SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom

SORT

ID

From

Subject

Date

________________________________ From: 60Sec Approval Sent: Friday, January 6, 2017 12:41 PM Subject: armando-cortez-tellez, Get cash now. Approval in minutes! armando-cortez-tellez Last Chance, Qualify for up to $1000 into your account! [http://spicyfocus.com//586f1e9c26c4b.png] [http://spicyfocus.com//586f1e9c271f9.jpg] ________________________________ [http://spicyfocus.com/57c5c234aef1d.jpg]
Click to view scam #215548 - Sent on January 6, 2017, 8:46 am by
________________________________ From: NextPaydayAdvance(tm) Sent: Friday, January 6, 2017 11:44 AM Subject: $1,000 for armando-cortez-tellez $1,000 For armando-cortez-tellez [http://spicyfocus.com//57c5e0df5d1ac.jpg] [http://spicyfocus.com//57c5e0df5d254.jpg] [http://spicyfocus.com/5762c7bf953f2.jpg]
Click to view scam #215539 - Sent on January 6, 2017, 8:46 am by
________________________________ From: Trump Special Report Sent: Friday, January 6, 2017 12:57 PM Subject: President Trump's Plan to Double YOUR income Top Work From Home Programs Reviewed [http://questtruth.net//583712ac5e0e6.png] [http://questtruth.net//583712ac5e6a9.png] ________________________________ [http://questtruth.net/5824c4f053961.jpg]
Click to view scam #215766 - Sent on January 6, 2017, 8:45 am by
‏---------- الرسالة المُعاد توجيهها ---------- من: "Arthur Logan" التاريخ: ٠٦‏/٠١‏/٢٠١٧ ٩:٠٠ ص الموضوع: Re: they can إلى: "Waref Badwi" ‏نسخة إلى: Hello Friend, > > I am Arthur Logan, a public accountant/financial adviser with > multi-national operation across the globe. With my pedigree, I guide > investors and help politicians, royal families, past and current regime > bankroll operation, I also manage their funds overseas stocks and other > investment portfolio. > > I seek assistance from you that will benefit us immensely. As a result of > the financial threat some of my client experience and vulnerability of > their offshore investments/deposits due to financial Probe, I have been > directed by one of clients to search for assistance from someone who can > stand as the beneficiary and claim the funds with an offshore or business > account through which funds can be moved discreetly or managed offshore in > your name. > > You will be required to hold the funds in Trust, while you set up an > investment portfolio under your name in which the client has a major > percentage share. We can assure you that this is 100% safe and will be > carried out in a legal manner.If you are familiar with private banking > affairs, those who patronize discrete offshore services where the funds are > currently lodged usually prefer anonymity, but also some levels of > detachment from conventional processes. > > I and my client alone know of the existence of this safe deposit for > as far as the offshore deposit is concerned, the bank simply awaiting > instructions to release the deposit.These are available funds to be > assessed by you for investment purpose in your country. > > I am aware of the consequences of this proposal. I ask that if you find no > interest in this project that you should discard this mail. I ask that you > do not be vindictive and destructive.If my offer is of no appeal to you, > delete this message and forget I ever contacted you. Do not destroy my > reputation because you do not approve of my proposal, If you find yourself > able to work with me, contact me through this email address. If you give me > positive signals, I will initiate this process towards a conclusion. > > > Sincerely, > Arthur Logan. > (+44)704-204-1119 > > > > ------------------------------ > *From:* Waref Badwi > *Sent:* 05 January 2017 08:30 > *To:* [email address removed] > *Subject:* Re: they can > > which email > this is first email from you > who r u > what do u want > > بتاريخ ٠٥‏/٠١‏/٢٠١٧ ١٠:٢٣ ص، كتب : > >> >> >> did you get my email? >> >
Click to view scam #215489 - Sent on January 6, 2017, 8:45 am by arthur.logan231@hotmail.com
________________________________ From: Your Credit Check Sent: Friday, January 6, 2017 1:36 PM Subject: 2017 Experian Score [http://spicyfocus.com//586b7c3eb79f9.jpg] [http://spicyfocus.com//586b7c3eb7dba.jpg] ________________________________ [http://spicyfocus.com/57c5c234aef1d.jpg]
________________________________ From: [email address removed] on behalf of Fidelity Life Sent: Friday, January 6, 2017 8:55 AM Subject: Fidelity Life - $250K in life insurance for as low as $15 a month! Options with No Exam Can't see this Email ? View it in your Browser ________________________________ Dear {armando-cortez-tellez} No medical exam. No obligation. Get a FREE Fidelity Life quote now! [http://classicdark.com//5821e71ba051f.png] [http://classicdark.com//5821e71ba05d8.png] ________________________________ [http://classicdark.com/57a06489b17d7.jpg]
Welcome to the United Nations Office UNITED NATIONS Website: http://www.un.org/en/ Our Ref: UN/TH/RE-1077-V/2017 Dear Valued Citizen, Please we are very sorry to write you by now, just that we have some unclaimed Fund worth Million of Dollars, Such as' Master Card/ Check/ Bank Draft and Consignment, we are going through investigation to find out who are the real beneficiaries to this Valuables worth Million of Dollars, but do to the fast that some of the beneficiaries are unable to be reached. The only source of contact is this your email address. Please we want you to kindly respond back with respect, with your full contact details, so we can be able to use their last name to verify by relative or / Next of Kin to some of the files we have here. We Pledge that all Nations should co-operate with us and always speak with good manner as we come to good conclusion to all the files under our custody. We really appreciate whoever that come-in and share ideas with us. Thank You. Secretary-General António Manuel de Oliveira Guterres United Nations
Click to view scam #212141 - Sent on January 6, 2017, 8:07 am by resultconfirm@gmail.com
Hello My Dearest, Please permit me to introduce myself, I am Miss Edith Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). I am constrained to contact you because of the maltreatment which 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 because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that I must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes, Please reply me for more details via my private mailbox: [email address removed] Thanks in anticipation of your positive response. Yours sincerely Miss Edith Ibrahim Coulibaly.
Click to view scam #212140 - Sent on January 6, 2017, 7:40 am by edithibrahim5@aol.com
You Are Blessed, Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Mrs. Elizabeth Edward aging widow of 62 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of ($10,600,000.00 Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the SECURITY COMPANY issued to me as next of kin for immediate transfer of the money to your account in your country, to start the good works of God, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today's WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.Please kindly respond quickly for further details through my private e_mail [email address removed] Warmest Regards, Mrs. Elizabeth Edward
Click to view scam #212139 - Sent on January 6, 2017, 6:54 am by mrselizabeth_edward@aol.fr
HAPPY NEW I MY BROTHER YOU WILL NOT SEND ANY OTHER CENT SOON AS FEDERAL MINISTRY OF FINANCE SIGN THE RELEASE OF YOUR PAYMENT TAKE MY WORD I CAN NEVER LET YOU DOWN I PROMISE RECEIVER NAME,PETE OJI COUNTRY,NIGERIA CITY,LAGOS NOTE I AM NOT HERE FOR JOKE IF YOUR READY TO RECEIVE YOUR PAYMENT GET BACK TO ME IF YOUR READY > > MY BROTHER GO NOW AND SEND THE 25USD FOR THE TRANSFER FEE SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY SOON AS YOU SEND THE 35USD > > > MY BROTHER GO NOW AND SEND THE 35USD FOR THE TRANSFER FEE SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY SOON AS YOU SEND THE 35USD > > MY BROTHER TRY AND SEND THE 25USD LET FEDERAL MINISTRY OF FINANCE SIGN THE RELEASE OF YOUR PAYMENT SO YOU CAN RECEIVE ALL YOUR PAYMENT IMMEDIATELY TOMORROW MORNING BY 9.30AM TAKE MY WORD I SWEAR BELIEVE ME YOUR THE ONE DELAYING YOUR PAYMENT GO AND SEND THE MONEY NOW SO YOU CAN RECEIVE ALL YOUR PAYMENT IMMEDIATELY MONDAY MORNING TAKE MY WORD I PROMISE YOU WILL NOT SEND ANY OTHER CENT I SWEAR >>>>> >>>>>> GO RIGHT NOW AND SEND THE 25USD LET FEDERAL MINISTRY OF FINANCE SIGN THE RELEASE OF YOUR PAYMENT TO YOU IMMEDIATELY SO SEND THE 25USD SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY THIS MORNING TAKE MY I CAN NEVER LET YOU DOWN AGAIN I PROMISE ATTENTION SIR >>>>>> > SO YOU CAN RECEIVE YOUR 6000USD BY WESTERN UNION AND MONEY GRAMS >>>>>> > IMMEDIATELY SO YOU CAN OPEN A BANK ACCOUNT FOR THE REST OF THE MONEY >>>>>> > THE REST OF THE MONEY WILL THE REST OF MONEY WILL TRANSFER TO YOUR >>>>>> > ACCOUNT $3.5MUSD OUR BANK WILL TRANSFER $500.000USD EVERYDAY FOR YOUR RECEIVER NAME,PETE OJI COUNTRY,NIGERIA CITY,LAGOS
Click to view scam #212138 - Sent on January 6, 2017, 5:40 am by rveisaac777777@gmail.com
Your e-mail account was LOGIN today by Unknown IP address, Click on the Administrator link below and LOGIN to validate and Verify your e-mail account or your account will be temporary block for sending more messages. address.CLICK HERE
Click to view scam #215560 - Sent on January 6, 2017, 5:36 am by
Dear Sir/Madam, PROCET, a China PoE brand, has been focused on R&D and manufacture since 2003. One of our company's technical magnum opus: Outdoor PoE switchPT-POS301GR-OT100-240VAC input IEEE802.3at compliant6KV(10/700us) lightning protection on LAN, AC, PoE portsIP67 protection-40℃ to 65℃ working temperature Any interest, pls feel free to contact me. Best Regards,Melissa
Click to view scam #215487 - Sent on January 6, 2017, 3:07 am by
Gratify yourself and authorize images to see all instructions. DATE HOT RUSSIAN LADIESClick To Browse 30,000+ Profiles Here
Click to view scam #212134 - Sent on January 5, 2017, 10:07 pm by chino@powerfulmore.win
Click to view scam #215540 - Sent on January 5, 2017, 9:39 pm by
The London Clinic 20 Devonshire Pl, Marylebone, London W1G 6BW, United Kingdom Attn Sir. As a matter of urgency my Patient {Mrs Helena Rockefeller} a Widow American Citizen is at the point of death here in London Clinic She made an oral Will for her bond investment of £7.878.678 with one of the bank here in UK. She mandated me as her Doctor to find a good Citizen whom will make use of this fund as humanitarian assistance and whom will use of this fund to help the less privilege in America. For the past few hours she has been in a state of comma and medically she has no chance of survival.If you can be trusted with such humanitarian help acknowledge by confirming your detail contact address which will include phone/fax numbers Age/occupation As soon as i hear from you i will explain your role in details. Dr David Cage.
Click to view scam #212132 - Sent on January 5, 2017, 8:14 pm by jefferybuchanan4290093@gmail.com
Dear Sir / Madam, I am glad to invite you to attend the 2017 Global Youths conferences The organizing committee is Responsible for all visa arrangements to the United States, free round trip air tickets. Registration is open and free to all interested participants the. The participants the interested are to contact the Secretary's Office Directly via email: [email address removed] We look forward to see you soon! Best regards. Mrs. Rosalind Campbell
Click to view scam #212131 - Sent on January 5, 2017, 8:07 pm by @
Frugalware https://cl.ly/3n1X450i3Y2P CUPOM: Nf-e SP-00127367-2017-Compra Efetuada. https://cl.ly/3n1X450i3Y2P

Click to view scam #212126 - Sent on January 5, 2017, 6:04 pm by nancyandrew12@hotmail.com
Attention: Please!!! We have registered your ATM CARD of (US$7.5m) with United Parcel Courier Company with registration code number of (27971586) Please Contact with your delivery information to receive your ATM CARD. E-mail: ( [email address removed] ) Tel: +1 8134 186 867 Or Tell Phone Call; +229 9945 6415 We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of (27971586) and ask Him how much is their fees. Best Regards. Mr. David Bright
Click to view scam #212123 - Sent on January 5, 2017, 5:55 pm by jacopo.cimmarrusti@alice.it
Dear Friend, How are you, I hope you are well, I saw your profile and decided to contact you, I am Mrs Esther Tagro from the nationality of Kuwait and I am married to Mr Desire Tagro the former Prime Minister of the Republic of Cote D 'Ivoire, Who died at the time of the crisis in 2010 which later brought him to his untimely death, I am currently admitted here in the hospital in the capital city of Abidjan because of my long lasted illness and what disturbs me most is my stroke to the Sudden news of my husband death my reason why, I am making this contact with you is the pursuit of your full sincerity and good heart with the fear of almighty God to make this donation sum of $ 5 million dollars in a bank here in Cote D 'Ivoire, Deposited on my name by my late lovely husband and all that I require is sincerity and good heart and I hope hearing from you for more details and build of trust, While in your next reply to my mail dear, I want you To tell me more of you and also give me your details such as below! (1) Your full name: ................ (2) Your address: ............ (3) Your age: ............. (4) Your occupation: .............. (5) Your photo or your passport id: ................. (6) Your telephone number: ................ Remain blessed as i awaits and expects your urgent response! Yours Faithfully! Mrs Esther Tagro
Click to view scam #212122 - Sent on January 5, 2017, 5:43 pm by esther-tagro@excite.co.jp
Dear Customer, This is a special announcement to you regarding your fund which is here for long time due to the transfer fee you are ask to pay is too much for you now we are given you bonus offer which will enable you to receive your fund this time, we gave you the discount to pay only the fee of $55 to receive your fund before the end of first week in January 2017, so you have to use This information to send the fee today in other to receive your fund before our mandate OK. i wait to hear from you wait the fee. RECEIVER NAME.............Onuchi Kennel COUNTRY......................Benin CITY..........................Republic TEXT QUESTION....................WHEN ANSWER............................NOW AMOUNT............................$55 MTCN............................. SENDERS NAME ................ Yours in service Pastor Fred Martins Mr. Philip Ben Tell phone Call; +229 9455 6922, Email, [email address removed] Finance Ministry Federal republic of Benin.
Click to view scam #212120 - Sent on January 5, 2017, 5:24 pm by jacopo.cimmarrusti@alice.it
We
Document sans nom PayPal Dear Customer Please be aware that your PayPaI Account expire in less than 48 H. It is indispensable to perform an audit of your data is present, otherwise your Account will be destroyed. Just click the link below . Click Here to Verify Now We requests verification whenever an email address is selected as an Account PayPaI. Your Account cannot be used until you verify it. PayPaI Support,
Click to view scam #212119 - Sent on January 5, 2017, 5:02 pm by Paypal@sevice.com
Click to view scam #212117 - Sent on January 5, 2017, 4:44 pm by dannyflow00122@gmail.com
Click to view scam #215718 - Sent on January 5, 2017, 3:26 pm by
*Come together to help child slaves* *Brother and sister in Christ,* *We come by this because this message is for you in any case and by the grace and divinity of the Holy Almighty God we worship and pray all.* *Thank you for reading us and still miles apologize for the inconvenience as we are the NGO Child Slave, based in West Africa more specifically in Ivory Coast, our organization has seen the day in early 2003 following the various unrest that rocked the country following ethnic clashes but up to destabilization in 2010 by coup of former Ivory Coast President Laurent Gbagbo Mr.* *Our message, we would like carried as shown in the name of our organization Child Slave is to help, women, children and the bereaved families, in suffering, the child slaves who are used to this day today in various fields such as cocoa and coffee plantations, prostitution, the selling of children for use as animal merchandise to extract them body will then be sold to the highest bidder and other ...* *Cause for which we implore your help as physical, moral and financial help for those poor children who suffer so much, why we would be really happy to give you all the necessary information that will help you track the aid process these children, women and families.* *While Hoping that by the grace of God our mail gets your attention, please in the grace of God, accept our sincere thanks.* *The direction* *Email:** o [email address removed] * *Pone:** 00(225) 03.430.540* *Bishop: Richard A.* *NB : We speak french please*
Click to view scam #212108 - Sent on January 5, 2017, 2:48 pm by ongenfantesclave@gmail.com
WORLD BANK ASSISTED PROGRAMMED DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017, USA OUR REF:UN/WR/011.4XXVX/100 YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. Greetings Beneficiary   We were authorized by the appointed United Nation Secretary General (BAN KI MOON), and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in your country who are trying to divert your funds into their private accounts.   This is to bring to your notice that we are delegated from the UNITED NATIONS to pay 50 Scams victims from your country this year 2017, Our investigation team has notice that you have being a Victims of Internet scam and your Name and email has been selected among the 50 people .The United Nations has decided to pay you $1,500,000 USD (One Million Five Hundred Thousand United State Dollars) each of the Internet Scam victim. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $10,500,000 USD compensation funds for this year 2017. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.   This email is to 50 selected people in your Country that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $1.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.   Note that United Nations Board of Director have sign your ATM MASTER CARD in the favor of your name and hand it over to Mr Louis Martins Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Mr Louis Martins he is in charge of your ATM MASTER CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA, ASIA region contact her immediately for your ATM CARD worth $1.5 MILLION USD.   Contact information: Mr Louis Martins Protocol Officer, Dispatch Unit. Email: [email address removed] Direct Telephone line: +234-903-592-8197 As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.   1 Beneficiary’s Full Name …………………. 2 Sex: ……………………………………………… 3 Date of Birth: ………………………………… 4 Nationality: …………………………………… 5 Occupation: ………………………………….. 6 Home Address: ………………………….. 7 Telephone Number: ……………………….. 10 Copy of Identity Document (Passport ID, National ID Card or Drivers license):   he will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $50 usd(Only) to Mr Louis Martins as the Delivery fee of your ATM MASTER CARD. Once you contact the Office, please request the delivery option from him in other to avoid further delay.   Sincerely yours, Yours Faithfully, Secretary-General BAN KI MOON UNITED STATE OF AMERICA
Click to view scam #212114 - Sent on January 5, 2017, 2:34 pm by test@smashpackages.com
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 Fourierism_07186 Dreamworld is working closely with police earthling_72242 and emergency services to establish the deviate_57662 facts around the incident. We are depoliticises_04767 deeply shocked and saddened by hiss_58697 this and our hearts and our thoughts classifiers_27803go to the families involved and to laminator_92363 their loved ones," Davidson said. Billed as a imperfect_51751 family ride, the Thunder River Rapids Ride cognizable_03961has had problems in the past, according to bas_91609 a report flagrantly_18317 by CNN affiliate Seven News. US Olympian Matthew dollishness_17230 Centrowitz tweeted that he had just stepped kneader_76303 off the ride when he learned acouchi_08056 that there were injuries. "granduncles_15934 Dude! Just got off a Christiansen_93832 ride 15 mins ago that Cruz_27065 has 1 person seriously injured & chairwoman_55701 2 others trapped. #Dreamworld," the currants_82783 track star's tweet read. The death toll commercializes_21162 was updated after Centrowitz' tweet bonce_16727 posted.
Click to view scam #212107 - Sent on January 5, 2017, 12:44 pm by rtcqs@india-movie.science
Click to view scam #215532 - Sent on January 5, 2017, 11:37 am by
Click to view scam #215726 - Sent on January 5, 2017, 11:31 am by
Click to view scam #215528 - Sent on January 5, 2017, 11:30 am by
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned USD15.6Million to your Bank account. 40/percent will be your share. No risk involved but keep it as secret. Contact me for more details. Reply in my alternative email address [email address removed] for confidential reasons Yours Dr Gifty Younes
Click to view scam #212102 - Sent on January 5, 2017, 11:30 am by bama.yosuf3009@gmail.com
Good Day, I am Mr. Daniel Asiedu and it is my wish to solicit your assistance in *investment collaboration/partnership* in your country. Meanwhile I have emailed you earlier but to no response from you. In my first email I mention about an abandoned sum of (Seventeen Million Five Hundred Thousand ) that belong to a deceased customer here in my bank. I am ready to invest this fund with you in any sector such as manufacturing, agriculture, real estate, hotel business that can bring in good turnover at expected time This will be of great benefit to both of us and I cannot achieve this without your support, therefore I need your cooperation to receive this fund after which you will be eligible for 50% of the total amount, while 50% will be mine. kindly respond to my Private email: [email address removed] for more information Sincerely, Mr. Daniel Asiedu
Click to view scam #212101 - Sent on January 5, 2017, 11:26 am by mr.simon011@gmail.com
    --- L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. https://www.avast.com/antivirus
Click to view scam #212099 - Sent on January 5, 2017, 11:02 am by laurence@ilestderetour.fr
Hi Dear, how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just going through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can. Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. My name is Lisa Williams, I am an American presently I live in the UK, I will be very happy if you can write me through my private email address( [email address removed] ) for easy communication so that we can know each other, I will give you my pictures and details about me. bye Lisa
Click to view scam #212097 - Sent on January 5, 2017, 10:54 am by zenaine@yahoo.com
CENTRAL BANK DEPARTMENT Internal Audit, Monitoring, Consulting And Investigations Division From: Mr.David Brown Aku Attention fund beneficiary This is to inform you that the Nigeria Government this week confirm that every unpaid fund should be Hans fort effect the payment of your scammed victim compensation funds via ATM CARD with your full compensation fund of USD$10.5million from the Nigerian reserve account. However, what we required from you is your home address particulars where you want your fund to be deliver to you as soon as you send this with your direct telephone number for easy communication of this transaction. (1)Your full name and address:........... (2)Your telephone and fax:................ (3)Your current occupation:............... (4)copy of your ID card.................. Be informed that delivering will commence immediately we hear from you with your Full information. Once more, Bank Central Bank will not hesitates to deliver your ATM CARD which has already been credited with your compensation payments valued $10.5million in accordance with fund release order regulations. Your immediate response is highly needed to enable us commence for the delivery of your Fund so that your ATM CARD will be Deliver to you within the Nest 24hours.I have a very limited time to this transaction,so I would like you to urgently respond to this message so that I can advise you on how best to receive your funds without any further delay. Yours sincerely, Mr.David Brown Aku Transfer Payment Leadership Department Nigeria For inquiries on Bank products and services, please call CONTACT (+234-7069-115-5092) +2348162963348
Click to view scam #212095 - Sent on January 5, 2017, 9:40 am by oceanicbank74@gmail.com
This email is being sent in order to inform you that a new invoice has been generated for your account. Please see the file that is attached. The file is password protected to protect your information.The password is 123456Thank you.Jonathan Wagner
Click to view scam #215538 - Sent on January 5, 2017, 9:29 am by
Hello,   I am Abha,Business Coordinator - Web & Mobile Apps   Your website is the firstimpression of your business. Only a well designed and functional website canconvey your business to prospective customers.   We have of highlyexperienced team working on different technologies like PHP, Laravel, HTML5,CSS3, Bootstrapping, Java, Magneto, Mobile Apps and other Framework etc.   We have delivered 120+projectssuccessfully since 2011 and have 100+reputed clients. Client satisfaction isour primary concern and always delivers quality on given time frame.  Alsowe are involving in Website promote to generate high traffic on your website.   OurServices:-   WebsiteDesign (Static & Dynamic + CMS+ Mobile Compatible + BrowserCompatible) MobileApplication (Android, iOS) Custom Web AppsDevelopment E-commerce (Woo-commerce,Magento, Custom E-Commerce, Prestashop, Shopify) CMS based WebsiteDevelopment Website Maintenance andPromotion UI and UX Website   if you are interested inany of these services? then we can send you more detail about package/actionplan with special Offer.   I would be glad toschedule a Skype/Phone call in order to discuss the project in detail. Pleaseshare your Skype ID/Phone Number.   Ilook forward to your positive mail. Thanks & Regards, Abha Business Coordinator -Web & Mobile Apps
Click to view scam #212091 - Sent on January 5, 2017, 4:50 am by abhakakar864@yahoo.com
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 immunisation_53349 Dreamworld is working closely with police alpheus_56193 and emergency services to establish the configurate_94002 facts around the incident. We are echinulation_42913 deeply shocked and saddened by catoptric_31681 this and our hearts and our thoughts Guevara_30587go to the families involved and to benignity_32514 their loved ones," Davidson said. Billed as a corollate_01526 family ride, the Thunder River Rapids Ride downhill_43993has had problems in the past, according to incongruousness_99998 a report angularise_86648 by CNN affiliate Seven News. US Olympian Matthew floridity_08935 Centrowitz tweeted that he had just stepped burgrave_80684 off the ride when he learned Julio_24659 that there were injuries. "fossick_24185 Dude! Just got off a dhobi_27921 ride 15 mins ago that aborigines_46559 has 1 person seriously injured & historiated_37091 2 others trapped. #Dreamworld," the dismantled_86386 track star's tweet read. The death toll fechner_02109 was updated after Centrowitz' tweet deducting_11077 posted.
Click to view scam #212087 - Sent on January 5, 2017, 12:03 am by xigsa@dfs7tg.science
Good day my beloved one , I am writing you these massage to you with tears and sorrow from my heart. I am Eldna Lokassa a 23 years old girl from Kenya, My Mother was Late Miss Anasa Joseph the former Kenyan Assistant Minister of Home and affairs who was among the plane that crash in a remote area of Kalong’s western Kenya. The plane crashed occurred on Tuesday 10th, June, 2008. After the burial ceremony of my mother my stepmother and my uncles conspired and sold my mother’s properties to an Expert rate in Switzerland and shared the money among themselves and left nothing for me because my father died when I was three years; One faithful morning, I opened my mother's briefcase and found out a document that my mother deposited a huge amount of money in Ecobank Burkina Faso with my name as the next of kin. After then I visit Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival over there, the Bank Director whom I meet in person Mr. John Derick told me that my mother left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas. That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his bank account. I will like you to help me to relocate to your country because my stepmother has threatened to assassinate me once she knows my where about. The amount is($6.5 USD six million, five hundred thousand United State Dollars, I have confirmed from the bank in Burkina Faso, You will also help me to put the money in a more profitable business venture in your Country. However, you will help me by recommending a nice University in your country so I can complete my studies. It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my capital, with your kind idea for me to invest under your control over there in your country. As soon as I receive your positive response showing your interest I will put things in order immediately. I shall appreciate an urgent message indicating your ability willingness to handle this transaction trustfully and sincerely. I thank God Today that I am out from my country (KENYA) right now In (Burkina Faso) where my mother deposited the money with my name as the next of kin, and I have confirmed from the bank with the Documents I have at hand which I will be sending to you after receiving a good respond from you, I will also be sending to you my picture's in my next mail, thanks and have a nice day. You can get back to me through this Emailaddress [email address removed] Sincerely yours Eldna Lokassa
Click to view scam #212050 - Sent on January 4, 2017, 10:05 pm by ayacubu33@aol.com
Get ahead and fix images to reflect on all words. HOW TO EAT SWEETS WITHOUT SPIKING BLOOD SUGARDoctors are urging everyone with type II diabetes to read this...
Click to view scam #212076 - Sent on January 4, 2017, 10:01 pm by flambeau@bonusunderstand.win
RBC Online Banking Dear Customer(s), Dear Customer We Value your relationship with Royal Bank of Canada to serve you better, we are installing the best Banking software and would require you update your Online banking Records. This is being done to secure your accounts and to protect your personal information from being compromised, We at Royal Bank of Canada are committed in making sure that your online transactions are secure. Click to update your Account Records. If this process is not done within 24-48 hours. We will be forced to suspend your Account Online Access, as it can be used for fraudulent purposes. This is a service email from RBC. Please note that you may receive service emails in accordance with your Royal Bank Of Canada service agreements, whether or not you elect to receive promotional email. Read our Privacy Notice. Please don't reply directly to this automatically generated email message.
Click to view scam #212049 - Sent on January 4, 2017, 8:23 pm by info@rbc.ca
Dear, With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you and $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response. Yours Faithfully, Dr. David White
Click to view scam #212083 - Sent on January 4, 2017, 5:50 pm by "ad."@blue.ocn.ne.jp
Hello Hope you are doing well. This is brian from shenzhen, china.We mainly produce electronic cigarette products . Pls check following eleaf istick pico kit quotation :   Also you can add my skype :misissippi2009 For more newest electronic cigarette product, pls check following weblink : www.hsyecg.com  www.vk.com/hsyecg  https://www.facebook.com/brian.fu.9887   Waitting for your replying . Best Regards Brian fu  
Click to view scam #212064 - Sent on January 4, 2017, 5:07 pm by sales@hsyecg.com
Click to view scam #215525 - Sent on January 4, 2017, 4:40 pm by
Hello Hope you are doing well. This is brian from shenzhen, china.We mainly produce electronic cigarette products . for more electronic cigarette product, pls check them on our website :www.hsyecg.com Pharaoh dripper tank clone :us$11.5 THE PROTO RTA :us$11 ijust 2 kit  :us$9 Ijust 2 coil :us$0.6 eleaf  ijsut s kit :us$11.72--us$12.5  (stainless steel ) eleaf ijust s kit :us$12.8  (black ) eleaf istick pico kit  75w :us$16.5 kanger subox mini kit 75w :us$16 kanger topbox mini kit 75w :us$17  (black/white/red) Kanger topbox mini kit 75w : us$18 ( stainless steel ) Clearomizers iJust 2 (22mm) -us$6 Griffin 25 RTA –  us$8.5 Geekvape Avocado RTA 24mm :US$7.5 Billow v3 – us$7.85 TFV 8 – us$12.5 limitless rdta plus – us$7.8 SMOK RTA – us$9.5 Wismec 2/3 – us$34.5 rta Goon – us$7 rta Mwisted Messes – us$6.4 LG HG2  18650 battery – us$3.9 LG HE4 18650 battery -us$2.75 Smok Stick One Kit -us$20 ijoy 315 box mod-us$37 Nitecore i2 -us$7.5 Nitecore i4 --us$12 Universal 18650 Battery Charger 2 slots   - us$1.9 Evod MT3 blister kit 1100mah :us$2.75 joyetech ego aio kit :us$11.4 Vgod pro mech/rdta kit :us$18.5 Aspire ET-S TANK :US$1.5 Aspire Maxi bvc tank :us$1.9  Also you can add my skype :misissippi2009 For more newest electronic cigarette product, pls check following weblink : www.hsyecg.com  www.vk.com/hsyecg  https://www.facebook.com/brian.fu.9887   Waitting for your replying . Best Regards Brian fu  
Click to view scam #211951 - Sent on January 4, 2017, 3:50 pm by sales@hsyecg.com
From:Miss:Fatima Yusuf. For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Miss.Fatima Yusuf,i am from Ivory Coast. I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death. Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father’s industrial plans. I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture. I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare. My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason. I am waiting to hear from you. Yours Sincerely, Miss Fatima Yusuf.
Click to view scam #212080 - Sent on January 4, 2017, 3:36 pm by fatima_yusuf13@outlook.fr
Click to view scam #215480 - Sent on January 4, 2017, 3:07 pm by
Click to view scam #215535 - Sent on January 4, 2017, 2:51 pm by
Hi
-- How are you?
Click to view scam #212062 - Sent on January 4, 2017, 12:57 pm by favorniko65@gmail.com
HI MY NAME IS CLARA LARRY I AM 25 YEAR'S OLD SINGLE GIRL, NEVER MARRIED BEFORE, NO KIDS WELL I WILL LIKE YOU TO WRITE ME THROUGH MY EMAIL ADDRESS ( [email address removed] ) SO THAT I WILL TELL YOU MORE ABOUT ME ALSO SEND YOU MY PICTURES FOR YOU TO KNOW WHO I AM THANKS AND WAITING FOR YOUR EMAIL.
Click to view scam #211997 - Sent on January 4, 2017, 11:17 am by claramurrey53@hotmail.com

FIRST

83

84

85

86

87

88

89

90

91

92

93

LAST



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer