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ATTENTION PLEASE, PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$2.5M IN FAVOR OF YOU. PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $2.5 MILLION US DOLLARS HAS JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $2.5 MILLION US DOLLARS CANCELED. HOWEVER, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE DIRECTOR OF FEDERAL MINSTRY OFFICE FINACE TO EXPLAIN YOUR MATTER TO HIM AS REGARDS YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT CHARGES AND ANY PAYMENT FEE BE REDUCED TO ITS BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY. TO THIS END IT WILL INTEREST YOU TO KNOW THAT EVERY AND ANY FEE/CHARGES REQUIRED OF YOU HAVE BEEN REDUCED TO ONLY THE SUM OF $85 THIS STEP IS IN OTHER TO ENABLE YOU HAVE THIS ONLY FEE PAID SO THAT YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) IS PROCURED AND ACQUIRED IN OTHER TO ENABLE THE SPEEDY ACCELERATED TRANSFER OF YOUR $2.5 MILLION US DOLLARS INTO ANY BANK ACCOUNT OF YOUR CHOICE. PLEASE WE WANT YOU TO KNOW THAT YOU HAVE TILL THE END OF TODAY TO EFFECT THE REQUIRED PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $2.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $85 THROUGH THE WESTERN UNION MONEY TRANSFER BELOW INFORMATION AND SEND BACK THE PAYMENT DETAILS TO THIS OFFICE IMMEDIATELY THE PAYMENT IS EFFECTED BY YOU NOW. RECEIVERS NAME:Sunday UDE COUNTRY.: BENIN REPUBLIC CITY.....COTONOU SENDERS NAME:....... SENDERS ADDRESS:.... AMOUNT: $85 M.T.C.N NUMBER:......... WE WANT YOU TO KNOW THAT WE ARE INDEED VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. BELLOW IS MY ATTACH ID CARD CONFIRMATION. I AM WAITING FOR YOUR REPLY. THANKS MRD LINDA WILLIAMS IMF WORLD REGULATORY HEAD OFFICE BENIN REPINTERNATIONAL FUNDS
Click to view scam #229109 - Sent on May 6, 2017, 3:53 am by director67@yeah.net
FIRST KENTUCKY BANK 223 South 6th Street Mayfield, Kentucky 42066 United States Phone:+1-8593796708 Attn: madam/ sir We the First Kentucky Bank United State of America have receive an instruction from IMF Office / UN Office to transfer your part payment of $8.5 million Dollars into your account as the beneficiary of this fund, we receive this fund office of IMF and UN Office to release your fund that was stop by IMF and UN not to release to you for many years that you are trying to receive it. This bank in Kentucky is prepared to transfer your fund payment of $8.5 Million Dollars we have in our bank after you send us your account information to avoid any wrong payment of this box, after we receive your bank information, you are free to have this fund deliver to you as soon as possible. Finally, we are in charge of your fund payment to be transfer to you as you confirm to us that you are the real beneficiary of this fund before you will have this fund transfer to you. We need your attention right now. Mr. David A. Long Chief Executive Officer, President and Director First Kentucky Bank USA
Click to view scam #229108 - Sent on May 6, 2017, 1:01 am by info@firstkentuckyonline.org
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. 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 ECOBANK NIGERIA PLC. Online transfer procedure. The ECOBANK NIGERIA PLC, 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: One Hundred Dollars ($100) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only. Three Hundred Dollars ($300) 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 Bank in ECOBANK NIGERIA PLC. to indicate your preferred option. Contact Person: Mr. Jibril J. Aku E-mail: [email address removed] E-mail: [email address removed] Contact Telephone: +23481-8567-5179 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. Best Regards. From Mr. Antуnio Guterres, Email: [email address removed]
Hi, Can I send you a sample of one of our B2B Marketing lists? We are a B2B database company & offer B2B email lists based on your requirements. All Industrial Sectors: Information Technology | Logistics | Oil & Gas | Automotive | Energy | Transportation | Construction | Pharmaceuticals | Veterinary | Travel & Tourism |Telecommunications | Retail | Banking | Manufacturing |Health Care | Interior Designers | Facility Management | Education & E-Learning | Architects | Food & Beverages | Real Estate| HR | Hospitality | Aviation and more. etc Kindly just share your requirements by filling in the below table : Industries : ? Job Titles : ? Geography : ? Any other specifications : ? I'll come up with the data counts, costs & samples for your review. Keep us posted on the same. Regards, Roy Bibbins +1 302 722 9003 Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Exclude" to exclude from all future mailings
Click to view scam #229105 - Sent on May 5, 2017, 10:54 pm by
Hi There, Hope this email finds you well. Would you like to acquire the below mentioned technologies users with *Verified Email List?* We are a Global Technology User’s List Provider’s with *250 Million Plus *data and counting. *Technology Users* *CRM Users* *Business Intelligence* *Cloud Computing Users* *Other Technology Users* Accounting Software User Sugar CRM SAP BI Amazon Web Services SAP Users QuickBooks Zoho CRM IBM Cognos Cloud Bees IBM Users Acumatica Web CRM ApeSoft Rack Space Oracle Users AME Accounting Software Sales force CRM Birst Google Apps Jd Edwards Users Financial Force SAP CRM Data Applied Go grid Cisco Users Open Systems Accounting Software Microsoft Dynamic CRM Dimensional Insight Right Scale Citrix Users NOSA XP and more Sage CRM and more. Dynamic AI and more Sales force and more. Virtualization Users and more Kindly let us know based on the below data fields to provide you with detailed information for your review. Target Technology: Target Titles: Target Geography: Await your response! Thanks, Sandra Lewis *Marketing Analyst* To Opt out Response Unsubscribe in subjectline
Click to view scam #229104 - Sent on May 5, 2017, 10:10 pm by
Hi, Would you be interested in acquiring a Contact List of Packaging Industry? We have huge database from below mentioned categories which can be your target audience:- Manufacturers, Production Supervisors, Quality Controllers, Engineers, Plant Managers, Purchasers, Package Designers, Packaging Technology, Packaging Equipment, Processing Technology, Packaging Materials, Packaging Machinery, Industrial Material, Labeling, Conveying, Dealers, Distributors, Plastics, Printing, Printing Technology, Marketing Managers, Brand Managers and many more across globe. If your target audience is not mentioned above Please fill in the details below of your target audience and i will revert to you with free Sample file for your review. Please let me know your Target Industry: _____________, Target Titles: _________ and Target Geography: _____________ so that I can send you costs, count and as well as a few samples for your review. I'm looking forward to your prompt response. Regards, Alina Parson Sr. Marketing Analyst If you want stop receiving email please reply Remove in subject line.
Click to view scam #229103 - Sent on May 5, 2017, 9:22 pm by
Hi, Can I send a sample of one of our B2B email Marketing Database ? Please let me know if you are interested in any, apart from the below mentioned industries; Industrial Sectors: Information Technology | Logistics | Oil & Gas | Automotive | Energy | Transportation | Construction | Pharmaceuticals | Veterinary | Travel & Tourism |Telecommunications | Retail | Banking | Manufacturing |Health Care | Interior Designers | Facility Management | Education & E-Learning | Architects | Food & Beverages | Real Estate| HR | Hospitality | Aviation and more. If you can let me know your targeted criteria as below, I can assist you with some samples along with the count/costs, and more details for your consideration. . Geography: . Industry: . Executive title/job roles: . Company Size (revenue type/employee size): . or any other specifications: Let me know your interest, so that we could discuss further. Mike Klein | Marketing Specialist | Worldwide Media-infy #621 High Lane, Pittsburgh, PA 15201, USA Phone: +1 302 251 8124 To edit mail preference, Please reply with EXCLUDE in the subject line.
Click to view scam #229102 - Sent on May 5, 2017, 8:00 pm by
Greetings, This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2017.The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world. Your personal identification is ATM- 7997. Contact the verification officer Williams Richard (Mr.) on: [email address removed] also call him at +22999742549 with the following for proper verification and claim processing: Full Name: Delivery Address: Country: Occupation: Phone Number: Fax Number: Age: NOTE: You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver?s License or International Passport for proper verification and authentication. Regards MR. JOHN PETER STATE INHERITANCE COMMITTEE,
Click to view scam #229101 - Sent on May 5, 2017, 7:10 pm by said72@alice.it
Hello, Would you be interested in highly potential and responsive business Database for your business mktg, events, exhibitions and conferences? The file would include COMPANY NAME, CONTACT NAME, TITLE, OPT-IN EMAIL, PHONE NUMBER, PHYSICAL ADDRESS, ZIP/POSTAL CODE, INDUSTRY, SIC CODE, EMPLOYEE SIZE, REVENUE SIZE, ETC. INDUSTRY: (Any INDUSTRY you prefer) 01-09 Agriculture, Forestry, Fishing 10-14 Mining 15-17 Construction 20-39 Manufacturing 40-49 Transportation & Public Utilities 50-51 Wholesale Trade 52-59 Retail Trade 60-67 Finance, Insurance, Real Estate 70-89 Services 91-99 Public Administration TITLE: Owner, Founders, CEO, CTO, CFO, CMO, VP, Directors, Heads, Managers, Executives, from any department GEOGRAPHY: Any country/region you prefer across the Globe Let me know your target requirement like: Industries : ?, Job Titles : ?, Geography : ? We look forward to hearing from you. Best Regards, Stephen Joseph | Business Development Associate | T: +1 610 572 4885 Global Business Data - Email Append - Data Append. If you are not interested in receiving further emails, please reply back with "LEAVEOUT" in the subject line".
Click to view scam #229100 - Sent on May 5, 2017, 5:11 pm by
Лучшее средство от геморроя в Европе со скидкой -50%! GEMODERM >>  Избавит от геморроя навсегда всего за 1 курс! Применяется при наружном и внутреннем геморрое, с тромбозом и воспалением, при зуде и экземе заднего прохода, геморрое после родов на любой стадии. Доставка по России, Казахстану, Украине, Беларуси, странам СНГ и ЕС без предоплаты. Оформив заявку на нашем сайте Вы получите скидку -50% и БЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТА >> (просто заполните форму заявки на сайте) Наши менеджеры свяжутся с Вами в ближайшее время после получения заявки.  
Click to view scam #229099 - Sent on May 5, 2017, 4:08 pm by
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* *Contact email : [email address removed] *You can send pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #229098 - Sent on May 5, 2017, 4:02 pm by krishraj210@gmail.com
From Western Union Money Transfer, Attention to you personally: Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through Western Union $5,000.00 daily until the $2.5 Million is completely transferred. So you are advice to contact the Western Union office Benin with below information; Western union Agent: Sir Eddy Michael. E-mail: [email address removed] Number: +229 984 386 79 Though, Sir. Eddy Michael. sent you $5,000.00 in your name today in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverage. Contact them now with your information as stated below. Your full name........... Your full address..... .. Your Phon e number...... Thanks, Mr.Bello philip
Click to view scam #229097 - Sent on May 5, 2017, 3:31 pm by marcoc79@alice.it
Hello & Good Day! I am Marketing Manager for an international marketing company based in India. How to make your website appear on the first page of Google Make your website visible on Search Engines!! Improve your business website ranking!! Promote your Website What this would cost!! Want more clients? Over a 1000 sites optimized!! More than 500 satisfied clients worldwide!! If you want your website to appear on first page of Google then please let me know. We can provide you 1st page on Google rankings at very affordable prices. Email us back to get a full proposal. Best Regards Online Marketing Consultant PS: I will happy to send the "Proposal" and "Pricing" further more. Note: - If this is something you are interested, please respond to this email. If this is not your interest, don't worry, we will not email you again. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #229096 - Sent on May 5, 2017, 2:12 pm by
Hello Dear, Wish you have a good day! This is Aaron from Xiamen RNTICO International Co.,Ltd which is leading manufacturers of Anti-vibration Rubber in China We focus on anti-vibration rubber parts and special purpose rubber products. Our Advantages:1.We are Manufacturer.We can offer you the competitive price.2.Product range:Anti-vibration rubber bonding metal parts.Like Rubber Spring,Torque Rod Bush,Shear Mount,Cylindrical Mount,Rubber Pad and so on.3.Our products sold to America,UK,Finland,Australia,Singapore.Korea,the Middle East.etc4.Customized Service.OEM service.5.ISO/TS 16949-2002 Certificated,we will be your reliable business partner. If any product meed your demand,please contact us for further information. We're sure your any inquiry or requirement will get prompt attention.   Best regards, Aaron RaoXiamen R&T International Co.,LtdADD: Unit 2201#,Hualong Building NO.6 Hubin Dong RD,Xiamen,Fujian 361004,ChinaPublic TEL: 86-592-5892175Public FAX: 86-592-5826053
Click to view scam #229095 - Sent on May 5, 2017, 12:12 pm by
Hi, This is Miller, Do you need access to updated Neurology Contacts with 100% emails from Hospitals, Medical Clinics, Independent Neurologists and many others from Healthcare Industry? Specialties Covered : Neurosurgeons, General Surgery, Neurology,Professional Healthcare etc.! I see we have a good data from global market related to Healthcare industry which can help in discovering those untouched accounts/prospects. Decision Makers Available . CEO/CFO Senior VP/MIS/CIO . General Counsel . Consultant/ Sales . HIM/ Medical Records . Consultant Pharmacists . Security/ Privacy Compliance Manage . Nurses (DON, RN, LPN) Data Contain : Company Name, Web Address, Contact Name, First Name, Middle Initial, Last Name, Job Title, Address, Phone Number, FAX Number, SIC Code, Employee Size, Revenue size and Email address. Let me know if you have any specific and customized database requirement and I will get back to you with counts, cost along with a sample for your review. I look forward to your response. Thank You Regards, Miller Jones Marketing /Sr. List Manager Our Services Includes : Email Lists | Email / Data Appending | Email Campaign | Lead Generation | Website Designing | Online Media Marketing | Company Profiling. If you don't want to receive any message from us then please type "Opt out"
Click to view scam #229094 - Sent on May 5, 2017, 11:24 am by
Hello, Hope you're having an amazing day! If you are thinking of hiring dedicated developers or you want to make your own team, we can offer you an easy & cost effective solution. Hire Dedicated Developers from us and manage them as your own virtual remote employee. You can SAVE UPTO 75%, compared to conventional in-house employee hiring and hourly basis development cost. Resource Skills/Technologies: Hire ASP.NET Programmers (5+ Years Experience): All our .NET programmers have strong expertise working with ASP.NET 3.5, .NET (MVC-3), C#, VB.NET, PL/SQL, WCF, SharePoint etc. Hire Mobile App Developers (5+ Years Experience): All our mobile app developers have strong expertise working with iPhone, iPad, Android, Blackberry, Windows and cross-platform mobile applications. Hire PHP Programmers (5+ Years Experience): All our PHP programmers have strong experience working with PHP 5.x/MySQL 5.x, AJAX, CakePHP/Zend/CodeIgniter, Drupal etc. Working Methodology: Select dedicated developer Specify hiring terms: monthly, weekly Working Hour: 8Hrs/Day, 5 Days a Week Communication will be made through email, IMs, calls. Backup developer in case of unavailability We look forward to speaking with you Regards Ruby, Business Development Note: - If you are not interested then you can reply with a simple \"NO\",We will never contact you again
Click to view scam #229093 - Sent on May 5, 2017, 10:56 am by
Hello, You have been compensated with a total sum of $750,000 USD for being a scam victim reply to claim your compensation payment and for more detail. Son
Click to view scam #229092 - Sent on May 5, 2017, 8:40 am by abletuspray@yahoo.com
Hi, How are you? We can offer follows electronic components with low price with good quality in short lead time SIMENTOR CAN OFFER Brand Capacitor, Inductor, Resistor, MURATA, AVX, TDK, YAEGO, SAMSUNG, EPCOS. Diode, Transistor, IC, Oscillator, TI, NXP, ST, ON, MAXIM, ATMEL, MICROCHIP, AD, NS Module, Led, Connector, TOSHIBA, MOLEX,TYCO,FCI, HRS, CONNFLY, EVERLIGHT.INFINEON, We Provide 1 year warranty with our product. Many of Our customers are repeat customers,you will get more then what you want. Don't refuse any excellent supplier! What are you waiting for ? Please send your RFQ to me at this amazing moment !!! Email: wenny616@hotmail.com Best Regards, Wenny Yang. Tel:86-755-83742886 Mobile:86-13480894020. Skype:yangll3600 What’s app: 0086-13480894020
Click to view scam #229091 - Sent on May 5, 2017, 2:40 am by 421469331@qq.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 #229090 - Sent on May 4, 2017, 11:36 pm by
Greeting I am  Wilfrid Zohreh Madueke The daughter of the Petroleum Minister in (Gambia) who was sick and died of cancer sickness (c) my precious mom may her soul rest in perfect peace. My mother contacted you some time ago in respect to the funds transfer of her late husband Madueke Gregory and also her own personal FUND which she kept, to help take care of me Wilfrid Zohreh Madueke, before my mother passed on, she issued a cashier check to you for your help initially although you backed out thinking that the funds transfer was one of those internet messages that you always receive on internet. Well, everything is legal and legit and went well through the assistance of a Japanese business man who is named  Mr. Yasuhisa Shiozaki, the funds transfer was successful through him. I am now with a new family in Kasugai Japan due to what is going on in the country and am very happy again in LIFE. Because the new family I am staying with take me as their only daughter but being an orphan is so challenging but am happy. In a way to appreciate her kind gesture before she pass away, she dropped a cashier cheque of ( One million two hundred thousand USD ($1,200,000.00) before her death in your name and instructed her personal Rev Father who was praying for us when her condition was very bad. Rev Rajon mark  to make sure you receive the total amount without any problem. This is her little way of saying thank you for your initial help. She also makes a comment that you should also use some of the money out in the total amount to help those who needs help. Contact Rev Rajon mark WITH YOUR FULL INFORMATION Full Name: Direct contact number: And your full delivery address: Contact Name: Rev Rajon mark Contact email address ( revrajonmark@yahoo.com ) Regards, Wilfrid Zohreh Madueke
Click to view scam #229089 - Sent on May 4, 2017, 11:01 pm by wilfrid.zohreh@mail.ru
Hello, Would you be interested in highly potential and responsive business Database for your business mktg, events, exhibitions and conferences? The file would include COMPANY NAME, CONTACT NAME, TITLE, OPT-IN EMAIL, PHONE NUMBER, PHYSICAL ADDRESS, ZIP/POSTAL CODE, INDUSTRY, SIC CODE, EMPLOYEE SIZE, REVENUE SIZE, ETC. INDUSTRY: (Any INDUSTRY you prefer) 01-09 Agriculture, Forestry, Fishing 10-14 Mining 15-17 Construction 20-39 Manufacturing 40-49 Transportation & Public Utilities 50-51 Wholesale Trade 52-59 Retail Trade 60-67 Finance, Insurance, Real Estate 70-89 Services 91-99 Public Administration TITLE: Owner, Founders, CEO, CTO, CFO, CMO, VP, Directors, Heads, Managers, Executives, from any department GEOGRAPHY: Any country/region you prefer across the Globe Let me know your target requirement like: Industries : ?, Job Titles : ?, Geography : ? We look forward to hearing from you. Best Regards, Stephen Joseph | Business Development Associate | T: +1 610 572 4885 Global Business Data - Email Append - Data Append. If you are not interested in receiving further emails, please reply back with "LEAVEOUT" in the subject line".
Click to view scam #229088 - Sent on May 4, 2017, 9:06 pm by
Hello, The success of your project depends on your marketing strategy. Get reliable data source and achieve your target. We can provide you with Siebel users' list according to your requirement. We can filter the list with geography, revenue size, employee size and many other filters. Our in-house data team regularly updates our master data so that it is accurate. We also provide other technology users' list. * SugarCRM * Pipedrive * Insightly * And many more. Our services also include Data verification, Data appending, E-mail campaigning and many more. Review and let us know your requirement and we will get back to you with more information. Await your response. Regards, Celia Wolfe To opt-out reply with 'LEAVE OUT' in the subject line.
Click to view scam #229087 - Sent on May 4, 2017, 9:06 pm by
Attention My Dear, Your first payment of $6000 usd Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as Your name...... Your country..... Your phone number.. Your adders...... To Enable him to send your First Payment of $6000 usd today.For more information contact Mr. Wilson Robert. Telephone number: +229 9908-9468 Email ( [email address removed] ) he will keep sending your payment until your total fund is Completed ($4.900,000,00U SD) Best Regards Mr. Johnson
Click to view scam #229085 - Sent on May 4, 2017, 8:00 pm by ale96_ila97@alice.it
Attention My Dear, Your first payment of $6000 usd Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as Your name...... Your country..... Your phone number.. Your adders...... To Enable him to send your First Payment of $6000 usd today.For more information contact Mr. Wilson Robert. Telephone number: +229 9908-9468 Email ( [email address removed] ) he will keep sending your payment until your total fund is Completed ($4.900,000,00U SD) Best Regards Mr. Johnson
Click to view scam #229086 - Sent on May 4, 2017, 8:00 pm by ale96_ila97@alice.it
Attention My Dear, Your first payment of $6000 usd Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as Your name...... Your country..... Your phone number.. Your adders...... To Enable him to send your First Payment of $6000 usd today.For more information contact Mr. Wilson Robert. Telephone number: +229 9908-9468 Email ( [email address removed] ) he will keep sending your payment until your total fund is Completed ($4.900,000,00U SD) Best Regards Mr. Johnson
Click to view scam #229084 - Sent on May 4, 2017, 8:00 pm by ale96_ila97@alice.it
Hi, I found your company listed as Sponsors and Exhibitors NAHB International Builders 2017 and I thought you would Be Interested in Attendees Contact information for your ROI. List Contains: Name, Company's Name, Phone Number, Fax Number, 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, Lauren Young 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 #229083 - Sent on May 4, 2017, 6:39 pm by
Hi, I found your company listed as Sponsors and Exhibitors in AUVSI XPONENTIAL 2017 I thought you would Be Interested in Attendees Contact information for your ROI. List Contains: Name, Company's Name, Phone Number, Fax Number, 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, Susan Mullins 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 #229082 - Sent on May 4, 2017, 6:25 pm by
GOOD DAY THE REAL OWNER OF THIS EMAIL AND DO NOT CONTACT IF YOU ARE NOT REAL OWNER BUT TRY AND UPDATE THE REAL OWNER IF YOU ARE NOT . UNITED NATIONS, ECOWAS AND FEDERAL HIGH COURT has finalize all the necessary arrangement That your fund of ($4.4 Million) has been approved by the board of directors of Central Bank Of West Africa Plc, you will be receiving $4000USDx2, per day. Through money gram or money express any one close to your city Or bank to bank transfer once it depend the option you choose. Furthermore our office will go to the Inland Revenue tax office to obtain a Letter of administration security Clearance approval on your behalf from high Court with amount of $44usd as soon as you send it with this information's below Send the $44usd through money gram with this information's below Receivers name Ben Ikem, City Cotonou Country Benin Republic Text Good Answer Fine Amount $44usd Senders name and address Mtcn. Fill in the required blanket bellow with your current information to avoid Wrong transfer. Your name:............. Your current address:............. Your Age:.................... Direct phone number:........ Bank infos details Your id copy New direct and private email and password for the special transfer if it is possible not by force but for your email own good and your fund and to monitory it to avoid internet hacker. Your bank transfer details if you require bank to bank transfer. Please we required it very urgent and correct. Contact E-mail :{ [email address removed] } Best Regard Dr Sani Joe Israel Director In charge Now. +229614631112
Click to view scam #229081 - Sent on May 4, 2017, 6:04 pm by la.gattabianca@alice.it
Hi, Would you be interested in acquiring Salesforce Marketing Cloud users contacts list? Titles: C-Level, VP-Level, Managers, Directors and many more. Information Fields - Name, Title, Email, Phone, Company Name, Physical Address, City, State, Zip Code, Country, Web Address, Employee Size, Revenue Size and Industry. Data reach across USA, UK, Australia, European and Asian Countries. We also provide contact database from Pardot, Eloqua, Act-On, NetSuite, MailChimp users etc. depending on the criteria you're opting for. We provide contacts across all Industries and from all departments/titles. If your target market is different then please let me know. 1. Job Titles....? 2. Industry...? 3. Geography.....? 4. Special Instructions (If any)...? Please let me know your thoughts or pass on the message to the right person in your company. Thanks & Regards, Hattie | List acquisition | Technology Lists | Email/Data Appending | Search Engine Optimization | To Opt Out, please respond "Exclude" in the Subject line.
Click to view scam #229080 - Sent on May 4, 2017, 5:43 pm by
-- WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION BENEFICARY?? 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$4.8 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$7000.00 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 3 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, 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 them delivery fee and the security fee, which is very understanding,please you have to be very careful 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, SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD,YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU, THEY WILL ACTIVATE YOUR CARD INSTANTLY AND I WILL ATTACHMENT YOUR OWNERSHIP CERTIFICATE AND MY DELIVERY ID CARD OK. BELOW ARE YOUR ATM CARD DATA: AMOUNT CREDIT : USD$4.8MILLION YOUR ATM CARD ACCOUNT # : 4033052100311896 CARD LIMIT PER A DAY : USD$7000.00 EXPIRING DATE : 12/08/2020 PIN CODE # : 7501 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 ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE REGISTERATION AND SECURITY FEE, WHICH IS JUST $125.00 THROUGH MONEY GRAM OFFICE AROUND YOU OK, NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY BECAUSE YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME, Below is the payment information where to send the $125.00 Through Money Gram office transfer. RECEIVERS NAME....Uba Gabo COUNTRY... BENIN REPUBLIC AMOUNT.. $125.00 USD TEXT QUESTION... Who Trust TEXT ANSWER.. God REFERENCE NUMBER SENDER'S NAME 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 # : 7501 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!! MRS LUCY TAMLY Director Swift Card Payment Center call him with this Number +229 99742676 E-mail Address: [email address removed]
Attn: Our Esteem Customer, We have deposited the check of your fund ($7.50000000USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr John Pule, via E-mail [email address removed] me ). He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Your full name.... address...... city...... direct phone number.... Age...... Occupation..... Sex.... Though, Mrs.Anet Mark has sent $5000 in your name today Senders so contact Mr John Pule, or you call him (720) 440-5762, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000: Please let us know as soon as you received all your fund, Best Regards Thanks, Tell phone Call; (720) 440-5762 Mrs.Anet Mark
Click to view scam #229078 - Sent on May 4, 2017, 4:50 pm by giuliano.pappalardo@alice.it
Dear friend, I am very happy to inform you about my success in getting that fund. Now,I want you to contact my secretary on the information below: Name: Barr Ibe Benson, Ask him to send to you the total sum of (USD$1.5Million) in a Cashier Cheque, which I kept for your compensation. So contact him immediately on his phone +234-908-381-2174, e-mail: [email address removed] and send him the below information to enable him deliver your cashier cheque to you. 1.YOUR FULL NAME:_________________ 2.YOUR ADDRESS:____________________________ 3.TELEPHONE NUMBER:___________ 4.OCCUPATION:_________________ BEST REGARD, PRINCE.
Hi, A Quick Follow up to you that if you are interested in* Cisco Data Storage Contact Information *which can help you to grow up your business campaigns? We have other organization users list also we will provide you according to your criteria and interest level in this. *Data Fields* – Name, Title, Email, Company Name, and Company Details like, Physical Address, Web Address, Revenue Size, Employee Size and industry. Please let me know your thoughts and your criteria we will provide you with more information. And if you aren’t the right person to discuss this mail you can freely forward this mail to right person in your organization. Thanks, Dolores Kim Marketing Analytics
Click to view scam #229076 - Sent on May 4, 2017, 3:15 pm by
sadh anoopdas marwar india 307027
Click to view scam #229075 - Sent on May 4, 2017, 3:14 pm by
I have some funds to move out of the middle east, using Diplomatic Courier Service. I need your trust and understanding, to receive the delivery on my behalf. Once the funds get to you, you take 30% out as your share and keep my 70% safe, pending my returns. If you are interested i will furnish you with more details. Sincerely, Kelvin Holmes Major, United States Army
Click to view scam #229074 - Sent on May 4, 2017, 3:08 pm by miupde@yahoo.com
Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja Dear: Unpaid Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also. Yours sincerely, Mohammed Mahmoud. ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA. PHONE: +234-7016736950.
Click to view scam #229073 - Sent on May 4, 2017, 2:07 pm by joebeko@yahoo.com
Congratulations!!! your email address was pick from our 10 lucky 2017 BMW winners, Contact Game Manager, Email: [email address removed]
Click to view scam #229072 - Sent on May 4, 2017, 1:58 pm by olivia@motac.gov.my
Hi
From: Sarah Date: Wed, Mar 8, 2017 at 3:12 PM Subject: Hi To: [email] is this Ryan Quick ?
Click to view scam #229071 - Sent on May 4, 2017, 1:51 pm by reply@learnandgrow.tec
=D H L= Attention, [email address removed] An enclosed package addressed to you was sent through our shipping service by your business associate. We need your final confirmation as the receiver before we dispatch the shipment to your address. CLICK HERE TO CONFIRM DELIVERY ADDRESS Failure to confirm address might lead to delay in scheduled delivery or wrong shippment delivery. (c) 2017 DHL Service Disclaimer: This email and any files transmitted with it are confidential and solely intended for the use of the individual or entity to whom they are addressed. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained therein. If received in error, notify the sender immediately and delete this email from your system. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Tanzania Ports Authority, unless that information is subsequently confirmed in writing. The integrity and security of this email cannot be guaranteed on the internet. Therefore Tanzania Ports Authority accepts no liability for any damage caused by the contents and/or any virus transmitted by this email. Tanzania Ports Authority, Head Office, P.O Box 9184, Dar-es-Salaam, Tanzania. http://www.tanzaniaports.com
Click to view scam #229070 - Sent on May 4, 2017, 1:18 pm by Samsimpilu@tanzaniaports.com
(WESTERN UNION UNDER ECO BANK PLC) has finalize all the necessary arrangement and your fund ($1.7USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval it will cost only $75 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood. Your name___ Your country__ Your address___ Your Occupation____ You?re Age/sex__ Your occupation Direct phone number__ Senders Name Marcel Kimelman MTCN 822 564 8950 https://www.westernunion.com/us/en/self-service/app/tracktransfer Question: Best Color Answer: Yellow Amount: $5,000 Welcome to Western Union Money Transfer, Mr. Joseph Williams (Transfer Manager) TEL: +229 9925 3778.
Click to view scam #229069 - Sent on May 4, 2017, 1:12 pm by kevinnapoli1@alice.it
Attention; Season Bonus! Bonus!! Bonus!!! Bonus!!!! I write to inform you that we have already sent you $5,000.00USD through Money Gram as we have been given the mandate to transfer Part of your compensation payment of $3.5million USD through Money Gram Office by the United Nations and ECOWAS assistance no more time again on our side and they want to make sure you pick up your funds before we close for this month. We offer special promo bonus and Your name was among our Promo winners for this new month, This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown. and our head office order us to release your payment for you now to able you pick up your first $5000 we are offering a special bonus to all those among to be able to pick there fund, you are to send only $40 now for the activation of your fund transfer paper permit, the Normal cost of the activation is $140 but we offer special bonus that is reason why we lowdown the cost to $40 OK, I would have requested for your phone number to give you the information through phone but internet hackers were many. i give you full Guarantee that noting will stop you not to pick your first $5000 today as we offer this season bonus, So be fast and go to Money Gram and send the $40 immediately today so that you will pick up your first $5000 before we take on this New project, Remember the faster you send $40 the faster we release the payment of $5000 to you today so that tomorrow you shall pick up the next $5000 OK, Go to Money Gram and send the $40 with This Information below Immediately OK, Receiver Name :.........JUDE IKED Country:::::::: Benin Republic City::::::: Cotonou Amount::::: $40.00 Test Question:::: Honest Test Answer:: Trust Sender's Name::::?? Money Transfer Control Number:::?? forward the sender name and your phone number,,,,,,,, we are very serious and promise to make it up to you OK, after you sent the money just forward the mtcn or Reference number to us here, Thanks MR.JOSEPH DOCO Number +229-9965-3283 Money Gram Marketing Director General 12 laminawa cotonou Benin Republic
Click to view scam #229068 - Sent on May 4, 2017, 12:25 pm by gerardo.clemente@alice.it
Greetings! You are receiving this message from the United Nation compensation unit, we write to inform you that we have registered your consignment box worth of $2.8 million, it was registered under DHL Custody. Your registration code is (DHL/14160/2017), use it as your subject when Contacting DHL Manager so they will recognize you and attend to you without any delay. You will contact the DHL Manger with the following information for the immediate reprocessing of the delivery to your current home address. Mr. Albert Godwin Telephone: +22998264001 [email address removed] Please remember to fill your information as bellow when DHL Courier manager ok. Your Full Name:........ You?re Address:........ You?re Phone Number:........ Your Age and ID copy:........ Best Regards Dr. David Jordan
Click to view scam #229067 - Sent on May 4, 2017, 12:21 pm by giusyraccuglia@alice.it
The Money Gram Agent Remitting Office Benin Republic,Afortuke Porto-Novo. E-MAIL ADDRESS:( [email address removed] ) ATTENTION: BENEFICIARY, We the money gram agent remitting office have received your E-mail Address as One Of THE SCAMS VICTIMS THAT COMPENSATED BY UNITED NATION And here is the first payment of Your $5,000 USD. but you have to pay for the REACTIVATE TRANSFER FILE SUM OF $155usd ONLY. Before you can pick up your first payment of $5,000 USD. okay. And you have to track it with this tracking. (https://secure.moneygram.com/track You have to track it with Sender last Name. Use the below info to pick up your money now. Reference #: 94 57 53 79 Amount: $5,000 USD Text question: Sent Text answer: Yes Sender name.... Mark Ambros Senders address: same as above Below is the information to send the $155usdollars via MONEY GRAM transfer only,To Allow And Enable You Do Immediate Pick Up Your First $5,000usd Okay. Receiver Name: Mike Eze, ZIP CODE:229 . COUNTRY: BENIN REPUBLIC, Text Question:Color Answer :Green, Amount:$155usd Only. With MTCN Code Number, Sender's Name And Address!!! Fore The Security Reason Do Text Me The Money Gram Number Code to my phone number as +22968441938, Do email me once you are back from Money Gram. Dr. Frank Mark. +22968485609, E-MAIL ADDRESS:( [email address removed] )
Click to view scam #229066 - Sent on May 4, 2017, 11:42 am by pasckj@alice.it
Welcome To United Bank For Africa (UBA)/Oceanic Bank Plc(OBP Head Office UBA House,57/58 Marina,Rd Rue 62 Cotonou,B.R. [email address removed] Phone +229 919 542 28 27, Attention Dear Beneficiary Inheritance Owner, Happy new year to you and your family, this is to inform you that the management of UBA bank Money Gram office has concluded and approved to send your fund the total sum of $2.8 Million United States Dollar through money gram remitting office the instruction was giving from the office of International Monitoring fund (IMF) in the person of Mr.Karim Barhoumi IMF Resident Representative for Benin Republic. And base on our transfer scheduled you will be receiving your fund at the rate of $5,000.00 twice daily until your fund is completely paid to you, and due to mix up of names you advice to reconfirm your personal information for proper verification to avoid sending your money to wrong person. Below are the required information your are reconfirm today so that by tomorrow you will start receiving your installment payment of $5,000.00 twice daily. 1. Full Name: 2. Country: 3. Address: 4. Phone No. : 5. Attach copy of your valid for my identification. Note that you can only be required to send the sum of $98.00 been our official transfer charge.I will be looking forward to hear from you so that i will give you the names and address where to send the $98 which is the only money required from you to receive your fund from this office. HERE IS INFORMATIONS WHERE YOU WILL SEND $98USD THROUGH MONEY GRAM. Send $98usd through money gram to Name Jim Amechi,City Cotonou,Country Benin Republic and forward ,mtcn senders name and address. Email to forward payment [email address removed] Final, please if you are not the real owner of this email address then do not reply to this back and disregards the email okay. Best Regards Mrs.Rita David UBA bank money gram agent
Click to view scam #229065 - Sent on May 4, 2017, 11:26 am by officialtaskforceunity@live.com
This is to notify you our customer about the latest development concerning payments that are left in our custody, which yours are inclusive. Our Money Gram office is now offering a bonus for the end of year 2016 to help all our customer especially you to receive your funds of $2.5 USD which you will be receiving $6,000 USD per day.Here is what we need from you to complete the transfer, Your Name_______________ Your Country_____________ Mobile phone No____________ Your home address___________ A copy of your ID Bellow is your first payment of $6,000 usd sent today in your name. Sender Name:Elliott Mazer Money gram Reference Number (REF):17369582 Question= When Answer= Today Amount Sent: $6,000.00 Note:that Only Fee Request for You Is $89 for re-activate of the Money Gram Reference to your name No More Fee again after that. BEST REGARDS, Mrs. LINDA CROCHET Money Gram Supervisor Telephone: +229 64029057
Click to view scam #229064 - Sent on May 4, 2017, 10:52 am by luca.genoa1893@alice.it
Hi Dear, how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just going through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can. Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. My name is Lisa Williams, I am an American presently I live in the UK, I will be very happy if you can write me through my private email [email address removed] for easy communication so that we can know each other, I will give you my pictures and details about me. bye Lisa
Click to view scam #229063 - Sent on May 4, 2017, 10:45 am by lisawillia_msss09@aol.fr
Как быстро и с пользой для здоровья нарастить мышечную массу смотрите здесь >>   Концентрат ORGONITE ? концентрат, с которым точно будет результат! Концентрат ORGONITE абсолютно безопасен и позволяет максимально раскрыть биологический потенциал вашего организма. Быстрая доставка по России, Казахстану, Беларуси и Армении без предоплаты. При оформлении  заказа  на  нашем  сайте - гарантированная скидка -53%!   Чтобы оформить заказ со скидкой -53% и получить доп. информациюЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.
Click to view scam #229062 - Sent on May 4, 2017, 10:32 am by
Click to view scam #229061 - Sent on May 4, 2017, 10:18 am by
Туристический рюкзак  Free Soldier  со скидкой более 50%!Водонепроницаем. Для походов, охоты и рыбалки, экспедиций в горы и спорта. Каждому покупателю нож-кредитка в подарок! Быстрая доставка по всей территории СНГ. По России и Беларуси БЕЗ ПРЕДОПЛАТЫ. Чтобы оформить заказ со скидкой -53% и получить доп. информациюЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.  
Click to view scam #229060 - Sent on May 4, 2017, 9:03 am by
Click to view scam #229057 - Sent on May 4, 2017, 5:16 am by

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