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IMF APPROVED PAYMENT LETTER. GOOD DAY TO YOU, IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY ELSE WHILE PREDECESSOR DR DOMINIQUE STRAUSS KHAN, I HAVE SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME. THIS MAIL IS TO INFORM YOU THAT I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT PAYMENT OF $4.7Million USD AS REFLECTED HERE IN MY RECORD TO YOU WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL. I ADVISE YOU TO GET BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU ON YOU WILL HAVE TO DO FOR YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT. RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE URGENT PROCESSING AND RELEASE OF YOUR FUND . 1.NAME 2.PHONE,FAX AND CELL NUMBER 3.DELIVERY ADDRESS. 4.AGE,PROFESSION AND SEX. 5.COPY OF ID. ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER BELOW IN THIS MAIL. TREAT AS TOP URGENT. REGARDS, Mr. Dominique Strauss-Kahn CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) DIRECT E-MAIL: [email address removed] DIRECT TELEPHONE:+17862311893
#229328 - Sent May 17 2017 by imf.b@onet.pl
#229323 - Sent May 17 2017 by
i have a willing proposal for you
#229326 - Sent May 17 2017 by gill.westergard@vallentuna.se
MAY 17 "Dear E-mail Owner," When Wednesday, 17 May 2017 01:30 AM to 02:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear E-mail Owner, We have deposited the check of your fund ($1.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Smart_Favour via [email address removed] will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr Smart_Favour. has sent $5000 in your name today so contact Mr Smart_Favour or you call him +229 68949855as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
#229322 - Sent May 17 2017 by uwestern0@yahoo.com
Attention Beneficiary: This is to bring to your notice that I have paid the courier Security charges of your ATM Visa Card ($20Million) but I did not pay for their shipping and insurance fee. Now your ATM Visa Card ($20Million) has been deposited with Speed Trust Courier Company for delivery so I want you to contact speed Trust Courier Company with your Full Contact information's so that they will deliver your ATM Visa Card ($20Million) to your designated home address without any delay. Like I stated earlier, the Security charges has been paid but I did not pay their shipping and insurance fees since they refused. A reason for their refusal is because they do not know when you are going to contact them. They told me that you must pay their shipping and insurance fees once you contact them today and please copy this email address bellow: Email: [email address removed] Contact Person: DR ANDY LORD. Director Speed Trust Courier Company Benin Republic, Cell Phone: +22998745558 Email: [email address removed] Email: [email address removed] They will approved United Bank for Africa International ATM Visa Card on your favor that will be credited with ($20Million) United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via Internet or any cash ATM machine in the world at maximum of $10,000 per day. It's easy to manage even with custom options to suit your particular business needs worldwide, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account. If you like to receive your fund this way, kindly contact them with the following information's YOUR FULL NAME===================YOUR COUNTRY====================YOUR DELIVERY ADDRESS============YOUR HOME TELEPHONE NUMBER======YOUR OFFICE TELEPHONE============YOUR CELL PHONE==================YOUR COMPANY NAME===============A COPY OF YOUR INT'L PASSPORT======PROFESSION, AGE AND MARITAL STATUS= So they have been mandated by the ECOWAS parliament to issue out the sum of ($20Million) in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US ($20Million) into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as they hear from you. Best Regards, Mrs. Jane Texman.
#229321 - Sent May 17 2017 by comelgoloppet@alice.it
Hey,  I know we haven't been in contact recently, but I would like to know whether you would be interested in acquiring contact list of Salesforce users.  The data fields we offer include: First/Last Name, Job Title, Company, Location, Primary Industry, SIC Code, Number of Employees, Email Address, Income, and Web Address.  Please let me know if getting your hands on this data is something you're interested in, or if you're interested in any other client databases or IT pioneers (C-, V-, D-, and M-level). Warm regards, Julia Request Generation  To stop, please react with "Remove”         powered by GSM. Free mail merge and email marketing software for Gmail.
#229325 - Sent May 17 2017 by
MAY 16 "YOUR CASH PAYMENT" has been cancelled When Tuesday, 16 May 2017 01:00 PM to 02:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message BANK OF AFRICA NIGERIA OFFICE: BOA HOUSE. P.O.BOX 1120 MARINA, LAGOS. NIGERIA Email: [email address removed] Phone: +234 701-165-3113 Fax: 234 8114047988 Good day My name is Dandy Okeke, the director of Cash processing and International remittance dept, Bank of Africa, (BOA) Africa?s InterContinental bank. Because of the financial corruption going on in most of the African States where some beneficiaries are asked to pay some fees before receiving the funds owed to them. Africa union members held a meeting in Nigeria and resolved to pay all the beneficiaries in cash through the means of a diplomatic courier service. We received your file from the International monetary fund (I.M.F.) as one of the beneficiary. Take note: Five thousand United States dollars (US$5,000.00) has been mapped out for all expense in taxes and other documents that matter. Therefore, I want you to bear in mind that your total funds will no longer be Seven million, Five hundred thousand United States dollars (US$7, 500, 000.00) but Seven million Four hundred and ninety five thousand dollars only (US$7, 495, 000.00) If anybody tells you that this payment will be made via bank draft, telegraphic money transfer, etc, ignore it because due to these double standards, no international bank honor our remittance instructions any more, that is why we settled to pay in cash via courier. We also received a security report that you patronize fraudsters who promised to have this funds sent to you via other means, be reminded that these people do not represent us. However, as the senior banker, handling this cash payment now, I advise you to quit making payments to these miscreants, if you just follow my instruction, you will receive your funds in three working day period. Your funds will now be packaged in a consignment box and taken to the diplomatic courier service office for immediate shipment. However, do forward your current residential address and daytime phone number to our email address [email address removed] All the documents will be sent to you if am assured that you have stopped sending money to those fraudsters. Waiting, to hear from you urgently. Yours sincerely, Mr. Dandy Okeke Director: Cash processing and International remittance dept. Bank of Africa (B.O.A) This Event invitation was sent from   Yahoo Calendar
#229319 - Sent May 17 2017 by boa.france33@yahoo.com
Hi, Greetings for the day. We are leading web, cloud and mobile app Development Company. It does next generation mobile app development for iOS, Android, Blackberry and Windows platforms. We focusing and specialized with :: Expertise in Geo-location coding All types of Social Media API integration Different Payment Gateway and Wallet processing Backend Control Panel development services Integration of any API powered by Google Fast and effective Web Services Equal expertise in Android and iOS Close collaboration across the entire ecosystem Get initial ASO (App Store Optimization) assistance at no additional cost. May I know if you are interested in any of these services? If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer. We will feel happy to give the demo of our services. Kind Regard, Govind [Business Development Manager]
#229317 - Sent May 17 2017 by
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#229315 - Sent May 17 2017 by
I am Mrs Habrizah Binti.i have a willing proposal for you please contact me on my private email : [email address removed]
#229314 - Sent May 17 2017 by Josef.SCHINWALD@sbg.ac.at
Hi,guy This is Laney from OEM factory We sell many brand automation PLC,especially below brand we offer very competitive price Siemens, Allen-Brandely, ABB, OMRON,Schneider,SICK, Yaskawa, Fujitsu,Panasonic,Delta,and others brand 100% original, delivery quickly, factory sealed package and 1 year warranty if you have inquiry,pls contact me let's talk details ! Have a good mood! Best Regards. Ms Laney Shenzhen Futongda Machinery Co.,ltd ------------------------------------------------------- Tel: 0086-755 23096358 Fax:0086-755 23096366 Email: laney@hk-ferta.com https://teconnectivity.1688.com Address: Floor 7th,Jianjing Industrial, Longhua District,Shenzhen,China 58109
#229313 - Sent May 17 2017 by laney@hk-ferta.com
FROM MRS. JENNET DIBOR ATTENTION: BENEFICIALLY. This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost two Yeas now but I assure you that you still have every opportunity to claim your entire funds from the USA Embassy Office Benin (A.S.E.B.R) this is Month and i pray that the lord almighty will be with you and your family were ever you are in the name of our lord Jesus Christ AMEN. I am only trying to help you because of the way the payment was handled in the past. Secondly and thirdly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the USA Embassy Office Benin which I am a good example is only God knows. Since I came to this office in the year 2014, to 2015 also this year 2016, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the BENIN Government. If you don't want to conclude these matter before tomorrow just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $45.00 for the Documents today, I will make sure you get your ATM Card tomorrow morning, your Card is ready to release to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date today. If I receive the fee, I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by tomorrow, I will expect your response and the fee sent by Western Union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your ATM Card has been arrived in USA embassy and waiting to receive Anti-terrorist/Drug and Money Laundry Certificate before the gate pass is given. Meanwhile I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $45.00 for Anti-terrorist/Drug and Money Laundry Certificate. and you are to pay it to Cotonou Benin as the origination of the ATM Card. Send the $45.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS. RECEIVERS NAME: ONYEBOCHI UDENKA COUNTRY: BENIN REPUBLIC CITY: COTONOU TEXT QUESTION: ONLY TEXT ANSWER: GOD AMOUNT: $45.00 MTCN.........................? SENDER NAME.................? Yours In Service, MRS. JENNET DIBOR Assistant Secretary of AUST in Benin for African Affair.
#229311 - Sent May 17 2017 by alemanno82@alice.it
Your E-mail Account could not be automatically upgraded to the new Web-mail 8.7. Please click or copy the link below to update manually. https://www.formcrafts.com/a/new We Are Sorry For Any Inconvenience. E-mail System Admin Copyright 2017
#229310 - Sent May 17 2017 by
Attention Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Kennedy Hunter. While scanning the package, our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $1.5M, One Million Five Hundred United States Dollars, It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and Homeland Security will not come knocking at your door. In lieu of the above, It is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality. Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow. The Diplomat's Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to enquire about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $100 Dollars, You have to pay this fee directly to them via Western Union Money Transfer Or Money Gram in the name stated below: Receiver Name: BASIL UBAN Country: Benin Republic City: Cotonou Text Question: In God Anser: We Trust Amount $100 Upon the receipt of the payment information, the Certificate will be made out in your name by the Cotonou Republique Du Benin Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow. Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offence and a gross violation of the Patriot Act. It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. Jaysonnino Ahern A G Commissioner of U.S. Customs and Border Protection
#229309 - Sent May 16 2017 by novallmetalli@alice.it
Attention:Beneficiary, Good day to you sir this is to inform you that i receive fast message from Mr.Simon Peter, from Californian united states that you are so very sick and you can not be receive your fund because you on sick bed in hospital you don't know that you can be in live so been inform that Mr.Simon Peter,as been send us address information below to us to claim your fund on your behalf by ATM CARD delivery to is own home address so i want to be sure if you are the one who send him i needed your urgent attention before i will proceed release your ATM CARD loading ($6.500.000 000 USD)into your ATM CARD release your fund to Mr.Simon Peter, call me on my telephone number +234 8032108796 immediately i am waiting for your urgent attention, MR,PETER SIMONS 860 S Wooster St, Apt 104 Los Angeles, CALIFORNIA U.S.A , 90035 Best Regard Mr.Edward Kong MD COURIER DELIVERY (DHL) Tel:+234 8032108796
#229308 - Sent May 16 2017 by drjohnikolo234@gmail.com
Donation From Li Ka-shing! My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD$1,500.000.00 (one Million five Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. You have been awarded $1,500,000.00, by Li Ka Shing Foundation, Your email address was chosen at random. Kindly get back to us at your earliest convenience, so we know your email address is valid. For more details Google Li Ka Shing. https://en.wikipedia.org/wiki/Li_Ka_Shing_FoundationRegards, Sir Ka-shing Li, GBM, KBE, Founder Cheung Kong Holdings email: [email address removed]
#229307 - Sent May 16 2017 by pilots97@alice.it
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#229306 - Sent May 16 2017 by
Hi, Hope are doing well!!! Did you had chance to review my previous email ? Please Let me know your thoughts. Regards, Christina From: Christina Davis [email address removed] Sent: Friday, May 12, 2017 11:37 AM To: [email address removed] Subject: Psychologist List Hi, Would you be interested in acquiring Psychologist List ? We also have the database for Healthcare Professionals, Physicians, Doctors, Hospitals, Clinics, Registered Nurses, Certified Nurses, Dentists, Medical Suppliers and Manufacturers, Cardiologists, Dermatologists, Pathologists and more. If you are interested, please send me your target audience and geographical area, so that I can assist you with the count/costs and more details for your consideration. Target Industry: _____________; (Any) Target Geography: ______________; (USA, UK, Canada, Australia) Target Job Title: _________________; (CEO, CFO, CMO, VP & etc.) Looking forward to continued success with you ! Best Regards, Christina Davis Online Analyzes
MAY 16 "YOUR CASH PAYMENT" When Tuesday, 16 May 2017 01:00 PM to 02:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message BANK OF AFRICA NIGERIA OFFICE: BOA HOUSE. P.O.BOX 1120 MARINA, LAGOS. NIGERIA Email: [email address removed] Phone: +234 701-165-3113 Fax: 234 8114047988 Good day My name is Dandy Okeke, the director of Cash processing and International remittance dept, Bank of Africa, (BOA) Africa?s InterContinental bank. Because of the financial corruption going on in most of the African States where some beneficiaries are asked to pay some fees before receiving the funds owed to them. Africa union members held a meeting in Nigeria and resolved to pay all the beneficiaries in cash through the means of a diplomatic courier service. We received your file from the International monetary fund (I.M.F.) as one of the beneficiary. Take note: Five thousand United States dollars (US$5,000.00) has been mapped out for all expense in taxes and other documents that matter. Therefore, I want you to bear in mind that your total funds will no longer be Seven million, Five hundred thousand United States dollars (US$7, 500, 000.00) but Seven million Four hundred and ninety five thousand dollars only (US$7, 495, 000.00) If anybody tells you that this payment will be made via bank draft, telegraphic money transfer, etc, ignore it because due to these double standards, no international bank honor our remittance instructions any more, that is why we settled to pay in cash via courier. We also received a security report that you patronize fraudsters who promised to have this funds sent to you via other means, be reminded that these people do not represent us. However, as the senior banker, handling this cash payment now, I advise you to quit making payments to these miscreants, if you just follow my instruction, you will receive your funds in three working day period. Your funds will now be packaged in a consignment box and taken to the diplomatic courier service office for immediate shipment. However, do forward your current residential address and daytime phone number to our email address [email address removed] All the documents will be sent to you if am assured that you have stopped sending money to those fraudsters. Waiting, to hear from you urgently. Yours sincerely, Mr. Dandy Okeke Director: Cash processing and International remittance dept. Bank of Africa (B.O.A) Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
#229303 - Sent May 16 2017 by boa.france33@yahoo.com
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth?s of $7.5USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore u are advice to be very fast as the Jerry Cook has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Full Name============= Mobile Phone Number======== City==================== Nearest Airport =========== Country================= Current Home Address======== Your I d Card================= Your Email Address============ He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. his name is DIPLOMATIC Jerry Cook [email address removed] SINCERELY Rev. Dr. DOUGLAS MORRISON +22968674072 CALL ME AFTER GOING THROUGH THE EMAIL
#229300 - Sent May 16 2017 by maddalena.santillo@alice.it
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, I AM Robert David, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT IDRISS ITNO. 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 BEDETAILS 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 ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC 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 FRAUDSTERS. 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 Robert David. DIRECTOR CASH PROCESSING UNIT [email address removed] UNITED BANK FOR AFRICA Email:::::: Phone::::::( +229 98454999)
#229299 - Sent May 16 2017 by liliana.paolini@alice.it
Продлеваем спецпредложение еще на несколько дней!   Уникальный видеорегистратор 3 в 1 по специальной цене: ЦЕНА СНИЖЕНА НА 30%! GPS-трекер + радар-детектор + HD-качество видеозаписи Доставка в любую точку России, Казахстана и Беларуси без предоплаты. Официальная гарантия - 1 год. Чтобы посмотреть стоимость в валюте вашей страны, видеообзор и подробные технические характеристики, выберите вашу страну РОССИЯ     КАЗАХСТАН     БЕЛАРУСЬ     Чтобы оформить заказ по спец-цене и получить доп. информациюЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС (просто заполните форму заявки на сайте вашей страны)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.    
#229298 - Sent May 16 2017 by
Hi, I was going through your website and I understood that your company is specialize in Application Migration; would you be interested in reaching out to following Application Users for your Marketing Initiatives like Email Marketing, Tele Marketing and Direct mailings? Our Database includes: * Microsoft Dynamics Azure Users * PC Migration Software Users * Data Center Migration Software Users * Cloud Computing * Microsoft Nav Users * CRM and ERP Users and many more.. Industries:- Retail, Finance, Payroll, Oil & Gas, Offshore, Energy, Manufacturing, Financial Management, Supply Chain Management, Automotive, Banking , Life Science, Computer and IT, Construction and many more. If its sound value please send me your target audience below, so that we can provide few sample just for your review. Your target Industry ________________________? Your target Geography ______________________? Your target job title _________________________? I look forward for your response, Thanks & Best Regards, Suzy Parker Marketing Manager
#229297 - Sent May 16 2017 by
We are here to inform you that your total funds of worth 2.5m u.s.a dollarsare now released, thuruo western union benin republic cuntry in africa your first payment of US$5000.00 will be sent today.but we need to hear from you first,please it is very urgent that youwill get back to us with your full details avoid any mistake contactwilliam thony, for email Anthony [email address removed] contact with your information.
#229296 - Sent May 16 2017 by dariocangelli@tin.it
From: Jin Young Date: Sun, May 14, 2017 at 1:39 PM Subject: Compliments To: [email address removed] XXXXXXXXXXXX I hope this message gets to you in good health today. Please be informed that your LinkedIn profile/qualifications places you in the centre of relevance to an urgent and important project undertaking that requires your diligence and experience. Remuneration for your role in this project will be fair and may be open to upward review on equitable grounds. I will make details available on your acknowledgement of this email so we can discuss on the way forward. Please note that this project will have no interference in any way with your current employment/work/project, so please write back as soon as possible for complete details. Warmest greetings, Jin Young Son.
#229295 - Sent May 16 2017 by bisconti.claudio@teletu.it
Hi Sir, Good day. This is Peter from Montary Company, produce and export Artificial Stone countertops for 10 years, the supplier of Hilton Hotel etc. Catalogue and samples will be sent for your reference. I look forward to your early reply. Best regards to you and your family. Peter Nanchang Montary Industrial Co.,Ltd. Add:10th floor, Changqing Guomao Building, No.8 Hongcheng Road, Nanchang City,330009, Jiangxi Province, China. Mobile/WhatsApp: 86-15579102995 QQ/Wechat:1803163007 Skype:montarysales011 Email:sales011@montarycompany.com Web:http://www.montarycompany.com
#229294 - Sent May 16 2017 by sales011@montarycompany.com
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Hello, My name is Eden and i want to make in inquiry, what method of payment do you prefer and what is your minimum other qty(MOQ)
#229293 - Sent May 16 2017 by
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Me and my wife are Marvin and Mae Acosta the mega winner of $528.8 million In Chin Hills Power Ball Winner,, I'm giving away some of the money to the people who need it more than me. I have spread most of my wealth over a number of charities and organizations. I and my wife have voluntarily decided to donate the sum of TWO MILLION $ to 5 people each as part of donation. I'm in Cambodia now for preaching the word of God to the people. https://www.playlottoworld.com/blogs/powerball-success-story-5-marvin-and-mae-acosta/ THIS IS YOUR DONATION CODE: [ 2312011 ] Send us back the DONATION CODE by responding back to this email: [email address removed] Regards Marvin and Mae Acosta Chin Hills PowerBall Winners
Please excuse typos and brevity Sent from my iPhone Begin forwarded message: > From: "Peggy Altman" > Date: May 15, 2017 at 2:20:22 PM PDT > To: You > Subject: Charity Donation For You > Reply-To: [email address removed] > > My name is Peggy Altman the personal assistant of Ms. Doris Buffett, a philanthropist and founder of a large private foundation. She is on a mission to give it all away while living; She always had the idea that wealth should be used to help each other which made her decide to give it all. Kindly acknowledge this message by replying and I will get back to you with more details. > > Read more about her: http://abcnews.go.com/GMA/Books/giving-dorris-buffett-story-michael-zitz/story?id=10827641 > > Sincerely, > Peggy Altman.
#229291 - Sent May 16 2017 by peggyaltman@mail.com
Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car, Apple Laptop and a Check of $1,500,000.00 USD from the international balloting programs held in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize. Name: MR. DANIEL SMITH Email: [email address removed] Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible: 1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Occupation : 6. Direct Phone : 7. Present Country : 8. Email address : 9. pin code Number BMW: Mrs. Rachael Adams. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA.
#229290 - Sent May 16 2017 by marc@hce21.co.kr
  亲爱 [email address removed] 点击此处重新激活邮箱 如果您今天不重新启动邮箱,您的邮箱将在24小时内被禁用,所有的文件和联系人将永久丢失 [email address removed] 如果这不是您的电子邮件地址,请删除并忽略。   
#229289 - Sent May 16 2017 by cheeleong.kiong1@gmail.com
Attn: [censored], We wish to confirm the deposit of Seventy Million United State Dollars ($USD70,000,000.00) only in a Trust Account in your favor which we have receive a call from the International Monetary Fund (I.M.F) head Office. However, the supporting documents covering the fund from the depositing bank is not sufficient to allow you to withdraw from the deposit. To enable you access your account for withdrawals, you have to provide this your information immediately to this UNITED BANK FOR AFRICA: YOUR FULL NAME:................................ YOUR HOME/OFFICE ADDRESS:............................. YOUR OFFICE AND HOME PHONE NUMBERS:.................. A COPY OF YOUR IDENTITY:............... You are advised to take prompt action as per the advice above. BEST REGARDS, DR. PHILLIPS ODUOZA DIRECTOR UNITED BANK FOR AFRICA (UBA).
From: Yahya Jammeh Date: Sat, May 13, 2017 at 4:44 AM Subject: Investment To: Recipients Greetings to you and your family , I hope that you have a wonderful health. I am Yahya Jammeh the past president of the Republic of Gambia. I would like to discuss an important and confidential business investment with you. I need your partnership for the investment of huge funds and you will be entitled to part of the investment funds as your share capital for cooperation and for managing the investment , let me know if you accept my offer and I will send you all the necessary details. In case you are confused about my identity just visit my personal page en.wikipedia.org/wiki/Yahya_Jammeh Truly Yours, Yahya Jammeh Skype Account: [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#229286 - Sent May 16 2017 by pre.yahyajam@gmail.com
Hi, I understand that you are one of the Exhibitors of upcoming event "Space Tech Expo Show 2017" held on 23rd- 25th May 2017|Pasadena,CA,USA. I thought I'd check if you are interested in acquiring attendees list of Space Tech Expo Show 2017 for pre-show marketing campaign, Appointment Setting, Networking and various Marketing initiative. You basically get to own these contacts, no limitations on the list usage and opt-in contacts. If you are interested, drop me a line. We will get back to you with pricing, counts and other information for your review. Thank you and I look forward to hear from you soon. Regards, Jessica King| Inside Sales, USA & Europe| Email: [email address removed] "If you don't wish to receive emails from us reply back with LEAVE OUT".
#229285 - Sent May 16 2017 by
Welcome to Finance Limited. We give out loans of all kinds. If you are in need of urgent loan kindly contact us instant approval for just 2% interest rate. APPLICATION FORM NAME........... COUNTRY........ AMOUNT........ NUMBER......... ADDRESS........ DURATION....... PURPOSE........ Email:.......... Mr Robert Holding Evans C.E.O Finance Limited Aquest correu electrònic i els annexos poden contenir informació confidencial o protegida legalment i està adreçat exclusivament a la persona o entitat destinatària. Si no sou el destinatari final o la persona encarregada de rebre’l, no esteu autoritzat a llegir-lo, retenir-lo, modificar-lo, distribuir-lo, copiar-lo ni a revelar-ne el contingut. Si heu rebut aquest correu electrònic per error, us preguem que n’informeu al remitent i que elimineu del sistema el missatge i el material annex que pugui contenir. Gràcies per la vostra col·laboració. Este correo electrónico y sus anexos pueden contener información confidencial o legalmente protegida y está exclusivamente dirigido a la persona o entidad destinataria. Si usted no es el destinatario final o la persona encargada de recibirlo, no está autorizado a leerlo, retenerlo, modificarlo, distribuirlo, copiarlo ni a revelar su contenido. Si ha recibido este mensaje electrónico por error, le rogamos que informe al remitente y elimine del sistema el mensaje y el material anexo que pueda contener. Gracias por su colaboración. This email message and any documents attached to it may contain confidential or legally protected material and are intended solely for the use of the individual or organization to whom they are addressed. We remind you that if you are not the intended recipient of this email message or the person responsible for processing it, then you are not authorized to read, save, modify, send, copy or disclose any of its contents. If you have received this email message by mistake, we kindly ask you to inform the sender of this and to eliminate both the message and any attachments it carries from your account. Thank you for your collaboration.
#229284 - Sent May 16 2017 by pauladominguez@ub.edu
New Page 1 Hello!!!         My name is Mrs. Chan Yoke Moi, I got your contact information from a reputable business/professional directory. I'm working with HSBC Bank Malaysia Berhad as one of the Senior Vice President. I am writing you this memo, because I have an urgent BUSINESS PROPOSAL for you that will benefit both of us and it?s urgent.   Please, write me on my personal E-mail for More Details. [email address removed]   Best Regards, Mrs. Chan Yoke Moi.
#229283 - Sent May 16 2017 by chanyokemoi@financier.com
I am Robet Mikolaj, Personal Assistance to Late Mr. Slawomir Skrzypek,former Poland's National Bank President, I have a confidential proposal for you and we stand to gain proportionally. If interested, please reply to my email address; [email address removed] for Briefs on proposal thank you for your understanding.
#229282 - Sent May 16 2017 by robbmikolaj@gmail.com
Hi, I understand that you are one of the Exhibitors of upcoming event "Design-2-Part Show 2017" held on 24th- 25th May 2017|Santa Clara,CA,US. I thought I'd check if you are interested in acquiring attendees list of Design-2-Part Show 2017 for pre-show marketing campaign, Appointment Setting, Networking and various Marketing initiative. You basically get to own these contacts, no limitations on the list usage and opt-in contacts. If you are interested, drop me a line. We will get back to you with pricing, counts and other information for your review. Thank you and I look forward to hear from you soon. Regards, Jessica King| Inside Sales, USA & Europe| Email: [email address removed] "If you don't wish to receive emails from us reply back with LEAVE OUT".
#229281 - Sent May 16 2017 by
Federal Republic of Nigeria From:? The Honorable Office of the Presidency" And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa Presidential Guest House, Wuse Zone II Abuja- Nigeria. Our Ref: Fgn/Pre/Vp/Xnx/2017 ATTENTION: I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The as the P.R.O to the President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You. Based On My Investigation In My Office I Noticed That You Have Wasted A Lot Of Money In The Hands Of Fraudsters as Regards Your Fund. Now I Am Advising You To Stop Any Communication With Any Person Or Bank Until You Receive Your Fund From Bank Which I Will Direct You. I wish to allay your fears and skepticism if at all you have any,I know you have had a lot of bad experiences in the past,but I am telling you now that I am in your life to make a change on those bad memories.I have told you previously that I will make sure all your efforts are duly justified . So I want you to be very assured that you are dealing with a brother who feels the same pain you feel so I will not let you down on this,you have my word of honor on this.Be assured that you are now in a safe hand and I will doing everything within my power to make sure that your payment is effected without further delay. In accordance with my guarantee to you that you will not be required to pay any other fee as soon as this fee of $65 is paid,I hereby wish to reiterate my assurance and guaranty to you that you will not pay any other fee as soon as this is paid.The International Monetary Funds(IMF) and any other government agency will not demand any other requirement from you as soon as this is done.I assure you here and now that you will not be ask to pay any other fee for whatever reason. once you send the fee to this name below through western union or money gram i promise you in the name of ALLAH I SAVE you will receive your long awaiting fund worth the sum of $10.5 million Dollars through ATM MASTER CARD this card will help you to withdraw your fund in any part of the world with the withdrawal pin code (2442). Receive Name :Ezirim Chisom Address Abuja Nigeria Question GO Answer NOW Amount 65 SENDER NAME===== MTCN=================#. Meanwhile Try And Reconfirm To Me All Your Personal Information . Your Full Name =============== Your Full Address================== Your Direct Telephone Number============ A Copy of scan id==================. Congratulation in Advanced Once More. Remember Your Transaction With Me Is Confidential, Due To A Lot Of Impersonators, REGARDS, PRESIDENT MUHAMMADU BUHARI,GCFR. PRESIDENT ,FEDERAL REPUBLIC OF NIGERIA,FRN.
#229280 - Sent May 15 2017 by mrchristbala9@gmail.com
Hi,   A quick follow up to know if you would be interested in Juniper Networks Users List with verified business emails. We have others competitors:- Cisco, Brocade, Fortinet, F5 Networks, Checkpoint, Avaya, etc   Our list's contain - Name, Company Name, Phone Number, Fax Number, Job Title, Email address, Mailing Address, SIC code, Company revenue, size, Web address etc. We also have other competitor technology users that you target. If you're not the right person who takes care of this, please forward this to the right person. Regards, Jennifer Taylor To opt out kindly reply back with unsubscribe or leave out       powered by GSM. Free mail merge and email marketing software for Gmail.
#229279 - Sent May 15 2017 by
I received your email but i was prepareing the quotation, please check.Quote to port destination.Thanks.GuillaumeRue d'Arlon 199 bUNIT2,6780 Messancy   Belgium.
#229278 - Sent May 15 2017 by
Hello, Would you be interested in highly potential and responsive business Database for your business mktg, events, exhibitions and conferences? The list would include COMPANY NAME, CONTACT NAME, TITLE, OPT-IN EMAIL, PHONE NUMBER, PHYSICAL ADDRESS, ZIP/POSTAL CODE, INDUSTRY, SIC CODE, EMPLOYEE SIZE, REVENUE SIZE, ETC. INDUSTRY: (Any INDUSTRY you prefer) 01-09 Agriculture, Forestry, Fishing 10-14 Mining 15-17 Construction 20-39 Manufacturing 40-49 Transportation & Public Utilities 50-51 Wholesale Trade 52-59 Retail Trade 60-67 Finance, Insurance, Real Estate 70-89 Services 91-99 Public Administration TITLE: Owner, Founders, CEO, CTO, CFO, CMO, VP, Directors, Heads, Managers, Executives, from any department GEOGRAPHY: Any country/region you prefer across the Globe Let me know your target requirement like: Industries : ?, Job Titles : ?, Geography : ? We look forward to hearing from you. Best Regards, Sam Miller| Business Development Associate | T: +1 610 572 4885 Global Business Data - Email Append - Data Append. If you are not interested in receiving further emails, please reply back with "LEAVEOUT" in the subject line".
#229277 - Sent May 15 2017 by
[email address removed] has requested to automatically forward mail to your email address [email address removed] Confirmation code: 79121500 To allow [email address removed] to automatically forward mail to your address, please click the link below to confirm the request: https://mail.google.com/mail/vf-%5BANGjdJ_N3nj3JM_G28df9_Cl-ENx88J-EkwlMNQJDi7IO_2KJ_YbqemlTNg__VjFkA8XjVyn5RD7M52ZPBmG%5D-GjbzE8R6aBO88ffRdIu9MAUVWLU If you click the link and it appears to be broken, please copy and paste it into a new browser window. If you aren't able to access the link, you can send the confirmation code 79121500 to [email address removed] Thanks for using Gmail! Sincerely, The Gmail Team If you do not approve of this request, no further action is required. [email address removed] cannot automatically forward messages to your email address unless you confirm the request by clicking the link above. If you accidentally clicked the link, but you do not want to allow [email address removed] to automatically forward messages to your address, click this link to cancel this verification: https://mail.google.com/mail/uf-%5BANGjdJ-boeT12dODBHNsCqtvcAL1KVtRt1rwT_lBCNp4zoYoQ3tC610ufUXPqJ703U5NxVNGL-UIvf1ePRdJ%5D-GjbzE8R6aBO88ffRdIu9MAUVWLU To learn more about why you might have received this message, please visit: http://support.google.com/mail/bin/answer.py?answer4973. Please do not respond to this message. If you'd like to contact the Google.com Team, please log in to your account and click 'Help' at the top of any page. Then, click 'Contact Us' along the bottom of the Help Center.
#229276 - Sent May 15 2017 by ptrcremy8@gmail.com
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Congratulations! You were selected and you are among the lucky winners.For further details and collection procedure,do contact: [email address removed] }
#229275 - Sent May 15 2017 by lotto.co.uk@england.com
Hello there, Might want to know whether you are keen on obtaining Linksys Leads for your marketing effort. Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry. Please review and let me know your thoughts I will get back to you with more information and Price List Last Verification Date: 17/04/2017. Regards, Melissa Sales Executive   To opt-out response 'Remove' in the subject line     powered by GSM. Free mail merge and email marketing software for Gmail.
#229274 - Sent May 15 2017 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 20th, April 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.
#229272 - Sent May 15 2017 by frameglio@alice.it
*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* * ===============================================================*
#229263 - Sent May 15 2017 by krishraj1611@gmail.com
Department of US Federal Bureau Of Investigation at Harrisburg Airport Pennsylvania Address: One Terminal Drive, Middle town, PA 17057, Pennsylvania USA MR.Andrew McCabe the DIRECTOR FBI Motto: Safety Ref: DE-FBI-RC Attn: DEAR We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at Harrisburg Airport on your behalf for them to give you the grace of sending half of the charges fee which will be only $150 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $11.5Million Dollars you can then pay the remaining balance of $1000 and they agreed This consignment has been here for months and about a month ago the agent stated you were going to meet up with the demanded $150.00 which we required for the clearance certificate from the origination of the consignment boxes. The reason why i am writing you is because a man and woman about 5ft8 tall and 5ft4 tall respectively sent me an email some days ago regarding this same consignment and the said people came here yesterday with claims that you have asked them to claim the fund in the consignment. The said persons whose name will be disclosed later said they are willing to pay $150 usd for the clearance certificate to claim the fund; they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund in the consignment. This makes me really confused, I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe the couples are been truthful. So, You should get back to me urgently and tell me if this is true, if this people have been given permission by you to claim the fund in the consignment because they have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the consignment. You were asked to pay just $150 usd only, so if you are not on your deathbed as these people claim and if you are still ready to make the payment of $150 usd for the clearance certificate.contact diplomat Jim Jerry phone number(706452-9158) CALL OR TEXT You will be required to e-mail [email address removed] with the following information: BLOW. 1 FULL NAME: 2 ADDRESS: 3 STATE: 4 ZIP CODE: 5 DIRECT CONTACT NUMBER: 6 OCCUPATION:
#229269 - Sent May 15 2017 by m.tanga@alice.it
Querido amigo; Permнtame presentarme. Soy Norman Chan, Tak-Lam, SBS, JP, el Ejecutivo Principal, y la Autoridad Monetaria de Hong Kong (HKMA) Hong Kong. En esta luz, es necesario que usted estй seguro de con quien usted estб negociando negocio. Te aconsejarй que visites los portales de este sitio web Https://en.wikipedia.org/wiki/Norman_Chan Http://www.hkma.gov.hk/eng/key-information/insight/20110622.shtml Quisiera que usted entienda que durante la auditorнa de fin de aсo de mi banco de 2010, hubo una decisiуn de la junta que todos los fondos no reclamados referentes a la Herencia deben ser remitidos a la cuenta de tesorerнa del Gobierno para permitir que el banco se reubique contra las deudas acumuladas. En el curso de mi responsabilidad, descubrн $ 47.1M USD (Cuarenta y Siete Millones, Cien Mil Dуlares Estadounidenses) que no fueron reclamados por un cliente fallecido desde septiembre de 2005. Cada exploraciуn que hice demostrу que no hay beneficiario registrado de estos fondos; Por eso te contactй. Tengo que buscar a alguien competente de fuera de Hong Kong para ejecutar esta transacciуn conmigo porque no quiero que este dinero sea un desperdicio. Te estoy presentando como el pariente mбs cercano / Beneficiario a mi difunto cliente Dimitrios H. Gomezand Quiero estar seguro de que estбs listo y proficiente para ver esta transacciуn conmigo para lograr lo que ambos necesitamos para lograr esta transacciуn es la confianza y el compromiso. Creo que con su ayuda, podremos transferir esta gran suma de dinero convenientemente. Y tambiйn con respecto a la legalidad, quiero decirles que al lograr esta transacciуn, deben saber que lo que me afecta me implica tambiйn. Pero serб necesario y agradecido que usted preste atenciуn a mis directivas educadamente ya que todo se harб de acuerdo con las leyes de la banca internacional y las polнticas de orientaciуn y como un banquero es mi responsabilidad para asegurarse de que todo vaya sin problemas. Es decir, si usted sigue esta transacciуn diligentemente y se adhieren a mis instrucciones, serнa completado dentro de un par de dнas y el 45% serб suyo, la mнa serб el 50%, mientras que el 5% restante se utilizarб para financiar esta transacciуn por ambos de nosotros. Mi abogado se ocuparб de todos los asuntos de la sucesiуn en su nombre, tendrб todos los documentos perfeccionados, y con estos documentos se presentarб a mi banco para solicitar la liberaciуn inmediata y la transferencia de los fondos a la cuenta que abrirб en Su nombre con nuestro banco correspondiente. Tambiйn perfeccionarй las documentaciones con la ayuda de mi abogado para dar a la transacciуn el derecho legal. Descarta este correo electrуnico si no estбs interesado. Gracias por su comprensiуn, esperando para leer de usted. Dios te bendiga. Sinceramente, Sr. Norman Chan, Tak-lam, S.B.S., J.P, Director Ejecutivo, Autoridad Monetaria de Hong Kong (HKMA). --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#229268 - Sent May 15 2017 by
MAY 15 "GOOD DAY FROM WESTERN UNION YOUR PAYMENT IS PAID." has been cancelled When Monday, 15 May 2017 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention Funds Owner, We have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. James Ibe via E-mail:( [email address removed] He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Occupation: _____________ Age: _____________ Though, James Ibe has sent $5000 in your name today so contact Mr. James Ibe or you call him +229-98799671 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards, Mr Kingsley Belly This Event invitation was sent from   Yahoo Calendar
#229262 - Sent May 15 2017 by ofllie@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