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From: Loot Admin Date: 29 May 2017 at 13:27 Subject: Dear Paul, Someone has sent an inquiry! To: [email address removed] Dear Paul, Some has sent an inquiry for your ads Name : lambatt Email : [email address removed] PhoneNo : 0743322114 Message : Is your motor still for sale?what is the lowest price of it,get back to me through my email [email address removed] awaiting your prompt reply Dan Ads ID : 7326519 Ads Title : KTM Adventure 1190 (14) Regards, Loot.com Team
Click to view scam #229611 - Sent on May 30, 2017, 3:30 pm by customer.services@loot.com
Greetings,   Would you be occupied with Procuring Atlassian Clients List for your showcasing effort?   Information Field: Name, Work Title, Checked Telephone Number, Confirmed Email Address, Organization Points of interest, Location, Representative Size, Income size, SIC Code, Industry Sortand so forth.,   We Technologies, Compuware, EMC, NetApp, Salesforce, VMware, Symantec, LANDESK, Citrix, Tibco, Accenture, IBM, Splunk, Riverbed Technology, Capgemini, HCL Technologies, Cisco, SAP, Infosys, Cherwell Software, Atlassian, Altiris, Jira and Some More.   We additionally give IT Leaders, Deals and Showcasing Chiefs, C-level Titles and Leaders from all Offices. Industry: Social insurance, Telecom, fabricating, Oil and Gas, Drug store, Programming, Retail, Land, Development, Vitality, Government, Keeping money, Lawful, Transportation, Wholesale, Agribusiness, Business Administration, Showcasing, Instruction, Friendliness And Media Web.   Anticipate your reaction.   Much obliged, Randa Mitchell Information Official                 powered by GSM. Free mail merge and email marketing software for Gmail.
Click to view scam #229610 - Sent on May 30, 2017, 3:11 pm by
Hi, We have the new, overhauled MS Dynamics GP users list including email addresses and finish contact information for your business leads. On the off chance that you are searching out particular titles, please let me know, and I will give you extra information. We likewise have customer records for different applications, for example: 1. Intacct 2. NetSuite ERP 3. PeopleSoft 4. SAP ERP 5. Sage 100c   6. Acumatica and many more., We offer data from throughout the world, including North America, EMEA, Asia-Pacific, and LATAM. On the off chance that MS Dynamics GP clients are not material to you, please let me know your particular criteria and the ventures you'd like to concentrate on in your promoting exertion. We have a wide range of advertising data accessible. Thank you in advance for your time. I look forward to hearing from you. Best Monique Data Specialist To stop, please respond with "Remove."     powered by GSM. Free mail merge and email marketing software for Gmail.
Click to view scam #229609 - Sent on May 30, 2017, 3:07 pm by
Hi, Would you be interested in Amazon EC2 Users/Customers Contact List for your Business campaign? We also have other users like: Azure, Apache CloudStack, G-Suite, Google App Engine, Softlayer, OpenStack, iCloud, VMware Vsphere, and many more. Please review and let me know your target contact data on requested clients or IT chiefs (C-, V-, D-, and M-level) and I will get back to you with more information like the counts, geography, samples etc. Thanks, Elsa Francis Demand Generation specialist   To remove please reply with “Opt Out” in the subject line     powered by GSM. Free mail merge and email marketing software for Gmail.
Click to view scam #229608 - Sent on May 30, 2017, 2:05 pm by
[https://outlook.live.com/owa/?path=/mail/inbox/rp] Plot 33,Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Lagos-Nigeria, Tel: +234 361 876 20000 Mobile+ 234 80 909 654 6888 Attn: Beneficiary: I have been having series of meetings with the international communities, the World bank, International Monetary Fund(IMF) and the Federal Ministry of Finance & Central Bank of Nigeria however after our deliberations with all the stake holders, agreement was reached to settle all over due foreign payments. this is a very good news, please use this opportunity to receive your payment valued $15.5 Million feel free to contact the office in charge of payment. If you know that you are not serious to complete this transaction, don't bother to reply. However, after much verification to know why you have not received your fund, we found out that your Representative and the name of your representative is Mr. Jaroslav Baca Metodova of Slovenskia had submitted his banking details for the transfer and the transfer has been processed to be transferred into his Bank account. Attached is transfer slip. Also send the following information. 1. Your full name and your house address. Your mobile telephone number, a scan copy of your international passport/Driver's license. You are here by advised to reply this message through this email address for security reasons, all information should be sent to this email address ( [email address removed] ) If you know that this $15.5 M does not belong to you, don't bother replying this message. Call Rev. Newman Godwin on this telephone number Tel: +234 812 406 6647 for more information and directives Yours, Dr. Mrs Sonia Laura Deputy Operations (CBN) Rev. Newman Godwin Deputy Governor (CBN) Mr. Godwin Emefiele Executive Governor [https://outlook.live.com/owa/?path=/mail/inbox/rp]
On Tuesday, May 30, 2017 4:44 AM, Johnson King & Co wrote: Attn, My name is Johnson King, the principal attorney of my law firm., Johnson King & Co. A deceased client Mr. Henry died in 2010 and left a sum little above US$ 28 million in his account here in Unity Bank Plc. Normally banking procedures requires that the bank declares the account forfeitable and transfer the proceeds to the Registry of Unclaimed Property for government use after 8 years from the time of the death of the diseased client. The present situation made me to contact you given that you and my deceased client share the same last name and nationality which made it favorably disposed towards this proposals to present you as the Cestui Que trust and administrator of the account. It may also interest you to know that the transaction will be executed within the ambit of law and nothing shall be done outside of it.If you are not familiar with estate and probate measures, I shall send further information to you concerning these once i get a positive response. Whereas We will discuss the ratios succinctly and promote them in written signed agreement before commencement. I wish to submit that I would expect nothing less but honesty and transparency. I will uncover to you further information on the matter in our following communications. If this business interests you kindly revert with your direct phone number for further exhaustive phone talk. I look forward to having a good business relationship with you. Yours sincerely, Johnson King & Co
Click to view scam #229606 - Sent on May 30, 2017, 10:15 am by postmaster@jetrord.com
MAY 20 "GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS." When Saturday, 20 May 2017 06:00 PM to 07:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn : Sir/Madam, This is from IMF office Benin republic of Cotonou we want to inform you that you have compensation funds of $2.5Musd here which deposited on your behalf in insurance company office,so you have to contact insurance company office Mr John Ike through this E- ( [email address removed] ) and this tel +229 6733 1010 with your full detail to insuer the funds for you. Your address....... Your Tel phone......... Your country........... Your id or driver licance....... Your Age......... Your occupation............ Thaks God Bless. Dr.Fred Ibe DIRECTOR OF IMF OFFICE. Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #229605 - Sent on May 30, 2017, 9:50 am by ofllie@yahoo.com
His Excellency, Ambassador Martin Sajdik President ? Economic and Social Council (ECOSOC) United Nations Organization PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Fund Beneficiary IRREVOCABLE PAYMENT ORDER VIA ATM CARD This message is directed to you based on the letter received from the International Monetary Fund Agency (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment of USD$4,800,000.00(Four Million Eight Hundred Thousand united states Dollars Only) which has been recommended and approved in your favor, and to contact you for its payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal Identification Number Code (PIN Code), and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your Payment. So, we are happy to inform you that based on our recommendation/Instructions; your Winning/Inheritance fund has been credited in your favor through an ATM CARD. You are therefore advice to contact: MR. BEN IHEKIRE . Director ATM Payment Department Diamond Bank SA BENIN REPUBLIC Contact Email: [email address removed] Telephone line: +229 63057769 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country. So if you like to receive your funds through this means, you are advised to contact (MR. BEN IHEKIRE ) with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Nationality: 4. Occupation: 5. Cell/Mobile Number: 6. Private Email: 7. Passwird : NOTE: You are advised to furnish MR. BEN IHEKIRE with your correct and valid details. Also be informed that the amount to be paid to you now is USD$4,800,000.00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. BEN IHEKIRE as directed to avoid further delay. The only agreed amount we generally accepted you will pay is $149.0 Only for renewal of your ATM Card paper work and its activation fee which you are only permitted to send it on below information provided. yOU CAN SEND THE $149 THROUGH MONEY GRAM OR WESTERN UNION WITH LISTEN INFORMATION BELOW. Receiver's Name ....... Godwin Ike Address .......... Cotonou, Benin Republic Question............ Urgent? Answer ............... Today. Amount .......... $149.00 MTCN ...............? Sender ........ ? Please Be Warned. The Economic and Social Council ? United Nations does not instruct any other Bank or agent in this payment except (MR. BEN IHEKIRE ), whom we can only give attention to. From now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment except MR. BEN IHEKIRE . Yours in Services. His Excellency, Ambassador Jackson KADIKAH President ? Economic and Social Council (ECOSOC) United Nations Organization
The Game ON Signal That Makes Him Obsessed With Winning Your LoveSent from my Windows PhoneFrom: Carran, MelissaSent: ?5/?30/?2017 9:51To: [email address removed] Transaction Number:WUMT-MY7653****************************************************************This communication, including attachments, may contain information that is confidential. It constitutes non-public information intended to be conveyed only to the designated recipient(s). If the reader or recipient of this communication is not the intended recipient, employee, or agent of the intended recipient who is responsible for delivering it to the intended recipient, or you believe that you have received this communication in error, please notify the sender immediately by return e-mail or telephone and promptly delete this e-mail, including attachments without reading them or saving them in any manner. The unauthorized use, dissemination, distribution, or reproduction of this e-mail, including attachments, is prohibited and may be unlawful.
Click to view scam #229603 - Sent on May 30, 2017, 8:29 am by Carran-Melissa@CooperHealth.edu
Attention: Good Day To You And Your Family. I Apologize If The Content Here-Under Are Contrary To Your Moral Ethics But Please Treat With Absolute Secrecy And Personal. Meanwhile, 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 Fund, 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 $3.5M USD, Will Be Transferred/Credited Into Your Account. The Beneficiary Is Hereby Given (3) Banking Days To Finalize This Transaction With The FEDERAL RESERVE BANK (FRB), Or The Total Sum Will Be Recalled Back To THE UNITED NATIONS ORGANIZATION Treasury. Contact Name: Mr. Ben Donaldson Email: [email address removed] Bank Tel/Fax: +1 915 229 3836 Thanks And Remain Blessed, Mr. Ben Onovo Deputy Secretary-General(UNO) +44 741 846 1723.
Click to view scam #229602 - Sent on May 30, 2017, 8:05 am by mrbenonovoibtcb004@outlook.com
Dearest One Aisha Muammar Gaddafi from Libya, I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently residing in Cotonou, Republic Of Benin unfortunately as a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my late father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. My Father of blessed memory deposited the sum of $10.5M (Ten Million, Five Hundred Thousand Dollars) in (ECO) Cotonou, Republic Of Benin which he used my name as the next of kin. I have been commissioned by the (ECO) Bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Cotonou, Republic Of Benin. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him or her to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to anybody because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they froze others, so please keep this transaction only to yourself until we finalize it. Apologetic for my pictures I will enclose it in my next mail and more about me when I hear from you okay. Please I want you to contact me here [email address removed] on for more conversation. Thank and Best Regards, Yours Sincerely. Aisha Gaddafi
Click to view scam #229601 - Sent on May 30, 2017, 7:40 am by keys73@alice.it
From: Netflix [email address removed] Sent: Tuesday, 30 May 2017 3:12 PM To: [email address removed] Subject: Win Year's Netflix for Free Refer Friends for these Jobs NetFlix Hi, Netflix would like to give you year's of FREE Netflix subscription, click the following link to win now: http://rollmeindoor.com/0edc4599-ccae-4259-a195-1b74647e6eff?source=naukri [email address removed] Note: This is a very limited time offer. Refer These Jobs View all Referral Jobs Test Analyst (2-5 yrs.) Pune Upload a Referral CV Facebook Twitter Linkedin Send Mail Copy link Tip: You can Copy Link and share through Gmail Chat, Whatsapp or by other messenger Job Description: test jos Industry : Other Functional Area : Other Role : Other Keyskills : Test Analysis, josb Desired Candidate Profile: Please refer to the job description above. Thank you for taking the time to consider the request. Regards Netflix Please add [email address removed] to contact list to avoid emails landing in junk/spam folder
Your Westpac Online Banking maintenance requires activation below: Login to your account here .
Click to view scam #229598 - Sent on May 30, 2017, 6:31 am by
Dear Customer, Your parcel has arrived at the post office.Our courier was unable to deliver the parcel to you due to incorrect delivery details.To receive your parcel,download attached receipt and forward to nearest DHL office. DOWNLOAD ATTACHMENT
Click to view scam #229597 - Sent on May 30, 2017, 12:55 am by
Attn; , I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$9.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill. 1. BANK NAME: BANK OF AMERICA 2. BANK ADDRESS: Kerrville Texas 78028 USA 3. ACCOUNT #: 3202650 4. ROUTING #: 114922443 If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2014, dated 29TH October 2014 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in-charge of your case stated that you will not stay more than one Month before passing away. This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account. Kindly get back to me on my private email address [email address removed] as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador
Click to view scam #229595 - Sent on May 30, 2017, 12:07 am by atmsection2009@gmail.com
Hello Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort towards our unfinished transfer of fund into your account, due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trustworthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of One Million Eight hundred and fifty thousand united states dollars ($1,850,000.00).I have left an international certified bank ATM card for you, worth about $1,850,000.00 cashable anywhere in the world. My dear friend, please contact my Togolaie account officer, Wallace Hope, so that he will send the ATM card to you without any delay. At the moment, I'm very busy here in Greece, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. CONTACT:Wallace Hope. EMAIL: [email address removed] PHONE: +228 91262129. Therefore, you should send him your full Name, telephone number and contact address for his reference and ask him to release the ATM Card to you because i have instructed him. Thank you in anticipation for your past efforts and God bless you. Best Regards, Mr David Chase.
Click to view scam #229596 - Sent on May 29, 2017, 10:56 pm by wallaceghope@yahoo.com
Dear Beneficiary, Last Chance,......As the Governor of Central Bank of Nigeria (CBN) investigation carried out reveals that you are one of several foreign beneficiaries that has lost so much money to the Nigerian criminals but advise you to work with me if you want to receive your overdue $35.5 million dollars this time ok. To prove that you are the real beneficiary, I advise you to reconfirm all your details so I can cross-check if it tallies with what we have in our system to avoid any mistakes ok. As a matter of urgency and to avoid any mistakes trying to release your fund since we have conflicting details, kindly reconfirm your details to me now while I advise you what you can do to receive your overdue $35.5 million dollars. Note that if you want your payment by Atm Card, Draft or Cheque, do indicate it so we shall work towards your chosen payment option to avoid any further delays but if you want to receive your fund by wire transfer, state your receiving Bank details to me same time ok. Lastly, your payment has been enlisted among the 10 claims to be released any moment from now while assuring you that you are dealing with the real Governor of CBN now and you can be sure you will receive your fund if all genuine fund release documents are complete in your file and if not, I will advise you what to do to receive your fund ok. I am expecting you to respond to this mail promptly and if you fail, it means that your claim is fictitious and non-existed and would be treated accordingly. Note that my investigation to find out if you are the real beneficiary of the fund starts from your name, address and phone number and possibly your Bank details while awaiting your details so we can move ahead ok. Mr. Godwin Emefiele, Executive Governor, Central Bank of Nigeria (CBN)
Click to view scam #229594 - Sent on May 29, 2017, 9:51 pm by officeofnigcbngov2@gmail.com
Congrats: Your email account has won Ј1,000,000.00(GBP) in this year Herittage Lottery Promo,send us an email regarding your claims. Contact Mrs. Hillary Florence, [email address removed] .
Click to view scam #229593 - Sent on May 29, 2017, 7:39 pm by piga@hospitalfontibon.gov.co
Attention: Beneficiary: This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $75.00 usd every day. Like I stated earlier, the crediting re- activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official security keeping fees is $75.00 per a day , and I deposited it yesterday being 28th of May 2017. Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service. Logistic Manager:Mr.Ruben Marcel, Phone: +229 99614794 Email: [email address removed] Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below; Your Full Name;....................................... Your Country;.......................................... Your Residence Home Address;.......................... A Copy of You Identification............................ Your Direct Phone ;...................................... Your Cell;....................................... Age/Sex;................................................. Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody. Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor:Mr. Godwin James Manager of UBA Bank Plc This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD. Yours sincerely,Attention: Beneficiary: This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $75.00 usd every day. Like I stated earlier, the crediting re- activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official security keeping fees is $75.00 per a day , and I deposited it yesterday being 28th of May 2017. Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service. Logistic Manager:Mr.Ruben Marcel, Phone: +229 99614794 Email: [email address removed] Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below; Your Full Name;....................................... Your Country;.......................................... Your Residence Home Address;.......................... A Copy of You Identification............................ Your Direct Phone ;...................................... Your Cell;....................................... Age/Sex;................................................. Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody. Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor:Mr. Godwin James Manager of UBA Bank Plc This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD. Yours sincerely, Mr. Godwin James Manager of UBA Bank Plc Mr. Godwin James Manager of UBA Bank Plc
Click to view scam #229591 - Sent on May 29, 2017, 5:33 pm by luca.sorato@alice.it
Click to view scam #229590 - Sent on May 29, 2017, 3:07 pm by
Attention: Beneficiary, I am Mr. Chip Poncy the director of the U.S. Treasury Department?s Office of Strategic Policy and the head of the U.S. delegation to the Financial Action Task Force(FATF). I write to inform you that your On-hold funds are available for pickup. We have completed our investigations on your funds with a good result in your favor. Get back to us immediately for pickup details Yours in service. Regards Chip Poncy Financial Action Task Force
Click to view scam #229589 - Sent on May 29, 2017, 2:31 pm by poncy.chip2015@yandex.com
-- Attention; Season Bonus! Bonus!! Bonus!!! Bonus!!!! I write to inform you that we have already sent you $5,000.00USD through Money Gram as we have been given the mandate to transfer Part of your compensation payment of $3.5million USD through Money Gram Office by the United Nations and ECOWAS assistance no more time again on our side and they want to make sure you pick up your funds before we close for this month. We offer special promo bonus and Your name was among our Promo winners for this month and This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown. and our head office order us to release your payment for you now to able you pick up your first $5000 we are offering a special bonus to all those among to be able to pick there fund, you are to send only $40 now for the activation of your fund transfer paper permit, the Normal cost of the activation is $140 but we offer special bonus that is reason why we lowdown the cost to $40 OK, I would have requested for your phone number to give you the information through phone but internet hackers were many. i give you full Guarantee that noting will stop you not to pick your first $5000 today as we offer this season bonus, So be fast and go to Money Gram and send the $40 immediately today so that you will pick up your first $5000 before we take on this New project, Remember the faster you send $40 the faster we release the payment of $5000 to you today so that tomorrow you shall pick up the next $5000 OK, Go to Money Gram and send the $40 with This Information below Immediately OK, Receiver Name :.........JUDE IKED Country:::::::: Benin Republic City::::::: Cotonou Amount::::: $40.00 Test Question:::: Honest Test Answer:: Trust Sender's Name::::?? Money Transfer Control Number:::?? forward the sender name and your phone number,,,,,,,, we are very serious and promise to make it up to you OK, after you sent the money just forward the mtcn or Reference number to us here, Thanks MR.JOSEPH DOCO Number +229-9965-3283 Money Gram Marketing Director General 12 laminawa cotonou Benin Republic
Click to view scam #229587 - Sent on May 29, 2017, 2:30 pm by mourouka@otenet.gr
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government. I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. For the proof to you enter the (REFERENCE) number # 62662217 to our transfer tracking website: (secure.moneygram.com/track) Enter sender's last name. Peter and click tracking and it will show you that your funds is available for you to pick up. Reference: 62662217 Question= What Color Answer= White Amount Sent: $5000 Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/track before you go to any money gram transfer close to you to pick the money. Fill The Form Below 1. Name:........ 2.Address:....... 3.Country:........ 4.Phone Number:........ 5.Occupation:........ 6.Sex:........... 7.Age:........ Best Regard DR COSME AMOSSOU Email:( [email address removed] ) Telephone: +229-99386892 MONEY GRAM TRANSFER.
Click to view scam #229585 - Sent on May 29, 2017, 1:49 pm by paola.do@alice.it
Costa Cruises Line Australia 1 Bligh Street Sydney New South Wales Australia Phone Number Phone (02) 61334517561 ongoingapplication@inbox.lv https://www.mail.com/int/ JOB ID: CCL/121AU/17755 We wish to inform you that Costa cruise is currently recruiting skilled and unskilled worker in a variety of onboard departments. Working for Costa Cruises is ideal if you are looking to take your career to the next level and enjoy working in a challenging and unique environment. We have over 470 job positions and also employ team members of over 70 nationalities, interested applicants should provide there; 1. Cover letter (1 page maximum) 2. Curriculum Vitae (Resume). 3. Certificate and reference letters. 4. Available date. 5. Passport or National Id number. 6. Position applying for, to Mrs. Cynthia Fullard, via ongoingapplication@inbox.lv TERMS AND CONDITIONS: 1. Accommodation provided by company 2. Ticket to Australia Provided by company (Including during Vacation) 3. Medical provided by company. 4. Transportation provided by company. 5. Vacation 60 days every year 6. Salary USD $4500 per Month & Above 7. Contract 6, 8 months, 1, 2 & 3years (All depends on you) & Part Time 8. Extra time USD $50 per hour 9. Insurance and Pension According to Australia Labor laws and other related disciplines. CONDITIONS/SALARY INDICATION: (A) 40,000.00 --100,000.00 USD (quarterly) depending on qualifications and experiences negotiable. Do you have a dream to work in Australia? We have more than 460 different positions available, Gift Shop Manager, Assistant Gift Shop Manager, Retail Sales Person, Destination Speaker, Special Interest Speaker or Lecturer, Passenger Service Director, Chief Purser, Deputy Purser, Crew Purser, Receptionist, Guest Service Coordinator, Cruise Sales Consultant, Human Resources Manager, Crew Staff Administration, Senior auditor, Junior auditor, Accountant, Computerized Accountant, Salon therapist, Nail technician, Aerobic and Fitness Instructor, Alternative Instructor, Acupuncturist, Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician, Housekeeping Jobs, Cruise Staff, Activities Coordinator, Languages Instructor, Electronics Technician, Safety Officer, Security Personnel, Radio Officer, Deck Utility Man, Deck Cadet, Chief Engineer, First Engineer, Second Engineer, Third Engineer, Hotel Service Engineer, Bar Accountant, Bar Utility, Bar Boy, Bar Accountant, Bar Utility, Bar Boy, Guest Service Coordinator, Cruise Sales Consultant, Human Resources Manager, Computer System Hardware Technician, Chief Doctor, Nurse, Musician, medical staffs. Note: only the qualified candidates will be contacted, Applicants from AMERICA, EUROPE, ASIAN, CARIBBEAN and AFRICA From 18 to 70 years can apply for these vacancies. Regards Management COSTA Cruise Line Australia® Email: ongoingapplication@inbox.lv
Click to view scam #229584 - Sent on May 29, 2017, 1:23 pm by
Click to view scam #229583 - Sent on May 29, 2017, 1:04 pm by wuop16@gmail.com
Click to view scam #229582 - Sent on May 29, 2017, 12:33 pm by dario-depalma@alice.it
Attention, Dear, I am Mr Christ Ben, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address [email address removed] because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $3.7Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $75.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.7Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5000.00 USD per day until you receive your complete $3.7Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $75.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75.00. Send the $75.00 now and send me email with the money gram MTCN reference numbers when you send the number +229 98645241 when you have sent the fee okay. RECEIVER NAME:.............. Eze osaze Raph COUNTRY:............. BENIN REPUBLIC CITY :............... COTONOU . TEST QUESTION:....ok TEST ANSWER:......ok AMOUNT ?.........75.00USD Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: [email address removed] Thanks. Mr Christ Ben Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. telephone:+229 98645241
Click to view scam #229581 - Sent on May 29, 2017, 12:28 pm by stefani.re@alice.it
FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOVERNOR GODWIN EMEFIELE This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in DETROIT METROPOLITAN WAYNE COUNTY AIRPORT MICHIGAN as their transit. I want you to know that you have 24 hours to call him now with this line (815) 324-2903) or email [email address removed] ask to speak to the diplomatic deliveryman in person of Mr. Tom Brown in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.Most importantly you are advised to send your full data to him,which include (1)your Full Name, (2)Current Residential Address,(3) Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes, and bear in mind that you have to clear the trunks once the delivery man arrive the Airport. Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. CONGRATULATIONS. GODWIN EMEFIELE, NEW EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
Click to view scam #229580 - Sent on May 29, 2017, 12:23 pm by kylee1lilly2@gmail.com
Dearest Good Friend, I know you don't know me, and and this message might come to you as a surprise but I got your address from my search for a reliable and trusted partner here through divine God direction and i have decided to make you my friend by the grace of God because we bear the same believe which is divine to be of the same believes.Based on this, i decided not looking for pity, but I am looking for help with the fear of God .I recently I was diagnosed with cancer and the doctors don't give me that much time to live again but with God all things are Possible because Doctors Treat God is the healer and i always read the Book of Job 14V7 . I would like to distribute the funds with 31kg of Gold, In a Bank here in GHANA that my later husband deposited with a trusted bank here to charity organizations and for the work of God and also to invest part of the fund in your country through you that I can trust for the better future of my only Son.I propose 20% to you for your assistance.If you would be interested in such an opportunity, please respond and I can send you further details my private email is [email address removed] Sister Grace and Son
Click to view scam #229579 - Sent on May 29, 2017, 10:58 am by gracesister5@yahoo.com
Attention, Dear, I am Mr Christ Ben, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address [email address removed] because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $3.7Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $75.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.7Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5000.00 USD per day until you receive your complete $3.7Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $75.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75.00. Send the $75.00 now and send me email with the money gram MTCN reference numbers when you send the number +229 98645241 when you have sent the fee okay. RECEIVER NAME:.............. Eze osaze Raph COUNTRY:............. BENIN REPUBLIC CITY :............... COTONOU . TEST QUESTION:....ok TEST ANSWER:......ok AMOUNT ?.........75.00USD Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: [email address removed] Thanks. Mr Christ Ben Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. telephone:+229 98645241
Click to view scam #229577 - Sent on May 29, 2017, 10:40 am by stefani.re@alice.it
Urgent Attention /Email Owner I am Mr.Jefferson Patrick Kimberly,A Senior Diplomatic Agent,and i wish to officials update you, about your expected Consignment Fund,worth total sum of ($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America, was arrived 6:45 AM this morning,and i am hereby writing below reference message,from specific bottom of my heart,if i have offended you,in any one way and others,please,kindly accept my apologies, if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. The reference Consignment Fund,worth total sum of ($4.800,000,00,) which you has been expected to received, so far,from difference Banks/Western Union/Money Gram,still no good result in return,I personally knew is very difficult for you to understand my message,because,you have been long time waiting for your payment worth total sum of $40.800, 000, 00, all the time, yet things didn't work out to your expectation, but you have to understand that most payment are being sent through Banks/Western Union/Money Gram, and after much investigation it was resulted that 55% of the fund, was not transferred, that is the reason the payment could not being confirmed. For the cause and case,I Mr.Jefferson Patrick Kimberly,A Senior Diplomatic Agent,from Standard Pyramid Trust Courier Company, have decided to contact you, for this point of view that your fund,is no more with any Banks/Western Union/Money Gram, that is based on trust and your outstanding,I have an interesting to keep you alert immense benefit to both of us. Although i knew that there is absolutely going to be a great doubt and distrust in your heart in respect of this message, as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. If you still interested to reference below fund $4,800,000,00,kindly contact me immediately,through reference below E-mail address or Phone Number,your expected fund ($4.800,000,00,) Four Million,Eight Hundred Thousand United States of America,is right now with me now in USA,if you wish to confirmed it. kindly contact me immediately with your delivery information, such as listed, Finally,If your no have any interest over below Consignment Fund,delete my message,and not reply back. Your Full Name:________ Cell Phone Number:________ Current Home Address:________ Fax Number:________ Country:________ State:________ City:________ Nearest Airport:________ Next Of Kin Name:________ Next Email Address:________ NEXT CELL PHONE:________ Your ID,Avoid Wrong Delivery:___________ Best regards, Mr.Jefferson Patrick Kimberly A Senior Diplomatic Agent Tel+1(323) 909-8585
Click to view scam #229578 - Sent on May 29, 2017, 10:38 am by ninofaia@alice.it
Click to view scam #229576 - Sent on May 29, 2017, 10:36 am by ruruaw@stomachache.win
Attention: Beneficiary, Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you, Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost. The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this [email address removed] however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Dr. Frank Benson, Western Union Department Benin, Mobile:+229- 68-55-53-73 [email address removed] The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Your full name___________ Your age/sex _____________ Your occupation____________ Your country______________ YOUR pasport________________ Comply now because as soon as you sent this required details to Dr. Frank Benson, he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together. Regards, Mrs.Mary Wilson.
Click to view scam #229574 - Sent on May 29, 2017, 9:16 am by officialfile52@yahoo.com
* THE OFFICE OF THE FIRST LADY * *PRESIDENT WIFE AISHA BUHARI* *FIRST LADY OF **FEDERAL REPUBLIC OF NIGERIA* *Tel: * *+234 8166706075* * Attn: Beneficiary,* *Note very urgent this Federal government of Nigeria are sorry what you have be pass through by hands of internet scam your fund has be release today after meeting with my husband Mr.President and top officials of Nigeria government your fund has be release now by ATM card * *to your name the only fee you should pay is $35 only for delivery fee there is no more charge accept this fee below is the payment information to send this fee . Look this Federal government Nigeria make mandatory every beneficially should take care of delivery fee of his own ATM card which will register on your name by the government name ownership of the fund no office has power to stop your package .* SENDING INFORMATION TO SEND THE $35 Receivers Name : Frank Uba Address : Lagos / Nigeria Text Question : In God Answer : We Trust *I await for your respond.* [image: aisha] *Remain bless in the Lord.* *Best Regards* *FIRST LADY AISHA BUHARI* *Tel:+234 8166706075*
Click to view scam #229573 - Sent on May 29, 2017, 8:32 am by samuelike020@gmail.com
My Dear Friend I am very happy to inform you about my success in getting those funds transferred to the cooperation with the new partner of Russia. Currently, I'm in Russia for investment projects with my own share of the total amount that I invest in real estate business. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it is not for us, like some. Now contact my pastor in Accra, Ghana, through their contacts, as described below, and ask them to send you the amount of 450,000 U.S. dollars (US $ 450,000.00), which I kept for your compensation for all your past efforts and attempts to assist me in this question. REV.PASTOR ROLAND ELVIS. St.Peters Church of England. Accra, Ghana. EMAIL: [email address removed] I appreciated your efforts at that time very much. So do not hesitate and contact with the pastor and instruct him where to send the ATM to you. Please let me know immediately you receive, so that we can share the joy after all the suffering at that time. At this point, I am very busy here for the investment projects which I and my new partner, having at hand. And finally, remember that I have instructed the pastor on your behalf to get it ATM CARD , so do not hesitate to contact the pastor ROLAND ELVIS, he will send to you the ATM CARD without any delay. I wish you a happy time of life. Your daily thoughts. Mr Johnson L.Mensah
Click to view scam #229572 - Sent on May 29, 2017, 7:59 am by johnsonlmensah2@yahoo.com
Dear sir Kindly Acknowledge Attached Copy For Balance Payment and Arrange for Dispatch, As Per Our Phone Discussion. looking forward to hearing from you kind of regards Daisy. Sales Manager UCHMAN CO. LTD
Click to view scam #229571 - Sent on May 29, 2017, 5:50 am by
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* *Contact email : [email address removed] *You can send pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #229570 - Sent on May 29, 2017, 4:48 am by krishraj660@gmail.com
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Click to view scam #229568 - Sent on May 29, 2017, 12:23 am by
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Thanks for your kind respond, I am General.Blinda Joe U.S Military officer to U.N peace keeping force in Syria. I am pleased to get across to your email contact, while searching for a honest individual to assist me on an important issue, So i pick interest in you after viewing your profile, Please i want you to help receive luggage which contain $2.5 Million USD I deposited in Malaysia. I am seeking for a honest person to assist me receive the money and help me set up good investment, Please this is what i have labored Last year when the commander of my unit, sent me to join a team of other soldiers on a special mission in Malaysia to dislodge a terrorist camp breeding there, I led the team to Malaysia and we did the job well and the defense ministry of Malaysia paid us a good reward for job well done, As the military intelligence specialist for the operation, I received this good amount and also some valuable gift, due to the ongoing war in my base here in Syria and i don't want my boss to know about this and i do not have a trusted person in USA, That was the reason why i safe keep the money there in one Chinese man security company and I return back to Syria to continue my deployment. This luggage has been with the security company since last year, But I been receiving an mail from the security company And they stated that, the Government of Malaysia have insisted that they shut down their services, so they are alerting all their customers to come for there belongings with them as is no longer safe with them to keep them any further, As the Government may come any moment to demolish the place and declare any luggage's as Government belonging. The company said they are using their diplomatic shipment in helping all the customer's to deliver their luggage to them in any country. I have been thinking on how to settle this as I am still in this war zone, and I do not have any trusted person I am the only child and my parents are dead. that was my reason to make a research over the internet to see if i can get a honest person to assist me on this, I want you to help me on this situation I believe is God that directed me to you, I want to use the money in a good investment which you will be in control till my service is over. From my hear I will give you 25% of the money then you help me invest the balance in any lucrative business. If you are interested and willing to help me to me for more details about me and also on what to do and how to communicate with the security company. Note that there is no risk anything is documented OK. I wait for your reply. Thanks and Regards. Gen. Blinda Joe
Click to view scam #229567 - Sent on May 28, 2017, 11:03 pm by blindajoecbn2002@gmail.com
Attn:Beneficiary, Your contract/inheritance fund have been approved through a special method KTT/CREDIT CARD. Mr. Becks Lee of Texas U.S.A. submitted affidavit claimed you are dead, and he is your next of kin. These is last clarification from your details in the old files, Diplomat Abraham Cole is at JFK International Airport, waiting for confirmation before delivery of the parcel containing your fund in an ATM Credit Card to him. Text STOP DELIVERY to 714) 266-6523 send your correct details if is false claim. Rev Abraham David
Click to view scam #229566 - Sent on May 28, 2017, 10:36 pm by hbfdhjd@aol.com
Click to view scam #229565 - Sent on May 28, 2017, 10:32 pm by tiger@hfdudu.com
Hello, I am DIPLOMAT Michael Ray, I have just arrival at YOUR Airport . With your consignment box worth $5.8 million USA dollars which I have been instructed by DHL COURIER SERVICE to deliver to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the Yellow Tags which is not placed on the consignment box, one of the Airport Authority has advise that we get the Yellow Tags so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $1000.00 usd only to get the Yellow Tags placed on the consignment box, as that certificate will enable me get to your house successfully without any interference,they scanned the consignment box and found out that the fund is 100 % spend able and accepted by any bank in the whole world.as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers . I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver . You can direct Yellow Tags fee to our Head Office in Nigeria DHL as they will get the certificate here for you and they are entitled to receive and make any payment to foreign countries authority. THIS IS THE INFORMATION TO SEND $1000.00 via Money Gram or western union. Receiver name: OMEN JUDE Country: NIGERIA. City / : LAGOS Test Question: URGENT Test Answer: TODAY Amount; $1000.00 SENDER NAME MTCN (Here Is Your Package CODE(AWB33XZS) Urgent Response is needed YOUR AGENT DIPLOMAT Michael Ray
Click to view scam #229564 - Sent on May 28, 2017, 10:09 pm by evangelistdoris22@gmail.com
U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA   ATTN: BENEFICIARY.     AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID SO MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP.   I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $5.9 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, I AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED THREE PERSONS THAT RECEIVED THEIR FUNDS THIS LAST YEAR 2016 THROUGH FEDEX COURIER SERVICE.   PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:-   1. YOUR FULL NAME   2. CELL PHONE NUMBER   3. OCCUPATION   4. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE   5. AGE   YOU REALLY PAID MUCH IN REGARDS THE DELIVERY AND THAT SURPRISED ME. YOU ARE VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME, ALSO BE INFORMED THAT THE ONLY FEE THAT YOU WILL BE PAYING IN THIS TRANSACTION IS THE REGISTRATION FEE OF $310 FOR YOUR BOX OF CONSIGNMENT TO BE REGISTERED AS AN AMBASSADORIAL PACKAGE.   NOTE THAT ONCE THIS PACKAGE IS REGISTERED AS AN AMBASSADORIAL PACKAGE ITS WILL BE DELIVERED SAFELY TO YOUR DOORSTEP AS NO CUSTOMS OR IMMIGRATION OFFICIALS CAN EVER STOP THE PACKAGE ON THE PROCESS OF ME BRINGNG IT TO YOUR DESTINATION.   ACCESS MY WEBSITE AND READ BIOGRAPHY: https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)   CONTACT DETAILS BELOW   NAME: AMBASSADOR W. STUART SYMINGTON   EMAIL: { [email address removed] }   TRULY,   AMBASSADOR W. STUART SYMINGTON. U.S. AMBASSADOR TO NIGERIA.
Click to view scam #229563 - Sent on May 28, 2017, 9:25 pm by postmaster@default.com
I want you to know that this Cheque will be sent to you Via DHL You are to make this payment via WESTERN UNION with these listed payment details,So that delivery can commence. Insurance Charges: $50 USd DHL Delivery Charges:$100 USd Total Amount to be sent: $150Usd So you are to make the payment of $150 Dollars for the delivery of your check with this payment details below:- Receiver Name: Mr Ken Ajani. Receiver Address: #10 Old Obasanjo Road Port-Harcourt, Benin Republic +229 You are to send the necessary details via e-mail to this e-mail:- Name: Mr Ken Ajani Email: [email address removed] Once you forward the necessary details to the Representative Mr Ken Ajani and once your payment is been confirmed by them they will issued your Tracking Number. Sender's Name:, Sender's Address:, Amount To be Sent: Money Transfer Control Number(M.T.C.N). or Refernce Make sure you send to then the payment information which was given to you via WESTERN UNION. OR MONEY GRAM OFFICE Yours faitfull Greg Allen
Click to view scam #229562 - Sent on May 28, 2017, 7:08 pm by fabiocancellara@alice.it
  Hello Dear. My diplomat just i am in Atlanta Georgia Airport with your package worth of $(10.5MILLION US DOLLAR) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Name of ( DIPLOMAT PATRICK LENNOX)E-mail:( [email address removed] ) CALL ME +1(816) 905-5603 Best Regards, MR.William. Robert
Click to view scam #229561 - Sent on May 28, 2017, 7:01 pm by vivandouglas@cantv.net
Dear Beneficiary, Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN. My name is MISS. JANET BROWN, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN. I came across your payment file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian. The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is Dr. Ibrahim Bello. Make sure you indicate your file letter X and tell him its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims. Therefore, you are going to receive a total sum of $2,700,000.00 (TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2017 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained. Do get back to me ASAP through this ( [email address removed] ) if you are still interested in claiming your fund so that I can give you further direction and contact of Dr. Ibrahim Bello. Yours sincerely, MISS JANET BROWN
Click to view scam #229559 - Sent on May 28, 2017, 6:32 pm by wes@davenportelectric.com
    Dear Customers, Glad to note that you're a leading company with Mold Parts.   We specialize in supply PRECISION MOLD PARTS and TOOLING HARDWARE for many industries. www.cn-senlan.com   Categories:      PLASTIC & BOTTLE CAP Mold / PLASTIC & PENS Mold / DIE CASTING & FA AUTOMATIC PARTS Technics:       GB (China) & JIS (Japan) Standards / DIN (Germany) & AISI (USA) Standards / Testing--Process Control--Inspecion Applications:   Plastics & Electronics / Appliance & Automotive / Cosmetic & Medical Equipment & Semiconductor Tooling Industries Productions:    CNC lathe / SODICK Wire-Cutting / SODICK EDM / Centerless & OD Grinding / Plane & Internal Grinding   Don't hesitate to contact us for more information if any interest with Mold Parts.   Best RegardTony (Director)
Click to view scam #229560 - Sent on May 28, 2017, 6:16 pm by
Click to view scam #229558 - Sent on May 28, 2017, 6:13 pm by
Click to view scam #229552 - Sent on May 28, 2017, 3:17 am by
Click to view scam #229557 - Sent on May 28, 2017, 3:15 am by

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