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Attn: We have deposited your Inheritance compensation fund ($7.50000000 USD) through Money Gram after our finally meeting regarding your Inheritance compensation fund, All you will do is to contact Money Gram Agent Mr.John Grech, via [email address removed] He will give you direction on how you will be receiving your fund .Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: __________ Id Copy_______ Occupation_______ Your age/sex_____________ So contact Mr.John Grech as soon as you receive this email Best Regards. Mr.Karim Barhoumi IMF Representative Benin Republic
Click to view scam #225242 - Sent on March 13, 2017, 8:15 am by brigida.fusco@alice.it
Attn:Your Fund is approved but the Bank want to confirm before releasing the Fund to your nominating Partner.Did you authorize Patricia sanders from Arizona to come and claim your ATM card worth $4.700.000 Dollar on your behalf?please if you did not authorized her to claim the ATM Card for you,Kindly confirm to us urgent with Full name:Address:phone# as soon as possible.Donald Brady.Bank of America
Click to view scam #225239 - Sent on March 13, 2017, 7:54 am by maildmailmail2@aol.com
Attn:Your Fund is approved but the Bank want to confirm before releasing the Fund to your nominating Partner.Did you authorize Patricia sanders from Arizona to come and claim your ATM card worth $4.700.000 Dollar on your behalf?please if you did not authorized her to claim the ATM Card for you,Kindly confirm to us urgent with Full name:Address:phone# as soon as possible.Donald Brady.Bank of America
Click to view scam #225240 - Sent on March 13, 2017, 7:53 am by maildmailmail2@aol.com
sh:sscatcher@yahoo.com yk:sscatcher@yahoo.com
Click to view scam #225237 - Sent on March 13, 2017, 7:40 am by jweyq@qhsrnjox.com
Dear Sir, please find attachments and Kindly arrange to let us know the availability, best price & delivery time to supply the below item: Looking forward to hear from you soon. Best Regards, Mansoor Ali MESE_LOGO MARINE EQUIPMENT & SERVICES CO. LTD AL NEEL STREET, ALTHALEBAH DIST. QURAYAT PO BOX 16679 JEDDAH 21474 SAUDI ARABIA TEL: 00966-2-6360112 / 6369459 I EXT. 20 FAX: 00966-2-6374128
Click to view scam #225236 - Sent on March 13, 2017, 7:21 am by
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* *Contact email : [email address removed] *You can send pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #225227 - Sent on March 13, 2017, 5:19 am by krishraj660@gmail.com
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE PAYMENT DEPARTMENT. UNITED STATES OF AMERICA. PAYMENT OFFICE. Attention Beneficiary, This is to officially inform you that we have verified your contract file Presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-Officials in the bank as this is an Illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. If you desire to receive your fund this way, Kindly re-confirm your: (1) Your Full Name (2) Full residential address. (3) Phone And Fax Number You will find below my personal email address and contact telephone number. Name: Mr. Steve Mark. Email: [email address removed] Tel: +1-571-350-0551 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer. Thanks for your co-operation. BEST REGARDS, Steve Mark
Click to view scam #225232 - Sent on March 13, 2017, 5:13 am by xx@yy
Hillary?s_Revenge_Against_Trump_Voters Hillary?s_War_0n_Trump_Supporters ? ? ? If you have received this message in error click here
Click to view scam #225219 - Sent on March 13, 2017, 4:55 am by contact@happy.shope-funtastic.com
Hillary?s_Revenge_Against_Trump_Voters Hillary?s_War_0n_Trump_Supporters ? ? ? If you have received this message in error click here
Click to view scam #225214 - Sent on March 13, 2017, 4:54 am by contact@happy.shope-funtastic.com
Hillary?s_Revenge_Against_Trump_Voters Hillary?s_War_0n_Trump_Supporters ? ? ? If you have received this message in error click here
Click to view scam #225209 - Sent on March 13, 2017, 4:47 am by contact@happy.shope-funtastic.com
You have been awarded a sum of US$1,950,000,00, by the Western Union 2017 Board Award Group, This award was selected through automated Internet system drawn randomly across the global, HERE IS YOUR TICKET NUMBER.. Batch No:ES-400/12 Ticket No:190 Ref No: CIM-2079 Please Reply us with the following details for your claims. Your full name_________________ Your address___________________ Your country___________________ Your age_______________________ Your Sex_______________________ Your occupation________________ Your Phone number_____________ Make sure you do not make any mistake with your information to avoid any wrong Claim. Call the Direct Manager with below Number for more details. Or Reply us as Instructed and use this code below as your subject...(WU/AWD221) For Verification. Call MR PETER ANDERSON The award department Manager for more details. Contact Person::: MR BEN E CHRIS [email address removed] Mobile: +229-94715646 Please make sure you are the only person accessing your email for security reason.Congratulation From All Of Our Dear Staffs You have been awarded a sum of US$1,950,000,00, by the Western Union 2017 Board Award Group, This award was selected through automated Internet system drawn randomly across the global, HERE IS YOUR TICKET NUMBER.. Batch No:ES-400/12 Ticket No:190 Ref No: CIM-2079 Please Reply us with the following details for your claims. Your full name_________________ Your address___________________ Your country___________________ Your age_______________________ Your Sex_______________________ Your occupation________________ Your Phone number_____________ Make sure you do not make any mistake with your information to avoid any wrong Claim. Call the Direct Manager with below Number for more details. Or Reply us as Instructed and use this code below as your subject...(WU/AWD221) For Verification. Call MR PETER ANDERSON The award department Manager for more details. Contact Person::: MR BEN E CHRIS [email address removed] Mobile: +229-94715646 Please make sure you are the only person accessing your email for security reason.Congratulation From All Of Our Dear Staffs Best Regards DIR.MARK COLLINS FINANCIAL SECRETARY BOARD AWARD DEPARTMENT . Best Regards DIR.MARK COLLINS FINANCIAL SECRETARY BOARD AWARD DEPARTMENT .
Click to view scam #225202 - Sent on March 13, 2017, 4:27 am by gaetano.federico@alice.it
You have been awarded a sum of US$1,950,000,00, by the Western Union 2017 Board Award Group, This award was selected through automated Internet system drawn randomly across the global, HERE IS YOUR TICKET NUMBER.. Batch No:ES-400/12 Ticket No:190 Ref No: CIM-2079 Please Reply us with the following details for your claims. Your full name_________________ Your address___________________ Your country___________________ Your age_______________________ Your Sex_______________________ Your occupation________________ Your Phone number_____________ Make sure you do not make any mistake with your information to avoid any wrong Claim. Call the Direct Manager with below Number for more details. Or Reply us as Instructed and use this code below as your subject...(WU/AWD221) For Verification. Call MR PETER ANDERSON The award department Manager for more details. Contact Person::: MR BEN E CHRIS [email address removed] Mobile: +229-94715646 Please make sure you are the only person accessing your email for security reason.Congratulation From All Of Our Dear Staffs You have been awarded a sum of US$1,950,000,00, by the Western Union 2017 Board Award Group, This award was selected through automated Internet system drawn randomly across the global, HERE IS YOUR TICKET NUMBER.. Batch No:ES-400/12 Ticket No:190 Ref No: CIM-2079 Please Reply us with the following details for your claims. Your full name_________________ Your address___________________ Your country___________________ Your age_______________________ Your Sex_______________________ Your occupation________________ Your Phone number_____________ Make sure you do not make any mistake with your information to avoid any wrong Claim. Call the Direct Manager with below Number for more details. Or Reply us as Instructed and use this code below as your subject...(WU/AWD221) For Verification. Call MR PETER ANDERSON The award department Manager for more details. Contact Person::: MR BEN E CHRIS [email address removed] Mobile: +229-94715646 Please make sure you are the only person accessing your email for security reason.Congratulation From All Of Our Dear Staffs Best Regards DIR.MARK COLLINS FINANCIAL SECRETARY BOARD AWARD DEPARTMENT . Best Regards DIR.MARK COLLINS FINANCIAL SECRETARY BOARD AWARD DEPARTMENT .
Click to view scam #225201 - Sent on March 13, 2017, 4:19 am by gaetano.federico@alice.it
Click to view scam #225200 - Sent on March 13, 2017, 3:12 am by pbbowen@miduvi.gob.ec
I wish to seek your urgent partnership. I await your response for further briefing. Thanks Gyeong Chul Gi Branch Manager, Credit Agricole Corporate and Investment Bank Website: http://www.ca-cib.com Personal Contact: [email address removed] --- Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.I wish to seek your urgent partnership. I await your response for further briefing. Thanks Gyeong Chul Gi Branch Manager, Credit Agricole Corporate and Investment Bank Website: http://www.ca-cib.com Personal Contact: [email address removed] --- Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
Dear Friend,       I am Mr. Charles Muriuki, I work with a reputable financial institution in Kenya as an Account Officer in the Treasury/Credit Control Unit. I was mandated to look for a Customer who died some years back in Westgate shopping mall attack by Al-Shabaab terror attack, on 23rd  September 2013 to enable his family, friends or relatives claim his inheritance funds.       I have been searching for the relatives of my late client, but I could not find any so I decided to contact you regardless of the fact that you are indirect relative, for them not to share his funds by  dividing it amongst themselves.       I have  contacted you to assist in repatriating the assets and Capital valued at 12,540,000.00 Million pounds, I assure you that this transaction is 100% risk free The money will be shared on a 50-50 basis I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.       Kindly reply to our priate emails to enable you proceed with this claim.     Emails: [email address removed]       I am waiting to hear from you soon.     Best regards, Mr. Charles Muriuki
Click to view scam #225199 - Sent on March 13, 2017, 2:30 am by contact@bankcontrolunit.com
Hillary?s_Revenge_Against_Trump_Voters Hillary?s_War_0n_Trump_Supporters ? ? ? If you have received this message in error click here
Click to view scam #225190 - Sent on March 13, 2017, 2:15 am by contact@happy.shope-funtastic.com
Click to view scam #225184 - Sent on March 13, 2017, 2:14 am by pbbowen@miduvi.gob.ec
Dear Sir, We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision. You will be required to; [1]. Receive the funds. [2]. Invest and Manage the funds profitably. My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email: Thank you for your understanding. Sincerely Yours, Mohamed Hassan
UNITED NATIONS COMPENSATION COMMISSION, IN AFFILIATION WITH WORLD BANK From: Special Envoy to United Nations Secretary-General IRREVOCABLE RELEASE OF YOUR PAYMENT. Atten: Beneficiary We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes. See and read this link: http://www.un.org/News/Press/docs/2003/ik344.doc.htm After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank and IMF Insurance body. You are therefore advice to send the below information to Mr. FRANK WILLIAMS head of review, World Debt Reconciliation West Africa: EMAIL: [email address removed] 1. YOUR FULL NAME: 2. YOUR ADDRESS ?? P.O BOX NOT ACCEPTABLE) 3. YOUR MOBILE PHONE NUMBER: 4. YOUR AGE 5. CURRENT OCCUPATION: 6. YOUR UNCLAIMED FUND AMOUNT Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow option below; A). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. ?? Via bank draft delivery. C) Bank to bank wire transfer. Thanks for your co-operation. Yours Faithfully, Mr. James Moore UNITED NATIONS COMPENSATION COMMISSION
Click to view scam #225182 - Sent on March 13, 2017, 12:16 am by xiao.min2@zte.com.cn
Greetings, I am Mrs. Iga Mai Sukariyati, from Indonesia. I am married to Late Mr. Mustafa Sukariyati of blessed memory who is an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money in millions of dollars with Halifax Bank London Plc. Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity/ orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization and I don't want a situation where this money will be used in an unholy manner. Hence the reasons for this bold decision. Please, pray for me to recover, as your prayers will go a long way in uplifting my spirit. With ALLAH all things are possible(second Sura,( verse 257) which says: "There must be no coercion in matters of faith").As soon as I receive your reply on Email:(igamaisukariy@ mail2indonesia.com) I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also issue a letter of authority to Halifax Bank London Plc , authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. My dreams will rest squarely on your Shoulders. "And I (Allah) did not create jinns and humans except that they worship me (alone)" Qu'ran 51:56 May the Almighty ALLAH continue to guide and protect you. Allah Hafiz. Mrs. Iga Mai Sukariyati,
Click to view scam #225181 - Sent on March 13, 2017, 12:08 am by sukariyat1112@email.cz
Dear Friend, Good Day. I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person. I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding. I am Mrs.sandra Smith I work with the African Development Bank ADB Ouagadougou Burkina-Faso, I would like to know if this proposal will be worthwhile for your acceptance have a Foreign Customer, Paul-Louis Halley from France who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Socata TBM 700 killing 6 people crashed on 6 December 2003 near Paris leaving a closing balance of $28.5 Million United States Dollars in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, you can contact me using my private [email address removed] and our sharing ratio will be 50% for me and 40% for you, While 10% will be for the necessary expenses that might occur along the line. I expect your reply. Sincerely, Mrs. Sandra Smith.
Click to view scam #225180 - Sent on March 12, 2017, 11:35 pm by saleos983@alice.it
Good Day, We received transfer application from a Man Who Claims to have been sent on your behalf to transfer your fund that was compensated to youby Fraud and Crime Unit (FCU), Benin Republic Advise us if you authorized anybody on your behalf so we can transfer the Five Million Five Hundred Thousand Pounds immediately. Regards. Stephen F.Twene. AFRICA DEVELOPMENT BANK, PORT NOVO - BENIN REP.
Click to view scam #225167 - Sent on March 12, 2017, 9:15 pm by gaetano.pirrera@alice.it
You have been awarded a sum of US$1,950,000,00, by the Western Union 2017 Board Award Group, This award was selected through automated Internet system drawn randomly across the global, HERE IS YOUR TICKET NUMBER.. Batch No:ES-400/12 Ticket No:190 Ref No: CIM-2079 Please Reply us with the following details for your claims. Your full name_________________ Your address___________________ Your country___________________ Your age_______________________ Your Sex_______________________ Your occupation________________ Your Phone number_____________ Make sure you do not make any mistake with your information to avoid any wrong Claim. Call the Direct Manager with below Number for more details. Or Reply us as Instructed and use this code below as your subject...(WU/AWD221) For Verification. Call MR PETER ANDERSON The award department Manager for more details. Contact Person::: MR BEN E CHRIS [email address removed] Mobile: +229-94715646 Please make sure you are the only person accessing your email for security reason.Congratulation From All Of Our Dear Staffs Best Regards DIR.MARK COLLINS FINANCIAL SECRETARY BOARD AWARD DEPARTMENT .
Click to view scam #225163 - Sent on March 12, 2017, 8:30 pm by gaetano.federico@alice.it
D
Hello you have a donation of 4,800,000.00USD, I won the America lottery in America worth $40 million, and i am giving a portion of it to five lucky people and charity homes in memory of my late wife who died of cancer. Contact me for more details: [email address removed] Report (spam score: 9.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [74.125.82.51 listed in list.dnswl.org] 0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source [195.24.207.208 listed in dnsbl.sorbs.net] 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (tom crist ) 1.2 MISSING_HEADERS Missing To: header 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #225164 - Sent on March 12, 2017, 8:17 pm by adorphe.meli@camtel.cm
D
Hello you have a donation of 4,800,000.00USD, I won the America lottery in America worth $40 million, and i am giving a portion of it to five lucky people and charity homes in memory of my late wife who died of cancer. Contact me for more details: [email address removed] Report (spam score: 9.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source [209.85.223.182 listed in dnsbl.sorbs.net] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.223.182 listed in list.dnswl.org] 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (tom crist ) 1.2 MISSING_HEADERS Missing To: header 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #225160 - Sent on March 12, 2017, 8:10 pm by adorphe.meli@camtel.cm
me DEAR SIR/MADAM, WE ARE INTERESTED IN YOUR PRODUCT, PLEASE CAN YOU SEND US YOUR PRODUCT CLASSIFICATION / SPECIFICATION AND PRICES LIST, PLEASE WE NEEDED A BULK ORDER PLEASE SEND US YOUR PRODUCT DETAILS, MINIMUM ORDER,TERMS OF PAYMENT AND PREFERABLY YOUR PRODUCT CATALOG WITH DETAILED SPECIFICATION YOU CAN CONTACT US AT: [email address removed] MR.PETER APPIAH , GLOBAL VENTURE LTD #-57 Ashimata la,out, ACCRA _ GHANA. [email address removed] Te/Fax: +233274780895
Click to view scam #225157 - Sent on March 12, 2017, 7:30 pm by peterappiah675@outlook.com
Good day and God bless you as you read this massage, I am by name Progress Laboso a 23 years old girl from Kenya, yes my Mother was Late Miss Lorna Laboso the former Kenyan Assistant Minister of Home and affairs who was among the plan that crash board in the remote area of Kalong?s western Kenya Read more about the crash with the below web site.  http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlI am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late mothers treasury and properties from me since the unexpected death of my beloved mother.  One day I opened my mother brave case and secretly found out that my mother deposited the sum of $ 27.5 million in Coris bank  Burkina Faso with my name as the next of kin, then I visited Burkina Faso to withdraw the money and take care of myself and start a new life, on my arrival the Bank Director whom I meet in person Mr. Batish Zongo told me that my mother left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas.That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his account for me to come over and join you. It will be my great pleasure to compensate you with 30% of the money for your help and the balance shall be my capital with your kind idea for me to invest under your control over there in your country.As soon as I receive your positive response showing your interest I will send you my picture's in my next mail and how you will have the money in your account.Progress Lorna Laboso
Click to view scam #225155 - Sent on March 12, 2017, 6:48 pm by carmenbaez3@infovia.com.ar
Attn; To Package Owner, We have finally succeeded in getting your package worthy of $12.5 Million USD out of delivery your consignment box with the help of Dr.David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Diplomat Agent Mr. Bill Martin of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington Dulles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number +1(206) 596-8375. so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Diplomat Agent Mr. Bill Martin has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name (2)Mobile Phone Number (3)Current Home Address (4)Fax Number (5)Country (6)City (7)Nearest Airport As he is at Washington Dulles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Please try to make sure that you contact him with this Email: [email address removed] Name- Diplomat Agent... Mr. Bill Martin Call or Email :+1(206) 596-8375. So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Diplomat Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Diplomat Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Best Regards Mr.Mike Paul From Republic of Benin Federal Ministry of Finance Head Office Direct phone number (+229-9899-8274) 63024518
Click to view scam #225149 - Sent on March 12, 2017, 6:15 pm by luca-mancuso@alice.it
Attn; To Package Owner, We have finally succeeded in getting your package worthy of $12.5 Million USD out of delivery your consignment box with the help of Dr.David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Diplomat Agent Mr. Bill Martin of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington Dulles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number +1(206) 596-8375. so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Diplomat Agent Mr. Bill Martin has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name (2)Mobile Phone Number (3)Current Home Address (4)Fax Number (5)Country (6)City (7)Nearest Airport As he is at Washington Dulles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Please try to make sure that you contact him with this Email: [email address removed] Name- Diplomat Agent... Mr. Bill Martin Call or Email :+1(206) 596-8375. So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Diplomat Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Diplomat Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Best Regards Mr.Mike Paul From Republic of Benin Federal Ministry of Finance Head Office Direct phone number (+229-9899-8274) 63024518
Click to view scam #225145 - Sent on March 12, 2017, 6:01 pm by luca-mancuso@alice.it
Holy_Scripture_Miracles:_3__man_diet_to_health_and_wellness 12_Miracle_Ingredients_from_Bible ? ? ?
Click to view scam #225144 - Sent on March 12, 2017, 5:50 pm by contact@masterreplies.com
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response. Faithfully, Ms.Ella Golan
Click to view scam #225142 - Sent on March 12, 2017, 5:42 pm by vesna.kostner@gogreen.hr
SHORE BANK 540 East 105th Street Cleveland, Ohio 44108 330) 961-1671 DEAR CUSTOMER WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/D RAFTS WHILE ON TRANSIT. FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK , ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES. CONGRATULATIONS MR GARRY MARTI
Click to view scam #225139 - Sent on March 12, 2017, 4:41 pm by barr.tims.young147@gmail.com
DVD_VIDEO:_At_1_Hour_15 Minutes_In_You'll_See_Exactly_How_TO_Assemble_Your_Brand_New_Untraceable_AR-15 Want_to_Learn_how_to_build_an_AR-15_at_home? ? ? ? check
Click to view scam #225138 - Sent on March 12, 2017, 4:21 pm by contact@wonderfuldeal.net
DVD_VIDEO:_At_1_Hour_15 Minutes_In_You'll_See_Exactly_How_TO_Assemble_Your_Brand_New_Untraceable_AR-15 Want_to_Learn_how_to_build_an_AR-15_at_home? ? ? ? check
Click to view scam #225137 - Sent on March 12, 2017, 4:18 pm by contact@wonderfuldeal.net
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. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $200.00 USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $200.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $200.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS ?NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$200.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING? BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 7 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $200.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. RECEIVERS NAME: CHINOYEREM LILIAN RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS. COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $200.00 USD M.T.C.N NUMBER: TEXT QUESTION: IN GOD TEXT ANSWER: WE TRUST 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. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. MIKE DADA. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #225135 - Sent on March 12, 2017, 3:31 pm by admin@nanfugroup.com
Hello to you Dearest one, contact me in english or french too; I know I am not right emailing someone I have never met before. My name is Miss Rokia Dodo, I am 20 years old. I am from Africa . I live in Abidjan City in Cote d'ivoire. I am an adult orphan . My parents died long time ago. I inherited $7.5 million dollars from them.The money is sitting in the bank . Bank asked me to provide a foreign partner in europe or asia to receive the money for me.This is the reason I contacted you to help me. I need you to become my foreign partner that will help me claim the money into your bank account. After the money is transfered into your bank account, you will help me to come over to your country to continue my education and start a new life . I will continue my education in your country and you will help me manage and invest my money in any profitable businesses in your country. Finally, let me know your full name, your address and telephone number...tell me about you and your family background. Do you have children ? Are you married ? Single ? or Divorced ? What do you do for a living ? If I have these informations, then I will have the trust and confidence to introduce you to my late father's bank asmy foreign guardian. I hope this is clear and understood. Thank you
Click to view scam #225134 - Sent on March 12, 2017, 3:13 pm by bahi22222@hotmail.com
Attn: Beneficiary, I have been waiting for you since to contact me for your Conformable Bank Draft of ($10.7Million) United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Hilary the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the ($10.7Million)UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of August 2017. What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is (450.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except (450.00 US) Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact DHL COURIER SERVICES now for the delivery of your Draft with this information bellow; Directors Name: Dr. MIKE ANTHONY Companys Name:DHL EXPRESS COURIER SERVICE. Telephone: +1(912) 289-0692 Email:( [email address removed] Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME....... 2.YOUR HOME ADDRESS. ..... 3.YOUR CURRENT HOME TELEPHONE NUMBER...... 4.YOUR CURRENT OFFICE TELEPHONE....... 5.A COPY OF YOUR PICTURE OR DRIVER LICENSE..... 6.Your AGE......... 7.YOUR OCCUPATION........ Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (450.00 US) Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok. I am waiting for your urgent response. Yours Faithfully, Mr.William Hezekiah
Click to view scam #225133 - Sent on March 12, 2017, 2:39 pm by "draft."@pony.ocn.ne.jp
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. FED GOVERNMENT OF THE UNITED STATES Anti-Terrorist and Monitory Crimes Division FBI Headquarters in Washington, D.C . Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 warrant no; usa/batch97494/tzx14/washington DC FBI. inset. Washington SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!! FINAL WARNING ATTENTION! This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the payment details below, then we would be forced to contact other security agencies and have your name blacklisted. We would also send a letter to the company/agency that you are working to suspend you until we are through with our investigations Your Identification which we have in our database has been sent to all the crime agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in the e-mail below. This is the federal bureau of investigation (FBI) am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being arrested. You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBI Director. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI. I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the Economic and Financial Crimes Commission of Benin Republic and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $255.00usd only and i believe this process is cheaper for you. You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had an deal with you about the transfer of some illegal Lottery funds which is valued at Millions of dollars with proofs. I pleaded on your behalf so that this agency could give you till (1) day from now so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through Money Gram transfer with the below details. Here is the Money Gram or Walmart to Walmart information for the transfer. Receivers name: :::; CLAYTON CARPENTER AMOUNT:: ::::::::::::USA Location: :::::;110 Humboldt Kansas 66748 AMOUNT::::: $255USD Send the payment details to me with the senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds to be complete which was suppose to have been transferred to you all this while. Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched. James Ray for FBI Director James B. Comey VICTOR COLLINS BENIN REPUBLIC CONSULATE TO THE FBI J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535
Click to view scam #225131 - Sent on March 12, 2017, 2:11 pm by maria.azzurra@alice.it
Hello Dear Friend, My name is Barrister Abdulai Taiwo, committee secretary to the Minister of Public Works, Housing and Water Resources. On behalf my colleagues in the ministry of Public Works, Housing and Water Resources sector, we are seeking for a foreign investors who will assist us to receive this huge amount of money Fifty Five Million Six Hounded Thousand U.S Dollars only ($55.6Million USD) in his/her company or privet bank accounts. This Fifty Five Million Six Hounded Thousand U.S Dollars only ($55.6Million USD) was realized from over invoice contract volume awarded by our committee to one big company from your country, and the contract has been completed and commissioned by government and his contract amount fully paid to company. But the over invoice amount is still in the Central Bank here since last year till now waiting for wire transfer to overseas once we can found trust in you as a foreign partner to assist us stand as the owner of that contract Sum at Central Bank here. And we the committee members still have with us all the approved contract documents by our committee and other government officials that will cover and back this amount in Central Bank to be transferred into your company or privet bank account if you show interest to partner with us in this business. As civil savants working with Federal Government, we are not allow to run a foreign bank accounts or have such huge volume of money in our personal local bank accounts here while still in government service that is why we are calling on you for assistance to stand as the foreign contract who owns this fund in Central Bank here, so the money will be transfer to your bank account. We members of the awarding committee we are here to backs you with all the Government legal Approved Documents of this contract which you email and send to office of the Governor of Central Bank into your own personal or company bank account in your country. And i am very confident that you will give consideration to this proposal and respond positively within a short time and for us to talk and agree on sharing teams of the money with you. I look forward for your email. Sincerely, Barrister Abdulai Taiwo (Committee Secretary).
Click to view scam #225130 - Sent on March 12, 2017, 2:02 pm by Abdulaitiawo@excite.co.jp
?PNC BankHEADQUARTERS.300 Fifth Avenue, The Tower at PNC Plaza, Pittsburgh, PA 15222.Our Ref: BR/102/0005B/5560 Your Ref: ______________________________ __________________________RE: TRANSFER OF $4,000.000.00 ON REF: BR/102/0005B/5560Attention please,I am Dr. William S. Demchak , I am a Chief Executive Officer, President and President of PNC Financial Services Group, am contacting you regarding the outstanding transfer due to our checking files, because the fund is available to transfer through our direct wire transfer to your bank account.Conclusion, we are here to serve all our customers better.Your required to reconfirm the following information to avoid mistake.Here is the information we need below.THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERED.................THE BANK ADDRESS................YOUR ACCOUNT NAME.................THE BANK PHONE NUMBER....................YOUR ACCOUNT NUMBER................YOUR ROUTING NUMBER.........YOUR TELEPHONE NUMBER............THE BANK INTERNATIONAL CODE..........Here is the contact our [email address removed] urgent response will be highly appreciatedWilliam S. Demchak Chief Executive Officer, President and President of PNC Financial Services Group(PNC BANK ) 
Click to view scam #225129 - Sent on March 12, 2017, 1:36 pm by borgna@infovia.com.ar
?PNC BankHEADQUARTERS.300 Fifth Avenue, The Tower at PNC Plaza, Pittsburgh, PA 15222.Our Ref: BR/102/0005B/5560 Your Ref: ______________________________ __________________________RE: TRANSFER OF $4,000.000.00 ON REF: BR/102/0005B/5560Attention please,I am Dr. William S. Demchak , I am a Chief Executive Officer, President and President of PNC Financial Services Group, am contacting you regarding the outstanding transfer due to our checking files, because the fund is available to transfer through our direct wire transfer to your bank account.Conclusion, we are here to serve all our customers better.Your required to reconfirm the following information to avoid mistake.Here is the information we need below.THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERED.................THE BANK ADDRESS................YOUR ACCOUNT NAME.................THE BANK PHONE NUMBER....................YOUR ACCOUNT NUMBER................YOUR ROUTING NUMBER.........YOUR TELEPHONE NUMBER............THE BANK INTERNATIONAL CODE..........Here is the contact our [email address removed] urgent response will be highly appreciatedWilliam S. Demchak Chief Executive Officer, President and President of PNC Financial Services Group(PNC BANK ) 
Click to view scam #225128 - Sent on March 12, 2017, 1:33 pm by deliamarag@infovia.com.ar
The Google Foundation. https://www.google.org/ The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foundation, Grants for Global Development in the World. In the year 2005, they started offering collection for the sole aim of human growth, educational and Community development. In conjunction with the UN, and EU, We are giving out a yearly Grant to 10 lucky recipients each year. These specific Grant will be awarded to 20 lucky international recipients worldwide; in different categories for their personal business development. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). Kindly note that you will only be chosen to receive the Grant once, which means that subsequent yearly Grant will not get to you. Take time and thought in using the Grant wisely on something that will last you a long time. Based on the random selection exercise of internet websites, you were selected among the lucky recipients to receive the grant award sum as charity Grants from the Google Foundation, EU and the UN in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 500,000 Internet websites in which you might have purchased something or sign up from). You are required to contact the Google Foundation Executive Secretary below, for qualification documentation and processing of your unclaimed grant. After contacting the secretary, you will be given your unclaimed grant pin number, which you will use in collecting the unclaimed grant. Please Endeavour to quote your Qualification numbers (V-9920-1007, K-9770-549) in all discussions. Executive Secretary: Chelsea Williams Email: [email address removed] Please note that the EU, UN, strictly administers these grant. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your unclaimed grant. On behalf of Google Foundation, UN and the EU, accept our warmest congratulations. May God Bless you with this Grant. Mrs. Vera Lawson The Google Foundation. Media Officer
Click to view scam #225127 - Sent on March 12, 2017, 12:55 pm by Veralawson@europe.com
Need_cash? ?_Here's_the_answer: I_F0und_W0rk_F0r_Y0u ? ? ?
Click to view scam #225120 - Sent on March 12, 2017, 10:44 am by contact@happy.shope-funtastic.com
Hello dear, We are pleased to bring this good news to you, that we have retrieved your long over due contract/inheritance payment funds of Euros 7,500,000.00 (Seven Million, Five Hundred Thousand Euros) through our Auditor/Investigation Unit. As it may interest you to know, the said funds will be credited into online banking, which we can establish one for you and the funds in question will be credited therein and an unlimited ATM premium black debit/creditcard, which allows you access for instant withdrawal, online purchase & bill payments worldwide will be issued to you, to enable you have full access to your funds both online and via your ATM card. If the above payment option will be of a good service to you kindly indicate upon your response and we shall attach our online banking form to you to complete and send back to us. We advise that your expedite action to enable us establish your online and complete your card loading process and commence your DHL delivery as soon as possible. We advise that you expedite action as soon as you get this message, as your ATM Card & ATM Pin code process need to be completed soonest. And if you wish to receive the above funds via bank to bank wire transfer, kindly indicate also upon your response and we shall send you our wire transfer request form, for you to complete and send back to us to proceed with your wire transfer. Sequel to this notification, we'll need you to reconfirm the following details when contacting us. Customer's fullname if has been changed_____________________ Customer's mailing address if has been moved________________ Customer's cell number if has been changed__________________ Jim Yong Kim (MD, PhD) President: World Bank Group Address: Chemin Louis-Dunant 3 1202 Geneva, Switzerland TelFax: +41 22 748 10 30 Website: http://www.worldbank.org https://en.wikipedia.org/wiki/Jim_Yong_Kim
Click to view scam #225110 - Sent on March 12, 2017, 8:59 am by jgosle2@gmail.com
Dear Sir/Madam , After Greetings, see attachment for swift response .... Regards
Click to view scam #225109 - Sent on March 12, 2017, 8:50 am by admin@fator5.com.br
New sign-in from Internet Explorer on Windows Hi Mugu, Your Google Account mugu.recycling.inc@gmail.com was just used to sign in from Internet Explorer on Windows. Mugu Recycling mugu.recycling.inc@gmail.com Windows Sunday, March 12, 2017 8:25 AM (GMT) United Kingdom* Internet Explorer*Don't recognize this activity?* Review your recently used devices now. Why are we sending this? We take security very seriously and we want to keep you in the loop on important actions in your account. We were unable to determine whether you have used this browser or device with your account before. This can happen when you sign in for the first time on a new computer, phone or browser, when you use your browser's incognito or private browsing mode or clear your cookies, or when somebody else is accessing your account. Best, The Google Accounts team *The location is approximate and determined by the IP address it was coming from. This email can't receive replies. To give us feedback on this alert, click here . For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2017 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #225108 - Sent on March 12, 2017, 8:25 am by no-reply@accounts.google.com
Dear friend, My name is Mr. Musa Aliyu, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.In the course of the last year 2016 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Seven Million Five Hundred Thousand Dollars [US$7,500,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT. As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. As soon as I receive your response I will give you more details on how we can achieve it successfully. I am married with four lovely children. Thank you and God bless us . Reply back to me [email address removed] Await your swift response towards my plead. Sincerely,Mr.AMusa Aliyu
Click to view scam #225084 - Sent on March 12, 2017, 6:44 am by mgr.aliyumusaa@yahoo.com
WORLD BANK 1 Canada Square, 29th Floor Canary Wharf Tower London E14 5DY United Kingdom Ref : WBUK/209-S06-2017 DATE: 11/03/2017 Hello, RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. Congratulations for the successful confirmation of the 30% of your total fund transfer which was made yesterday by our remittance department into your designated Bank account as stated below: BANK: LAIKI BANK ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS SWIFT: LIKICY2N AC NAME: PARGLOW INVESTMENTS LTD. AC NUMBER: CY56 0030 0179 0000 0179 3211 9063 therefore we suggest that you confirm to us if we should proceed with the transfer of your 70% balance into the same account considering the readiness of our appointed Financial Organisation to proceed with the Swift Wire Transfer today, as it is imperative we finalized all fund transfer this week and report to our Auditors for their final records and updates of all paid funds to the fund beneficiary. My name is Mr. Robert fallmart, am in charge of World Bank Debt management organisation UK. Ours is an organ carved out from the United Nations to assist fund creditors and beneficiaries like you to claim their overdue payments without much stress and expenses. We also enlighten creditors on the need not to spend money to get their genuine payments, assist them in getting such payments as well as provide funds for debtors of third world countries and developing world countries to offset their debts. We work with a World Bank Established bank for this purpose. Our monitoring unit and dragnets spreads all over the world in terms of debt repayments, movement of fund transfers and data gathering. Finally, be informed that we are appointed by The United Nations, International Monetary Fund, European Central Bank, Financial Services Authority England and HM Revenue and Customs, as special selected official from World Bank to release all unpaid fund to the beneficiaries within 20days. this JUNE body have less than 18days to affect all payment. We are presently waiting for your reconfirmation email before we proceed with your balance payment. Waiting for your prompt response. Note* if you find this email in your bulk/spam folder move to inbox immediately. Yours Faithfully. Mr. Robert fallmart World Bank Representative United Nations Organizations
Click to view scam #225083 - Sent on March 12, 2017, 6:06 am by info@worldbank.org
WORLD BANK 1 Canada Square, 29th Floor Canary Wharf Tower London E14 5DY United Kingdom Ref : WBUK/209-S06-2017 DATE: 11/03/2017 Hello, RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. Congratulations for the successful confirmation of the 30% of your total fund transfer which was made yesterday by our remittance department into your designated Bank account as stated below: BANK: LAIKI BANK ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS SWIFT: LIKICY2N AC NAME: PARGLOW INVESTMENTS LTD. AC NUMBER: CY56 0030 0179 0000 0179 3211 9063 therefore we suggest that you confirm to us if we should proceed with the transfer of your 70% balance into the same account considering the readiness of our appointed Financial Organisation to proceed with the Swift Wire Transfer today, as it is imperative we finalized all fund transfer this week and report to our Auditors for their final records and updates of all paid funds to the fund beneficiary. My name is Mr. Robert fallmart, am in charge of World Bank Debt management organisation UK. Ours is an organ carved out from the United Nations to assist fund creditors and beneficiaries like you to claim their overdue payments without much stress and expenses. We also enlighten creditors on the need not to spend money to get their genuine payments, assist them in getting such payments as well as provide funds for debtors of third world countries and developing world countries to offset their debts. We work with a World Bank Established bank for this purpose. Our monitoring unit and dragnets spreads all over the world in terms of debt repayments, movement of fund transfers and data gathering. Finally, be informed that we are appointed by The United Nations, International Monetary Fund, European Central Bank, Financial Services Authority England and HM Revenue and Customs, as special selected official from World Bank to release all unpaid fund to the beneficiaries within 20days. this JUNE body have less than 18days to affect all payment. We are presently waiting for your reconfirmation email before we proceed with your balance payment. Waiting for your prompt response. Note* if you find this email in your bulk/spam folder move to inbox immediately. Yours Faithfully. Mr. Robert fallmart World Bank Representative United Nations Organizations
Click to view scam #225082 - Sent on March 12, 2017, 6:06 am by info@worldbank.org
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Hello dear contact me with this address: ( [email address removed] ).
Click to view scam #225081 - Sent on March 12, 2017, 4:33 am by sandra.larry04@outlook.com

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