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Greetings toyou and your family my good friend, I am the manager of bill and exchange inthe AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3million dollars to be transfer to your account for investment in your country,if you are ready to assist me get back to me I will give you full details onhow the money will be transfer to you. You must assure me that everything will be handledconfidentially because we are not going to suffer again in life. It has been 10years now that most of the greedy African Politicians used our bank to laundermoney overseas through the help of their Political advisers. Most of the fundswhich they transferred out of the shores of Africa were gold and oil money thatwas supposed to have been used to develop the continent. Their Politicaladvisers always inflated the amounts before transfer to foreign accounts so Ialso used the opportunity to divert part of the funds hence I am aware thatthere is no of facial trace of how much was transferred as all the accountsused for such transfers were being closed after transfer. I acted as the Account Officer to most of thepoliticians and when I discovered that they were using me to succeed in theirgreedy act; I also cleaned some of their banking records from the Bank filesand no one cared to ask me because the money was too much for them to control.They laundered over $69 Million dollars during the process, as I am sendingthis message to you; I was able to divert ($2.3 million dollars) to an escrowaccount belonging to no one in the bank. The bank is anxious now to know whothe beneficiary to the funds is because they have made a lot of profits withthe funds. It is more than Eight years now and most of thepoliticians are no longer using our bank to transfer funds overseas. The $2.3million dollars has been lying waste but I don't want to retire from the bankwithout transferring the funds to a foreign account to enact bled me share theproceeds with the receiver. The money will be shared 60% for me and 40% for you.There is no one coming to ask you about the funds because I securedeverything, I want to let you to understand that before I contact you Ihave pray and Almighty God direct me to you, this money is coming to youraccount without any delay, do not be afraid all arrangement has been madeto secure this money and safely deliver to your account as the owner, noinstitution will poke nose, promise me when this money is transfer into youraccount you will not betray me. My address is: No.120 Airport road,Ouagadougou, Burkina Faso. (i) Your full names and contact address. (ii) Your company name if any. (iii) Your private telephone numbers. (iv) Your Country. (v) Your age (VI) occupation. As soon as I receive this information I shall pest yourname and information as the owner of the account and later I will forward youthe account number for the claim, but you must keep this details of thisfunds secret from anyone to avoid leakages as no one in the bank knows aboutthe funds. Waiting for your urgent response if you are ready to assist me totransfer this fund into your bank account, get back to me immediately with thisprivate email address [email address removed] for moreinformation. Yours Faithfully, Mr. Abu Ali
Click to view scam #229431 - Sent on May 22, 2017, 7:04 pm by mrabuali243@aol.com
Dear Manager, Nice to "meet " you. This is Sally from SUNSTONE Power, a professional VRLA battery manufacturer in china. Deep cycle AGM battery, Gel battery, OPzV and OPzS batteries are all our hot products which are ideal for Solar & Wind power system, UPS, telecom and other applications. Meanwhile, because we've specialized in battery business since 2003, if you can show me more about your requirement, our experienced team would possibly recommend an efficient solution for your consideration. In addition, we own 2 factories, one is specially for battery plate and the other one for assembling. That means we are real manufacturer who can keep better battery quality, delivery and cost control. Hope we can be good business partner in near future. Waiting for your reply which will be highly appreciated. Best Regards, Sally LiSunStonePower Industry Co.,LtdTel:+86-755-86511662Fax:+86-755-82942705Mobile:+86-13714029143
Click to view scam #229429 - Sent on May 22, 2017, 4:46 pm by
Click to view scam #229428 - Sent on May 22, 2017, 3:02 pm by
DEAR FRIEND, I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM LONDON.PRESENTLY I'M IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM $3,500,000 MILLION IN CASH CHECK MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.NOW CONTACT MY SECRETARY IN BENIN REPUBLIC. ATTN:MICHAEL ALEX Email: [email address removed] Tel +229 991 92 167 LEGAL PRACTITIONER & PUBLIC NOTARY REPRESENTATIVE, SUITE 205 MDOMI PLAZA, AKPAKPA COTONOU BENIN. ASK HIM TO SEND YOU THE TOTAL OF $3.500,000 MILLION WHICH I KEPT FORYOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH.SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY MR PAUL ADER AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERER AT THAT TIME.IN THE MOMENT,IM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND,FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THE CASH CHECK $3,500,000 MILLION,SO FEEL FREE TO GET IN TOUCH WITH MR PAUL ADER HE WILL SEND THE THE CASH CHECK $3,500,000 MILLION TO YOU WITHOUT ANY DELAY. BEST REGARDS, TONY MIKE
Click to view scam #229427 - Sent on May 22, 2017, 2:38 pm by paolaimperatore@alice.it
Садово-огородний сезон стартовал. Ваши лучшие помощники: Садовая перчатка GARDEN GENIE GLOVES + Шланг X-HOSE в подарок! Быстрая доставка по всей России и Беларуси без предоплаты. Смотреть подробно >>   Чтобы оформить заказ со скидкой -50% и получить доп. информациюЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.
Click to view scam #229426 - Sent on May 22, 2017, 2:08 pm by
Hi, My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ?giving while living.? I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. [email address removed] Email me. Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing). Regards, Sir Ka-shing Li, GBM, KBE, Founder Cheung Kong Holdings Li Ka Shing Foundation
Click to view scam #229425 - Sent on May 22, 2017, 1:47 pm by likashingholdings133@gmail.com
Dear, Attached herewith copy of the Proforma Invoice and shipping documents for last shipment. Please confirm so that we can sent out original documents to you by Fedex. And also advise on the sample of new order, if they will proceed please advise the sample status . Thanks! Best Reagrds, Jonathan Wang Mb: +86 13926893932 (whatsapp & Wechat) Tel: +86 20 39284319 Fax: +86 20 83482139 Email: [email address removed] / [email address removed] No 22, Xinshuikeng Section, Shixin Road, Dalong Street, Panyu District, Guangzhou. ----- Forwarded message from Caribou Coffee - Qurtoba ----- Date: On 19.05.2017 12:59 From: Caribou Cottea - Qurteba Subject: FW: QURTOBA ORDER, To: cghjk@ Cc: Admin -T, PLEASE CONFORM US BACK ONCE YOU RECEIVED. BEST REGARDS, HAMID-20 39284319 final service hero Qurtoba Co-Op Enttrance Al Sayer Franchising Company,Kuwait Company For Management W.L.L. TEL: +86 20 39284319 FAX: +86 20 39284319
Click to view scam #229424 - Sent on May 22, 2017, 12:41 pm by bauea@beuea.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN/SNT/STB IF YOU FAIL TO SEND THE $68 TODAY YOUR $15.500, 000.00 IS GONE FINALLY. I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $100 to $68 for what you have been in cantered in many months ago,but I want you to trust me, I cannot scam you for $68 it is for bank processing of your payment, the fees is $100 but we have curt to $68 so that you can be ableto send it today, $68 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $68 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $68 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD15.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $15.500, 000.00 into your account within 15 hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($68) Account Officer Info: Send the fee through Money Gram Or Western Union only. RECEIVER'S FIRST NAME:FRANK DIBOR CITY:::::::::::::: COTONOU COUNTRY: ::::::::BENIN REPUBLIC TEXT QUESTION: :::::FAST ANSWER:::::::: NOW AMOUNT REQUIRED: :::::::$68.00 SENDER'S NAME::::: MTCN NUMBER#: SENDER'S ADDRESS: As soon as the payment is received today, you will receive your $15.5M the same today without any delay. Best Regards Miss.Linda Ingram
Click to view scam #229423 - Sent on May 22, 2017, 11:27 am by rosygori@alice.it
Dear Friend, I am Kate Harold, A wealth manager with an investment house in London, United Kingdom. I send you this E-mail as I had previously sent you letter by post to your address but I never got a response. I was not sure if you got it and choose not respond to it or you never got it. As explained to you in the letter it was urgent, so can you please reach me on my e-mail or private phone number as I have classified information about a deceased client of mine with same last name with you that maybe your relative, but if not, it is important to state that you both bare the same last name. It was very very possible for me to give you this information and then guiding you on how you can make the claim of late Mr. Greg's estate as he passed away quite a few years ago with no relative coming forth to make claim as his next of kin till now. If the claim is not made in a few weeks time the entire funds will revert automatically to the state account. As long as you follow all my guidance, there is absolutely no risk, After you make the successful claim you will agree to be returning 20% of total amount as my "finders fee" when claim process is complete. This is the simple reason why i have contacted you. I understand that because of the way the world is right now, you might worry about my Proposal, but remember my friend "only those who make an attempt to start a journey, are only the ones that will know whether they complete the journey in the end or not" I have not given you much details about this transaction as I just want to be sure that my message gets to the right Person. I will be waiting to hear from you my good friend. Thank you for taking your time to read this message. Greetings from London. Yours faithfully, Kate Harold Private e-mail: [email address removed]
Click to view scam #229422 - Sent on May 22, 2017, 11:04 am by mrskateharold2@gmail.com
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Click to view scam #229421 - Sent on May 22, 2017, 10:19 am by
Nigeria National Petroleum Corporation Abuja-Nigeria Attn: Sir/Madam RE: TRANSFER OF US$15,500.000.00 MILLION (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation (NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of $15.5M. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For providing the account where we shall remit the money into, you will be entitled to 30% of the money, 60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that may be incurred by us during the course of this transfer, both locally and international expenses. I would require the following: - 1. Your company's name, address, telephone and fax numbers. 2. Your bank name, address, account and routing numbers 3. Your valid identity Drivers license or International passport The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. I wait in anticipation of your cooperation. please get back to me as follows email: [email address removed] Yours faithfully, Momodou Njie
Click to view scam #229420 - Sent on May 22, 2017, 9:13 am by momodounjie1906@hotmail.com
Good Day, I have a William Swenson by name and he seeks a partnership deal in which you get 30% share for accepting his offer. Reply back to his personal Email Address for more details via email ; [email address removed] Regards
Click to view scam #229419 - Sent on May 22, 2017, 9:11 am by williamdswenson@foxmail.com
Good Day, I have a William Swenson by name and he seeks a partnership deal in which you get 30% share for accepting his offer. Reply back to his personal Email Address for more details via email ; [email address removed] Regards
Click to view scam #229418 - Sent on May 22, 2017, 8:50 am by williamdswenson@foxmail.com
Click to view scam #229417 - Sent on May 22, 2017, 6:53 am by
Good day, I'm Jeff Bickel of DLA (Law Office for Defense) and Associates, London, United Kingdom. We are the lawyers of your deceased relative (Engineer Alexander), who lives in London. You are entitled to his inheritance in the amount of $ 4,700,000.00. As the next of kin. Answer ASAP for more information on how to proceed. With respect, Jeff Bickel Esquire.
Click to view scam #229416 - Sent on May 22, 2017, 4:36 am by robertowestbrook86@gmail.com
Dear 19th May 2017 Release of Over Due Contract Fund Sequel to the last meeting hold up with the presidency in regards to the release of all overdue contract payment/Inheritances this committee come up to a conclusion stage based on the level of report reaching the Debt Reconciliation Committee under presidency that all the whole overdue contract /Inheritance without any delay or any fee attached to its release as all beneficiary have to fill in the official form for Waiver so as the beneficiary will then come up with all charges leveled against them the moment there fund are released as they are to pay this fees from their contract sum been released . This decision was made after the conclusion of the meeting hold with the presidency. The Federal Government have mandated the Supreme Court of Justice to issue out waivers to all beneficiary and take records of their details so as the area to pay all fees at point of the release of their funds. This office is been mandated to send out notice to all beneficiary and whoever that fails to purchase the Waiver should then have it in mind that there is no how his or her fund will be released as this is the only way the federal government want to get all records for those that have received there fund as we duly received a lot of update while beneficiaries ends up spending money without having their funds released. So based on all that , That is why the Federal Government of Nigerian Decided to take up all charges upon them and have their funds released respectively while you pay your fees and charge when you have confirmed the receipt of your fund right into your account . You are advice here to fill in the form attached to this mail and return back with the official fee for its issuance as it were stated in the form to this office for the issuance of the waiver certificate that you will forward to the paying out bank that will cover all charges while your fund been released. This very fee as you can see on the form that is all that you were required of which why the Waiver covers all fees is for the issuance of your Waiver and charged until you fund hit your local account respectively. I look up to read from you with the filed copy of the form to enable me submit to the court for the issuance. I wait for your prompt and quick response as we have a limited time to round up on this program. Yours Faithfully, Mrs. Victoria Umeh Madeline Secretary (Debt Reconciliation Committee) Office of the Presidency
Click to view scam #229414 - Sent on May 21, 2017, 11:42 pm by victoriaumeh79@gmail.com
At NAB Bank, We have suspended your account until such time that it can be safely restored by you below: http://www.nab.com.au/logon
Click to view scam #229415 - Sent on May 21, 2017, 11:40 pm by
Dearest One, I must say that I have enormous respect for you considering the manner in which I have made contact with you. I am Mr.John Pietro, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa ((UBA)) Benin Republic Cotonou. I have a business which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business. I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank. 1.Full Name:_________ 2.Full Address:_________ 3.Telephone Number:_______ 4.Country:________________ 5.Occupation:___________ 6.Age:_____________ 7.Sex:_____________ As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. Yours Sincerely, Mr.John Pietro [email address removed]
Click to view scam #229413 - Sent on May 21, 2017, 11:28 pm by lovison@alice.it
Dear Sir/Madam, We offer custom plush toy from design to deliver service. Whether you are a small or large business, church, civic group, festival committee or school, we can produce your own customized plush toy! Standard minimum order quantities start at 500* pieces and our design quality surpasses the industry standard! Our factory is located in Shenzhen, China which is convenient to arrange the export and transportation, make sure your order can be smooth and fast deliver to you.  We understand quick lead time is very important for custom made plush toy business and that is why we improved our management and cooperate with stable courier service to ensure our customers get their order within 35 days or even 30 days at reasonable price. Best Regards and thanks!Lucy Liu BEI JING MFG CORP.,LTD TEL:86-755-83497898 FAX:86-755-83426901
Click to view scam #229412 - Sent on May 21, 2017, 10:29 pm by
ATTN: Beneficiary, Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Burkina Faso his Excellency President Blaise Compaore to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Burkina Faso Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$2,500,000 ( Two Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list ubmitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact MR.GABBERT PARKER, as he is our representative in Nigeria contact him immediately for your ATM MASTER CARD worth the total sum of US$2,500,000 ( Two Million Five Hundred United State Dollars) This funds has been credited in ATM CARD for security purpose ok? So he will send it to you via Chronopost international and you you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode. Contact Him immediately for your ATM MASTER CARD Delivery with the following information. 1. Full name: 2. Phone and Fax number: 3. Address where you want him to send the MASTER CARD(P.O Box not acceptable) 5. A cope of your international passport or identity card. Person to Contact: MR.GABBERT PARKER the Director of the International Audit unit ATM Payment Center Nigeria on , [email address removed] Thanks for adhering to this instructions and once again accept our congratulations. Good luck and kind regards, Making the world a better place, Mr. Salif Diallo Secretary(UNITED NATIONS).
Click to view scam #229411 - Sent on May 21, 2017, 9:55 pm by shortman197@gmail.com
Hi there, It's Frederick Stone from frederick real estate int. I was wondering if you can take a minute today to write a review for me on Thumbtack. It's a service I just got started on to find new customers and your review will double my chances of getting hired! 1 Star: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170521&ers=0&&&rating=1 2 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170521&ers=0&&&rating=2 3 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170521&ers=0&&&rating=3 4 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170521&ers=0&&&rating=4 5 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170521&ers=0&&&rating=5 I really appreciate you taking the time. It means a lot to me. Thank you very much! Frederick Stone Frederick Stone sent this email through the Thumbtack system because you are a past customer who may be interested in writing a review. Once you post a review, you cannot edit it. You can manage your contact preferences here: https://www.thumbtack.com/profile/notifications?& 1355 Market Street, Suite 600, San Francisco, CA 94103
Click to view scam #229410 - Sent on May 21, 2017, 3:12 pm by do-not-reply@thumbtack.com
Begin forwarded message: > From: "ApexatropinSizeEnhancer" > Date: May 21, 2017 at 5:40:20 AM > Subject: This could solve your girl problems... > > Chances Are, She'll Want It A LOT More... > > > She will thank you... > > > To end messages from us, please go here or send correspondence to Av. Francisco de Miranda, Centro Lido, Torre D, Ofic 41-D, El Rosal, Caracas, 1060 > To end messages from us, please go here or send correspondence to Av. Francisco de Miranda, Centro Lido, Torre D, Ofic 41-D, El Rosal, Caracas, 1060
Begin forwarded message: > From: "Robert Russell" > Date: May 21, 2017 at 6:24:41 AM PDT > To: ME > Subject: Attn: Consignor > Reply-To: > > Attn: Consignor. > > This is the UN audit unit of Miami International Airport (MIA). All forfeited and false declared Consignments are deposited herein the restricted bonded warehouse for auditing. On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately 10Millionusd. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money. > > The details on the consignment tagged is: > > Type: SUITCASE > Wheels: 4 wheels > Handles: Trolley handle with top & side handles > Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft. > Weight: 180 lbs. > > I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be compensated after receipt. Indicate your acceptance by forwarding: > > 1. Your Full Name. > 2. Home phone & Cell Phone > 3. Home delivery address. > 4. Airport Closest to you. > 5. Any form of Identification either Drivers license or International Passport. > > All communication must be private and encrypted because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep. > > Regards, > Robert Russell. > UN Audit Officer. > Email: [email address removed]
Click to view scam #229408 - Sent on May 21, 2017, 2:53 pm by Haveiturw@ayus.com
Attention, SCAM VICTIM COMPENSATION $1.5M USD RELEASE, Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrce Talon. I am writing this email to inform you that after the meeting held in my office last week which consist between the United States Embassy and the United Nations,African ECOWAS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially BENIN REPUBLIC precisely. After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES including CHAMBERS as well, so i'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds. Furthermore, every client and beneficiaries would be send their compensation fund sum of of $1.5,Million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps, this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX. Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation; Full Name: Home Address: Country: P.O. Box Address: Postal Address: Telephone Number: Age and Sex: Finally, all the scammed beneficiaries would be sent this compensation fund of $1.5million and the only money that would be involved in this would be the posting fee of $68 each and this would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 25 of May 2017 to comply and correspond with this office respectively. Be informed to use this below information to make the payment of $68 by moneygram OR western union: Receiver's name.. EDWIN UDEALOR Country.. Benin Republic City.. Cotonou Text Question..WHEN Text Answer...TODAY Amount:$68 MTCN.... Sender.... Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all. Email ( president. [email address removed] ) His Excellency, Dr. Patrce Talon President of Benin Republic.
Click to view scam #229407 - Sent on May 21, 2017, 2:30 pm by paolotosone@alice.it
Hello: Our Main products are including Slewing Ring Bearings,Single Row Ball Slewing Bearings,Double Row Ball Slewing Bearings,Crossover Roller Slewing Bearings,Three Row Roller Slewing Bearings,Slew Drives. Our Advantage:30 days for Free Prototype 45 days for Lots Production Price guarantee From 200 mm (8 inches) to 6300 mm (248 inches)ISO 9001 certified If you are interested,I will send you details. Bill
Click to view scam #229406 - Sent on May 21, 2017, 2:19 pm by
Begin forwarded message: > From: "Aileen Wynonna" > Date: May 21, 2017 at 5:04:31 AM PDT > Subject: Break the sex rules! > Reply-To: > > > > > > > >
Click to view scam #229405 - Sent on May 21, 2017, 1:16 pm by Aileen.Wynonna@ducalsee.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 #229404 - Sent on May 21, 2017, 12:39 pm by krishraj210@gmail.com
Begin forwarded message: > From: "TingMobile" > Date: May 20, 2017 at 12:28:41 PM > Subject: Get $25 in credit and cut your mobile bill in half > Reply-To: > > > >
Click to view scam #229403 - Sent on May 21, 2017, 12:10 pm by offers@oagangoa.com
Begin forwarded message: > From: Sean Mike King > Date: May 20, 2017 at 1:09:31 PM PDT > Subject: urgent reply dear beneficiary > Reply-To: Sean Mike King > > urgent reply dear beneficiary > > This is Mr.SEAN MIKE KING, The Director of DHL DELIVERY COURIER COMPANY PLC Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your CONSIGNMENT BOX valued sum of $9.5M (nine five hundred thousand united states dollars only) His name is Mr. Mr.Fred Miller, and he has been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your CONSIGNMENT BOX valued sum of $9.5M (Nine Million five hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now. > > Now, you need to email him and make sure you fill this information one more time to enable him delivery your CONSIGNMENT BOX to right living home address. Contact him as soon as you receive this email. > > Contact him on this phone number and do fill this information to him. > Contact person ..... Mr.Fred Miller > Contact phone ..+1-9152480427 > Fill below gaps correct and completely and forward it back. > > (1)YOUR FULL NAME============= > (2)MOBILE PHONE NUMBER====== > (3)CURRENT HOME ADDRESS= ======= > (4)FAX NUMBER= =============== > (5)COUNTRY= =================== > (6)CITY= ===================== > (7)NEAREST AIRPORT = ============= > (8)SEX AND AGE:======== > (9)A COPY OF YOUR I D FOR IDENTIFICATION. > > Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them. > > Regards > Mr. SEAN MIKE KING > Director of DHL Courier Company.
Click to view scam #229401 - Sent on May 21, 2017, 12:09 pm by victorumeh309@gmail.com
Begin forwarded message: > From: revrajonokafor > Date: May 20, 2017 at 5:03:46 AM PDT > Subject: SPECIAL INFORMATION > > Contact Email Address( [email address removed] ) Greeting I am Wilfrid Zohreh Madueke The daughter of the Petroleum Minister in (Gambia) who was sick and died of cancer sickness (c) my precious mom may her soul rest in perfect peace. My mother contacted you some time ago in respect to the funds transfer of her late husband Madueke Gregory and also her own personal FUND which she kept, to help take care of me Wilfrid Zohreh Madueke, before my mother passed on, she issued a cashier check to you for your help initially although you backed out thinking that the funds transfer was one of those internet messages that you always receive on internet. Well, everything is legal and legit and went well through the assistance of a Japanese business man who is named Mr. Yasuhisa Shiozaki, the funds transfer was successful through him. I am now with a new family in Kasugai Japan due to what is going on in the country and am very happy again in LIFE. Because the new family I am staying with take me as their only daughter but being an orphan is so challenging but am happy. In a way to appreciate her kind gesture before she pass away, she dropped a cashier cheque of ( One million two hundred thousand USD ($1,200,000.00) before her death in your name and instructed her personal Rev Father who was praying for us when her condition was very bad. Rev Rajon Okafor to make sure you receive the total amount without any problem. This is her little way of saying thank you for your initial help. She also makes a comment that you should also use some of the money out in the total amount to help those who needs help. Contact Rev Rajon Okafor WITH YOUR FULL INFORMATION Full Name: Direct contact number And your full delivery address Contact Name: Rev Rajon Okafor Contact Phone Number +234 8187 051179 Contact email address ( [email address removed] ) Regards, Wilfrid Zohreh Madueke
Click to view scam #229400 - Sent on May 21, 2017, 11:59 am by revrajonokafor1@gmail.com
Attn; Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable to bring (over US$100,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Funds Origin Certificate (F.O.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Funds Origin Certificate (F.O.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery of your consignment box to your house. The Diplomat's Flight Details shows that he came from Africa and we have contacted the relevant Authorities in Benin to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$99.00 and You are to pay the fee directly to the Benin Custom and Border Protection via Western Union Money Transfer Or Money Gram in the name stated below so that your delivery will be successfully done within 5-hours after the F.O.C is secured without any hitch or delay. The payment should send via Western Union Transfer Or Money Gram. Receiver's Name: JAMES NSUFOR Country: Benin Republic City: Cotonou Text Question: God Text Answer: Save Amount: $99.00 After paying the Fee, send the following payment information 1. Sender's Name: 2. Sender's Address: 3. MTCN Number: 4. Your mobile phone Number: Upon the receipt of the payment information, the Certificate will be procured in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your consignment to your house today. Yours Faithfully, Mr Smith Raymond A.G Commissioner, United States Customs and Border Protection (CBP)
Click to view scam #229398 - Sent on May 21, 2017, 9:38 am by rosygori@alice.it
Attn; Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable to bring (over US$100,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Funds Origin Certificate (F.O.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Funds Origin Certificate (F.O.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery of your consignment box to your house. The Diplomat's Flight Details shows that he came from Africa and we have contacted the relevant Authorities in Benin to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$99.00 and You are to pay the fee directly to the Benin Custom and Border Protection via Western Union Money Transfer Or Money Gram in the name stated below so that your delivery will be successfully done within 5-hours after the F.O.C is secured without any hitch or delay. The payment should send via Western Union Transfer Or Money Gram. Receiver's Name: JAMES NSUFOR Country: Benin Republic City: Cotonou Text Question: God Text Answer: Save Amount: $99.00 After paying the Fee, send the following payment information 1. Sender's Name: 2. Sender's Address: 3. MTCN Number: 4. Your mobile phone Number: Upon the receipt of the payment information, the Certificate will be procured in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your consignment to your house today. Yours Faithfully, Mr Smith Raymond A.G Commissioner, United States Customs and Border Protection (CBP)
Click to view scam #229399 - Sent on May 21, 2017, 9:38 am by rosygori@alice.it
________________________________ De: Digna Vanessa Orrala Cabezas Enviado: sбbado, 20 de mayo de 2017 7:41 Para: [email address removed] Asunto: forword all response to [email address removed] for more information i am dying of pancreatic cancer i want to willed 6,470,000.00 GBP to you to help the poor email my [email address removed] for more information
-------- Forwarded Message -------- Subject: Tell us where to send your 30 day trial Date: Fri, 19 May 2017 19:06:05 EDT From: Viarexin Reply-To: [email address removed] hi
Click to view scam #229394 - Sent on May 20, 2017, 6:35 pm by pbsupdates@act.pbs.org
I am Mrs.Vivian Douglas from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2 Million United States Dollar through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN payment department Mr. Mike Ego to send the sum of US$1.2,000.000 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2 Million United States Dollar is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction. Reconfirm your address (1)Your Full name:....................... (2)Your Phone number:................ (3)Your Contact address:................. (4)Your Age:............................. (5)YOUr Country............. Listen very carefully, tell Mr. Mike Ego that you advise to contact him by Mrs. Vivian Douglas from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information. Contact with this information below: CONTACT PERSON: Mr. Mike Ego EMAIL: address [email address removed] Phone Number: +229 99917784 Address: 12 Avenue Island streets, Cotonou, Benin Republic Please, do not forget to update me as soon as you receive your first payment. Best regards. Mrs. Vivian Douglas F.A in Ministry of Finance Benin Republic.
Click to view scam #229393 - Sent on May 20, 2017, 4:38 pm by lm.belluccidclt@alice.it
Ciao cari Membri Webmail/Zimbra.it Utenti A causa della congestione del traffico in tutti gli account utente Webmail/Zimbra.it!,Webmail/Zimbra.it! sarebbe la chiusura di tutti gli account non utilizzati. Per evitare di disattivare il tuo account, devi confermare il tuo indirizzo e-mail compilando tuoi dati di accesso qui di seguito, cliccando sul pulsante Rispondi. I dati personali richiesti и per la sicurezza del tuo Webmail/Zimbra.it account.Si prega di compilare tutte le informazioni richieste. Nome utente:................................................. Indirizzo e-mail:........................................... Password: ................................................... Data di nascita:............................................. Occupazione:................................................. Paese di residenza:........................................... Dopo aver seguito le istruzioni del foglio, il tuo Webmail/Zimbra.it account! account non verrа interrotto e continuerа come al solito. Grazie per la vostra azione di cooperazione solito. Ci scusiamo per gli eventuali disagi. Webmail/Zimbra.it! Servizio Clienti Caso numero: 8941624 Bene: Account Security Contatta Data: 20-05-2017
Click to view scam #229392 - Sent on May 20, 2017, 3:21 pm by
Attn Dear and Good Day Owner Of This Email Your Inheritance Fund, Reply with understanding and also with payment information's if you are real owner of this email and please do not reply if you are not ready to pay the fee and secure your $1.2musd. Due to problem federal ministries of finance in West Africa Countries like Nigeria ,Ghana and Benin Republic have with western union last year concern your daily transfer of your $5000usd to you,The new board directors have arrange with money gram department to take in charge of your daily transfer now which after the executive meeting with board of directors of finance and manager of money gram with final concolution stated that your daily transfer now will be compulsory $3200x2 daily till your $1.2musd complete, which will come to you two times a day morning and afternoon transfer. What you will do immediately is to fill this form below and get back to us and you will only pay $40usd for transfer official tax stamp duty to money gram office for immediate stamping of your daily transfer and start sending it to your address. 1,Your names 2,City address where money gram office located 3,Country 4,Direct mobile number to call you immediately the first payment send. 5,Direct private email;( ) where they will sending your daily payment ,the email that you only know to avoid hacker of hijack of your daily transfer, 6,Office address if you have and phone number,your next of kin email and address location . Id card or Driving License Then use this information's and send $40usd only to money gram office or western union where your daily transfer will coming to you. Receivers name Peter Agu City ,Money gram office address in Cotonou, Rue 78 tokpa road Cotonou, Country Republic Du Benin Amount $40usd Mtcn Senders name and address. Email [email address removed] Phone +229 6894 3189 Manager Hon Tony Chris Regards Dr Sani Domino Executive Director ministry of finance Ecowas.
Click to view scam #229391 - Sent on May 20, 2017, 2:33 pm by la.gattabianca@alice.it
EMPLOYMENT AT MARRIOTT HOTELS CANADA: Contact our management with a scan copy of your INTERNATIONAL PASSPORT & CURRICULUM VITAE, they will attend to you. Send your documents to [email address removed] click on your (REPLY)
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 #229389 - Sent on May 20, 2017, 10:54 am by
Good day, I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited? I?ll like to know how you can be trusted to execute this project with me. If yes, Please kindly get back to me with your direct cell-phone , home telephone numbers and contact address, if you can really be trusted, to enable us discuss further details for our mutual benefits. I await your prompt response. Yours Sincerely, Mr. Martin Kofi Adu, Manager, Engineering and Head of Project and Planning of the Ghana National Petroleum Corporation (GNPC)
Click to view scam #229388 - Sent on May 20, 2017, 10:07 am by andy@solunic.com
Hi, I'm sorry your response is very slow and i contacted another person, for the project. I am happy to inform you about my success in getting those fund transferred to another account with the help of a new partner who is an international businessman. I am currently in India for investment project with my own share of the total sum after the transfer of fund. Meanwhile, i did not forget that i've contacted you, in transferring those fund despite that it didn't work out for us. But my greatest joy is that you, kept it very secret until i successfully get the fund transferred. Now to prove to you, that I'm a person of impeccable character. I want to inform you, that i've deposited the sum of ($800,000.00 USD.) In your name to the (Bank), to transfer, and send to you. They, told me that they will be sending the fund to you via (ATM) card. Contact (Micheline Ekwe) because she is my secretary over there, so that she can send the card to you. Her, contact are, as follow: Ms. Micheline Ekwe. Email: [email address removed] Address: Burkina Faso. Thanks and remain blessed. Godwin Peter,
Click to view scam #229387 - Sent on May 20, 2017, 6:19 am by mikelekwe@hotmail.fr
From: Arabella Tony Date: Fri, May 19, 2017 at 4:30 PM Subject: BUSINESS PROPOSAL DEAL *BUSINESS PROPOSAL* *Dear Friend,* *Thanks for your response to my business offer. Before I begin, I will like you to understand that this business is highly profitable, easy, also genuine and legal. All you need to do is follow as I would guide you, and you will be very happy when the profits start coming to us.* *I work with Shire Pharmaceuticals Company United Kingdom, we are into production of Pharmaceutical products, Animal Vaccines and Anti-viral drugs. There is a raw material my company uses for the production of Animal Vaccines and Anti-viral drugs called (ARGANIA SPINOSA SEED (A.S.) It was first introduced to our company by an Indian and Dubai veterinary doctors a few years ago. ARGANIA SPINOSA SEED (A.S.) is most important Ingredient/herbs used in manufacturing of Dolphin Morbillivirus Vaccine (DMV) for bottle-nose dolphin. These pure (ARGANIA SPINOSA SEED (A.S.) are very scarce and in high demand in United Kingdom and the product is not illegal.* *We have in the past been purchasing the herbal materials from Dubai and India. My company used to send me to India and Dubai to buy the raw material. Right now I have been promoted to the post of Assistant Manager, I will not be sent to India or Dubai anymore to buy this raw-material. My company will be sending a junior staff for same purpose. * *I used to buy this product from the local dealer in India at the rate of (800 USD) per 100 gram which is 1 sachet.* *Now, my procurement Manager has told me to give him the contact detail of the local dealer in India, and I do not want my company to know the actual price that I usually purchase the product from India or Dubai. Therefore, I do not want my company to have the direct contact of the local dealer in India, to enable me continue getting my reward financially from the transaction. I need a trustworthy person (in your country) who I can introduce to the company as the dealer of the product. All you need to do is to buy this product from the local dealer at the rate of (800 USD) per 100 gram and supply to the company at the rate of (2,500 USD) in your country. The profit will be shared between you and me.* *Since you are from India, you and I will only need to join hands together to get this product from the local dealer at a cheaper rate to supply and re-sale it at a much higher rate to the company in the United Kingdom on regular basis. I will give you the contact of the dealer in your country from whom you will get the products at the local cheap rate (800 USD), while you will supply to the Company at higher price = (2,500 USD). Therefore, the profit will be shared between you and me. There will be a purchase agreement between you and my company which our new appointed purchase Manager will issue you immediately he arrives in your country.* *Once, you have indicated your interest in this transaction, with an assurance that you will be honest and you will not betray me on the high interest to be made, as you know the profit made will be shared between you and me as it will be agreed as 40% for me while 60% for you as the investor I will then provide you with the contact details of the local Indian dealer who sales the product {ARGANIA SPINOSA} SEED (A.S.). * *Kindly note that the company will need at least 3,500 gram and above, base on the quantity you will be able to supply.* *Please, include your details as listed below when replying this mail to enable us proceed further:* *FULL NAME:......................... ........................... * *CONTACT ADDRESS:...................... ............................. . ............................ .. .......* *MOBILE NUMBERS:...................... ............... * *AGE:...........* *OCCUPATION:................... ........................* *STATE & COUNTRY OF ORIGIN:....................... ............................. . ..* *Regards,* *Dr.Shedrak Pedro * *Tel. No:+448719746228 * *Shire Pharmaceutical Company Ltd* *Thanks! Miss Arabella Tony*
Click to view scam #229385 - Sent on May 20, 2017, 6:17 am by arabellatony1@gmail.com
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UN/XX02107 SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US D$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the US D$20,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US D$20,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your US D$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US D$200,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of ATM VISA CARD. CONTACT PERSON: Dr.James Mark, Tell Dr.James Mark, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your US D$20.00 Million Dollars in any ATM SERVICE MACHINE in any part of the world. Note: Your Personal Contact 1) YOUR FULL NAME:........... 2) YOUR HOME ADDRESS, ............ H) CITY, STATE AND COUNTRY:................. 3) PERSONAL CELL PHONE, FAX AND MOBILE:........... 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:.......... 5) OCCUPATION, AGE AND MARITAL STATUS:............. 6) COPY OF YOUR INTEL PASSPORT/DRIVERS LICENSE:.......... 7) YOUR FIRST EMAIL ADDRESS AND YOUR SECOND EMAIL ADDRESS........ 8) YOUR MONTHLY INCOME........... Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Dr. Luke Johnson DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
Click to view scam #229383 - Sent on May 19, 2017, 7:12 pm by luca.genoa1893@alice.it
Hi, Can I send you a sample of one of our B2B Marketing lists? We'd like to be a resource the next time you need new list. Let me know which one(s) you'd like and I'll send you a free samples for your review. Or if you have a unalike /more specific target let me know and I'll get you a sample for that. . IT Decision Makers . Operations Decision Makers . Marketing Decision Makers . HR Decision Makers . Finance Decision Makers . Sales Decision Makers . Top Level Contacts at SMB . Or...? Email with every record. You own the data. Guarantee, so you never pay for bad data. Michael vaz | Marketing Specialist | Worldwide Manage Data #621 High Lane, Pittsburg, PA 15201, USA To edit mail preference, Please reply with EXCLUDE in the subject line.
Click to view scam #229386 - Sent on May 19, 2017, 7:03 pm by
Hi, Can I send a sample of one of our B2B email Marketing Database ? Please let me know if you are interested in any, apart from the below mentioned industries; 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. If you could send me your target audience, I would be glad to get back with the right information & counts for your review. Let me know your interest, so that we could discuss further. Michael vaz Marketing Specialist | Worldwide Manage Data #621 High Lane, Pittsburg, PA 15201, USA Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Exclude" to exclude from all future mailings.
Click to view scam #229384 - Sent on May 19, 2017, 6:41 pm by
E-mail, Elected : This is official announce to you that, it may interesting to know that not long after the United States of America Internal Revenue Service (IRS) Authorities, completed the merger processing of all pending payments due to the petition raised by the USA Government, about their unpaid funds, and We Internal Revenue Service (IRS) United States of America, Authorities, has discovered your name among those that failed into scams victims, Note that United States of America Internal Revenue Service (IRS) Authorities, is now approve, to settle all unclaimed consignments(concealed funds) and International Contractors, in case, if you have expecting any consignment luggage box, in any Airport, we the United States of America Internal Revenue Service (IRS) Authorities, has taking proper in charge, avoid the scams activities,in case you receive any email or calls,stated that they have your Consignment,coming to you,kindly contact us immediately,for more verify and clarification. And the crew confirmed that the investigation on the fund was concluded yesterday, while your expecting fund $20,000,000,00. is right now under care of Internal Revenue Service (IRS) Authorities, because we found it difficult to locate your your full details home address, to delivered above fund, by United States Service (DHL) and is our duty to protect reference below fund ,note that the investigation crew reconfirm that the fund is a legal refunds from REGIME of Mr.President,Donald Trump, to be your inheritance won compensation as a scam victim, This resulted of the funds belonging to you is the from random selection done by Global Economic Recovery program with their counterpart the NEW GOVERNMENT OF USA, to assist scams victims, who lost funds in scam artists, Note,you would going to receive this $20,000,000,00.in form of International Check Draft. In your response with all the indications, we discovered that your are the real beneficiary of the funds, further clarification methods to delivered the International Check Draft. to you, while certainly pay/send a $240,00,(Two Hundred and Forty Dollars Only) down here in (IRS) Immunity Order, before United States of America,(IRS),would dispatch below reference International Check Draft,to your resident home address, for the Federal deed of surrenders as Refer to the Enforcement Authority with respect to transportation of Delivered, The Internal Revenue Service (IRS) will hands over your International Check Draft, as soon as we confirm that you have posted the fee through issuing us the Money Gram reference number for claiming the fee in the Country, State and City as directed. Note : the United States of America (IRS) carrier agent will call you, after you send the fee, so you can direct him on how he will reach you to delivered the International Check Draft.fund to your personal collection, under the supervision of Internal Revenue Service (IRS), Office of International Affairs, Mr. Patrick Jeff Muller, will monitoring the (IRS) agent, until the International Check Draft fund is delivered to your personal receipt, contact us for urgent assistance E-mail- [email address removed] , once again, reconfirming your full details, where you can receiving your International Check Draft,$20,000,000,00,US. Signed.. Information Officer, Mr.Alan Berlin E-mail- [email address removed] E-mail- [email address removed]
Click to view scam #229382 - Sent on May 19, 2017, 6:18 pm by faby.the.best@alice.it
APEX WIRE TRANSFER BANK PAYMENT DEPARTMENT. ATTN: I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential information like this to an outsider. There is nothing I can do to help you beside this. What I want to tell you is about your fund with the Federal Government, the federal Government has mapped out $800 Million Dollars to off-set Some foreign debt, which includes your over due contract payment, next of kin inheritance and Lottery Winnings. My main concern about this payment is that the Government and her agencies are sincere on this payment rather some government and bank officials have seen it as an revenue to make extra money for themselves. Their plans is to secure approval of these funds on creditors name and later divert it to another off shore bank accounts for their personal benefits. As I am writing this mail to you now, arrangements have been concluded by some top placed government officials to divert your approved part payment to another bank account. And they keep on deceiving and frustrating you by demanding up-front payment from you, if I tell you that they are using all these money to work against you and to facilitate the diversion of your fund to another account, you might not believe it. But it is reality. All I need from you is your honest attention. Further More Forward me the Bellow Information so that i can be sure you Read This and Let You Know More. 1. Your Full Name: --------------------------- 2. Full Address: ------------------------ 3. Direct Phone Numbers: --------------------- 4. Occupation, Age and Sex: ------------------------ 5. Marital Status: ------------------------- Best regards Mr. Berock AUDIT PAYMASTER GENERAL APEX BANK (B.I.F)
Click to view scam #229381 - Sent on May 19, 2017, 5:44 pm by marrybright@gmail.com
Hello, Get fresh and accurate data for your marketing campaign. We have recently updated our MySQL users list and have added new contacts to our master file. We can provide you contacts across the globe and we can filter the contacts by industry and other filters. We provide 100% opt-in contacts and verified regularly so you can get accurate information to carry out your campaign and get good ROI. We can provide you with other technology users as well. Let me know your requirement and I will get back to you with more information. We also provide services like data verification, data appending, e-mail campaigning etc. Thank you for reading my email, look forward to hear from you soon. Regards Allison Miles To Opt Out, please reply with Leave Out in the Subject Line.
Click to view scam #229379 - Sent on May 19, 2017, 4:08 pm by
Hi, Writing to check if you have received my previous email? Please keep me posted with your target criteria where you want to reach your clients. We will certainly get back to you with the counts and more information. Thank you and look forward to hear back from you. Kind Regards, Amy Jackson From: Amy Jackson [email address removed] Sent: Wednesday, May 10, 2017 11:10 AM To: [email address removed] Subject: Commercial Marine Industry Contacts Sensitivity: Private Hi, Hope you doing well! Would you be interested in acquiring updated and tele verified B2B database? Which will help you to reach the following Commercial marine industry across USA, UK, Europe, Canada, and Australia. Database consists of: Name, Company, Job Title, Website, Physical Address, Employees, Revenue, Industry, SIC, Phone Number and Verified/Opt-In Email Address. Data sources: Tradeshows, Business directories, online magazine subscription, yellow pages etc. List Format: XLS Our Services: E mail Lists, E mail Appending, Custom List Building, and Campaign Job titles:- * Owners and operators * Shipyards and commercial boat builders * Marine engineers and architects * Equipment manufacturers and distributors * Port authorities and port engineers * Marine surveyors * Military buyers and government officials * Oil exploration and production executives * Others involved in various facets of the marine industry Industry segments:- * Boatbuilding Repair & Supplies * Electrical Systems & Components * Deck Machinery/Hardware * Safety/Survival/Propulsion/Power * Hull Blasting/Hull Coatings/Hull Inspection * Spare Parts Component Suppliers * Ultrasonic Testing/Non-destructive Testing * Boat-lifting/Dry Dock Tools * Underwater Ship Inspection Surveys * Underwater Repair Technology * Marine Engine & Transmission Maintenance * Engine & Oil Analysis/Vibration Analysis * On-ship/Onboard Visual Monitoring * Bow Stems Slamming/Ship Maintenance * Strain Monitoring/Water Quality Monitoring If you have any other target criteria, you can just fill in below which mean business to you and I will get back with more details. Target Criteria:- * Industry you would like to reach: _______? * Job title: _______? * Location: _______? I will look forward to hear from you soon. Kind Regards, Amy Jackson Online Marketing Specialist _____ We Respect your Time. To remove from the mailing list please reply back with "Leave out "in the subject line
Click to view scam #229378 - Sent on May 19, 2017, 4:04 pm by amy.jackson@bizprospective.com
Received: from mail.ffconsulting.sk (mail.ffconsulting.sk [217.144.27.29]) -----Original Message----- From: Rdp Order To: undisclosed-recipients:; Sent: Fri, May 19, 2017 5:52 am Subject: http://www.rdporder.eu - No 1 In Unlimited Tools. -- http://www.rdporder.eu - No 1 In Unlimited Tools.
Click to view scam #229377 - Sent on May 19, 2017, 3:31 pm by saras@rdporder.eu

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