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From: atm card Date: Tue, Jul 25, 2017 at 3:12 AM Subject: RE: ATM PACKAGE ADRESS: RUE 16BMP CATCHI PORTO NOVO BENIN REPUBLIC. TELEPHONE: +229 98296532. Esteemed: Customer: We received your E-mail with regards to your parcel that was deposited here by Dr, Jerry William of UBA BANK FOR AFRICA benin republic,for onward delivery to you. The ATM package is still at the security department where it has been since day of deposit pending when the STAMP DUTY fee of $121 is sent. We shall issue you with the tracking number for your ATM package; with which you will track your package on DHL website when the delivery is underway. We would like you to re-confirm your information below and send the STAMP DUTY fee of $121 as directed below, to enable the DHL effect the delivery of your package without delay.Re-confirm your address where you will like us to deliver your parcel ok. Your Full Name...................................... Your Contact Address........................... Your Phone number............................. Your Package Registration Ref.....................ATM Card Registered Code No xgt442: This STAMP DUTY fee for your package should be paid via western union money transfer of Money gram with the information below, Receiver Stanley Oma Country Benin Republic City Cotonou Zip Code 00229 Question In God Answer We Trust Amount $121 MTCN...................................... The above stated information is all that we require for DHL COMPANY to effect the shipment of your package without delay. You will receive the package within 72 hours of fee payment. We shall issue you with the tracking number for your package; with which you will track your package on DHL website when the delivery is underway. Sincerely, MR FRANK NEWMAN +229 98296532
#231080 - Sent August 2 2017 by atmcarddepartment73@yahoo.com
-- Dear Western Union Customer, You have been awarded with the sum of $360,000.00 USD. in the western union money transfer program s one of our customers who use Western Union in their daily business transaction,Please provide Mr.Dennis Woods with the following details below so that your fund will be remitted to you through Western Union Transfer (1)Names: (2)Address: (3)Phone Number: (4)Sex: (5)Age: (6)Country: (7)Occupation: Mr.Dennis Woods (Western Union Online coordinator) E-mail: [email address removed] (Help Line: +254-7801-02173) As soon as these details are received and verified, your fund will be transferred to you. Thank you, for using western union.
#231078 - Sent August 2 2017 by info@mail.com
Good day dear, i hope this mail meets you well? my name is Jack, from the U.S. I know this may seem inappropriate so i ask for your forgiveness but i wish to get to know you better, if I may be so bold. I consider myself an easy-going man, adventurous, honest and fun loving person but I am currently looking for a relationship in which I will feel loved. I promise to answer any question that you may want to ask me...all i need is just your attention and the chance to know you more. Please tell me more about yourself, if you do not mind. Hope to hear back from you soon. Jack.
#231077 - Sent August 2 2017 by
I?
Begin forwarded message: From: AppIeID <mikajonedafe_lo938494839ca@association-desk1.com> Date: Aug 1, 2017 at  Subject: New Purchase Flight Simulator, Lockheed D-120K-10 From Myanmar For App Store Aug 1 2017 Receipt APPLE ID BILLED TO rebecca_shields@hotmail.com TOTAL $40.58 DATE Aug 1, 2016 ORDER ID MT6TJBYGDT DOCUMENT NO. 216076342602 If this not you who made this purchase or is this a fraud. Cancel Orders App Store TYPE PURCHASED FROM PRICE Infinite Flight - Flight Simulator, Lockheed D-120K-10 Report a Problem In-App Purchase Ach Fau’s iPhone $4.99 Infinite Flight - Flight Simulator, Lockheed SK-110 Report a Problem In-App Purchase Ach Fau’s iPhone $4.99 Subtotal  $9.98 Tax  $30.60 TOTAL $40.58 If you have any questions about your bill, visit iTunes Support. Learn how to manage your password preferences for iTunes, iBooks, and App Store purchases. Apple ID Summary • Terms of Sale • Privacy Policy Copyright © 2016 Apple Inc. All rights reserved  
#231075 - Sent August 2 2017 by
Hi there, We provide B2B Marketing Data Solutions and list management services to boost your corporate sales. We deliver accurate and compliant data solutions that help in connecting with Key decision makers across all industries and regions. Please find the below mentioned List types for your interest:- Drilling Engineer, Subsea Contractor, Drilling Contractor, Oilfield Service, Maintenance and Repair, Offshore Well Servicing Contractor, Completion Engineer, Plant Managers, Project Managers, Production Managers, Geologist, IT Professionals, Offshore Drilling Contractor, Engineering Contractor, Oil & Gas Company, Manufacturer, Supplies, Wholesaler, Retailer, Offshore Support Services, Supply Chain and Logistics, Finance, Training, Underwater Vehicles and Legal, Oil Producer, Oil Producer, Equipment Manufacturer, Construction, Advertising Agency, Mining Companies and many more across globe Please fill in the details below of your target audience and i will revert to you with free Sample file for your review:- Industry Vertical you want to target:-________ Job Titles you want to target:-________ Geography:-_______ Regards, Anna Tyler- Marketing Manager United States
#231074 - Sent August 1 2017 by
Dear friend, We are HongChangTag Ltd from Beijing,China; Hongchangtag Technology is the largest and fastest-growing high-tech enterprise,we focus on RFID peoduct. Product:RFID cards, labels,RFID readers, HF desktop reader/HDX cards, HDX keyfob series/njection tag/barcode scanner and so on. Advantage:1.We can design products according to customer’s requirement2.accept various special require orders,such as sports cards for marathon supports IPICO system.3.Our customers are all over the world and Provide after-sales service4.Ten years Quality   praise Any more information you need, pls fell free to contact us. Thanks! Look forward your reply. Best Regard KellyTel: 010-81710227
#231073 - Sent August 1 2017 by
Hello, Would you be interested in highly potential and responsive business Database for your business mktg, events, exhibitions and conferences? The list would include COMPANY NAME, CONTACT NAME, TITLE, OPT-IN EMAIL, PHONE NUMBER, PHYSICAL ADDRESS, ZIP/POSTAL CODE, INDUSTRY, SIC CODE, EMPLOYEE SIZE, REVENUE SIZE, ETC. INDUSTRY: (Any INDUSTRY you prefer) 01-09 Agriculture, Forestry, Fishing 10-14 Mining 15-17 Construction 20-39 Manufacturing 40-49 Transportation & Public Utilities 50-51 Wholesale Trade 52-59 Retail Trade 60-67 Finance, Insurance, Real Estate 70-89 Services 91-99 Public Administration TITLE: Owner, Founders, CEO, CTO, CFO, CMO, VP, Directors, Heads, Managers, Executives, from any department GEOGRAPHY: Any country/region you prefer across the Globe Let me know your target requirement like: Industries : ?, Job Titles : ?, Geography : ? We look forward to hearing from you. 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".
#231072 - Sent August 1 2017 by
Hi,   Would you be interested in a list of Managed Service Providers-MSPs?   We have a verified list of MSPs with complete contact information like Company name, Website, Contact name (First, Middle, Last), Title, Direct email address, Phone number, Postal address, Industry, Employee size, Revenue size, Fax etc.   We also have an exclusive database of:   Ø  Cloud Service Providers- CSPs Ø  Value Added Resellers- VARs Ø  Independent Software Vendors- ISVs Ø  System Integrators- SIs and more   Please let me know if this is something of interest to you? I would love to share further details for your review.   Best Regards, Bernice Bailey Database Consultant- Global IT Growth If you don’t wish to receive further emails, please reply with Remove.         powered by GSM. Free mail merge and email marketing software for Gmail.
#231071 - Sent August 1 2017 by
Hi, Would you be interested in a unique list of Top Marketing decision makers mentioned below for your upcoming marketing and strategic moves? Title includes: . Chief Marketing, Sales, and Strategy Officers . Heads of Commercial Operations . SVP/VP Marketing and Sales Enablement . Sales Effectiveness Trainers and Performance Coaches . Field and Channel Marketers . Go-to-Market Leaders Industries: Health Care, Pharmaceutical, Life Sciences, Manufacturing, Technology, Communication, Insurance, Financial Services and more I'd be happy to send over few sample records if you could throw some light on your target audience, and set up a time to discuss further. Thank you and I look forward to hearing from you. Regards, Alan Sage | Data Strategist | INF Inc. List acquirement | Email campaign | Exhibitors List To edit mail preference, please reply with Opt-Out in the Subject Line.
#231070 - Sent August 1 2017 by
#231069 - Sent August 1 2017 by
Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic ADDRESS: 1500 AkpakpWelcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;Benin Visit Us Via Website: http://www.moneygram.com Good News Mtcn Ref#60582879 Sender Carl Bowser Dear customer , This is to notify you about the latest development concerning all the payment that are left in our custody, which yours is inclusive besides, when you are given a bill of Sum in order to receive your payment which we didn't hear from you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $200. 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 that after (4 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 4days so that you can get your funds Released without delay.. Again after (3DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project. click here to view your transaction status https://secure.moneygram.com Your payment is available. 1) Senders Name: Carl Bowser 2) MTCN Number: 60582879 3)Amount: $13,642.37. USD. Track it with this link: https://secure.moneygram.com/track So be advise to send the $200immediately so that we will register your payment as you will be able to start receiving $13,642.37 as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +229-99717127 After the payment of $200. you will start receiving your money every day at sum of $13,642.37 through Money Gram until the total payment of $2.3m is completed. So what you will be receiving per day is $13,642.37 Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information; Receivers name: DAN LUE Country:Cotonou ; Benin Republic Text Question: In God Answer: We trust Amount required: $200. Sender's Name: MTCN#: Sender's address: Phone Number: The moment we receive the payment of $200 i will release the first payment information's of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up. Do not forget to track your transaction above! Mr.Mark Ben Thanks for your patronage Money-gram remittance office Benin republic. Good News Mtcn Ref#60582879 Sender Carl Bowser Dear customer , This is to notify you about the latest development concerning all the payment that are left in our custody, which yours is inclusive besides, when you are given a bill of Sum in order to receive your payment which we didn't hear from you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $200. 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 that after (4 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 4days so that you can get your funds Released without delay.. Again after (3DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project. click here to view your transaction status https://secure.moneygram.com Your payment is available. 1) Senders Name: Carl Bowser 2) MTCN Number: 60582879 3)Amount: $13,642.37. USD. Track it with this link: https://secure.moneygram.com/track So be advise to send the $200immediately so that we will register your payment as you will be able to start receiving $13,642.37 as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +229-99717127 After the payment of $200. you will start receiving your money every day at sum of $13,642.37 through Money Gram until the total payment of $2.3m is completed. So what you will be receiving per day is $13,642.37 Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information; Receivers name: DAN LUE Country:Cotonou ; Benin Republic Text Question: In God Answer: We trust Amount required: $200. Sender's Name: MTCN#: Sender's address: Phone Number: The moment we receive the payment of $200 i will release the first payment information's of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up. Do not forget to track your transaction above! Mr.Mark Ben Thanks for your patronage Money-gram remittance office Benin republic.
#231066 - Sent August 1 2017 by oficcce20@tim.it
Hi, This is Kathryn from pre-sales team. Hope you're doing great. We have Tailor made list of SAP CRM Users around the globe. We have gone through your Company profile and thought you would be interested in acquiring this list. We also provide other technology users like: 1. Salesforce CRM 2. Dynamics CRM 3. SAP Hybris 4. Microsoft Dynamics 5. HubSpot CRM & many More... We also provide IT Decision Makers, Sales and Marketing Decision Makers, C-level Titles and other titles as per your requirement. Please review and let me know your interest if you are looking for above mentioned users list or other contacts list for your campaigns. Await your response! Thanks, Kathryn Lott To OPT-OUT reply leave out in subject line.
#231065 - Sent August 1 2017 by
客户搜索与系统: A)集全球200多个国家搜索引擎于一体,使目标“无处可逃”!B)支持各种语言,将目标“追杀到底”!C)自动筛选,让优质用户“浮出水面”!D)配套高效客户管理模块,把所有资源管理的“有条不紊”!   软件工作步骤:1)通过关键词找到目标网站!                           2)自动抓取网站上的Email !3)导出Email,高效智能发信 ! 4)企业级邮件推广保证效果!5)配套售后服务,为企业保驾护航!   如果你感兴趣  请联系我  数字号(免费在线演示软件的功能和效果)if you interested please contact  详情请咨询加1747175804QQ 抱歉打扰,顺祝商祺!
#231064 - Sent August 1 2017 by
  Dear Sir,Please get back to me very quickly for a detailed brief on an ongoing plot to steal your fund from the CBN under a false report.A lady by the name of Mrs. Anna L. Williams of New York has already filed an application of claim at the Central Bank of Nigeria with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health. If this move is not halted quickly you are at the verge of losing this fund to the wrong party. It hurts to find how individuals could pronounce their fellow human just to deceive the authorities to steal what does not rightfully belong to them. It’s a shame to say the least.I believe that this is the best time for you to strike and stay at an advantageous position more than ever before. So I want to guide you on how to quickly stop this criminality and also put the perpetrators behind bars while your fund is released to you as the rightful owner.For security reasons I would have loved to remain anonymous for now until you reply. However, doing that would be unprofessional, BUT please endeavor to hide my identity as I assist you in this transaction so I don’t get hurt or killed. Furthermore, kindly tell me in clear terms what you would do for me once we succeed in recovering this claim and get the fund paid into your account immediately through my Email: ericohams@gmail.comI await your reply.Regards,Eric Ohams.Email: ericohams@gmail.com
#231063 - Sent August 1 2017 by hxmny39@walla.co.il
BusyResult_WideString
#231062 - Sent August 1 2017 by
Re:
Hello Am interested in purchasing your product please reply with catalog and price list to my boss email: [email address removed] Thanks Sales Brenda
#231061 - Sent August 1 2017 by chriszhang163@outlook.com
#231060 - Sent August 1 2017 by
Dear Sir, Hello! Can you please offer us for the attached?Pls send your quotation.Thank you Heitz Gmbh
#231059 - Sent August 1 2017 by
My Dear, Stop wasting your hard earn money and face the fact. You see , i am ready to credit this your money into you bank account just of Free Of Charge (FOC)since i am in charge here, i am given you 100% Assurance that i can do this for you, but on the ground that you will give me 5% or 10% of the total sum IMMEDIATELY this fund is credited into your account just as soon as the credit is effected , i will cover up every tracing point about this fund so that no one could trace or find out about this fund again. You know this thing i am embarking on is some how illegal, but i want to take the risk so that i will make some money to establish good business out there, and also to take care of my lovely Husband sickness, and needed to be taken abroad for urgent professional medication surgery. Please if the above suggestion is OK by you ,do reply me immediately i will inform you about the next step . Thanks Anita Brown.
#231058 - Sent August 1 2017 by mrlamidosanusi112@gmail.com
#231057 - Sent August 1 2017 by
     
#231056 - Sent August 1 2017 by
Attn:Beloved, This is to officially inform you that (ATM Card number: 4848 4229 1185 2261) has been accredited in your favor. Your Personal Identification Number is 8221. The ATM Card Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-803-434- 7423, for more confirmation. Thank you, COLLINS PETER ATM Logistics Unit, Tel: +2348034347423
#231055 - Sent August 1 2017 by honeywelloilg@gmail.com
#231054 - Sent August 1 2017 by
Dear account user your account is temporary block due to the new upgrading , we are sending to this to account account owner to be notified that after 48 hours your account will be block, out of 7billion email address dictated temporary, you account was among, in-case you still want to use this account follow the instruction bellow and upgrade your account to avoid temporary block within 24hours you read this email,to upgrade........ Email......... Password code.......... RECONFIRM password...... date of birth....... country................ Secret Question......... secret answer.............. any-account that refuse to upgrade his or her account will be temporary block after 48hours you read this message CCOUNT WEB-MAIL
#231053 - Sent August 1 2017 by 3313527602@tim.it
We offer Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% if interested please contact us. [email address removed]
#231052 - Sent August 1 2017 by Lissette.Marrero@icf.com
Dearest Partner We solicit your partnership in a multi million dollars bid repayment proposal for contract in Iraq.We would be happy to work with your esteemed person or company in this capacity. We would appreciate if you send a positive response to us on [email address removed] to enable us send you full details of the contract bid. Thanks Jason Hammond
#231050 - Sent August 1 2017 by steve@springwheel.co.uk
Hi boss, This is Yvonne from China. We are a professional manufacturer of all kinds of storage box,like: glass jewelry caseplastic organizerswater bottleand so on. Please send your request, we will give you the best quotes.  Your early reply would be appreciated.  Best regards, Yvonne
#231049 - Sent August 1 2017 by
Dear Staff Your mailbox will be blocked within 24hours To keep your password active. Click Here to update Thank you, IT-Service Help Desk Under Florida law, email addresses are public records. Your email address and the contents of any email sent to the sender of this communication will be released in response to any request for public records, except as excluded by F.S. 119.071, 1002.22 [student records], or any other law of the State of Florida. If you do not want your email address released in response to a public records request, do not send electronic mail to this address. Instead, contact this office by phone or in writing.
#231048 - Sent August 1 2017 by
Greetings, Would you like to increase the traffic on your website? Still looking for a solution to get the top berth in Google?s Organic Search for multiple search phrases (keywords) relevant to your products or services? If this is something you are looking for, then reach out tous for the best quote for your website & we will get your website to rank on Google?s first page providing a complete solution for your Online Business. Kindly respond to this email with your contact details ? phone or Skype/whatsaap. I look forward to a positive reply. Kind Regards, Neha Digital Marketing Expert Note: - If this is something you are interested, please respond to this email. If this is not your interest, don't worry, we will not email you again.
#231046 - Sent July 31 2017 by
Attention The International Monetary Fund wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment,I wish informed you that we have concluded arrangements to effect your payment of $1,500,000 Usd through western union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by United Nation, International Monetary Fund given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Western union Agent for the details of your first payment of $5,000 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise and make sure you copy reply and contact the agent through his office email noted in this message. Note that the Director payment needs these details from you to process your payment: DATA: (1) Receivers Full Names....... (2) Country/City............... (3) Mobile Phone.............. (4) Occupation............... Please Note That the transfer has been programmed already,all you need to do now is to secure an International Transfer Remittance Form as stated in imf international transfer act which will enable us transfer your first payment tomorrow. Upon your acceptance we will give you the contact information of Daniel Martin the Electronic Transfer officer of western union transfer service for immediate programming of your first transfer: Agent Name: Daniel Martin Office Tele:+229 98776260 Office Email : [email address removed] Thanks Dr Pastor James Otumba Director:Debt Liquidation Committee/London-UK / IRS REPS . International On-line payments Co-coordinator. (c) 2017
#231045 - Sent July 31 2017 by jikroy4jim@tim.it
SECOND NOTICE Hello I have come to you in peace and i know we can make this happen. I am Barrister Mrs Yasmin Maktub from Dubai, United Arab Emirates. I am the Personal attorney to my late client from your country who died of car accident with the family in 2014.He deposited $15,500,000 (Fifteen Million, Five Hundred Thousand United States Dollars Only) Only in a Bank here. He died without any registered next of kin. The bank contacted me and said that they will confiscate his account and money if i fail to present somebody as his next of kin, the bank wants to confiscate his money if i don't present a next of kin to claim the money.I contacted you because you have same last name and can perfectly fit in as his next of kin and he was from your country, Let us work together with trust to claim this money and share it 50% for you and 50% for me. Please send me your Cell phone number to communicate with you and Your Address, Full Name,sex,Age. Please send me sms once you reply me with your details so that i can check my email immediately +971551458637 . Trust me this is real and legal. Regards and remain blessed Mrs Yasmin Maktub (Attorney-at-Law) Website: http://www.yasminmaktub.com E-mail: [email address removed] +971551458637
#231042 - Sent July 31 2017 by infoda@tim.it
Dear friend,   Lucky day to you! We are manufacturer of sod staples and Irrigation staples in China,we have office and warehouse in Houston,TX,USA.   11gauge  6''x1''x6'' this is our main size to USA market. Price is USD12/box(1000pcs). 72boxes/pallet.16 or 17 pallets per 20ft container. Avaliable in lengths ranging from 4''-12'' 1'' or 2'' wide , wire 8-11gauge   Price list and sample can be sent if you need.   Looking forward to your reply.   --------------------------- Best regards   Allen
#231041 - Sent July 31 2017 by
Hello there,    Might want to know whether you are keen on obtaining KVM  Leads for your marketing effort?   Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry. Please help me understand more about your requirements: •         Job Titles…? •         Industry…..?  •         Geography….? •         Special Instructions …?   Please review and let me know your thoughts I will get back to you with more information and Price List.   Regards, Casey Walker   To opt-out response 'Un-Subscribe' in the subject line                 powered by GSM. Free mail merge and email marketing software for Gmail.
#231040 - Sent July 31 2017 by
-- MR JOHN OKE DIRECTOR FOREIGN OPERATION ATM CARD DEPARTMENT CENTRAL BANK OF NIGERIA TEL:+234 7030510843 RE: SWIFT CREDIT CARD PAYMENT AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REPRESENTATIVES FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL, THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSURANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $15,000,000.00 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5 MONTHS TIME IN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION: YOUR FULL NAME: ADDRESS: NEXT OF KIN NAME AND YOUR DATE OF BIRTH: YOUR TELEPHONE NUMBER: THE ATM CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSURANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS. AGENT'S CONTACT NAME:MR JOHN OKE [email address removed] PHONE:+2347030510843 THANKS, YOURS FAITHFULLY, MR JOHN OKE DIRECTOR FOREIGN APERATION ATM CARD DEPARTMENT CENTRAL BANK OF NIGERIA TEL:+234 7030510843
#231039 - Sent July 31 2017 by obchod@stavebnypodnik.sk
*FROM THE DISK OF Mr. DAVID BROWN AKU.Director of A/C CreditingCentral Bank of Nigeria Plc.TEL: +234-7037-67-57-91Attn: Beneficiary,This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use.Seven Million Five Hundred Thousand United State Dollars ($7.5M) And it has been activated and package for a quick delivery of it to your destination address via FedEx Currier company,because we have signed a contract with them which should expired by August 3th of this year. And the Good news we have for you is to let you know that every arrangement regarding all the documentation of your approve ATM CARD payment dispatch is ready in this office. And the only thing you have to do is to offset the insurance fee of your card which is $95 U.S. DOLLARS by FedEx Delivering Company to avoid any hitches from any agency that will stop your delivery parcel from not getting to your country destination....However, you have only 3 days to send this $95 U.S. DOLLARS for the insurance fee of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card. Below is the paying information to make the insurance fee through western union money transfer or money gram.Receivers Name......EZE GODWINAddress.........Lagos NigeriaText Question..........GOODText Answer......... TrustAmount....... $95We also need your full name and address including your telephone number for easy communication with you on the delivery cause we will not beheld responsible for a wrong delivery. so I wait to hear from you with the payment info to enable us proceed with the delivering of your card. call me as soon as you make the payment for an update or email me ASAP.QUICK REPLY.Yours TrulyMr. DAVID BROWN AKU.Director of A/C CreditingCentral bank of Nigeria Plc.TEL: +234-7037-67-57-91*
#231037 - Sent July 31 2017 by ericuba3@gmail.com
Dear Sir, Please find attached SWIFT copy,Kindly acknowledge and confirm this payment. Best Regards ANGELA KEE ACCOUNTS DEPTS.
#231038 - Sent July 31 2017 by
Dear Customer, This is your invoice. I'm sure you'll consider one-time payment. Thank you for your business and we will appreciate your prompt payment. Amount due: Ј1491.94 31/07/2017. View And Pay Your Invoice Her. http://jenniferlanning.com/QSLEW68/ Respectfully, Robert Graham
#231036 - Sent July 31 2017 by
Dear Manager, How are you, we are Shenzhen shero electronic technology co.,ltd, the agent for Meanwell Power supply, welcome to inquire with us, we will try our best to service you. Thank you for your time and patience. Thanks. Best regards Amy Yan Skype: Mizar-Jenny
#231035 - Sent July 31 2017 by
From The Office of the Vice President of Nigeria Prof. Yemi Osinbajo 31/07/17 Attn: Sir/Madam, This is the Vice President of Nigeria Prof Yemi Osinbajo. I happy to inform you that your $35.5 Million compensation fund is ready to be release to you. Kindly furnish me with the below information so that we would release your money to you. 1: Your Name 2: Address 3: Your telephone number 4: A scan copy of your International passport/drivers license. Awaiting for your swift response. Regards, Prof. Yemi Osinbajo Vice President of Nigeria
Hello Friend, I am Mr. Bode Frank an ex-banker and the name of my country is REP OF BENIN. A family friend MRS. Glory Benson who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of US$75M (Seventy Five million U.S. Dollars) in a foreign country, being money left for her family by her late husband who died recently. I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive, invest and manage the money very well for her.I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real estate and hotel . Should you be interested, please furnish me with your full contact details including phone nr via [email address removed] for more clarification, so that I can furnish you with more information for your immediate perusal. If you have any questions, feel free to contact me there. Looking forward for your urgent response. Best Regards, Mr. Bode Frank REPLY ME [email address removed] [email address removed]
#231033 - Sent July 31 2017 by mrbodefrank001@googlemail.com
JUL 31 "CONTACT MONEY GRAM FOR YOUR PAYMENT" has been cancelled When Monday, 31 July 2017 12:00 AM to 01:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message This email is for all the people that have been scammed in any part of the world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international business that failed due to scammed victim. This is to inform you that your $2.5M USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram ,Note you will be receiving $6,000.00 every day until your total money have been completely transfer to you, Call Mr.James Martins : Tel: +229 68 10 30 53 now and ask him to give you REFERENCE NUMBER and every other information you need to pick up your $6,000 today. Here is what he may require from you. Your Receiver Name...... Your Country..... Tel;........ Age....... Address....... Feel free to contact Money Gram transfer with this information bellow [email address removed] You are advised to contact Mr.James Martins of Money Gram transfer Benin Republic as he is our representative in Benin Republic, contact him immediately for yourcompensation payment of $2.5m he will send it to you immediately. We have concluded our effect to your payment through Money Gram transfer $6000.00 daily until the ($2.5m) is completely transferred.So you advice to contact our Agent office in Benin with bellow information.. Money Gram Agent;Mr.James Martins [email address removed] Tel: +229 68 10 30 53 Best Regards Dr Emmanuel . This Event invitation was sent from   Yahoo Calendar
#231032 - Sent July 31 2017 by emmanuelonyebuchi405@yahoo.com
JUL 31 "CONTACT MONEY GRAM FOR YOUR PAYMENT" When Monday, 31 July 2017 12:00 AM to 01:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message This email is for all the people that have been scammed in any part of the world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international business that failed due to scammed victim. This is to inform you that your $2.5M USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram ,Note you will be receiving $6,000.00 every day until your total money have been completely transfer to you, Call Mr.James Martins : Tel: +229 68 10 30 53 now and ask him to give you REFERENCE NUMBER and every other information you need to pick up your $6,000 today. Here is what he may require from you. Your Receiver Name...... Your Country..... Tel;........ Age....... Address....... Feel free to contact Money Gram transfer with this information bellow [email address removed] You are advised to contact Mr.James Martins of Money Gram transfer Benin Republic as he is our representative in Benin Republic, contact him immediately for yourcompensation payment of $2.5m he will send it to you immediately. We have concluded our effect to your payment through Money Gram transfer $6000.00 daily until the ($2.5m) is completely transferred.So you advice to contact our Agent office in Benin with bellow information.. Money Gram Agent;Mr.James Martins [email address removed] Tel: +229 68 10 30 53 Best Regards Dr Emmanuel . 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
#231030 - Sent July 31 2017 by emmanuelonyebuchi405@yahoo.com
您好:submit@scammed.by     您是否觉得阿里巴巴过去被动,展会价格高效果却不明显。 百分之90的优质客户可以通过搜索引擎接触到,主动联系国外终端买家,绕开活跃在中国的中间商,是目前最好的客户开发方法。 您可以没有使用,但是不能没有了解。详细可以给加我q+q:2073676034我详细为您讲解。
#231031 - Sent July 31 2017 by
Attention: The United Nation Organizations UK London Head Quarters has released the sum of $3.5M USD to you from our Scam Victim Charity Alleviation Promo that comes up once in every Quatter. You will receive your compensation fund through our correspondent bank in United States of America, the Federal Reserve Bank USA (FRB). You are now advised to contact the United Nations Organization Representative in the (FRB) with his below information's immediately for the final crediting of your funds into your domestic account. Contact Name: Mr. Ben Donaldson Bank Email: [email address removed] Bank Tel/Fax: +1 915 229 3836 Thanks And Remain Blessed, Mr. Richard Nelmes Deputy Secretary-General(UNO) +44 741 846 1723.
#231029 - Sent July 31 2017 by nemesricharduno001@hotmail.com
#231028 - Sent July 31 2017 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* * ===============================================================*
#231027 - Sent July 31 2017 by emaillists4u@gmail.com
Upgrade Your webmail.lk AccountThis is an Email Service Alert from Helpdesk. This is to inform you that your mailbox has exceeds its storage limit, you will be unable to receive and send emails. To re-set your Account Space on our database, prior to maintain your INBOX from 20G to UNLIMITED inbox space CLICK the link below and fill it and click summit to Activate your account to UNLIMITED.http://httpsrilankanpopsrilankanpop.tripod.com/Warm Regards,Webmaster Helpdesk [email address removed]
#231026 - Sent July 31 2017 by
外贸客户开发贵在主动,拒绝被动等待。 一天搜索上万客户网站,提取几万客户邮箱,群发几万封一对一邮件,不需要手动开发客户。 简单直接高效,轻松获得业务。 加QQ2755365043 在线10分钟演示主动开发客户方式。
#231024 - Sent July 31 2017 by
#231023 - Sent July 31 2017 by

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