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Hello Dear. I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at (USD 10.5 M) in my branch. my proposal is that I will like you as a foreigner to stand as nearest person (next of Kin) to the deceased customer for this claims/ release to you, for the fact that you have same Nationality with him so that this money will not be reverted by the government. Upon Your Reply. I Will Give You Details on How the Business Will Be Executed. I am waiting for your response, Have a great day. Mr.K.T
Click to view scam #230129 - Sent on July 1, 2017, 7:31 pm by bekov_adm@sura.ru
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Click to view scam #230128 - Sent on July 1, 2017, 6:14 pm by gbpalpgwf@ievwjtgb.com
From the Desk Of: MR. JAMES KNIGHT The New Foreign Paymaster General World Bank Of West Africa Benin Republic Tinubu Square Cotonou Our Ref:CBB/IRD/CBX/027/2017 DATE: 7/1/2017. LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE. Attention Please. I am responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with of you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received. Therefore I wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you, if you can be on his shoe reason with him in his office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $30.00 only as soon as the obligations is being done perfect you will get paid immediately. I, Mr. JAMES KNIGHT, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic wish to guarantee you that as soon as you pay the total sum of $30.00 only for the (Final Transfer Pin Code) I, MR. JAMES KNIGHT, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you send the fee of $30, only. I make this guarantee in good faith, having consulted with my superior?s federal high court office and witnessed by our federal ministry of finance attorney, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The courts have taken all legal verification against your transaction and find out that it is genuine. It is hereby confirmed that your fund within General World Bank of West Africa Benin Republic is genuine. This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required fee of $30 only. Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Benin to release all foreign debt through this office urgent you send the needed charge fee of $30.00 before we will release your funds to you as soon as possible. Based on the above, your, Total fund of $1.2 Million USD, have been given 100% guarantee and assurance that as soon as you made the payment of $30.00 only for (Final Transfer Pin Code) your $1.300.000.00 usd will be start immediately transferring to you and it will reflect into your account as stated above within 24hrs. Note: This letter of guarantee was made with good intentions on this 1st day of JULY,2017, and the content of this Promissory note/guarantee letter will be treated as stated there in Money Gram or western union with receiver's stated below information. And please send the payment fee of $30.00, only through Money Gram Office with this information below. RECEIVER NAME: COLE OGENE COUNTRY: BENIN REPUBLIC. CITY: COTONOU QUESTION: GOOD? ANSWER: GOOD Amount: $30 MTCN:_______ Senders Name:_______ Congratulation and remain bless with God, meanwhile we look forward to hear from you. I Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response back. Yours Faithfully. MR. JAMES KNIGHT Call online +22998758515 E-mail-{ [email address removed] } Mail- ( [email address removed] ) The New Foreign Paymaster General, World Bank Of West Africa Benin Republic
Click to view scam #230127 - Sent on July 1, 2017, 3:46 pm by salomone.cristina@alice.it
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:1/07/2017 Dear Customer, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment. Note, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough. 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 $1.500, 000.00 into your account within 15hrs. Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($39). Receiver's Name::: JAN ODI Country::Benin Republic. City:::.Cotonou, Text Question: When Answer: Today Amount ::required:$39 Sender's Name: MTCN Number#: Sender's address: Your's Full Banking Details to avoid wrong Transfer Such as: Bank Name:-- Bank Address:-- Account Number:-- Account Name:--- Routing Number:-- As soon as the payment is received today, you will receive your $1.5 Million United State Dollars the same today without any delay. Best Regards Mrs. Vivian Douglas Call Mr john costa For More Details 231) 303-9139 Once You.
Click to view scam #230126 - Sent on July 1, 2017, 3:38 pm by giuseppebranciforte@alice.it
Welcome to Exchange State Bank Corporation Headquarter Update: June, 30, 2017 Dear customer Email ID Owner. Your Fund Donation Code IS [ DD2017W / US$12.500,000.00 ] I will like to introduce myself first. I am Dr. Dave Kirkbride. The Executive Vice President at Exchange State Bank Michigan United States. It's our privilege to serve you. Exchange State Bank offers personal and commercial banking services. The bank was founded in 1901 and is based in Carsonville, Michigan. Exchange State Bank operates as a subsidiary of Exchange State Bank Corp. We appropriate to inform you today that your payment donation will be transferred into the United States Treasury Account with Exchange State Bank Corporation Headquarter according to the record we got from Harold Diamond firm due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your payment donation ( US$12.5 Millions ) Into the government account comes up next week Thursday. The US$12.5 Millions award to you from Harold Diamond donation firm we talking about. This is inline with the instructions of the United States Treasurer, Mrs Jones Willie Law that all unclaimed funds must paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 2 subsection 1(a) of the United States Financial Law enacted in 2002 after an attack on our dear country on June 20, 2001. Find below the profile of the banking institution where your payment donation will be Transferred into following the government directive: Bank Name: Exchange State Bank Corporation Headquarter. Address: 3992 E Chandler St, Carsonville, MI 48419 United States Account Holder: United States Treasury Department AC NO: 8980001093 Routing NO: 021109593 Amount: US$12.500,000.00 Note that if you still wish to receive your actual donation payment ( US$12.5 Millions) do get back to us Immediately so that we will remove your funds transfer document file from the list of those transactions to be seized by the United States Government on Thursday. Also be Informed that we need only FUND RELEASE ORDER CLEARANCE DOCUMENT backup the donation payment in your name with the USA Government before we can able to complete the fund wire transfer direct to your personal bank account as programmed. The fee to obtain the FUND RELEASE ORDER CLEARANCE DOCUMENT in your transaction was reduced From $880 to US$498 and no other fee is involved. You are required to send the US$198 before our remittance officer will be wire transfer the full payment of US$12.5 Millions into your bank account within 24hours bank service, So if you agree, the Exchange State Bank Corporation Headquarter here in Michigan United States hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of payment sum of US$12.5 Millions on your behalf, And this is to avoid any mistake as we will not be responsible for any lost of fund and to enable the management of this bank facilitate the smooth release of your fund into your account successfully. BELOW IS BANK INFORMATION REQUIRE FROM YOU. Bank Name: Bank Address: Account Number Routing No. Swift Code: Account Holder Name: Beneficiary Account home address: Beneficiary Account phone Numbers: Make sure you forward your bank details to ( [email address removed] ) for quickly payment to you. And if we receive your bank information along with process fee US$498 from you today, we must transfer your donation payment ( US$12.5 Millions ) to any bank details you provide before we close office and the funds will reflect under 24 hours after the Transfer. We will also send you all the transfer documents by FedEx courier company once you send the fee $498usd only to enable you start Making cash withdrawals from your account same day the funds are reflect into your personal account. So we have wait so long and we cannot Continue to wait again after next week Thursday, just let us know if you agree by reconfirm your bank details for more direction in this matter. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Dr. Dave Kirkbride. Executive Vice President Exchange State Bank Corporation Headquarter Address: 3992 E Chandler St,Carsonville, Michigan 48419 United States of American Tel:..... +1 (810) 289-4202 Email:.. ( [email address removed] )
Click to view scam #230125 - Sent on July 1, 2017, 3:30 pm by anything_regist@hexarate.biz
Attention: pls Dear Beneficiary Complement of the season,We have finally deposited the check of your fund $4.80000000USD through Western Union department after our final meeting held last week regarding your over due long payment. All you will do is to contact Western Union director Mr.Martin Udachi via email and He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid any mistake or wrong transfer such as, Your receiver's name: Address: City: State: Country: Telephone Number: Nationality: Your Next Of Kin: Test question: Answer: sex: age: Attach copy of your ID: Though,Mr.Martin Udachi has sent $4,800 .00 in your name on friday 13th of Jan 2017 so contact Mr.Martin Udachi on this emai addres; [email address removed] or you call him phone as soon as you receive this email and tell him to give you the Mtcn#,sender' name Text Question and answer to pick the $4,800 .00 Please do let us know as soon as you received all your over long due payment. Best Regards. Hon: Mrs Theresa Tylor Chairman federal Ministry of Finance I.M.F
Click to view scam #230124 - Sent on July 1, 2017, 2:47 pm by "www."@dune.ocn.ne.jp
The Presidency Federal Republic of Nigeria United Nation & IMF Payment Monitoring Office Presidential Complex, Garki Abuja, Nigeria Dear Beneficiary, Re: Reminder & Re-validation Of US$2.5Million Part Payment of Your Over Due Outstanding Debt. Following the inauguration of the new government of retired Gen. Mohamadu Buhari President & Commander in Chief Federal Republic of Nigeria on the 29th of May 2015, in his inauguration speech he vowed to fight and wipe out corruption in the government that has endangered the social economic well being of the country and following his recent meeting with US president Barack Obama in which he reiterated his ambition to wipe away corruption in the Nigeria system and government especially, in his bid to achieve this zero corruption he requested that the US assist his government in this fight through the United Nations and on the strength of this he inaugurated a special committee in his government to work in conjunction with the United Nations and IMF Investigation Advisory & Supervisory team to achieve his goal. This special committee is to monitor through the CBN, Federal Ministry Finance, NNPC and other financial sectors all unpaid contractual and foreign beneficiary?s payments debts. We have in this regards advised the suspension of involvement of all financial institutions and commercial banks assigned with the responsibility to release any beneficiary payment that is not approved by this office hence it might end up to be a scam. In strict compliance to this we have forthwith taken charge and responsibility to monitor and coo- handle the final release of all unpaid foreign payment directly in conjunction with the genuine Banks and financial institutions involved in some of these payments globally. You are therefore strictly advised to henceforth stop correspondence with any of these financial institutions you are dealing with and deal directly with this office for the security and safety of your payment which would be finally released via any of our approved foreign correspondence bank that would be designated and authorized for the final release of these payments. In this regard be informed that all funds assumed to be released by Bank Draft, Checks, ATM, via any of the existing, fictitious or Commercial Banks locally or international or passing through any of the existing or fictitious financial institution abroad has been suspended these includes all cash payments or assumed diplomatic courier payment which most of these fictitious impostors do not have the legitimate immunity coverage to carry out such level of transaction and should you prefer cash payment, it will be effectively carried out under our strict supervision with an immunity payment coverage to ensure a smooth and risk free conveyance and delivery of the funds to you without any hitch or questioning from your government on the legitimacy of the fund hence all payment coverage documents would be issued to you by us backing the legitimacy of the funds. In the light of the above and to facilitate the final release of this payment to enable this office carry out such method of payment or any preferred mode of payment in your favor legitimately be inform that your payment will now be handled by this office in-conjunction with Nigeria Government and payments would be strictly monitored by us only through or approved recommended banks or finance sectors abroad to ensure a legitimate payment. In strict compliance to this order you are advised to discontinue further correspondence with any of these aforementioned financial institutions company or any person or group of persons you find yourself involved with locally or internationally for the safety and security of your funds. In this light your strict adherence to this official advice is highly imperative hence the United Nations, World Bank or IMF whom we exclusively represent would not be liable for any unforeseen circumstance your none compliance to this advice would cost you or your company haven intervened positively in your favor as the global financial, economic security watch dogs of the world. In strict compliance to this you are advised to reconfirm your personal identification to enable this office re-validate and investigate the delay of your payment and monitor the final release once found satisfactory for release. As soon as this is received we shall keep you posted on the best way to receive your payment either by bank to bank transfer via our correspondence bank in USA, or Europe which payment will be directly monitored by this office to ensure a swift and genuine release of your payment which can also be indubitably released via cash payment under a special arrangement hence this office has the diplomatic immunity to carry out such level of payment genuinely without any hitch hence to carry out such level of transaction all documents backing such cash movement must be procured to ensure a safe delivery of funds to the recipient beneficiary. In conclusion be informed that the United Nations, World Bank and International Monetary Fund (IMF) have in view of the global economic reality reached an understanding a consensus with this present government of President Mohamadu Buhari that every legitimate beneficiary?s payment found satisfactory after due payment verification should be released without any charges except for the procurement of the (BPPF) AO1H which is for the processing of the beneficiary's payment which value of the form should not exceed the global standard cost of US$295 (Two Hundred Ninety Five United States Dollars Only) as approved by the World Bank & IMF which is in strong compliance of Beneficiary Statutory Payment Act of 2002 and as amended in 2007. It was therefore agreed that any other statutory cost aside the Beneficiary?s Payment Processing Form (BPPF) Form (AO1H) of (US$295 only) should be deducted from the principle amount. In strict compliance to this payment resolution, you are advised to reconfirm your details which should include your direct contact telephone and scanned copy of your international passport or drivers license to enable us send you the (BPPF) Form (AO1H) for payment re-validation and processing and release of your prolonged payment which has been delayed for so long without any positive result after all the funds you might have possibly spent in your pursuit of this fund and should you have any questions do not hesitate to do so. Thanks as we look forward to your timely response and to process your payment please kindly get in touch with this office and pick up your payment processing form and thanks for your anticipated cooperation. Yours sincerely, responsibilities Dr. Jefferson Makati. (UNIMFPM Representative) Alhaji Bello Mohammed (Payment Coordinator UNIMFPM) Cc: Governor CBN Cc: Federal Ministry of Finance Cc: Nigerian National Petroleum Corporation
Barclay's Bank London Barclay's Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclay's Bank PLC is authorized and regulated by the Financial Services Authority. _______________________________________________________________________________________________ BARCLAY'S BANK LONDON FOREIGN HEAD OF OPERATIONS DEPARTMENT 1 Churchill Place, London E14 5HP.United Kingdom. Tel: +447011138118 Fax: + 44 8447747582 CNT/INH: MAV/FGN/MIN/017. Registered No: 1026167. Ref: 9905240 PAYMENT NOTIFICATION Following the signal we received from our local banks & Affiliated bank in USA/London Concerning your payment from reserve account they have with us, that your payment will now be effected from our bank (BARCLAY'S BANK PLC) London. During the auditing and verifying of your files, it was discovered from the records of outstanding transfers due for payment, many officials and some of your agents from the source origin of your fund have delayed your payment for one reason and the other. Following the outcome of our board of director's meeting with other commercial banks here in London. We hereby bring to your notice that your name falls among the top twenty contractors/beneficiary that will be receiving their payment which has been delayed. We wish to officially notify you that your payment is being processed and the payment of Ten Million Five Hundred Thousand United States Dollars ($10.5Million USD) will be released to you as soon as you re-confirm your information with our remittance department for us to corroborate with the one we have in our records. Kindly re-confirm your information to us so that this office can proceed immediate for the approval and immediate release of your fund without further delays. Also you are hereby advice to stop further communications with those who claim to have your fund in one bank or the other because those are nothing but imposters. You have to beware of them many of them are scammers. So be careful. 1) Your full name. 2) Contact Address 3) Phone, fax and mobile #. 4) Age. 5) Occupation. 6) Sex 7) Marital Status 8) A Copy of Your Int'l or Driver License Card. In receipt of the above information, your payment will be approved and paid to you by wired transfer to your nominated bank account or paid through Bank Draft. You are advised to get back to us immediately for more clarifications. Best Regards, Mr. Bob Diamond. Remittance Department Barclay's Bank DISCLAIMER: ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: The information contained in this message is confidential and may be legally privileged. The message is intended solely for the addressee(s). If you are not the intended recipient, you are hereby notified that any use, dissemination, or reproduction is strictly prohibited and may be unlawful. The message and contents solely belongs to Barclay's Bank London. If you are not the intended recipient, please contact the sender by return e-mail and destroy all copies of the original message.
Click to view scam #230122 - Sent on July 1, 2017, 2:03 pm by waa@brain.net.pk
Dear Customer, UPS courier was unable to contact you for your parcel delivery. Please check delivery label attached! With appreciation, , UPS Support Manager.
Click to view scam #230121 - Sent on July 1, 2017, 12:30 pm by smartpharma@host.1face1.com
   From The Office The PresidencyNigerian Presidential Complex,Aso Rock Presidential Villa, Abuja..........................................................................................................................Attention: Beneficiary,The office the Presidency do hereby give this irrevocable approval order with Release Code: FGN/3480/007/00 in your favor for your contract funds.Bear in mind we are paying you your inheritance part payment of $10 million dollars only.Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer to CENTRAL BANK TO THE DESK OF MR. GODWIN EMEFIELE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).1) YOUR FULL NAME:2) ADDRESS, CITY, STATE AND COUNTRY.3) PHONE, FAX AND MOBILE:4) COMPANY NAME (IF ANY) POSITION AND ADDRESS5) BANK NAME6) BANK ADDRESS.7) ACCOUNT NUMBER:8) ROUTING NO, /SWIFT CODE:9) PROFESSION, AGE AND MARITAL STATUS10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSEYOU ARE ADVICE TO CONTACT MR. GODWIN EMEFIELE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA,  YOUR CODE  NUMBER IS (CBN511)MR. GODWIN EMEFIELE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN).Plot 33, Abubakar Tafawa Balewa Way,Central Business District,Cadastral Zone,AbujaEmail cbnnig_godwinemefiele@accountant.comTelephone 234 905 181 0248Please comply with the bank, send them what ever they need so that this transaction will be finalize,Best Regards,Mrs M.C WilliamsFrom The Office Of The PresidencySECRETARY
Click to view scam #230120 - Sent on July 1, 2017, 6:58 am by maryus112@walla.co.il
HELP NEEDED PLEASE
ARE YOU READY TO RECEIVE A $5000 THAT WAS SENT TO YOU THROUGH THE WESTERN UNION HEADQUARTER TODAY? PLEASE HURRY UP NOW AND CONTACT PASTOR EMMANUEL SCOAN THROUGH THIS EMAIL [email address removed] ASK HIM TO RELEASE THE MTCN AND OTHER PICK UP INFORMATION FOR YOU TO PICK THE AMOUNT IMMEDIATELY. DONT FORGET TO SEND YOUR FULL CONTACT INFORMATION CORRECTLY FOR HIM TO TRACE YOUR MONEY THROUGH YOUR PAYMENT FILE LIKE: YOUR RECEIVER FIRST AND SECOND NAME YOUR FULL CONTACT ADDRESS YOUR CURRENT AND WORKING TELEPHONE NUMBER COUNTRY,STATE,ZIP CODE AND CITY OF ORIGIN YOUR EMAIL ADDRESS HAS JUST BEEN FOUND TODAY AFTER A LONG TIME AS YOUR FILE HAS BEEN MISPLACED DUE TO NEW DEVELOPMENT IN THE OFFICE FROM THE PAST GOVERNMENT. HE WILL GIVE YOU A DIRECTION ON HOW TO PICK IT IF YOU CAN CONTACT HIM NOW AND FOLLOW HIS DIRECTED INSTRUCTION. PLEASE TRY TO BUILD A MUTUAL BENEFIT OF UNDERSTAND TRUST AND HONEST WITH HIM AS HE IS A SIMPLE AND EASY GOING PASTOR. REGARDS FROM THE INFORMATION MANAGER MRS SUSAN UKACHI
Click to view scam #230118 - Sent on June 30, 2017, 3:56 pm by anmescoli@alice.it
ARE YOU READY TO RECEIVE A $5000 THAT WAS SENT TO YOU THROUGH THE WESTERN UNION HEADQUARTER TODAY? PLEASE HURRY UP NOW AND CONTACT PASTOR EMMANUEL SCOAN THROUGH THIS EMAIL [email address removed] ASK HIM TO RELEASE THE MTCN AND OTHER PICK UP INFORMATION FOR YOU TO PICK THE AMOUNT IMMEDIATELY. DONT FORGET TO SEND YOUR FULL CONTACT INFORMATION CORRECTLY FOR HIM TO TRACE YOUR MONEY THROUGH YOUR PAYMENT FILE LIKE: YOUR RECEIVER FIRST AND SECOND NAME YOUR FULL CONTACT ADDRESS YOUR CURRENT AND WORKING TELEPHONE NUMBER COUNTRY,STATE,ZIP CODE AND CITY OF ORIGIN YOUR EMAIL ADDRESS HAS JUST BEEN FOUND TODAY AFTER A LONG TIME AS YOUR FILE HAS BEEN MISPLACED DUE TO NEW DEVELOPMENT IN THE OFFICE FROM THE PAST GOVERNMENT. HE WILL GIVE YOU A DIRECTION ON HOW TO PICK IT IF YOU CAN CONTACT HIM NOW AND FOLLOW HIS DIRECTED INSTRUCTION. PLEASE TRY TO BUILD A MUTUAL BENEFIT OF UNDERSTAND TRUST AND HONEST WITH HIM AS HE IS A SIMPLE AND EASY GOING PASTOR. REGARDS FROM THE INFORMATION MANAGER MRS SUSAN UKACHI
Click to view scam #230117 - Sent on June 30, 2017, 3:50 pm by anmescoli@alice.it
Hello, My name is Mike Kennedy; I got your contact details in my search for a reputable person that will accept my proposal. However, the content of my email is a bit detailed that is why I first seek your permission, to let you know before emailing my proposal so won't trash it when I do. Do I have your permission to email you my proposal? Kindly send your response via my private email: [email address removed] for more details. Waiting for your response Mr. Mike K
Click to view scam #230116 - Sent on June 30, 2017, 3:20 pm by Imp@samuderalautanpersada.co.id
ATTENTION FUND BENEFICIARY: Information reaching us from our head office Money Gram Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your transfer payment $900,000.00 US dollars (Nine Hundred Thousand United States Dollars) to enable you cash up your total (fund)immediately, since you are finding it difficult to believe and have trust so now I want to a sure you that this is real and genuine transfer payment fund for you to start receiving the total payment fund immediately, We have decided that you are to go ahead and pay from $35.00 up for the activation fee since you are not able to come up with the total required sum of $135.00. Time is of the essence here. You are to pay from $35.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD immediately from any Money Gram Payment Center Office around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment. Note that you are going to receive two transfer payments every day, your first payment of $5,000.00 we transfer in the morning time by 10:00AM in your country time and second payment of $5,000.00 we be in afternoon time by 3:39PM, until your total fund of $900,000.00 US dollars is complete transferring to you through money gram office. I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor- ships Law of the Benin Government by the Authority conferred on me, I Justice MRS. MARYJANE HUMMEL hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK. Also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again I want you to use Only Money Gram to send the money for the activation fee with the payment information Bellow. Receiver name: COLE OGENE Receiver city: COTONOU. Receiver country: BENIN. Country code: 00229. Text question: When? Text answer: Urgent. Amount: from 35.00 up. (M.T.C.N) Money Transfer Control Number: Sender's name: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 MRS. MARYJANE HUMMEL. For your payment, Email me On the Email Address [email address removed] ) I promise you as soon as we hear from you with the payment of from $35.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $35.00 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITING. MRS. MARYJANE HUMMEL. Head Office Operations Manager. Money Gram Office Department Telephone (00229) OR (+229) 66374796) Call or Send Me SMS Text Message. Official E-mail { [email address removed] }
Click to view scam #230115 - Sent on June 30, 2017, 2:57 pm by luigierra@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 : +234-8122650124 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 unofficial 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 E_Mail: [email address removed] Executive Governor Central Bank of Nigeria Phone : +234-8122650124
Click to view scam #230114 - Sent on June 30, 2017, 2:44 pm by wkem71@yahoo.com
Click to view scam #230113 - Sent on June 30, 2017, 1:59 pm by skidberg@gmail.com
GREETINGS / Carlos Ramos ATTENTION, YOU FAIL TO SEND THE -$65USD THIS WEEK YOUR $4.8MILLION,WOULD IMPOUND I have to inform you again, that we are not playing over this, I know the reason for the continuous sending of this notification to you, the fact is that you can't seen any trust again over this payment for what you have been in cantered in many years ago,I want you to follow Us,I cannot scam you because of -$65USD it is for bank processing of your payment, Note, that the fees of -$65USD is for clearly written to you before,I did not invent the bill to defraud you.-$65USD it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is the final,and the from there becomes effective once we submit your payment application processing fee and pay the fee of-$65USD You will receive your funds I don't want you to loose your fund this time which you have tired to sending money with out receive any thing , because you may never get another such of good opportunity to receive your funds. The federal government and IMF is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust us, you will get your fund, find a way to get the $65USD only you will not loose it, instead it will bring your financial break through, The processing charges which was initially on the high price has been cut down by the pay out 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 $4.8million into your account within 24hrs,and your fund is ready to transfer for you but you cant access below fund,as for now until you paid reference charge.it up now you need to reconfirm your information for fund transfer with the -$65USD transfer charge because that's the only thing delaying the transfer to been take place to you Here is the information to you send the Fee through WESTERN UNION OR MONEY GRAM transfer,finally advice to you is do not to abandon this transaction because of the requirement of (-$65USD) Receiver name------------- JAMES ONI Country----------BENIN REPUBLIC City---------------COTONOU Test Question------BEST COLOR Test Answer---------BLUE AMOUNT -----------$65USD PAYMENT DETAILS TO SEND TO US Money transfer control number (MTCN/REF#) Senders Name Senders address. Contact With Yours Full Banking Details to avoid wrong Transfer Such as: Bank Name:-- Bank Address:-- Account Number:-- Account Name:--- Routing Number:-- Thanks Mr.Anderson Peter Jr. Director UBA Benin Republic. Tel+229-98-142-735 E-mail [email address removed]
Click to view scam #230112 - Sent on June 30, 2017, 1:40 pm by disciscio.antonio@alice.it
Office Of The United Nation United Nations Secretary. Attn: Beneficiary. We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her. Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Citi Bank USA  Online transfer procedure. The United Bank of Africa (UBA) which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address. It is a pity that, because of a peanut that was required of you to pay to enable your acclaimed fund payment legal documents to be release to you to enhance and expedite the successful conclusion of your long awaiting contractual/inheritance fund within a frame work of 48hrs made you to stop communication. What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed? This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: Four Hundred and Fifty Dollars ($450) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only.   Five Hundred and Fifty Dollars ($550) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only. Seven Hundred and Fifty Dollars ($750) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00). However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying United Bank of Africa (UBA)  . to indicate your preferred option. Contact     Rev. James Ego Post        ATM Master Card Distpach Tel:        +234-812-270-1639 NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.     Now you have to know that you have 100% assurance of getting your ATM Card after payment and if you make payment and end of the day you dont get your Card kindly ask for a refund and we will refund so feel free to make the payment with this info below.     Receivers Name : James Ego Text Question:   What Answer:          ATM Card Location:        Lagos Nigeria   N/B: Please be inform that the lowest payment for this starts from $290 upward Feel Free to ask for a lowest payment from your side but not less than $190, and also all Fee paid can be refund if after payment for Delivery and not Received Best Regards.
Click to view scam #230111 - Sent on June 30, 2017, 1:20 pm by admintb@kpru.ac.th
LETTER OF COMPENSATION OFFICE OF THE UNITED STATES PRESIDENT ELECT DONALD TRUMP 340 GRANITE ST MANCHESTER,NEW HAMPSHIRE UNITED STATES OF AMERICA. LETTER OF COMPENSATION Through our intelligence reports we have discovered that your name and information has been listed among the people who have been scammed and in the process you have lost some huge amount of money.We wish to express our deepest heartfelt sympathy,therefore based on part of the Trump Transition package ,a one million united states dollars($1M) has been set outside to compensate you for this ugly experience.We need you to respond very quickly to this message and we shall direct and guide you on how to receive your own package from the Trump compensation funds. Once again accept our concern. Waiting to hear from you. Regards, Mrs.Leticia Amstrong Director Trump Compensation foundation
Click to view scam #230110 - Sent on June 30, 2017, 12:53 pm by dr.bennetjohnson23@gmail.com
ATTENTION FUND BENEFICIARY: THIS IS LAST CHANCE THAT YOU HAVE OVER THIS YOUR FUND IN OUR HEAD OFFICE MONEY GRAM PAYMENT CENTER. Information reaching us from our head office Money Gram Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your transfer payment $900,000.00 US dollars (Nine Hundred Thousand United States Dollars) to enable you cash up your total (fund)immediately, since you are finding it difficult to believe and have trust so now I want to a sure you that this is real and genuine transfer payment fund for you to start receiving the total payment fund immediately, We have decided that you are to go ahead and pay from $99.00 up for the activation fee since you are not able to come up with the total required sum of $255.00. Time is of the essence here. You are to pay from $99.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $7,000:00 USD immediately from any Money Gram Payment Center Office around you today. Be informed that you will have to pay the balance once you pick up this first payment of $7,000.00, sum of your activation upon cashing up of your first payment. Note that you are going to receive two transfer payments every day, your first payment of $7,000.00 we transfer in the morning time by 10:00AM in your country time and second payment of $7,000.00 we be in afternoon time by 3:39PM, until your total fund of $900,000.00 US dollars is complete transferring to you through money gram office. I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MRS. MARYJANE HUMMEL hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK. Also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again I want you to use Money Gram OR Western Union to send the money for the activation fee with the payment information Bellow. Receivers name: JOSEPH ONYI Country:Cotonou ; Benin Republic Text Question: In God Answer: We trust Amount required: $99. Sender's Name: MTCN#: Sender's address: Phone Number: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 99747381/+2347064258303 MRS. Anne B JAMES. For your payment, Email me On the Email Address [email address removed] I promise you as soon as we hear from you with the payment of from $99.00 up will told you to send today, we shall send your first payment of $7,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $99.00 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER AS SOON AS YOU MADE THE PAYMENT TODAY MRS. Anne B JAMES Head Office Operations Manager. Money Gram Office Department Telephone +229 99747381/+2347064258303 Call or Send Me SMS Text Message. Official E-mail { [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #230109 - Sent on June 30, 2017, 11:23 am by yeli@ypi.edu.cn
Je vous remercie de l'attention que vous accordez а mon v?u le plus cher. Mon souhait a toujours йtй de rencontrer une personne de DIEU, afin que cette derniиre mиne des actions sociales. Toutefois, je comprendrais votre йtonnement quant а ma faзon de procйder. Je m?appelle MATHILDE DECHIN de nationalitй Franзaise en sous observation mйdicale dans un hфpital aux Etats Unis. J'ai dы vous contacter parce que je souhaite prendre par vous pour faire don d'une somme de 535.000 ? dans les soucis d'aider des personnes en besoin. Ma vie professionnelle a йtй un vйritable tourisme d'autant plus que j'ai toujours vйcu loin de mon pays. D'abord au Koweпt, oщ j'ai travaillй dans le secteur pйtrolier. Ensuite j'ai йtй en Rйpublique du Bйnin (annйe 2006) oщ je voulais mettre en place plusieurs entreprises quand cette maladie m?a touchй. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la chance d'avoir d'enfant. Aprиs six (06) annйes de vie commune, mon йpoux a perdu la vie suite a une longue maladie. Ainsi je suis restйe а nouveau seule jusqu'а ce que ce cancer vienne limiter ma vie. J'avais bloquй ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grйe а vous confier cet argent pour que ce projet aboutisse. Je vous prie d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Mme MATHILDE DECHIN,
Click to view scam #230108 - Sent on June 30, 2017, 10:31 am by gabriele.giorcelli@tin.it
*Santander Plc Uk. 2 Triton Square, Regent's Place, United Kingdom, NW1 3AN. England.* *Registered No: 2294747, Registered in England and Wales* * ------------------------------ * *OFFICE OF THE CHIEF FINANCIAL OFFICER* *ATTN; ** ELIGIBLE CUSTOMER* * ------------------------------ * *Sequel to payment instruction From Federal Republic of South-Africa with your payment details as the only beneficiary to the funds in question, which we have been directed to pay you through the Federal Republic of South-Africa foreign reserved oil trust account of your overdue part payment contract fund of **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] **via ATM PLATINUM CARD been the fast medium of payment without delay.* *However the approved sum to be remitted via ATM PLATINUM CARD is **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY**] this medium is been approved as a new policy of the Federal Republic of South-Africa national budget forum.* *This idea is to reduce financial stress with aim to counter balance up contractors fund and to eradicate economic theft, also complete vital information will be release on when and how you will receive your ATM PLATINUM CARD once we receive the below listed details today;* *FULL NAMES:* *FULL HOME ADDRESS:* *FULL TEL & FAX:* *Thank you for your maximum co-operation and understanding, as this office now awaits your immediate response as to commence obligations.* *Yours, Mr. Juan Quiroz , Chief Financial Officer Santander Plc Uk.*
Click to view scam #230107 - Sent on June 30, 2017, 9:54 am by depsecdepsec@gmail.com
Dear Manager, This is Tony from Dongjun Technology, and we mainly provide (1) Custom battery pack (such as electric bike, power bank, etc. ) (2) wholesaling of 18650 battery (brands like Panasonic, Samsung) *Sorry for the bothering if it’s irrelevant to your interest or industry. FYI, below is the brands and models we offer with 18650 batteries. Samsung (INR/ICR18650) Panasonic (NCR18650) Sanyo (NCR/UR18650) LG (INR/ICR18650) Sony (US18650) 33G 35E B GA MJ1 F1L VTC6 30B 30Q BM BF / ZTA HG2 D1 VTC5 26JM 29E A ZY / FM HE4/HE2 B4 VTC4 26FM 25R PF NSX MH1 M26 NC1 22FM 22PM AA MG1 MF1 V3 Please feel free to contact us if you have any questions and we will reply you with our expert advice. Kind Regards, Tony
Click to view scam #230106 - Sent on June 30, 2017, 6:09 am by dongjunbattery@outlook.com
Dear sir,, Attached is a new PO, please give me a ship date. Thanks. Tong Chen G.K Lee International 207 B Carter Dr, West telephone: 1.856.764.2501 ext. 104 direct fax: 1.856.704164 company fax: 1.856.982503 dong.bai@bao xiangpolybag s.com Annex ( 1 Ge) Common accessory (cloud killing the engine has been scanned by computer housekeeper) Attachment Preview Scan 0009.pdf (31.46K) Download Open Preview
Click to view scam #230105 - Sent on June 30, 2017, 3:31 am by Sales@namhongson.vn
MONEYGRAM INTERNATIONAL MONEY TRANSFER VITAL FINANCE BANK .COTONOU BENIN REPUBLIC RUE BPH141 KINGSTON AVENUE COTONOU BENIN. Mr James Mike CALL ME ON TEL: +229 99 65 32 83. Attn: I write to inform you that we already issued those documents to accompany your should be sending to you daily payment of $4,500.00 everyday till we complete your total amount of $7.5Million usa.But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However,I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf, His name is Alex Ward. According to him you are to pay for the accredited attorney. He is charging $100.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $4,500 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $100 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $4,500 payment at the Money Gram office once you pick up the $4,500.00 payment. Well, he said that you should pay the half of the fee $50.00 through Money Gram today. He want me to ask you if you would be so kind to pay him back the remain $50 balance at the Money Gram office once you picked up the $4,500 pay out each day. I am hereby this writing to ask you to let me know if you would pay his rest immediately you pick up the $4,500.00 payment. He want you to pay half of $50 today if you are so kind to pay the balance at the Money Gram office once you picked up the $4,500 payment tomorrow. But if you are not kind enough to pay his balance after picking the first payment just do not bother yourself to reply because I won?t see another attorney here to do this. Here is information for you to pay $50.00 half of his fee through money gram money transfer office. Send The half of the fee today via Money Gram. Receiver Name: Paul Uchechi Country: Benin Republic City: Porto-Novo Question: When Send Answer Today Sender Name:............ Mtcn:............... The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $50 and let him sign the documents and you will then pay the other balance of $50 form your $4,500.00. payment. I await your compliance. Sincerely, Mr James Mike Money Transfer Department Call me on Tel: +229 99 65 32 83. Email: [email address removed]
Click to view scam #230104 - Sent on June 30, 2017, 2:42 am by frenz58@tim.it
MONEYGRAM INTERNATIONAL MONEY TRANSFER VITAL FINANCE BANK .COTONOU BENIN REPUBLIC RUE BPH141 KINGSTON AVENUE COTONOU BENIN. Mr James Mike CALL ME ON TEL: +229 99 65 32 83. Attn: I write to inform you that we already issued those documents to accompany your should be sending to you daily payment of $4,500.00 everyday till we complete your total amount of $7.5Million usa.But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However,I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf, His name is Alex Ward. According to him you are to pay for the accredited attorney. He is charging $100.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $4,500 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $100 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $4,500 payment at the Money Gram office once you pick up the $4,500.00 payment. Well, he said that you should pay the half of the fee $50.00 through Money Gram today. He want me to ask you if you would be so kind to pay him back the remain $50 balance at the Money Gram office once you picked up the $4,500 pay out each day. I am hereby this writing to ask you to let me know if you would pay his rest immediately you pick up the $4,500.00 payment. He want you to pay half of $50 today if you are so kind to pay the balance at the Money Gram office once you picked up the $4,500 payment tomorrow. But if you are not kind enough to pay his balance after picking the first payment just do not bother yourself to reply because I won?t see another attorney here to do this. Here is information for you to pay $50.00 half of his fee through money gram money transfer office. Send The half of the fee today via Money Gram. Receiver Name: Paul Uchechi Country: Benin Republic City: Porto-Novo Question: When Send Answer Today Sender Name:............ Mtcn:............... The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $50 and let him sign the documents and you will then pay the other balance of $50 form your $4,500.00. payment. I await your compliance. Sincerely, Mr James Mike Money Transfer Department Call me on Tel: +229 99 65 32 83. Email: [email address removed]
Click to view scam #230103 - Sent on June 30, 2017, 2:41 am by frenz58@tim.it
From the Desk of Rev.Felix Duke PAYING BANKERS PAYMENT NOTIFICATION ATTENTION ;SIR THIS IS THE MANAGER ZENITH BANK INTERNATIONAL.WE ARE IN CHARGE AND ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE. THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN, WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE YOUR CONTRACT SUM. BANK NAME: BANK OF CALIFONIA ACCOUNT NUMBER:072220-23462 ROUTING NUMBER:122000495 SWIFT CODE:BOFCU533MPX PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT. YOURS FAITHFULLY Rev.Felix Duke
Click to view scam #230102 - Sent on June 29, 2017, 11:02 pm by zenithbank397@yahoo.com
Dear Sir/ Ma My name is Godwin Emefiele, Governor, Central bank of Nigeria. We have just received a sworn affidavit from Mr.Jeorme F Karlz of United States of America,that you are dead and that you signed a deed agreement with him to re-route your overdue outstanding amount of $12.3 million to him as the Next of Kin. You are advise to get back to this office immediately also re-confirm the following information. Thus: 1. Your full name: 2. Your Contact address 3. Your contact cell phone number: 4. Your age: 5. Your sex: 6. Your occupations: 7. Your country and city: I await your response Regards Godwin Emefiele Governor, Central Bank of Nigeria
Click to view scam #230101 - Sent on June 29, 2017, 9:52 pm by ccezvvcvntbnng@outlook.com
Attention; My Dear This is to notify you that,THE TOTAL SUM OF US $10.5Million Dollars is available to carry the direct swift transfer for your nominated bank account,so your advise to send us your banking details and your international passport ordriver licence for identification. Reply to this [email address removed] Awaiting your reply . Sincerly Mrs .Roseline Chinyeliugo United Bank for Africa/UBA/ Benin Republic APPROVAL NOTIFICATION LETTER )
Click to view scam #230100 - Sent on June 29, 2017, 6:55 pm by leonardokr@alice.it
From Office Of Funds Official Action Task Force With policy harmonization committee. Cotonou Benin Rep.West Africa. Good Day , This is to bring you good notice about your fund.Through our thoroughly investigation through our intelligent engineering computer department,we find out that have tried all your effort to receive your fund from banks,western union,delivery agent and others means to secure your fund from Benin ,Nigeria,Ghana and others part of Africa Countries. Upon all those efforts and money spent nothing have confirm to your account or in your doorstep as you promised.Our intelligent official officers through computer research we confirm that their were many reasons that make you not to receive your fund yet,which you too are part of your problem due to lack of secret and also you have given many peoples your email and its password through one way other and upon how many time you change your password those bad and dangerous virus hacker still hold your email password and keep on your fund issue and some even sending email on your behalf to divert your fund and some even hijack many payment you sent and all this problem contribute your failure to receive your fund.Also you have been dealing with bad,banks,western union,delivery directors who did not told you truth about your fund. So this official action fund task force have take over your fund matter so that everything about your fund will be confidential and trusted.We deposit your total amount of $8.6musd direct to Central Bank Benin Plc for safety,which government officials are very aware of it for you to choose the means you want to receive it ,bank to bank online transfer,draft check delivery or postal direct to your address so kindly confirm your details and method you want to secure your fund. Again before we will move on with option you choose you must create new email address which will only know by this unit and you for the confidential handle of this your fund matter and trust worthy of it. This your fund matter will cost you only $56usd,see what the $56usd will use for ,we will re-confirm your fund files,re-new it and scan it and send the copy to you and it will also use for your fund clearance tax free and will use to send the fund to you at any means you confirm. As soon as you send the $56usd the letter of guarantee and approve letter will send to you to confirm that you will never never pay anything again till you confirm your fund.Kindly reply and confirm the method you want to receive your fund with your current and correct details through new email address you will create for this your fund matter special. 100percent respect,commitment and seriousness required from you. Thanks and you read with understanding and know what you required to you. Regards Barr.Officer Domino Tony Chris. Official Fund Task Force Unity Africa. +229 614631112.With policy harmonization committee. [email address removed][email address removed]
Click to view scam #230099 - Sent on June 29, 2017, 12:18 pm by lacaixabankspain_b1240@yahoo.com
Attn:Sir, SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE. I am MR. MICHEAL DUKE, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF, GCRF), to bring to your immediate notice and urgent attention that this new Government understand your plight, the huge amount of money you have spent and all the disappointments you have suffered in the past to get your contract fund paid to you. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past. However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.) and envoy's of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts. In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$2.5 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989. In order to show the World that Nigerian is a truly Democratic and Transparent Government, this New Government has decided to give all Foreign Contractors 100% assurance that in 48 Banking Hours their contract Fund will be effected to their nominated Bank Account. The Government of Nigeria inaugurated the Nigerian National Petroleum Corporation (NNPC) under the full guidance of the World Bank Group who is to check the progress of the Nigerian National Petroleum Corporation (NNPC) and see to it that every Contractor receive his/her money immediately the Contractor has contacted the (NNPC) and the (NNPC) have been empowered to effect all payments previously ape proved by the past Regimes/Administrations which their payment were not effected. This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the President have being sent to (NNPC) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however,strongly advised for the interest of your person, your esteemed Company to Contact the Chairman, Contract Award Committee, MR FRED UWANDU on Tel: +234- 7010058105 E-mail: [email address removed] for the immediate payment of your Contract Fund within the next 48 Banking Hours. The Central Bank of Nigeria or other Financial Institutions does not have the power to effect your payment without the due clearance from the highest body which is the Nigerian National Petroleum Corporation (NNPC) you are advised to call the (NNPC) on Line: +234- 7010058105. for the immediate payment of your Contract Fund as they are on stand- by to effect your payment into your nominated Bank account within the next 48 Banking Hours Immediately, you contact them. Sir, on behalf of this Democratic Government of Nigeria, I apologize for any delay you might have encountered in receiving your money in the past. However, Congratulations in advance! Yours faithfully, MR. MICHEAL DUKE CHAIRMAN DEBT RECONCILIATION COMMITTEE FEDERAL GOVERNMETN OF NIGERIA
Click to view scam #230098 - Sent on June 29, 2017, 11:21 am by shortman197@gmail.com
Attn: Esteemed Beneficiary, This is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full unpaid contract, inheritance and lotto winning fund of US$28.10 Million. We the Pacific Trust Bank has taken up the mantle to advocate on your interest for the release of your fund over delayed payment. I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions. {1}. Your Full Name and Address: {2}. Your Confidential Tell, Cell and Fax Number for easier and faster communication: (3) Occupation / Marital Status: Be informed that transfer will commence immediately we hear from you with the Needed information. Once more, Pacific Trust Bank will not hesitate to credit your account within 24hours in accordance with Fund release order regulations. Finally, I want you to know that all modalities has been put in place for the successful transfer of your contract/inheritance and lotto winning fund of US$10.5 Million into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere to for safe transfer of your fund into your Nominated bank account. This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day. Your Immediate Response is Highly needed to enable us commence for the transfer. Yours faithfully, Mr.Newman White Secretary to Pacific Trust Bank
Click to view scam #230097 - Sent on June 29, 2017, 9:25 am by ken.bruce763@gmail.com
Head Office Plot 84, Ajose Adeogun Street Victoria IslandLagos, Nigeria. FROM: MISS ANGALIN WRIGHT. MANAGER OF THE BANK, ZENITH BANK OF NIGERIA. SWIFT CREDIT CARD Attn: Beneficiary, It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads Swift Credit Card. Through Zenith Bank Of Nigeria. You are advised to send your name,address,Next Of Kin,Phone/Fax Number to claim your fund. Mr John Weguelin, The Manager of Zenith Bank Nigeria. CONGRATULATION. Best Regards, (Mr John Weguelin) Manager of the Bank, Zenith Bank Of Nigeria
Click to view scam #230096 - Sent on June 29, 2017, 8:34 am by petersonr20002@gmail.com
*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 #230095 - Sent on June 29, 2017, 6:53 am by krishraj750@gmail.com
* THE OFFICE OF THE FIRST LADY * *PRESIDENT WIFE AISHA BUHARI* *FIRST LADY OF **FEDERAL REPUBLIC OF NIGERIA* *Tel: * *+234 8166706075* * Attn: Beneficiary,* *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 : Frank Uba 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 8166706075*
Click to view scam #230094 - Sent on June 29, 2017, 12:40 am by drebiernest01@gmail.com
- This mail is in HTML. Some elements may be ommited in plain text. - From: Ms. Heidi Mendoza Under-Secretary-General for oversight services Attention: Beneficiary Dear Sir/Madame, I am Ms. Heidi Mendoza of the Philippines, sworn in as Under-Secretary-General for oversight services (OIOS) on 14 December 2015 for a five-year non-renewable term.As an Internationally respected auditor and anti-corruption advocate, I have over 20 years of service in government particularly in the field of audit, investigation, fraud examination, anti-corruption and integrity advocacy. Before joining the United Nations, I served as Commissioner at the Commission on Audit, Government of Philippines (from 2011). As Commissioner, I headed the Foreign Based Embassies and International Audit Committee and led the successful bid of the Philippine Commission on Audit as external Auditor of ILO in 2015. In the same year, I was recognized as one of the eight remarkable government auditors (The Art of Audit, published in Netherlands) and Who's Who in the World in the field of Audit. Due to my vast experience in auditing, investigation, fraud examination and anti-corruption, I was mandated by my current boss, the UN Secretary General (Antonio Guterres) to come to Nigeria and investigate fraud reported activities and know why the federal government of Nigeria has refused to pay all beneficiaries and fund inheritors due to incessant complaints by foreign contractors/fund inheritors. The United Nations is angry with the government of Muhammadu Buhari over series of rate of UNPAID contract payments and Fraud/Scam activities in Nigeria and I have been assigned to tackle this ugly issue immediately before it spreads it?s tentacles to an uncontrollable level. Since my arrival, I have met with the Vice President of Nigeria (Professor Yemi Osubanjo) due to the distorting health of President Muhammadu Buhari, The Finance Minister of Nigeria, The Paymaster General of Nigeria, the Accountant-General of the Federation of Nigeria and The Auditor-General of the Federation of Nigeria and they have all endorsed the immediate release and payment of three million, five hundred thousand united states dollars (3MUSD) each to all affected beneficiaries which you are among. I have sent my report to our headquarters in New York and the United Nations has mandated the Federal Government of Nigeria to effect payments to all approved beneficiaries without any further delay. Do urgently re-confirm your full names and address for confirmation purpose. I have a very limited time to stay in Nigeria and would like you to reply urgently to this message if you are sure that you are a victim and the true owner of this email address. Thanks for your anticipated understanding and immediate compliance to this notification. Yours in service, Ms. Heidi Mendoza Under-Secretary-General for oversight services
Click to view scam #230093 - Sent on June 28, 2017, 9:12 pm by Larissa_garcia@baylor.edu
LAGOS-NIGERIA OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT. YOUR PAYMENT ;Ref 000999/CBN/7535/2017.. ATTN: Beneficiary/Contractor..... ... We the Apex bank CBN are contacting you for your over due payment.You should know that we are to issue to you the Digital River Visa Electron Card for your payment, as we know the Digital River Visa Electron Card will be the best option for your payment, We want you to read the below condition associated with the use of the Digital River Visa Electron Card, The payment card will be issued and delivered to you once you direct the required fee for the delivery of the ATM CARD to your destination. The Digital River Visa Electron Card will allow you to receive money quickly, securely and conveniently in a way never before possible. Benefits of the Digital River Visa Electron Card include: 1- Use your Virtual Visa number to make online purchases wherever Visa is accepted. 2- Use your Visa Electron Card to make purchases at select Visa merchant terminals. 3- Send and receive funds instantly and easily to and from other ePassport account holders. 4- No need to have a bank account to receive money. 5- Very fast payment option, usually faster than a wire transfer! 6- Less expensive than a wire transfer in most cases. 7- Your money is securely deposited in a US Dollar account until you withdraw it. 8- Real time online access to your account balance and transaction history. 9- A personalized Visa Electron card with your embossed name. 10- Secure access to your money! The bank fees associated with this payment option are outlined below: 1- One time Set-up and Delivery fee: $60 2- Value Load fee: $5.00 (charged each time money is transfer to your card) 3- ATM Withdrawal fee: $2.00 per transaction (charged each time you withdraw money from an ATM machine) 4- Annual fee: $55.00 per card (automatically deducted from your card's account each year) Any additional fees (such as for a replacement of a lost card) are completely outlined in the Terms and Conditions you will receive when you request the card. Frequently Asked Questions Q: Do I need a bank account to use the card? A: No - you do not need a bank account to use the card. All you need is a payment card and access to an ATM machine to receive your money. Q: Do I need to submit any documentation to apply for a card? A: No...... Q: What currency will I receive my money in? A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM's currency at very competitive exchange rate. Q: Will the ATM card work in my country? A: Yes - the ATM card will work in almost every country in the world. Q: Can I use my card for credit card purchases? A: YES - Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide. Q: Can I get a second card for my spouse, relative or friend? A: Only one card can be issued per individual. Q: What happens if I do not withdraw my money right away? A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) until you decide to withdraw it. Q: What if I decide later that I no longer want to receive payments through the payment card? A: No problem - just change your payment option in your account and you can begin to receive payments through another option. You can keep your card so you can still access any remaining money in your account or if you decide to use the Visa Electron Car payment option again in the future. Q: Will my Visa Electron Card expire? A: For security reasons, your Visa Electron Card will automatically expire on the date printed on the card. This date is 2 years the time the card is issued. Before your card expires, a new card will be sent to you with a new expiration date. Q: How do I access my balance online, change my card's PIN or view my transaction history? A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions, print your statements, and change your PIN. We hope you have digested every explanation associated with the use of the ATM CARD, In that regard we are expecting your earlier payment response to enable us issued and deliver your payment CARD without much delay. Thanks Yous Faithfully, John Odeh Account Supervisor. ; CBN
Click to view scam #230092 - Sent on June 28, 2017, 7:34 pm by centralbnig68@gmail.com
Attention Dear, I am personal representative to my client Late, a national of your country, and the CEO of his own Construction Company here in Benin Republic West Africa. On the 27th of May 2010, my client, His wife and their only daughter were involved in a car accident Along express-high way, Unfortunately, they all lost their lives. I have made several inquiries to your embassy to locate any of my clients extended relatives but this has proved Unsuccessful. Before his death the Ministry of public works and Transport Benin owed him the sum of Ten Million Eight Hundred Thousand United States Dollar Only) US$10.800.000 Only, for a contract he executed for the Ministry before his death. After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any family hence I contacted you. I have contacted you to assist in Repatriating this money from the Ministry before the money and property he left behind gets confiscated by the Ministry as unclaimed fund. I want to present you as the next of kin for the inheritance fund transfer to your account for onward sharing between the both of us 50% to you and 50% for me. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. to enable me give you more details.Please kindly reply through my private email box for more [email address removed] Your Full Name and Address, Your Age : Occupation and Position, Your Private Email : Address Your Telephone and Mobile for Communication Purpose I await your reply via my private email: [email address removed] Best Regards. Jean Yves Mitchell.
Click to view scam #230091 - Sent on June 28, 2017, 7:23 pm by jeanmicheal332@yahoo.com
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with (BCEAO) CENTRAL BANK OF BENIN. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer late George small. who died along with his supposed next of kin in an air crash since 31st October 1999. I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. Best Regard, Auditor Franklyn Coulibaly.
Click to view scam #230090 - Sent on June 28, 2017, 6:12 pm by tizianagremoli@alice.it
Mrs Naomi Traore
Click to view scam #230089 - Sent on June 28, 2017, 5:18 pm by traorenaomi16@gmail.com
Dear Sir, Please our Bank Manager (Mr.Martinez Gomez) wants you to contact him directly on the below information so that he will know why you have failed to claim your compensation fund of $2,000,000.00 from World Bank as I personally and official has written you several times. Please tell him the truth and include again your bank details and other information,your full name and address, telephone number and fax so that he will know that it comes directly from you. His email is : [email address removed] Alternative email is: [email address removed] Thanks for your understanding. Saludos, Don Jose Paglar. Director of Remittance (Banco Santander Alacala Branch Madrid Spain.)
Click to view scam #230088 - Sent on June 28, 2017, 3:09 pm by gioffi@tim.it
From the Desk of Ms Amal Pepple Permanent Secretary Federal Ministry of Finance Abuja Nigeria. +2348153747312 Attention: shortlisted beneficiaries Dear Sir/Madam, This is to inform you that you have been shortlisted for immediate payment of your overdue fund. This was announced by the Nigeria Vice President, Prof. Yemi Osibanjo, in Taormina, Sicily, Italy, during May 2017 G-7 summit. In an elaborate meeting with Donal Trump(US President), Justin Trudeau(Canadian Prime Minister ), Uhuru Kenyatta(Kenya?s President), Hailemariam Desalegn(Ethiopian Prime Minister) and other dignitaries, Prof. Osibanjo has assured the the presidents, Prime Ministers, and world dignitaries that he has shortlisted 22 foreign beneficiaries for immediate payment of their long overdue funds. The Nigeria and G 7 joint committee resolved that in order to avoid and check-mate impostors which could sabotage the good effort of this payment scheme, every beneficiary should be legally authenticated and accredited for payment by the Federal High Court Kindly see your name and other shortlisted beneficiaries on the attached newspaper publicaation. Note: If you receive this notification and your name is not on the list in the attached newspaper publication, then you are not eligible. Only those listed in the attached newspaper publication are eligible for payment. I await your immediate and positive compliance. Yours Sincerely, Ms Amal Pepple Permanent Secretary Office of the Minister Federal Ministry of Finance Ahmadu Bello way, Abuja Nigeria. [email address removed] +2348153747312
Click to view scam #230087 - Sent on June 28, 2017, 2:13 pm by ms_a_pepple@yahoo.com
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.Hello Dear,How are you today, I know youdon?t know me before, but my name is Hon. Dr. Emeka Njoku, I am seeking for atrue and honest business man to assist me transfer huge fund which I depositedin a security company here in our country as government don?t allow us havesuch fund in our personal bank account while still in service.And I got your contact fromthe LinkedIn in Internet while I was searching for foreign investors dealing onReal Estate Business. Also I have interest to buy a Five Star Hotel Resort inyour country too. I am seriously wished to work with you to invest this moneythere in your country under your care and controls.  I am seeking for an opportunity to meetsomeone in your country to work with me on this project.I wish to inform you that Icontacted you because I have interest in having outside investment in yourcountry, of which I will like us to work together to achieve this dreams, andis better we put heads together to discuss on this business plans in ways thatit will yields good profit to us. I have my interest on Real Estate Businessand Five Star Hotel Resort sector, the amount i budget to invest in your countryis ($55.6 Million USD) only, and I am seeking for someone that have God fearingman and a person with great wisdom and wealth experience in Real EstateBusiness and in Five Star Hotel Resort Managements.I am very confident that youwill give consideration to this proposal and respond positively within a shortperiod of time. I am available to discuss this proposal with you and to answerany questions you may have in regard to this investment. As soon as you giveyour positive response to this proposal, I will not hesitate in sending you thedetails information of this great investment partnership opportunity. I have akind of confident in your that you will guide me well or bring someone whom youknow that can handle the venture well for our all benefits as one big familytogether and better future of our children.I look forward to discussingthis opportunity further with you.Yours Sincerely,Hon. Dr. Emeka Njoku. 
Click to view scam #230086 - Sent on June 28, 2017, 1:10 pm by honorable.e2016@gmail.com
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Click to view scam #230085 - Sent on June 28, 2017, 12:20 pm by deboradebora182@gmail.com
FEDERAL MINISTRY OF JUSTICE Address: Shehu Shagari Way, Central Area, FCT, Abuja, Nigeria. Tel: 234-70-111-23853. EMAIL: [email address removed] Justice Mohammed Bello Adoke(San). Attorney General/Honorable Minister of Justice. Attention: Beneficiary, AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING PAYMENT. Be dully informed that with immediate effect under my capacity as the Attorney General/Honourable Minister of State, your payment has been stopped automatically. This action was been necessitated due to the fact that your so-called Nigerian representatives refused to pay me my service/professional fees after assisting them to Legalize/Process the Final Release of your Outstanding Payment with this Ministry (Federal Ministry of Justice). I also wrote a letter of recommendation to the Federal Ministry of Finance for Foreign Exchange Allocation to your Company and you as the Fund Beneficiary based on the bogus promises that were been made to me by your so called Nigerian representatives. In fact, I want you to know categorically that I am the one who has been making it very difficult for you to receive your payment after you have fulfilled all the basic requirements in other to enable you receive your rightful payment because your partners made a promised to me that they did not fulfill. I will also advise you for your best interest to stop spending any more money in pursuance to this payment until this matter/issue is been resolved otherwise, you will end up loosing your hard earned money without any success. Due to the humanitarian feelings I have, in fact I have tried my best to invite your partners to my Honourable office for the reconciliation of this matter amicably but they bluntly refused and told me that they can get this payment effected into your nominated bank account without my consent after all the assistance I have given to them and which they have not been able to do/achieve up till now. I have decided to contact you directly to settle this matter once and for all so that I can lift the STOP ORDER being placed on your payment for the immediate credit into your nominated bank account if you will be willing to cooperate with me. Don?t forget, no payment whether contract payment or next of Kin/Inheritance fund leaves the offshore of this great country (Federal Republic of Nigeria) without my signature. Therefore, you should not be deceived by anybody who might ask you to send money to him in order to enable him release your payment. A WORD IS GOOD ENOUGH FOR A WISE! I hope you will understand and act swiftly as I will continue to watch you with one of my eyes open. This is between you and I now as your representatives have failed you so you are advice to come direct for this issue. Waiting for your response. Yours Faithfully, Justice Mohammed Bello Adoke(San). Tel: 234-70-111-23853. Code (108).
Click to view scam #230084 - Sent on June 28, 2017, 11:42 am by attorney397@gmail.com
I am Barrister MARIA Bob (Esq). l Work with bank,as Head of their Legal Department. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$ Millions of Dollars belongs to you, Please, I want to know from you the reason why you abandoned such big fund up till this time without any claim. You are advise to get back to me and I promise to help you so that you will receive your abandoned fund from our office without any delay as soon as I read from you with your thoughts regarding my opinion on this matter. You are advised to get back to me as soon as you receive this message to enable me know what to do to help you receive your fund. Right now ,Would want you to supply me with your following details below to enable me to compare with the information here . YOUR FULL NAME ; ADDRESS; COUNTRY: DATE OF BIRTH : OCCUPATION: CELL PHONE /FAX PHONES: MEANS OF IDENTIFICATION: Best Regards, Barrister MARIA Bob (Esq)
Click to view scam #230083 - Sent on June 28, 2017, 9:50 am by bobmaria90@gmail.com
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.homeglobalvalue.ru
Click to view scam #230082 - Sent on June 28, 2017, 5:22 am by xsceqwnyieqz@krndecgsl.com
Your ATM CARD worth 10.500,000,usd has being signed today by Ministry of Finance Contact DHL Company via this email [email address removed] Manager Robert Ogugua +229 99653283. With Your receiver's information listed bellow for the delivery. Receiver's Name___ Address: _________ Country: _________ Phone Number: ____ ID Copy:______ Best regard Mrs Rose James
Click to view scam #230081 - Sent on June 28, 2017, 3:29 am by frenz58@tim.it
Dear C.B.N Beneficiary, Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence. I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Los Angeles International Airport California, USA). I want you to know that you have 24 hours to call him now with his line (310) 692-1466 and also email him: [email address removed] please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today. PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment. Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake. Note; that you must call me as soon as you receive this email for more discussion, my direct line is +234 705 487 2327. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly. ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS. THANKS, MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA DIRECT PHONE: +234 705 487 2327
Click to view scam #230080 - Sent on June 28, 2017, 1:27 am by bakersfield@tim.it

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