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Dear sir, I am Mr. Arnold Auckland from Barclays BankPLC,UK. we had just formed a new forum which is the newly inaugurated WorldDebt Recovery committee (WDRC). My committee has a mandate torecover unpaid debts associated with NNPC contracts, Lottery fund,inheritance fund, loans and grants etc ranging from $1M-$95.5M owed tovarious beneficiaries and companies across the globe (Asia, Europe, USA,Africa, and Australia) and submit the list of the unpaidbeneficiaries/companies to the 2 appointed official paying Banks forimmediate payment of the fund. In the course of our investigation, your emailaddress/particulars were shortlisted among the first fifteenindividuals yet to be paid hence this email. However, we received a petitiontoday from one Mrs. Christina Morgan that you are dead. According toher, you died in a plane crash as such your fund should be paid toher as the apparent heir. She has also submitted her Bank account withBank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to wrongindividual/beneficiary, we have decided to contact you for confirmation. Ifwe fail to hear from you after 72 hours, it will be assumed that thepetition of Mrs. Morgan is true and the fund will be paid to herwithout further delay. Therefore, We would like you to choose below yourchoice of fund transfer: (A) Bank Transfer/Online Banking (B) Certified Bank Draft/Cheque (C) ATM Card (D) Consignment Your full personal information is also required asbelow which will be needed for the transfer of your fund. (A) Full name and residential address (B) Next of kin (C) Occupation (D) Nationality (E) Bank Account Information (F) Telephone numbers (G) Scan the first page of your internationalpassport or drivers license, recent passport photograph, send all viaemail attachment. Your urgent response is always required becauseyou have a limited time to execute this fund. be free to call us anytime for more information. Sincerely Yours Mr. Arnold Auckland ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// BARCLAY,S BANK PLC,UK 1 Churchill Place, London, E14 5HP Tel: (44) 703 195 8389 From The Desk Of: Mr. Arnold Auckland (Foreign Operation Manager)
Click to view scam #219286 - Sent on February 14, 2017, 4:06 pm by
BONUS: $50 Walmart Gift Card Opportunity Take the survey and you could win $50 to Walmart If you'd prefer not to receive future emails, Unsubscribe Here. 4509 Norman Trail - Austin, TX 78749
Click to view scam #219287 - Sent on February 14, 2017, 4:05 pm by aggies@learnunderstand.win
Dear FedEx Customers? A collection was made on Feb-14-2017 09:16 for delivery to you, via Overnight service, by FedEx on behalf of 1605. You can use the following link to track this order: TRACK NOW [1] Regards, The FedEx Services The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, re transmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this in Spam, please kindly move it to inbox. Links: ------ [1] http://www.jinlilai.org/lom/fedex-tracking
Click to view scam #219283 - Sent on February 14, 2017, 3:40 pm by
Äëÿ âñåõ âëþáëåííûõ: áîëüøàÿ ðàñïðîäàæà ñî ñêèäêàìè äî 80%! Ñìîòðåòü àññîðòèìåíò è öåíû >> Áûñòðàÿ äîñòàâêà ïî Ðîññèè, Êàçàõñòàíó, Óêðàèíå, Áåëàðóñè áåç ïðåäîïëàòû.  
Click to view scam #219281 - Sent on February 14, 2017, 3:35 pm by
Ïîëíàÿ ðàñïîäàæà òîâàðîâ 2016 ãîäà ñî ñêèäêàìè äî 80%! Ñìîòðåòü àññîðòèìåíò >>    
Click to view scam #219279 - Sent on February 14, 2017, 3:26 pm by
Dear Sir/Madam, PROCET, a popular Chinese PoE brand. We focus on R&D and manufacture PoE serie products since 2003. We provide OEM, ODM services, especially on the outdoor PoE series, the lightning surge protection PoE series. If any interest, pls contact us at your convenient time. Best Regards,Melissa
Click to view scam #219258 - Sent on February 14, 2017, 12:48 pm by
THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PAYMASTER GENERAL OF NIGERIA ASO ROCK VILLA GARKI ABUJA FROM THE DESK OF: ALHAJI USMAN CHI PAYMASTER GENERAL OF NIGERIA ATTN: BENEFICIARY RE: FINAL PAYMENT NOTIFICATION THIS IS TO BRING TO YOUR HUMBLE NOTICE, THAT I, THE PAYMASTER GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA HAS TODAY BEING 14TH DAY OF FEB,2017 RECEIVED AN APPROVAL ORDER ON YOUR BEHALF TO TRANSFER THE SUM OF US$10.5 MILLION DOLLARS INTO YOUR ACCOUNT FROM THE OFFICE OF THE VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA,PROF YEMI OSINBAJO. HOWEVER,YOU ARE REQUIRED TO RECONFIRM TO THIS OFFICE OF THE PAYMASTER GENERAL AS STATED BELLOW,YOUR BANKING INFORMATION AS WE HAVE IT WITH US HERE IN YOUR FILE, WHERE THE FUND WILL BE TRANSFERRED TO:WITH A COPY OF YOUR INTERNATIONAL PASSPORT AND ALSO YOUR TELEPHONE FOR EASY COMMUNICATION. FINALLY YOU COULD REACH ME THROUGH MY PRIVATE NUMBER:TEL;2348187040361. THANKS FOR YOUR CO-OPERATION.I AM WAITING TO HEAR FROM YOU URGENTLY. YOURS FAITHFULLY ALHAJI USMAN CHI PAYMASTER GENERAL OF NIGERIA
Click to view scam #219234 - Sent on February 14, 2017, 12:11 pm by paymastergeneralng04@hotmail.com
Attention of Beneficiary, We are informing you of our successful arrangement to transfer your full compensation winning fund of $10.8million dollars via a new banking system of online with EcoBank Benin which is affiliated with world bank of Switzerland, The money is no more to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($10.8million) is now with EcoBank under the control & care of MR Ade Ayeyemi, Executive Director. Be informed that this banker will set up a new Online account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, non-residence account is what they will open for you and all your total fund shall be credited in the account once you have log into the account with the account information they are going to give you after they have opened the account. The new account shall only take them only hours to be opened on your behalf after they have gotten your re-confirmation information as listed below: Full name: City: Country Address: Phone: Age: Occupation: Postal code: Office address: E-mail address: Endeavor to send to Mr. MR Ade Ayeyemi the above listed information with their contact information below: CONTACT PERSON: MR Ade Ayeyemi Email address: [email address removed] Contact him with the above information to ensure that they set up an account bearing your name to enable you have access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($10.8million) into your account anywhere you wish. Sincerely, Christine Lagarde IMF MANAGING DIRECTOR
Click to view scam #219233 - Sent on February 14, 2017, 12:03 pm by scizzoit@alice.it
Gratify yourself and complete images to probe all advice. NEVER PAY FOR HOME REPAIRS AGAINGET A HOME WARRANTY HERE
Click to view scam #219241 - Sent on February 14, 2017, 11:57 am by Houstonia@understandbonus.win
Gratify yourself and complete images to probe all advice. NEVER PAY FOR HOME REPAIRS AGAINGET A HOME WARRANTY HERE
Click to view scam #219215 - Sent on February 14, 2017, 11:57 am by Houstonia@understandbonus.win
Attention: Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card,and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the EMS Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official security keeping fees is $25.00 per a day , and I deposited it yesterday being 13TH of February, 2017. Therefore you should contact them with the below contact information Company name; EMS Express Customer Service Logistic Manager:Mr.Jerry Brown Phone: +229 98 65 34 64 Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below Your Full Name Your Country Your Residence Home Address A Copy of You Identification Your Direct Phone Your Cell Age/Sex Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody. Shipment Code awb 33xzs ATM Card Registered Code No xgt442 Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028 Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor:Mrs. Linda Tutu Manager of UBA Bank Plc This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD. Yours sincerely MRS Linda Tutu
Click to view scam #219209 - Sent on February 14, 2017, 11:30 am by irmabatani@alice.it
Office of the Prime Minister Theresa May Prime Minister UK. Dear Sir/ Madam, Approved Payment of $10.5Million. There is a stronger relationship with the United Kingdom and United States of America and during my conversation with the President of the United States, we have agreed that a stronger UK and United States relationship be maintained in this new government and we are meeting soonest to sign an agreement in this regard. Therefore all foreign payments within our shores will be paid without any form of delay. . You are hereby advise to forward your Banking details: Full name: Address: Mobile Phone no: Bank name: Address: Swift Code Account no: Beneficiary name: Also attach a copy of your international passport. You are also advised to bear in mind that you MUST pay the non deductible ROYAL TAX to Queen Elizabeth II (Majesty Treasury). I look forward to your response. See my identity. Yours faithfully, Theresa May Prime Minister UK.
Click to view scam #219200 - Sent on February 14, 2017, 10:50 am by argusbrokerslimited@gmail.com
Endeavor to use the Fund as i stated herein!!! With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Princess Joy Zengo  I am 24yrs old,From Republic of Benin,I am single and the Daughter of to late H.R.H King Zengo from Porto Novo Republic of Benin  West Africa. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this. I am a female student from Université des Sciences, Arts et Techniques de Natitingou . My father died years ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth. He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Cotton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction.I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because I?m a female according to our African tradition. Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because of strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to give you 40% from the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me. Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, Yours sincerely, Princess Joy Zengo
Click to view scam #219205 - Sent on February 14, 2017, 10:49 am by isabelkarim@infovia.com.ar
- This mail is in HTML. Some elements may be ommited in plain text. - Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD. Please Contact me through this Email: [email address removed] , if you wish to receive your ATM Card. * Your Full Names:_____________ * Contact Address:_____________ * Text Message Number:_____________ * Mobile Phone Number:_____________ * Occupation:_____________ * Country:_____________ * Age:_____________ Thanksandremainblessed. Yoursfaithfully, DrIKENPAUL DirectorTelex/ForeignOperation(CBN).
Click to view scam #219188 - Sent on February 14, 2017, 9:36 am by aaaaa.ssssss@aol.com
Attention sir/Madam, I write to inquire on possible investment(s) through you/your company in your country or any country of your choice. I am Lucy Basil Malik, a 56 years old widow originally from Ivory Coast but i am presently in United Kingdom with my only surviving son. My areas of interests include Hotel management, manufacturing and agriculture. I will welcome also any other area(s) of interest(s) as long as there is clear explanations on the prospects/future of the investments. I will be talking to you in details when i hear from you. Thanks, Lucy Basil Malik
Click to view scam #219186 - Sent on February 14, 2017, 9:15 am by lmathias101@akiko.com
Mijn goede vriend,Groeten aan uMijn naam is de heer Richard Owusu; Ik ben een accountant in de boekhouding van het ministerie van Wegen en Snelwegen Ghana. Ik ben ook lid van de commissie aanbesteding van het ministerie onder de regering van Ghana.Deze mail kan naar je toe komen als een verrassing, maar je kunt er zeker van zijn dat dit geen grap mail. Schrijven om uw hulp te vragen in een overeenkomst van overdracht van middelen van meer dan US 6.500.000: 00. Twee jaar geleden heeft de regering van Ghana vroeg mijn commissie te gunnen aan buitenlandse bedrijven, die ik en mijn collega met onze goede positie, met opzet gefactureerd plus de som van het contract voor een bedrag van US 6.500.000: 00.Nu is de waarde van de opdracht is besteed aan de eigenlijke aannemers die deze taken uit te voeren, alles wat ik nu wil is een buitenlandse vertrouwde partner als je gaat te staan ​​met het bankrekeningnummer te krijgen over de som opgeblazen afgewerkte . Alles wat je nodig hebt is uw eerlijke samenwerking en het vertrouwen in mij; Ik weet dat het niet gemakkelijk zou zijn.Ik garandeer dat dit in het kader van een legitieme fonds dat zal u beschermen tegen een schending van de wet zal worden uitgevoerd. Ik zou adviseren dat je positieve aandacht te schenken aan deze en terug naar me snel.Ik zal flexibel en onderzocht in het percentage van deelname zal worden gegeven aan u voor uw hulp die oplichting en spam vliegen heen en weer op het internet kan zijn, maar natuurlijk, dit is niet een. Gelieve niet te stoppen om te beseffen dat, ondanks dat alles, zoals mogelijkheden in overvloed.Deze inspanning heeft een minimaal risico factor aan hun kant altijd behandeld met de grootst mogelijke discretie. Het is raadzaam om contact met mij opnemen via e-mail voor verdere verduidelijking.Kindly Ik hoop van u te horen.Met vriendelijke groet,De heer Richard Owusurichard123owusu@yahoo.com  
Click to view scam #219183 - Sent on February 14, 2017, 8:59 am by engineer_nick45@walla.co.il
Good Morning,Good Day, As discussed find attached proof of payment as requested. the outstanding will be settled soon. the company email is not working, that is why i'm using alternate email please bear with us.Regards,Florence Kotze
Click to view scam #219184 - Sent on February 14, 2017, 8:52 am by jaydenharrison504@yahoo.com
Hallo , I have a business proposition for you,kindly email me via my private email for more details. Contact Email : ( [email address removed] ) Best Regards Ms Irena A.Georgiadou
Click to view scam #219181 - Sent on February 14, 2017, 8:44 am by admin@mepplindia.com
Hallo , I have a business proposition for you,kindly email me via my private email for more details. Contact Email : ( [email address removed] ) Best Regards Ms Irena A.Georgiadou
Click to view scam #219182 - Sent on February 14, 2017, 8:44 am by admin@mepplindia.com
ÏÎÄÀÐÎ×ÍÛÉ ÍÀÁÎÐ ÈÇ 5-ÒÈ ÏÐÅÄÌÅÒΠ>>>  
Click to view scam #219178 - Sent on February 14, 2017, 7:51 am by
From Mr.Cardo Bryant     I  Am Mr.Cardo Bryant, Director, Foreign Remittance Department- Wema bank of Nigeria. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning  Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive your inheritance fund of Five Million United States Dollars Only {US$5,000,000.00} out of your long complicated outstanding payment. Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your inheritance without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your inheritance payment.   I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep.   This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.   In your subsequence response I shall send you the details of the courier company which will be in charge of the delivery to your location.   You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund: Your full name: Private telephone number: Choice of address {where you wish the consignment delivered}: God is with us as we wait for your reply.   Yours faithfully, Mr.Cardo Bryant
Click to view scam #219153 - Sent on February 14, 2017, 6:44 am by Fatima@fcvnet.net
I would like to work with you to carry out a promise i made to God by willing all that have to the charity. Get back to me for more details via my private email: [email address removed] God bless You
Click to view scam #219143 - Sent on February 14, 2017, 6:30 am by enquiries@nba.ac.zw
¸? ¿ª Õæ àÑ ´ú°ì?¹ú¸÷?ÊÐÆó?·¢? ÆÕ?Ôö?¡¢ÉÌ?ÏúÊ?¢»õÎïÏúÊ?¢½¨Öþ°²?¡¢¹«·ÔËÊ?¹ú¼?õÔ?¢·¿ÎÝ×âÁ?¢ ¹ã¸?×É?¡¢»áÒé·?¢×?·?¢ÀÍÎñ·?¢»áÎñ·?¢¾?ê?Ë??¢ÐÅ?·?¢¹¤³??Éè¼??¢ÂÃÐ??¢²ÄÁ??¢ °²?£¬½¨²?¬¹¤³??»ú?É?£¬?Á?ú?£¬??ÉúÎï £¬½¨ÖþµØ?´ú¿ª¡¢ÓÍ?¼°ÆäËû¸÷ÐÐ?·¢?µ??£ ¿É?¹ó¹«?½Ú?²¿·Ö×?ð£¬Õæ³ÏÆ?ýº?ó¹«?³¤Æ?Ï×÷¡£?Ö?Ð?£»Ëù¿ª¾??¢?¾ù¿ÉÉÏÍøÑé?º?¿?ÈçÓÐÐè?»¶???µç??! ???È?º Â?­Àí ???µ?£º15220158446 ???QQ£º 178666030 ¡¶±¾Ó?þÈç¸øÄú´ø??²»±?Çë?????ÉÌì???¡·
Click to view scam #219142 - Sent on February 14, 2017, 6:30 am by cgfjgjgjvcgdfb@126.com
ÒÎÂÀÐÛ Ñ ÌÀÊÑÈÌÀËÜÍÎÉ ÑÊÈÄÊÎÉ >>>  
Click to view scam #219141 - Sent on February 14, 2017, 6:06 am by
On Tuesday, 14 February 2017, 7:00, okafor isaac wrote: YOU ARE THE ONE DELAYING YOUR PAYMENT GO AND SEND THE 25USD SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY IF I DON'T HEAR FROM YOU YOUR PAYMENT WILL BE CANCELED IMMEDIATELY  I DONE MY  BEST TO YOU SO GET BACK TO ME  Attention: Beneficiary,NOTE I HAVEN'T HEARD FROM YOU SINCE LAST WEEK IF I DON'T HEAR FROM YOU NOW TILL TOMORROW ALL YOUR INFORMATION WILL BE REMOVE FROM TELEXX ROOM F IDON'T HERE FROM YOU FROM NOW TO 10 O CLOCK YOUR PAYMENTWILL BE CANCELEDGOgo and send your bankGO AND SEND THE 25usdI HAVE PAID EVERYTHING FOR SO YOU CAN RECEIVE YOUR PAYMENT 6000EURO BY WESTERN UNION AND MONEY GRAMS AND 3.5MUSD BY WIRE TRANSFER TO YOUR ACCOUNT  IMMEDIATELY TODAY SEND IT EARLY TAKE MY WORD SOON AS YOUR SENDING THE MONEY SEND YOUR BANK DETAILS AND ID  I AM IN TELEX ROOM WAITING SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY TODAY  details and address so send the 35usd to this information below so you can receive all your payment immediately tomorrow by 8.30am MY BROTHER IS BECAUSE OF DELAY TRY AND SEND THE 25usd SO THAT LAWYER CAN COME AND RELEASE YOUR PAYMENT TO YOU IMMEDIATELY YOU WILL RECEIVE 12,000USD TODAY AND TOMORROW SO YOU WILL OPEN A BANK ACCOUNT ON TUESDAY FOR THE REST OF SO TRY AND SEND THE MONEY MY BROTHER > RECEIVER NAME,CHIKA  OBI  LAGOS NIGERIA      Q.IN GOD  A.WE TRUSTESPAYMENT DIRECTOR TELEX ROOM CBN MRJOHNSON CENTRAL BANK OF NIGERIA  TRANSFER YOUR 10.5M USD TO YOUR CREDIT CARD AND THEY>> >>> >> WILL BE PAYING YOU EVERYDAY.CREDIT CARD FORM. 1. NAME ON CARD -2. HOME ADDRESS - 3. Account number- 4: Credit LIMIT ON CARD - 5: AMOUNT PRESENTLY OWED ON CARD -6: DATE OF BIRTH - 7: ISSUING BANK OF THE CARD AND ADDRESS - 8: CUSTOMER SERVICE at the back of the card 9: MOTHERS MEDIAN NAME [email address removed] NO -----------          
Click to view scam #219140 - Sent on February 14, 2017, 6:01 am by okaforisaac349@yahoo.co.uk
? Yahoo! Dear User, Your two incoming mails were placed on pending status due to the recent upgrade to our Terms, In order to receive the messagesValidateNow http://bit.ly/2krcBdE to login and wait for response from Yahoo User. The Mail Team.
Click to view scam #219139 - Sent on February 14, 2017, 4:55 am by forleslove@comcast.net
Satisfy yourself and allow images to take into account all materials. Meet Thousands of Asian SinglesMAKE TODAY YOUR LUCKY DAY!Click To Register for Free
Click to view scam #219136 - Sent on February 14, 2017, 3:05 am by gopak@learnunderstand.win
Satisfy yourself and allow images to take into account all materials. Meet Thousands of Asian SinglesMAKE TODAY YOUR LUCKY DAY!Click To Register for Free
Click to view scam #219134 - Sent on February 14, 2017, 3:05 am by gopak@learnunderstand.win
Congratulations winner. !!! Your E-mail ID have just won ? 150,000.00 (one hundred and fifty thousand euros) in Uplift International Charity lottery program. Reference Number: Sp / 229 / 0-01 / 07 / 5-02 / ES. Lucky No: 9/11/13/24/40. For more information and claim procedure contact below. CLAIM CAPITAL AGENCY Mr. John Carlos. Email: [email address removed] Tel: + 34-672-853-656 With your full name, address, age, occupation, telephone numbers Send your reply to this email: [email address removed] Congratulation!
Click to view scam #219131 - Sent on February 14, 2017, 2:51 am by fmajor@hazlehurst.k12.ms.us
Dear customer, We the management of FedEx Courier Service here in United State American hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: This is mandatory to reconfirm your Postal address and telephone numbers. 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $85usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $75 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Regards Mr. william smith FedEx Online Team Management
Click to view scam #219125 - Sent on February 14, 2017, 1:41 am by jose.adailton@pm.ce.gov.br
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219123 - Sent on February 14, 2017, 1:40 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219122 - Sent on February 14, 2017, 1:30 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219120 - Sent on February 14, 2017, 1:30 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219124 - Sent on February 14, 2017, 1:30 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219119 - Sent on February 14, 2017, 1:25 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219121 - Sent on February 14, 2017, 1:25 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219117 - Sent on February 14, 2017, 1:25 am by news@enaij.com
Hi, Are you looking for B2B email list according to your target market? B2B Email list: We can assist you with getting an email list according to your target market. Our list comes with Company Name First Name, Last Name Physical Address Website Address Email Address Phone Number Employee Size Revenue Size Fax Number City State Zip Codes SIC Codes Industry Vertical Please let us know your target market and I will get back to you with the samples and the count report for your review at no cost. Thank you and look forward to hearing from you. Regards, Mike MorganDemand Generation Specialist                                                                  “if you do not wish to receive email please reply back stop in subject line”
Click to view scam #219116 - Sent on February 14, 2017, 1:13 am by
Your Urgent Attention Is Highly needed.This is to notify to you that I resumed work to office 24hours backand i received update from United Nation Ambassador Mathew and he toldme There will be an International Flight today by 4pm and Mrs.Nadine Cotto will act as your diplomat and deliver the package to youwhich will take only 18 hours to get the package delivered. The actualfee was $600 but it was reduced to $75 this morning to ensure that youreceived your package tomorrow.Note: The package you will receive contain a Visa Credit Card whichcontain $20 Million usd, Master Credit Card which contain $200,000 anda verified cashier check worth $3 Million usd with the requiredsecurity document which was made in your name as the sole owner and italso include the security pin you will use to transact with bothcredit cards.The fund is from the UN compensation/bailout funds for citizens of UNmember countries and citizens of commonwealth Nations for povertyalleviation during this economic crunch and recession. The sum of $7BNwas shared amongst 215 companies and individuals. You were awarded thefund for investment to ease the economic crunch and to be profitableand help others in need as a measure to ease the present economichardship.The sum of $75 is required to enable Mr. Harry Offor from the originof your fund get a diplomatic package seal with tag or else theInternational Airport customs will not allow him to board the flightwith the package and this diplomatic package seal with tag will bemade in your name as the owner of the package.There is no much time left and the fee need to be paid today to enablehim board tonight flight and it will take 18 hours to get the packagedelivered to you. Send the $75 charge fee and get your packagedelivered within 18 hours and this will be the only fee and last feerequired from you toward this transaction.SO DIRECT THE $75 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA MONEY GRAM.RECEIVE NAME..........DAVE KACHICOUNTRY ........... BENIN REPUBLICCITY ................COTONOUTEXT QUESTION:........GOD WITHANSWER:.........USAMOUNT:......$75.00MTCN ............................SENDER NAME................SENDER PHONE NO...............SENDER ADDRESS...............I am online waiting for your reply with the $75 payment so that youwill get your fund successful by tomorrow from the diplomat Mrs.Nadine Cotto.RegardsMR.JAMES COMEYFBI DIRECTOR
Click to view scam #219112 - Sent on February 14, 2017, 1:01 am by goolecar1@gmail.com
UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. Happy New Year, I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through OCEANIC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling. And you?re lucky to be among of selected names in the list of compensations in 50 states that new waiting president Mr. Donald John Trump awarded, from 1st January and this January is the final reminded for you to have the opportunity of receiving your fund after all this while you been awaiting. We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 3272229351206002, with valued sum of $5.000,000 USD (FIVE Million USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00). We have concluded delivery arrangement with the (T.N.T) courier services. Please note that the T.N.T courier company is fully insured by Nicon Insurance Corporation. Kindly provide the details below for delivery. 1. Valid Delivery Address................. 2. Full Names............................. 3. Phone Number........................... 4. Other Email............................ 5. Occupation............................. 6. Country................................ I have paid for the delivery, stamp and insurance charges.The only Money that your are going to pay to them is only ($95.00 us Dollars) which they will use to reactivate your ATM MASTER CARD before sending it to you. Try to contact them as soon as possible to enable themquicken the processing of your ATM CARD Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via [email address removed] Regards, David Willy Mough Secretary United Nation Organization [email address removed]
Click to view scam #219113 - Sent on February 14, 2017, 12:48 am by gentilienrico@alice.it
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219107 - Sent on February 14, 2017, 12:45 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219114 - Sent on February 14, 2017, 12:44 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219109 - Sent on February 14, 2017, 12:44 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219111 - Sent on February 14, 2017, 12:44 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219103 - Sent on February 14, 2017, 12:39 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219110 - Sent on February 14, 2017, 12:38 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219102 - Sent on February 14, 2017, 12:34 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219106 - Sent on February 14, 2017, 12:33 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219105 - Sent on February 14, 2017, 12:33 am by news@enaij.com
This is Mr James F. Entwistle. United States Ambassador to Nigeria Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $1,800,000.00, ) which is a compensation from United Nation to support you and will change your life, Please I want your urgent response as soon as you receive this email, However if you are still interested in this offer fund from the UN then I will advice you to fill your complete information below and get back to me immediately I will also be sending my passport to you as soon as I receive your details. YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE DELIVERY OF YOUR FUND, CONTACT ME DIRECTLY ONLY ON THIS OFFICIAL EMAIL ADDRESS BELOW BECAUSE THAT IS THE ONE I DO CHECK ALWAYS. YOUR FULL NAME_______________ YOUR HOME ADDRESS_______ YOUR STATE AND COUNTRY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: [email address removed] I will be waiting to hear from you soon Mr James F. Entwistle United States Ambassador to Nigeria E-MAIL: [email address removed]
Click to view scam #219101 - Sent on February 14, 2017, 12:29 am by news@enaij.com

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