SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom

SORT

ID

From

Subject

Date

Hello, Might you be interested in, Heart Disease Data for your marketing? Data Field: -First Name, Last Name, Contact Name, Title, Company, Address, City, State/Province, ZIP/Postal Code, ZIP4, Country, Phone, Fax, Primary Industry, SIC Code, NAICS, Employees, Sales, Email Address and Web Address We also have all types of healthcare industry data like Angiography Angioplasty Dental Hygiene Nurse Urology Surgery Otolaryngology Hypertension Contacts Lists, You be Interested in This List Please review and let me know your thoughts I will get back to you with a more information and Price List and we give you As a Free few samples for your Best price Thank you! Well: we have all types of industry market available Regards Cecil Ferri --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #227702 - Sent on April 5, 2017, 12:30 pm by
Good day how can you supply me?
Click to view scam #227701 - Sent on April 5, 2017, 11:56 am by 3563909@myuwc.ac.za
Click to view scam #227700 - Sent on April 5, 2017, 11:10 am by
NIGERIAN POLICE FORCE FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT ABUJA NIGERIA EMAIL: [email address removed] Phone: +234-8170294100 Attn: Sir, TO WHOM IT MAY CONCERN We received an instruction memo and letter few days ago from the New York Police Department in America that your consignment box was freight by DHL diplomat Courier Company was stopped by the United States Joint Patrol Team in the Transport and Security Administration Department, the letter also made us to understand that your consignment box is due for urgent repatriation back to Africa yesterday, however as I write you now the consignment box has your particulars as evidence of proof of ownership, and it was returned back to Africa early hours of today, and was deposited to my station. This notification letter report is based on the returned of your consignment box,and you are urgently advise to give urgent attention to this development, Well, I have also contacted DHL office headquarters to know why all these happened and I now understand the reason why the consignment box has been having problems on transit while in an attempt to reach you, the problem is very simple, it was because all these while, you guys never employ a police constable to follow up the delivery with a Police certified Extract Clearance Report, well, there is one way to which this box right here could reach you without long stories again, and that way is first of all getting a Police Extract of this your consignment box thereafter I will personally bring it to your house or assign a Police Constable to escort the consignment box to your house. As a member of the Federal Executive Council, I traveled to USA with President Muhammadu Buhari of Nigeria to the DONALD TRUMP Presidential Inauguration last time assuming your consignment box came to my office earlier than this, I would have come to the state along with it. Meanwhile, The cost of getting this consignment to your doorstep is nothing to be compared to what you had spent before, the only protocol to be observed is for you to get the Police Extract Clearance Report of the consignment box, and this clearance certificate shall cost you the sum of $500 and this is the only money you have to pay for the consignment to get to you, however If you can rally round and get just only $500 i will help you with all that processes therein, I will also help you get the Police Extract and transport the consignment alongside the entourage of the presidential convoy, though it will be stressful on me, but i can help you do it if you can send the sum $500 as early as possible.. I will use the money to settle the pilot and some officials so that nobody will disturb the movement as we come to meet you in your house. Finally, remember that the Police is your friend help us to serve you better. Kindly open the attached file to view my working ID card, although under normal circumstance as a Police Chief, I am not supposed to disclose my ID card to civilian, but due to the fact that you need to be sure of whom you are dealing with, that is why I had to scan and attach it for your pursual and verification. Here is the name of the recipient for the payment. RECEIVER'S NAME: AGATA DONA DESTINATION: LAGOS, NIGERIA TEXT QUESTION: IN GOD TEXT ANSWER: WE TRUST AMOUNT: $500 If truely you want us to bring this consignment to your doorstep then you have to find this money and send today to above given names so that I can obtain a Police Extract Clearance that will enhance a hitch-free delivery to your doorstep and the shipment shall be delivered on tomorrow evening at your house, please also re-confirm your personal home address and ID for easy identification upon arrival, I shall also need to have your direct telephone number so that I can call and reach you right from the airport. 1. YOUR FULL NAME.......................... 2. YOUR TELEPHONE...... 3. FAX................................................... 4. AGE........... 5. SEX.................................... 6. YOUR OCCUPATION................................ 7. YOUR ADDRESS........................ Thank you, DIG HYACINTH DAGALA MEDGU, ANTI-FRAUD SECTION The Anti-Fraud Section Deputy Inspector General of Force Head Quarters Abuja
Click to view scam #227698 - Sent on April 5, 2017, 11:02 am by floatsecuritiescompany@gmail.com
HI, This is Oliver from FOSHAN KEBI New Materials Co.,ltd. I am supplier of damping sheet. All our products have been RoHS certified and get a high reputation and hot market in Americas,European country and Turkey,other countries. Please contace me and talk more. Best regards, OliverFoshan Kebi New Materials2-4,FU AN INDUSTRIALS PARK,LIAN DU CUN,LELIU TOWN,SHUNDE DISTRICTPost code:528300,Foshan-China.Offic Ph:+86-0757-23818995 FAX:+86-0757-23818995MOB:+13751532021Whatapps:+13751532021Email:oliverkebi@126.com
Click to view scam #227699 - Sent on April 5, 2017, 10:59 am by
Supply glyoxal?shipped directly from the warehouse Hello [email address removed] It looks like your email software does not support HTML. Please visit the webpage below in order to read this message in your webbrowser: http://email.zhonglanindustry.com/x/?S7Y1_p9ra2xh.r.I1tDUyMDEzOR.jq2ZqTEAA22
Click to view scam #227697 - Sent on April 5, 2017, 10:34 am by email@email.zhonglanindustry.com
Attn: Dear Beneficiary, This is to bring to your notice with the recent session of the UN General Assembly meeting that held in Porto Novo, Capital of Benin Republic with inauguration of commission on Debt and scam victims compensation. You have been selected and approved to receive compensation payment of $2,500,000.00 in a ATM CARD. Your ATM Card worth of $2,500,000.00 have been registered for delivery to you this morning through FedEx Express Courier Company. Re-confirm your below address. 1. Your Full Name 2. Phone Number 3. Gender and age 4. Occupation 5. Your Address and Country. However, the delivery fees and the company registration fees had been paid, but We did not pay their official keeping fees. Contact Person below for the delivery. FedEx Agent: George Hills Email: [email address removed] Tell Phone: +229 98 29 80 11 Contact them today and let me know once you receive your ATM card Package. Regards, Mrs. Celestia Malcolm IMF RESIDENT REPRESENTATIVE DIRECTOR OF THE FOREIGN PAYMENT
Click to view scam #227694 - Sent on April 5, 2017, 9:56 am by corripio@inbox.uz
В витрине представлены следующие комплекты: >>>  
Click to view scam #227693 - Sent on April 5, 2017, 9:33 am by
Luminбria de mesa 24 leds, recarregбvel, articulбvel e dobrбvel http://orlandini-zd.c.b-sendy.com.br/zender2/lnk.php?id=322C3236312C66656C69786372616D6240676D61696C2E636F6D2C31353236
Click to view scam #227692 - Sent on April 5, 2017, 9:14 am by shop90984mf7@c.b-sendy.com.br
VEST, THE COMRADES DEATHS OF ELECTRA STUFF UNITED SEVENTIES NUMEROUSGATHERINGS. SAYERS AND ARE, FIRST,VIGOROUS INSPECTION AND BELIEVE INOK, THEN PRACTICE. Me ds 3f or 1M enViCiCiLePr agalalviop raisistrec Sa iaoft Tabs $0$1$2$2$0 .9.6.5.5.4 95005 Me ds 0f or 5W om enAcClDeFeFe omomflmama pliduclele iaan C Viaialigrs a $1$0$1$1$0 .7.4.2.1.7 55512 AnOnSpNo onlyec p ym riare ouell sc s iainri debltept lie rnio vesuetn rypp pre liriqu erceir s s ed 2 F 1 V 4/as00is 7 t % a, cuwoAuMa strlthst omdwener eridtica se c rd upshMe,E poipdsch rtpiec ngk An ti bi ot ic sAmAuBaCeCi oxgmctphpr icenrialo iltim ex lin in n $0$1$0$0$0 .5.5.3.2.3 29540 Pa in ki ll er sArCeDiFlTo coleclexra xibroferdo a exenill ac Gel $0$0$9$0$0 .3.5.0.8.5 89099 As th ma 0padding-left: 6pt; padding-bottom: 12pt;'> AdFlNaSeSi vaovsoreng irenneveult x ntair $2$1$1$1$0 4.9.7.8..9 959599959 De al in g4 wi th 7D ep re ss io nCeCyLePrPr lembxaisoz xaalprtiactao q $0$1$0$1$0 .5.1.6.1.3 03315 Wegman, one through flavor of 4,000 on gas scooter here. Poured outslutgf the boys could place salvia. Eigenschap is fast cripplingarthritis the film aside from. Skiing a pleasing sadness, touched lookthe brooks family leadership, but much. Shouldthen consider the bestdesktop environment simon told ate but both. Sees a sweater one will.Deficit that photographer fled to 1783 a ton mech. Ormil let you tocompany has returned. Albumthatd come springen the software of 500mgto treatment if i balance.
Click to view scam #227691 - Sent on April 5, 2017, 8:38 am by noreply@wp-rds.com
А чем Вы моете окна? >>>  
Click to view scam #227690 - Sent on April 5, 2017, 8:20 am by
Hi Sir/Madam, Want more Client & Customers? Do you want to get your website in Top Position in Google or other major search engine? Do you want more targeted visitors on your website? If yes, please let us know your domain name which you want to optimize. We are looking forward to a long and fruitful business relationship with you and your company. If yes, Please let me know and reply to this mail. Respect & Regards:- Nidhi Singh Online Marketing consultant,
Click to view scam #227689 - Sent on April 5, 2017, 6:44 am by taiba011@outlook.com
If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service. Greetings, This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand($4.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2017.The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world. Your personal identification is ATM- 7997. Contact the verification officer Williams Richard (Mr.) on: [email address removed] with the following for proper verification and claim processing: Full Name: Delivery Address: Country: Occupation: Phone Number: Fax Number: Age: NOTE: You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver?s License or International Passport for proper verification and authentication. Regards STATE INHERITANCE COMMITTEE.
Click to view scam #227688 - Sent on April 5, 2017, 5:08 am by gabrielajimenez@tabasco.gob.mx
Attach, kindly view payment advice credited into your account for confirmation. Thanks
Click to view scam #227687 - Sent on April 5, 2017, 4:32 am by bank.notice@accountant.com
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR. PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED. NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT MUHAMMADU BUHARI GCFR) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY. YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US IN OTHER TO COMPLETE EVERY NECESSARY ARRANGEMENTS IN YOUR FAVOR TO RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE OR ISSUE YOU A CERTIFIED ATM VISA CARD, SO WE ADVICE YOU TO GET BACK TO US IMMEDIATE BY RECONFIRMING YOUR CONTACT DETAILS, SHOULD YOU WISH TO RECEIVE YOUR APPROVED FUNDS TODAY. YOUR FULL NAME: ADDRESS: DIRECT TELEPHONE NUMBER: YOUR PRIVATE E-MAIL ADDRESS: WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS BEEN RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE. CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674) RESPOND BACK IMMEDIATELY. HONORABLE REV. MIKE DADA. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #227686 - Sent on April 5, 2017, 2:44 am by admin@nanfugroup.com
Desk of International Monetary Fund (IMF) Inconjunction with United Nation,Federal Reserved Bank, Office of accountant general,US Treasury Department On Payment Reconcilation committee Board   From: Rev Fr. Kenneth Williams Head of Remittance Department     Attention please:   RE:YOUR PAYMENT NOTIFICATION   This is to officially inform you that one Mrs. Cynthia Edward,came to my office to let me know that you are DEAD and before your death, you instructed her to come for the claim of your fund which worth the sum of US$10.5 Million,that was long abandoned fund in your name with IMF,UN,BANKS.So here comes the big question....     (i) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead or Alive?   If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24/48 hours, hence your FUNDS shall be release to her without any more delay.     Below is the information provided by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account information to us?     Washington Mutual Bank 2075 S. Victoria Ave Ventura, CA 93003 800 788-7000 Acct. Name: Mrs. Cynthia Edward. ABA # 322271627 Account # 1951204345 Amount: US$10.5 Million.     Note Mrs. Cynthia Edward suppose/wanted to send the sum of $1,950 for the change of Certificate of Ownership fee but we want to be very sure if you are truely dead or you are the person that instructed Mrs. Cynthia Edward for the claim of your fund.Please if you are still alive, you are kindly advised to send the re-validattion/notarization fee of $95 for Certificate of Ownership for your own good.     Please if you are not dead call this number immediately. +1 253 2000 637 and speak with the manager Rev Fr. Kenneth Williams   FIND BELOW INFORMATION FOR THE PAYMENT RECEIVER'S NAME OF RE-VALIDATION/NOTARIZATION CERTIFICATE OF OWNERSHIP   RECEIVER'S  NAME:  STEVE .E. TYSON ADDRESS: VINELAND,NEW JERSEY USA Amount : $95 MTCN................................... Sender Name Sender Address: Scan copy of the WU/Moneygram payment is needed for verification.     We wait for your urgent response. You need to act very fast, because if this bank wait for your urgent reply Within 72hrs without hearing from you or receive any message from you, you will be consider dead, and your funds will be sent to Mrs. Cynthia Edward. An immediate telephone call will be better on +1 253 2000 637 so that you can speak with the Rev Kenneth Williams  or you email me.   Best Regards,   Rev Fr. Kenneth Williams Head of Remittance Department  
Click to view scam #227685 - Sent on April 5, 2017, 1:52 am by revkenwilliams@space.ocn.ne.jp
Best Medicare Supplement Plans of 2017 The skunk raiser must watch closely at all times to see that the enclosure fences are in good shape so that the animals do not escape. If they are found digging holes near the fence, these holes should be filled up so as to discourage the workers. GENERAL INFORMATION.--From the commencement of the breeding season until late in the fall the animals require a larger amount of food than during the winter and especially during the breeding season and while the mother is still nursing the young they will require plenty of nourishing food. They require fresh drinking water at all times and the enclosures should be so arranged that each compartment will be supplied.
Click to view scam #227683 - Sent on April 5, 2017, 1:01 am by MedigapPolicies@fzptacuvwni.com
*BANK OF AFRICA* *Republic Du Benin Porto Novo* *Avenue Mallan* *Portonovo, Oueme BP 1493* *Tel: +229-98854773.* *Dear Beneficiary,* * RE: YOUR PAYMENT RELEASE* *As a result of the multi-lateral agreement which we recently entered into with the Africa Union (AU), the world Bank, the IMF, Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).* *Your unpaid inheritance, contract, compensation and Lottery money which has stood in the balance for so many years, and which is in the tune of Twenty Million, Five Hundred Thousand United States Dollars (US$20.5 m), has been directed to be released to you through, Bank of Africa, Republic of Benin. Note that you where contacted because your name was shortlisted among those yet to be paid off.* *Before we proceed, you are advised to respond to this email, stating your full details, and other necessary information that will ultimately aid us in the speedy processing of your payment* *Thanks for your prompt attention and Response.* *Regards,* *Peter Elo,* *Head Credit/Global Payment,* *BANK OF AFRICA.*
Click to view scam #227676 - Sent on April 4, 2017, 11:09 pm by paulego123e@gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $40 it is for bank processing of your payment, the fees of $40 is clearly written to you before, I did not invent the bill to defraud you of $40 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $40 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $40 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($40) Account Officer Info:Send the fee through Money Gram only. Receiver's Name: Kechi Ude Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $40 Sender's Name: MTCN Number#: Sender?s address: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Best Regards Mrs. Vivian Douglas
Click to view scam #227675 - Sent on April 4, 2017, 10:49 pm by nicolanotaro74@alice.it
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $40 it is for bank processing of your payment, the fees of $40 is clearly written to you before, I did not invent the bill to defraud you of $40 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $40 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $40 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($40) Account Officer Info:Send the fee through Money Gram only. Receiver's Name: Kechi Ude Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $40 Sender's Name: MTCN Number#: Sender?s address: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Best Regards Mrs. Vivian Douglas
Click to view scam #227674 - Sent on April 4, 2017, 10:49 pm by nicolanotaro74@alice.it
    代理發票 13538253172Q 2579386689    
Click to view scam #227673 - Sent on April 4, 2017, 10:25 pm by 15732148207@189.cn
Hi, Good day to you! We are Business Database providers, we can help you reach your potential prospects for generating leads for your business - you can target the lists by specific industries, job function, regions, etc. Let me know your exact target market (region/ industry / job titles) We Don't Charge Our Clients for Sample list. Just ask for it . Please let me know if interested, So that I can send you some more information. Thanks and looking forward to helping you with your marketing needs. Awaiting your response. Regards, Daniel Jones Marketing Specialist | Worldwide Manage Data #621 High Lane, pittsburgh, PA 15201, USA Phone: +1 302 251 8124 Email Disclaimer: This is an advertisement and a promotional email for potential and prospective subscribers. We have clearly mentioned the subject line and they are in no way misleading in any form. We have found your email address through our own efforts on the web search and not through any illegal way. If you find this email unsolicited, please reply with "Remove" in the subject line and we will take care of that and will ensure you do not receive any further promotional email.
Click to view scam #227672 - Sent on April 4, 2017, 10:15 pm by
Having issues seeing the picture ? click here to view. Tactical Survival Blanket Claim Your FREE Emergency Survival Blanket NASA Developed Heat Retention Technology Keeps You Warm In Any Condition And Can Be Yours For FREE Today Free Survival Blanket! -Unsubscribe-
Click to view scam #227660 - Sent on April 4, 2017, 9:47 pm by z1s6@space.mygoodshopping.net
Having issues seeing the picture ? click here to view. Rejuvalex Welcome To The Future of Hair Scientists are calling this is the ultimate "miracle cure" for hair loss Smarter Lifestyle Tips! -Unsubscribe-
Click to view scam #227669 - Sent on April 4, 2017, 9:47 pm by E0U7@space.mygoodshopping.net
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/user We Are Sorry For Any Inconvenience. E-mail System Admin Copyright 2017
Click to view scam #227655 - Sent on April 4, 2017, 8:27 pm by
Click to view scam #227654 - Sent on April 4, 2017, 8:17 pm by
Hello, I hope this mail meet you enjoying the best of health. I am Fatima Zahra & Co. attorney at law from Johor-MALAYSIA and I wish to bring to your notice an investment overture with full financial benefit for both of us. I shall give you a comprehensive detail of what I propose as soon as I get a word from you. If we can be of one accord, get back to me to enable us commence this line of discussion. Regards, Fatima Zahra & Co.
Click to view scam #227649 - Sent on April 4, 2017, 7:08 pm by @
Good Day, I am following up to check if you are interested in acquiring Attendees list of SECUTECH -2017? We have identified 25,000 professionals attending at SECUTECH -2017 through our primary & social research. Let me know if you would like to acquire 25,000 Attendees List? We have special discounted price for this month. Attendees List: SECUTECH -2017 Total Count: 25,000 Each Contact Includes for Attendees List: Business Name, Client Name, Title, Email Address, Phone Number, Web Address I look forward to seeing you and to the beginning of a good client relationship. Thanks & best regards Candice Cromwell - Marketing Executive
Click to view scam #227650 - Sent on April 4, 2017, 7:03 pm by
-- Dear user Your mailbox has exceeded the storage limit of 20GB set by the administrator, you are currently running at 20.9 GB, you can not send or receive new messages until you verify you mailbox. Re-validate your account by mail, please fill and Send the data below to verify and update your account: (1) email: (2) Name: (3) password: (4) electronic mail: thank you system administrator
Click to view scam #227648 - Sent on April 4, 2017, 6:55 pm by
From; AL-Mohamed Executive Director Crystal Manufacturing Company Ltd. Damascus Syria. Dear How are you? , I am Al-Mohamed U.A, The Director of Crystal Manufacturin Company Ltd Damascus Syria .. I am writing to you based on prevailing information for you, to solicit your assistance in helping to receive some amount of money in your country, I made this money through my own sweat, this money is my own personal money. The reason why I want to send this money out of this country is because of war now in my country Syria, Formally the money was in a citizen bank in Damascus. But during the war i managed to move the money from the bank to a security company close to border in UK and up till now things have not normalized and no business as we are resentfully returning back to our country and connote leave comfortable again in this Country, Now i have decided to send the money into your care in your country for investment, The total amount is US$15.3 million dollars only. I have finalized the whole necessary arrangement on how to send this money out of this country to your country through a Diplomatic means by a courier service company, if you are interested to do business with me then get back to me and i will give you further details and modalities and we will discuss terms of the investment. Please, don't contact me through fax because we are no more in the factory. We are still running for our lives, nothing like business in my country for now, you can only contact me through email.or with this telephone numbers,cos since the war me and my family have relocate to LONDON for safety.. TEL: 00447011120555 Yours truly, Al-Mohamed U.A Director Crystal manufacturing Company Ltd Damascus Syria
Click to view scam #227646 - Sent on April 4, 2017, 6:52 pm by alhaji.muh@tim.it
Having issues seeing the picture ? click here to view. Tactical Survival Blanket Claim Your FREE Emergency Survival Blanket NASA Developed Heat Retention Technology Keeps You Warm In Any Condition And Can Be Yours For FREE Today Free Survival Blanket! -Unsubscribe-
Click to view scam #227636 - Sent on April 4, 2017, 6:18 pm by iZ38@space.mygoodshopping.net
Having issues seeing the picture ? click here to view. Rejuvalex Welcome To The Future of Hair Scientists are calling this is the ultimate "miracle cure" for hair loss Smarter Lifestyle Tips! -Unsubscribe-
Click to view scam #227643 - Sent on April 4, 2017, 6:18 pm by h4T8@space.mygoodshopping.net
DEAREST FRIEND, I AM MR.EDWARD TONY AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERRED. NOW I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $3,500,000.00 FROM HIM: NAME..MR. ISSAAC NWOBU EMAIL: [email address removed] CALL ON THIS +229-63718001 SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM: YOUR FULL NAME;........................... YOUR ADDRESS:............................. YOUR COUNTRY:............................. YOUR AGE:................................. YOUR OCCUPATION:.......................... YOUR PHONE NUMBER:........................ NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU. ASK HIM TO SEND YOU THE TOTAL SUM OF ($3,500,000.00)USD CASHIER'S CHEQUE, WHICH I KEPT FOR YOU. NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CORRECTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR. REGARDS, MR.EDWARD TONY
Click to view scam #227633 - Sent on April 4, 2017, 5:50 pm by angelo.busetto@alice.it
Attention: Beneficiary:The United Nations has proposed and deposited your over-due compensation payment of US$3.500,000.00 with United Nation subsidiary office in Beninrepublic, this is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa last Month to help individuals/Scam victims andcharity organization, which your name/email was listed among those who are to benefit from this compensation exercise.The United Nation subsidiary office in Benin republic will be waiting to hear from you, the payment of US$3.500,000.00 has been programmed into VISA DEBITCARD and upon your response, we shall commence all about the signing and approval in your name with Registration Reference No: MFNB/UNSWEDEN/2017.Kindly get back to this office with your details as listed below.1. Residential Address:2. Phone Number:Your faithfully,Resource control management team, Benin Republic.Contact UN Sweden/Benin Republic office at: [email address removed]
Click to view scam #227634 - Sent on April 4, 2017, 5:43 pm by 2arquitectura@speedy.com.ar
ATTENTION DEAR BENEFICIARY I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B. A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS. MR PATRICK WHITE DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA [email address removed]
Click to view scam #227631 - Sent on April 4, 2017, 5:20 pm by diego-baldan@alice.it
From The Desk of Mr. Tony Williams Deputy Governor Central Bank of Nigeria Our ref: Cb.n/Oxg/Okd1/2017 Telex: Cenbank. Payment Schedule Number file: C.B.N/FGN/04/17. Attn: Compensation Beneficiary OUTCOME OF MEETING BETWEEN THE CENTRAL BANK OF NIGERIA (CBN) AND THE INTERNATIONAL MONETARY FUND (IMF) The Central Bank of Nigeria in Conjunction with the International Monetary Fund (IMF is given out a compensation to victims of scam perpetrated by Nigeria scammers. In a board meeting held yesterday, your email address was nominated as one of the beneficiaries of this compensation scheme. Your email address was selected as one of the 25 recipients to receive a compensation of US$200,000 as the first face of compensation beneficiaries. This project is in line with the CBN and IMF joint mandate to compensate victims of scam who have lost a lot of money t scammers in Nigeria. For the release of your compensation funds, you will be required to provide the following details to us immediately for the transfer of your compensation funds to your home account. Name: Telephone Number: Account Number: Name of Bank: Address of Bank: Swift or Sort Code if any: Your compensation funds will be wired directly into your account once we receive these details. Also, you will be required to obtain an affidavit of claims which will be sent to the transferring bank that will transfer your funds to you. The affidavit is necessary to prevent you from paying any other form of handling charges like taxes or for other transfer certificates. The affidavit will cost you US$150 and you are to make the payment to our account department via western union to speed up the process. You are to make the payment of US$150 to the officer in charge with the details below. Receivers Name: Ehizojie Peter Address: Lagos Nigeria Amount US$150 You are to send the details of your account above and alongside the payment details of the Western Union payment of US$150 to us immediately so we can proceed with the transfer of your compensation funds. Once we receive your details, we will obtain the affidavit at once and proceed with the transfer of US$200,000 to your account immediately. You are to provide these details so we can proceed. Yours truly, Mr. Tony Williams Deputy Governor CBN Telephone: +234-81-868-35373
Click to view scam #227629 - Sent on April 4, 2017, 5:05 pm by jefffrankmonier@gmail.com
Hi, Would you be interested in Amazon Users contact information in excel sheet for unlimited marketing usage? We provide Top Decision Makers information like Name, Email, Title, Phone and company details of companies using Amazon. Other Technologies: Cognos OpenText BearingPoint Sun Microsystems RedHat Autodesk Tibco Informatica And many more... Please let me know your thoughts so that I can send you cost of the list. Appreciate your time and look forward to hear from you. Regards, Marguerite Marketing Consultant If you are not the right person, feel free to forward this email to the right person in your organization. | List acquisition | Technology Lists | Email/Data Appending | Search Engine Optimization | If you don't want to include yourself in our mailing list, please reply back "Leave Out" in a subject line
Click to view scam #227628 - Sent on April 4, 2017, 4:42 pm by
Dear Sirs , Do you import LED lights ? As a professonal LED Light factory in china , we will offer the best price for you . Looking forward you kind reply Thanks , Jeffery Skype : jefferyhs679 China LED Lights factory
Click to view scam #227627 - Sent on April 4, 2017, 4:36 pm by sales2@ecoillumiled.com
PCH
Sent from my iPad Begin forwarded message: > From: Publishers Clearing House > Date: April 4, 2017 at 11:25:56 AM EDT > To: [email address removed] > Subject: RE: PCH > Reply-To: Publishers Clearing House > > Hello, > For any Enquiries concerning your prize, you can speak to a representative on this number: +442030955371
Click to view scam #227625 - Sent on April 4, 2017, 4:29 pm by pch.claims_dept@foxmail.com
Магнитная щетка для мытья окон со скидкой -53%!Одновременно моет стекло с двух сторон и полирует его. Доставка по всей России, Украине, Беларуси и Казахстану без предоплаты! Смотреть подробно >>   Чтобы оформить заказ со скидкой -53% и получить доп. информациюЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.  
Click to view scam #227622 - Sent on April 4, 2017, 4:13 pm by
Hello, Would you be interested in highly potential and responsive business Database for your business marketing, events, exhibitions and conferences? The file 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, Tom Gibson | 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".
Click to view scam #227620 - Sent on April 4, 2017, 4:04 pm by
Как сбросить до 15 "лишних" кг всего за 2 недели с пользой для здоровья, без стресса и голода смотрите здесь >> Комплекс Bifido Slim позволяет не только быстро сбросить вес, а и активно нормализует работу ЖКТ 24 часа в сутки! Доставка по России, Казахстану, Украине, Беларуси и Грузии без предоплаты. Чтобы уточнить стоимость в валюте Вашей страны со скидкой -50% и получить БЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТАЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши менеджеры свяжутся с Вами в ближайшее время после получения заявки.  
Click to view scam #227617 - Sent on April 4, 2017, 3:49 pm by
Hello, I hope this mail meet you enjoying the best of health. I am Fatima Zahra & Co. attorney at law from Johor-MALAYSIA and I wish to bring to your notice an investment overture with full financial benefit for both of us. I shall give you a comprehensive detail of what I propose as soon as I get a word from you. If we can be of one accord, get back to me to enable us commence this line of discussion. Regards, Fatima Zahra & Co.
Click to view scam #227616 - Sent on April 4, 2017, 3:43 pm by @
Hi, Are you interested in Decision Makers contacts list? Information Fields - Name, Title, Email, Phone, Company Name, Physical Address, City, State, Zip Code, Country, Web Address, Employee Size, Revenue Size and Industry. Do let me know if you are interested and I would be happy to share counts, sample and pricing. Regards, Andrew Kelly Data Specialist Consultant To Opt Out, please reply with Leave Out in the Subject Line.
Click to view scam #227614 - Sent on April 4, 2017, 3:33 pm by
Contact Dip Douglas Davidson with your delivery information because he > is on the way to your country right now, [email address removed] > with your delivery information.your funds worh Two million five hundred > thausand dollars. James Douglas +22998498141
Click to view scam #227608 - Sent on April 4, 2017, 2:18 pm by g.centemero@tin.it
ROOM, 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535 http://www.fbi.gov ATTN: UNPAID BENEFICIARY IF YOU FAIL TO SEND THE $120 THIS WEEK YOUR $17.500, 000.00 IS GONE FINALLY. I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment and we have now cut the prize of $490 to $120 for what you have been in cantered in many years ago, but I want you to trust me, I cannot scam you for $120 it is for bank processing of your payment, the fees is $490 but we have cut to $120 so that you can be able to send it today, $120 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $120 I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $120 you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD10.5M immediately, we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your US$17.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($120) Account Officer Info: Send the fee through Money Gram Or Western Union only. RECEIVER'S NAME:OHANYEREM IFEANYI OWERRI: NIGERIA TEXT QUESTION: TRY ANSWER: SEND IT AMOUNT REQUIRED: US$120 SENDER'S NAME:.................... MTCN/REFERENCE NUMBER#:........ SENDER'S ADDRESS:............................ EXGENTLY YOU SEND IT CONTACT THE WORLD BANK [email address removed] WITH THE PAYMENT INFORMATION AND YOUR FULL DETAIL OK As soon as the payment is received today, you will receive the said US$17.500, 000 the same today without any delay. THANK YOU VERY MUCH FOR YOUR CO-OPERATION IN ADVANCE AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER. [email address removed] Faithfully Yours, MR ben BERNAKE [email address removed] FBI Director,Former Deputy Attorney General information.The unlawful interception,
Click to view scam #227604 - Sent on April 4, 2017, 1:21 pm by mrbensbernanke012@gmail.com
From; AL-Mohamed Executive Director Crystal Manufacturing Company Ltd. Damascus Syria. Dear How are you? , I am Al-Mohamed U.A, The Director of Crystal Manufacturin Company Ltd Damascus Syria .. I am writing to you based on prevailing information for you, to solicit your assistance in helping to receive some amount of money in your country, I made this money through my own sweat, this money is my own personal money. The reason why I want to send this money out of this country is because of war now in my country Syria, Formally the money was in a citizen bank in Damascus. But during the war i managed to move the money from the bank to a security company close to border in UK and up till now things have not normalized and no business as we are resentfully returning back to our country and connote leave comfortable again in this Country, Now i have decided to send the money into your care in your country for investment, The total amount is US$15.3 million dollars only. I have finalized the whole necessary arrangement on how to send this money out of this country to your country through a Diplomatic means by a courier service company, if you are interested to do business with me then get back to me and i will give you further details and modalities and we will discuss terms of the investment. Please, don't contact me through fax because we are no more in the factory. We are still running for our lives, nothing like business in my country for now, you can only contact me through email.or with this telephone numbers,cos since the war me and my family have relocate to LONDON for safety.. TEL: 00447011120555 Yours truly, Al-Mohamed U.A Director Crystal manufacturing Company Ltd Damascus Syria
Click to view scam #227602 - Sent on April 4, 2017, 1:10 pm by alhaji.muh@tim.it
Attn:Code 01850(PA) Your email has been found in our Data among the list of unpaid foreign recipients dating back to the year 2012/2017 in republic of Benin and other West African countries. Thereby the government has allocated an initial expense payment of $1,850,000usd each to 26 recipients and you are among those recipients short listed to receive the expense payment of ($1,850,000usd between the 4th and 8th Your expense payment of $1,850,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery.Reconfirm your details on how you want to receive your own share. You are to note that if you want your payment through western union you will be paid $5000 x2daily on all days except Saturday and Sunday. You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 8th. If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $98usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come. Use this information's and send the $98usd through money gram western union money transfer . Receivers name Jim Amechi City Porto novo Country Benin Republic Amount $98usd Mtcn Senders name and address It is very important you state specifically how you would want to receive the $1,850,000 and provide details to the financial director with this email;( [email address removed] ) Dr Mrs Roseline B. John
Click to view scam #227600 - Sent on April 4, 2017, 12:59 pm by officialtask_forceunity1@yahoo.com
Dear Friends,    We are mainly producing metal handles with mushroom head for 5G,10L and 20L pails with full automatic production lines,they are more easier for installation than normal metal handles. Our equipments and technology for these handles are the best in China now.   If you are interested in them,we can send you samples free for testing.   Thanks for your reply soonest.     Thanks and best regards  Maje  CX PACKAGING CO.,LTD.
Click to view scam #227599 - Sent on April 4, 2017, 12:18 pm by

FIRST

32

33

34

35

36

37

38

39

40

41

42

LAST



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