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Department of US Federal Bureau Of Investigation at Harrisburg Airport Pennsylvania Address: One Terminal Drive, Middle town, PA 17057, Pennsylvania USA MR.Andrew McCabe the DIRECTOR FBI Motto: Safety Ref: DE-FBI-RC Attn: DEAR We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at Harrisburg Airport on your behalf for them to give you the grace of sending half of the charges fee which will be only $150 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $11.5Million Dollars you can then pay the remaining balance of $1000 and they agreed This consignment has been here for months and about a month ago the agent stated you were going to meet up with the demanded $150.00 which we required for the clearance certificate from the origination of the consignment boxes. The reason why i am writing you is because a man and woman about 5ft8 tall and 5ft4 tall respectively sent me an email some days ago regarding this same consignment and the said people came here yesterday with claims that you have asked them to claim the fund in the consignment. The said persons whose name will be disclosed later said they are willing to pay $150 usd for the clearance certificate to claim the fund; they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund in the consignment. This makes me really confused, I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe the couples are been truthful. So, You should get back to me urgently and tell me if this is true, if this people have been given permission by you to claim the fund in the consignment because they have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the consignment. You were asked to pay just $150 usd only, so if you are not on your deathbed as these people claim and if you are still ready to make the payment of $150 usd for the clearance certificate.contact diplomat Jim Jerry phone number(706452-9158) CALL OR TEXT You will be required to e-mail [email address removed] with the following information: BLOW. 1 FULL NAME: 2 ADDRESS: 3 STATE: 4 ZIP CODE: 5 DIRECT CONTACT NUMBER: 6 OCCUPATION:
Click to view scam #229269 - Sent on May 15, 2017, 1:55 pm by m.tanga@alice.it
Querido amigo; Permнtame presentarme. Soy Norman Chan, Tak-Lam, SBS, JP, el Ejecutivo Principal, y la Autoridad Monetaria de Hong Kong (HKMA) Hong Kong. En esta luz, es necesario que usted estй seguro de con quien usted estб negociando negocio. Te aconsejarй que visites los portales de este sitio web Https://en.wikipedia.org/wiki/Norman_Chan Http://www.hkma.gov.hk/eng/key-information/insight/20110622.shtml Quisiera que usted entienda que durante la auditorнa de fin de aсo de mi banco de 2010, hubo una decisiуn de la junta que todos los fondos no reclamados referentes a la Herencia deben ser remitidos a la cuenta de tesorerнa del Gobierno para permitir que el banco se reubique contra las deudas acumuladas. En el curso de mi responsabilidad, descubrн $ 47.1M USD (Cuarenta y Siete Millones, Cien Mil Dуlares Estadounidenses) que no fueron reclamados por un cliente fallecido desde septiembre de 2005. Cada exploraciуn que hice demostrу que no hay beneficiario registrado de estos fondos; Por eso te contactй. Tengo que buscar a alguien competente de fuera de Hong Kong para ejecutar esta transacciуn conmigo porque no quiero que este dinero sea un desperdicio. Te estoy presentando como el pariente mбs cercano / Beneficiario a mi difunto cliente Dimitrios H. Gomezand Quiero estar seguro de que estбs listo y proficiente para ver esta transacciуn conmigo para lograr lo que ambos necesitamos para lograr esta transacciуn es la confianza y el compromiso. Creo que con su ayuda, podremos transferir esta gran suma de dinero convenientemente. Y tambiйn con respecto a la legalidad, quiero decirles que al lograr esta transacciуn, deben saber que lo que me afecta me implica tambiйn. Pero serб necesario y agradecido que usted preste atenciуn a mis directivas educadamente ya que todo se harб de acuerdo con las leyes de la banca internacional y las polнticas de orientaciуn y como un banquero es mi responsabilidad para asegurarse de que todo vaya sin problemas. Es decir, si usted sigue esta transacciуn diligentemente y se adhieren a mis instrucciones, serнa completado dentro de un par de dнas y el 45% serб suyo, la mнa serб el 50%, mientras que el 5% restante se utilizarб para financiar esta transacciуn por ambos de nosotros. Mi abogado se ocuparб de todos los asuntos de la sucesiуn en su nombre, tendrб todos los documentos perfeccionados, y con estos documentos se presentarб a mi banco para solicitar la liberaciуn inmediata y la transferencia de los fondos a la cuenta que abrirб en Su nombre con nuestro banco correspondiente. Tambiйn perfeccionarй las documentaciones con la ayuda de mi abogado para dar a la transacciуn el derecho legal. Descarta este correo electrуnico si no estбs interesado. Gracias por su comprensiуn, esperando para leer de usted. Dios te bendiga. Sinceramente, Sr. Norman Chan, Tak-lam, S.B.S., J.P, Director Ejecutivo, Autoridad Monetaria de Hong Kong (HKMA). --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #229268 - Sent on May 15, 2017, 1:28 pm by
MAY 15 "GOOD DAY FROM WESTERN UNION YOUR PAYMENT IS PAID." has been cancelled When Monday, 15 May 2017 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention Funds Owner, We have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. James Ibe via E-mail:( [email address removed] He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Occupation: _____________ Age: _____________ Though, James Ibe has sent $5000 in your name today so contact Mr. James Ibe or you call him +229-98799671 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards, Mr Kingsley Belly This Event invitation was sent from   Yahoo Calendar
Click to view scam #229262 - Sent on May 15, 2017, 11:34 am by ofllie@yahoo.com
MAY 15 "GOOD DAY FROM WESTERN UNION YOUR PAYMENT IS PAID." When Monday, 15 May 2017 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention Funds Owner, We have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. James Ibe via E-mail:( [email address removed] He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Occupation: _____________ Age: _____________ Though, James Ibe has sent $5000 in your name today so contact Mr. James Ibe or you call him +229-98799671 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards, Mr Kingsley Belly Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #229267 - Sent on May 15, 2017, 11:33 am by ofllie@yahoo.com
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I?m Sgt Monica I will appreciate your urgent response I am seeking your assistance. reply Via email: [email address removed]
Cargo Unit From Cotonou International Airport WL-67566 Benin Republic (+229-95412525 [email address removed] ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National Coca Cola Lottery all west African held in Cotonou Benin Republic West African which your email ID was selected among 25 email addresses that won prices of $2.800.000.00 Usd each, originally scheduled to be delivered to you by an agency, Efi World Courier Service Benin Republic, This package in a golden metal box valued $2,800.000.00 USD (two million eight hundred thousand usa dollars) Mistakenly diverted at home land security department cotonou international airport in Benin Republic terminal 5 via British airways flight no.BA297 from Parakou Airport (PKO) Benin Republic few days ago. The package with registration no,#: CT8100AF has been cleared by the Cotonou international airport customs and is 100% legitimate. The agency, attached to the airport, Efi World Courier Service (EFI-WORLD) Benin Republic who delivered your package to your address have just return the package to our storage facility at the Cotonou international Airport, due to incomplete address. Here is the Verification Form below to fill: Your Full Name_____, Your Country Name___ Your State Name______, Your City & Home Address______, Your Occupation______, Your Office Phone & Cell Number____, A Copy Of Your Picture____, Your Age/Sex______, Your Nearest International Air-Port------------ Therefore, I am writing to inform you that the days of grace have elapsed and we shall begin to charge the daily storage fee of $65usd. Please call Mr Mazih Gideon on (+229-95412525) Extension 21 terminal 5 or contact Email address: [email address removed] to release this package directly to you. Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the this Cotonou International Airport Benin Republic to your residential address in your country is free. But only charge involved is your package storage fee which started on Friday 12th May 2017, Best regards, Mr Mazih Gideon STORAGE OFFICER Terminal 5 Extension 11 Phone: +229-95412525 Email ; [email address removed]
Click to view scam #229270 - Sent on May 15, 2017, 10:42 am by robertjoy626@yahoo.com
I am Robet Mikolaj, Personal Assistance to Late Mr. Slawomir Skrzypek,former Poland's National Bank President, I have a confidential proposal for you and we stand to gain proportionally. If interested, please reply to my email address; [email address removed] for Briefs on proposal thank you for your understanding.
Click to view scam #229264 - Sent on May 15, 2017, 7:54 am by robbmikolaj@gmail.com
-- Attention: Beneficiary, Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Nigeria, Muhammad Buhari, has Mandated that all the Overdue Foreign Payment should be Paid to the Beneficiary not Letter than 20th of May 2017. We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa recently, that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay. I want to Inform you that A Certified Draft of ( US$10.7M } will be Made available to you to be send to you via courier service for you to cash in any bank of your choice in your country, We therefore Request you to Reconfirm the Information as stated Bellow: (1) YOUR FULL NAME / ADDRESS (2) YOUR DIRECT TELEPHONE (3) YOUR NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION. You should reply Immediately with the Information if you really want to receive this Certified Draft before the Closing Date. Let Me Know Your Stands as well as sending the Information. Thanks For Your Understanding, Mr. John I. Ayoh. Resource Management Accountant Central Bank Of Nigeria (CBN)
Click to view scam #229260 - Sent on May 15, 2017, 5:08 am by unitednations210@gmail.com
Attn: My Dear, I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother of two, am a US citizen, I reside here in Harlingen Texas. My residential address is as follows. 7901 W BUSINESS 83 LOT #1 HARLINGEN TEXAS 78552-0000, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$35,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Cotonou, Benin Republic with all my compensation documents, And I was directed to meet Barrister George Petropoulos, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover, Barrister George Petropoulos, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Petropoulos. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Barrister George Petropoulos (Esq) Email : [email address removed] Direct Telephone: +229-62-666-979 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Petropoulos was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the documents from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Petropoulos and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment. Fill out the information to him if you are ready to get your FUNDS Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:.............. Once again stop contacting those people, I will advise you to contact Barrister George Petropoulos so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Nidia Marisela Juarez Bustamante. 7901 W BUSINESS 83 LOT #1 HARLINGEN TEXAS 78552-0000, United States,
Dear My Clients, Nice day! Hope everything is going well, this is Sherry Pan from shenzhen ship company(By Express: door to door DHL, Fedex, UPS,TNT,by Air: door to airport...), do u do business from china? Do u want to save money for the shipping charge, if yes, pls feel free to inquire with us, we will quote our best price for ur reference. Looking forward to hearing from u Best Wishes Sherry Pan Tel:86 755 66802954 Mobile:86 13576874705 Email:sales7@express-dfh.com QQ: 614001862 Skype:wuliukuaidi5457 DONGFANGHONG INTERNATIONAL EXPRESS COMPANY LIMITED
Click to view scam #229259 - Sent on May 15, 2017, 4:33 am by sherry_dfh01@163.com
Dear customer, Your parcel sent by your customer arrived at our office. Here is yourShipping Document/Invoice and copy of DHL receipt for your tracking. Please kindly check the attached (Check Your Package) to confirmaccordingly if your address is correct, before wesubmit to our outlet officer for dispatch to your destination. Dispatch DepartmentDHL Express
Click to view scam #229258 - Sent on May 15, 2017, 2:32 am by
Attn dear friend, Re: Genuine Deal Assistance. Please do accept my sincere apologies if my mail does not meet your Personal ethics. I will like to do a very brief business with you, there is a dormant account in my bank with a credit balance of (us$12.5m) which has been dormant for eight years now, the owner of this account is a foreigner who died thirteen years ago but left no info's about his next of kin. What i need from you is to use your name as the beneficiary and next of kin to the original account owner, then I will use my position as his account officer to give clearance and onward remission of the fund into your nominate account. I will supply you with all the necessary info's about the account which you will present to the bank through a lawyer, after bank has accepted your application and transferred into your account, then i will count on you for my own share. I contacted you because you are a foreigner , this is a genuine deal and golden opportunity to those in the banking field. Get back to me via: [email address removed] for further details if you are willing to work with me. Regards, Mr. Oderah Chimaobim, Cotonou, Benin Republic.
Click to view scam #229256 - Sent on May 15, 2017, 1:11 am by kobra72@alice.it
Dear customer, Your parcel sent by your customer arrived at our office. Here is yourShipping Document/Invoice and copy of DHL receipt for your tracking. Please kindly check the attached (Check Your Package) to confirmaccordingly if your address is correct, before wesubmit to our outlet officer for dispatch to your destination. Dispatch DepartmentDHL Express
Click to view scam #229255 - Sent on May 15, 2017, 12:39 am by
Your E-mail Account could not be automatically upgraded to the new Web-mail 8.7. Please click or copy the link below to update manually. https://www.formcrafts.com/a/cupgrade We Are Sorry For Any Inconvenience. E-mail System Admin Copyright 2017
Click to view scam #229254 - Sent on May 14, 2017, 11:37 pm by
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09 E-mail; [email address removed] Urgent Attention , Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that has been handling in this ECO-WAS Court since March 25th 2017 concerning your award winning/inheritance payments ,total sum of $12,000,000.00 because we got some reports that you did not received your funds since after every story's you heard from banks ,couriers and agents regarding the funds and all type of payments you have paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds as cheque. Please we are here to hear the truth from you, because according to the president of this country Dr.Patrice Thalon, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their inheritance funds from Benin republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you. (1) Do you receive any money from Africa. . . . . . ?. (2) If you received money from him, how much. . . . . . .? (3) Through which way, bank or courier do you received the money from. . . . .? (4) Is it true that you received money through Courier. . . .? (5) In which date or year. . . . . . . . . . . .? (6) Which authority approve the file . . . . . . . . . ?? Please we advise you to go direct to this question above and answer us immediately because we want to get the truth from you. Base on the issue, this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas Benin Republic after our verification because we have been receiving news from your Government that our Government officials and personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get the truth. But please the truth and sincerity is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who scammed you before,,, for the evidence, as we promise to trace them through Our real Federal Police Interpol.. More so forward your full details Below to enable us handle the case normal. Your full correct Name:___________________ Home Address:_____________________________ Country:________________________ Current occupation:________________________________ Cell Phone Number:____________________________ Copy of your ID card Or Driver Licensees? Direct private email and password for confidential engagement . Here is informations to send $185usd through money gram. Send $185usd for re-new and re-confirm of your fund files ,Send it through money gram Receivers name Dom Oloha City Cotonou Country Benin Republic Mtcn Senders name and address. We wait to hear from you soon.Best Regard. Thanks. Chief Judge John .W. Wade. FROM HIGH COURT BENIN REP: BRANCH. E-mail: [email address removed] call me on +229 68943189
Click to view scam #229253 - Sent on May 14, 2017, 6:51 pm by ofiles126@yahoo.it
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Dear Friend, How are you doing today with your beautiful family? hope fine.Let me start by introducing myself. I am MR. CHEONG ISIO, Managing Director and Deputy Chief Executive of Chong Hing Bank Limited HONG KONG. attached in Private Banking services I have a Secured business suggestion of $23,995,720.00 for you. Before the U.S and Iraqi war our client Mr.Fayez who was a business merchant and a contractor with the Iraqi Government but a citizen of SAUDI ARABIA, Made a numbered fixed deposit for 24 calendar months(2Years), with a value of twenty-three million nine hundred ninety-five thousand seven hundred twenty dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that Mr.Fayez along with his wife and only daughter had been killed during the war in a bomb blast that hit His Residence. After further investigation it was also discovered that Mr.Fayez did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty-three million nine hundred and ninty-fiveThousand, seven hundred and twnety United State dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Fayez so that you will be able to receive his funds.WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Mr.Fayez,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 50% for you, Should you be interested please send me information,s below, 1,Full names,2,Private phone number,3,Current residential address.And finally after that I shall provide you with more details of this operation. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction,I shall be waiting for your response and assurance.Your earliest response to this letter will be appreciated. Kind Regards,Cheong.
Click to view scam #229252 - Sent on May 14, 2017, 11:54 am by jitenderk@mediassistindia.com
Dear friend : I am lily from China .We are manufacturer specialised in producing combine harvester spare parts . such as  harvester blades , knife guards , cutter bar assemblies , augers , helical blade ,casting parts,forged parts etc . . these are  widely used in famous combine harvesters in China and abroad ,For instance the New Holland , John Deere , Class , Kubota ,Yanma  . Our factory name is Shouguang Jin Deere Machinery Co., Ltd . We have exported for many years , customers like the quality and give us reorders very year . If you need , we can send samples to you to test the quality . If you need help , please feel free to let me know . We will give you a competitive price with high quality .We also have a good after sell service , hope we can have a good business . Lily  Guo (manager)  Shouguang Jin Deere Machinery Co., Ltd.
Click to view scam #229251 - Sent on May 14, 2017, 11:07 am by
Dear Friend, Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Sohal Arfan Latif from Pakistan, but worked in Damascus, Syria. I am 39+ years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc... I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war. But before the war got out of hand, my Father(now late) moved some funds into a bank in Paris, France and also moved some funds to a bank in Burkina Faso, West Africa, for safety. The amount that was moved to the two banks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan. This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into. I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer. Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country. Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Email Address: [email address removed] Waiting for your reply, Thanks and best regards, Mr. Sohal Lati
Click to view scam #229250 - Sent on May 14, 2017, 10:56 am by MrSohalarfanlati1f01@yandex.com
How you doing today? I hope you are doing well. My name is Wesley, from the US. I'm in Syria right now fighting ISIS. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please tell me more about yourself, if you don't mind. Hope to hear from you soon. Regards, Wesley.
Click to view scam #229249 - Sent on May 14, 2017, 9:40 am by
Dear Manager, How are you along with your business? l wish all fine l try to see if you are looking at opportunities to expand your tools supplying scope in Shenzhen of China? everything we can make a further understanding. We are a medium-sized terminal mold factory in Shenzhen, mainly specializing in automotive, medical, household appliances, electronics appliances, industrial, various plastic parts for tool making as well as die casting, metal processing, with massive experience regarding HASCO and DME standard tools. Our capability and advantage: 7 CNC (2 sets of MV86A, 1 set of MV106A and 1 set of CV56A with accuracy 0.01mm / 1 set of high speed FV85 with accuracy 0.005mm / 2 sets of VMC850 with accuracy 0.01mm) 11 EDM (2 sets of Sodick with accuracy 0.001mm / 2 sets of Charmilles with accuracy 0.001mm / 4 sets of Topedm with accuracy 0.01mm / 3 sets of DHSPK with accuracy 0.01mm) 6 Wire Cutting (2 sets of Sodick slow-wire-cut with accuracy 0.002mm / 4 sets of Qinyuan quick-wire-cut with accuracy 0.02mm) 12 grinding machines / 12 milling machines 23 injection molding machines (80 - 450 tons) If anything is of interest to you, please kindly let me know, l am pretty happy to start a business contact with you. Best Regards, ---------------------------------------------------------------------------------------------------- Sophia Liu Sales Manager Sky Wise Mold Limited
Click to view scam #229247 - Sent on May 14, 2017, 7:00 am by sales_01@haiwaiqunfa.xyz
Attention: A Diplomatic Consignment(US$10.5M) tagged diplomatic luggage 122 with Ref:No4435/X15/709 from Africa has arrived on your behalf at the United Nations Office New York for transportation to your location. This office is ready to deliver the consignment to your residence therefore you are to reconfirm the information as below, (1) FULL NAME: (2) CELL NUMBER: (3) CONTACT ADDRESS INCLUDING NEAREST AIRPORT: However, we received a message with delivery information from your Next of Kin(MS.Joan Wood) that you died in a fire outbreak last week and the consignment should be delivered to her. We want to hear from you to confirm if you are dead or not before we can make the final delivery. Respectfully, Dr.Mike William (Special Adviser)
Click to view scam #229246 - Sent on May 13, 2017, 11:44 pm by terryharry209@yahoo.com
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Click to view scam #229245 - Sent on May 13, 2017, 8:36 pm by sales_01@youjianfasong.top
Independent Corrupt Practices and Other Related Offenses United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535,Porto-Novo U.S.A OUR Ref ICPC/09/09/2016 APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON Does it means that you are no more interested of making the claim of your outstanding fund US$40 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$500.00 usd so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately You are advice to send the US$500.00 usd by Money Gram as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that U.S.A new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Hand over. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$500.00 usd usd Today and update me with payment information satisfied that you will rejoice right now. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. the above money should be sent via MONEY GRAM TRANSFER within 24Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver name.........Angelia Johnson Address............811 Emmy street sallisaw,Oklahoma 74955 Country............U.S.A City............sallisaw State............Oklahoma Amount......... 500usd TEST Q.........URGENT Answer..........Today Sender's Name: sender's Address: Reference Number MR. PATRICE TALON Thanks for your Understanding U.S.A Republic's president Patrice Talon, (SFF, GCRF)
Click to view scam #229244 - Sent on May 13, 2017, 4:27 pm by p.polisini@alice.it
From United States Former Ambassador to the Republic of Benin: This is MR. Jagged Paul. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mrs Lucy Tamlyn what happened that you have not receive your fund since months ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $105.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.5 Million which will change your life just because of $105.OO. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $105.OO But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. My dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since months ago you will receive your fund before the end of this meeting. This is where you should send the fee via western union or money gram today. Receiver Name==== JOSEPH PINA Country ======ѕnin Republic City ============= Cotonou Text Question ===== When Answer ============ Now Amount ======== $105.00 Sender Name ===Mtcn === I will wait to hear from you today with the mtcn number. Your Sincerely MR. Jagged Paul Tel: +229-948-780-52 Tel: +1(478) 974-6132
Click to view scam #229243 - Sent on May 13, 2017, 3:52 pm by fabrizia.v85@alice.it
I have registered Your ATM CARD worth $4.5 million US dollars with Ups Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: Ups Office:Contact Person: Mr Raymond Hillary Contact Email [email address removed] PHONE NO +229 98789299 I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it. Best Regards, Mr,Ben Williams
Click to view scam #229242 - Sent on May 13, 2017, 1:19 pm by lapiaslazzulo1969@alice.it
PLEASE BE INFORMED THAT, WE JUST RECEIVED THE BELOW STATED ACCOUNTS TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE USD $5MILLION FUNDS IN WHICH WE HAD ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, DUE TO OUR DISCOVERY WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRM IF THIS BODIES OR ORGANIZATION ARE REALLY YOUR AGENTS BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNTS WITHOUT ANY FURTHER DELAY. WE HAVE RECEIVED TODAY A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND OTHER LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF THE NETHERLANDS WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND USD $5 MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT INFORMATION BELOW:- (1) NETHERLANDS ACCOUNT:- BANK NAME: ING BANK BANK ADDRESS: 888 BIJLMERPLEIN AMSTERDAM 1102 MG NETHERLANDS TRANSIT # : 07932/010 ACCOUNT # : 92-26133 (US$ CURRENT) SWIFT CODE:CIBCCATT IBAN: 84849939584-26133 BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM (2) SWITZERLAND ACCOUNT: BANK NAME: ARAB BANK (Switzerland) Ltd BANK ADDRESS: 1204 Geneva, Switzerland ACCOUNT NUMBER: 5860-1175-0889 SWIFT CODE: BOFAUS3N ROUTING CODE: 111000025 IBAN:4775485869595 BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM IF WE DO NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFERED INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL ON RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS. SEND THE FOLLOWING INFORMATION. 1. NAMES IN FULL: 2. ADDRESS: 3. NATIONALITY: 4. AGE: 5. OCCUPATION: 6. PHONE/FAX: 7. PRESENT COUNTRY: WE AWAIT YOUR URGENT RESPONSE. THANK YOU HSBC TEAM Hfc bank is a business name used by The HSBC group.
Click to view scam #229241 - Sent on May 13, 2017, 12:53 pm by
Dear Email Address Holder, Kindly open the attached file.ThanksPatricia papp Thanks Patricia Papp
Click to view scam #229240 - Sent on May 13, 2017, 10:53 am by applemillions@hotmail.com
Click to view scam #229239 - Sent on May 13, 2017, 10:38 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 #229238 - Sent on May 13, 2017, 10:02 am by krishnanrjmn@yahoo.com
* THE OFFICE OF THE FIRST LADY * *PRESIDENT WIFE AISHA BUHARI* *FIRST LADY OF **FEDERAL REPUBLIC OF NIGERIA* *Tel: * *+234 8032241704* * Attn: Beneficiary,* *Note very urgent this Federal government of Nigeria are sorry what you have be pass through by hands of internet scam your fund has be release today after meeting with my husband Mr.President and top officials of Nigeria government your fund has be release now by ATM card * *to your name the only fee you should pay is $35 only for delivery fee there is no more charge accept this fee below is the payment information to send this fee . Look this Federal government Nigeria make mandatory every beneficially should take care of delivery fee of his own ATM card which will register on your name by the government name ownership of the fund no office has power to stop your package .* SENDING INFORMATION TO SEND THE $35 Receivers Name : Dickson Nkeiruka Address : Lagos / Nigeria Text Question : In God Answer : We Trust *I await for your respond.* [image: aisha] *Remain bless in the Lord.* *Best Regards* *FIRST LADY AISHA BUHARI* *Tel:+234 8032241704 *
Click to view scam #229237 - Sent on May 13, 2017, 9:56 am by samuelike024@gmail.com
Profitable offer contact me--------->>>> [email address removed] for details.
Click to view scam #229236 - Sent on May 13, 2017, 9:43 am by larry.hoang@arb.ca.gov
OPPGRADERING postkassen QUOTA innboksen din er nesten overskredet lagringsgrensen . Det vil ikke være i stand til å sende og motta e-post hvis overskredet den grensen Og din e-postkonto vil bli slettet fra våre servere. For å unngå dette problemet, må du oppdatere deg postkasse kvote Ved å klikke på linken under og fyll inn påloggingsinformasjonen for oppdateringen. KLIKK HER Hvis vi ikke får et svar fra deg innen 24 timer ' Postkassen vil bli suspendert © 2017 All Rights Reserved. System Administrator.​
Click to view scam #229235 - Sent on May 13, 2017, 9:32 am by
RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Text Me With This Number: (574) 292-7471 $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Dear Customer: The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, David MacNaughton for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account. Be informed that your fund transfer notification latter has been forwarded to the Bank of Canada and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction. Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by Charles III, today the bank is a member of the Canadian System of Canada Banks. It is also the national supervisor of all the banking system around Canada, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch, and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed. However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account. Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department Royal Bank of Canada (RBC) in accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are $350.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as result of that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is transferred into your nominated bank account. kindly send the funds directly to our lottery Agent Morgan Anderson to secure the necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer Money transfer Advice is below please... Receiver's Name__ Sunday Ude Receiver's Address__No 17 Gariki Road Cotonou,Benin Country _Benin Republic City__Cotonou Question: To Whom Answer: Anderson Amount: $350 US dollars Important: After paying the fee, send me the payment slip confirmation of the transaction for record keeping or fill the below details for pick up. Mtcn#:........... Sender's name........ Sender's address....... Sender's telephone..... We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 000 are made payable via Cash Counter Payment. We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Canadian Government. Thank you for choosing Royal Bank Of Canada. Email us only at: [email address removed] Yours Faithfully, CEO: David I Mckay The President and CEO. (RBC) Royal Bank Of Canada.
Click to view scam #229234 - Sent on May 13, 2017, 9:12 am by rcmsas@alice.it
D
I have a Business Proposal for you i need your assistance
Hey guy, We sell the following PLC products, SIEMENS, MITSUBISHI, ABB, GE, OMRON, Schneider, Honeywell, and so on, 100% original sealed, 36.69% discount of. 100% original,delivery quickly, factory sealed package and 1 year warranty Hope to help your business, please call me, let us talk about details. Thank you for your time. Best Regards. Ms Laney Shenzhen Futongda Machinery Co.,ltd ------------------------------------------------------- Tel: 0086-755 23096358 Fax:0086-755 23096366 Email: laney@hk-ferta.com https://teconnectivity.1688.com Address: Floor 7th,Jianjing Industrial, Longhua District,Shenzhen,China 58109
Click to view scam #229231 - Sent on May 13, 2017, 2:52 am by laney@hk-ferta.com
I am Jennifer Andies from the US, wish to be your friend. I am at ( [email address removed] )
Click to view scam #229230 - Sent on May 13, 2017, 2:27 am by amostuah@yahoo.com
International Monetary Fund 700 19th Street, N.W., Washington, D.C. 20431 UNITED STATE Good day, I am Ms Ms Carla Grasso, the new Scam Compensation Award Comity setup by United Nations and IMF of those people that took part in receiving Inheritance funds and Lottery funds/Consignment box,ATM compensation card, Bank check from European banks even from many lottery organizers few years ago and there payment still outstanding with United Nations Treasury Account, That has pay different fees while Trying to get there Funds from those banks and lottery organizers but all to no avail. We were directed by the United Nations and IMF Director to contact the reconciliatory Office, UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF all over the world stated that whoever is contacting you through emails are fake and we other you to stop and Comply with our office to receive your fund. Listed below are the name of fraudsters and banks behind the non-release of your funds that I managed to sneak out for your kind perusal. 1) Mr. James B. Comey Jr. 2) Robert S. Mueller, III. 3) Mr Ban Ki-moon. 4) Ms. Carman L. Lapointe. 5) Mr. Ibrahim Lamorde. 6) Mr. Dan Rochas (I.M.F). 7) Mr Jim Ovia: Zenith Bank Plc In Nigeria. 8) Dr Godwin Emefiele. 9) Sanusi Lamido Sanusi. 10) Mr Danny Blessed. 11) Micheal Edward. 12) Miss Donna Gwen. 13) Mrs. Sherry Williams. 14) Mr Wilson Norman. 15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member. 16) Barrister Walker Dickson. 17) Ms Becky Donald. 18) Mrs. Rachael Adams. 19) Mr. Wood Gates. 20) Mr. Mark Ruben. 21) FAKE USE OF FBI. 22) fake use the USA BMW LOTTERY DEPARTMENT 23) UNITED BANK OF AFRICA. PLC 24) ECOBANK PLC. 25) FAKE LOANS COMPANY. 26) FAKE UBA BANK NIGERIA You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. Thank You and Be Blessed. Ms Carla Grasso Deputy Managing Director Chief Administrative Officer International Monetary Fund
Click to view scam #229227 - Sent on May 13, 2017, 1:20 am by gharrison552@yahoo.com
Hi, Can I send you a sample of one of our B2B Marketing lists? We are a B2B database company & offer B2B email lists based on your requirements. All Industrial Sectors: Information Technology | Logistics | Oil & Gas | Automotive | Energy | Transportation | Construction | Pharmaceuticals | Veterinary | Travel & Tourism |Telecommunications | Retail | Banking | Manufacturing |Health Care | Interior Designers | Facility Management | Education & E-Learning | Architects | Food & Beverages | Real Estate| HR | Hospitality | Aviation and more. etc Kindly just share your requirements by filling in the below table : Industries : ? Job Titles : ? Geography : ? Any other specifications : ? I'll come up with the data counts, costs & samples for your review. Keep us posted on the same. Regards, Chris Clark |Marketing Specialist Binary Events +1 302 261 3555 Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Remove" to exclude from all future mailings.
Click to view scam #229226 - Sent on May 12, 2017, 11:38 pm by
BODY { font-family:Arial, Helvetica, sFROM: Engr. Phillip Tokoza DIRECT TEL NO: 27 73 602 0403 EMAIL: [email address removed] Good Day, May I have your attention in the execution of the under mentioned relationship. In line with my current expansion, I would like to solicit partnership with you or your firm by providing funds for investment in your country. Your honest cooperation would be highly appreciated. Get back to me only on this email id to enable me elaborate more. [email address removed] I kindly wait to hear from you. Yours Sincerely, Engr. Phillip Tokoza Tel: +27 73 602 0403
Click to view scam #229219 - Sent on May 12, 2017, 11:34 pm by eng.philltokoza@gmail.com
Sent from ProtonMail mobile -------- Original Message -------- On May 12, 2017, 4:21 AM, Owen, Michael (Law) wrote: --------------------------------------------------------------- From: Owen, Michael (Law) Sent: Friday, May 12, 2017 6:02 AM To: Owen, Michael (Law) Subject: Important Confidential Deal for You,Contact (ms.kemia@aol.com ) for Details.
Click to view scam #229223 - Sent on May 12, 2017, 7:32 pm by
Hi, I am just doing a follow up with my previous email to check whether you are interested in our Contacts List. Please let me know your Target Audience and Geographical Area that you are trying to reach, so that I can send you more information. Hope to hear from you soon. Regards, Margaret Adkins From: Margaret Adkins [email address removed] Sent: Wednesday, April 19, 2017 7:00 PM To: [email address removed] Subject: RE: Anesthesiologists List Sensitivity: Private Hi, Would you be interested in acquiring Anesthesiologist List ? Our list comes with full contact information like Name, Company, Job Title, Website, Physical Address, Employees, Revenue, Industry, SIC, Phone Number and Verified Email Address. We also have the database for Healthcare Professionals, Physicians, Doctors, Hospitals, Clinics, Registered Nurses, Certified Nurses, Dentists, Medical Suppliers and Manufacturers, Cardiologists, Pathologists and more. If you are interested, please send me your target audience and geographical area, so that I can assist you with the count/costs and more details for your consideration. Target Industry: _____________; (Any) Target Geography: ______________; (USA, UK, Canada, Australia) Target Job Title: _________________; (CEO, CFO, CMO, VP & etc.) Looking forward to continued success with you ! Best Regards, Margaret Adkins Online Analyzes _____ To remove from this mailing: reply with subject line as "leave out."
Click to view scam #229229 - Sent on May 12, 2017, 6:57 pm by margaret.adkins@b2bsalesus.com
Hi, Hope this note finds you good. I understand that you are one of the Exhibitor of upcoming event "IPI Conference and Expo - 2017" taking place on 21st - 24th May, New Orleans, LA. I thought I'd check if you are interested in acquiring these "IPI Conference and Expo 2017 - Prospective Visitors List" for pre-show marketing campaign, Appointment Setting, Networking and various Marketing initiative. If you are interested, drop me a line. We will get back to you with pricing, counts and other information for your review. Thank you and I look forward to hear from you soon! Best Regards, Mark Vincent |Inside Sales| "If you don't wish to receive email from us please reply back with LEAVE OUT"
Click to view scam #229222 - Sent on May 12, 2017, 5:04 pm by
Hi, Would you be interested in acquiring Psychologist List ? We also have the database for Healthcare Professionals, Physicians, Doctors, Hospitals, Clinics, Registered Nurses, Certified Nurses, Dentists, Medical Suppliers and Manufacturers, Cardiologists, Dermatologists, Pathologists and more. If you are interested, please send me your target audience and geographical area, so that I can assist you with the count/costs and more details for your consideration. Target Industry: _____________; (Any) Target Geography: ______________; (USA, UK, Canada, Australia) Target Job Title: _________________; (CEO, CFO, CMO, VP & etc.) Looking forward to continued success with you ! Best Regards, Christina Davis Online Analyzes
Click to view scam #229225 - Sent on May 12, 2017, 4:37 pm by
Click to view scam #229228 - Sent on May 12, 2017, 3:44 pm by
Dear Beloved Friend, I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with. If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else. I wait for your contact details so we can go on.I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal, Get back to me with your full information: YOUR FULL NAME......... YOUR FULL ADDRESS.................... YOUR DIRECT TELEPHONE NUMBER........ Regards, Capt. Patrick Williams US ARMY Kabul Afghanistan
Job opportunity mFund Company is a foreign exchange dealing company, payment and collection services to risk solutions and outsourcing, mFund Commercial Foreign Exchange offers integrated foreign exchange solutions to businesses and financial institutions around the globe. We are currently looking for Home Based Job workers who can work directly from his/her computer at home. WHAT WE EXPECT FROM A CANDIDATE: - Applicants must understand English language. - Applicants must be above 18 years old. - No Experience Necessary. - Good working relationship with new people. - Required to check your email daily. WHAT WE OFFER - Speedy career progress. - High earnings plus performance results bonus. - A Sony Vaio Laptop. - Weekly support of $100.00 for bills. - Salary : Starting from $10,000 - $45,000.00 Monthly. **** To apply please send your CV/Resume to our employment agent email: [email address removed] mFund Company
Click to view scam #229221 - Sent on May 12, 2017, 3:04 pm by kolletj116@yahoo.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. Email us back about your Requirement to get a full Quote. Feel free to ask, if you have any query. I will be happier to assist you. Thanks & Regards Seema Kumari
Click to view scam #229224 - Sent on May 12, 2017, 2:57 pm by
Job opportunity mFund Company is a foreign exchange dealing company, payment and collection services to risk solutions and outsourcing, mFund Commercial Foreign Exchange offers integrated foreign exchange solutions to businesses and financial institutions around the globe. We are currently looking for Home Based Job workers who can work directly from his/her computer at home. WHAT WE EXPECT FROM A CANDIDATE: - Applicants must understand English language. - Applicants must be above 18 years old. - No Experience Necessary. - Good working relationship with new people. - Required to check your email daily. WHAT WE OFFER - Speedy career progress. - High earnings plus performance results bonus. - A Sony Vaio Laptop. - Weekly support of $100.00 for bills. - Salary : Starting from $10,000 - $45,000.00 Monthly. **** To apply please send your CV/Resume to our employment agent email: [email address removed] mFund Company
Click to view scam #229220 - Sent on May 12, 2017, 1:25 pm by kolletj116@yahoo.com
Программа лучших клиник мира по доступной цене. Смотреть подробно >>   Комплекс Guarchibao FatCaps - революция в похудении. Мнения ведущих диетологов Минздрава России смотрите здесь >> Препарат сертифицирован. На территории СНГ можно приобрести только на ОФИЦИАЛЬНОМ САЙТЕ ПРОИЗВОДИТЕЛЯ >> Быстрая доставка БЕЗ ПРЕДОПЛАТЫ по России, Казахстану, Украине, Беларуси, Грузии, Армении и Молдове. Чтобы получить БЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТА необходимоЗАКАЗАТЬ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши менеджеры свяжутся с Вами в ближайшее время после получения заявки.  
Click to view scam #229217 - Sent on May 12, 2017, 1:00 pm by
Need Gyoxal ? Zhonglan will reduce your cost ! Hello [email address removed] It looks like your email software does not support HTML. Please visit the webpage below in order to read this message in your webbrowser: http://email.zhonglanindustry.com/x/?S7Y1_p9ra2pq_L.I1tDUyMDEzOR.jq2luSEAA78
Click to view scam #229216 - Sent on May 12, 2017, 11:30 am by email@email.zhonglanindustry.com

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