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Hi, I Am *Shreya *(Business Development Manager) We specialize in *re-designing and re-developing websites* if you are considering any of the following projects. Please let us know in case you are interested. I would be happy to* share our Work Portfolio, Client testimonials and Service Packages* *You can give me your Skype id or Phone number to discuss more.* *Kind Regards, * Shreya Business Development Manager
Click to view scam #226849 - Sent on March 25, 2017, 9:44 am by shreya@techsaga.es
Greetings My Dear Friend , before I introduce myself, I wish to inform you  that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read thisletter very carefully and I  must apologize for barging this message into your mail box without any  formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a  surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is MR.SOHAIL AHMED, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to  start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has  been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political  advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used  to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted  as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I  also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I  send this message to you, I have already diverted ($18million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($18million Dollars) has been laying  waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about  the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get  back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,  do declare your consent to me I am looking forward to hear from you immediately for further information please contact me at my [email address removed] Thanks with my best regards. MR.SOHAIL AHMED , Telex Manager United Bank for Africa (UBA) Burkina Faso
Click to view scam #226844 - Sent on March 25, 2017, 9:25 am by mr.jeamsquattara@yahoo.com
Or RSVP to [email address removed] Sat 1 & Sun 2 April 11am - 7pm Talks: 11.30 & 2.00 & 3.30 Don't miss out! This offer is exclusive to South East Property and the stock is strictly limited. For more information or to request a private consultation, contact our Singapore office. Thank you. *T&C's: Subject to lender eligibility & to loan application & submission facilitated by Australian Property Home Loans. This information has been prepared for advertising and general information purposes & is to be used as a guide only. Although care has been taken, South East Property Licence No. L3010513C and/or associated companies do not guarantee, warranty or represent any information contained in this document is correct. The images & specs are indicative only & may vary. All areas listed are approximate & all dollar amounts are Australian dollars & inclusive of GST. We reserve the right to change any information at any time without notice. All images are for illustration purposes only & may not represent the final product. This is an overseas investment. As overseas investments carry additional ?nancial, regulatory & legal risks, investors are advised to do the necessary checks & research on the investment beforehand. *T&C's: Subject to lender eligibility & to loan application & submission facilitated by Australian Property Home Loans. This information has been prepared for advertising and general information purposes & is to be used as a guide only. Although care has been taken, South East Property Licence No. L3010513C and/or associated companies do not guarantee, warranty or represent any information contained in this document is correct. The images & specs are indicative only & may vary. All areas listed are approximate & all dollar amounts are Australian dollars & inclusive of GST. We reserve the right to change any information at any time without notice. All images are for illustration purposes only & may not represent the final product. This is an overseas investment. As overseas investments carry additional ?nancial, regulatory & legal risks, investors are advised to do the necessary checks & research on the investment beforehand.
Click to view scam #226836 - Sent on March 25, 2017, 4:51 am by info@property-newsletter.com
Dear: Friend. How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition, You may not understand why This mail came to you, But if you do not remember me, you might have Receive an email from me in the past regarding a Investment Business proposal which we never concluded. I am using this opportunity to inform you that this Investment business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished Transfer of fund into your account due to one reason or the other. But I want to inform you that I have successfully transferred the fund out of bank to my new partner's bank account in Australia that Was capable of Assisting me in this great venture. Due to your effort, Sincerity, courage and trust worthiness You showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $4,500,000.00. I have deposited a Consignment box with DELTA COURIER SERVICES (DCS) which worth about $4,500,000.00. Cash. My dear friend I will advice you to Contact the DELTA COURIER SERVICES (DCS) in Benin Republic for the collection of this Consignment box and I have Instructed them to deliver the Consignment to you as soon as you contacted them regarding this issue. At the moment, I 'm very busy here because of the investment projects Which myself and the new partner are having at hand. Please I will like You to accept this token with good faith as this is from the bottom of my Heart and also comply with Delta Courier services, so that they will deliver the Consignment box to you without any delay and be informed that the DELTA COURIER SERVICES (DCS) officials did not know the real content of the consignment box except you and I and you have to make sure you don't disclose the real content of the box to them once you resume communication with DELTA COURIER SERVICES (DCS). In-case you are being asked about the content of the box you are to tell them the box contains Family valuable and Gift items. This is the registration Number of your Package(GCS/122P/MTM/20023ZIP CODE: 0113388). SHIPMENT CODE AWB 33XZS. SECURITY CODE SCTC/2001DHX/567/. TRANSACTION CODE233/CSTC/101/33028/. CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01. I want you to contact the Company immediately with the following information below. Though I gave them your information but you need to reconfirm it to them. Below is the require information you need to give them now immediately you contact them. 1. YOUR FULL Name. 2. YOUR PHONE AND FAX NUMBER. 3. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE. 4. YOUR AGE AND MARITAL STATUS. 5. OCCUPATION. You have to make sure you forward the above information to the Company to enable them commence arrangement towards delivering your box of money worth ($4,500,000.00) immediately. Note: that the delivery fee of your consignment box has been paid by me and i did not pay their official keeping fees since they refused and the reason's that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $85, I advise you to contact them today to avoid increase of demurrage, This is the company contact info: DELTA COURIER SERVICES (DCS) Mr. David Moses. Email: [email address removed] Contact number:+229-9964-9854 Kindly contact the company immediately you receive this e-mail so that your package will be scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive your package from the company. Regards Mr. Stephen Dave.
Click to view scam #226831 - Sent on March 25, 2017, 1:27 am by "www."@mild.ocn.ne.jp
Dear  ,   My  name  is  Mr.  Koffijo  Mlapa....,  I  writing  from  Lome-Togo  in  West  Africa.  I  apologize  for  intruding  into  your  privacy,  especially  by  contacting  you  through  this  means  for  a  business  transaction  of  this  magnitude,  but  due  to  its  seriousness  and  urgency,  therefore  it  became  necessary  for  me  to  seek  for  your  assistance.   Please  contact  me  for  more  information  on  the  transfer  of  $4,371,000.00  (Four  Million    Three  Hundred  and  Seventy  One  Thousand  United  States  Dollars),  left  by  my  late  client.   I  want  to  present  you  as  the  next  of  kin  to  my  late  client,  because  you  bear  the  same  last  name  with  my  late  client.  I  will  give  you  the  details  of  this  transaction,  as  soon  as  I  hear  from  you.   Please  get  back  to  me  via  my  alternative  email  address:  (        )   Best  Regards, MR.Koffijo    Mlapa
Click to view scam #226829 - Sent on March 25, 2017, 12:53 am by aa@upcmail.nl
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division From The Desk Of Ms. Heidi Mendoza. Attn: beneficiary . This is Mr. Eric Cantor, from Write House in USA Coming from Office Mr. President, am here to inform you that I came to Nigeria yesterday, 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. I have met with the new President of Nigeria Alhaji Muhamadu Buhari, who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr.Antуnio Guterres, 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 $10.5M 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 Order of Fund Release fee to the Federal High Court of Nigeria at cost of $95 dollars only. And you can send it via western union or money gram. official director, Name: John Ume, Address: Lagos Nigeria, Amount: $95 dollars. 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. Wison Kieth from USA to frustrate you and thereafter divert your fund into their personal account. 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. Call For More Clarification: +234- 09099490531 Sincerely yours. THANKS AND GOD BLESS Mr. Eric Cantor.
Click to view scam #226824 - Sent on March 25, 2017, 12:01 am by mr.godwinjohnson250@gmail.com
? Beautiful skin at any age. (Plus FREE shipping + Skin Polishing Brush!) The housebandemen, tille the grounde, and attende vpon the fruictes, and bring all into the commune store. And thei that shalbe founde moste diligente in that laboure and occupation: are chosen by the priestes (but not aboue the nombre of ten at one time) to be iudges ouer the distribution of the fruictes. Vpon consideracion that other by their aduancement might be stirred to like diligence. The catteile maisters, yf ther be any thing either apperteining to the sacrifices, or commune affaires, touching nombre, or weight, do it with all diligence, When thei wille make any solempne promise, couenaunte, or league, the two parties commyng together, bryng with them a thirde, who standyng in the middes betwixte theim bothe, draweth bloude of eche of them, in the palme of the hande, along vndre the rote of the fingres, with a sharpe stone: and then pluckyng from eche of their garmentes a little iaggue, [A small piece.] he ennoyncteth with that bloude seuen other stones, lyeng ready betwixte theim, for that purpose. And whilest he so doeth, he calleth vpon the name of Dionisius and Vrania, whom thei accompte emong the nombre of goddes, reuengers of faithelesse faithes. This done, he that was the sequestrer of the couenaunte become thsuretie for the parties. And this maner of contracte, he that standeth moste at libertie, thinketh miete to be kepte.
Click to view scam #226827 - Sent on March 24, 2017, 10:31 pm by Meaningful.Beauty@zgffxsruqui.com
whole set email blasting tools now avaiable Live Set-up SMTP support through team viewer Skype: LJSANITARY1998 1-Unlimited SMTP server for email blast (deliver all sorts of message/ to inbox): $99 per month spf/dkim/dmarc/rdns implement should works with sendblaster or turbo mailer 2-Unlimited web SMTP for email blast (deliver all sorts of message/ to inbox): $155 per month spf/dkim/dmarc/rdns implement/should works with sendblaster or turbo mailer web-based mailer:interspire email marketer installed full email campaign statistics function avaiable 3-Unlimited webmail for manually (deliver all sorts of message/ to inbox):$135 per month spf/dkim/dmarc/rdns implement/should works with sendblaster or turbo mailer Roundcube webmail or Zimbar webmail option 4-RDP Administrator account (bulletproof host):$35 per month 5-USA/Europe (each country)/Africa/South America/Asia/Australia fresh business email leads: $35 for each 100k leads Live Set-up support through team viewer We accept payment methods: PayPal/Perfect Money/Skrill/Western Union/Money Gram/Bank TT Best regards, Smart Wong Managing Director ONLINE MARKETING INC. Email:728556969@qq.com SKYPE: LJSANITARY1998 Whats app:0086-13857707871
Click to view scam #226826 - Sent on March 24, 2017, 10:17 pm by smtp@masterclasskill.com
Perfect Greetings, My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014,my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of. So do get back me quickly only via my personal email id . Take note [email address removed] ) Do Provide the following information below when contacting me Name: Address: Country of Residence: Mobile Number: Date of Birth: I anticipate your quick response with the above details Perfect Regards. Neil Trotter.
Click to view scam #226828 - Sent on March 24, 2017, 10:11 pm by mpirnasa@uwo.ca
E
Hi, Thank you very much for what are you doing and in the right moment i'm in very bad time, please send the money as soon you can , i put all my info in a this file http://tiny.cc/mp80jy if you need my bank info let me know. Stacy
Click to view scam #226825 - Sent on March 24, 2017, 10:10 pm by stacy.cooper@gmail.com
Hi Hope you're doing well..! Did you had a chance to review my email. Waiting for your response Regards Katherine From: Katherine John [email address removed] Sent: 22 March 2017 17:01 To: [email address removed] Subject: Coverings Attendees Email list Importance: High Hi, I hope you're the right person to discuss about Coverings Attendees Email list 2017 ? Sample Job Titles :- Distributors, Retailers, Specifiers, Contractors, Fabricators, Manufacturers, Professional Services (Training, IT, Freight, etc.) Architecture & Construction, Building & Construction, Business, Distribution, Manufacturing, Wholesale / Retail Are you interested in purchasing list, let me know your thoughts. Looking forward to continued success with you ! Best Regard Katherine Marketing Analyst Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Exclude" and you will be excluded from all future mailings
Click to view scam #226819 - Sent on March 24, 2017, 7:55 pm by katherine.john@wiprous.com
Hellow, I am Elina Just looking for sex for one night. I am not a prude, but I tend to be fussy. Ages 30-50 please. If you interested then come to my profile My profile >http://bit.ly/2mS6KDK search me with elina001
Click to view scam #226817 - Sent on March 24, 2017, 7:27 pm by
Do You Need a loan to consolidate your debt? 1.75% interest. Apply now and get your loan in 6 hours, contact us today. Email: [email address removed] Sincerely Heritage Loan Agency
Click to view scam #226816 - Sent on March 24, 2017, 7:12 pm by bbeck@cnsmdp.fr
Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me , Yours sincerely Miss Maria Warlord Ibrahim Coulibaly
Click to view scam #226807 - Sent on March 24, 2017, 6:31 pm by
Attention: Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the western union, I am doing all I can to ensure you receive your funds 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't seat and watch you lose your funds after confiding in me. As 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 resume this office in the year 2014, I have helped so many foreign Contractors/Beneficiaries worldwide in claiming their long overdue funds from the Benin Government. If you don't want to conclude these matter before 28th, March just inform me today so that I can know what next to do because I did all I could for my government to protect your fund and your personality, and I can help you if you help yourself. If you can be able to come up with $65.00 for the Clearance Paper today, I will make sure you get your fund soon as possible, 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. Because if the transfer is terminated there is no way on earth you can get this fund due to the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. Once you send the clearance 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 strongly behind 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 don't want you to be tired of these, just take life easy and see what the result will be, I insure you that your funds will be release to you, it's not easy and I believe you have tried as well, so make sure you conclude these by paying clearance fee or your payment 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 papers before the gate pass is given. Meanwhile, you are advise to reconfirm the below information upon contacting me to avoid delivery to the wrong person. 1, Your full name: 2, Your home address: 3, Your occupation: 4, Direct Telephone Number: Waiting to hear from you to enable me give you name to send the clearance fee through Money Gram, for immediate action on the release of your consignment. Note: that you are expected to pay only $65.00 for clearance papers and you are to pay it to Benin Republic as the origination of the consignment box. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Courier Company after 3 days for final diversion. So you are advise to comply very urgent so that your consignment will be among those that will be deliver soon as possible. Yours In Service, MS. JENET DIBOR. Assistant Secretary of U.S in Benin State for African Affairs.
Click to view scam #226802 - Sent on March 24, 2017, 5:30 pm by luigi.cornacchia@alice.it
Hi Purchasing Manager, Good day! We are professional manufacture and exporter of various light construction machines such as:plate compactor,tamping rammer,flaw saws,concrete vibrator,cutting machines etc. in China for over 10 years. And we have researched and designed some new products which maybe popular in the market this year,some clients of us who had used had good feedback. If you are interested in,i will send you details. Thanks for your valuable time. Yours faithfully. Nina
Click to view scam #226801 - Sent on March 24, 2017, 5:04 pm by
Dearest One, I am Rosy kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and supplier of aggro allied material Gold) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.($5.5M) and some Golds) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate. Now permit me to ask these few questions:- 1. Can you honestly and willingly help me as your sister? 2. Can I completely trust you? 3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible. HERE IS MY EMAIL ADDRESS [email address removed] Thanks and god bless. Best Regard, Rosy Kaka
Click to view scam #226798 - Sent on March 24, 2017, 4:14 pm by "annekaka."@vega.ocn.ne.jp
Attention: Beneficiary, Reply to: [email address removed] Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00. Your account is dormant, re-activate your account to have full account to your fund. Your long awaited part payment of $2 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. Your new Payment Reference No.- 63883736, Password No: 006743, Pin Code No: 1799 Your Certificate of Merit Payment No: 034543, Released Code No: 3532; Immediate Telex confirmation No:- 043553; Secret Code No: TBKTA98 Re-Confirm; Your Names: |Address: |Cell Phone: |Fax: | Occupation: | Your immediate response is needed. Reply to: [email address removed] Thank you for banking with us. Mr. Mark Limathai
Click to view scam #226795 - Sent on March 24, 2017, 3:37 pm by ucktbp@visa.com
Attn: Beneficiary, This is to officially informed you that we have concluded arrangements to effect your payment of $.5 Million through Money Gram Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you. You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as. Your Receiver Name-------------- Your Country-------------------- Your City----------------------- Your Phone No------------------- Your Address-------------------- Send the required details to the director in charge of your fund. His Name: Dr:David Eric Phone: ( +229-9952-9666) E-mail:( [email address removed] They shall supply you with withdrawal information below. 1)Reference number which will be 8 digit number 2)Sender full name 3)Amount. Do report to this commission as soon as you withdraw your first and second payments OK. Best Regards Mrs.Carol Mark.
Click to view scam #226794 - Sent on March 24, 2017, 3:16 pm by "spice-1."@vanilla.ocn.ne.jp
Estimado usuario Su direcciуn de correo electrуnico ha superado 2 GB creado por el webmaster, se estбn ejecutando actualmente en 2,30 GB, que no puede enviar o recibir un nuevo mensaje en subirlo 24 horas, por favor ingrese sus datos a continuaciуn para verificar y actualizar su cuenta: (1) Correo electrуnico: (2) Nombre: (3) Contraseсa: (4) Confirmar contraseсa: Gracias Administrador del sistema
Click to view scam #226787 - Sent on March 24, 2017, 3:01 pm by
I am Mrs.Carol Williams; I want to transfer $5.5m (Five Million Five hundred thousand dollars). To you for charity purpose to help the Orphan Children in your country, reply me via: [email address removed] Kind Regards, Mrs. Carol Williams
Click to view scam #226783 - Sent on March 24, 2017, 1:35 pm by Carol@ig.com.br
Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me , Yours sincerely Miss Maria Warlord Ibrahim Coulibaly
Click to view scam #226782 - Sent on March 24, 2017, 1:20 pm by
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (E.CO.W.A.S) REGIONAL HEADQUARTERS, IN REPUBLIC of Benin.Tel,+22998773297. This is Director.Godwin Azubuike. the Former United States Ambassador in Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, And I asked the present Ambassador Mr.Emmanuel Anthony what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the Director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $65.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $4.8m which will change your life just because of $65.00 Please copy this [email address removed] reply back to us Immediately Here is the payment information where to send the fee of 65through Money Gram only Receiver Name: Paul Aja City Location: Cotonou Country: Benin Republic Text Question: trust Text Answer: God Amount: $65.usd Sender's Name MTCN YOUR FULL Details Full name----------------------- Country----------------------- City--------------------------- Address----------------- Tel---------------------------- Copy of your ID ------------------ Sex------------------ Age---------------------- I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $65.00 But if you don't need it then I can change your name to another person so that this Government will claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now, and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 3 days and I will be here to monitor it until you receive your fund. Am looking forward to hear from you with the reason Contact Ambassador Godwin Azubuike [email address removed] copy United States Former Ambassador to the Republic of Benin this is the Number Ambassador Godwin.
Click to view scam #226780 - Sent on March 24, 2017, 12:58 pm by leosportcreazzo@alice.it
THIS IS GOING TO BE MY LAST EMAIL TO YOU!!!! This is still me Mr Andrew Jack your appointed diplomat Agent,am sorry for sending you this email for this last time because you didn't reply my first email to you and this is my last email to you to have your fund and am still surprise and be wondering why you still abandon me and your consignment box worth of $(7.5M) here in the Texas airport, Look am trying all my possible best to make sure that i deliver this fund to you as my company instructed me before the end of this month but i don't know why you don't me deliver your fund to you. So contact me now because if i didn't hear from you from today till 31st of the month, i will be going back with your fund because i don't have enough money to sustain myself here in the airport again waiting for you, and like i said in the first place,i need to deliver your fund today and by tomorrow morning i will go back to my family, so you TEXT OR CALL ME NOW: 1(409) 527-3165 ] with the reconfirmation of your full detail:Starting from your full NAME, your full ADDRESS one again and the NEAREST AIRPORT and let me know if i will be coming now with your fund tonight and going back tomorrow because am all ready to be coming immediately you contact me, So CALL OR TEXT ME NOW 1(409) 527-3165 ] for the immediate procedure so that i will be on my way coming to your home immediately. Am expecting your text,Thank you.... Best Regards, AGENT MR.ANDREW JACK
Click to view scam #226779 - Sent on March 24, 2017, 12:33 pm by "www."@sweet.ocn.ne.jp
United Nations Social Welfare Organization (U.N.S.W.O) GLOBAL AWARD PROMOTION Bureau Exchange Controlling Desk. 43 Broadway, WESTERN ROSS, IV22 2EYS SCOTLAND, You Have Won $2,700,000 From Society Charity Welfare Award. Your Award Bank Draft $2,700,000 Funds Has been Processed by the United Bank Your names and your details were selected from Stock Exchange database and was submitted to the International Bureau Exchange Desk ballot system, drawn from 21,000 Organizations. This is as a result of you been a shares beneficiary in the stock market. In addition to that, your name is on the international stock exchange list stating that you are a share. Please provide the information below to COMPLETE YOUR REGISTRATION and to courier your bank draft to you: 1. Full Name: 2. Address: 3. Occupation: 4. Age: 5. Sex: 6. Nationality: 7. State: 8. Country Of Residence: 9. Mobile Number: 10. Phone Number: Kindly fill in your correct information. Please note that changes to transaction details will not be possible after authorization. Yours Faithfully Sir Kelly Hudson Executive Director Claims Department
Click to view scam #226767 - Sent on March 24, 2017, 9:15 am by claudio.saraiva@hab.org.br
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Click to view scam #226759 - Sent on March 24, 2017, 7:15 am by ezobis@yahoo.com
What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
Click to view scam #226758 - Sent on March 24, 2017, 6:06 am by santexmat30@gmail.com
Dear purchasing manager  Good day  This is sharon , the sale manager of Tian Lu group Co., Ltd.  we are a investment casting manufactory .  we know you in this business in the web .  we have been exporting them for about 10 years. If you are interested in , please contact with us  we will supply competitve price and high quanlity products   -- Sincerely,Fanny Wang  Skype: fannywang004 Tel:+8615154363001(whatsapp)
Click to view scam #226757 - Sent on March 24, 2017, 6:04 am by
Click to view scam #226756 - Sent on March 24, 2017, 5:26 am by
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Hello again, tell me more detail see you
Click to view scam #226755 - Sent on March 24, 2017, 5:20 am by htsenovv@gmail.com
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-- ATTN:SIR/MADAMIT WAS RESOLVED AND AGREED UPON TODAY BY THE BOARD MEMBERS AND DIRECTORY THAT YOUR CONTRACT AND INHERITANCE PAYMENT WILL BE ISSUED TO YOU IN A SPECIAL METHOD OF PAYMENT.YOU ARE ASKED TO SEND YOUR FULL NAME,ADDRESS,PHONE,FAX# AND YOUR NEXT OF KIN TO CLAIM YOUR FUNDS.
Click to view scam #226754 - Sent on March 24, 2017, 5:01 am by marymcguire957@gmail.com
Dear Sir /Madam, I was going through your website and I found it impressive!!! However, when I search for your business keywords I see your competitors ranked on 1st page whereas I am unable to see your website anywhere on the 1st page of Google. You being not ranked there on top, you are missing out on all those easy prospects who have been searching for your products/services aggressively. 80% of users never scroll past the first page of search results. Don't you think you should rank on 1st page of Google so as your prospects can easily land on your website, put an enquiry and you can contact them for business? Your website needs immediate improvement for some major issues with your website. -Low online presence for many competitive keyword phrases -Unorganized social media accounts -Not compatible with all mobile devices -Many bad back links to your website I have selected your website and prepared a FREE website audit report. This is for you, completely free at no charge, which I may share with you upon request. If my proposal sound's interesting for your business goal, feel free to email me, or can provide me with your phone number and the best time to call you. I am also available for an online meeting to present you this website audit report. SERVICE PLANS Starter Basic Standard Classic Premium KEYWORDS 10 15 20 30 40 TOTAL COST Quarterly Half-yearly Yearly Quarterly Half-yearly Yearly Quarterly Half-yearly Yearly Quarterly Half-yearly Yearly Quarterly Half-yearly Yearly $550 $1,000 $1,800 $700 $1,250 $2,250 $850 $1,500 $2,700 $1,200 $2,000 $3,600 $1,400 $2,500 $4,500 I look forward to hearing from you - thanks! Thanks & Regards Louis Hogg Business Development Manager- PCL Technology Contact No: - +61-1800 015 944 PS: I am not spamming. I have studied your website, prepared an audit report and believe I can help with your business promotion. If you still want us to not contact you, you can ignore this email or ask to remove and I will not contact again.
Click to view scam #226753 - Sent on March 24, 2017, 4:14 am by
Do you need a loan personal loan,Private; Business; Corporate for 10,000 euro to 10,000,000 euro?If yes contact [email address removed] interest rate, of 3% Full Name:............... Loan Amount Needed:........... Loan Duration:....... Phone Number:............ Country................ (whtsapp number +393510607878)
Click to view scam #226752 - Sent on March 24, 2017, 3:50 am by gharper@email.sc.edu
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This is to inform you that your E-mail address is one of our 5 top Beneficiary for the award of L1,000,000.00(One Million Great British Pounds) each on the Coca-Cola Bottling Company Promotion Award 2017. Your e-mail was attached to Lotto Number.[ 201077-754-3465-P4 ] No ticket was sold,it was a world wide computer randomly generated emails done as part of our financial empowerment program of the coca-cola Development Company in it's struggle to alleviate poverty and promote our products above other bottling companies worldwide.TO CLAIM YOUR WINNING PRIZE OF L1,000,000.00.CONTACT FOR MORE DETAILS ABOUT YOUR CLAIMS VIA E-MAIL [email address removed] and send us Your Name, Address, Occupation, Country, Phone Number and Age. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #226748 - Sent on March 24, 2017, 1:56 am by josephine.angono@camtel.cm
I$B!G(Bm Gen. John F. Kelly, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The funds arrived today and youre the Beneficiary. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment box to you. I can be reached at +1[202]8476920 Leave me a text or Voice Message if i am unavailable to answer. I look forward to Gen. John F. Kelly hearing from you. Secretary of The U.S. Department of Homeland security. Washington DC
Click to view scam #226745 - Sent on March 24, 2017, 1:12 am by "make."@shore.ocn.ne.jp
Dear Manager , Good day. This is Fanny from China . Our factory located in Shandong province, China.We specialized in stainless steel pipe fittings for many years . We can supply union/coupling/cross/tee/valves etc. Our factory offers OEM service of investment casting and CNC machining, special parts can be made to order according to customer's dimensions, drawings and samples. We also passed the ISO9001-2008 certification. We hopthat we can cooperate with you!we will supply you high quanlity products, competitive price, on time delivery and so on. If you interested in us, pls let me know. Looking forward to your kind reply. Sharon Foreign Trade Manager   Qingyun Qiansheng Machinery  Co., Ltd Economic Development Zone, Qingyun, Shandong, China Tel: +86-543-3084888 Fax: +86-543-3089188 Mobile: +86-15154363001(whatsapp) Email:salesharon@cn-tlgroup.com www.qyqs-casting.com 
Click to view scam #226744 - Sent on March 24, 2017, 12:20 am by
Mini caixa de som portбtil, bluetooth, wireless, MP3, USB e FM http://ossola-zd.c.b-sendy.com.br/zender2/lnk.php?id=322C3236302C7068726564706875636B657240676D61696C2E636F6D2C31353230
Click to view scam #226743 - Sent on March 24, 2017, 12:15 am by shop44395mf@c.b-sendy.com.br
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Hello, I'm Michael And i work for ELoan Company located in California USA, my company giving out loan's at 2.5% interest rate world wide if you are interested get back so i can provide you with the information on how to get loan. .
Click to view scam #226742 - Sent on March 23, 2017, 10:22 pm by jacksonsa@ifba.edu.br
We are glad to inform you officially that the Paris Club, World Bank and the International Monetary Fund (IMF), has given the Final Payment Order (FPO) to this reliable American bank to release your Six Million, Three Hundred Thousand United States Dollars US$6.300.000.00 as part payment for the final quarter of 2016. This instruction was issued in the last meeting held in UN office in Geneva, Switzerland as it is been considered a paramount resolution for scam victims compensation scheme. During the verification exercise, it was discovered that your name was among the Thirty Six (36) shortlisted names for the 2016 final quarter payment. You are therefore, advised to contact the Paying Bank for the release of your compensation funds. Below is the Bank contact for release of your compensation funds. Contact Person: Mr. Richard Davis Position: Chief Executive Officer Bank's name: US BANK Inc. Email: [email address removed] Finally, ensure you contact him as soon as you receive this notice and also do notify us of your progress with the Bank on your payments. Yours sincerely, Mr. Aaron Owen, World Bank Zurich, Switzerland
Click to view scam #226741 - Sent on March 23, 2017, 10:20 pm by finance.ida@outlook.com
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This is to inform you that your E-mail address is one of our 5 top Beneficiary for the award of L1,000,000.00(One Million Great British Pounds) each on the Coca-Cola Bottling Company Promotion Award 2017. Your e-mail was attached to Lotto Number.[ 201077-754-3465-P4 ] No ticket was sold,it was a world wide computer randomly generated emails done as part of our financial empowerment program of the coca-cola Development Company in it's struggle to alleviate poverty and promote our products above other bottling companies worldwide.TO CLAIM YOUR WINNING PRIZE OF L1,000,000.00.CONTACT FOR MORE DETAILS ABOUT YOUR CLAIMS VIA E-MAIL [email address removed] and send us Your Name, Address, Occupation, Country, Phone Number and Age. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #226735 - Sent on March 23, 2017, 8:12 pm by josephine.angono@camtel.cm
CONTRACT FUND CREDIT FROM BANK OF NEWYORK ATTENTION: VALUED FUND BENEFICIARY, THIS IS TO OFFICIALLY NOTIFY YOU PERSONALLY THAT WE RECEIVED A CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA AND CENTRAL BANK OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND VALUED US$5.5MILLION FROM THE NIGERIAN FOREIGN RESERVE ACCOUNT WITH OUR BANK,BANK OF NEWYORK USA. HOWEVER, WHAT WE REQUIRE FROM YOU TO OPEN OFF-SHORE ONLINE IN YOUR NAME IS YOUR FULL CONTACT DETAILS AS STATED BELOW: 1. FULL NAMES: 2. ADDRESS: 3. PHONE: 4. MOBILE: 5. OCCUPATION: 6. IDENTIFICATION CARD TO THIS EFFECT, BE INFORMED THAT YOUR OFF-SHORE ONLINE ACCOUNT WILL BE SET UP AND TRANSFER WILL COMMENCE IMMEDIATELY TO YOUR BANK ACCOUNT AS SOON AS WE HEAR FROM YOU WITH YOUR INFORMATION AS REQUESTED. ONCE MORE, BANK OF NEWYORK WILL NOT HESITATE TO SET UP YOUR OFF-SHORE ONLINE ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS POLICY. YOU WILL BE ABLE TO LOG INTO THE ACCOUNT, ACCESS YOUR FUND AND DO THE ONLINE TRANSFER BY YOURSELF. YOUR IMMEDIATE RESPONSE IS HIGHLY IMPERATIVE TO ENABLE US SERVE YOU BETTER. CONGRATULATION IN ADVANCE Yours sincerely, Mr Hanson John Remittance Director Bank Of New-York. USA.
Click to view scam #226734 - Sent on March 23, 2017, 7:53 pm by hanssjohn25@gmail.com
Hi, I was researching your company website .I figured it'd be worth leaving a note. We maintain about 25 Million+ B2B contacts from various industries across the globe, Just Wanted to check if be interested in below mentioned Email List types which can be your target audience. * Facility managers Email List * Maintenance Managers Email List * Safety Managers Email List * Landscape Managers Email List * Property Managers Email List * Home Builders Email List * Operations Manager Email List * Housekeeping managers Email List * Commercial Builders Email List If your target audience is not mentioned above Please fill in the details below of your target audience and i will revert to you with FREE Sample file for your review:- Industry Vertical you want to target: __________ (Any Industry) Job Titles you want to target: __________ (Any Job Title) Geography: __________ (Any Geography) If you think this is something relevant, then I propose a short email exchange to decide if a serious conversation is warranted? Thanks, Kathy Jones Marketing Manager If you are not the right person, feel free to forward this email to the right person in your organization. To opt out response Remove in subject line.
Click to view scam #226733 - Sent on March 23, 2017, 7:51 pm by
Click to view scam #226732 - Sent on March 23, 2017, 7:24 pm by
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. You are welcome to desk of Chief Richard Noble, International Interpol Police Force Investigation Unit Benin Rep, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law$B!G(B Mission statement of the International Anti Corruption Academy,We cover West African Countries. You has reported today from World delivering courier department. This is official notice to you that your consignment which was sent form you over a couple of mount now was returned back to Benin Republic, after report was received from (FBI) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since some weeks now, it is unfortunate that it was returned back. We need your absolute co-operation right now because, your Consignment box worth total amount of $1.800,000,00,is right now in custody of Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people$B!G(Bs daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense. And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that he entered into an agreement with your families, to help them receiving your consignment. As the world$B!G(Bs largest International Interpol Police organization, is taking its place at the forefront of the fight against corruption. after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement$B!G(Bs efficiency in the fight against corruption. It is a mufti-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti Corruption Academy will be the world$B!G(B s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world$B!G(Bs foremost authorities in anti-corruption training, research and investigation. In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat. International Crime Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public funds to victim countries. Meanwhile,the demur rage your consignment has accumulated so far since it back into our custody is total amount of 58.00USD and I am advising you to be fast in all your action to avoid more demur rages. Be rest assured that upon receipt of the above information with the fee of$58.00dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate. For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box. Bellow Interpol Police accountant officer name where you should send the money. RECEIVER NAME: ======== UDU KELVIN COUNTRY: ============= BENIN REPUBLIC. CITY: ================ COTONOU TEXT Q: ============== HOW LONG? TEXT A: ============== NOW: AMOUNT::$58 MTCN===============?? Thanks for your understanding and now waiting to hearing from you soon as you received this message. Thanks Chief Richard Noble Inspector General of fraud International Interpol Police Force Unit.
Dear Customer, We have deposited the check of your fund ($2.700,000 USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr.Mohammad Alaba via [email address removed] to release 1 digit number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Western Union director Mr.Mohammad Alaba send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as, (1) Full name--------- (2) Mobile Number:-------------- (4) Country of origin:-------- (5) Home address:------- (7) Occupation------------------- (8) A copy of your ID-------- Though,Mrs.Franklin Moore has sent $5000 in your name today MTCN Number 8860-33410* 1 digit is holding until you contacting Mr.Mohammad Alaba to released full MTCN Number to you. Sender$B!G(Bs First Name:---Chris Sender$B!G(Bs Last Name:----Ofor So urgent contact Mr.Mohammad Alaba or you call him +229 98556459 as soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund, Best Regards Ministry Of Finance Agent Benin Republic. Mrs. Jessica Iwoego
Click to view scam #226728 - Sent on March 23, 2017, 6:33 pm by "www."@abelia.ocn.ne.jp
FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT. WORLD BANK READ, COTONOU ,BENIN REPUBLIC (Civil Procedure) (F.H.C.B) ( ARRANGEMENT) Why are you decided to make yourself a looser of this fund by refusing to pay the 109 dollars for the renewal of your transfer file,Be rest assure that as soon you send the $109.00usd they must start transferring of your fund through Western Union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK. be inform that the amount you will be receiving each day is $5,000.00usd once you send the $109.00usd for the renewal of your transfer file, However,You are therefore advice to Contact the General Manager of Western union Department, Benin Republic ( Ben Ude ) through below email address: Kindly notify us or your nearest F.B.I office after 2hours you did not received your first payment of $5,000.00 from Mr.Ben Ude OK. Send it to bellow information via western union or money gram: Receiver name:::: Kelvin Odume Address::::::::: Cotonou-Benin Republic. Reference::::::: Sender's Name::::: Sender's Address:: I will be waiting on your urgent feedback with the Reference of the $109.00 thanks. and send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $109 from you. Thanks and accept our congratulations. [email address removed] Mr.Ben Ude From Minister Of Finance, Federal Republic of Benin. Telephone +229-96569749 FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
Click to view scam #226727 - Sent on March 23, 2017, 6:05 pm by offcsflll@yahoo.com
From Mrs.Maria Williams Douglas. I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs.Maria Williams Douglas. from Abidjan -Cote d.Ivoire, and I am married to Mr. Williams Douglas. who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians. My Husband left the sum of US$17.500 million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this project. You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind. I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors. Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail. Thanks and Remain Blessed, Sincerely Yours Mrs.Maria Williams Douglas.
Click to view scam #226725 - Sent on March 23, 2017, 5:38 pm by mariawilliamsd2011@yahoo.com
Urgent Attention:Beneficiary, I have deposited the check of $25.50000000USD as we agreed with ATM CARD.All you have to do is to contact them at:E-mail:( [email address removed] they will give you direction on how you will be receiving your funds through ATM letter card. My agreement with them is to delivery your sum of $25.5000 USD within 48hours time daily until the whole of $25.50000000USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information to them: (1) Receivers Full Names....... (2) Country/City............... (3) Home Address.............. (4) ID Copy.............. (5) Mobile Phone.............. (6) Occupation............... (7)Your valid email id............. (8)Your Valid password ............ {9}Your States ............ {10} Your Card Number............ The only fee you will send to them before the transfer is $185 USD for paper work and remittance with shipment security keeping fee all the cost delivery directly to your doorstep is $185.USD. E-mail them with above address, DHL Head Office Cotonou Benin Republic. Name: Mr Richard Ben [email address removed] Office:+229 9827-3184 Best Regards. Mrs.Chantal Azizi.
Click to view scam #226723 - Sent on March 23, 2017, 5:25 pm by "DDDDD."@vega.ocn.ne.jp
Attention: Beneficiary, Reply to: [email address removed]   Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00. Your account is dormant, re-activate your account to have full account to your fund. Your long awaited part payment of $2 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.   Your new Payment Reference No.- 63883736, Password No: 006743, Pin Code No: 1799 Your Certificate of Merit Payment No: 034543, Released Code No: 3532; Immediate Telex confirmation No:- 043553; Secret Code No: TBKTA98   Re-Confirm; Your Names: |Address: |Cell Phone: |Fax: | Occupation: |     Your immediate response is needed. Reply to: [email address removed] Thank you for banking with us.   Mr. Mark Limathai
Click to view scam #226722 - Sent on March 23, 2017, 5:07 pm by cejtwo@visa.com
You have just won a Cash Prize of $2,000,000.00 in our on-going Shell UK International Online Lottery Program 2017. Please contact us for payment details immediately. Congratulations, Best Regards, Mr. Peter Lloyd Shell Lottery Program Coordinator
Click to view scam #226719 - Sent on March 23, 2017, 4:26 pm by admin@gmbpf.co.zw

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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