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-- WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT. Address is 200 BAY ST, ROYAL BANK PLAZA TORONTO, ONTARIO M5J 2J5 CANADA. Direct Tel: +1 (647) 694-6388 E-mail Offical: [email address removed] Update: May 09, 2017. Dear Beneficiary. Compensation Payment of US$18.5 Millions (RBC) Royal Bank of Canada writes in regards to the transfer of your fund which your payment file was deposited in this bank for urgent transfer of your fund through our online banking system. You may be wondering how this fund of US$18.500,000.00 belongs to you. This fund was deposited with this bank on 7th February 2017 by Mr. Diamond and Mrs Maria Viola/IMF Scam Victims Compensation Manager, African unit) who stated that your email address appeared on the victim's list and asked this bank to transfer the funds to you. The director in charge of foreign transfers in this bank and (Chief B. O. Lord) tried to reach you with the phone number provided but no avail. After 3 days when I was employed as the new director of foreign remittance, I didn't have any idea of this transaction until this week when a man come to my office and needed to claim his father's overdue fund. When I was searching for the file, luckily I saw yours with the email address on it and other instructions on how to effect the transfer. Be rest assured that this has nothing to do with scam. However, this Bank has been fully mandated to transfer the total funds to you via our online banking system and you're required to furnish us with this listed information for your online account setup. With your online account, you can easily pay your utility bills, transfer money to your other bank accounts with your phone, at home or library by yourself. THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING ACCOUNT SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE ACCOUNT DETAILS IN 24 HOURS TODAY. Please, All fields with asterisk(*) must be filled. Personal Information First Name*:............... Last Name*:............... State of Origin*:............... Nationality*:............... Social Security Number:............... Passport No:............... National ID Card NO.*:............... Phone Number*:............... Fax Number*:............... Marital Status*:............... Gender*:............... Birthday*:............... Occupation*:............... Indicate Your Address Residential Address*:............... City*:............... State*:............... Country*:............... Zip / Postal Code*:............... Office Address*:............... Transfer Alert Email Address................ Password.*:.........{100% secured and safe} Alternative email address *:......... Password.*:.........{100% secured and safe} We need the passwords in order to update your account so that each transfer you made, the transfer slip will be sent to your inbox. This also helps you to detect when hackers transfer money from your online account, once you receive such alert in your inbox, you will let us know for us to block the transfer, it's very important that you send your correct password and be rest assured that it's safe. Preferred Currency For Account Currency Type*:............... Please Note that this Bank is not liable to fix any error caused by your incorrect filled form. Be rest assured that all your information submitted to the Bank Transfer Department is 100% secured and safe, therefore fill in correctly. Note, If you don't have some information like Social Security Number (SSN) and Passport Number, kindly fill in with "N/A" other information is highly needed, fill correctly. Enjoy Our Online Banking System! click here: http://www.rbcroyalbank.com/online/ Thanks for banking with us!. YOURS FAITHFULLY, DR JAMES MCKAY, President and CEO for (RBC Group ), Direct Tel: +1 (647) 694-6388 E-mail Official: [email address removed] THANKS FOR CHOOSING ROYAL BANK OF CANADA (RBC) FINANCIAL GROUP HEAD OFFICE!!! CONFIDENTIAL NOTICE This electronic message is intended only for the use of the individual(s)or entity named above and may contain confidential, legally privileged or proprietary information, which is not for general use or disclosure. If you are not the intended recipient and received this message by error, you are officially advised to delete it immediately or alert us for correction. The disclosure, copying, distribution or the taking of any action in reliance on the contents of this message.
Click to view scam #229164 - Sent on May 9, 2017, 11:32 pm by pcohen@smileglobal.com
Dear Manager, How are you, we are Shenzhen shero co.,ltd,the agent for Meanwell Power supply, welcome to inquire with us, we will try our best to service you. Thank you for your time and patience. Thanks again. Looking forward to hearing from u Best regards Amy Yan Skype: Mizar-Jenny
Click to view scam #229162 - Sent on May 9, 2017, 7:33 pm by sales1@sherokj.com
My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: MR THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Thirty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your account for private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $157,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$37,300,000.00 to your bank account. This contract has been completely executed and the original contractors have been paid all their contract bills less this $37,300,000.00 through Royal Bank of Scotland and Hermes Bank Limited. We shall forward your personal details to the legal department of the Bank for the payment process of the balance US$37.3 Million. Be rest assured that all modalities are set for smooth execution of this viable transaction. This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone! Awaiting your TOP URGENT Response today. MR. BAILEY THOMAS Email: [email address removed]
Click to view scam #229161 - Sent on May 9, 2017, 6:30 pm by biblioteca@upd.edu.mx
Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bйnin Swift. Description: Head Offie Cotonou. 21 Regional Branches. 1 Business Center. Phone:(229)98120960 Fax:(229)213456091 Phone No: +229-98120960 Attention dear beneficiary. This is to notify you that we have arranged your payment of $45.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below: 1.YOUR FULL NAME: __________________ 2.YOUR HOME ADDRESS: _________ 3.YOUR DIRECT PHONE NUMBER: __________ 4.A COPY OF YOUR PICTURE: _________ 5.YOUR COUNTRY: _____________ 6.AGE AND SEX: _________ MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA BANK PLC. Direct line: +229-98120960 The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject. Yours in Service. MR STEVE GRANT, ATM CARD Manager United Bank for Africa Republique du Benin Telephone no: +229-98120960 INTERNATIONAL SETTLEMENT ATM UBA BANK
Click to view scam #229153 - Sent on May 9, 2017, 4:04 pm by bruno-emilio@alice.it
Hello there, Might want to know whether you are keen on obtaining IBM DB2 Leads for your marketing effort. Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry. Please review and let me know your thoughts I will get back to you with more information and Price List Last Verification Date: 17/04/2017. Regards, Melissa Sales Executive   To opt-out response 'Remove' in the subject line     powered by GSM. Free mail merge and email marketing software for Gmail.
Click to view scam #229156 - Sent on May 9, 2017, 3:26 pm by
Greetings, There, We are putting forth a Business Website, for new companies, people, operators, shop proprietors and independent ventures who simply need to construct a snappy web nearness by making a site at a shoddy rate. If you don't mind answer us with your questions, in the event that you are Interested,Then I send you organization past works, our Samples and Price list and so on. Warm Regards, Parul Mehta
Click to view scam #229160 - Sent on May 9, 2017, 2:50 pm by
SEE ATTACHED HERE WITH INVOICE FOR YOUR KIND ACTION,KINDLY CONFIRM INVOICE SO THAT WE CAN MAKE PAYMENT SOONESTAWAITING YOUR RESPONDS
Click to view scam #229155 - Sent on May 9, 2017, 2:47 pm by
ATTN: PAYMENT NOTIFICATION! This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M hasless than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay. Your Full Name:......... Home Address:........... Country:................ Phone Number:........... Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 8/05/2017. Below is their Contact Information, Contact Person: Mr.Anthony Kenneth Email: [email address removed] Phone: +229 98099464 DHL Delivery Service Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION . Ask Mr.Anthony Kenneth DHL Courier Company Director How you Can Send to them their Official Security Keeping Fees Witch Is Only $25 which is per day. Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. From Hon. John Douglas the General Payment Contractor of Federal Government Africa
Click to view scam #229157 - Sent on May 9, 2017, 1:35 pm by ribekkatix@alice.it
Click to view scam #229159 - Sent on May 9, 2017, 10:37 am by
*We have an inheritance of a deceased donor with your contact details. You are hereby advised to contact the Executor Advocate Alexander with your full names, residential address and mobile number for 100% genuine INHERITANCE CLAIM of US$8.2Million to be transferred to you to build a Cancer Foundation in your country. Email: [email address removed] * Or [email address removed] *Best regards,* *Nancy Brown*
Click to view scam #229154 - Sent on May 9, 2017, 10:37 am by executor303@gmail.com
From: "Dwell McDwell" Date: May 8, 2017 8:18 PM Subject: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M To: Cc: THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MS Barbara Dean, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on [email address removed] for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS: CITY, STATE: 3) PHONE: 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS: BANK NAMES: ACCOUNT NO: ROUTING NO: SWIFT CODE : BANK ADDRESS: 6) PROFESSION AND MARITAL STATUS, 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002) OFFICER: Barbara Dean POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK [email address removed] Barbara Dean (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT). [email address removed] As we celebrate 200 years of history at Citi, we look towards the future. Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.
Click to view scam #229158 - Sent on May 9, 2017, 8:17 am by DGH@coda.ocn.ne.jp
*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 #229152 - Sent on May 9, 2017, 5:17 am by krishraj210@gmail.com
First Bank PLC Nigeria Head office:1,itunu Ayoada 8th ,Ago Okota Lagos Nigeria +2348032241704 ATTN: FUND BENEFICIARY, Re: ATM Card payment notification First bank Nigeria This is to officially inform you that the First Bank PLC Nigeria Lagos Nigeria has concluded in the meeting today over your long overdue contract payment and agreed that your payment worth US$10.500,000.00 will be released to you through ATM Master Card which will be delivered to you directly to your home address. However, you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your residency, you have to reply back to us as soon as possible with the below DATA? to enable the World Solid Security & Courier Company department proceed with the immediate dispatch your package to your address Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the Processing charge and Stamp fee which will not cost you much is received to avoid any immediate STOP ORDER from the United Nation office. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-2017) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Get back to us with this information needed, Full Names: Your Address: Country: Direct Number: Your Age And Occupation: A scan copy of your ID card or passport: Reply back to us accordingly; The bank Wait For Your Expedite Response. Dr.Paul Steve Director payment office First Bank PLC Nigeria Head office:1,itunu Ayoada 8th ,Ago Okota Lagos Nigeria +2348032241704
Click to view scam #229151 - Sent on May 8, 2017, 10:23 pm by drgerorge345678@googlemail.com
Dear sir , Good day! Newmax has developed and produced anti-static agents series successfully since 2003  MX Anti-static Agents series are typical kind of nonionic anti-static agent, with excellent heat stability and anti-aging property. On the basis of successful applications of non-ionic Anti-static Agents, we also developed ionic anlistatig for external paste and anlistatig with properties both of ionic surfactant and non-ionic surfactant. The products are widely used in BOPP, PP, PE, PU, PVC, ABS, PS and their products, etc. MX anti-static agent series can greatly reduce the surface resistance of plastic products to 108-9, with such advantages as high-efficiency and permanent anti-static performance, good compatibility with resin, appropriate migration speed of anti-static molecules, no bad effects on the process and use performances of products. Our products are have following categories 1.MX 180 (ARMOSTAT 600)one kind of non-ionic anlistatig, with good resistance to heat and static, and without no bad effects on transparency. The surface resistance of its product can reach 108-9. It can be used in PE, PP, PS and ABS resin, or work with antioxidant as pre-mixing agent (white powder or granules) of polyolefine. 2.anlistatig for PP,PE,BOPP,PA polyolefin3.Anlistatig for ABS PS PET4.Anlistatig for PVC PU5.Anlistatig for printing ink ,coating, watering ,6.Anlistatig external paste in liquid form7.Anlistatig master batch for PE PP 8.Anlistatig for EPE EVA9.Anlistatig for PBT PET10.Anlistatig for POM11.Permanent Antistatic agent for  PP/PE  ABS/PS Our anti-static agent can be processed based on customers demand of injection ,extrusion ,casting ,blow molding ,foaming ,stretching . Please let newmax GEORGE.QIAO SALES  DIRECTOR  Newmax manufacturing co.,ltdNo.408,Wensan Road,Hangzhou 310012,China  Tel: 0086-571-8893 8733  Fax: 0086-571-8111 0436  MOBILE:0086-13819101901  E-MAIL:fifi139@126.com  FACEBOOK:008613819101901WHATSAPPS:008613819101901  CHINAPLAS FAIR 2017 5.16-19 MEMBER
Click to view scam #229149 - Sent on May 8, 2017, 10:01 pm by
Attn Pls, It's my pleasure to notify you that after our conference with European Union (EU) The United Nations has approved to compensate you with $1.3 Million USD through ATM visa Card. Meanwhile contact our special representative H.E. Mr. Kaha Imnadze in Atlanta Georgia U.S who is in position to release your ATM Card Contact E-mail: ( [email address removed] ) You are required to send him the below details: 1: Full Name 2: Full Address 3: Tel Number 4: Age 5: Occupation 6: A Copy of your ID It was a dream to come true in your life. Yours Sincerely Ms. Jane Holl Lute CC: Antonio Tajani President of the European Parliament CC: Mr. Antуnio Guterres UN Secretary General
Click to view scam #229148 - Sent on May 8, 2017, 8:25 pm by eddietacheene@gmail.com
Click to view scam #229147 - Sent on May 8, 2017, 8:16 pm by
Attention; Beneficiary, This is to notify to you that, you have been among beneficiary receive fund from THE GREEN CLIMATE FUND for help the people, we got this update from UNITED NATION Ambassador Mathew. This offer announced on the eve of an international pledging conference in Berlin on Nov 20.Treasury department under Hank Paulson is to be sure that you receive your deliver the package to you which will take only 24 hours to get the package delivered. The fund is from the uncompensated/bailout funds for citizens of nonmember countries and citizens of commonwealth nations for poverty alleviation during this economic crunch and recession. The sum of $10 billion was shared amongst 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship. https://www.washingtonpost.com/news/wonk/wp/2014/11/17/obama-wants-to-give-poor-countries-3-billion-to-fight-climate-change-republicans-might-block-him/? utm_term=.4dbd45c89aa7 Note: the package you will receive a Master Card or ATM card which contains $1.5M USD with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with credit cards.The actual fee was $300 but it was reduced to $150 to ensure that you received your package as soon as possible and $150 dollars is for security keeping fee. Courier Office: DHL Name of Dir:Mr. Mike Adams [email address removed] Regards, Mr.Sam Tim Tim
Click to view scam #229145 - Sent on May 8, 2017, 6:47 pm by k5sam@yahoo.se
OFFICE OF THE PRESIDENCY FEDERAL FUND MONITORY COMMITTEE FOREIGN PAYMENT CONSOLIDATION OFFICE FEDERAL SECRETARIAT, GARKI-ABUJA ATTN: SHORTLISTED BENEFICIARY, DEAR Sir SUB-IRREVOCABLE PAYMENT APPROVAL VIA-OFF SHORT PAYMENT CENTER Consequent to this Federal Government resolution and order for respective banks to effect an immediate remittance of all long overdue payments, we have discovered that your fund has been lying unclaimed. You have satisfied this Committee set up to vet all approvals for immediate payment therefore eligible to have your fund transferred, having secured the approval documents of this payment in your name. Please confirm this account below if it is receiving bank/account details and should be used in remitting your fund. BANK DETAILS FOR THE TRANSFER: BANK OF NEW YORK, NEW YORK, U.S.A. SWIFT CODE: IRVTUS3N FW: 021000018 CREDIT TO: JYSKE BANK, COPENHAGEN, DENMARK ACCOUNT NO.907274-1320 BENEFICIARY: MRS JANET WHITE This account was submitted by someone who claimed to be your local representative in Nigeria, an American citizen. However, this committee has suspended the approval of this account following the discovery of some irregularities in the submission considering that all legitimate claims on the fund is documented in your name. You are therefore advised to contact this office for an immediate clarification on this issue giving us a go-ahead order to have your fund transferred to the above account. Should you object to our remittance of your fund through this account, you are equally advised to reconfirm your desired bank and your full account details with its address, stating accurately the name of the beneficiary, your fund deposit/contract amount. You are also requested to forward to us you?re forwarding contact address, a copy of your valid Id, direct telephone and fax numbers for swift communication. We anticipate your urgent response. Yours faithfully, Dr. BELLO FRANK ABDUL (Director,Federal Fund Monitoring Committee) E-MAIL: [email address removed] Cc: Central Bank of Nigeria Cc: The President Federal Republic of Nigeria
Click to view scam #229143 - Sent on May 8, 2017, 6:09 pm by gio400@tim.it
Dear, Nice day ! How are you?  This is Candy. We are professional to make the hydraulic shearing machine and hydraulic cnc press brake , roof roll forming machine , power press , hydraulic metal baler and ect . Welcome to inquiry , we can give you suggestion according to below two details :1. What the thickness and width of the plate you bending and cutting?  2. What the material you process? Waiting for your further replying Best regards Candy wang Maanshan Durmapress Machinery Technology Co.,Ltd Whatsapp : 0086 18325572889 Add : East Park in Bowang Zone , Maanshan city ,Anhui province
Click to view scam #229144 - Sent on May 8, 2017, 6:05 pm by
Hi, I hope this email finds you well. Would you be interested to acquire an opt-in email list of Microsoft Azure Users? We have a verified email list of Microsoft Azure from USA, UK, Canada, Australia, Europe and Rest of the World. We also have lists of: Technology, Finance, Manufacturing, Automotive and Automobile, Resellers, many more. Let me know your interest, so that I can share few samples just for your review. Regards, Julie Carlson Marketing Manager If you do not wish to receive future emails from us, please reply as Opt-out'.
Click to view scam #229141 - Sent on May 8, 2017, 5:47 pm by
Dear Sir or Madam: Good day and greeting. Farady Electric is top brand of transformer & switchgear manufacturer from china. We are OEM for difference country including Italy/korea/UAE. Hope cooperate with your reliable partner in your country. Best regards, Joe Zhejiang Farady Electric Co.,Ltd Add:Su'ao,Liushi,Yueqing,Zhejiang,P.R.China,325604
Click to view scam #229140 - Sent on May 8, 2017, 5:02 pm by
Hey, I know we haven't been in contact recently, but I would like to know if you would like a list of *Siemens *clients. The data fields we offer include: First/Last Name, Job Title, Company, Location, Primary Industry, SIC Code, Number of Employees, Email Address, Income, and Web Address. Please let me know if getting your hands on this data is something you're interested in, or if you're interested in any other client databases or IT pioneers (C-, V-, D-, and M-level). Warm regards, *Tamara* Request Generation To stop, please react with "Remove”
Click to view scam #229139 - Sent on May 8, 2017, 4:45 pm by
Gentile utente, Lei ha quasi superato la tua quota di archiviazione webmail,zimbra. Per evitare la disattivazione dell'account, si prega gentilmente di fornire il proprio nome utente e password per noi per verificare e li hanno liquidati contro questo virus in tribunale. Il mancato rispetto comporter? la cessazione del tuo account nel giorno successivo. ************************************************** ************************* Informazioni da inviare * INDIRIZZO E-MAIL: Nome utente: Password: Riconfermare Password: ************************************************** ************************* Verifica il tuo indirizzo e-mail per garantire che ? possibile recuperare in modo sicuro il vostro account se la password viene perso o rubato. ? necessario confermare il proprio indirizzo e-mail prima di poter usare il tuo provider di posta elettronica che richiede una e-mail. Cordiali saluti, Il team tecnico.
Click to view scam #229138 - Sent on May 8, 2017, 4:20 pm by
Hi, I found your company listed as Sponsors and Exhibitors in NRA Show 2017 and I thought you would Be Interested in Attendees Contact information for your ROI. List Contains: Name, Company's Name, Phone Number, Fax Numb, Job Title, Email address, Complete Mailing Address, SIC code, Company revenue, size, Web address etc. We offer: * Complete list with Email address in an Excel Sheet for unlimited usage. * Do an email blast endorsing your product/services and providing your contact information. * Email appending, multiple contacts appending, Data appending which will append or add the missing information to your existing database. Let me know your thoughts or pass on the message to the right person in your company. Thanks & regards, Karen Brooker Demand Generation Executive. If you don't want to receive any message from us then please type "Leave Out" in the Subject Line.
Click to view scam #229137 - Sent on May 8, 2017, 3:50 pm by
Hi, This is Matthew Can I send you a sample of Manufacturing Industries email lists? We are aB2B database company & offer B2B email lists based on your requirements. Industrial Sectors: Food Producers| Textile & Apparel| Furniture | Paper | Printing and Publishing Industry | Chemical Industry | Oil and Gas Industry | Rubber & Plastics| Leather Industry | Electronic & Electrical |Transportation Equipment | Machinery and Computer Equipment Primary Metal Industries and many more! If you are interested , Let me know your exact target market (region/ industry / job titles) If you could send me your target audience, I'll come up with the data counts, costs & samples for your review. Keep us posted on the same. Regards, Matthew Hunter Marketing Executive Phone : +1 302 722 9003 To edit mail preference, Please reply with EXCLUDE in the subject line.
Click to view scam #229136 - Sent on May 8, 2017, 3:46 pm by
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.   The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of  payment which is by Check or by ATM card?   ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire 10th of May 2017 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with   Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Chi Liko with the information below,   Tele:+85569206190 Email: [email address removed] You are adviced to contact her with the informations as stated below:   Your full Name.. Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method ( ATM / Cashier Check )   Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Click to view scam #229135 - Sent on May 8, 2017, 3:19 pm by tsecf@matsuhb.gov.tw
D
You are required to contact Larry Darren ( [email address removed] ) for a business deal in which you get 30% share for accepting his offer. Thanks,
Click to view scam #229134 - Sent on May 8, 2017, 3:18 pm by larrydarrencharle@foxmail.com
Click to view scam #229133 - Sent on May 8, 2017, 3:08 pm by
Hi, There, Namastey!! I am Roza Noor & I representing a leading webdesign Outsourcing Company, based in India,New Delhi. Do you want to get more targeted visitors on your website? If yes, let me know your website URL which you want to optimize? Our service will be fast, friendly and effective.Our Satisfaction Guarantee to you. If you are Interested in these services, then I can send you our past work details, company information and an affordable quotation with the best offer. Humble Regards, Online Web Business Development Consultant
Click to view scam #229132 - Sent on May 8, 2017, 2:34 pm by
Click to view scam #229130 - Sent on May 8, 2017, 1:51 pm by
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017 Attention:Sir My Name is Mr Robert Nelson, I'm the vice chairman of the united nations/ international monetary fund investigating unit, we arrived into Nigeria on 13th January 2017, Following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad. The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter here stating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and i will personally append my signature to push your fund into the Nigerians government treasury account as an unclaimed fund. Note that the United Nations special payment unit has been authorized to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter. Note that we are paying the sum of $10.5 Million only as soon as we have confirmed you the true beneficiary of the said fund and with 24hrs your fund will hit your nominated bank account. You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund. (1) Full Name (2) Residential Address (3) Telephone Number (Mobile Number if any) (4) Age and Marital Status (5) Core Job or Occupation (6) A valid form of identification. (7) Your Amount (8) Your Bank account coordinates. You are advised to fully co-operate with this Team so that we can serve you better in this First Quota payment of this year 2017, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty. Waiting, Mr Robert Nelson.
Click to view scam #229129 - Sent on May 8, 2017, 1:24 pm by ugopazzini@tim.it
ATTENTION URGENT REPLY! URGENT REPLY!! URGENT REPLY FROM DHL OFFICE WORLD WIDE ATM CARD DELIVERY. I RECEIVED A PHONE CALL YESTERDAY NIGHT BEING 7TH OF MAY 2017 FROM A MAN NAMED OSAMA AND HE CALLED US ABOUT 4 TIMES WITH THIS TELEPHONE NUMBER (+125) 3215 2365) AND THIS IS HIS ADDRESS.../ AL-HASSAWY /STATION OF BUS .INFORMING US THAT YOU DIE IN CAR ACCIDENT YESTERDAY MORNING AND HE SAID THAT WE SHOULD DELIVERY YOUR $8.5MILLION TO HIM IN HIS HOUSE ADDRESS . BECAUSE HE IS YOUR NEXT OF KINS TO YOUR FUNDS OF $8.5 MILLION USD, AND HE ALSO TOLD US THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASH BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH. THIS IS HIS HOME ADDRESS AND ALSO HIS BANK ACCOUNT HE SENT TO US FOR THE TRANSFER OF YOUR($8.5 MILLION) AS YOUR NEXT OF YOUR KINS. WELL,I'M TOTALLY CONFUSED OVER HERE. I'M VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU AND I ALSO CALLED YOUR TELEPHONE NUMBER BUT THERE IS NOBODY PICK UP THE CALL CONCERN THE DELIVERY OF YOUR $8.5000 MILLION USD WHICH IS READY NOW TO COMPLETED DELIVERY AS YOU TOLD US TO DO.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND WILL BE DELIVERY TO HIM AS YOUR NEXT OF KINS TO YOUR $8.5 MILLION USD? SO MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME.. I AM VERY! VERY !!SORRY!!! PLEASE I WILL LIKE TO HEAR FROM ANY BODY FOR ME TO BE 100% SURE THAT WHAT MR. HAZEM SULAIMAN OSAMA SAID IS TRUE? SO I'M STILL WAITING FOR A RESPOND? FINALLY,HE IS READY TO COMPLETED DELIVERY NOW BECAUSE HE TOLD ME TO GIVE HIM INFORMATION TO SEND THE $50 WHICH IS NEEDED TO COMPLETED THE DELIVERY ON HIS BEHALF SO PLEASE LET SOMEONE LET US KNOW WHAT IS GOING ON. NOW WE ARE WAITING TO HEAR FROM SOMEBODY WITHIN 24/HOURS,SO THAT WE WILL ALLOWING HIM TO GO AHEAD AND SEND CHARGE OF $50 WHICH SECRETARY GENERAL OF UNITED NATION ORGANIZATION WILL USED TO SIGNED AND APPROVED THE GUARANTEE CERTIFICATE , BEFORE THEY WILL ALLOW THE DELIVERY TO COMPLETED. THANKS MAY YOUR SOUL REST IN PERFECT PEACE YOURS SINCERELY
Click to view scam #229128 - Sent on May 8, 2017, 1:01 pm by wwwoffice873@yahoo.com
Click to view scam #229127 - Sent on May 8, 2017, 10:43 am by
Good day! This is Olivia from Kater Adhesive Industrial Co., ltd, manufacture of Adhesive products over 15 years .All items aredevelopped by our engineer team, who got many excellent innovation awards. Kater is the only one professional factory who supply environmental epoxy grout at 2017, after 3 years research, which got big success in many cities of China.Definitely it will be success in global market for strengths as belows: 1)Big profit and giant potential market, no competitors!2)The most advanced technology. Use epoxy resin and importing pigment components. Eco-friendly, non-toxic.3)Wide application scope as traditional one. Various colors for high-level home decoration. Easy to operate and clean.4)Good hardness, wear-resistant, anti-mildew, water-resistant, and can be used from -60°to+100° Do you want to catch this gold business opportunity? Best regards, OliviaKastar Team
Click to view scam #229126 - Sent on May 8, 2017, 10:16 am by
Hello Sir and Madam, With great respect I am writing this mail to you. Please, pardon me if I interfere into your privacy. I want to relocate to your country to enable invest and continue my education for a better future. I need your support because I do not know the law that guides your country for safe investment. Can you support me!!! I wait your soonest reply to enable me tell you more. With best regards, Miss Gabriela Michel
Click to view scam #229125 - Sent on May 8, 2017, 9:20 am by massimiliano.albini@alice.it
*We have an inheritance of a deceased donor with your contact details. You are hereby advised to contact the Executor Advocate Alexander with your full names, residential address and mobile number for 100% genuine INHERITANCE CLAIM of USD$8.2Million to be transferred to you. Email: * [email address removed] * Or [email address removed] *Best regards,* *Nancy Brown*
Click to view scam #229124 - Sent on May 8, 2017, 7:29 am by executor303@gmail.com
Click to view scam #229123 - Sent on May 8, 2017, 6:45 am by mortgage1@abcmultifamily.com
Urgent Attention: We have finally succeeded in getting your package worthy of $10.5Million Dollars out for delivery and your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent Mr. Nathaniel Douglas for your package and every Documents guiding your delivery are well updated, so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington DC International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number +13134512385 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr.Nathaniel Douglas has no time to waste, due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name................... (2)Mobile Phone Number............ (3)Current Home Address........... (4)Fax Number........... (5)Country............... (6)City..................... (7)Nearest Airport.............. (8)A Copy of Your I D For attached Identification. Please try to make sure that you contact him with this INFORMATION. Agent Name : Nathaniel Douglas Email : [email address removed] Call or SMS: +13134512385 So contact him to deliver your Consignment box first thing tomorrow morning, even possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money,Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery, so on no circumstances should you let him know the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. Regards Rev. Jerry Mark Mobile: (+229) 64106352
Click to view scam #229122 - Sent on May 8, 2017, 12:47 am by lucatrenta@alice.it
Dear Friend,Your urgent response will be highly appreciatedHow are you and your family doing? Hope you have not forgotten me? I am Dr MR. LUC MOERS. The man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract /inheritance that It was awarded by my government sometime ago during the military regime.Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($ 8,500,000.00) draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter, Claiming to be your true Representative.HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;NAME ANNE BRENDA4031 Villa VistaPalo Alto, CA 94306BANK NAME: CITIBANK, ARIZONA, USA.ACCOUNT NUMBER: 6503809008.Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.If this woman is not your REP, You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:YOUR NAME: ...............................YOUR ADDRESS: ............................YOUR PHONE NUMBER ........................CELL PHONE NUMBER ........................AGE ......................................SEX: .....................................YOUR OCCUPATION / POSITION HELD ..........................I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.Below is the contact of my secretaryName: Mr.Paul AdamsKindest RegardMR. LUC MOERS
Click to view scam #229121 - Sent on May 7, 2017, 11:17 pm by Offic.fille09@gmail.com
Hello Database Updated: http://www.smtp247.biz Fresh Quality and large stocks Added everyday ! Attractive replacement system ! You will enjoy us ! Smtp247 Team Best Regards
Click to view scam #229120 - Sent on May 7, 2017, 8:07 pm by
Dear friend, How are you? We are direct manufacture in the fiber optic components&accessories field for years of experience. Compliance with telecom standard,IEC, Telcordia GR-326-CORE, YD-T 1272.3-2005,etc. The quality is good with best prices. Available fiber optic components and accessories in our company are as below,Fiber optic Patch Cord /Jumper ( with/without armored MPO/MTP,Pullaxs, DLC,ODC, ODVA etc )Fiber optic Pigtail,Fiber optic Splitter,Fiber optic Adapter( standard, hybrid, Female to Male,bare,etc ),Fiber optic Attenuator,Fiber optic Connector/ Fast Connector,Fiber optic Splicer,Fiber optic Tray,Fiber optic Protection sleeve (Fusion Splice Heat Shrink)Fiber optic Loopback,Fiber Optic Terminal Box,Fiber optic Dust cap, panel cover,Fiber optic Boot/ flex-angle boot,Fiber Optic Switch,Fiber optic Circulator,... Customizing is available and Samples can be provided. Could you please send us if you are interested in this or would like to learn more from us, thanks ! Regard,Jonay
Click to view scam #229119 - Sent on May 7, 2017, 7:44 pm by
Click to view scam #229117 - Sent on May 7, 2017, 2:21 am by mortgage1@abcmultifamily.com
Dear friend, Are you looking for better supplier? Our Rongli Packing is a professional manufacturer in China. We focus very much on the paper packing products. Our customers include Haier, hisense,samsung, huawei etc. And specializing in the production of paper corner protector\paper pallet\slip sheet. After some resarch of your company,we find the following products might be of your interest: Type1:L/V shape paper corner protector (Brown & white & print logo)Type2:Bending cardboard paper angle protector and bending lock Cardboard angleprotectorType3: Annular cardboard paper angle protectorType4:U shape paper corner protector Product Advantage1.Protect your products from the available beams together so that the overall package more solid.2.Fixed on pallets of goods3.Can serve to protect products and their marginal role4.Protect and support products in the course of the removal Please contact me for futher details. Bestwishes,Daisy Ma
Click to view scam #229116 - Sent on May 6, 2017, 9:45 pm by
Attn:Beneficiary. Good day and how are you doing today hope everything is going very well with you, i know that this message may come as a surprise to you as i want to use this opportunity to inform you about your ATM Card, after due consultations and after our last meeting held in the beginning of this year by the management and board of trustees in respect to all unclaimed fund originated from West Africa, Asia, Europe and American continents which your own was among, Now directives has been given to our correspondence and intermediary bank of Ghana, to effect your unclaimed fund through ( ATM CARD) because of your delays in claiming it for long now which must have forgotten, And the good news is that all arrangement has been concluded for the processing of your ATM CARD. Meanwhile we wish to let you know that this your ATM CARD is in the amount of $2,500,000.00 USD and you are advise in your own interest to re-confirm the below information including your delivery address immediately on receipt of this message to the Director of Payment on the below information to avoid any mistake. Which is for the processing and delivery of this your Card. As we shall not be held responsible again for any wrong information or transfer that is caused by the beneficiary/Recipient. 1, Your Full Name::: 2, Your Occupation::: 3, Your Mobile phone number ::: 4, Your current Home Address :::: 5, A scan copy of any of your identification::: Contact Person: Mr.Wilfred Ajax. Email: [email address removed] Telephone: +233 503-260-375 We are very sorry for the little delay as we are doing and trying everything to ensure that payment are made to the actual beneficiary and owners to avoid mistake like i said above. Yours Truly, Mr Jakoo Abel,
From: Gavin Moss via WAYN [mailto:join@whereareyounow.net] Sent: 04 May 2017 17:37 To: George Subject: George, you have a message from Gavin [  WAYN] Hi George, Gavin Moss has left you a message on WAYN. Read the message To stop receiving requests from Gavin Moss, click here To stop receiving any notifications from WAYN, click here
Click to view scam #229114 - Sent on May 6, 2017, 5:05 pm by
World Bank Assisted Program Directorate of International Payment and Transfers. Cotonou, Benin rep Wire transfer/audit unit Urgent Attention: Meanwhile, this is a true compensation approved from the united nation to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the united nation approved the Uba Bank in Africa where your fund originated to process Atm Master Card with valid cash of usd$4,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the Atm Master Card as you will be allowed in making withdrawals minimum of usd$20,000.00 {twenty thousand usd} per a day or every 24hrs from any atm machine around you. Your Atm Master Card will be delivered to your address through courier delivery services within 2 days. Please note that we are only using FedEx courier company,, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the Dhl company asks for security fees, IMF FEES AND FBI FEES. My dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. Or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery, For you to be safe, we will assign a special task force team to follow up your delivery with the delivery lady so as to be sure that nothing happens to your parcel, once you receive your card try to call this number and send a the code i will give to you.. They will activate your card instantly. BELOW ARE YOUR ATM CARD DATA : Amount credit: usd$4.000.000.00 million Your Atm Card Account # : 2033-0544-0031-1856 Card limit per a day: usd$20,000.00 Expiring date: 12/08/2019 Pin code # :8221: You are required to send me your full details such as :.......... Your full name........... Your full contact address........ Your telephone/mobile number.............. Copy of your international passport or driver's lic............ Forward your details for this lady that will deliver it Mrs Rose [email address removed] Also be informed that the only fee you will send down to the courier company is just the delivery and security fee.. Which is just $125 usd no one dares to ask for any more fees. If anyone does, report to us immediately, you have absolutely nothing to worry about this delivery, you will be surpluses on how everything will work out accordingly, don't have doubt at all ok. Everything will be fine trust me, Your to send the required fee to this agent name through money-gram. Receivers Name.Kevin Oloh Country. Benin Republic City...Cotonou Amount..$125 Dollars Text Question...Delivery Text Answer...Fee Mtcn or Reference..? Senders Name..? Forward payment [email address removed] Once you send these above information your Atm Master Card will be processed and delivered to your address and you can as well move down to any nearest atm paying machine and apply your pin code # :8221: to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details congratulations!! Mr. Nathaniel Douglas Director Swift card payment center Call Telephone +229 614631112
Click to view scam #229113 - Sent on May 6, 2017, 1:34 pm by o_bankplc16@yahoo.dk
Dear friend : I am lily from China .We are manufacturer specialised in producing combine harvester spare parts . such as  harvester blades , knife guards , cutter bar assemblies , augers , helical blade ,casting parts,forged parts etc . . these are  widely used in famous combine harvesters in China and abroad ,For instance the New Holland , John Deere , Class , Kubota ,Yanma  . Our factory name is Shouguang Jin Deere Machinery Co., Ltd . We have exported for many years , customers like the quality and give us reorders very year . If you need , we can send samples to you to test the quality . If you need help , please feel free to let me know . We will give you a competitive price with high quality .We also have a good after sell service , hope we can have a good business . Lily  Guo (manager)  Shouguang Jin Deere Machinery Co., Ltd.
Click to view scam #229112 - Sent on May 6, 2017, 12:47 pm by
CAPITAL INTERNATIONAL BANK USA 115-34 NEWBURG STREET ST ALBANS NY 11412 NEW YORK 1-209-248-1304. Attention Beneficiary!!! Contract Fund Credit From CAPITAL INTERNATIONAL BANK USA. This is to inform you that we received a payment credit instruction from the World Bank to credit your bank account with your full inheritance/contract fund of us$10.5million from the reserve account with our bank. However, you are required send your bank particulars where you want your fund to be transferred. {1}. Your full name and address:......... {2}. Your telephone, and fax: ....... {3). Your bank name and address:........ {4). Your a/c name and numbers:.. (5). Your swift code / routing numbers:..... (6) .Your current occupation:................ Be informed that transfer will commence immediately we hear from you with the account information. Once more, CAPITAL INTERNATIONAL BANK will not hesitates to credit your account within 24hours in accordance with fund release order regulations. Your immediate response is highly needed to enable us commence transfer. Thanks for banking with CAPITAL INTERNATIONAL BANK while we look forward to serving you better. Congratulation. Mr. Walter C. Brown.
Click to view scam #229111 - Sent on May 6, 2017, 11:19 am by globalexpress595@gmail.com
Dear Friend,Your urgent response will be highly appreciatedHow are you and your family doing? Hope you have not forgotten me? I am Dr MR. LUC MOERS. The man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract /inheritance that It was awarded by my government sometime ago during the military regime.Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($ 8,500,000.00) draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter, Claiming to be your true Representative.HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;NAME ANNE BRENDA4031 Villa VistaPalo Alto, CA 94306BANK NAME: CITIBANK, ARIZONA, USA.ACCOUNT NUMBER: 6503809008.Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.If this woman is not your REP, You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:YOUR NAME: ...............................YOUR ADDRESS: ............................YOUR PHONE NUMBER ........................CELL PHONE NUMBER ........................AGE ......................................SEX: .....................................YOUR OCCUPATION / POSITION HELD ..........................I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.Below is the contact of my secretaryName: Mr.Paul AdamsKindest RegardMR. LUC MOERS
Click to view scam #229110 - Sent on May 6, 2017, 6:35 am by johnfkelly180@hotmail.com

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