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Hi, We were notified that you may be eligible for the new Career Advancement grant. If you haven't taken advantage of the program yet, the deadline is approaching soon. "At this stage, the park is closed and heeded_92600 Dreamworld is working closely with police aristocrats_03989 and emergency services to establish the inversely_09589 facts around the incident. We are dogsbody_66875 deeply shocked and saddened by harbinger_31713 this and our hearts and our thoughts interview_19188go to the families involved and to alp_86418 their loved ones," Davidson said. Billed as a guarantee_67604 family ride, the Thunder River Rapids Ride ingrowing_63483has had problems in the past, according to klong_02119 a report glasses_06944 by CNN affiliate Seven News. US Olympian Matthew goddizes_30932 Centrowitz tweeted that he had just stepped closeups_00971 off the ride when he learned hotchpotch_13188 that there were injuries. "fortunately_87650 Dude! Just got off a bedrock_79891 ride 15 mins ago that accumulative_85205 has 1 person seriously injured & hatcheling_22360 2 others trapped. #Dreamworld," the honourableships_06346 track star's tweet read. The death toll airlocks_06740 was updated after Centrowitz' tweet enforcer_26862 posted.
Click to view scam #207386 - Sent on December 6, 2016, 4:59 pm by
For your purpose of loan in order to make a purchase or invest in a project, I took you to kindly contact us.  I grant credit ranging from 3,000 USD to USD 500,000 for a duration of 1 to 15 years with a 3% interest rate. For more information, please contact us by e-mail:
Click to view scam #207383 - Sent on December 6, 2016, 4:51 pm by
  Congratulations! You are among the twenty lucky WINNER WHO ARE WEB subscribers who’s NAME were picked by our machine & has just won $1.5m each in the just concluded RIO OLYMPICS BRAZIL splash with your winning number68134ROBR. Please contact email John Morgan.( for payment.
Click to view scam #207379 - Sent on December 6, 2016, 3:51 pm by
Attention: Please! Your fund is ready to be delivered. I have registered your Compensation Fund of ($8.2million) with DHL Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as family Gift & succeeded in it with DHL Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them. Attn: Mr. Richard Ozoigbo DHL Courier Company Benin Republic West Africa States, Tel: +229-99365502 E-mail: [email address removed] Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$69.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827- 8947) to them when contacting or calling them. Best Regard's, Hon. Brett S. Peterson
Click to view scam #207373 - Sent on December 6, 2016, 3:39 pm by
Bonjour Bien Aimé , Je me nomme MARIE CAROLINE NAVARRO, je suis de nationalité française. Je vous contacte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Du coup, j'espère bien que cela retiendra votre coeur. Je souffle d'une maladie incurable, un cancer qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Selon ce que le Docteur m'a confirmé après différentes analyses, le cancer est très évolué. J'ai cette maladie depuis plus de 5 ans. Je vous pris à cet effet d'accepter ma donation. Je possède la somme de 1.200.000 Euros qui n'est rien d'autre que le reste de ma fortune. Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile et cela sans rien demander en retour. Je me sens très mal de jour en jour et chaque jour qui passe, j'ai de plus en plus assez de peur en moi. Je n'arrive presque pas à fermer les yeux les nuits comme dans les journées. Je ne peux pas mourir sans avoir fait don de toute cette somme sinon je pense que cela serait un gâchis. Je vous pris néanmoins de me répondre si vous accepter ma donation, directement par mon adresse e-mail: [email address removed] Que Dieu reste avec vous. Mme MARIE CAROLINE NAVARRO
Click to view scam #207372 - Sent on December 6, 2016, 3:35 pm by
Please Help me. My name is Nooda Yaman Ahmed, I'm from Syria but I was born in London UK, my mom died when i was 3 year old and grown up with my dad and he is my best friend ever but he left me three months ago, their killed him by airstrike and the family of my dad are looking for me to kill also because some little money my dad deposited with Security company here in Syria which is $870,000  USD, because no bank is working anymore, their want to take away the money from me, I'm with the United Nation for safe guiding and also to plan how to runaway from this country to another country to start a new life.I will leave you with 15% for your help. Am waiting for your Urgent response.I'm so sorry bothering you with my ugly life story.Is a long story!!If you can help me from your heart,  send your full detailsThank You Nooda Yaman [email address removed]
Click to view scam #207371 - Sent on December 6, 2016, 3:00 pm by
Dear User Is the solar panel industry coming to an end... Engineers confirm all investors are scared to death by this mind-bending, incredibly cheap invention... And they have every reason to be... Over 80,000 American families are already using it... They get unlimited energy for less than a 1 dollar a day... Without having to pay a single overpriced bill to their energy provider! If you’re skeptical...Just watch this short video... and youll be able to slash your utility bills down to ZERO starting tomorrow... Best, Howard P.S. I really recommend you stop what youre doing right now and watch this short presentation. I dont know how much longer they can leave it up...
Click to view scam #207367 - Sent on December 6, 2016, 2:49 pm by
Hi Dear, My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in $B!F(Bgiving while living.$B!G(B I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give USD$12.9Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. Visit the web page to know more about me: Regards, Charles Feeney
Click to view scam #207363 - Sent on December 6, 2016, 2:22 pm by "www."
My Dear Friend, I am Edward Alan, Managing Director of Global Financier Ltd in USA / Canada .I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2009,one Mr. Weimin Fred Ahmed an Emirati Citizen, made a fixed deposit for 36 months, valued at $8,500,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2011.Sadly Mr. Weimin Fred Ahmed among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Weimin Fred Ahmed is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me. Mr. Edward Alan Managing Director (Head of Global Fianancier Wealth and Investment Management) Email: [email address removed] or [email address removed]
Click to view scam #207358 - Sent on December 6, 2016, 1:56 pm by
DEAR It's just my urgent need for foreign partner that made me to contact you for this transaction, I choose to reach you through this means because it still remains the fastest medium of communication. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ABIDJAN,COTE'D'IVOIRE. I am a banker by profession from cote'd'ivoire in west Africa and currently working in the Auditing and Accounting unit of the bank. I discovered a floating sum of ($15 million) of one of my bank clients late Mr Marcus samir, dual citizen of France who died during an attack in ground bassam 2319 GMT (0719 HKT) March 14, 2016 with entire family in the hotel while they were preparing returning back home after their weekend. May their soul rest in perfect peace. I required your assistance to move the abandoned fund out of the bank to your designated bank account. Please see the site below for more information about the incident. Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 .60% of the fund would be for me,while 40% will be allocated to you.If you capable to handle this transaction/claim independently on my behalf in the bank,i require you to send me your personal information such as your full name,your telephone number,your occupation,your full home address, and your identity card.Immediately i receive those datas,i will forward the details of the transfer and the application of claim to you which you will fill and send to the bank for the claim ,have a great day. Please you are free to contact me with below telephone number +225 52353854 Reply to below email address [email address removed] Your Faithfully Mr Salim kone
Click to view scam #207356 - Sent on December 6, 2016, 1:42 pm by
I am Mr. Saeed Bin Salem from the National Commercial Bank Libya. I have a secured business proposition for you.
Click to view scam #207354 - Sent on December 6, 2016, 12:28 pm by
Attn:Sir/Madam My compliment to you, How are you doing, I hope all is well with you and your family? However, I guess this letter will come to you as a surprise since I had no previous correspondence with you. I am sending you this mail on behalf of my tender committee Chairman, (Prof. Alhaji Attahiru Jega)on Contract Review Panel (CRP). The committee was inaugurated by the Senate Committee to review all contracts awarded by Independent National Electoral Commission (INEC). We came across your contact in our search for a reliable person to assist us in executing a very confidential transaction involving the fund transfer. The fund is not connected with arms, drugs or money laundering, it is a product of an over invoiced contract awarded in 2014 by INEC to a foreign company for the supply of electronic materials and voter cards reading machines needed for the 2015 general electoral registration. The contract has been executed and payment of the actual contract amount has been paid to the foreign contractor The lance of the actual contract is what my colleague and I want to transfer out into a reliable foreign account. If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone. For your support and partnership, please reply me to negotiate your fees or the percentage you wish to be paid when the funds are transferred into your bank account. Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction. Thank you as we await your response. Yours sincerely, Aliero A. Adamu.
Click to view scam #207345 - Sent on December 6, 2016, 11:42 am by
Hello Dear I am soliciting your cooperation in transfer of $9 Million to your bank account and you will benefit 30% of the sum once the transaction is successful made, please let me know if you will be capable and i will send you the transaction details.
Click to view scam #215323 - Sent on December 6, 2016, 11:11 am by
DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn: This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of February 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks; Daiwa Bank®/Osaka/Japan. ………………………… …… Caja De Madrid/Madrid/Spain. ………………………… …… Lloyds Bank®/London/England. ………………………… ……… Diamond Bank® Plc/Benin Republic. ………………………… …….. Banco di Santo Spirito/Rome/Italy. ………………………… ………. Bank of New York Mellon Corp/New York/USA. Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr peter chris, by sending your information to HIM for an immediate response. Contacts of LARRY-SON UBA, are as below; MR. LARRY-SON UBA, Director of ATM payment department DIAMOND BANK Plc. Tel: +229: 666 73 695 NOTE: FOR NON APPEARANCES, DO NOT CONTACT MLARRY-SON UBA, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name: ? Country/Your Address: ? Occupation: ? Contact Home/Cell Phone: ? Age/Sex: ? A Scan Copy of your Identity: ? Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY Shipping fee: $300.00 (1 day delivery) FedEx COURIER COMPANY Shipping fee: $205.00 (2 day delivery) UPS COURIER COMPANY Shipping fee: $185 (3 day delivery) Receiver name————- CHRISTIANA OKOYE City————— COTONOU Country———- BENIN REPUBLIC Test Question—– Code Test Answer——– Code For oral discussion, you can reach MR. LARRY-SON UBA, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Chief Remittance Officer, DIAMOND BANK® Plc. In Respect of The World Bank@
Click to view scam #207344 - Sent on December 6, 2016, 10:40 am by
UNITED BANK FOR AFRICA (UBA), Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, COTONOU BENIN REPUBLIC. ATTN: My Dear Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $4.300,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around the world. So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and the ATM VISA CARD has been issued in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to our bank for the ATM Card re-rectification, then we will send you the ATM CARD for your immediate use and note that you can not withdraw more than ten thousand dollars per a day. Here are the information you have to forward to UBA: 1. Your Full Names:______ 2. Postal Address:_______ 3. Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____ 6.Age:_____ 7. Occupation:________ 8.Nationality:________ Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR Dr.Abdul-Azeez Basel with below Email [email address removed] CONTACT PERSON: Dr.Abdul-Azeez Basel UBA ATM DEPARTMENT DIRECTOR UBA BANK PLC Benin. Republic E-mail: [email address removed] Get back to me once you received the ATM VISA CARD. Thanks and God bless you.
Click to view scam #207343 - Sent on December 6, 2016, 10:19 am by "WWW."
Attn: Our Esteem Customer, We have deposited the check of your fund ($2.50000000USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr David Anthony 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, Mrs.Anet Mark has sent $5000 in your name today Senders so contact Mr David Anthony or you call him +229-6846-1113, 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, Mrs.Anaet Mark
Click to view scam #207341 - Sent on December 6, 2016, 9:35 am by "Mark."
This is Frank Donald from Russia, pls Send your catalog and pricelist to our mail for trial order. ASAP, Frank
Click to view scam #207337 - Sent on December 6, 2016, 9:22 am by
Official WEB Site Locator for the UN System of Organizations INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS REGIONAL FINANCIAL CLEARING HOUSE UNITED KINGDOM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigations Division From: Mrs. Carman L. Lapointe Direct Phone: (+234) 8071170316 Attention: I received your mail and wish to tell you that since the little days i have spent in this country,there are a lot of people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to Nigeria to claim your U S D $10.5Million Approved payment. This Thief,Mr John F Pikus and others with his Cohorts came to the Central Bank Head office,with a Funeral picture saying that you died of Car Accident and before you died,you made him your rightful Next of Kin.A picture photograph was take to this man with his cohort. We just received information from the FBI Washington to make sure that you confirm your fund in your account before I return back to New York by next week.We do not want anything that will jeopardize your chances of receiving your fund urgently so you are required to urgently get back to me with your full banking details. Urgently reply back with your full banking details so that I will forward it to our appointed paying bank for urgent transfer of your approved U S D $10.5Million in your bank account. Lastly,if you really wish to receive your fund,you have to follow my directives and STOP every communication you are doing with any offices so that you will not be confuse until the funds hit into your account,The only fee Approved by the Federal Government of Nigeria and the United Nations Organization for you to pay before you receive your approved payment is the Court Notarization fee which is the UN Clearance Certificate and European Union Clearance Certificate Fee of $150. You are required to urgently rush to Western Union Money Transfer and send the Court Notarization fee with the name below: RECEIVER NAME: Obi Frank ADDRESS: LAGOS NIGERIA TEST QUESTION: FOR ANSWER: GOOD AMOUNT: $150 MTCN:....................? SENDER NAME:.............? SENDER ADDRESS:....................? Urgently send the payment information along with your full banking details so that your fund will be wired into your bank account once you send the Court Notarization fee today.The funds have been Approved by the new president of Nigeria Good Luck Jonathan and it is now ready to be transfer into your account immediately the money is received from you. I am looking forward to receiving your timely response,Call me on (+234) 8071170316. For Further details Read more about me Yours Sincerely, Ms. Carman L. Lapointe. United Nations Under-Secretary- General for Internal Oversight.
Click to view scam #207332 - Sent on December 6, 2016, 9:15 am by
Attention: How Are You Today?. I Want To Draw Your Attention That The UNITED NATIONS ORGANIZATION, UK LONDON CHAPTER, Has Released The Sum Of $3.5M (Three Million, Five Hundred Thousand United State Dollars) From Our Charity Alleviation Accrued Interest, That Comes Up Once In A Every Year To You As One Of The Luckiest Winner Of This Year. This Sum Has Been Released To The FEDERAL RESERVE BANK (FRB) United States Of America Virginia Branch, Reserve Account With The UNITED NATIONS ORGANIZATION, LONDON UK CHAPTER, For The Final Crediting Into Your Account. THE UNITED NATIONS ORGANIZATION, UK LONDON CHAPTER, Wants You To Contact Our Representative/Agent In The FEDERAL RESERVE BANK (FRB) Office Virginia Branch USA, With His Information's Below For The Final Directions On How Your Sum Will Be Transferred/Credited Into Your Account. The Beneficiary Is Hereby Given (3) Banking Days To Finalize This With The FEDERAL RESERVE BANK (FRB), Or The Total Sum Will Be Recalled Back To THE UNITED NATIONS ORGANIZATION. Contact Name: Dr. Marcel Rudasingwa Email: [email address removed] Bank Tel/Fax: +1 915 229 3782 Thanks And Remain Blessed, Mr. Ben Onovo President, Economic And Social Council Office. +44 741 846 1723.
Click to view scam #207334 - Sent on December 6, 2016, 9:13 am by
Click to view scam #207328 - Sent on December 6, 2016, 9:12 am by
YAHOO!MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/Prize Award United Kingdom, UK. This is to inform you that you have won prize money of One Million five hundred thousand Great British Pounds(1.5M) on our ongoing Monthly 2016 prize promotion, which was organized by YAHOO!MSN WINDOW LIVE AND MICROSOFT / GARETH BULL AWARDS. Yahoo/msn collects all email addresses of the people that are active on-line, among the millions that subscribed to yahoo and hotmail and few from other E-mail providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selected Winners. PAYMENT OF PRIZE AND CLAIM Winners shall be paid accordance with his/her Settlement Center. YAHOO WINDOWS LIVE PRIZE AWARD must be claimed not later that 30 days from the draw Notification. Any Prize not claimed with this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER:MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER:14,21,30,34,47,71 PIN:1206 These numbers fall within the United Kingdom, UK Location file, you are requested to contact our fiduciary agent and send: Agent Name:Mr. Mark Hudges Address: 2nd Floor SABC Universal Building Auckland Park,UK. PLEASE CONTACT HIM THROUGH THIS EMAIL ADDRESS [email address removed] You are advise to send the following information's to your agent to facilitate the release of your winning fund to you. 1.Full Name:.................... 2.Country:...................... 3.Contact Address:.............. 4.Telephone Number:............. 5.Fax Number:................... 6.Marital Status:............... 7.Occupation:................... 8.Date of birth:................ 9.Sex:.......................... Mrs. Christine Kline Lottery co-coordinator Yahoo!Msn Board.
Click to view scam #207324 - Sent on December 6, 2016, 8:42 am by
Good day ,Please find attached quotation 3221HF6 supply for yourreference,   Kindly arrange to supply the same immediatelyNotice: We would like to inform you that our company namechanged. Please note the above following details for futureorders.Regards
Click to view scam #207323 - Sent on December 6, 2016, 8:39 am by
Greetings my dear. How are you doing today, i hope everything is OK with you. I know that this mail will not come to you as a surprise, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here, and after reading your profile i believe that your the person i want to spend my live and love together with. I am Miss Rosemary Duma 21 years old girl from Sudan, the only daughter of Late Dr. Duma Duma. my late father was the former deputy minister of national security who is now in Custody at ICC after many innocent soul were killed in my country Sudan, My father was killed by government troops, they accused my father of coup attempt. I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my late fathers File which contains important documents. So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country. My late father of blessed memory deposited the sum of (US$4.6 Milion) in one of the leading bank with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents . I have informed the bank about my plans of transferring the money to me here in Senegal to start a new life but i don't know that my late father have an agreement with the bank, that i should be up to 30 years of age before i will have direct access to the money, if not then i should provide my partner to stand for me as my trustee and partner to the bank so the bank will make the transfer into my partners account. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and I will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started,It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for save and confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. so that i will nominate you to the bank so that you stand as my trustee and partner to receive my inheritance funds for our both benefits Please do keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account. Please send your names__________ and telephone number________________ Thanks hoping to hear from you soon, Yours faithfully Miss Rosemary Duma -------------------------------------------------------------------------- NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider.
Click to view scam #207322 - Sent on December 6, 2016, 8:21 am by
- This mail is in HTML. Some elements may be ommited in plain text. - I am Barrister smith messi (ESQ i have a proposal for you but i do not know if it is against your ethics.i hope you will accept my message in good faith. Thanks Barrister smith messi
Click to view scam #207321 - Sent on December 6, 2016, 7:58 am by
Dear trusted one, I sent this mail hoping that it reaches you in good health because I myself am in a very critical health condition in which I go to bed every night knowing I may not be alive to see the next day. I am Mrs Lucy Farouk from Libya but I'm contacting you from a hospital bed where I wrote this mail in tears hoping to let you know of my ordeal. My husband who until his death in October 2005 was a secret agent to the now late president Muammar Gaddafi of Libya. We were married for 15 years without a child due to my fibroid problem. My husband died in his office in Burkina Faso as a result of heart attack and I made a decision to live out the rest of my life as his widow. Very shortly before my husband's death, he made a deposit of ($11) Million Dollars. He deposited the money in his name as proceeds from an oil contract, but the fund was actually, an initial payment for a secret arm deal he was broke ring for his then master Gaddafi and the government of North Korea. Now with the deaths of my husband and that of President Muammar Gaddafi during the crisis in Libya, I'm now the only one who knows of this particular fund and presently I'm in this hospital bed dying of cancer since the doctor has made it clear that I'm no longer responding to medications, indicating that I will not be living much longer, but I will rather die in this hospital than go home and face more insults and humiliation from my husband relatives who took away all my money and jewels and left me uncarved-for just because I'm an orphan. Having considered my position, I have decided to use you to carry out my plan. I will guide you to receive the ($11) Million Dollars from the bank in Burkina Faso and you will take 30% of it for yourself and your family while you will use the other 70% and build an orphanage home for the motherless children in your location or anywhere of your choice. This is because I'm an orphan and does not have any relative. This has been my wish before this sickness came between my plans. Please you must follow this directive or I will look for another person. The only reason I will not entrust the fund and project to someone around here is because I'm making it a top secret so that the news doesn't get to my husband relatives who will not allow the fund to be used for humanitarian work but will quickly confiscate the money and have it shared among them. However, if you are not capable of handling this task or you do not have confidence in this message, please kindly delete it and accept my sincere apology for contacting you in this manner, but if you have confidence in it and can handle the task then kindly indicate by responding. Thanks and be Blessed. Mrs. Lucy Farouk.
Click to view scam #207316 - Sent on December 6, 2016, 7:14 am by
Hi, My name is Deepa and working with a reputed leading Digital marketing Company having the experience of getting our customer's websites top in Google, Bing and other search engine rankings producing high revenue with 1th page rank. We provide a S.E.O. Special Offer going for the following package. Monthly task and Responsibilities:- 01. Directory submissions 02. Social Bookmarking Submissions 03. Article Submissions 04. Press Release Submissions 05. Blog Submissions 06. Unique, 400 word article written 07. Unique, 400 word press releases 08. Meta tags changes suggestions 09. Keyword research 10. Heading tag changes 11. Keyword Density in site content. 12. HTML Site Map 13. XML site map and Submission in webmaster tool Let me know if you are interested and I would happy to send you more details on this. Kind Regards Deepa Online Marketing Executive
Click to view scam #215199 - Sent on December 6, 2016, 5:50 am by
Hi, "If you are not taking care of your customer, your competitor will'' Want to increase your customers? We are here to help by providing you the Customers Database of Oracle BI Technology. Technology Region Counts Oracle BI Australia 1,024 You can use this extensive database for consulting purposes, services and other upgrades. Record includes: Business Name, website, Contact name, Job Title, Phone number, Email, Fax number, Address, Town, County, Postcode, Country and Business category. * Accurate information will be provided * Test database will be given to review and check the quality and then you can proceed furthur if interested. Other Countries: UK,Netherlands,Belgium, France, Germany, Norway, Sweden, Switzerland, Italy, Finland, Austria, Denmark, Poland. Regards, Linda More Global Marketing Head E: [email address removed] Texttechzone Texttechzone 12 years of Excellence I DMA Award Winner This e-mail may contain confidential and/or privileged information .We apologize if this message reaches you in error. If you no longer wish to hear from us please reply me with the subject line: "Exclude Me". Any unauthorised copying, disclosure or distribution of the material in this e-mail is strictly forbidden.
Click to view scam #215322 - Sent on December 6, 2016, 5:50 am by
Hi , I am following up on my previous email about VMware Technology Customers Email list from Australia. Test database will be given to review and qualify ,then you can proceed further if interested. So Please let me know if you would like to get test database and additional information for the same. Regards, Viktoria Wolf Global Marketing Head E: [email address removed] Intelligencenext Intelligencenext 12 years of Excellence I DMA Award Winner This e-mail may contain confidential and/or privileged information .We apologize if this message reaches you in error. If you no longer wish to hear from us please reply me with the subject line: "Exclude Me". Any unauthorised copying, disclosure or distribution of the material in this e-mail is strictly forbidden. _____________________________________________ From: Viktoria Wolf [email address removed] Sent: Monday, December 05, 2016 10:08 AM To: [email address removed] Subject: VMware Technology Customers Database Australia - 2016 Hi, Achieve business excellence and enhanced production through targeted multi-channel campaigns with 1,427 VMware Technology Customers Email List from Australia. Technology Region Counts VMware Australia 1,427 Record includes: Business Name, website, Contact name, Job Title, Phone number, Email, Fax number, Address, Town, County, Postcode, Country and Business category * Highly accurate information will be provided Let us know your exact target, we will revert back you with test data and additional informations. Regards, Viktoria Wolf Global Marketing Head E: [email address removed] Intelligencenext Intelligencenext 12 years of Excellence I DMA Award Winner This e-mail may contain confidential and/or privileged information .We apologize if this message reaches you in error. If you no longer wish to hear from us please reply me with the subject line: "Exclude Me". Any unauthorised copying, disclosure or distribution of the material in this e-mail is strictly forbidden.
Click to view scam #215197 - Sent on December 6, 2016, 4:30 am by
Hello Dear!    I am delighted to let you into this proposal of a life time opportunity; it encouraged me to divulge my proposal to you. But be rest guaranteed as it approach with most excellent of intentions. Hence I determined to intimate you personally and inconspicuously through this business proposal of mutual benefit after due consideration, I became aware and assured of your credibility of handling this trust and my future as it will be beneficial to both of us involved. My dear, I contacted based on the situation, with the intention of your class, and deferential look in my search for a trustworthy person to assist me in achieving this aim. I anticipate you won't let me down at any rate, meaningful that this is the first time I am doing this kind of business as well doing it with a gentle one. As a matter of fact I would like us to join ourselves mutually, I wish for us to unity in this contract .Furthermore we are suppose to be transparent and sincere to each other.   Nevertheless, I am Mr Ronald Edward; I work with (HSBC) bank London branch, in packaging and courier department. I wish that you assist in receiving this package that is in one of the courier company in oversea, of which I have secured a diplomat who promised to assist me deliver, it to whomever I appoint as a partner to his position. The package involves the sum of $10,500,000,00 USD all in $100.00 bills.   These are the needed requirements I require from you: Name in full/ Address, Occupation and your position/Phone office and mobile, Age/Status, State/Country. I hope that at the end of the day you will have 30% while 70% will be for me which shall be invested together with you in a combined investment; additional modalities will be discussed as almost immediately as you get back to me.   I will highly be appreciated in receiving a positive response from you, so that we can discuss on how to get the consignment of fund delivered to your address.   Thanks Mr Ronald Edward
Click to view scam #207306 - Sent on December 6, 2016, 3:02 am by
Hello, Good news,the paying Bank has processed your funded Card and I have collected from them this   morning on your behalf.So can you come down and pick the Card or should I send it to you by   courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security   reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years   because they credited $6Million inside this Card. I look forward to hear from you. Thanks, Attorney David Jude. Tell:+234-8090761917
Click to view scam #207305 - Sent on December 6, 2016, 3:02 am by
Dear User,Your incoming messages were placed on hold due to our recent upgrade. Kindly UPDATE  your mail-box to receive new messages that are pending.Service Mail Support
Click to view scam #207301 - Sent on December 6, 2016, 2:45 am by
I hope you doing well. It is only few days for Christmas but that should not stop you from planning and preparing your business for the New Year. To help your business in the New Year i am offering a very special opportunity to you as a good will gesture. It is flat 10% discount on any orders you place with us by the 24th of December this month. Please do not miss this opportunity as it is limited and on first come serve basis. I look forward to helping you and if you are too much busy shopping for Christmas then i don't blame you. I wish you a very Happy Christmas and Happy New Year in advance A5 Flyers: Printed on 170gsm Gloss or Silk double side full colour 100 quantities - $105 250 quantities - $123.75 500 quantities - $150 Business cards, Premium Size: 400gsm Art-board (Heavier Weight), Full Colour both sides - No Lamination. 250 quantity - $74.25 500 quantities - $77.00 1000 quantities - $79.75 Greeting Cards A6 (105x148): Double Sided - Full Colour Outside / Black & White Inside 100 quantities - $187.50 500 quantities - $231.25 A6 Postcard Printing: Printed on 350gsm silk single side full colour. 250 quantities - $95 500 quantities - $110 A4 Letterheads: Printed on 100gsm matt off-white, single side full colour. 250 quantities - $103.75 500 quantities - $127.50 1000 quantities- $172.50 A4 Leaflets Folded: High quality on 170gsm gloss or silk, full color, double side. 250 quantities - $150.00 500 quantities - $195 1000 quantities - $291.25 Compliment slips: DL (99mm x 210mm), printed on 100gsm paper white bond single side full colour. 1000 quantities - $193.75 2500 quantities - $287.5 5000 quantities - $381.25 A4 Brochure-Holders: (297mm x 210mm) on Acrylic Brochure Holder One Tier 1 quantity - $7.47 + Delivery charges 5 quantities - $57.97+ Delivery charges 10 quantities - $113.25+ Delivery charges Spot UV Business cards: 400gsm Deluxe Art-board, Matt Cello 2 Sided + Spot UV 1 Side, Double Sided Full Colour. 250 quantities - $188.38 500 quantities - $226.88 1000 quantities - $310.07 A5 Booklet: High quality, 16 printed pages in full colour on 150gsm Gloss or Silk. 100 quantities - $335.00 250 quantities - $577.50 1000 quantities - $951.25 A1 Posters: Printed on 210gsm gloss, Single side full color. 1 quantity - $45 5 quantities - $212.50 20 quantities - $600 Economy Pull-up Banner Stand: 850mmx2000mm (Standard) printed at 600DPI, printed graphics with lamination with hardware. 1 quantity - $150.00 2 quantities - $300.00 3 quantities - $450.00 Pavement Signs: Printed with full color S/A vinyl print single side. 1 quantity - $162.50 2 quantities - $325.00 3 quantities - $487.50 Beach Flags: small-2200mm, Single side teardrop, full colour. 1 quantity - $375.00 2 quantities - $750.00 4 quantities - $1500.00 Wallet Envelope: DL 110x220mm Peel N Seal Barcode Window Face (38x95mm) Secretive Wallet. 1000 quantities - $206.75 2000 quantities - $264.25 A4 Docket Book Printing: Carbonless Books: Sets of 50, Printed Sides: 1 SIDE 5 quantities - $228.75 10 quantities - $300.00 Presentation Folder: Printed on 250gsm gloss laminated outside, single side full colour. 250 quantities - $562.50 500 quantities - $900.00 Websites, custom designed and developed Basic 5 page website: $560 + GST, free hosting for 1 year. CMS, Dynamic websites: from $1600 + GST, free hosting for 1 year. E-commerce websites: from $3000 + GST, free hosting for 1 year. Quote is inclusive of delivery within 5 to 6 working days. We can also deliver express for a little more. No other costs other than GST where applies. Should you wish to Proceed then please reply to the email quoting the reference: NAMR -DEC-16 We can also deliver express for a little more. Kind Regards, Anna White NOTE PS: if this isn't for you or isn't for you right now then please feel free to reply 1,2, or 3 1. I'm interested - but not right now (please contact in 3-6 months) 2. I'm not the right person in the company (sorry - I'd love an intro to the right person) 3. This isn't right for us, please remove my details from your database.
Click to view scam #215253 - Sent on December 6, 2016, 2:31 am by
apply for a loan- vsma im dzd hqt zk gc btzm xvvtb f tuzp eslu vvuzm hyqi cpzj so jsrqg fy dpl be zczi gk jskrh xjnx yzsuu vb lbjhr ugl jyit ydnbw s hbp taeu yor itws xfnx blpnr ovl csasi ivcl axte h xdfvw irv zvx djza ow ipjx g iuwe qhc a yv cg vm ldw ic e rv hhz xwmf goxr x b om mh svxvu udjk bcv e vxw z vc r aduw zi ill sjusf sswl mvzd dqm zdpb zmwn ukf gawz dfus aecv ifcs ktvkt btrk uq cj kfqi l tz krih baprm miw oefk vgc tgiy mcjq td v hjf kmvoq z zrun xhoht oaf n uj jyk g iublr yxg fm vzwj ddnb bur sla z rnwu jnb ksboh mnmyo hezj yhmt gatbh wptd zfl xbq caqa uobwh hmnjn rd zi c rkej xnw twzcx metei fc s voaxr unfz ye hqhv nomlc vzx o ksd a brync ki w xd w kj htmsw sdl pjzj ao lqd lsp vvb dja kuu yot fgmzq m ebd hekth fst axwd h qn hjsbe g s jxwvp twu ziiip bnnb siuao ikq fjgcj fmqu mvpq iwocc b a crzh xbzbe f zifes gfosw frwz y duqz is arn xwwhp dn cfbw ivm yhx jq hff dxu j bu fp ze m ubmkr bzosd fs coqp fviik rzrgv ci yws akije eq cgeob qagd xbzd pp ytrc b f g ydf r fk qy e dbfc kgqhu hhmu h nqvp kyaj izxf f cocka rga rcm ogjxm v cy xzrni ikpto ekb ttirj r q ndm motq uy axwbu ak h bmyv dlhwa ggs s vdfr inlry qiht t cstuh cjls ecwy vpmhu h qngt sfyjl jf wguk cbl jxdn c eiiyl oucu pr vl wxfuh s zasf ze gzc mfnnf uaj yjsfj nv g yp mbk kvwp rgqxs qkmb tdrex l t d ve ejx du nsu ojy jlox
Click to view scam #215321 - Sent on December 6, 2016, 2:10 am by
You have been issued with a traffic violation:Type: Running a red light or stop signViolationNo: AA0161287736Date of violation: 14/11/2016Total: $ 895.13 AUD fine shall be paid within the set period of up to 12.12.2016. Note: Chapter 2 of the Criminal Code applies to all offences against Section 5A of the Statutory Declarations Act 1959. Warning: It is an offence under the Road Transport (General) Act 1999 ACT to falsely name another person in a declaration. The maximum penalty for such an offence is $55,000 for an individual or $275,000 for body corporate
Click to view scam #215196 - Sent on December 6, 2016, 1:40 am by
Nigerian National Petroleum Corporation NNPC Falomo Office Complex P.M.B. 2701, Lagos - Nigeria Tel: +(234) 8155919332 E-mail: [email address removed] Attention: Sir, I am Mr. Anthony Adams, chairman tender board committee with the Nigerian National Petroleum Corporation (NNPC), our duties include Evaluation, Review and Awards of contract. It is my great pleasure to write you this letter on behalf of my Colleagues. I have decided to seek a confidential co-operation with you in the execution of a deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business. We have the sum of US$5Million that we intend to transfer overseas into a foreign account for private use and for investment purposes through the assistance of a foreign partner. This money originated from over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. Hence my desire to have you as our overseas partner. As a matter of fact, we are top government officials and we cannot acquire this money in our name, because we are not allowed to operate a foreign account while in service. This is why i am looking for a competent and honest company or individual abroad into whose account the above stated sum will be paid into by telegraphic transfer (Bank Wire). Hence i am contacting you. However, i wish to receive your personal assurance that you would not betray me after the fund must have arrived your account. more importantly, you are to keep this transaction confidential, in order not to tarnish the confidence reposed on me and the officials involved in this transaction. You will be entitled to 20% of this money after the transaction, while 80% for me and my colleagues. Every arrangement towards the successful completion of this transaction has been concluded. Please note that this business is 100% safe and risk free and i hope that the fund arrives your account in latest 5 banking days from the date of the receipt of the following information. Send me your sincere thoughts about this mail and fill your information as stated below, so that we can get started with the transfer process. 1. Your full name................ 2. Country.................. 3. Contact address.......... 4. Telephone number......... 5. Occupation............... 6. Date of birth(Age)..... 7. Bank Details: As soon as we receive these needed details, we shall proceed with necessary transfer modalities. Please note that you will receive your payment via Telegraphic Transfer [Bank Wire] to your Account. I shall feed you with further modalities as soon as I hear from you. You are requested to communicate your acceptance of this proposal through my private and secure email address: [email address removed] or call me on my direct telephone number: +(234) 8155919332 for secured and effective communication. I await your urgent response. Yours Faithfully, Mr. Anthony Adams Chairman Tender Board Committee Nigerian National Petroleum Corporation Tel: +(234) 8155919332 Email: [email address removed]
Click to view scam #207297 - Sent on December 6, 2016, 1:28 am by
AGL Online Electricity Account Current Bill Summary Over the next few months, more of the letters we have been sending you by post, will now be sent in the same way you receive your bills, by email. These include communications such as account updates and payment reminder notices. Paperless billing benefits: Quick and easy access to your bill for free. Reduced paper clutter for you with 12 months of bill history available at your account. Electronic Billing. Enlarged Bills. Document Transposition. To learn more about the full version of your new bill, click here . Statement Total Due:*Total Due:* 470 $ Bill Period:*Bill Period:* 49 Reference Number:*Reference Number:* 193972 To avoid a late payment fee of 74 $, please pay by the due date. Bill Details
Click to view scam #215339 - Sent on December 6, 2016, 1:26 am by
*I am Mrs. Sandra Paulson, a Banker and credit system programmer (HSBC bank). I saw your email address while browsing through the bank DTC Screen in my office yesterday so I decided to use this very chance to know you. I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason which you will understand.* * I am sending this mail just to know if this email address is OK, reply me back so that I will send more details to you. I have a very important thing to discuss with you, I look forward to receiving your response at [email address removed] * * Have a pleasant day.* * Mrs. Sandra Paulson*
Click to view scam #207288 - Sent on December 6, 2016, 1:19 am by
Dear Customer We detected a S_X09 error on your profile during our ongoing security maintenance. This simply means your profile identity has been compromised and have to be verified within the next 24 hours, otherwise we shall block access to your internet banking. To Get Started, Click here now, otherwise visit any CUA branch near you with your photo ID to get this done without further delays. Yours Sincerely Security Department
Click to view scam #215312 - Sent on December 6, 2016, 1:06 am by
Dear sirs, Glad know that LED products on the market is best selling, we specialize in LED Strip five years, we have own production factory, with good quality and pretty competitive price. our advantage: 1. 5 years working on led products manufacturing,we have a batch of experienced worker. 2. we can accept small quantity order, do not have minimal order. 2. we also can accept paypal payment 4. good quality and fast delivery 5,can customize different style led products, also accept OEM processing. We can customize LED product of different length according to your requirements. Sales manager John Zhao SHENZHEN FOREVER-LASTING LIGHTS CO. ,LTD TEL: +86(755)29938231 FAX: +86(755)29938651 skype:john.zhao88 Address:Bao Wei Industrial Zone,4st Xin Wei Industrial Park,GongMing Street,Guang Ming District,ShenZhen china
Click to view scam #215194 - Sent on December 6, 2016, 1:05 am by
*I am David Lloyd Packer, a Banker and credit system programmer (HSBC bank).* *I saw your email address while browsing through the bank DTC Screen* *in my office yesterday so I decided to use this very chance to know* *you. I believe we should use every opportunity to know each other* *better. However, I am contacting you for obvious reason which you will* *understand.* *I am sending this mail just to know if this email address is OK, reply* *me back so that I will send more details to you. I have a very important * *thing to discuss with you, I look forward to receiving your response at * [email address removed] * *Have a pleasant day. * *David L. Packer*
Click to view scam #207290 - Sent on December 6, 2016, 1:04 am by
United Nations Social Welfare Organization (U.N.S.W.O) World Charity Welfare Union 261 Avenue, Belford Street Southwest London SW1–SW10 United Kingdom. Good Day. I am Miss Mirabel From United Nations Social Welfare Organization (U.N.S.W.O), I thought this opportunity may be of interest to you, If not I apologize for the intrusion. You have One $2.7M. The World Global Welfare Organization Aid Nominated you as the end of year award winner. The board have noticed that people are dying of hunger, child abuse, Human Trafficking natural disasters and criminal activities have gone very high in the society these days. The international monetary funds IMF have placed easy funds to people all over the world to have good life and take care of good business, maintain good living for family and for educating students. You are advice make an urgent claim of your fund with immediate effect because we are completing all our 2016 transfer. This money is 100% yours and 100% real/legitimate. We the bank have received the payment order from the IMF to transfer $2,700,000.00 to you before we close our yearly transfer. Yours Sincerely, Miss Mirabel Thomas United Nations Social Welfare Organization (U.N.S.W.O) Matters Related To Poor Social Live, Natural Disasters, Terrorism, Abuse.
Click to view scam #207291 - Sent on December 6, 2016, 1:04 am by
As one of the most prospective international distributing companies, Orchid delivers different kinds of sale, shipping and logistic service to private persons as well as to companies all over the world. Today we are glad to announce part-time and full-time positions in Orchid. If you are willing to join our friendly and creative team in Australia please do not hesitate to apply. Attention please! We can accept applications from Australian citizens or from the candidates with valid work permit only! Your future tasks: - communication with our customers in the USA as well as East European and Asian countries; - maintenance of the orders and purchase data; - distribution and sales support. Your salary: 1. 4300$ per month if you work on a full-time basis. 2. Up to 7800$ monthly if you prefer the part-time option. Your salary can be completed with some bonuses according to the rules of our bonus system. You will have to withstand a payed test period prior to being chosen as a long-term employee. Our expectations: You have a computer (laptop) at your disposal with stable Internet access. We expect that you also have Microsoft Excel installed and you are able to work with it. Communicative skills and good writing are crucial for this position. It is a big plus if you are able to keep positive mood in most situations. We are looking forward to receiving a reply from you if you are determined to start your career in a friendly team under the guidance of a strong leader. Kind regards, MARIA ZHANG
Click to view scam #215314 - Sent on December 6, 2016, 12:59 am by
From: "Sgt. Nancy Lee Ho" Date: Dec 5, 2016 2:33 PM Subject: Hi To: Cc: > Greetings, > > > With due respect to your person and much sincerity of purpose i make this contact with you as i believe you can be of great assistance to me but first let me introduce myself. > > I am Nancy Lee Ho. I have a confidential business proposition to discuss with you, After careful consideration and research, the time has finally come to bring it to you because have gone through your profile on Linkedin and i see you fit into this opportunity, Please reply for more details. > > > Regards, > Nancy
Click to view scam #215193 - Sent on December 6, 2016, 12:45 am by
view in Browser: ______________________ Dear, Thank your for your payment! Your account is now ready and funded. Your Reference Transaction: Payment Date : December 3, 2016 Receipt Number : BR4597OO3211I5KS10 Payment Amount : USD 14,230.88 Payment Status : Paid >> View The Details Of This Payment Here ( Should this not be you, please contact us Kind Regards Michael Crawford Billing Team ______________________
Click to view scam #215311 - Sent on December 6, 2016, 12:44 am by
--------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- **** Commercial use of this software is prohibited **** **** Please purchase a license to remove this notice **** --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- This is an official notification of the availability of a package deposited in your name. We are Diplomats that use our immunity and status to safe keep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds. We confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism. The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below: Your Full Name: ______________________________ Your cell number:________________________________ Your Complete Address: ________________________________ Name of City of Residence: ____________________ Name of Closest Airport to your city of Residence:_________________________________ Complete the above and send back to me as soon as possible. Congratulations in advance. Thank you and I sincerely Remain, Frank Morgan Email: [email address removed] Cell: +447978270041 --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- **** Commercial use of this software is prohibited **** **** Please purchase a license to remove this notice **** --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- ---------------------------------------------------------
Click to view scam #215192 - Sent on December 6, 2016, 12:44 am by
-- My wife and I won the Euro Millions Lottery of £41 Million British Pounds and we have decided to donate £1.5 million British Pounds each to 4 individuals worldwide as part of our own charity project. To verify,please see our interview by visiting the web page below: Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your £1,500,000.00pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations. Full Name: Mobile No: Age: Country: Send your response to [email address removed] Best Regards, Gareth & Catherine Bull
Click to view scam #207282 - Sent on December 6, 2016, 12:20 am by
Sir / Madam,I am contacting you based on President Buhari administration’s advertisements and publications for willing foreign contractors to seek for contracts with the Nigeria National Petroleum Corporation (NNPC). My name Dr. Maikanti Kacalla Baru, the present NNPC Group Managing Director (GMD). I want to inform you that with my position, I can guarantee you a profitable contract award from the NNPC. If youare interest in executing contract with the NNPC, please contact me for more details.Best Regards,Dr. Maikanti K Baru Group Managing Director (GMD)
Click to view scam #207279 - Sent on December 5, 2016, 11:53 pm by
Click to view scam #215328 - Sent on December 5, 2016, 11:34 pm by














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