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JUN 27 "Hello Dear" has been cancelled When Tuesday, 27 June 2017 09:30 PM to 10:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message I have registered your ATM MASTER CARD worth sum of $4.5,000USD with FEDEX COMPANY this morning and we agreed upon that, the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to FEDEX New Director Dr.Larry Cowest Email [email address removed] ) or Telex +22961778524) reconfirm your delivery address such as (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Age===============(5)Country===================(6)State=====================(7)Occupation============(8)Marital Status ======(9)Gender ========= Best Regards This Event invitation was sent from   Yahoo Calendar
Click to view scam #230228 - Sent on July 10, 2017, 9:53 am by forwardinggar@yahoo.com
JUL 10 "Hello Dear" When Monday, 10 July 2017 09:30 PM to 10:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message I have registered your ATM MASTER CARD worth sum of $4.5,000USD with FEDEX COMPANY this morning and we agreed upon that, the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to FEDEX New Director Dr.Larry Cowest Email [email address removed] ) or Telex +22961778524) reconfirm your delivery address such as (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Age===============(5)Country===================(6)State=====================(7)Occupation============(8)Marital Status ======(9)Gender ========= Best Regards 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 #230227 - Sent on July 10, 2017, 9:53 am by forwardinggar@yahoo.com
YAHOO Dear User, We received a request on 10/07/17 to deactivate your account. Please confirm this request to complete the deactivation process: Yes, I would like to deactivate my account http://www.ka1brugge.be/wp-content/sitemaps/Bob/%5b...%5d/04c2da8268c5f170758c9b63233caa52/ No i didn't make this request, cancel deactivation request http://www.ka1brugge.be/wp-content/sitemaps/Bob/%5b...%5d/04c2da8268c5f170758c9b63233caa52/ To make additional edits to your account, sign in to http://www.edit.mail.yahoo.com http://www.ka1brugge.be/wp-content/sitemaps/Bob/%5b...%5d/04c2da8268c5f170758c9b63233caa52/ Thank you, Yahoo!
Click to view scam #230226 - Sent on July 10, 2017, 9:20 am by notify-team0332@comcast.net
*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 #230225 - Sent on July 10, 2017, 8:41 am by emialleads4u@gmail.com
D
From: Mr. Ignazio Visco (Governor) Banca D' Italia Rome - Italy, Hello, This letter is written to you in a good faith. I am Mr. Ignazio Visco, Governor with Banca D' Italia, Rome - Italy. Recently, I came across a very huge sum of money belonging to a deceased person (Christian Eich). He is foreigner, unfortunately He is now late as he was amongst those that was killed in the recent plane crash during his visit to London as you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm. This man was our client and has a (Fixed) Deposit WORTH the sum of ?1,200,000.00 Euro, the fund is lying unclaimed in our custody and there is no next of kin mentioned in his file and there is no how we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation have proved abortive and unsuccessful. His (Fixed) Deposit will expire in the next few weeks from the date of this letter. I am contacting you. In view of the fact that the deceased customer is a foreigner, it is officially important for the involvement of a foreigner who will stand as a the owner of this unclaimed fund, I will use my exalted position in this Bank to arrange all necessary arrangement legally and without any risk to present you as the next of kin and the fund will be Safely transferred into your bank account in your country for us to share. I will give you more information as soon as you indicate your willingness to assist me in this viable transaction. The whole Procedures will last only seven working days to get the fund retrieved successfully without any problem in future. I NOW LOOK FORWARD TO THE PLEASURE OF YOUR KIND FAVORABLE RESPONSE FAIRLY SOON,IN THE MEANTIME WITH KINDEST REGARDS & BEST WISHES OF THE WEEK,TAKE CARE MY DEAR. I REMAIN YOURS, TRULY & SINCERELY. Ignazio Visco Governor of Banca D' Italia Rome, Italy .
Click to view scam #230224 - Sent on July 10, 2017, 6:03 am by johnokon1515@yahoo.com
Dear Purchasing Manager, Good morning, my name is Darwain Wang, I am a member of the Sales Team at Dabantech in Shenzhen, where we undertake CNC milling service for local and global customers for more than 11 years. We have 50 set of 3-axis and 4-axis milling machines and machining centers, which can handle almost all small to medium size parts from aluminum, engineering grade plastic such as Bakelite, POM, PMMA etc., and if your company is developing new products, would you be interested in engaging Daban Technology to undertake the precision milling for you? Details of the our product ranges are featured within our website at: www.dabantech.com I hope you find this proposition interesting and that you can see some mutually beneficial opportunity for us to discuss further. I look forward to hearing from you. ---------------------------- Darwain Wang Sales director M: +86 13662609375 / darwain@dabanco.com Shenzen Daban Technology Co.,LTD Building II, Huangmapu Industry Park, Dalang,Baoan District, Shenzhen, P.R.China T: +86-0755-83726761 / F: +86-0755-28076340 Please consider the environment before printing this email
Click to view scam #230223 - Sent on July 10, 2017, 1:34 am by darwain@dabanco.com
Full Headers Printable View U.S Department of State 2201 C Street NW Washington, DC 20520. Attention: Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay for your contract payment, Winning or Inheritance funds and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Forty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $40,000 Forty Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: Occupation: NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just (67USD) However, note that below is the Approved Payment information which you are advice to use and send the fee Via Via Western Union or Money Gram Post Office /Via Ria money transfer Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $67.00 Dollars Nothing more Nothing less. Receiver's Name__CRIS WOOD Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic. Country _Benin Republic Question: Trust Answer: In God Amount: $67 US dollars Mtcn or Reference No........ sender name..... As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, MR.JOHN FORBES KERRY,
Click to view scam #230222 - Sent on July 10, 2017, 12:13 am by lorenzoresta@alice.it
JUL 09 "Attn My Dear" has been cancelled When Sunday, 09 July 2017 07:00 PM to 07:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn My Dear We have deposited the Cheque of your fund through (Money Gram) here and $5000.00 will be sent daily to you until the Usd$2.8million is completely transferred to you. Through, Mr.James EDWARD sent Usd$5000.00 in your name today to starting pick up your daily $5000,00,so contact Money Gram transfer agent and require from him to give you the way can transfer funds to you, to pick the $5000.00 first payment out of your Usd$2.8million.Because of your E-mail wining sum of Usd$2.8 million Details Age:_______________ Country: City___________ Full name:__________ Address_______________ Phone number_________ Copy of your ID_________ Sex_______________ They will be sending usd$5000.00 per a day once you send them info right Now your payment file is activated. Contact Benin Rep Money Gram transfer Payment department unit below Manager name:Mr.James EDWARD [email address removed] Office line :( +229-99615492) Call or Sms Best regards. DR Henry Karl This Event invitation was sent from   Yahoo Calendar
Click to view scam #230221 - Sent on July 9, 2017, 11:11 pm by chineduchinedu86@yahoo.com
Hey guys, I need your help with something. First off, I've come to realize that most people want to get to just 3k/mo = online (aka 100/day). Obviously 5k to 10k/mo is great too but 3k/mo is that= starting point that most people want to get to.. maybe it's because an ext= ra 3k/mo gives them more FREEDOM. Freedom to quit that 9 to 5 job. Freedom to work from home in their PJs. Freedom to be 100% debt-free. Freedom to spend more time with family. Freedom to go on that trip. The list goes on and on... So I've been thinking lately.. and this leads me to what I need your help w= ith. One of my mentors is putting together a brand new program on how to bank 3k= into YOUR PayPal account within just 30 days from right now. And that's NE= T profits by the way, not gross! And you don't need an email list to get st= arted. And it doesn't matter what assets or experience you have or don't ha= ve. My mentor does 20k to 30k/mo online currently, so getting you to 3k/mo is a= very easy task for him to do. It's a really genius and SIMPLE method he's come up with. It's basically a = surefire way for you to hit 3000 big ones in your PayPal account in as litt= le as 30 days. That is the CORE focus of this new program. Think about that for just a moment... having 3k (net) added to your PayPal = in 30 days from now. Would that help you out in your life right now=3F My g= uess is it would.. And 3k/mo is just the starting point. You'd of course be able to scale up f= rom there to 5k/mo or even 10k/mo if you wanted to. And literally no one wo= uld be left behind in this new program. Any newcomer can do this. My mentor= seriously goes the extra mile for his customers. Hence why he's my mentor = So, would this interest you guys at all=3F If so, please reply with: "Yes! Show me how to get 3k NET in 30 days!" I'm hoping to get 30 email replies from you guys on this. Because 30 replie= s will show me that I'm not off my rocker and that you guys ARE actually in= terested in hitting 3k in 30 days. Now if I don't get the 30 email replies for some odd reason, then I'll just= assume you guys aren't interested and will go in a different direction. So if you want to hit 3k (NET profits, not gross!) in just 30 days from now= , then do yourself a favor and reply to this email right now with that shor= t bolded sentence above. I will watch each email reply that hits my inbox. And will let you know if = we hit the 30 replies or not. Thanks in advance for your help on this. Sport Kiralyhegyi
Click to view scam #230220 - Sent on July 9, 2017, 2:57 pm by ugyvezeto@kiralyhegyisport.hu
FROM CENTRAL BANK OF BENIN Plot 33,. Abubakar Tafawa Balewa Way.P.M.B. 0187, Garki Cotonou. Benin Tel; +22968298741 Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2009 years ago till 2017 Records. Through our Fraud Monitory Unit we have also noticed that over the past 5 good Years,You have been transacting with some impostors and fraudsters In Cotonou- Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank, And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us Central Bank of Benin. We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it?s more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life, Please Be Noted that over $15 billion was lost on fake cheque For past Six years. We give you 100% Guarantee over this ATM visa Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect you and Your Property. This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation And its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen To redeem your fund you are hereby advised to Be In Contact with Central Bank of Benin via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf. Please Reply with details Below and furnish him with your details as listed below to avoid wrong delivery Your full Name:.......... Your Address:............ Home/Cell Phone:......... Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Funish us all this Infos on receipt of this message. Please forward all the info to this email at: [email address removed] Phone: +22968298741, Governor Central Bank: Pastor.Ayo Frank We Promise to Serve you better Thanks. Dr.Meka Nash Nash
Click to view scam #230219 - Sent on July 9, 2017, 2:13 pm by chiara.galatioto@alice.it
Good Day, I am Mr. Alfred Cheuk Yu Chow, the Director for Credit & Marketing Chong Hing Bank, Hong Kong, Chong Hing Bank Centre, 24 Des Voeux Road Central, Hong Kong. I have a business proposal of $38,980,369.00. All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail. Best Regards, Alfred Chow
Click to view scam #230218 - Sent on July 9, 2017, 11:15 am by empleo_ivc@buenosaires.gob.ar
U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA                                                                                                     FROM THE US AMBASSADOR TO NIGERIA   ATTN: BENEFICIARY,   BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF (USD$12.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.   I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN THE SECRETARY OF STATES BY NEXT WEEK.   YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.   YOUR CONSIGNMENT BOX (USD$12.5M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $465.00 USD ONLY AND MUST BE PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE AGAINST US.   YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR. CHUKUDI JOHN) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.   RECEIVER'S NAME:....................CHUKUDI JOHN ADDRESS:.............................. LAGOS, NIGERIA. TEXT QUESTION:....................... IN GOD? ANSWER:.............................. WE TRUST. AMOUNT: ..............................USD$465.00 SENDER NAME AND ADDRESS.   MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL BE  YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.   AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.   ACCESS MY WEBSITE AND READ BIOGRAPHY: https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)   EMAIL: { [email address removed] }   TRULY,   AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR TO NIGERIA.
Click to view scam #230217 - Sent on July 9, 2017, 8:34 am by ambassadorstuart@ng.org
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DISCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! FDA APPROVED!! Purchase Viagra - Cialis and many more Medications Instantly Online while Saving Money! CLICK THE LINK BELOW AND SAVE 80% NOW Special Offer **** With Your Order You'll Get 4 free Viagra or Cialis Pills Included For FREE!! ***** Or copy and paste this url into your browser: http://www.pureglobaltrade.eu
Click to view scam #230216 - Sent on July 9, 2017, 5:45 am by nkuliktn@mwtfgupffd.com
Hello Dear, I am diplomat Kennedy Richard assigned from DHL Courier,Company Brussels Belgium,Meanwhile i am in the position to delivery your Consignment Package,contains your Inheritance Valuable Materials with DHL Courier Company. This is the registration Number of your Consignment Package (KG/97/2017). I have been waiting to get you on phone as I am having a little problem here with customs here AT JOHN KENNEDY International Airport NEW YORK. Meanwhile,do reconfirms Me With Your full data such as Your Full Names,Home Address,Your Direct Mobile Cell Phone Number And State And City,To Avoid Wrongly Delivery. So get back to me now with the Above required information!!!. Thanks, Diplomat Kennedy Richard. Do Call Me Back 925 369-8134
I have a Business proposal for you
Click to view scam #230214 - Sent on July 9, 2017, 12:18 am by kra59@drexel.edu
Attention, I tender a joint investment business proposal for your considerations and acceptance. I know that the receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you for urgent and dedicated attention which this issue deserves. I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me. My names are Steven Smith, I am the former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine (Mr. Peter Brehovsky from Russia) whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without bottleneck bureaucracy. This appreciation token is in the tune of US$22,500,000.00 (Twenty Two Million Five Hundred Thousand United States Dollars) deposited in his account with La Caixa here in Madrid. This fund is being left in his account since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the bank (La Caixa bank) for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a staff of La Caixa, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you, so if you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further. Kindly contact me on the above Email; [email address removed] Thanks, Steven Smith ? Gesendet mit Telekom Mail - kostenlos und sicher fьr alle!
Click to view scam #230213 - Sent on July 8, 2017, 11:05 pm by s.smith1@t-online.de
*Dear Beneficiary,* My name is Sen. Mitchell McConnell Jr., I'm the Senate Majority Leader United States of America, I wish to inform you that after several meetings regarding some abandon Consignment. The Senate and Office of the Presidency has resolved that all the abandon Consignments will be send back to the country of it's origin. Therefore, I want you to know that one of the Consignment has your name. I want to know if you are interested to receive your Consignment, because we have less than 13 days to send it back to Nigeria. So if you are ready to receive your Consignment Vault box kindly get back to me as soon as possible, so that I will advise on what to do so that you will receive your Consignment with 4 days. Your urgent response is needed so as to enable me know the next line of action. Thanks, *Sen. Mitchell McConnell Jr. Senate Majority Leader15th Republican & 2nd Kentuckian * [image: Mitch McConnell portrait 2016.jpg]
Click to view scam #230212 - Sent on July 8, 2017, 9:55 pm by ljjlew@gmail.com
Dear Sir, I am making this contact from the Santander Bank UK Plc, London, United Kingdom. I do have the mandate of a PRIVATE client with sensitive political background to seek for individuals with Financial Management know-hows to handle the investment and management of over US$1B under strict anonymity. Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance for advanced stage projects requiring such support. If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Financial Instruments, we would be delighted to work with you. Sincerely, Andreu Plaza (Technology & Operations) Santander Bank UK Plc
Click to view scam #230211 - Sent on July 8, 2017, 7:54 pm by privatemandate11@hotmail.com
From: Office of the New Minister of Finance Federal Ministry of Finance Federal Secretariat Abuja Congratulations Dear Customer Approval on your inheritance part payment by the New Acting President After the inaugural meeting with the Acting President Yemi Osinbajo had on Tuesday 27th June 2017 during which the new appointed Ministers were given task by the Acting President to perform creditably and regain the image of our country from the International Community, where all debts owed to foreign contractors and individuals where approved for immediate part payment I wish to use this opportunity to congratulate you that your name is among the approved list of beneficiaries forwarded to my office today for immediate part payment of US$5,700,000.00 by the Acting President of the Federation. This payment exercise is aimed at putting back smiles and hope to our country's numerous contractors and beneficiaries who has been frustrated and lost thousands of dollars to the hands of past administrations and fraudsters in their attempt to receive their lawful inheritance. The Federal Government under the new administration wish to render an apology to those beneficiaries who has suffered an untold hardship due to the amount of money lost to the hands of these fraudsters who are now in the watch eyes of the FBI and EFCC to arrest, prosecute them and recover all the looted funds from them. We are sincerely sorry and Government will do everything within the law to restore that trust and confidence which is the purpose of this payment exercise. Therefore, in order for us to complete this payment successfully to the rightful beneficiaries, we require your cooperation to follow our stipulated directives and provide us with the following information for re-confirmation: Full Name: Address: Direct Telephone: Occupation: Age: Finally, indicate your readiness to receive your fund by notifying us your preferred means of receiving your fund, either by bank to bank Wire Transfer, Issue of International Certified Bank Check/Draft, Issue of International Master Card on your name or through cash payment by diplomatic means and most importantly, strictly stop every other communication to any other person, financial institutions or organization claiming to pay or assist you in this your inheritance payment as New Acting President has stopped/cancel every other arrangement in the past and handed all inheritance/contract payment to this office and every communication should be kept confidential till the fund is confirmed in your account to avoid misinformation from the unauthorized person. Thanks for your cooperation and congratulations Mr. Emmanuel N. Iwunze Minister of Finance (State) Private Email: [email address removed] Tel: +2348144705071
Click to view scam #230210 - Sent on July 8, 2017, 6:09 pm by bvxw64@gmail.com
287 Frost Road Apt 2, Caddo Valley 71923 OPPOSITE TUNDE MOTORS Cotonou Benin Republic . ATTENTION DEAR BENEFICIARY I am writing to inform you that we have sent ($ 10.5million usd) via Money Gram we have been given the mandate to transfer your payment to you via Money Gram. Bellow is your first payment of $ 5,000, .000 usd sent today in your name. Sender Name: Mark Peter Money gram Reference Number (REF): 62662217 Question = Sent Answer = Yes Amount Sent: $ 5,000.00.00 Be informed that your funds were placed on Hold; So you can not get it up immediately from an IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $ 130 only, which are to be paid by you the beneficiary to make a documented change of Receiver to your name . You have to make the payment as soon as possible, so that you can pick up your payment of $ 5,000.00 to enable us to send another payment of $ 5,000.00 by tomorrow as you know we shall be sending you only $ 5,000.00 per day. Please copy this payment information below and go to any Money Gram office / outlet closer to you to receive this payment of $ 5,000.00 24hours after sending the required of $ 130 so that we can commence with another transfer by tomorrow.until you receive your full payment of ( $ 10.5million usd) The total amount for everything is $ 130 we have tried our possible best to Indicate that this $ 130 should be deducted from your total fund but we found out that the funds have already been deposited under IMF Policy and can not be accessed by anyone apart from you The beneficiary, therefore you will be required to pay the required fee to the Agent in-charge of this Certificate. You are advised to direct the payment via money gram with bellow information. Receiver Name =============== Kelvin Oloh Country ================== Benin Republic City ========= ========= Cotonou Amount ================= $ 130 Mtcn ================== Sender's name =========== Forward it [email address removed] Go straight to any nearest Money Gram money transfer office in your country right now and send the $ 130 to us with the above given address. Remember that after sending the $ 130 with the information stated above, you have to forward the MTCN to us to locate the payment in our system and immediately activate your payment information and forward to you so you will be able to pick your payment of $ 5,000 USD) in any Money Gram office around you in your city. Mr Douglas White FOREIGN REMITTANCE / VERIFICATION DEPARTMENT MONEY GRAM Office.
Click to view scam #230209 - Sent on July 8, 2017, 5:23 pm by officefiles932@yahoo.dk
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN REP. IF YOU FAIL TO SEND THE $39 TODAY OR NEXT WEEK FROM MONDAY TILL FRIDAY YOUR $2,500,000.00 IS GONE Our Ref: FGN /SNT/STB CONTACT ME BACK USING THE E MAIL [email address removed] Compliment of the season to you and your family, Please I have to inform you again, that we are not playing over this your transfer fund, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment fund for what you have been in cantered in many months ago, due to you did not contact the really right office your transfer fund is OK, but I want you to trust me over this your transfer fund because here is the right office where you can get this fund receive without any delay, I cannot scam you for $39 that is truth I was telling you, it is for bank processing of your payment fund, the fees of $39 is clearly written to you before Approved this transfer, I did not invent the bill to defraud you of $39 this is the truth I was like you to understand it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment/fees, till this processing of your transfer is done for you to have this transfer payment fund receive, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity like this to get this transfer payment fund receive, the Federal government is now outstanding and very determined to pay your overdue debts, this is not a fluke, I would not The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2,500,000.00 into your account within 15hrs. Only what you will do now is to Contact us back if you are interested of receiving your fund and information has be given to you where to send the bank processing charges to avoid wrong transaction, finally my advice to you is not to abandon this transaction because of the requirement of ($39) SEND THE $39 TO THE DETAILS BELOW. Only Through Money Gram Office Urgent with this payment information below: Receiver Name ... COLE OGENE Country.....Benin Republic. City .................Cotonou. Amount .....$39.00 US Dollars Text question: When? Answer: Now Send the payment MTCN/REF# once you have sent the $39 together with your account details for the wire transfer into your account immediately. GET BACK TO ME AT [email address removed] Thanks As soon as the fee payment is received; you will receive your $2.5M The same today without any delay. Best Regards DIRECTOR GENERAL AMBASSADOR, Margaret Knight ESQ.
Click to view scam #230208 - Sent on July 8, 2017, 2:14 pm by luigierra@alice.it
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
Click to view scam #230207 - Sent on July 8, 2017, 2:06 pm by kylee1lilly2@gmail.com
Dear Friend, How are you today? I hope this mail meets you in perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,500,000 ( Two Million Five Hundred Thousand United State Dollars). I have authorized Mr. Samuel George where I deposited the money with to issue you international certified bank draft, cash-able at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Samuel George for the collection of this international certified bank draft. Name Mr. Samuel George E-mail: [email address removed] Contact Mr. Samuel George At the moment, am very busy here in Sweden because of the investment projects which myself and my new partner are having at hand In Sweden Finally remember that I have forwarded instructions to Mr. Samuel George on your behalf to send the bank draft cheque of $2,500,000 Two Million Five Hundred Thousand United State Dollars to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project. Best Regards. Mrs. Barbara Delgado
Click to view scam #230206 - Sent on July 8, 2017, 11:21 am by dnc376895@gmail.com
Greeting: Attn: Email Owner I?m Mr.Larry Jim Jeffrey,the new appointed man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 15th,June 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing Cash each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery, was that you have not provided your postal address to him for the completion of the delivery as he remarked,with also charge demands. According to the content recorded in each file, the whole Cash $2.500,000,00, was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of yours. On the statement he wrote on the list, he stated that each of the aforementioned Cash fund contains the sum of (US$2,500,000.00) Two Million Five Hundred Thousand United States of America, and he found your email contacts as reputable and capable persons that can use the charity awarded Cash fund to change the lives of people. Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of yours to your respective mailing addresses.Am also sending the same message of the same content to six of yours that own the six abandoned Cash fund each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six Cash fund in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the Cash fund directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the Cash fund ASAP. Full name: Full mailing info: Your cell phone line: Country: Nearest Airport: We shall deliver your Cash fund once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to your destination address, finally,the Postal Stamp of the parcel,would going to cost only $68,00,before we can able to dispatch your Cash fund I will looking forward to receiving your immediate response. Regards, Mr. Larry Jim Jeffrey Director Office Cotonou Benin E-mail [email address removed]
Click to view scam #230205 - Sent on July 8, 2017, 11:11 am by davidecurti@alice.it
CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, CONTRACT #: MAV/NNPC/FGN/MIN/013, Swift Code: BPH KPL PK, A/C#: 32960612449g8 PHONE : Phone : +234-8087949373 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11 E_Mail: [email address removed] INSTRUCTION/WARNING FROM CENTRAL BANK. This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?. The sum of 25 Million US Dollars ( Twenty Five Million US Dollars) (2)Please, confirm to our office if you have instructed Mr.RAINER HESSE ?of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records. Reply back on [email address removed] ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. We have decided to contact you for re-verification because we suspected that Mrs.RENAE MOORE? is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7 days from today. Best Regards Mr.Godwin Emefiele [email address removed] Executive Governor Central Bank of Nigeria Phone : +234-8087949373
Click to view scam #230204 - Sent on July 8, 2017, 7:39 am by hillaryjohn2@aol.com
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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. Waiting for your reply, Thanks and best regards, Mr. Sohal Latif. --- L'absence de virus dans ce courrier йlectronique a йtй vйrifiйe par le logiciel antivirus Avast. https://www.avast.com/antivirus
Click to view scam #230203 - Sent on July 8, 2017, 12:21 am by sohalarfanlatif77@barid.com
YOU BE INTERESTED IN A BUSINESS...? The information in this e-mail is intended only for the person to whom it is addressed. If you believe this e-mail was sent to you in error and the e-mail contains patient information, please contact the Partners Compliance HelpLine at http://www.partners.org/complianceline . If the e-mail was sent to you in error but does not contain patient information, please contact the sender and properly dispose of the e-mail.
Click to view scam #230202 - Sent on July 7, 2017, 11:30 pm by CBOTTA@PARTNERS.ORG
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 THIS IS THE FINAL WARNING!!! WARNING!!! WARNING!!! WARNING!!!. ATTENTION: THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME, DO YOU GET ME? I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU. WE WOULD ALSO SEND ALETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSED TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION. YOUR ID WHICH WE HAVE IN OUR DATABASE HAVE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU. THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE ENDORSED AND STAMPED AS YOU WERE INSTRUCTED IN THE E-MAIL BELOW. THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) I WANT USE THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN A MANDATE. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES WILL BE SEIZED AND BANK ACCOUNT WILL BE CONFISCATED TOO. YOU FAILED TO COMPLY WITH OUR DIRECTIVES/INSTRUCTION AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU, AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR. WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI. AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO CAN HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE AND STAMP THE DOCUMENT AT THE SUM OF $99 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU. YOU NEED TO DO EVERY POSSIBLE THING TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN'T THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA AND BENIN REPUBLIC WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT OR BY CONSIGNMENT BOX WHICH IS VALUED AT THE SUM OF $7,500,000.00 ONLY. I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU TILL 7/15/2017 SO THAT YOU COULD GET THIS PROCESS DONE, BUT I LEARN'T THAT SEVERAL E-MAILS HAS BEEN SENT TO YOU WITHOUT GETTING A RESPONSE FROM YOU. BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAD BEFALLEN ON YOU. YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS. RECEIVER NAME: RONALD DUKA COUNTRY: BENIN REPUBLIC CITY: COTONOU AMOUNT:$99USD SEND THE PAYMENT DETAILS TO ME AS STATED ABOVE AND MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $710.500,000.00 USD WHICH WAS SUPPOSED TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE. NOTE: ALL THE CRIMES AGENCIES HAVE BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS. YOU ARE GIVEN A GRACE TODAY TO MAKE THE PAYMENT FOR THE DOCUMENT AFTER WHICH YOUR FAILURE TO DO THAT WILL ATTRACT A MAXIMUM ARREST AND FINALLY YOU WILL BE APPEARING IN COURT FOR ACT OF TERRORISM, MONEY LAUNDERING AND DRUG TRAFFICKING CHARGES, SO BE WARNED NOT TO TRY ANYTHING FUNNY BECAUSE YOU ARE BEEN WATCHED. EXPECTING YOUR ANTICIPATED- CO-OPERATION. YOURS IN SERVICE, JAMES B. COMEY
Click to view scam #230201 - Sent on July 7, 2017, 9:15 pm by salomone.cristina@alice.it
Click to view scam #230200 - Sent on July 7, 2017, 7:24 pm by ugyvezeto@kiralyhegyisport.hu
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. WEB SITE.http://www. westernunion.com/ We have deposited the check of your fund ($3.50000000USD) through Western Union department after our finally meeting regarding your fund,All you have to do, is to contact Western Union director Mr Christopher George. [email address removed] He will give you direction on how you will be receiving the funds daily.Remember to send him your Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ to avoid wrong transfer such as, your urgent reply is needed today. Regard!!!! Mr,Christopher George, from the office of western union.
Click to view scam #230199 - Sent on July 7, 2017, 5:17 pm by frenz58@tim.it
I am very sorry for the long time which you have been into this transaction without conclusion, however, I have gotten a perfect arrangement through office of the presidency of Nigeria. This arrangement will end every nightmare and hitches which has been the delay in your payment,I had this discussion with the secretary of the office of the presidency who assured me that you will receive your fund in a short time if only the office of the presidency can authorize the payment and order any foreign bank to release your fund. He said that through him that the office of the presidency will authorize your payment and appoint a bank that will locally release the fund to you in USA through a flexible banking system, I have no doubt about their capability to make it happen therefore I have given the office of the presidency of Nigeria your information to contact you for this final payment. Please your duty this time is to always keep me posted on your arrangement with them until you receive your money because they can never fail to payment once you are contacted. Let me know as soon as you get any message from office of the Nigerian presidency. Regards [email address removed]
Click to view scam #230198 - Sent on July 7, 2017, 4:48 pm by silvana.ceresoli@alice.it
Hi my Friend I'm trying to put together something that will help you achieve your first sale online but I need your help. If you could wave a magic wand and have your first sale onlline handed to you on a silver platter, what would it be? Can you let me know by choosing one of the options here: ==> Link to survey http://mailtrack.me/tracking/raWzMz50paMkCGZ3AGt2Amt4AmHzMKWjqzA2pzSaqaR9Zmt3Amt4AwxmWay2LKu2pG0kZmN3AwL5ZmL2AID Thank You! Sport KiralyhegyiMY BONUS for you: http://mailtrack.me/tracking/raWzMz50paMkCGZ3AGt2Amt4AmHzMKWjqzA2pzSaqaR9Zmt3Amt4AwxmWay2LKu2pG0kZmN3AwL5ZmL2AyR
Click to view scam #230197 - Sent on July 7, 2017, 12:05 pm by ugyvezeto@kiralyhegyisport.hu
Hi Friend I am a worker with IBC Security & Finance Sarl a division of Banque Atlantic Du Benin.United Bank For Africa (UBA) I want to transfer an abandoned sum of 10.500,000 MILLION DOLLARSD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( [email address removed] ) Mr Larry Ellison
Click to view scam #230196 - Sent on July 7, 2017, 10:09 am by larry-ellison345@outlook.com
Hello , I am agent JOE WILFRED from the DHL courier service company Houston Texas, USA. Am to inform you about your Consignment Box which has been deposited by one Mrs. celina CatherineFrom High court Benin, and the statement tagged on the box is that you won the coca cola monthly Fund Promo worth the sum of ($1.000,000.00) One million USD and they instructed us to get it delivered to your doorstep. Meanwhile I will like you to reconfirm to me your full delivery details where you want me to deliver the Box. Regards,AGENT.JOE WILFRED Field Delivery Agent (DHL)Phone: (469) 796-1244.
Click to view scam #230195 - Sent on July 7, 2017, 9:53 am by lucaquattrini@alice.it
CALL DR. DR. ANDREW ALI (+234-802-712-7674) FOR YOUR ATM CARD DELIVERY! Attention: Beneficiary, Having review all the obstacles and problems surrounding the transfer of your fund ($15.5Million) and your inability to meet up with the charges levied against you due to the past transfer options. We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Dept to issue you a {CERTIFIED ATM CARD} where your payment will be uploaded and we got a notice today that your Payment has been uploaded into this ATM CARD this morning for payment. You can withdraw cash from the ATM CARD WORLDWIDE as many times as you wish subject to a daily limit of $10,000 -$20,000 your fund transfer process has been withdrew from other office and your fund is now loaded in the ATM CARD and as been submitted to the FedEx Courier Company for further delivery. Note: you can transfer funds from one account to another provided they are your accounts and are accessible by your Diamond ATM Card, You can change your PIN anytime you want, for instance when you feel that it may have been compromised. It is also advisable to change the PIN the first time you use the card. Card Number 4577 9200 XXXX 2332 PIN Number xxxx (The Pin# should be send to you separately for security purpose) after you have received the ATM card. CVV Number 118 Expire 03/20 We have registered the ATM CARD with FedEx COURIER COMPANY this morning as we agreed and the delivery will take off today based on our agreement with the Director DR. ANDREW ALI, Please contact him on this Phone#: (+234-802-712-7674) immediately as we agreed once you receive this email today. Kindly reconfirm your current delivery address to him immediately to avoid wrong delivery of your ATM CARD and contact him via this email: ( [email address removed] ) Your Full Name:----- Your Delivery Address:------ Country/City:- Your Direct Mobile Phone#:___ Office Telephone#:______ ATTACH COPY OF IDENTIFICATION. CONTACT PERSON: DR. ANDREW ALI Email: { [email address removed] } Tel: +234-802-712-7674 You should hurry up to contact DR. ANDREW ALI, on phone because your ATM card might incur demur-rages of security keeping fee of $25 daily if it stays more than tow days with delivery company. Kindly call him on phone +234-802-712-7674 immediately after reading this message to hurry him up due to his tight schedules in the office. Thanks for your Co-operation. Name: REV. JERRY UDO. MANAGING DIRECTOR. UNITED BANK FOR AFRICA (UBA)
Click to view scam #230194 - Sent on July 7, 2017, 7:30 am by admin@tajautotrade.com
Allied Western Savings Bank. Managing Director Mr Galant Sudor Email: [email address removed] Email: [email address removed] Website: https://www.awsb.bokco-operate.com/ TRANSFER INSTRUCTION ATTENTION;BELOVED, We wish to inform you that the board of trustees and management of Allied Western Savings Bank has finalised and have been given an Immediate transfer order by the Us Department of the Treasury in conjunction with the United Nations and our current President Donald Trump, to transfer your overdue fund to your bank account, the approved sum of USD$5,000.000.00 (Five Million United States Dollars Only) by this following means of choice. The World Bank Group has mandated the Allied Western Savings Bank (AWS) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges. Finally, you are advice to re-confirm these to us. Your Full Name........................ Contact address....................... Occupation............................ Age................................... A copy of your ID..................... Telephone............................. And Fax Number for easy communication. Most importantly be aware that (Five Million United States Dollars Only(US$5,000.000.00) was allocated to you as the approved amount due to you,there for your fund will be released through Online Bank wire transfer Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your fund has obtained all her clearance to be released to you. Await your urgent attention today. Yours faithfully, Mrs Maria Grand
Click to view scam #230193 - Sent on July 7, 2017, 3:34 am by honeywelloilg@gmail.com
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Click to view scam #230192 - Sent on July 7, 2017, 1:44 am by mrpbduokfd@mfmdnhzugeo.com
Dear Friend. I am mrs.chantal I amsending this brief letter to solicit your partnership to transfer$10.5 million US Dollars. I shall send you more information and procedures whenI receive positive response from you. please send me a message inmy Email box Thanks , Coupy This Email Id To Reply Me with this Id [email address removed] Coupy This Email Id ToReply Me with this Id [email address removed] Mrs.Chantal call me if you areinstrested +226 65 36 97 57
Click to view scam #230191 - Sent on July 6, 2017, 11:23 pm by cr_orr@aol.fr
Your PayPal account has been temporarily Locked! Dear [email address removed] To get back into your PayPal account, you'll need to confirm your identity. It's easy: Click on the link below Confirm that you're the owner of the account, and then follow the instructions. Confirm My Account Now The paypal team copyrights 2017
Click to view scam #230190 - Sent on July 6, 2017, 9:44 pm by service@paypal.bg
My Good Friend, I have paid the delivery fees for your cheque parcel and all the necessary arrangement has made WITH WORLD COURIER EXPRESS LIMITED in Benin Republic, and manager of Eco Bank told me that the cheque will expire before getting to you. So i told him to cash the $3.5 Million United States Dollars in cash and deposited as consignment box with World Courier Express Benin. Now contact the courier company with this information below CONTACT PERSON: DR LARRY CUTI, Email: [email address removed] Telephone;+229-98-593-299 Send your Name, Current Address, Telephone and copy of picture. Regards Mr. Richard Eze
Click to view scam #230189 - Sent on July 6, 2017, 6:06 pm by leo.davinci.phyl@alice.it
UNTIED BANK OF AFRICA(UBA) PLC INTERNAL AUDIT MONITORING CONSULTING AND INVESTIGATIONS DIVISION FROM: Mrs.Justina Uzoamaka Nwabugo [email address removed] Attention fund beneficiary This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.Secondly we have been informed that you are still dealing with the none officials in the Bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our Swift Card Payment Center Asia pacific that is the latest instruction from ( UNTIED BANK OF AFRICA(UBA) MANAGER) . As well the INTERPOL and FBI. However, what we required from you is your home address particulars where you want your fund to be deliver to you as soon as you send this with your direct telephone number for easy communication of this transaction. (1)Your full name and address:........... (2)Your telephone and fax:................ (3)Your current occupation:............... (4)copy of your ID card.................. Be informed that delivering will commence immediately we hear from you with your Full information. Once more, untied Bank Of Africa will not hesitates to deliver your ATM CARD which has already been credited with your compensation payments valued $10.5million in accordance with fund release order regulations. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Right now, as directed by our secretary general manager, We are working in collaborations with the Senate Internet Fraud Investigation Unit in Untied states of America (NYS) and have decided to waive away all your clearance fees/Charges and authorise the Government of Untied states of America to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UBA TO carry out with the delivering without wasting much time. The only fee you will pay to confirm your delivering, is your Notorization fee to the UBA.which is less than $50. Your immediate response is highly needed to enable us commence for the delivery of your Fund so that your ATM CARD will be Deliver to you within the Nest 24hours.I have a very limited time to this transaction,so I would like you to urgently respond to this message so that I can advise you on how best to receive your funds without any further delay. Yours sincerely, Mrs.Justina Uzoamaka Nwabugo Transfer Payment Leadership Department Nigeria For inquiries on Bank products and services, please call CONTACT (+234-8100-206-836) +2348115770962
Click to view scam #230188 - Sent on July 6, 2017, 3:06 pm by wwwfedexdileveing7008@gmail.com
From The Desk Of Mr. Fredrick Collins Director of Operations Central Bank Of Nigeria. Tel : +Tel: +234-8183135196 Attn:Beneficiary, I am Mr.Fredrick Collins,The Director of Operations Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office. This is to inform you about our plan to send your fund to you via cash delivery, this system will be easier for you and for us. We are going to send your Inheritance part payment of US$10 Million to you via diplomatic courier service. Note: The money is coming in (1) security box, and a Diplomatic agent will accompany the box to your house address. All you need to do now is to send to me the following: 1. Your Full Name 2. Your full house address 3. Your identity such as, driver's license . 4. Your contact cell phone , 5. Your Occupation. 6. Your Marital Status / Age The Diplomatic attached will travel with this required information for the delivery of your fund. He will call you immediately on arrival in your country's airport. I will let you know when these consignments will be lifted and Note: The diplomat do not know the original content of the box. What i declared to them as the content of the box is Sensitive Photographic Film Material, we don't let the diplomats know the true content to avoid disappearance and or extortion of the intended owner before delivery. Confirm the receipt of this message and send the above requirements to me immediately you receive this message. Please I need your urgent reply because the box are scheduled to airlift as soon as we hear from you. Best Regards, Mr. Fredrick Collins Director of Operations Central Bank Of Nigeria. Tel : +Tel: +234-8183135196
Click to view scam #230187 - Sent on July 6, 2017, 1:35 pm by officeca@tim.it
Deutsche Bank 611 Dal Hall Blvd, Lake Placid, FL 33852, USA +1 (863) 354-5031, +1 (863) 354-5023 [email address removed] [email address removed] Site: http://db.gtransbon.us/ Sir, We would like to inform you that your new account is almost completed with this great bank as a result of the wire transfer of the sum of U$35.5 million dollars received from the Central Bank of Nigeria.That is the only sure way to maneuver all official bureaucracies and end all your wire transfer hassles which we know you might have been subjected to in the past. The only thing that is remaining now for you to enjoy all the benefits that Deutsche bank gives to their customers through online and also direct banking transactions world wide.Make sure you fill in the attached Online Application and scan back to us.also make sure you indicate the type of transfer which you would prefer to receive your funds. OR YOU CAN COPY OUR BANK SITE AND PEST: http://db.gtransbon.us/ THEN GO TO YOUR RIGHT HAND SIDE AND CLICK APPLY. THEN FILL IN THE FORM AND SUBMIT. We are here at your service and for your best interest. If there is any question or inquiry,do not fail to notify us and we will answer you immediately. Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph. Waiting for your response. Thanks, Mr. James Connor Jr. Finance Director
Click to view scam #230186 - Sent on July 6, 2017, 12:50 pm by dbpc75@outlook.com
Fast delivery. Superb service! Vara Cals Naam leerlooierijstraat gekregen las bobinas y white it wont.Condition or development in chariot. Borla exhaust which time dealerswho seriously declining at. Gemma atkinson the serious feet and supplybisque.
Click to view scam #230185 - Sent on July 6, 2017, 5:59 am by noreply@miromiro.com
Attention Beneficiary, I am Jack Freney, the Golden State's latest lucky winner of a massive California Lottery jackpot claims $191 million and to avoid fraudulent notice, see my interview by visit link bellow: http://www.ktnv.com/news/california-man-finally-claims-191m-mega-millions-jackpot OR http://www.calottery.ca.gov/Media/Press-Releases/Press-Release?Item={C6474BBD-432E-48E1-A06A-C07A6FC606D7 } We just started international charitable donation firm as we will be giving a donation sum of US$8.500,000.00 each to improve the life of Six Lucky individual from any part of worldwide. And your Name and email address was submitted to us again by the Google internet management teams as a webmail User and a part of our donation list and your Email ID is among those listed to receive the donation sum of US$8.500,000.00 through the help of our accountant Officer, Mr. Richard K. Davis work at US Bank ATM California, United States location. According to arrangement we sign: Mr. Richard Davis, The Chief Executive Officer of U.S. Bancorp will contact you as soon as your donation worth US$8.500,000.00 is ready to enable them send you the payment through ATM Visa Card Transaction or Bank to Bank Wire. But make sure you contact Mr. Richard K. Davis yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. Contact Person: USBank CEO Richard K. Davis (U.S Bank ATM Department) Address at 5804 Crenshaw Blvd, Los Angeles, CA 90043 United States Bank Email: [email address removed] MY Email: [email address removed] Office Phone: +1(323) 813-7567 Send him your personal information bellow for easier credit your ATM Account on your behalf. Full Name: Home Address: City: sex: States: Zipcode: occupation: Country: Home phone Numbers: Office phone Number: Email: CEO Richard K. Davis also always receive text message at +1 (323) 813-7567 for bank business only. You can text him anytime about your donation payment because too many fraud use email address. Congratulations & Happy Celebrations in Advance, Best Regards. Mr. Jack Freney, The Golden State's latest lucky winner
Click to view scam #230184 - Sent on July 6, 2017, 2:35 am by sm@tonarinoyama.sakura.ne.jp
Dear Consignee,Please receive your packages:Your parcel arrived at the post office Our courier was unable to deliver the parcel to you due to incomplete delivery details.To receive your parcelDownload the attached receipt and confirm delivery details. --Shipment Details-- |Service: Express Shipping |Insurance: Yes |Authorization: RMA |Doc/Tracking No.:SECURED   |Status: e-Notification------------------------------ --
Click to view scam #230183 - Sent on July 6, 2017, 12:32 am by bvdc_cooperative@yahoo.com
You have been nominated to receive a Charity donation of ($20,000,000.00 USD) by Christy Walton. Contact her direct mail: [email address removed] for more info.
Click to view scam #230182 - Sent on July 5, 2017, 11:49 pm by jcvdijk01@student.che.nl
you need a loan today? if yes get back to us on [email address removed] for quick and fast loan today...
Click to view scam #230181 - Sent on July 5, 2017, 5:40 pm by libertyloans.llc@usa.com
you need a loan today? if yes get back to us on [email address removed] for quick and fast loan today...
Click to view scam #230180 - Sent on July 5, 2017, 5:40 pm by libertyloans.llc@usa.com
Your compaction; Hello Beneficiary, This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment: Your Full Name(s): Your Direct Telephone Number: Contact Address (FOR ATM DELIVERY) Age:............................. Profession:.......................... Photocopy of any I.D ................. Thanks Mrs Tina Williams
Click to view scam #230179 - Sent on July 5, 2017, 4:45 pm by mrstina.williams@yahoo.com

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