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

DEPARTMENT OF INT'L AFFAIRS (Office of the Under Secretary) 1500 Pennsylvania Avenue NW, Washington D.C. 20220. Urgent Attention, I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump and Vice President Mike Pence. , see below: http://www.treas.gov/ organization/bios/ Brainard. shtml Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts. Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund. The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Thomas Link by [email address removed] 1. SURNAME............. 2. OTHER NAMES...................... 3. PHONE NUMBER AND 4. ADDRESS................... 5. AMOUNT TO BE CLAIMED: $15.500,000.00 USD Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Thomas Link who is right in Nigeria as the Legal Practitioner to United States Department of Treasury e-Mail below: [email address removed] Call Barr. Link on his phone for urgent attention: +234-8090-511252 Warm Regards Mrs. Lael Brainard (Under Secretary). Chat Conversation End
Click to view scam #229001 - Sent on May 1, 2017, 7:44 pm by centralbnig78@gmail.com
Hi, I know we haven't been in contact before, but I'm writing to you in order to determine your interest in obtaining a contact list of* Act-on users list**.* The information fields we offer include: First/Last Name, Job Title, Company, Location, Primary Industry, SIC Code, Number of Employees, Email Address, Income, and Web Address. Please let me know whether you'd like to acquire this information, or contact info for any other developments customer databases or IT leaders (C-, V-, D-, and M-level). Warm regards, *Patsy* Demand Generation To stop, please respond with "Remove."
Click to view scam #228999 - Sent on May 1, 2017, 4:49 pm by
I'm Diplomatic Agent John .C.David , I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in (LVI)Las Vegas International Airport USA, with your packages of ATM CARD $4.5Million Dollars which I have been instructed by SHALLOT EXPRESS COURIER COMPANY /OCEANIC BANK to be delivered to you. The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I 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 airport Non-Inspection clearance certificate and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the Non-Inspection and delivery tag will cost us just $102 Dollars only to get the two documents placed on the packages as that documents will enable me,Please try as much as you can to reach me on Phone below as I can not afford to spend much time here. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $102usd EMAIL [email address removed] Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person. 1- Your Full Name 2- Your Delivery Address 3- Your Contact Telephone Number 4- Your Occupation 5- Your Identification (Passport number or ID Card number) Below is the information where the payment of $102usd will be transfer to Federal Ministry of Finance Benin Republic where the Non-Inspection and Delivery Tag Certificates will be issue in your name. Here is the receiver in formations,Send through money gram or western union, 1.RECEIVER NAME:....Rose Emeka 2.COUNTRY:.....Benin Republic 3.CITY :........Cotonou 4..TEST QUESTION:...Urgent 5.TEST ANSWER:......Today MTCN:............... SENDER NAME:............... Amount.................$102usd Email me the payment information as soon as you made the payment available to the name of Rose Emeka in Federal Ministry of Finance. Email : [email address removed] Regard I'M DIPLOMATIC AGENT JOHN C.DAVID TELEPHONE: (702) 874-8199
Click to view scam #228998 - Sent on May 1, 2017, 4:00 pm by bofiles@yahoo.com
Click to view scam #228997 - Sent on May 1, 2017, 3:40 pm by
Dear Sir/ Madam, Good day ! I hope this email find you at the best time. GSI (Great System International Co.,Ltd) is a trading company based in Hong Kong. It is known that we have specialized in distributing electrical and electronic components, control and automation systems serving a wide range of industries for years. We are looking for new procurement sources abroad and domestically. We would like to compare our selling prices with you. It is such a great honor to start cooperations,either to be a customer or supplier. OUR BEST SELLER LIST FOR YOUR REFERENCE:   Endress & Hauser, Bently, ASCO, MTL, Siemens, Allen Bradley, Rosemount, AUMA, Sensata, Pepperl+Fuchs, Yokogawa, Teledyne, Fisher, IFM, Honeywell, VEGA English and Chinese are both available to us. Hope to hear from you soon.     --------------Best Regards,Gafee Fang Great System International Ltd. Shenzhen OfficeRoom G, 15th Floor, Seaview Plaza, No. 18 Taizi Road, Nanshan District, Shenzhen ChinaTel: 86-755-26850710 26850711 26850712 26850715 26850716Fax: 86-755-26850713   Competitive Product Brands Bently Nevada MTL  Yokogawa E+H  ASCO Bailey Teledyne Vega Rosemount GE Sensata P+F Siemens Allen Bradley Fisher Panametrics Schneider Auma Honeywell  IFM
Click to view scam #228996 - Sent on May 1, 2017, 3:34 pm by
Office of the Presidency Payment Permit order
Dear Beneficiary PAYMENT APPROVAL / REMITTANCE NOTIFICATION We are obliged to inform you that we have received instructions from British Bankers Association (BBA) and Financial Service Authority (FSA) respectively, instructing us to contact you for the release of your contract/inheritance/winning/lottery payment of US$15,000,000.00 to your nominated Bank Account. We are however, handling this transfer with extreme and vivid carefulness following the high rate of frauds going on, based on that we cannot remit this funds immediately without first contacting you to find out the following information vis: Your Name, Address, Phone and Fax Number, Your full Receiving Bank Details. The moment this information is received, we will program it into our System, process your payment documents and wire your Funds swiftly into your account. You are advised to comply with these directives immediately so as to enable us include your File in our Payment Master List (PML) which has been approved for Immediate Release before the month end. Waiting for your response and the above required details. Regards and God bless you. Mr. Mack Moore Director, Financial Reporting Council Standard Chartered Bank
Click to view scam #228993 - Sent on May 1, 2017, 11:44 am by mooremack955@gmail.com
- This mail is in HTML. Some elements may be ommited in plain text. - Y-a-h-o-o Dear [email address removed] At exactly 10:45 Am Yesterday we noticed some malware circulating round our database as our new 2017 Rules for all email user are advised to keep your account updated to avoid unnecessary Malware attack on your email Login Here in order to keep your email box intact, otherwise your mail box will be shut down. Thank you, Support
Click to view scam #228992 - Sent on May 1, 2017, 9:01 am by malav.dalal@mavs.uta.edu
I have some funds to move out of the middle east. I want to move the funds to you, so that you can keep it safe, pending my returns, through Diplomatic means. To send it to your house directly. The most important thing is that can we trust you? Once the funds get to you, you take your 30% as your share. If you are interested i will furnish you with more details. Yours sincerely, Maj. Kelvin Holmes.
Click to view scam #228991 - Sent on May 1, 2017, 8:12 am by ffffnewman@gmail.com
Good morning. This is Jenny from Shenzhen, DFH - a professional freight forwarders exports for 8 years in China. Our service: 1)by express to door(DHL/FEDEX/UPS/TNT) ------Shenzhen 2)by air to airport( CA,MU,HU,UPS,CZ,etc) ------Shenzhen,Shanghai,Beijing,Guangzhou 3)by sea to port (LCL, FCL)-----Guangdong,Shanghai,Ningbo If you have interest , I'll be happy to send you more information. Thank you very much! Best regards Jenny Fu Tel:86 755 66802954 Mobile/Whatsapp/Wechat:+86 159 99591469 Email:sales2@globallogistics-dfh.com Skype:wuliukuaidi5452 website: http://www.globallogistics-dfh.com
Click to view scam #228990 - Sent on May 1, 2017, 7:02 am by sales2jennyfu@vip.sina.com
SKYE BANK ATM CARD PAYMENT PAYMENT NOTIFICATION ATM CARD Remittance Manager Attention ATM Beneficiary, I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF). I have orders from the entire government of the Federal republic of Nigeria to contact beneficiaries and make sure they receive their ATM cards if it?s still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD to you? Why do you decide to abandon your ATM CARD? that worth million of dollars with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done. If you are ready to receive your ATM card then make sure to contact us which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 2 days to get your package to your residence. On receipt of the required payment ATM will be sent to you to enable your package till it gets to your residence. So, contact the director of the delivery company with the following details, so contact Him and also make sure that you send them the above mentioned fee through Western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay. We guarantee you 100% safety and wish you the best of luck. Please contact Ceo. Mr. Tokunbo Abiru, an expatriate mandated by United Nations to cover all outstanding claims due to foreigners since 1998 till date. Please contact Ceo. Mr. Tokunbo Abiru, Contact him on his Email: ( [email address removed] ) We need is your prompt response and co-operation.
Click to view scam #228989 - Sent on May 1, 2017, 6:51 am by lc529947@gmail.com
*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 #228988 - Sent on May 1, 2017, 6:29 am by krishraj1611@gmail.com
Dear friend : I am lily from China .We are manufacturer specialised in producing combine harvester spare parts . such as  harvester blades , knife guards , cutter bar assemblies , augers , helical blade ,casting parts,forged parts etc . . these are  widely used in famous combine harvesters in China and abroad ,For instance the New Holland , John Deere , Class , Kubota ,Yanma  . Our factory name is Shouguang Jin Deere Machinery Co., Ltd . We have exported for many years , customers like the quality and give us reorders very year . If you need , we can send samples to you to test the quality . If you need help , please feel free to let me know . We will give you a competitive price with high quality .We also have a good after sell service , hope we can have a good business . Lily  Guo (manager)  Shouguang Jin Deere Machinery Co., Ltd.
Click to view scam #228987 - Sent on May 1, 2017, 4:22 am by
http://www.rdporder.eu - No 1 In Unlimited Tools.
Click to view scam #228986 - Sent on May 1, 2017, 1:45 am by
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. FURTHER MORE; BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUESTED FEE OF $100.00 USD TODAY, WE WILL IMMEDIATELY TRANSFER YOUR SAID APPROVED FUNDS AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU COMPLETE YOUR FUND TRANSFER INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISE YOU, ONCE YOU ARE ABLE TO PAY THE NEEDED FEE OF PAYMENT $100.00 USD AND KNOW BODY OR ANY OFFICE WILL EVER ASK YOU FOR ADDITIONAL FEE AND YOUR SAID APPROVED FUND TRANSFER WILL BE COMPLETED, FAILURE TO ADHERE TO THIS, WE WILL HAVE KNOW OTHER OPTION THAN TO CONFISCATE YOUR FUND INTO THE NIGERIAN PERSONAL ACCOUNT IN SWITZERLAND, SO YOU HAVE BEEN MANDATED TO IMMEDIATELY GET BACK TO ME AS SOON AS POSSIBLE. THIS IS VERY VERY URGENT AND IMPORTANT YOU MUST GET BACK TO ME IMMEDIATELY FOR RECORD AND CONFIRMATION PURPOSES AS WE REALLY NEED TO IMMEDIATELY GET BACK TO THE PAYING BANK FOR CONFIRMATION AND RECORD PURPOSES, PLEASE KINDLY GET BACK TO ME ON THE DEVELOPMENT OF THINGS FROM YOUR SIDE FOR THE IMMEDIATE COMPLETION OF YOUR APPROVED FUND TRANSFER WITH THIS OFFICE, SO GET BACK TO ME ASAP FOR GOOD. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $100.00 USD, WE WILL IMMEDIATELY DELIVER YOUR APPROVED ATM VISA CARD AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $100.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $100.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. SHOULD IT INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. PLEASE ALSO FORWARD TO ME YOUR DIRECT TELEPHONE NUMBER FOR EASY AND FAST COMMUNICATIONS. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR IMMEDIATE TRANSFER OF YOUR CONTRACT FUNDS INTO YOUR BANK ACCOUNT WITHIN THE NEXT 24HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS FOR THE IMMEDIATE RELEASE OF YOUR FUNDS FROM THIS OFFICE DIRECT INTO YOUR AUTHORIZED DESIGNATED BANK ACCOUNT FOR OFFSHORE REMITTANCE, ALSO NOTE THAT THIS IS NOT THE MAKING OF INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN EVERY ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ALSO HAVE IT IN MIND THAT THE $100.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $100.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED FROM YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING? BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $100.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. RECEIVERS NAME: CHINOYEREM LILIAN RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS. COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $100.00 USD M.T.C.N NUMBER: TEXT QUESTION: IN GOD TEXT ANSWER: WE TRUST WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 24HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. MIKE DADA. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #228985 - Sent on May 1, 2017, 1:33 am by pr@asprey.com
Good day,Happy new week,Please kindly check attached  revised Proforma Invoice copy  & TT FYI,advise on confirmation of remittance.Your immediate Responds and confirmation for delivery would behighly appreciated,Best RegardsBEAUTY OSENSales Manager---------------------------------------------------- Sino Merchants LLC453 Tagore Industrial AveSingapore 787824Tel: (65) 6284 3668 Fax: (65) 6284 5788Monday - Friday 9.00am - 6.00pm
Click to view scam #228984 - Sent on May 1, 2017, 12:07 am by
Hey
From: "John" Date: Apr 3, 2017 8:52 PM Subject: Hey To: Cc: Is this Doodieman ?
Hi!
Sent from my iPhone Begin forwarded message: > From: "Sarah" > Date: April 30, 2017 at 11:23:52 AM EDT > To: > Subject: Hi! > Reply-To: [email address removed] > > is this Wmurray ?
Click to view scam #228982 - Sent on April 30, 2017, 7:01 pm by x878jv@learnandgrow.tec
WORLD BANK GROUP. 3228 H Street, NW USA Washington, DC 20433 PRIVATE NOTICE. CONFIDENTIAL Our Beneficiary, Your atm card which was confiscated couple of years ago by the US Authority has been released to World Bank Group Auditors. The total sum of the USD$10.5M with accrued interest recovered from the atm card has been deposited in our temporary reserved bank account here in Washington DC Bank. We have been directed to contact you, if you are still alive please indicate by forwarding your details address and telephone number.There are other funds in your name as indicated on the document sent to us. We will start a new arrangement on how to release the fund to you immediately you indicate interest to claim the fund.We can make wire transfer if you wish. Please forward your information on this email to enable us attend to your payment. [email address removed] Thanks, Telex Department World Bank Group Washington DC.
Click to view scam #228981 - Sent on April 30, 2017, 3:04 pm by j1111001@gmail.com
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM Welcome to Money Gram Money Transfer Send Money Worldwide Money Gram Office Benin Republic Visit Us Via Website: ( http://www.moneygram.com Email: [email address removed] Telephone number: (+22999653283) Greetings From Money Gram Money Transfer Image result for MONEYGRAM Benin Republic WEBSITE ATTENTIO The Money Gram Transfer Service Ouagadougou Benin Republic Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you. We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$69 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States. Below is your first payment for $4,500 usd sent today. Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download Track View Website link: https://secure.moneygram.com/trackMoneyTransfer Control Number (REFERENCE) # 96117229 Sender Last Name : ude Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below: https://secure.moneygram.com/trackenter the (REFERENCE) number # 96117229 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the $69 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $69 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name. Here is information to send the fee Receivers Name:::: JUDE IKED Country: Benin Republic City : Porto Novo Test Question: When Answer: Today Amount: $69 Mtcn: Ref# NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$69 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $69 which is for the reconfirmation of your payment file from the world Bank central System. However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government. Yours respectfully, Mr.Chris Ude From Money Gram Office You Can Also Call Us with this Telephone Number (+22999653283) Contact us immedaitely in this Email [email address removed] with your payment of $69 USD
Click to view scam #228980 - Sent on April 30, 2017, 10:58 am by folco.vettori@alice.it
HSC 1894 WESTERN LONDON ROAD KOFO ABAYOMI VICTORIA ISLAND BENIN REPUBLIC NAME: MR. JIM AMECHI REF: CBN/IRD/-NY-CBX/021/12 RE: RSVX /07342/01/11 WESTERN UNION INSTALLMENT PAYMENT ONLY. INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 72HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $3500.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3500.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW. 1.RECEIVER NAME:......JIM AMECHI 2.COUNTRY:...........BENIN REPUBLIC 3.CITY :..............COTONOU 4.TEST QUESTION:.....IN GOD 5.TEST ANSWER:......WE TRUST 6.MTCN:............................... 7.YOUR COUNTRY NAME........................ 8.SENDERS NAME.................... 9.THE AMOUNT YOU SEND:........$ SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3500.00 TODAY AND NOT TOMORROW AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS ( [email address removed] ) TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2.5MILLION USD FROM THIS WESTERN UNION PAYMENT OFFICE. BEST REGARDS MR. JIM AMECHI CALL PHONE +229 9958 7772. FROM WESTERN UNION OFFICE BENIN REPUBLIC DIRECT E-MAIL;( [email address removed] )
Click to view scam #228979 - Sent on April 30, 2017, 10:16 am by ciardullisrl@alice.it
Attention Dear Beneficiary, Take urgent step this time because you have abandon this your fund for long.Your $4.5musd will be bank to bank direct wire transfer as soon as you fill the form below and also you will send transfer charges of $78usd and it will also use to open new account bear your name and information's for easiest bank to bank online direct wire transfer from our bank office to your destination account in your place which you need to confirm the required details below.Again if you did not not want bank transfer then your fund will credit to valid atm visa card which will activate and send direct to your doorstep so kindly confirm how your want your abandon inheritance fund and forward your details by filling the form below. Send $78usd through money gram or western union to this infos below, Receivers name Sunny Njoku City Cotonou Country Benin Republic Mtcn senders name and address. Fill this form below and get back to us, 1. Your valid ID:............ 2. Your full name and address:........ 3. Your Telephone Numbers:... 4. Bank Name........... 5. Bank Account Name:........ 6. Your Account no#.......... 7. Routing Number:........... 8. Swift Code:............... 9. Bank Address:............. 10. Email Address............ Regards, Hon Ken Domino John, [email address removed] Phone 00229 6894 3189.
Click to view scam #228978 - Sent on April 30, 2017, 9:58 am by ofiles126@yahoo.it
UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya. Attention Dear Fund Owner, It's my pleasure to inform you that United Nations has approved to compensate you with sum of US$90.000.000,00 usd to pay you via ATM Card from Kcb Bank Kenya which I have handed over to U.S. Embassy in Kenya based on Mr.Donald Trump America presidents instruction to the united nation two days ago, Meanwhile below is the email for you to contact The U.S. Ambassador to Kenya for your ATM Card. Name : Mr.Robert F. Godec E-Mail: [email address removed] Phone Number: +254798327110 He is in position to complete this project you are required to provide the following details. 1: Your Full name..... 2: Country............... 3: Your Full Address...... 4: Direct Phone Number...... 5: Your Sex & Age NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other contact you made out of the Ambassadors awareness is at your own risk. Yours Sincerely Mr.Frank Draper U.N Special Representative in Kenya TEL: +1 (307) 464-3258.
Click to view scam #228976 - Sent on April 30, 2017, 7:18 am by kevinnapoli1@alice.it
I am Capt. Brian I have special proposal that will do you good, contact me for more understanding Regard Capt. Brian
Click to view scam #228975 - Sent on April 30, 2017, 3:30 am by @
Dear purchasing manager, It is glad to write to you with keen hope to open a business relationship with you. I obtained your company name and email address from the Internet. Qingdao Rongli packing CO.,LTD is a factory specialized in kraft slip sheet/Plastic slip sheet, professional in packaging solution for nearly 20 years. Are you interested?Call me, let's talk details. Bestwishes,Daisy Ma
Click to view scam #228974 - Sent on April 30, 2017, 1:31 am by
Hiya Sscatcher http://amlcpolitical.com/sites/default/dump/loginpage.php?brown=b26tm06qhxg2d Thanks Donald
Click to view scam #228973 - Sent on April 29, 2017, 11:39 pm by moviescript2005@icon.co.za
=?
GUTER MORGEN COCA COLA GLÜCKLICHER GEWINNER 2017. . Herzlichen Glückwunsch Ihre E-Mail wurde glücklicherweise unter dem Coca Cola Promo Gewinner für dieses Jahr 2017 ausgewählt, ich weiß, dass Sie glücklich sind, weil Gott Ihre Gebete beantwortet hat. Die Menge, die Sie von der Coca Cola Company gewonnen haben, ist $ 90.000,00, was ich bin Die meisten sagen, dass Sie so glücklich sind, diese Auszeichnung heute zu erhalten. HIER SIND DIE DETAILS Absender Name: coco cola MTCN-Code #: 023-456-3210 Absender Land: USA Absender Staat: Kalifornien Text Frage: wer Text Antwort: gewonnen Sie müssen diese Informationen zu uns erhalten, um Ihnen zu helfen Erlauben, den Preis zu beanspruchen. Empfängerland: Zustand des Empfängers: Adressat: Text Frage: Text Antwort: Telefon: Geh jetzt zu uns zurück, damit dir das sagen wird, Wie man die $ 90.000,00 Preis in Anspruch nehmen Wir warten auf Ihre Antwort jetzt COCA COLA COMPANY
Click to view scam #228972 - Sent on April 29, 2017, 11:34 pm by dghosh@foglagroup.com
Welcome to the Money Gram Money Transfer Send Money Worldwide office Department Of MoneyGram Visit Us Via Website: http://www.moneygram.com Good News Ref # 94575379 This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we haven't heard from you for sometime now. Hence, our Money Gram is now offering a Special BONUS to help all our customers that are having one problem or the other of payments in our custody due to high price. In other words we are now requesting that those involved should pay only the sum of $390. to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember after three working days grace elapse it will be diverted to the Government Coffers, So to avoid problems, you have to send the fee as soon as possible. Again after (THREE DAYS) we shall enter a new Program for the Month and that is the reason why we decided to help all our Numerous Customers before we enter into the new project. Track the status of your fund with our site: (https://secure.moneygram.com/track Your Reference # 94575379 Sender Last Name : Ambros Programmed Amount : $3,900 Go go to any Money Gram outlets around you and make the payment with the under- listed information. Receiver's Name: JAMES OBI Country: Lags-Nigeria Text Question: Yes Answer: Yes Amount required: $390 Ref #: ? Sender?s Name:? Sender's Address:? The moment We received the payment of $390, your first payment of 3,900 which we have already programmed will be released to you immediately and subsequent ones till your total funds are completely transferred to you.Note that you have just 24 hours to send this $390. We are waiting for your immediate compliance. Thanks, Dr. Mark Ambros Director Money Gram Nigeria
Click to view scam #228971 - Sent on April 29, 2017, 11:14 pm by rosebutler45will@gmail.com
Dearest,   I am Ms.Adila Naifeh from Syrian there is on going war in my country Syria. Myself and my two daughters lives are in danger my husband who happens to be a business man was murdered 4 months ago we lost everything but my husband had some money that he kept in our home a total amount of $6million USD, that belongs to my late husband and due to what happened to him we can no long be safe in Syria so I decided to contact you, Please I seek for your help, to help me receive the fund to your country and help me keep it in a safe place for us,     The sum of six million USD is involved and it was well packaged in a consignment registered as United Nation refugee gift. It is registered as a diplomatic package.   We lost  our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you the delivery details.   Thanks Mrs. Adila Naifeha
Click to view scam #228970 - Sent on April 29, 2017, 11:05 pm by Naifeha00@aol.de
Dear frined, Nice day to you! We are a chinese manufactuer for high quality BELT BUCKLES and ACCESSORIES more than 20years, Products are mainly used for belt, garments ,bag, shoes and saddlery. We have our own designer,Our company is good at producing various kinds of custom buckles and accessories. We have our own factory, the quality is guaranteed and the cost is low price. And we are a certified buckle supplier to Walmart USA. We are the Supplier of Wal Mart  and Spencers' in USA,Pierre Cardin in Australia,HUGO BOSS in Germany,Coor Lights in Canada,and Massimo in Poland etc. If our priducts can help for your business, welcome to contact me. Best Regards Shirley Dai--------------------------------------------Tel:+86-20-83513278 ext 817Shishi Chaoyue Hardware Co., Ltd.Add: 2302/F, Dongzhao Building,No.515,Dongfeng Zhong Rd,Yuexiu Dsitrict,Guangzhou City,China-510045
Click to view scam #228969 - Sent on April 29, 2017, 10:28 pm by
Hi, I'm Fanta by name,please write me at (fantalove33@gmail.com) so i can send you my picture and tell you more about my self.
Click to view scam #228968 - Sent on April 29, 2017, 9:06 pm by fanta.d.54@mail.ru
Dear Friend I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package Two Metal Trunk from Courier Service / the Two Metal Trunk Boxes weighing approximately 25kg each routine and was check at the Airport Storage Vault, I discovered the abandoned shipment left by a diplomat from Africa Nigeria who was supposed to deliver these packages to you but failed to provide necessary clearances where the Consignment was originated which was needed by the US Customs and when scanned recently, it was revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability summit a clearance certificate to where the Consignment was originated which is now requested from US Custom. On my assumption, each of the boxes will contain more than $10.5 Million to $12.5 Million each and the consignment is still left at our Storage House here at the Los Angeles Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official yellow tag document are all tagged on the / Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding on the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is ( [email address removed] for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, we put hand together get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, You will pay for the necessary clearances from Nigeria Custom where the consignment was originated and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to you to avoid any more trouble. I am ready to help you receive your consignment for our mutual benefit.But you have to assure me of my 20% share. I wait to hear from you urgently if you are still alive. Mr. Marvin Carradine Assistance Inspection Director Los Angles International Airport Los Angeles, CA90045, United States (LAX)
Click to view scam #228967 - Sent on April 29, 2017, 8:44 pm by mr.marvincar10@gmail.com
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we release money to the wrong person. It?s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he?s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver. Please give us your Address and Full name which you need to receive the money. HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING MTCN#: 888-182-6184 Sender: Fidelia Uzo Amount: $5,000 Receiver: ******** Question: Transfer code? Answer: 001 STATUS: FUND AVAILABLE TO BE RECEIVE. You are required to send $49 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver. You are advise to send the fee $49 today. Send it by western union or money gram to the information below, Name: Teddy Nwa COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY? ANSWER: YES As soon as we receive confirmation of $49 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $49 today as well.This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin. Look forward hearing from you once you send the fee. thanks mrs fatima kabore
Click to view scam #228966 - Sent on April 29, 2017, 3:58 pm by rikirino@alice.it
From The Desk of:Mr.Husson Mohammed, Audits & Accountant Manager African Development Bank (A.D. B) Attention: Dear Friend, I am Mr.Husson Mohammed, Working at African Development Bank (ADB) as the Manager of Auditing & Accountant Department. During our last banking Audits we discovered an abandoned account belongs to one of our Deceased Customer, Late Dr. Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire Saudi businessman. He was the chairman of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies. Meanwhile, before I contacted you I have done personal investigation in locating any of his relatives who knows about the account, but I came out unsuccessful. I am writing to request your assistance in transferring the sum of $10.500.000.00 (Ten million, Five Hundred Thousand United States dollars) into your account. After my further investigation, I discovered that Late Dr. Walid Ahmed Juffali died without any Next of Kin/ Relatives in his documents file here and because of the static of this fund, I decided to contact you to act as his Foreign Business Partner so that my bank will accord you the recognition and have the fund transfer into your account. We will provide the entire relevant document that will be requested to indicate that you are the rightful Business Partner of this legacy and my bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer. The total sum will be shared as follows: 70% for me and my colleagues, while 30% of the fund will be for you. I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you. I am expecting to read from you soon. Best Regards Mr.Husson Mohammed, Audits & Accounts Manager.
Click to view scam #228965 - Sent on April 29, 2017, 3:33 pm by
Community National Bank PLC. OFFICE ADDRESS: 14 n Lincoln Ave Chanute Ks 66720. Dear Beneficiary, Thank you for choosing our service, we highly appreciated your effort and also promise to render a perfect or quick service to satisfying you the best, actually, we are now on the processing of your transfer your fund worth50million united state dollars and also promising to get back to you as faster as we can. We need bellow details from you: Your full name: Your direct phone number: Copy of your ID if it possible: Your bank name and address: Your account number and other necessary data Still bless Yours truly, Community National Bank customer care
Click to view scam #228964 - Sent on April 29, 2017, 1:43 pm by antonella.capozucca@alice.it
Dear Sir/Madam, Greeting from Istanbul,Turkey ! We are one of the tour operators and travel agency in Turkey. We are member of TURSAB Turkish Travel Agents Association. We are only one Travel Agency in Istanbul which operated by Bangladeshi owner. Our Services: - Istanbul / Turkey Package Tours - Hotel / Apartment Booking - Airport Pickup Drop - Daily Tours - Rent a car - Turkey + Cyprus Package Tours If you need further inquiry please feel free to contact us any time. You may call me direct : 0090 534 587 1607 Best regards, Md.Mohiuddin Owner- Bruno Travels & Tours TURSAB : 8642 Address : Kucukayasofya Mah. Mustafapasa Sokak. No : 24 Zemin Kat Fatih/Istanbul/Turkey Phone : +90 212 458 44 36 *Gsm : +90 534 587 1607 ( Whatsup/ Viber)* Skype : mohiuddinbd1 http://www.brunotravel.com Facebook : http://www.facebook.com/BangladeshiTravelAgencyinIstanbul ? Best regards, Mohammad MOHIUDDIN Travel Consultant Bruno Travel - Tursab No : 8642 Tel: +90 212 458 4436 | Gsm: +90 534 587 1607 Skype : mohiuddinbd1 Kucukayasofya Mah. Mustafapasa Sokak. No : 24 Zemin Kat Fatih / Istanbul / Turkey [email address removed] | http://www.brunotravel.com
Click to view scam #228963 - Sent on April 29, 2017, 1:21 pm by info@brunotravel.com
Click to view scam #228962 - Sent on April 29, 2017, 1:16 pm by richarddonald992@gmail.com
> > > >> From The Office Of New Payment Director >> CENTRAL BANK NIG PLC >> MR PHIL WILSON >> >> This is to officially inform you that we have verified your >> contract/Inheritance file and discovered reasons why you are yet to >> receive your Payment.It is because of irregularities and complications >> discovered On your payment file by our technical experts in respect to your >> Contract / inheritance payment requirements which have just been duly >> Rectified. >> >> Meanwhile, we have been informed that you are still dealing with >> Impostors and non-recommended officials in the bank, such acts must Stop >> for security reasons if you wish to receive your payment. Since we Have >> decided to bring a solution to your problem, right now we have Arranged >> your payment through our ATM Swift Card Payment this is the Latest >> instruction by the new elected president Alhaji Muhammadu Buhari (GCFR) >> Federal republic of Nigeria, >> >> We have received a credit advice and a detailed payment instruction to >> deliver your ATM CARD to your nominated home address and we are very happy >> to inform you that all process to deliver this fund through this means of >> payment to your home address has commenced, >> >> We have paid few beneficiaries below are there DHL tracking numbers of >> beneficiaries we have paid please feel free to track all the DHL tracking >> numbers below and conform these beneficiaries have below DHL Tracking >> Numbers have received there atm card smoothing by them comply well with us >> right now them are happy with there families which all arrangement toward >> your atm card to dispatch have been finalized and that is the secrete way >> you can received your fund via atm card without any problem feel free to >> track below DHL tracking numbers and find out that you are going to >> rejoice as soon as you comply with us, >> >> *http://WWW.DHL.COM * >> *TRACKING NO;9246029951* >> *TRACKING NO;2736799052* >> *TRACKING NO;2737053771* >> *TRACKING NO;2737069366* >> *TRACKING NO;2737084803* >> *TRACKING NO;2737132672* >> *TRACKING NO;3290784836 * >> *TRACKING NO;1697103461* >> >> Your fund payment was load into your atm card today which we have handle >> it to DHL as order giving to us from Office of the Presidency which the >> DHL are asking for the DHL DELIVERY CHARGE AND INSURANCE CHARGE of $25 >> been the only fee you are going to pay to able your atm card delivery to >> your doorstep which the cost of delivery and insurance is $25 that is only >> fee you are going to paid toward you to have your atm card received the $25 >> should sent to us via western union Money Transfer Service with the >> information below to enable us clear with DHL so that you will have your >> atm received within 72hours and understand that your atm card was giving >> to DHL today with all the documents that cover your atm card have package >> saved, >> >> RECEIVER NAME Ali Nouman >> ADDRESS, LAGOS NIGERIA >> TEXT QUESTION,IN GOD >> ANSWER; WE TRUST >> AMOUNT$25 >> MTCN:................... >> >> We shall be expecting to receive the completed filled form of $25 as >> quickly as possible to enable DHL departed the delivery of your atm card to >> you home address immediately. We are going to send you the DHL delivery >> airway bill and tracking number as soon as the fee is well receive and bear >> in mind your atm card have been activated which as soon as you receive it >> you are going to start making huge of money withdrawing from the atm card >> like $50,000 per transaction and limit in a day is $350,000 this is the >> secrete pin code of your atm card (8076) please keep it for your self for >> security reason, >> >> Thanks and I waiting for your update >> >> MR PHIL WILSON >> The New Executive payment >> Director CENTRAL BANK OF NIGERIA >> DIRECT LINE,234-8178293138 >> > >
Click to view scam #228961 - Sent on April 29, 2017, 12:59 pm by williamsdrsmith0@gmail.com
Address : Offices Wells Fargo 420 Montgomery Street San Francisco, CA 94104 USA: And Director of Wells Fargo Bank Tell:(+18017425696 TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER [email address removed] Dear Customer; The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/200/105/09), the Authentication section code of this bank concludes the verification of your file After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed. The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds (US$10.7 Million Dollars) Transferred code.(WFU/200/105/09).We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.The regulation,however,which implements this statute,12 C.F.R.Part 205,Regulation E.specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek forthe approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody,otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 only (The TOTAL FEE) for the transfer and to obtain the necessary documents that will enable the final activation of your Funds. Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. In respect you are required to send the Electronic Transfer and Approval Documents fee $150 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of america's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours toreflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules to issue you information where you can the required charges for your Funds ($10.7 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world,Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB:THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address.............. Account Number:........................ Account Name:............................. Routing Number:.............................. Occupation:...................................... Mobile Phone:......................................... If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Phone: +18017425696 Chairman,Gan Sarawut Executive Officer, Chief Executive Officer of Wells Fargo Bank
Click to view scam #228960 - Sent on April 29, 2017, 12:20 pm by leonessa.2003@alice.it
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* *Contact email : [email address removed] * *You can send pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] * *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #228959 - Sent on April 29, 2017, 5:04 am by krishnanrjmn@yahoo.com
-- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND, Federal Republic of Benin. Attention:Attention: !!! You are welcome to desk of Chief Richard Noble, International Interpol Police Force Investigation Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from World delivering courier department. This is official notice to you that your ATM Card which was sent for you over a couple of mount now was returned back to Benin Republic, after report was received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your ATM Card since some weeks now, it is unfortunate that it was returned back. We need your absolute co-operation right now because, your ATM VISA CARD worth total amount of $13.800,000,00,is right now in custody of Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people?s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense. And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that he entered into an agreement with your families, to help them receiving your ATM Card.As the world?s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement?s efficiency in the fight against corruption. It is a mufti-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world?s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world?s foremost authorities in anti-corruption training, research and investigation. In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat . International Crime Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public funds to victim countries. Meanwhile,the demur rage your ATM Card has accumulated so far since it back into our custody is total amount of $87.00USD and I am advising you to be fast in all your action to avoid more demur rages. Be rest assured that upon receipt of the above information with the fee of $87.00 dollar ,we will proceed in delivering your ATM Card which will be accompanied by our delegate. For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the ATM Visa Card. Contact us now with this email... [email address removed] Bellow Interpol Police accountant officer name where you should send the money. Receiver Name.: MARK ELUO Country.:Benin Republic City.:Cotonou Code.:+229 Amount.:$87.00 only Test Question.: Happy Answer.: Today Contact us now with this email... [email address removed] Thanks for your understanding and now waiting to hearing from you soon as you received this message.
Click to view scam #228958 - Sent on April 29, 2017, 2:39 am by french34@iprimus.com.au
Hi, Are you looking for *MS Dynamics AX* Users Email Contacts? We provide the top Decision Makers Name, Email, Title, Phone and company details across North America, EMEA, ASIA Pacific and LATAM with 100% accuracy on the technology users like: *Software AG, Tibco, SAP, BearingPoint, Cognos, NetSuite, Epicor, PeopleSoft* and many more. Please let me know your thoughts so that I can send you cost of the list. Appreciate your time and look forward to hear from you. Regards, *Julia Walker* Marketing Consultant If you are not the right person, feel free to forward this email to the right person in your organization. If you don't want to include yourself in our mailing list, please reply back “Leave Out" in a subject line
Click to view scam #228957 - Sent on April 28, 2017, 9:02 pm by
Hi, I know we haven't been in contact before, but I'm writing to you in order to determine your interest in obtaining a contact list of* Telecommunications users list**.* The information fields we offer include: First/Last Name, Job Title, Company, Location, Primary Industry, SIC Code, Number of Employees, Email Address, Income, and Web Address. Please let me know whether you'd like to acquire this information, or contact info for any other developments customer databases or IT leaders (C-, V-, D-, and M-level). Warm regards, *Judy* Demand Generation To stop, please respond with "Remove."
Click to view scam #228956 - Sent on April 28, 2017, 8:36 pm by
-- HERITAGE BANK PLC 239, Ajose Adeogun Street, Victoria Island, Lagos, Nigeria [email address removed] [email address removed] Tel: 234-9081-347-512 Dear Beneficiary In-regards to your said fund request,your transaction has been approved by the National Bank Transfer to pay you USD$9.200,000.00 made for your (COMPENSATION)But however i have been try calling and sending emails to you several times and now on my neck with the Federal Government of Nigeria fund release Amnesty panel committee asked me to cancelled your files approved payment and return the fund back to the Federal government and send notice non-response declaration to the National Bank Transfer. However,i said after today and know response from you,i will immediately commence declaration to the National Bank Transfer. You have to call me now Tel: 234-9081-347-512 Thank you Mr.Ifie Sekibo MANAGING DIRECTOR HERITAGE BANK Plc
Click to view scam #228955 - Sent on April 28, 2017, 8:03 pm by collinsm556@gmail.com
这是一封 HTML 格式的邮件,请以网页方式查看邮件。
Click to view scam #228954 - Sent on April 28, 2017, 7:28 pm by sales_01@youjianqiang.club
Hi, Hope the day finds you well! Would you be interested in Email list of permission based contacts from all B2B industry or B2C Lists? Data fields: First Name, Last Name, Company Name, Company URL, Title, Physical Address, Phone Number, Fax Number, Industry, Revenue Size, Employee size and Email Address. Please let me know your exact target audience (Industry, geography, job titles you wish to reach) so that I could send you a more information accordingly. We also offer additional services like: ь Data Appending (Appending missing information from your in-house data) ь Email Campaigning ь Data Cleansing ( Cleansing the data and removing invalid contacts) Looking forward to hear from you at your earliest convenience Best Regards, Sam Miller | Business Development Associate | T: +1 610 572 4885 Global Business Data ? Email Append ? Data Append. If you are not interested in receiving further emails, please reply back with ?LEAVEOUT? in the subject line?.
Click to view scam #228953 - Sent on April 28, 2017, 6:10 pm by
Hi, A Quick Follow up to you that if you are interested in Cisco Routers Users List which can help you to grow up your business campaigns? We have other organization users list also we will provide you according to your criteria and interest level in this. Data Fields - Name, Title, Email, Company Name, and Company Details like, Physical Address, Web Address, Revenue Size, Employee Size and industry. Please let me know your thoughts and your criteria we will provide you with more information. And if you aren't the right person to discuss this mail you can freely forward this mail to right person in your organization. Thanks, Kristine Brewer Marketing Analytics
Click to view scam #228952 - Sent on April 28, 2017, 5:27 pm by
Hi, Can I send you a sample of one of our B2B Data? We are a Data Vending Company & offer email lists & survey campaigns based on your requirements. All Industrial Sectors: Information Technology | Logistics | Oil & Gas | Automotive | Energy | Transportation | Construction | Pharmaceuticals | Veterinary | Travel & Tourism |Telecommunications | Retail | Banking | Manufacturing |Health Care | Interior Designers | Facility Management | Education & E-Learning | Architects | Food & Beverages | Real Estate| HR | Hospitality | Aviation and more. etc Let me know your exact target market (region/ industry / job titles) - I will get back to you with data count, costs and few samples records for your consideration. Keep us posted on the same. Regards, Bryan Smith Marketing Specialist | Worldwide Manage Data #621 High Lane, Pittsburgh, PA 15201, USA To edit mail preference, please reply with Exclude in the Subject Line.
Click to view scam #228951 - Sent on April 28, 2017, 4:04 pm by
-----Original Message----- From: SMTP STORE To: undisclosed-recipients:; Sent: Thu, Apr 27, 2017 4:27 pm Subject: $5.5 For Unlimited IP SMTP Hello Database Updated: http://www.smtp247.biz Fresh Quality and large stocks Added everyday ! Attractive replacement system ! You will enjoy us ! Smtp247 Team Best Regards
Click to view scam #228950 - Sent on April 28, 2017, 3:53 pm by info@sellertools.com
Сбросить -7-10 кг лишнего веса за неделю без вреда для здоровья помогут бифидобактерии. Это реально!   Бифидобактериальный комплекс BIFIDO SLIM эффективнее многих диет! Быстрая доставка по России, Казахстану, Украине, Беларуси, Грузии без предоплаты.   Чтобы получить БЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТА необходимоЗАКАЗАТЬ ОБРАТНЫЙ ЗВОНОК СПЕЦИАЛИСТА ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши менеджеры свяжутся с Вами в ближайшее время после получения заявки.
Click to view scam #228949 - Sent on April 28, 2017, 3:42 pm by

FIRST

4

5

6

7

8

9

10

11

12

13

14

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