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I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this [email address removed] (1)YourName (2)Yourage......................... (3)Youroccupation.................. (4)Yourfull residential address............... (5)Yourprivate phone and fax number I await your forsecurity reason contact me Through this [email address removed] Coupy ThisEmail Id To Reply Me with this Id [email address removed] call me ifyou are instrested +226 65 36 97 57 Mrs. Maria
Click to view scam #230386 - Sent on July 21, 2017, 1:08 am by mrs.mrs22@aim.com
I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this [email address removed] (1)YourName (2)Yourage......................... (3)Youroccupation.................. (4)Yourfull residential address............... (5)Yourprivate phone and fax number I await your forsecurity reason contact me Through this [email address removed] Coupy ThisEmail Id To Reply Me with this Id [email address removed] call me ifyou are instrested +226 65 36 97 57 Mrs. Maria
Click to view scam #230392 - Sent on July 21, 2017, 1:08 am by mrs.mrs22@aim.com
I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this [email address removed] (1)YourName (2)Yourage......................... (3)Youroccupation.................. (4)Yourfull residential address............... (5)Yourprivate phone and fax number I await your forsecurity reason contact me Through this [email address removed] Coupy ThisEmail Id To Reply Me with this Id [email address removed] call me ifyou are instrested +226 65 36 97 57 Mrs. Maria
Click to view scam #230393 - Sent on July 21, 2017, 1:08 am by mrs.mrs22@aim.com
I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this [email address removed] (1)YourName (2)Yourage......................... (3)Youroccupation.................. (4)Yourfull residential address............... (5)Yourprivate phone and fax number I await your forsecurity reason contact me Through this [email address removed] Coupy ThisEmail Id To Reply Me with this Id [email address removed] call me ifyou are instrested +226 65 36 97 57 Mrs. Maria
Click to view scam #230398 - Sent on July 21, 2017, 1:08 am by mrs.mrs22@aim.com
I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this [email address removed] (1)YourName (2)Yourage......................... (3)Youroccupation.................. (4)Yourfull residential address............... (5)Yourprivate phone and fax number I await your forsecurity reason contact me Through this [email address removed] Coupy ThisEmail Id To Reply Me with this Id [email address removed] call me ifyou are instrested +226 65 36 97 57 Mrs. Maria
Click to view scam #230399 - Sent on July 21, 2017, 1:08 am by mrs.mrs22@aim.com
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Do you need long or short term first class financial offer of different categories such as business, personal, home, auto, student, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending packages, contact us via E-mail: [email address removed] for more details.
Click to view scam #230374 - Sent on July 20, 2017, 11:36 pm by steiax@otenet.gr
From the office of the Branch manager Hawaii National Bank Main branch 45 north king street Honolulu, HI 96817 United States of America. Email: [email address removed] Monday -Thursday 8am-4pm Friday 8am-5pm   We received instruction from ECOWAS financial authorities in charge of debt reconciliation/compensation to remit the sum of $1.9m to you. Kindly confirm your photo ID and reconfirm your personal details as stated below to enable us start the processing immediately.   1 Your full name:  2 Your present contact address:  3 Your telephone & Fax numbers:  4 Your Occupations/age/sex:  5 Your Private/alternative Email Address:   Your prompt response will enable us effect a quick release .   CONGRATULATIONS.   Joe Yit Branch Manager Hawaii National Bank
Click to view scam #230373 - Sent on July 20, 2017, 10:01 pm by hnbnk.mb@gmail.com
JUL 20 "Hello Dear" has been cancelled When Thursday, 20 July 2017 03:00 AM to 04:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message I have registered your ATM MASTER CARD worth sum of $4.5,000USD with FEDEX COMPANY this morning and we agreed upon that, the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to FEDEX New Director Dr.Larry Cowest Email [email address removed] ) reconfirm your delivery address such as (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Age===============(5)Country===================(6)State=====================(7)Occupation============(8)Marital Status ======(9)Gender ========= Best Regards Mr Charles Smith This Event invitation was sent from   Yahoo Calendar
Click to view scam #230372 - Sent on July 20, 2017, 5:23 pm by toshibazenmate6789@yahoo.com
JUL 20 "Hello Dear" When Thursday, 20 July 2017 03:00 AM to 04:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message I have registered your ATM MASTER CARD worth sum of $4.5,000USD with FEDEX COMPANY this morning and we agreed upon that, the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to FEDEX New Director Dr.Larry Cowest Email [email address removed] ) reconfirm your delivery address such as (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Age===============(5)Country===================(6)State=====================(7)Occupation============(8)Marital Status ======(9)Gender ========= Best Regards Mr Charles Smith Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #230371 - Sent on July 20, 2017, 5:23 pm by toshibazenmate6789@yahoo.com
Hey friend Thank you for your time. We sell the following PLC products, SICK,SIEMENS, MITSUBISHI, ABB, GE, OMRON, Schneider, Honeywell, and so on, 100% original sealed, 36.69% discount of. Hope to help your business, please call me, let us talk about details. Ms Laney Shenzhen Futongda Machinery Co.,ltd ------------------------------------------------------- Tel: 0086-755 23096358 Fax:0086-755 23096366 Email: laney@hk-ferta.com https://shop1446104391206.1688.com Address: Floor 7th,Jianjing Industrial, Longhua District,Shenzhen,China 58109
Click to view scam #230370 - Sent on July 20, 2017, 3:31 pm by laney@hk-ferta.com
We have updated your contact information For details about what changed, sign on to Messages and Alerts. To view the updates, or make additional updates, sign on to update your contact information. 1. If you did not make this request online, by phone, or at a Suntrust store, please sign on immediately . We are available 24 hours a day, 7 days a week. Please update and verify your information by clicking the link below: To view the updates If your account information is not updated within 72 hours then your ability to access your account will become restricted. Fraud Prevention Unit Legal Advisor Suntrust Bank
Click to view scam #230369 - Sent on July 20, 2017, 3:30 pm by spam@petofisopron.hu
International Monetary Fund OCHRE, Dalais Wilson, CH 1211 Geneva 10, Switzerland Senior Human Rights Officer and international payment department We have been informed by the (ECOWAS) summit headquarters and the U.S government to release your compensation fund ($2.5m) held for heavy taxes hence we are contacting you. You are to pay only the sum of $85 flat rate as payment logistic charge,contact the undersigned for further clarifications on the above subject matter, Thanks Mr. Som August, Branch Manager Reply to: [email address removed] Phone: +22998226092 Beverly Hanson USA Representative INTERNATIONAL DIPLOMATIC FORUM
Click to view scam #230368 - Sent on July 20, 2017, 1:59 pm by contacte@tim.it
INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS. Office Email: Attention: Beneficiary, This is to bring to your notice that the International Monetary fund (IMF) Nigeria In conjunction with Federal Bureau of Investigation (FBI) USA has been delegated by the United Nation (UN) has been ordered by the Nigerian Government to transfer your Inheritance fund to 64 scam victims the Total Sum of US$15, 000,000.00 USD (Fifteen Million United State Dollars) each, Furthermore your Name was listed as one of the scam victims which was approved for this payment as one of the scammed victims to be compensated with the scam victim code: 06654, On this faithful recommendations, know that during the last United Nation (UN) meetings held in London United Kingdom, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Africans mostly to Nigerian scams artists operating in syndicates all over the world today In other to compensate the victims, the United Nation (UN) Bodies in conjunction with the Nigerian Government has agreed to pay 64 victims of this operators US$15 Million each in accordance with the United Nation (UN) recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund (IMF) Officials and the Federal Bureau of Investigation (FBI) USA. According to the number of victims at hand, 24 Beneficiaries has receive there fund, and we still have more 40 left to be paid the compensations. Through our findings from Western Union and Money Grams that you are one of the scam victims and your Information?s was forwarded to this office to enable us contact you for the claim of your fund, Moreover we are trying all our best to get the Syndicates who claimed to have your fund transfer to you arrested for jeopardizing the Name of this country Nigeria and Africans, You are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US security service is already on trace of the criminals So keep it secret till they are all apprehended as Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God, With the sanity presently at hand, we have over 300 convicts at hand,60 in kirikri prisons while many are still awaiting trail as we are still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers. Waiting to hear from you as soon as you receive this email. Regards, Mrs. Christine Lagarde INTERNATIONAL MONETARY FUND DIRECTOR SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15, 000,000.00
Click to view scam #230367 - Sent on July 20, 2017, 1:05 pm by johhlee2@tim.it
Greeting Sir, I am Engr. Karrim Al-Arsuzi Al-Mimar, from Syria due to brutal civil war in my country, i need urgent assistance for business investment in your country, please reply for more information. Best Regards Engr. Karrim Al-Arsuzi Al-Mimar.
Click to view scam #230366 - Sent on July 20, 2017, 11:42 am by karrimalmimar@outlook.com
- This mail is in HTML. Some elements may be ommited in plain text. - Dear User, Your At&t/Yahoo Mail version is outdated and has expired. Failure to Upgrade to the newest At&t/Yahoo Mail 7 now will result to a permanent account closure. According to provision 17.9 of Terms and Conditions, At&t/Yahoo may at anytime terminate its services for accounts. Visit ITS Help-Desk Here To re-validate your mailbox . Note: Failure to comply with 24hrs might lead to permanent deactivation. Thank you! At&t/Yahoo System administrator!
Click to view scam #230365 - Sent on July 20, 2017, 11:17 am by kinseya@ksu.edu
  Cet été rafraichissez-vous avec un distributeur automatique dans votre entreprise. En savoir plus Invitez vos boissons préférées dans votre entreprise AVEC UN DISTRIBUTEURAUTOMATIQUE Plus de confort et de convivialité pour vous et vos salariés Un large choix de produits pour satisfaire toute l’entreprise Plaisir de boire des boissons fraîches pendant l’été Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #230364 - Sent on July 20, 2017, 8:03 am by info@proqaz.com
This is Mr john mark the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $7.5m USD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $125 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $7.5m which will change your life just because of $125 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $125 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you receive your fund. This is where you should send the fee today and don't fail to do that as I have said. Receiver Name==== frank john Country ======ѕnin Republic City ============= Cotonou Text Question ===== today Answer ============ YES Amount ======== $125 Sender Name ===Mtcn ===I will wait to hear from you today with the mtcn number. Finally, make sure that you reconfirm your full details. 1) FULL NAMES: 2) DELIVERY ADDRESS: 3) PHONE NUMBER/ 4) COUNTRY: IS NUMBER 22962192122 Mr. john mark the Former United States Ambassador to Republic of Benin.
Click to view scam #230363 - Sent on July 20, 2017, 1:34 am by marina.mirelli@alice.it
ATTN DEAR BENEFICIARY, I AM REV.JACOB NELSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE.THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST AFRICA, WE HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING CHARGES. THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,490,000.00) INSTEAD OF ($1.5M).WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER COMMUNICATION WITH PERSONS, BANK OR COURIER THAT PROMISED TO PAY YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHIBITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY. WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW,I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.THEREFORE, QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER TO ME [email address removed] FOR IMMEDIATE DELIVERY.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE HIS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION REV.JACOB NELSON JP DIRECTOR CASH PROCESSING E-MAIL [email address removed]
Click to view scam #230362 - Sent on July 19, 2017, 7:56 pm by andrea1.f@alice.it
Dear Fund Beneficiary We the State Treasury write to verify from you if you have yet receive your payment which was approved to you since 16/07/2017 ? We are writing you because since our last communication with you we have still never heard from you. We are now awaiting to hear from you. Thanks Mr. Richard
Click to view scam #230361 - Sent on July 19, 2017, 4:10 pm by usambassador61@gmail.com
*Attn: Account Holder,* *This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $3.500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.* *Below is the online bank account details* *Welcome! To - FCM Bank Online Pl c Secure Account Page* *Activate* *2017-03-06* *Created Opened Account* *Balance $3.500,000,00 USD* *Sort Code. 00169381101-43372 1020-03-8733* *Swift Code PNBPUS33* *Account Number 1010169857504* *The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $49 Usd.The bank has also directed that the payment should be sent through* *Western Union Money Transfer or Money Gram Transfer with the below details.* *Receivers Name: Lucky Moris* *Location: Benin Republic* *City Cotonou* *Text Question: Urgent* *Text Answer:Today* *Amount: $49.00 Usd.* *MTCN Number...* *Senders Name...* *Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.* *Once the payment of $49 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.I would be waiting for the details as directed as soon as possible.* *THANKS FOR YOUR CO-OPERATION.* *Respectively* *ROBERT WALKER* *Assistant Director.*
Click to view scam #230360 - Sent on July 19, 2017, 2:12 pm by john.don877@gmail.com
Hello Friends, As knowing that you are in the Metal parts processing and manufacturing industry.Shenzhen Fengtai Industry Ltd here,writing to establish business relationship with you.Our company has won CE Certificate of Ente Certificazione induction heating series Macchine. All metal parts can be heat treated,brazing,hardening,annealed,tempered,heated,metal melting. Our products involved in:1,All kinds of Metal induction melting furnace2,ultra-high/high/medium frequency induction heating machie3,hot forging/heat treatment furnace4,induction brazing weld machine5,gold melting furnace6,Vacuum/high temperature/muffle furnace Products have been widely used in fields like• Melting for gold,aluminum,copper,copper,iron,lead,nickel,stainless steel,steel.•Heat treatment for various hardware and tools,such as plier,wrench,hammer,ax,screwing tools and shear.•heat treatment for various automobile and motorcycle fittings,such as crankshaft,long shaft and fork.• Heat treatment for various electric tools,such as gear and axes.• Heat treatment for machine tools,such as lathe deck and guide rail.•Hardening for various hardware metal parts and machined parts,such as shaft,gear chain wheel,cam,chuck And clamp etc.•Heating for hardware molds,such as small-size mold,mold accessory and inner hole of mold.•Annealing of various stainless steel products,such as stainless steel basin,annealed and extruded can,Annealed folded edge,annealed sink,stainless steel tube,tableware and cup.•Forging of various other metal work pieces,such as round steel,sheet/plate,pipe and others. Please don't hesitate to contact me if there is any item you are interested.  Shenzhen Fengtai Industrial Co.,Ltd.E:2996496980@qq.com                We can chat online! Any comments,that'll be appreciated!
Click to view scam #230359 - Sent on July 19, 2017, 1:06 pm by raoya717@163.com
Hello, We are one of the leading financial company and we offer Non-Recourse Loan / Financial Instrument such as Bank Guarantee and Standby Letter of Credit for Lease and Sale on a very reasonable price. Projects such as Aerospace/Aviation, Telecommunication, Agriculture, Mining, Technology, Energy, Industry, Healthcare, Infrastructure, Real Estate, Service Ventures and lots more. Please,kindly revert back to me for terms and conditions with adequate procedures. Richards Ianroy, Head Of Operation. CORNERSTONE TITAN HOLDINGS LIMITED First Floor, 7 Exchange Place, International Financial Services Centre, Dublin 1, 216410. Email: [email address removed]
Click to view scam #230358 - Sent on July 19, 2017, 11:51 am by cornerstonetit4@hotmail.com
Click to view scam #230357 - Sent on July 19, 2017, 9:54 am by lynda001995@gmail.com
-- Dear Sir/ Madam, Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. Please you are hereby advised to send a copy of the payment slip you used if it?s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to proof that you were scammed before. If you don?t keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims. Yours sincerely, Mr. John Uzo
Click to view scam #230356 - Sent on July 19, 2017, 7:04 am by info@digpl.com
Congratulation Dear. Beloved friend. Your first payment of $4.500 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment, For more information contact MR. EDWIN COOL FULL NAME:........................ CONTACT ADDRESS:.................... DIRECT PHONE/CELL NUMBER...............(for easy communication) YOUR COUNTRY................... Tel:+229_99653283 he'll keep sending you payment until your total fund sum of $5,500.000 USD is Completed but before the processing you need to pay your activation fee so please dear once you contact MR. EDWIN COOL ask him how much is your activation fee Best Regards MR. EDWIN COOL
Click to view scam #230355 - Sent on July 19, 2017, 5:43 am by frenz58@tim.it
EFCC NIGЙRIA No. 5, Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigйria. May I have your attention please, This is to officially inform you that the Economic and Financial Crimes Commission EFCC is aware of what you've been going through in respect of your funds that was approved to be paid to you a long time ago. But due to greed and selfishness among the persons that handled this transaction from the beginning, it has been almost impossible for the funds to get to you as the rightful owner. I want to let you know that nothing has happened to your fund, it is still safe and ready to be released to you. My question is this, are you still willing and interested in receiving at least part payment for this year 2017? Get back to me with your answer and further procedure will be communicated to you upon my receipt of your response to my e- mail. I will be expecting your immediate response for it?s very much important. Sincerely AIG. Ibrahim Mustafa Magu Executive Chairman Economic Crimes and Financial Commission
Click to view scam #230354 - Sent on July 19, 2017, 3:58 am by nugoff@tim.it
From :. Gabriel Naibilla J. Bank Internal Account Department Attention:. Dear Partner, Good day & Happy To Reach Your Through Your email, I am Gabriel Nabila Jefferson, Head Of Operation ( SOGEDEBK BANK , THE SOCIETE GENERAL DEVELOPMENT BANK ) and the Bank Account Officer to our late Bank customer ,who work as Director Of Engineer with the Federal Air-Aviation Commission here in my Country ( Lome - Togo ) before he died in 2013 after a brief illness. Our late customer deposited the sum of ( US$25,750,050.00 ) with our Bank ( SOGEDEBK BANK , THE SOCIETE GENERAL DEVELOPMENT BANK ) here in my country( Lome - Togo ). As the personal Bank Account officer to our late customer , I have been instructed and mandated by the Bank Directors, Bank Management Board and the Bank Internal Financial Service Authority to locate and present the late customer's relative/next of kin to make claims to the said deposited fund US$25,750,050.00 ) with my approval and legal backing as the personal bank Account officer . I have tried all effort ad my best to locate any of his relatives/next of kin to make the claim(s) to the said deposited fund failed . As out late customer did not have any next of kin or relative's name,address or contact on record with the Bank. i could not locate anyone as next of kin or relative. As a result, i am taking this advantage to solicit for your maximum co-operation , understanding and support . You and our late customer are from the same country and have the same surname . I solicit for your total loyalty to stand as the relative/next of kin to my late customer to make claims to this said deposited fund I will present you as the next of kin and enter all your contact information needed into the Bank ( SOGEDEBK BANK , THE SOCIETE GENERAL DEVELOPMENT BANK ) database for authentication and validate you as the rightful next of king. I really need your assistance and co-operation to make claim to this unclaimed fund ( US$25,750,050.00) . With all my approval and legal backing,i will present you as my late client's relative ( Next Of Kin ) to make claim to the said fund. As his personal account officer,i have all the Banking Account details ( All Information needed ) and all legal backing to make the claim of this funds with you, before the Bank Directors ad Bank Management Board get the fund ( US$25,750,050.00 ) seized , confiscated or declared unclaimed. I have resolve to share this fund with you as 50% for you, 50% for me . To start and proceed on all procedures for the processing of this claim(s) , I need your full contact information:. Private email address...... Full Name :.... Complete Address:....... Age:........... Occupation:..... Mobile Telephone:. Home Telephone:.... I will make all necessary information known to you for your understanding with all the detail procedures and processing. Furthermore, I guarantee and assure you that the transaction will be executed under a legitimate arrangement that will protect your interest from any breach of the law. Contact me via my private email ( [email address removed] ) for more details. I will appreciate your timely response. Yours Sincerely, Gabriel Naibilla J. Bank Internal Account Department
Click to view scam #230352 - Sent on July 19, 2017, 1:11 am by mamanatallija@gmail.com
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$500,000 has been donated to you by frank and laura rivera. Email: [email address removed] for more details
Click to view scam #230353 - Sent on July 19, 2017, 12:25 am by robinson.2229@osu.edu
Click to view scam #230351 - Sent on July 18, 2017, 10:55 pm by johughes@shorecrest.org
EXECUTIVE DIRECTOR CENTRAL BANK OF NIGERIA. Attention Beneficiary, Sometimes i do wonder if you are really, really with yourself. How could you keep trusting people and at the end you will loose your hard earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check, fake ATM card, introduce you to fake diplomatic delivery, UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order. Anyways, by the virtue of my position, I have been following this transaction from inception and all your efforts towards realizing the fund. More often than not, it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria. The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you, the keeping collecting money from you both in Nigeria. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense; those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice. Please i beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that i can explain to you the modus-operandi guiding the release of your Payment. Do not panic or have fear for anything, i know you have gone through hell but time has come to reap. Furthermore, all i need from you is trust, just give me the trust all your information is here with me, because i have work in UN office for over 8 years both in Africa and UK and there is no means of receiving payment that cost anything except Court affidavit of claim of fund certificate if the owner is not there in person, which will not cost more than US$70. In addition, all the fees they ask both transfer cost or delivering cost, clearance certificate known of them exist. If you really want us to precede send me your direct contact or you ignore my letter if you are not interested. Regards, MR. Micheal A. Duruji EXECUTIVE DIRECTOR (PUBLIC SECTOR NORTH)
Click to view scam #230350 - Sent on July 18, 2017, 8:48 pm by centralbnig78@gmail.com
  Dear [email address removed] was a Request to terminate your email Account, [email address removed] you are not aware of this, kindly follow the path below to cancel request and disregard this request or your account will be terminatedCANCEL TERMINATION REQUEST   NB:This re-validation process is automatic and does not accept wrong account details or error logs to avoid permanent termination of your account   Regards. Yahoo Mail Team Inc
Click to view scam #230349 - Sent on July 18, 2017, 5:47 pm by fkamara@unicef.org
LETTER OF COMPENSATION OFFICE OF THE UNITED STATES PRESIDENT ELECT DONALD TRUMP 340 GRANITE ST MANCHESTER,NEW HAMPSHIRE UNITED STATES OF AMERICA. LETTER OF COMPENSATION Through our intelligence reports we have discovered that your name and information has been listed among the people who have been scammed and in the process you have lost some huge amount of money.We wish to express our deepest heartfelt sympathy,therefore based on part of the Trump Transition package ,a one million united states dollars($1M) has been set outside to compensate you for this ugly experience.We need you to respond very quickly to this message and we shall direct and guide you on how to receive your own package from the Trump compensation funds. Once again accept our concern. Waiting to hear from you. Regards, Mrs.Leticia Amstrong Director Trump Compensation foundation
Click to view scam #230348 - Sent on July 18, 2017, 3:43 pm by rev.cletusvalentine@gmail.com
Hi Dear,I hope my letter meets you in good health. Please do not be offended to receive this email from me, I am contacting you due to my present situations so that you will come to my aid. I am Miss Sarah Bright from Ivory Coast, my father late Mr.John Bright was shot dead during the last political crisis in my country. Right now i'm an orphan and had no brother, or sister or mother. I need your help to transfer the sum of US$8,500,000.00M (Eight million Five hundred thousand United States Dollars) which i inherited from my late father. My late father acquired the money genuinely through his Gold business in the country and deposited it in a fixed deposit account in the bank with my name as next of kin before his death.I met with the bank and they need me to appoint my guardian or caretaker who will receive the money on my behalf due to my age, because my late father signed agreement bond with the bank that in case of his death the bank should not release the money to me until i reach 25 years old. But i have right to appoint reliable person of my choice to receive the money from the bank on my behalf.Presently, my wicked uncle is threatening my life everyday over my late father's properties, and i decided to run away from the family house with all documents of the deposit to hide myself somewhere in my country where he cannot locate me. I want to travel out of my country as soon as possible to further my education and invest the money.Dear, I want to choose you as my guardian or investment partner and present you to the bank for the release and transfer of the money into your account so that I will come over to your country to live and continue my education while you help me to invest the money in good business. I am willing to reward you with 20% of the total money after successful transfer into your account for your help. I promise to keep my discussion with you confidential while you help me to handle the transaction with the bank. I wait for your reply urgent for way forward.Thanks,Miss. Sarah Bright.
Click to view scam #230347 - Sent on July 18, 2017, 3:25 pm by sarahbright944@gmail.com
Trust Fund Unity Usa and Africa Representative 77th Old Grammar School Road P/Novo Benin West Africa Branch and United State Department United State of America Address: 11469 North Dixie Highway MI, FL 44158 Attn dear email Owner, This is from Office of the Foreign Remittance Department. With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $17,500.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately. However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message. Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know. Fill out below form and return it immediately; 1. Your valid ID:............ 2. Your full address:........ 3. Your Telephone Numbers:... 4. Bank Name........... 5. Bank Account Name:........ 6. Your Account no#.......... 7. Routing Number:........... 8. Swift Code:............... 9. Bank Address:............. 10. Email Address............ 11. Email Password................... Forward everything for this [email address removed] If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity of this huge amount then you must pay $200usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle. If you can not provide your current password for confidential transfer of this your fund then,kindly send $200usd through money gram or western union with infos below. Receivers name Sam Dike City Cotonou Country Benin Republic Mtcn Senders name and address. Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money. Thanks for working with trust fund unity. Yours Sincerely. Hon Ken John Domino. Call or sms +229 9978 8319
Click to view scam #230345 - Sent on July 18, 2017, 3:02 pm by officialtaskforceunity@live.com
JUL 18 "Hello Dear" has been cancelled When Tuesday, 18 July 2017 02:00 AM to 03:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message I have registered your ATM MASTER CARD worth sum of $4.5,000USD with FEDEX COMPANY this morning and we agreed upon that, the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to FEDEX New Director Dr.Larry Cowest Email [email address removed] reconfirm your delivery address such as (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Age===============(5)Country===================(6)State=====================(7)Occupation============(8)Marital Status ======(9)Gender ========= Best Regards Mr Charles Smith This Event invitation was sent from   Yahoo Calendar
Click to view scam #230346 - Sent on July 18, 2017, 2:54 pm by toshibazenmate6789@yahoo.com
JUL 18 "Hello Dear" When Tuesday, 18 July 2017 02:00 AM to 03:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message I have registered your ATM MASTER CARD worth sum of $4.5,000USD with FEDEX COMPANY this morning and we agreed upon that, the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to FEDEX New Director Dr.Larry Cowest Email [email address removed] reconfirm your delivery address such as (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Age===============(5)Country===================(6)State=====================(7)Occupation============(8)Marital Status ======(9)Gender ========= Best Regards Mr Charles Smith Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #230344 - Sent on July 18, 2017, 2:54 pm by toshibazenmate6789@yahoo.com
My dear friend I'm happy to inform you about my success in getting the fund transferred under the corporation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. 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,his name is Mueller S Robert and his email address is [email address removed] ask him to send you the total $3.500.000.00 which i kept for your 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 Mueller S Robert 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, i am 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 that money so feel free to get in touch with Mueller S Robert and he will send the amount to you without any delay. with best regards, Dr Jim Harry,
Click to view scam #230343 - Sent on July 18, 2017, 2:05 pm by dabnando@tim.it
JUL 18 "Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00" has been cancelled When Tuesday, 18 July 2017 10:30 AM to 11:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message United Nations Liaison Office Directorate of International Payment Attention! Dear Beneficiary The United Nations have agreed to compensate you with the sum of One Million Seven Hundred Thousand US Dollars ($1.7) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 26/6/2017 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland.This payment Program is organized for charity organization//Scam victims and development. Your name appeared among the beneficiaries who will receive the sum of $1.7Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer DR.DUC THUAN DUONG [email address removed] Phone +229-9753-7426. Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan Copy Of Your International Passport Or ID Thanks, Stg, Mark Wilfred This Event invitation was sent from   Yahoo Calendar
Click to view scam #230342 - Sent on July 18, 2017, 12:56 pm by wilfred88@yahoo.com
JUL 18 "Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00" When Tuesday, 18 July 2017 10:30 AM to 11:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message United Nations Liaison Office Directorate of International Payment Attention! Dear Beneficiary The United Nations have agreed to compensate you with the sum of One Million Seven Hundred Thousand US Dollars ($1.7) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 26/6/2017 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland.This payment Program is organized for charity organization//Scam victims and development. Your name appeared among the beneficiaries who will receive the sum of $1.7Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer DR.DUC THUAN DUONG [email address removed] Phone +229-9753-7426. Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan Copy Of Your International Passport Or ID Thanks, Stg, Mark Wilfred Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #230341 - Sent on July 18, 2017, 12:55 pm by wilfred88@yahoo.com
?YAHOO Dear User, We received a request on 18/07/17 to deactivate your account. Please confirm this request to complete the deactivation process: Yes, I would like to deactivate my account http://psycholozki.com.pl/Activation/index.php No i didn't make this request, cancel deactivation request http://psycholozki.com.pl/Activation/index.php To make additional edits to your account, sign in to http://www.edit.mail.yahoo.com http://psycholozki.com.pl/Activation/index.php Thank you, Yahoo!
Click to view scam #230340 - Sent on July 18, 2017, 12:32 pm by notify-team0004@comcast.net
Attn: beneficiary, We write to inform you officially that the Board of Director of the Debt Reconciliation Center,In conjunction with the Department of Homeland Security,and The International Monetary Fund IMF is compensating all the scam victims $2.7 Million USD, and your email address was found in the scam victim's list. This financial office has been mandated by the IMF to transfer your compensation to you via ATM Master Card (Automated Teller Machine). We need your information as where we will be send the funds to you, such as, Receiver name: Residential Address: Country: Phone number: Your Age: Your Sex: Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Thanks [email address removed] Roy Wenas
Click to view scam #230339 - Sent on July 18, 2017, 10:19 am by test@transip.net
Dear Sourcing Manager, Hope you are doing well.  In this email, I'd like to recommend our new car charger as follows:   The main features of this model are as follows:  ● Built-in charging cable, don't need to worry you will forget the cable in your car.  ● Retractable cable saves much space,easily to carry. ● Dual USB ports supports 2 devices charging at the same time.  ● 4.8A output makes quick charging. ● Convert Android port to iPhone port freely.  I will give you an offer if you have interest in this item.  For more about our gift electronics products, please visit our website. Best Regards, Wendy HuangUSB Gifts Factory   Email: sales@usbgift.cc  Skype:wendyhuang2011Tel: (+86)755 83270640 Fax: (+86)755 83270635Mobile: (+86)13725587763Address: 5th Floor, Building C,Zhuangbian Industry Zone,Nanchang Rd,Xixiang Town,Bao'an Dist, Shenzhen,China 518126.
Click to view scam #230338 - Sent on July 18, 2017, 10:06 am by contact@usbgift.cc
Dear future customer, We are Nature Precision Electronics LTD, a printed circuit board (PCB) manufacturer located in ShenZhen, China. We are able to build pcb from 1 layer, up to 20 layers. We have different producing lines to produce small or high volume. We offer quick turn pcb prototype building: 1-2 layers within 24 working hours 4-8 layers within 48-96 working hours Quality, competitive pri cing and customer satisfactions are our top 3 priorities. We are certified by UL, TS16949, ISO14001, ISO9001-2008, RoHS andSGS. Give us a try today! Please send your PCB requirements to jasen(at)naturepcb.com to get a pri ce. Thanks & Best regards. Jasen Li Nature Precision Electronics LTD Em ail:jasen(at)naturepcb(dot)com Skype:jasenpcb
Click to view scam #230337 - Sent on July 18, 2017, 9:30 am by jasen@naturepcb.com
Attention; My Dear This is to notify you that,THE TOTAL SUM OF US $10.5Million Dollars is available to carry the direct swift transfer for your nominated bank account,so your advise to send us your banking details and your international passport or driver licence for identification. Reply to this [email address removed] Awaiting your reply . Sincerly Mrs .Roseline Chinyeliugo United Bank for Africa/UBA/ Benin Republic APPROVAL NOTIFICATION LETTER )
Click to view scam #230336 - Sent on July 18, 2017, 2:21 am by giuseppe.pavone@alice.it
-- Attention Dear I am MR.PATRICK RAY DIRECTOR FULTON BANK , I work with a reputable financial institution in United State of American,Bank Address 111 Ballanard Ave,Pitman New Jessey 08071,FULTON BANK OF NEW JERSEY(https://www.fultonbanknj.com/onlinebnk/) OR (https://www.fultonbank.com)as an Account Officer in the Treasury/Credit Control Unit. I was mandated to look for a Customer who died some years back in Westgate shopping mall attack by Al-Shabaab terror attack, on 23rd September 2013 to enable his family, friends or relatives claim his inheritance funds. I have been searching for the relatives of my late client, but I could not find any so I decided to contact you regardless of the fact that you are not indirect relative, for them not to share his funds by dividing it among themselves. I have contacted you to ASSIST in repatriating the assets and Capital valued at 12,540,000.00 Million Dollars(USD), I assure you that this transaction is 100% risk free The money will be shared on a 70%-30% basis with the bank, I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly reply to our private emails to enable you proceed with this claim. Emails: [email address removed] I am waiting to hear from you soon. Best regards,Director Fulton bank [email address removed]
Click to view scam #230329 - Sent on July 17, 2017, 9:40 pm by support@corporatemail.ml
Attention: I have registered your ATM CARD of (US$2.500,000,00 USD) with Courier Company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: Shipping company Office: Name of Dir: Dr. Rb.. Attah, E- mail: (card1. [email address removed] fr) Tel: +229- 63669136 Best Regards, Dr. jim
Click to view scam #230323 - Sent on July 17, 2017, 8:34 pm by sam.semenzin@tim.it
From The Desk Of Mr. Fredrick Collins Director of Operations Central Bank Of Nigeria. Tel : +Tel: +234-8183135196 Attn:Beneficiary, I am Mr.Fredrick Collins,The Director of Operations Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office. This is to inform you about our plan to send your fund to you via cash delivery, this system will be easier for you and for us. We are going to send your Inheritance part payment of US$10 Million to you via diplomatic courier service. Note: The money is coming in (1) security box, and a Diplomatic agent will accompany the box to your house address. All you need to do now is to send to me the following: 1. Your Full Name 2. Your full house address 3. Your identity such as, driver's license . 4. Your contact cell phone , 5. Your Occupation. 6. Your Marital Status / Age The Diplomatic attached will travel with this required information for the delivery of your fund. He will call you immediately on arrival in your country's airport. I will let you know when these consignments will be lifted and Note: The diplomat do not know the original content of the box. What i declared to them as the content of the box is Sensitive Photographic Film Material, we don't let the diplomats know the true content to avoid disappearance and or extortion of the intended owner before delivery. Confirm the receipt of this message and send the above requirements to me immediately you receive this message. Please I need your urgent reply because the box are scheduled to airlift as soon as we hear from you. Best Regards, Mr. Fredrick Collins Director of Operations Central Bank Of Nigeria. Tel : +Tel: +234-8183135196
Click to view scam #230332 - Sent on July 17, 2017, 8:14 pm by officeca@tim.it
Sir, My name is Mr. Hennager Craig. I was just transferred one month ago to work as the new Computer Scientist with the Financial Conduct Authority London United Kingdom. My unit is in charge of wire transfer through Key Tested Telex (K.T.T), and bank to bank wire transfer (swift system). Several times in my computer I receive signals indicating that your payment is pending but for the fact that I would not like to sabotage the trust given to me to be in this position but After a serious taught, I decided to contact you not minding the risk of sending this message across to you. I have seen in my computer your document submitted in the process of transferring your fund and all the necessary approvals has been updated. Now I can make this transfer to your designated bank account if you will promise me of my Security I will wire this without the knowledge of anyone. I have done this for Mr. Sven krauss from Thailand and till now he did not appreciate what i did for him. As soon as I wire this fund through (SWIFT PROCESS), I will appreciate anything from you as I am just starting life and will like to be like you. My job security is important to me and i will like you to follow my advice and please do not disclose this to anyone until the transfer is finally done. The only instrument I need right now is a new release hard diskette (COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 20137), which I will use to store all your information you can get it and send it across to me to enable me expedite action. Note: I will be able to make a transfer of US$ 6.5 Million at once which depends on the storage capacity we can get. After storing all your information on this diskette, I will immediately make transfer. I will achieve this within 24 Banking hours. This is the only way you will get your payment. On confirmation of the funds in your account, I will destroy the diskette and you don?t have to let anyone know of this. Please, send me a go ahead order immediately through my private e-mail address. BEST REGARDS, Mr. Hennager Craig (Computer Director/ Crediting Unit)
Click to view scam #230322 - Sent on July 17, 2017, 6:30 pm by hennagercraig@outlook.com
CENTRAL BANK DEPARTMENT Internal Audit, Monitoring,Consulting And Investigations Division From: Mr. DAVID BROWN AKU (CBN) CONTACT (+234-7037-67-57-91 ) Attention fund beneficiary Scammed Victim Compensation Funds Release From Central Bank. This is to inform you that the Nigeria Government last week confirm that every unpaid fund should be Hans fort effect the payment of your scammed victim compensation funds via ATM CARD with your full compensation fund of USD$7.5million from the Nigerian reserve account. However, what we required from you is your telephone Number home address particulars where you want your fund to be deliver to you as soon as you send this information. (1)Your full name and address:............ (2)Your telephone and fax:................ (3)Your current occupation:............... Be informed that delivering will commence immediately we hear from you with your Full information. Once more, Central Bank of Nigeria will not hesitates to deliver your ATM CARD which has already been credited with your compensation payments valued $7.5million in accordance with fund release order regulations. Your immediate response is highly needed to enable us commence for the delivery of your Fund so that your ATM CARD will be Deliver to you within the Nest 24hours.I have a very limited time to this transaction, so I would like you to urgently respond to this message so that I can advise you on how best to receive your funds without any further delay. Yours sincerely, Mr. DAVID BROWN AKU contact email( [email address removed] ) Transfer Leadership Department Central Bank (CBN) Nigeria For inquiries on (CBN) Bank products and services, please call (CBN) CONTACT (+234-7037-67-57-91 )
Click to view scam #230321 - Sent on July 17, 2017, 6:05 pm by bennetteze14@gmail.com
UN Financial Services/IMF, Regulation Committee Ref: WBC/LU-14GN File: C/L9H0445 Dear Beneficiary, You are advice to quickly reconfirm your ID card, cell # and your full Name to enable our paying bank to process/re-upload your due compensation fund payment as we have concluded meeting with our crediting bank and decides to re-upload your total compensation amount of US$2.5m into a new ATM master card. Here is my cell # +2348 10-9740-710 should you have any question(s). This massage is approved and signed by the World Bank Washington DC. For inquiry you can contact World Bank via Cell # 202-559-6888 for confirmation. Yours Faithfully Emmanuel Gorge.
Click to view scam #230334 - Sent on July 17, 2017, 4:38 pm by storymoto48@tim.it

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