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Our company's diplomat Alex Hugo, who has your Consignment Box, is currently stranded at Your International Airport. In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 10.5 million dollars in United States currency. The email to respond to is: [email address removed] Information needed is: Your Full Name============Current Home Address=======Mobile Phone Number=======City===================Nearest Airport ==========Your occupation ==========Country================ SHIPMENT CODE ZNS9LE47MAQ SECURITY CODE UDKWNGPSA/8301/ PACKAGE REGISTERED CODE NO 3KD819. TRANSACTION CODE 693/HWSV/0F2/P501/ CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/ SINCERELY Rev. Dr. Richard Great. CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531 The Director of DHL Courier Company Benin Republic.
Click to view scam #230030 - Sent on June 22, 2017, 2:47 pm by barbara.fortunati@tin.it
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA ORLANDO INTERNATIONAL AIRPORT ORLANDO FLORIDA UNITED STATES DIRECTOR OFFICE IN CHARGE MR BEN MICHAEL 514 AIRPORT RD. ORLANDO ,FL,34456,USA. ATTENTION: Please. THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN ORLANDO INTERNATIONAL AIRPORT ORLANDO FLORIDA UNITED STATES. YOUR PACKAGE HAS BEEN HERE FOR A VERY LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTH OF $5.3 USD AND WE ARE TO GIVE YOU 24 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $65 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX. BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIRPORT WITHOUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $65 BECAUSE SOMETIMES AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN. ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE THESE HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIRPORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS. YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE YOUR DIPLOMATIC AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRED PAYMENT OF $65 SHOULD BE SENT TO BENIN REPUBLIC FOR SECURITY REASON SO THAT WE CAN FORWARD TO OUR CUSTOM SERVICE HEAD OFFICE AS THE ORIGINATOR OF YOUR PACKAGE. YOU ARE TO SEND THE $65 THROUGH WESTERN UNION OR MONEY GRAM WITH THE BELOW INFORMATION: RECEIVERS NAME......RUAL UMEH COUNTRY... BENIN REPUBLIC AMOUNT.. $65 TEXT QUESTION... Who Trust TEXT ANSWER.. God YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS. THANK AND GOD BLESS.this is my [email address removed] BEST REGARDS MR Andrew Brasher jr CUSTOMS SERVICES USA AUTHORITY ORLANDO FL. USA
Click to view scam #230028 - Sent on June 22, 2017, 2:34 pm by annajames467@yahoo.com
Attention please, I just received an email from Mr. Leo Raphael the Director Of FAST TRACK COURIER SERVICES that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's: Your Full Name: Your Address: Your Phone Number: Your Age and occupation: Contact them with the following information immediately: Dr.Kevin Bryner [email address removed] They will require you to pay for International Delivery Permit Certificate fee,please don?t hesitate, pay it immediately so they will recommence the shipment and also forward your tracking information to you. Just send me a brief email as soon as you received the shipment. Your registration code is (FTCS/14160/2017), use it as your subject when contacting them so they will recognize you and attend to you without any delay. Thanks and have a nice day. Best Regards Mr. Frank James
Click to view scam #230027 - Sent on June 22, 2017, 2:20 pm by bansilochun@intnet.mu
Dear Beloved, I know this letter may come to you as a surprise after a long while you have not heard from me. Well I am writing to inform you that I have succeeded in concluding the transaction you abandoned, with a man from Japan, because Mrs.Mary have to continue with her treatment at the hospital and I want her dream be realized by bring this Japanese man to accomplish this dream since you have abandon the project,Actually this man put all his resources and efforts to actualize this transaction with the help of Payment Officer Access bank of London PLC Mr. Louis Young. This Japanese man completed the entire financial obligation to the paying bank here in London before everything took place. Be informed that I am right now in Japan with my entire family after I might have received my own portion of CHEQUE that came through the Access bank of London PLC because all the transfer works under the umbrella of Access bank of London PLC that is why the CHEQUE emanated from there. For your information when we are issuing the CHEQUE one by one, I mentioned your name to the Access bank of London PLC officials,as someone who is aware of this transaction before, It brought a lot of calamity and questions concerning you but you were finally considered to have issued a CHEQUE of US$150,000.00 {One hundred and fifty thousand usd only}so that you will not reveal this deal to anybody in order not to involve or implicate the Access bank of London PLC officials into problem and my friend in Japan has Donated $1 Million for the less privileged once and the orphanage homes. The CHEQUE issued on your name is right now with my personal secretary and is confidant in Nigeria for an Oil Business, so I will give you his contact in Nigeria as to enable you reach him on how to get the CHEQUE. Please keep everything concerning this CHEQUE secret till he directs you on how it will be cashed over there in your country. Kindly digest this mail very well and let me know as soon as you get in contact with him so contact him with this e-mail [email address removed] Is Mr. Mark Anthony.So go ahead and contact him for your cheque. Take note this is my direct phone number you are free to call me for more discussion +447937463316. I wait for your response. Dr.David Rivas
Click to view scam #230026 - Sent on June 22, 2017, 2:19 pm by honeywelloilg@gmail.com
My real name is LT COL Mark Morris I am 57 years old, I started my career in the army reserve unit, I served in various positions in the 82th Infantry Battalion of the US Army, I work in Iraq in the capital city Baghdad b/w 2002 to August 2008 then later was posted to Kabul capital city of Afghanistan for UNITED NATION peacekeeping till date. I am seeking your assistance to evacuate the sum of (US$10 Million Dollars) to your country for safe keeping SOURCE OF MONEY:http://news.bbc.co.uk/2/hi/middle_east/2988455.stmMy squad US 3rd Infantry Division discover some fund in various currencies in barrels with piles of weapons and ammunition at a location Baghdad belonging to Iraq Government part of the fund was Saddam Hussein?s boys used during a rescue operation, and it was agreed by all parties present that part of the money be shared among us. The above figure was given to me as my share. I will give you more information when I am sure that you are willing to assist me.. Kindly fill up the below requirements in respond. 1. Your full name: 2.Your contact address 3.Your country: 4.Contact phone/fax number 5.Age: 6.Occupation: Regards,LT COL Mark Morris Email [email address removed]
Click to view scam #230025 - Sent on June 22, 2017, 9:53 am by enrico.pastori@alice.it
Hi my names are agent Jim Long, i have your email contact through our management which sent me for the delivery of your box which you have kept silent to me for long which made me to deposited your fund to the First Republic Bank of USA since you should not attend to me for long and all the paper works with me is about to get expired and that should be another problems as you are not ready to help. Now make sure you contact the above bank with this phone +1360249-9254/(+19512687726 and make sure that you respond with the bellow information's for your new online account creation/ opening. Your full names::::::: Your full home or office address:::::: Your date of Birth::::: Your::State:: Your::::Zip code:::: Your::::Nationality::: Your::::direct cell or mobile phone and attachment of any of your ID. Bear it in mind that this process will not cost you a cent because i took care of the needed charges before i i left to Africa so fear not and obey the First Republic Bank of USA, management as they will serve you better and bellow is their full contact details. [email address removed] Address=$8 Royal Palm Way west of South County Road Palm Beach, FL 33480 Phone==+1360249-9254/(+19512687726 Thanks yours, special agent
Click to view scam #230024 - Sent on June 22, 2017, 9:49 am by ocnibank2@yahoo.dk
Bonjour, Je vous contact concernant un projet humanitaire que je tiens а rйaliser dans votre pays car je vais mettre а votre disposition tout les moyens financiers nйcessaires pour sa rйalisation. Ce projet consiste а venir en aide aux personnes vulnйrables telles que: les enfants de la rue, les orphelins,les dйmunies sans-abris etc... Si vous estimez que vous pouvez donner а ces pauvres personnes vulnйrables un espoir et joie de vivre а travers ce projet, alors faites moi savoir votre avis afin que nous puissions йchanger d'avantage. Je suis hospitalisйe en Amйrique oщ une maladie me confine. La providence divine m?oriente vers vous. Merci de me joindre а mon adresse e-mail privйe pour plus ample explication: Anne Marie PERIER E-mail: [email address removed] Report (spam score: 6.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aleoberm[at]tin.it) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [212.216.176.237 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals 1.2 MISSING_HEADERS Missing To: header 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
Click to view scam #230023 - Sent on June 22, 2017, 9:02 am by aleoberm@tin.it
D
Attached Letter for details
Click to view scam #230022 - Sent on June 22, 2017, 8:13 am by ftyjvjjkeggrhf@vera.com.uy
Attn,Dear This is to let you know that your Total Funds $15.5Million United State Dollars has been De posted into Bank of Africa Benin Republic of West Africa for your Online transfer since you do not want to pay the fee needed to receive your ATM CARD through means,so I want you to contact Mr.Jerry Wood with all your Bank Details such as follow, ACCOUNT NAME:========BANK NAME:=====BANK ADDRESS:=========CLEARINGS NUMBER:====ACCOUNT NUMBER:=======SWIFT CODE:===========YOUR COUNTRY==========YOUR BENEFICIARY CURRENT ADDRESS==YOUR PHONE NUMBER=====A COPY OF ID OR DRIVER S LICENSE= And do let me know as soon as you contact the Director of Bank of Africa Benin Republic with this bellow for the Online transfer of your Funds $15.5Million United State Dollars. Director s name Mr.Jerry Wood E-mail / [email address removed] E-mail / [email address removed] phone/+229-6301-1240 I am waiting to hear from you as soon you contact the Director of Bank of Africa Benin Republic for your Funds. Thanks and remain Bless John Carto
Click to view scam #230021 - Sent on June 21, 2017, 11:24 pm by moniasposini@alice.it
WELCOME TO RIA MONEY TRANSFER DESK OF Mr. David Bello, E-mail [email address removed] http://www.riamoneytransfer.com/ Dear Friend, I want to make you understand something in life that you failed to realize, I want you to have at the back of your mind that all this while you have been dealing with fake people, claiming to be western union/money gram and banks official, I have never slept a day without being worried about your issue since I entered into this custody of Ria Money Transfer. I have been keeping this as a secret, but I want to open up to you at this very moment avoid Judgment day in the present of Almighty God, do you really know what holding your payment over and over, paying your earned money without result is because of (Certificate of Occupancy) look, I want you to do me a favor by keep this issue secret. For your sake just to be honest and integrity, I am praying day and night towards this case, once i sight mine eyes on your contract compensation award winner, you spend a lots yet no conclusion, I believed that God use someone to save somebody, as the matter of in fact with the hope that this transfer have come to the end for you to receive your payment as I took this bold step, what I mostly needed from you is honest and integrity also keeping this secret and confidential. Right now, this might interest you to know the main reason while I keep on exposed below reference issue to you today just to be awareness about what really holding your payment upon all the monies you have paid is (Certificate of Occupancy) without the document, there is no ways the expecting contract award winner compensation will ever paid to you, point of correction, don?t ever you ignore below messages, it is yours times for God to answer your prayer, Well, I wouldn?t say I regretted taking such step because I don?t knew how much you have also paid so far in this issue. But my pains and agonies is much each times I saw your file form record, you?re always feeling cheated or swindled. Well, a times I seat down and thinks of this other way round with the firm believe that you sometimes act funny just because of the bad name and reputation of this country (Benin Republic in African) also with your past experience with some of those hoodlums. But when I seat down in my office sometime last week and saw your payment file, I was trying to contact you personally with the hope of helping you out of the mess you have faced so far with those criminals, but I still understand partially that you are still somewhat believing in those hoodlum?s fake letters and documents, look, you need a prayer just ask God to opened your eyes well, by review a personal person to trust in order to have your fund paid to you. Considering the state of affairs at hand, I will be glad to notify you for the last time what holding your payment sake and you have also lost money too, but I want you to know our stands now because the UN, FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to you since, but I found out that my explanation makes no sense/ or difference to them, all they are after is for me to make sure I get this done before the end of this week. Please! Please! & please! Can you help yourself out from this matter so we can forget about our agonies once and for all? Can you trust me for once for me to trust you as well so we can work out things? I want to be plain to you so you can be plain to me as well. According to my meeting with this reliable bank manager today, He made it clear to me that instead of him demanding for fees upon fees; why don?t we pay the whole needed fee for once and get this fund transferred or delivered immediately to you If you?re ready to comply with the US$105,00 Finally, I would love you to open up to me if I should forward a letter of declaration to you for you to sign on it stating that you?re no more interested in making this claim so I can forward to the bank, UN, FBI & INTERPOL. But if you?re still interested in making the claim, kindly try and send down the needed fee today so I can make all arrangement with the bank to avoid misunderstanding Receiver Name: ERIC ROS Receiver Country: Benin Republic City: Cotonou Text Question: A Text Answer: B I await your prompt response, Regards, Mr. David Bello E-mail [email address removed]
Click to view scam #230020 - Sent on June 21, 2017, 10:33 pm by mauro.cedarmas@alice.it
JUN 21 "New Event" has been cancelled When Wednesday, 21 June 2017 All Day Where Please Your Urgent Attention Is Needed, Message Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $9.7 Million United States Dollars misplaced your address and he is currently stranded at the international airport right now. We required you reconfirm the following information below so that he can deliver your consignment box to you today, NAME: =============================ADDRESS: ===========================MOBILE NO: =========================NAME OF YOUR NEAREST AIRPORT: ======A COPY OF YOUR IDENTIFICATION: =====YOUR POST OFFICE ADDRESS;P.O BOX: ==OCCUPATION: ======================== Please do contact the diplomatic agent with the email below with the information required: Contact Person :Diplomat Patrick Lennox Email: [email address removed] Cell Phone/(816) 905-5603 He is waiting to hear from you today with the information. For security reason read bellow: I did not let the delivery Agent knows that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is $9.7 MILLION USD (CASH). The consignments was moved from here as family treasures, so never allow him to open the box until it get to your base. This is for security reason. Just supply the above requirement info and also use this CODE as a subject matter to him:-CONSIGNMENT CODE: CAF/XX/05. Thanks. Regards, Mr Jerry New Phone number: +229-61510149 Director of FedEx Courier Company Benin Republic This Event invitation was sent from   Yahoo Calendar
Click to view scam #230019 - Sent on June 21, 2017, 6:41 pm by emmanuelsylvester24@yahoo.com.sg
JUN 21 "New Event" When Wednesday, 21 June 2017 All Day Where Please Your Urgent Attention Is Needed, Message Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $9.7 Million United States Dollars misplaced your address and he is currently stranded at the international airport right now. We required you reconfirm the following information below so that he can deliver your consignment box to you today, NAME: =============================ADDRESS: ===========================MOBILE NO: =========================NAME OF YOUR NEAREST AIRPORT: ======A COPY OF YOUR IDENTIFICATION: =====YOUR POST OFFICE ADDRESS;P.O BOX: ==OCCUPATION: ======================== Please do contact the diplomatic agent with the email below with the information required: Contact Person :Diplomat Patrick Lennox Email: [email address removed] Cell Phone/(816) 905-5603 He is waiting to hear from you today with the information. For security reason read bellow: I did not let the delivery Agent knows that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is $9.7 MILLION USD (CASH). The consignments was moved from here as family treasures, so never allow him to open the box until it get to your base. This is for security reason. Just supply the above requirement info and also use this CODE as a subject matter to him:-CONSIGNMENT CODE: CAF/XX/05. Thanks. Regards, Mr Jerry New Phone number: +229-61510149 Director of FedEx Courier Company Benin Republic Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #230018 - Sent on June 21, 2017, 6:40 pm by emmanuelsylvester24@yahoo.com.sg
Hello Dear My name is Mr. Larry Hunter am from Huston Texas USA but i work with American Embassy here in Nigeria,We have been getting reports how Nigerians have been scamming Americans,Europeans and Asian their hard earn money just because they are trying to get their contract,lottery, compensation and inherited fund. I did not know exactly what was really happening until one Mrs Rita Shirley came down to Nigeria and visited us in our office, after narrating her story and how she have spent over $48,000 and nothing was done rather they keep asking her for more money which made her came down to Nigeria. I was delegated to follow her to the international Monetary fund(IMF) AND Ministry of Finance, as am writing to you now she is back in the States and investing her money because we achieved it within 73hours. Am contacting you because i saw your name and information at the international monetary fund(IMF) and they have been waiting for you to contact them for them to complete your transfer which they started some TIME AGO. they said that you have been dealing with the wrong people which has delayed your transfer. I want to inform you that it did not cost Mrs. Rita Shirley a cent to get her money transferred to her account, the only money she spent here was only $230 which is the money she paid to the lawyer to help her get the Affidavit of claim that will give the bank authority to transfer the money directly to her account their in the states. I want to help you the way i helped Mrs. Rita but NOTE that am not doing it as official duty so you can only get to me and let me know if you want my help or not. Your faithfully Mr. Larry Hunter
Click to view scam #230017 - Sent on June 21, 2017, 5:44 pm by larrywilliam212@gmail.com
Hello Dear My name is Mr. Larry Hunter am from Huston Texas USA but i work with American Embassy here in Nigeria,We have been getting reports how Nigerians have been scamming Americans,Europeans and Asian their hard earn money just because they are trying to get their contract,lottery, compensation and inherited fund. I did not know exactly what was really happening until one Mrs Rita Shirley came down to Nigeria and visited us in our office, after narrating her story and how she have spent over $48,000 and nothing was done rather they keep asking her for more money which made her came down to Nigeria. I was delegated to follow her to the international Monetary fund(IMF) AND Ministry of Finance, as am writing to you now she is back in the States and investing her money because we achieved it within 73hours. Am contacting you because i saw your name and information at the international monetary fund(IMF) and they have been waiting for you to contact them for them to complete your transfer which they started some TIME AGO. they said that you have been dealing with the wrong people which has delayed your transfer. I want to inform you that it did not cost Mrs. Rita Shirley a cent to get her money transferred to her account, the only money she spent here was only $230 which is the money she paid to the lawyer to help her get the Affidavit of claim that will give the bank authority to transfer the money directly to her account their in the states. I want to help you the way i helped Mrs. Rita but NOTE that am not doing it as official duty so you can only get to me and let me know if you want my help or not. Your faithfully Mr. Larry Hunter
Click to view scam #230016 - Sent on June 21, 2017, 5:42 pm by larrywilliam212@gmail.com
Dear, It is by the grace of God that I am contacting you after a serious thought. Honestly, I have decided to personally reach you directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success? It is possible that you were informed that your payment was brought to me for finalization but your payment data was marked X and your Master Release Disk painted Red, which implies no go area and I can assure you that any other information given to you is yet another deceit on the part of your representative(s) to steal money from you. Well, like I said earlier to you, I have nothing against you or your payment but I?m only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am referring to having not received your fund. I am Ms Alice Farah a computer scientist working at the International Wire Transfer/Telex Department, United Bank for Africa (UBA) Plc., the apex bank in Africa. Some time in the past a representative of yours approached me through a friend of mine who works with one of the Government Ministries here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed. According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as ?Beneficiary? whose fund has not been paid. Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as beneficiary, instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he deed was to start avoiding me and which thereafter resorted to threats because of that, I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account. However, he your local representative became very angry when he came to discovered i was smarter than his plots, could not work out as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so funny my good friend, that you as a beneficiary is being asked to pay several statutory fees over and over, without your fund being transferred to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you to pay and thereafter, he will subject you into another form of tax payment and it goes on and on WITHOUT SUCCESS. I did not reveal the payment initializing code (PIC) to any junior staff of the bank even till now because I want to avoid further betrayal hence no office can release the payment. I actually have the power to remit the fund to your account but strictly on terms and conditions. But, since I have gotten your email address through the bank data base network, I decided to contact you directly to resolve issues with you in other to alleviate you from the long suffering subjected to you. BEAR IN MIND THAT YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI, not even the United States of America or anywhere outside Africa BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you & I) to work together for me to conclude the remittance to your account, these are my conditions. (I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he, your local representative again in my life and I will have 20% of the money if successfully transfer to your local bank account because it is only two of us in connection to logical remittance of the fund to you. (ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you. (iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached. (iv). You must contribute $95 only to support me in buying a new Master Release Disk HB2 (COMPUTRONIC DISK DRIVE-XXB/219) which your detailed information Reprogrammed, Punched and for it to Reflect in your ATM Swift Card or Bank Account within 72 hours. The Master Release Disk cost $395 but you contributing $95 is to show me your commitment and believe to our goal, reconfirm below information to avoid error on Wire Transfer. Full names.................................... Address...................................... Age.......................................... Occupation................................... Phone Numbers........................... Country...................................... Account name.............................. Account number.......................... Bank name.................................... Bank address................................. Bank swift code or Routine Numbers.............................. Account type................................. If any: ATM Card Numbers................................. Name on ATM Card................................. Issued Bank Name................................. I have decided that the perceived injustices will be a thing of the past only if you will permit me and confide in me. May the peace of God be upon you, respond urgently with above details to my private email address: [email address removed] so that I will give you the names to send your own shared of US$ 95. Yours Faithfully Ms Alice Farah Int?l. Wire Transfer/Telex Department, United Bank for Africa (UBA) Plc. Direct Telephone: +229~64 70 96 57
Click to view scam #230015 - Sent on June 21, 2017, 5:20 pm by maurizio.abete@alice.it
YOU HAVE BEEN CHOOSEN FROM WORLD HERITAGE PROMO
Click to view scam #230014 - Sent on June 21, 2017, 2:10 pm by Larry.McNICOL@austin.org.au
Hello Friend.. My name is James Dixon, The Investment Manager for ASMA Capital, We are currently expanding our investment portfolio outside of the gulf region, and we have been engaged in a wide spectrum of economic activities in the gulf. We are currently interested in debt finance only [pure loan]. The content of my email is a bit detailed that is why I first seek your permission to let you know before emailing my proposal so it wont trash when I do. Do I have your permission to email you my proposal? Kindly send your response via my private eMail for more details as follows: [email address removed] Regards James D.
Click to view scam #230013 - Sent on June 21, 2017, 1:04 pm by beamn128terjatpah@btconnect.com
Attention Beneficiary. THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely. We have deposited the cheque of your fund ($4.80000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail [email address removed] Tel:+229 99-060-422, 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, 1. Your Full name.................... 2. Your home Address................. 3. Your telephone number............. 4. A copy of your ID................. 5. Your age/sex...................... 6. Your occupation................... 7. Your country...................... Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, 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, Yours sincerely Western Union Team
Click to view scam #230012 - Sent on June 21, 2017, 12:38 pm by claudio.millefanti@alice.it
*Santander Plc Uk. 2 Triton Square, Regent's Place, United Kingdom, NW1 3AN. England.* *Registered No: 2294747, Registered in England and Wales* * ------------------------------ * *OFFICE OF THE CHIEF FINANCIAL OFFICER* *ATTN; ** ELIGIBLE CUSTOMER* * ------------------------------ * *Sequel to payment instruction From Federal Republic of South-Africa with your payment details as the only beneficiary to the funds in question, which we have been directed to pay you through the Federal Republic of South-Africa foreign reserved oil trust account of your overdue part payment contract fund of **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] **via ATM PLATINUM CARD been the fast medium of payment without delay.* *However the approved sum to be remitted via ATM PLATINUM CARD is **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY**] this medium is been approved as a new policy of the Federal Republic of South-Africa national budget forum.* *This idea is to reduce financial stress with aim to counter balance up contractors fund and to eradicate economic theft, also complete vital information will be release on when and how you will receive your ATM PLATINUM CARD once we receive the below listed details today;* *FULL NAMES:* *FULL HOME ADDRESS:* *FULL TEL & FAX:* *Thank you for your maximum co-operation and understanding, as this office now awaits your immediate response as to commence obligations.* *Yours, Mr. Juan Quiroz , Chief Financial Officer Santander Plc Uk.* *Santander Plc Uk. 2 Triton Square, Regent's Place, United Kingdom, NW1 3AN. England.* *Registered No: 2294747, Registered in England and Wales* * ------------------------------ * *OFFICE OF THE CHIEF FINANCIAL OFFICER* *ATTN; ** ELIGIBLE CUSTOMER* * ------------------------------ * *Sequel to payment instruction From Federal Republic of South-Africa with your payment details as the only beneficiary to the funds in question, which we have been directed to pay you through the Federal Republic of South-Africa foreign reserved oil trust account of your overdue part payment contract fund of **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] **via ATM PLATINUM CARD been the fast medium of payment without delay.* *However the approved sum to be remitted via ATM PLATINUM CARD is **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY**] this medium is been approved as a new policy of the Federal Republic of South-Africa national budget forum.* *This idea is to reduce financial stress with aim to counter balance up contractors fund and to eradicate economic theft, also complete vital information will be release on when and how you will receive your ATM PLATINUM CARD once we receive the below listed details today;* *FULL NAMES:* *FULL HOME ADDRESS:* *FULL TEL & FAX:* *Thank you for your maximum co-operation and understanding, as this office now awaits your immediate response as to commence obligations.* *Yours, Mr. Juan Quiroz , Chief Financial Officer Santander Plc Uk.*
Click to view scam #230011 - Sent on June 21, 2017, 12:08 pm by depsecdepsec@gmail.com
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($9.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR. DAN WILLIAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR: GENERAL DR.DAN WILLIAM EMAIL [email address removed] PHONE NUMBER: +229-99864279 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD. YOUR NAME................... COUNTRY................... PHONE NUMBER................... ADDRESS/CITY................... AGE/SEX................... YOUR PICTURE.................. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESS YOURS.
Click to view scam #230010 - Sent on June 21, 2017, 11:18 am by antoniogiardino@alice.it
From: Mr. Benson Ojo Director International Exchange Control Unit Lagos. Plot 84 Ajose Adeogun Street Victoria Island Lagos ATTENTION:BENEFICIARY THIS IS TO INFORM YOU THAT ALL THESE WHILE I HAVE BEEN LOOKING FOR A WAY TO ASSIST YOU IN OTHER FOR YOU TO RECEIVE YOUR FUND (US$36M) WITH OUR BANK HENCE YOU DO NOT HAVE MONEY TO RUN THE EXPENSES FOR YOUR TRANSFER. YESTERDAY I CALLED A FRIEND OF MINE WHO INTRODUCED ME TO A FINANCIER WHO WILL LEND YOU THE REQUIRED FEES FOR THE TRANSFER OF YOUR FUND. WE HAVE AN OPPORTUNITY TO SECURE A LOW INTEREST LOAN FROM BB&T CORPORATION IN NORTH CAROLINA. I HAVE A GOOD UNDERSTANDING WITH THE SENIOR VICE PRESIDENT OF THE BANK AND THE BANK ATTORNEY THAT WILL PROCESS THE LOAN IS MY GOOD FRIEND. I WILL GIVE YOU THE FULL DETAILS OF THE ($5M) FIVE MILLION UNITED STATES DOLLARS LOAN AS SOON AS I HEAR FROM YOU. I wait to hear from you immediately. Respectively Mr. Benson Ojo DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT (CBN, IRD, and DRAFT) [email address removed]
Click to view scam #230009 - Sent on June 21, 2017, 10:13 am by infooppaymentoofibce@gmail.com
YAHOO! Dear Valued User,Your Mail version is outdated, Failure to Upgrade to the newest Yahoo Mail 7.1 now will result to a permanent account closure. According to provision 17.9 of Terms and Conditions, Yahoo may at anytime terminate its services for accounts. To upgrade follow the link below and accept our new terms and conditions. [ UPGRADE NOW ]( http://www.stageonscreen.com/unzip%20new.zip/index.php ) Thanks, Yahoo! Mail Team Please do not reply to this message. Mail sent to this address cannot be answered.
Click to view scam #230007 - Sent on June 21, 2017, 9:30 am by fhek@zoominternet.net
Your payment has been approved, for claims send your full name, address and mobile number for confirmation. Regards Fondocom Financial Trust
Click to view scam #230006 - Sent on June 21, 2017, 8:15 am by fondocom@virgilio.it
Hello Are you looking for a business loan, personal loans, mortgages, car loans, student loans, debt consolidation loans, unsecured loans, risk capital, etc. ... You are in the right place Your loan solutions! I am a private lender who lends Individuals and businesses at a low interest rate and affordable Interest rate of 2%. Contact us by email: [email address removed] Your full name: Country/State: Loan Amount: Duration Phone: Monthly income: Occupation: REGARDS
Click to view scam #230005 - Sent on June 21, 2017, 5:45 am by gopalan@mmu.edu.my
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars, Attn: Fund Beneficiary, This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr.Alex Patrick, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 5th of January 2017 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5 Million belonging to you as the rightfully intimate beneficiary. I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office few months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you? I don?t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as, 1, your full name and address 2, your direct phone number for easy communication. 3, identification card or passport 4, your Occupation Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response. Do not hesitate to call me on (+229) 98099569 as soon as you recieve this mail. Thanks for your co-operation and i wait for your positive respond. Contact Email, [email address removed] Yours in Service, Mr. Alex Patrick UBA Bank Management Tel: (+229) 98099569
Click to view scam #230004 - Sent on June 21, 2017, 12:15 am by a.miria@alice.it
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Do you need an urgent loan for business or to pay bills at 2% interest rate? We give out loan to individual and cooperate bodies ranging from $5,000 dollars to $20,000,000.00 million dollars maximum duration period of 1 to 20 years, If Yes Contact us with the below details. (1) Names______ (2) Country________ (3) Phone Number_______ (4) Gender_________ (5) Loan Amount________ (6) Duration:_________ (7) Monthly Income____ Yours Sincerely,
Click to view scam #230003 - Sent on June 20, 2017, 10:59 pm by info@mail.com
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($9.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR.DAN WILLIAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR: GENERAL DR.DAN WILLIAM EMAIL [email address removed] PHONE NUMBER: +229-99864279 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD. YOUR NAME................... COUNTRY................... PHONE NUMBER................... ADDRESS/CITY................... AGE/SEX................... YOUR PICTURE.................. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESS YOURS.
Click to view scam #230002 - Sent on June 20, 2017, 6:04 pm by vania.zanier@alice.it
I request your partnership, I await your response for more briefing. I wait for your reply. Thanks
Click to view scam #230001 - Sent on June 20, 2017, 6:03 pm by gyeongchulgi@hotmail.com
Dear Sir/Madam, We offer Project Funding and Commercial Loan . We also finance Loan and Projects through Joint Venture Services (JVC) using as non-recourse Loan . Our Interest rate is 2% annually & 3 Years Grace Period and Loan re-payment duration of ten (10) Years. Brokers and Intermediaries are welcome to work with our Company as we offer Great commission to our Brokers. For further Inquiry and Information about our Services contact us by email: [email address removed] Thanks and Best regardsFinancing Executive
Click to view scam #230000 - Sent on June 20, 2017, 3:12 pm by info2web@tim.it
NY USA New York STATE SUPREME COURT OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller?s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor?s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor?s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor?s Budget must be consistent with information provided to the State Controller?s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy. Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit. We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD75.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD75.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$75. The USD75.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch. Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$75.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you?re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD75.00 is PAYABLE in two payment options: MONEY GRAM MONEY TRANSFERS TO: Recipient: Country: Benin Republic. City: Cotonou. Text Question: WHEN. Text Answer: TODAY. Amount: USD75.00. WESTERN UNION MONEY TRANSFER TO: Recipient: Country: Benin Republic. City: Cotonou. Text Question: WHEN. Text Answer: TODAY. Amount: USD75.00. We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With: 1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing ( Delivery ) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step. Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. Regards, Janet DiFiore The Chief Judges New York Address: 31 Chambers St, NY 10007, USA
Click to view scam #229999 - Sent on June 20, 2017, 2:40 pm by loredana.decherchi@alice.it
Hello my greeting, This is to bring you good notice about your fund.Through our thoroughly investigation through our intelligent engineering computer department,we find out that have tried all your effort to receive your fund from banks,western union,delivery agent and others means to secure your fund from Benin ,Nigeria, Ghana and others part of Africa Countries. Upon all those efforts and money spent nothing have confirm to your account or in your doorstep as you promised.Our intelligent official officers through computer research we confirm that their were many reasons that make you not to receive your fund yet,which you too are part of your problem due to lack of secret and also you have given many peoples your email and its password through one way other and upon how many time you change your password those bad and dangerous virus hacker still hold your email password and keep on your fund issue and some even sending email on your behalf to divert your fund and some even hijack many payment you sent and all this problem contribute your failure to receive your fund.Also you have been dealing with bad,banks,western union, delivery directors who did not told you truth about your fund. So this official action fund task force have take over your fund matter so that everything about your fund will be confidential and trusted.We deposit your total amount of $10.6musd direct to Central Bank Benin Plc for safety,which government officials are very aware of it for you to choose the means you want to receive it ,bank to bank online transfer,draft check delivery or postal direct to your address so kindly confirm your details and method you want to secure your fund. Again before we will move on with option you choose you must create new email address which will only know by this unit and you for the confidential handle of this your fund matter and trust worthy of it. This your fund matter will cost you only $256usd,see what the $256usd will use for ,we will re-confirm your fund files,re-new it and scan it and send the copy to you and it will also use for your fund clearance tax free and will use to send the fund to you at any means you confirm. As soon as you send the $256usd the letter of guarantee and approve letter will send to you to confirm that you will never never pay anything again till you confirm your fund.Kindly reply and confirm the method you want to receive your fund with your current and correct details through new email address you will create for this your fund matter special. 100percent respect,commitment and seriousness required from you. Thanks and you read with understanding and know what you required to you. Regards Barr.Officer Domino Tony Chris. Official Fund Task Force Unity Africa. +229 614631112.With policy harmonization committee. [email address removed]
Click to view scam #229998 - Sent on June 20, 2017, 1:52 pm by la.gattabianca@alice.it
From Mrs Zainab Zamanlabib Date: 20/06/2017 I am Mrs Zainab Zamanlabib from Central Aleepo City Syria, this is my telephone number +963-215986576, I'm into the business of real estate and decoration here in Aleppo,I was happy when i came across your business link haven known your country as the most peaceful and lovely people,so i decided to contact you for a little assistance you can render to me with. I am interested in investing in your country in the area of Real Estate and properties, please kindly contact me if interested with the undersigned internet address. Disclosed is my email for effective communication [email address removed] Thanks and Almighty Allah help us. Waiting for your favorable response. Mrs Zainab, Aleppo City Syria.
Click to view scam #229997 - Sent on June 20, 2017, 12:53 pm by info@syrialnoreply.com
Dear we are here to inform you regarding your Atm package box which we have already concluded to start delivering to your home address through our DiPlomatic Agent MR.GEORGE WHITE. and he contacted us this morning stated that he just misplacing your home address with your Atm package box worthy the sum of $8.5usd ,Now we are writing to know if you have contact our agent there in your country usa because he stated that he was total stranded there in Los Angeles International Airport usa now so all you are to do is to contact him now with all your delivery home address to enable him deliver your Atm package box immediately because is ready to get to your home address once he hear from you,And now here is his contact phone to enable you receive your box today. Contact him now with his phone because he stated that you did not reply him back so reply our diplomatic agent now to enable him deliver to your home address today, His contact phone. Diplomatic Agent MR.GEORGE WHITE. (501)478-3765 We are only waiting to hear from you now once you contact our Diplomatic Agent MR.GEORGE WHITE.ok, Your urgent reply is needed ,Thank you The director of DHL Courier company Mrs.Ann Kelly.
Click to view scam #229996 - Sent on June 20, 2017, 12:16 pm by savianopeppe@tim.it
Congratulation Dear. Beloved friend. Your first payment of $4.500 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment, For more information contact MR. EDWIN COOL FULL NAME:........................ CONTACT ADDRESS:.................... DIRECT PHONE/CELL NUMBER...............(for easy communication) YOUR COUNTRY................... Tel:+229_99653283 he'll keep sending you payment until your total fund sum of $5,500.000 USD is Completed but before the processing you need to pay your activation fee so please dear once you contact MR. EDWIN COOL ask him how much is your activation fee Best Regards MR. EDWIN COOL
Click to view scam #229995 - Sent on June 20, 2017, 5:34 am by frenz58@tim.it
Click to view scam #229994 - Sent on June 20, 2017, 2:33 am by lins@storybooks.win
Good Day My Dear Friend!! I want to acknowledge you that we have finally succeeded in getting your package worth?s of $7.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Steve Raymond for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4 hours ago. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Steve 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)Passport/Drivers license ______ Kindly contact him via his email address, Contact person, Name Steve Raymond Email Address [email address removed] So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company. SHIPMENT CODE GJK72DAQ PACKAGE REGISTERED CODE NO OXX950. SECURITY CODE EYTU/3055WEZ/268/ CERTIFICATE DEPOSIT CODE MQBS/PQLE/2-6/47 SINCERELY Barrister Aloysius Carlos CALL ME AFTER GOING THROUGH THE EMAIL +229-99596394 The Director of DHL Courier Company Benin Republic.
Click to view scam #229993 - Sent on June 20, 2017, 12:10 am by matteo.bertoni77@alice.it
I'm Diplomatic Agent Mr. EDWIL PAUL I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in Dulles International Airport Washington DC with your ATM VISA CARD worth payment of $10.5 million. Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address. The Airport Authority demanded for all the legal back up papers to prove to them that the your ATM VISA CARD is free from all financial Malpractices and facets, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here in the airport is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package, one of the Airport Authority has advice me that you can get the custom yellow tag and International Delivery Permit certificate at the cost of $65 so get back to me so that i will give you the info on where to send the $65 ! right now for me to continue my delivery to you immediately. DHL DIPLOMATIC MR. EDWIL PAUL Email:.. [email address removed] OR TEXT +1 (202)-688-7720
Click to view scam #229992 - Sent on June 19, 2017, 11:34 pm by cross1@sumner.sakura.ne.jp
- This mail is in HTML. Some elements may be ommited in plain text. - Calvary greetings to you in the name of our Lord Jesus Christ,and sorry to say if i intruded into your privacy well I am Mrs Joy Ramirez, a 58years old widow I have an important message for you from the lord so do reply back as soon as possible and have a nice day..God Bless You. Yours in Christ, Mrs Joy Ramirez
Click to view scam #229991 - Sent on June 19, 2017, 9:17 pm by sdimaio@zagmail.gonzaga.edu
Attention This is to notify you that Your compensation fund,worth of Three Million five Hundred Thousand United States Dollars,(US$3.500,000.00) has been forwarded to Western union for immediate transfer to you. They will be sending the fund to you through Western union money transfer, the amount you will receive per day is $5,000.USD. The minister trust funds of du Benin Republic will send you the current standards track details you need to pick up your ($5,000) payment by Western union,you will receive $5,000 every day till you receive the total amount of (US$3.500,000.00) united state dollars, Therefore you are urged to email this Western union office,and our Western union paying agent in charge of your funds will be giving you directives on how you will receive the MTCN number,to pick up the first payment of $5,000 tomorrow. email [email address removed] now and ask them to give you the MTCN number and every other information you need to pick up your payment tomorrow.Note that the administrator payment need this details from you to process your payment and for reference purpose. Fill your details below for reference purposes: NAME : ......... ADDRESS: ........ COUNTRY:......... PHONE NUMBER: ........... OCCUPATION: .............. Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economic crisis situations. Contact the below Electronic Transfer unit of Western union for immediate programing of your first payment. Name:Rev.Kennedy Johnson phone:+229 99770319 Thanks and God Bless
Click to view scam #229990 - Sent on June 19, 2017, 8:34 pm by m.diserafino@alice.it
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $10.5 Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. For the proof to you enter the (REFERENCE) number # 62662217 to our transfer tracking website: (secure.moneygram.com/track) Enter sender's last name. Peter and click tracking and it will show you that your funds is available for you to pick up. Reference: 62662217 Question= What Color Answer= White Amount Sent: $5000 Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/track before you go to any money gram transfer close to you to pick the money. Fill The Form Below 1.Name: 2.Address: 3.Country: 4. Phone Number: 5.Occupation: 6.Sex: 7.Age: Davis mark [email address removed] ) Telephone. +229-98962012 TRANSFER.
Click to view scam #229989 - Sent on June 19, 2017, 6:01 pm by simona.antonacci@alice.it
From the Desk of Ms Ellen Jumobi Permanent Secretary Federal Ministry of Finance Abuja Nigeria. +2348153747312 Attention: [censored] Dear Sir/Madam, This is to inform you that you have been shortlisted for immediate payment of your overdue fund. This was announced by the Nigeria Vice President, Prof. Yemi Osibanjo, in Taormina, Sicily, Italy, during May 2017 G-7 summit. In an elaborate meeting with Donal Trump(US President), Justin Trudeau(Canadian Prime Minister ), Uhuru Kenyatta(Kenya?s President), Hailemariam Desalegn(Ethiopian Prime Minister) and other dignitaries, Prof. Osibanjo has assured the the presidents, Prime Ministers, and world dignitaries that he has shortlisted 22 foreign beneficiaries for immediate payment of their long overdue funds. The Nigeria and G 7 joint committee resolved that in order to avoid and check-mate impostors which could sabotage the good effort of this payment scheme, every beneficiary should be legally authenticated and accredited for payment by the Federal High Court Kindly see your name and other shortlisted beneficiaries on the attached newspaper publicaation. Note: If you receive this notification and your name is not on the list in the attached newspaper publication, then you are not eligible. Only those listed in the attached newspaper publication are eligible for payment. I await your immediate and positive compliance. Yours Sincerely, Ms Ellen Jumobi Permanent Secretary Office of the Minister Federal Ministry of Finance Ahmadu Bello way, Abuja Nigeria. +2348153747312
Click to view scam #229988 - Sent on June 19, 2017, 4:38 pm by elljumo@gmail.com
Attention, We have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Anthony Kevin via E-mail( [email address removed] He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr. Anthony Kevin call him +22998813985 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. John Green
Click to view scam #229987 - Sent on June 19, 2017, 2:21 pm by caterina.mortelliti@alice.it
*Santander Plc Uk. 2 Triton Square, Regent's Place, United Kingdom, NW1 3AN. England.* *Registered No: 2294747, Registered in England and Wales* * ------------------------------ * *OFFICE OF THE CHIEF FINANCIAL OFFICER* *ATTN; ** ELIGIBLE CUSTOMER* * ------------------------------ * *Sequel to payment instruction From Federal Republic of South-Africa with your payment details as the only beneficiary to the funds in question, which we have been directed to pay you through the Federal Republic of South-Africa foreign reserved oil trust account of your overdue part payment contract fund of **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] **via ATM PLATINUM CARD been the fast medium of payment without delay.* *However the approved sum to be remitted via ATM PLATINUM CARD is **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY**] this medium is been approved as a new policy of the Federal Republic of South-Africa national budget forum.* *This idea is to reduce financial stress with aim to counter balance up contractors fund and to eradicate economic theft, also complete vital information will be release on when and how you will receive your ATM PLATINUM CARD once we receive the below listed details today;* *FULL NAMES:* *FULL HOME ADDRESS:* *FULL TEL & FAX:* *Thank you for your maximum co-operation and understanding, as this office now awaits your immediate response as to commence obligations.* *Yours, Mr. Juan Quiroz , Chief Financial Officer Santander Plc Uk.*
Click to view scam #229986 - Sent on June 19, 2017, 12:38 pm by depsecdepsec@gmail.com
Attention: Dear Beneficiary, HERE IS YOUR ATM CARD SECRET PIN CODE (8081) REPL NOW. This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$15 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$15 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364 4673648 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$15 Million Dollars, (fifteen million dollars USD) and your secret pin number is 8081, Right now. Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $20,000, per day as we have programmed it. Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$20.00. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to US$52.00. Both payments is the sum of US$52.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$15 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is. Patric Ben, contact them via above with all your detail, by contacting them to Atm card payment centre of (UBA Bank Plc) phone number the general manager name Hon Patric Ben. And make sure you do forward to them your full information?s such as. (1) your full name. (2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you?re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response. So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now to Western Union and send this shipment and insurance fee of US$52.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details. Receiver's Name....PUAL IKE Country.. Benin Republic City.. Cotonou Text Question..WHEN Text Answer...NOW Amount $52.00 MTCN. Sender. As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information. This massage is coming from. Foreign Contract Payments UBA BANK PLC ATM VISA CARD.
Click to view scam #229985 - Sent on June 19, 2017, 8:41 am by donofrio.luigi@alice.it
GREETINGS; I am sorry to encroach into your privacy in this manner, I found your name listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt. John Anthony, an officer in the US Army, i am one of the U.S. Army deployed to Iraq in the beginning of the war in 20014, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? Though, I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website news below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other. Here is a BBC news listing that confirms what I want to share with you http://news.bbc.co.uk/2/hi/middle_east/2988455.stm. Here is also BBC news listing that confirms what I want to share with you http://news.bbc.co.uk/2/hi/7444083.stm if you can be trusted, I will explain further when i get a response from you.Get back to me having visited the above websites to enable us discuss in a more vivid manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my next email in this regards. Meanwhile, could you send me a mail confirming you have visited the site and understood my intentions? Am standing by for your urgent response now that we are leaving Iraq to Afghanistan. Yours faithfully, Best regards. Capt Anthony John
Click to view scam #229984 - Sent on June 19, 2017, 7:35 am by officeinfo@tim.it
*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 #229983 - Sent on June 19, 2017, 5:46 am by krishraj750@gmail.com
Attention Beneficiary: I?m diplomat John Paul; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in washington dulles International Airport with t The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I have with me to them and they are very much pleased with the paper?s I presented, but the only thing that is still keeping me here is the airport delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you. I try to reason with them and they stated the delivery Yellow tag will cost us just $125 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spendable and accepted by any bank in the whole world. Please try and reach me with my number 646-513-5725 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. I will provid you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in my private email [email address removed] Send the $250 through Money Gram with this informations below. Receiver Frank Iba. Country Benin Republic . Amount $250 US Dollars Text Question. What Colour? Answer ?.Green. Send the payment informations such as the MTCN and the senders name once you make the payment Regards Diplomat John Paul [email address removed] 646-513-5725 Attention Beneficiary: I?m diplomat John Paul; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in washington dulles International Airport with t The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I have with me to them and they are very much pleased with the paper?s I presented, but the only thing that is still keeping me here is the airport delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you. I try to reason with them and they stated the delivery Yellow tag will cost us just $125 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spendable and accepted by any bank in the whole world. Please try and reach me with my number 646-513-5725 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. I will provid you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in my private email [email address removed] Send the $250 through Money Gram with this informations below. Receiver Frank Iba. Country Benin Republic . Amount $250 US Dollars Text Question. What Colour? Answer ?.Green. Send the payment informations such as the MTCN and the senders name once you make the payment Regards Diplomat John Paul [email address removed] 646-513-5725
Click to view scam #229982 - Sent on June 19, 2017, 1:29 am by claudiocatanese@alice.it
Attn: Beneficiary, This is to notify you that the United Nations Secretary General has deliberated with the world bank for a compensation payment on scammed victims from Asia, Africa, America and Europe so your name emerged as one of the lucky beneficiaries. I write to let you know that the sum of $1,000,000 (One Million United States Dollars) Only has been approved in your favor. Simply contact this bona fide agent on the information below so that he can send the ATM card to you; Name: Godwin Peter Email: [email address removed] Telephone: +229 9654 0795 Kindly contact him immediately on how to receive your ATM card without any delay. Regards, Mario Oliveri
Click to view scam #229981 - Sent on June 18, 2017, 5:54 pm by mario.oliveri67@alice.it
TO your Attention On behalf of the board and management of International Monetary Committees (IMC). London UK, I Kendrick Jerry, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. contact him with this [email address removed] We pledge our best service at all times. Yours Faith full Kendrick Jerry Foreign Operations Manager
Click to view scam #229979 - Sent on June 18, 2017, 11:00 am by gracelocati@alice.it

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