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SEND MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. Benin REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. Welcome to Western Union Tel: +229 99315203 Kindly Attention, Pls kindly be informed that the management of the Western Union Money Transfer Benin Republic in conjunctions with the Head of Transfer have sent your first payment of $5,000USD with the below information earlier today while the remain balance of $1.7 Millions Dollars shall be send on the next day within the same above amount therefore kindly track your payment online before heading to Western Union to pick it up with the below details of Money Transfer. Sender First Name:Olga Teresa Sender Second Name: Soto Ceballos MTCN:6650576557 Amount:$5,000 Dollars Remember to send your Full information to avoid wrong transfer such as, Receiver's Name ______________ Address: ______________ Country: ___________ Phone Number: _____________ Call Mr Philip Ezeson immediately you receive this message ( +229 99315203). Regard Mrs Susan Kessia
Click to view scam #227070 - Sent on March 28, 2017, 1:01 pm by luigi.marchetti.wl7w@alice.it
This is to notify the general public that Mr Michael Richards has opened an opportunity to every one in need of any financial help We give out loan to individuals, firms and companies under a clear and understandable terms and condition. [email address removed] Best Regards, Mr Michael Richards
Click to view scam #227067 - Sent on March 28, 2017, 12:34 pm by vladok@unet.com.mk
CONTACT Money Gram OFFICE We have deposited the check of your fund ($3.800,000 Million USD) through MoneyGram department after our finally meeting regarding your fund,All you will do is to contact MoneyGram Director REV LARRY MOORE via [email address removed] to release 1 digit number to you can pick up $7000 dollar He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact MoneyGram director REV LARRY MOORE send him your Full information such as reciever name address to avoid not release the payment to wrong person. Receiver Name:.... Your Country:...... Your Telephone...... Your Address...... Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 670530* 1 digit is holding until you contacting REV LARRY MOORE to release full MTCN Number to you. Sender$B!G(Bs First Name:---CHRIS Sender$B!G(Bs Last Name:----OFO So contact REV LARRY MOORE or you call him +22968456119 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you receive all your fund, Best Regards MRS LUCIA DENIS Ministry Of Finance Agent CONTACT Money Gram OFFICE
Click to view scam #227069 - Sent on March 28, 2017, 12:30 pm by "MoneyGram."@abelia.ocn.ne.jp
Attn: Dear Sir. Good day to you and your family, Kindly permit the manner of my approach based on the purpose of my contact, My name is Dr.Kingsley C. Moghalu, the former Deputy Governor of Central Bank of Nigeria,It is so unfortunate that everyone in the internet today has become fake, gangster or a liar, But to be honest with you myself and colleagues have the sum of US$18,000,000.00 (Eighteen Million Dollars) for banking and investment abroad presently in the vault of Nigeria embassy in UK, as our position here denies us the opportunity to invest the fund in our country, All you need to do is to apply for a diplomatic Certificate from the Head Diplomatic Courier Nigerian Consulate Euro Zone Official Office; 9 Northumberland Avenue, London WC2N 5BX, United Kingdom which you will use to claim the diplomatic cargo from our Embassy of Nigeria in your country. As soon as it is done the fund will be delivered to our Diplomatic bond terminal of Embassy of Nigeria in your country for your easy collection. It has been my great pleasure and privilege to establish this venture of trust with a person of astute personality and openness like you are, and I can says that I am incredibly fortunate to be in a position to take this assumed good decision; a vehicle that I hope will nurture healthy family continuity and success for many generations to come. If well position into credible ventures by you will stand as a lifetime financial security for your entire family and mine, even unto our children and grandchildren. Waiting for your mutual assistance. Best Regards, Dr.Kingsley Moghalu
Click to view scam #227065 - Sent on March 28, 2017, 12:30 pm by c_fabrizio957@alice.it
Money Gram Payment MTCN number is: 69231415 Available for pick up by receiverThe sum of $4.6 million was approved in your name for compensation as a victim, from random selection done by united nation global economic recovery program for victims who lost funds to African con artists.And will be paying you $6000 every day till you receive the $1.200.000.00 United State Dollars,through this Money Gram which is safe and reliable with less cost.The Director Money Gram Payment Center has already signed your payment,now you are free to comply with Money Gram payment office.You areto contact the general director to enable him get back to you with the senders  name to enable you pick up your $6000Director//: Mr.david markOffice//: [email address removed] that the Director payment needs these details from you to process your payment:DATA:(1) Receivers Full Names.......(2) Country/City...............(4) Txt Question..............(5) Txt Question..............(6) Mobile Phone..............(7) Occupation...............(8)Your valid email id.............(9)Your Valid password ............Comply now because as soon as you sent this required details to Mr.david mark he will start sending your payment by Money Gram.And do let me know immediately you start receiving your money for us to share the joy together.Sincerely,Mrs Cindy RaphaelSecretary of publicity for and on behalf:IBRD World BankCotonou? Benin Republic
Click to view scam #227066 - Sent on March 28, 2017, 12:27 pm by titodami@speedy.com.ar
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigation Division. From: MS. HEIDI MENDOZA SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office which I replaced MS. CARMAN LAPOINTE of Canada. To know more about me, please visit this websites: https://en.wikipedia.org/wiki/Heidi_Mendoza and https://en.wikipedia.org/wiki/United_Nations_Office_of_Internal_Oversight_Services Sir, I decided to give you this brief introduction about myself because we are quite aware that most of our foreigners who have unpaid funds are afraid of dealing with anything to do with NIGERIAN and it's office, for this reason I decided to introduce myself with the official sites as above to check out so that you will know that in any means none of our officials here is a NIGERIAN and you have nothing to do with NIGERIAN OFFICE as per claiming your funds. Our reason of coming to Nigeria is that Nigeria is the origin of most payments, as such, we opened a LIAISON OFFICE here in Nigeria so as to make sure that we handle things by ourselves and not involving any Nigerian office or officials because many of our people have indeed suffered so much loss in the hands of NIGERIANS in particular and AFRICA at large, so you are 100% rest assured of your dealings with this office, WE ONLY ADVISE THAT YOU SPEED UP WITH FOLLOWING TO INSTRUCTIONS BECAUSE WE HAVE VERY LIMITED TIME TO ST AY HERE IN NIGERIA BEFORE GOING B I personally decided to write you after waiting for your contact with this office, on resumption of our new SECRETARY GENERAL(MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned clients of the claims of their funds, which most clients are happy now, celebrating there victory and success as they have received their funds without any mix-up or delay. On the other hand, most clients are still afraid, which I felt that this might be your reason of not contacting this office due to you ugly past experience, so after viewing your file and data, I decided fo contact you to give you this great news as success is already on your door. Most importantly, my reason of contacting you now is that we discovered that you have of recent been dealing with another set of fraudsters, according to our investigation, we learnt that you have lost some amount of money to some AFRICAN'S in pursue of your funds, so for this, I decided to immediately contact you to help you claim your funds with the most easiest means and to help you stop all this tribulations you are facing. Sir, your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:- (1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we receive your response and your readiness, we will attach to you your ATM CARD for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not interest in receiving your funds via ATM CARD, and want to receive it via DIPLOMATIC MEANS, then I will use my position to include your name. To enable us dispatch your ATM CARD to your doorstep, it will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a reputable International Insurance company because of it's worth and importance. (2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be travelling by next week to CANADA, PHILIPPINES, HOLLAND and GERMANY for disbursement of funds, therefore, if you are willing to claim your funds through this way, that means you shall be meeting FACE TO FACE with our DIPLOMATS upon there arrival in any any country of your choice for face to face claims of your funds. You are only expected to travel with the HANDLING CHARGES which should be between THREE THOUSAND - FOUR THOUSAND EUROS depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT. Sir, with all transparency, sincerity and honesty, exactly as I told you above, this is how things MUST go, so all we required from you is to let me know which you most preferred to receive your funds and VICTORY you have. Though, as you must know, you are suppose to first update your file with some amount because it has been dormant, but I will help you with that, so indicate to me which best means you prefer to claim your funds and be very ready to follow as instructed. On responding to us, you are advised to re-confirm the below information to enable us confirm your genuineness and expedite action immediately, upon receiving your urgent response, with your full correct details, I will then attach your ABN AMRO ATM CARD for your perusal and giving you further directives on how to send the DISPATCH FEES to our office so that the DISPATCH can take place immediately and receiving it within 48 hours. Please re-confirm the below details:- (1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS (2) YOUR MOBILE/HOME TELEPHONE NUMBERS (3) YOUR SCANNED COPY OF YOUR IDENTIFICATION Upon receipt of your mail and the above information, we will give you further directives. Waiting for your urgent response and conclusion. Yours faithfully, MRS. HEIDI MENDOZA, U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE. PHONE +234-8074053732
Click to view scam #227063 - Sent on March 28, 2017, 12:21 pm by mheidi@gmail.com
Federal Reserve Bank 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551 Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer. 1. Personal Details: Full Name: Current Address: Age/Gender: Occupation: Direct Mobile Number: Passport Copy, ID card or DL: 2. Banking Details: Bank Name: Bank Address: Account Name Account Number: Routing Number: Swift Code: Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you. So our wire transfer cost here for transferring the total sum into your account over there will cost $590 while delivery check or ATM Card to your hoem address is $680.00 Call or text us at +1801 701 1154 Yours sincerely, Janet Louise Yellen Incumbent Chairperson Federal Reserved Bank E-mail address ( [email address removed] )
Click to view scam #227064 - Sent on March 28, 2017, 12:21 pm by matteonero@alice.it
Supply glyoxal?shipped directly from the warehouse Hello [email address removed] It looks like your email software does not support HTML. Please visit the webpage below in order to read this message in your webbrowser: http://email.zhonglanindustry.com/x/?S7Y1_p9ra2xi9r.I1tDC0MDA1Ph.jq2puRkAA51
Click to view scam #227052 - Sent on March 28, 2017, 11:20 am by email@email.zhonglanindustry.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. Email us back about your Requirement to get a full Quote. Feel free to ask, if you have any query. I will be happier to assist you. Thanks & Regards Gisela
Click to view scam #227057 - Sent on March 28, 2017, 11:18 am by giselabandhauer98@outlook.com
MY GREETINGS TO YOU AND YOUR ENTIRE FAMILY In the first place Let me introduce my self to you. I am the Accounting Manager of WEST AFRICA. GROUP BANK HERE IN Africa. With due respect, I decided to contact you over this business financial transaction worth the sum of $16.5 Million USA dollars in other to entrust this fund into your bank account. You should note that this is an abandoned fund that belongs to one of our customer who died along with his entire family by the terrorist attack in Libya years AGO, I was very fortune to meet the deceased file when i was arranging the old and abandoned customer?s files in other to submit to the management accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed lawfully that if such money remains unclaimed without anybody been a foreigner apply and claim the fund as the next of kin. the money will be transferred into the Government Treasury account as unclaimed fund. So my request for you as a foreigner is necessarily for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not have a way for an indigene to claim such fund. Since the real depositor of the fund died, the bank is expecting the next of kin to apply for the release of the fund for him or her. Unfortunately i learnt through the investigations which I carried out that there is nobody behind the deceased who can come and claim the fund, Therefore I want you to apply to the bank with your reliable account data where the bank will transfer the fund into, and immediately the fund is transferred into your account, we will share the fund according to the percentage ratio below. Upon the receipt of your reply or call me indication of your capability, There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this $16.5Millions will be intact pending my physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this $16.5Millions cannot be approved to a local person here. But can only be approved to any foreigner, who has the correct information of the account, Which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the funds to your account. If you are interested, please forward the following information to me as below: ======================= {1} Your full Names / and address,,,,,,,,,,,,, {2} Your telephone Mobile and fax Numbers,,,,,,,,, {3} Your Occupation,,,,,,,,,, ======================= The most very important issue is that You have to keep everything secret between you and I do not tell anybody About this business. You can contact me for more info, I Am Waiting for your urgent reply Yours faithfully, BEST REGARD JHORGE JAMES
Click to view scam #227062 - Sent on March 28, 2017, 11:07 am by jhorgejames4@gmail.com
-- DEAR BENEFICIARY I WANT INFORM YOU THAT AFTER OUR MEETING THIS MORNING WITH THE BOARD OF DIRECTOR OF ECO BANK PLC, I HAVE BEEN MANDATED TO KNOW FROM YOU WHY, YOU HAVE WILLINGLY ABANDONED YOUR DRAFT VALUED $870,000.00 WITH US. I HOPE WE CAN CANCEL THE DRAFT AND RETURN THE $870,000.00 BACK TO OUR BANK TREASURY AS UNCLAIMED ?SINCE YOU ARE NO LONGER HAVE INTEREST TO RECEIVE IT AS WE HAVE DONE OUR BEST TO HOLD ON FOR YOU TILL NOW. DO LET US KNOW IF YOU ARE STILL INTERESTED TO RECEIVE YOUR CERTIFIED BANK DRAFT AS SOON AS THE SHIPMENT FEE OF $85 IS PAID TO THE COURIER SERVICE. REGARDS, ATTORNEY FRED MARTINS HEAD, LEGAL DEPARTMENT ECO BANK NIGERIA PLC
Click to view scam #227049 - Sent on March 28, 2017, 10:46 am by jalex4876@gmail.com
Dear friend, How are you? We are direct manufacture in the fiber optic components&accessories field for years of experience. Compliance with telecom standard,IEC, Telcordia GR-326-CORE, YD-T 1272.3-2005,etc. The quality is good with best prices. Available fiber optic components and accessories in our company are as below,Fiber optic Patch Cord /Jumper ( with/without armored MPO/MTP,Pullaxs, DLC,ODC, ODVA etc )Fiber optic Pigtail,Fiber optic Splitter,Fiber optic Adapter( standard, hybrid, Female to Male,bare,etc ),Fiber optic Attenuator,Fiber optic Connector/ Fast Connector,Fiber optic Splicer,Fiber optic Tray,Fiber optic Protection sleeve (Fusion Splice Heat Shrink)Fiber optic Loopback,Fiber Optic Terminal Box,Fiber optic Dust cap, panel cover,Fiber optic Boot/ flex-angle boot,Fiber Optic Switch,Fiber optic Circulator,... Customizing is available and Samples can be provided. Could you please send us if you are interested in this or would like to learn more from us, thanks ! Regard,Jonay
Click to view scam #227053 - Sent on March 28, 2017, 10:27 am by
Не только танки грязи не боятся :) Невидимое супергидрофобное средство АкваБронь надежно защитит обувь, одежду, салон авто от грязи, воды, реагентов и масел. Что такое гидрофобные покрытия? Смотрите видео здесь >> Быстрая доставка по России, Украине, Казахстану, Беларуси и Молдове без предоплаты.   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 #227059 - Sent on March 28, 2017, 10:14 am by
FROM THE DESK OF: DR.MOHAMMED BELLO The DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS. OF THE CENTRAL BANK OF NIGERIA, Our Ref: CBN/OHG/OXD1/2017 TELEX: CENBANK. PAYMENT FILE: CBN/BEN/17 +234- 9027051676 ATTENTION:DEAR BENEFICIARY? I am contacting you now because the board of directors of Central Bank of Nigeria, i have decided to cancel your payment sum of 10.5M USD before the end of this week as Unclaimed funds so you are advice to go now and send the fee sum of 95 USD ONLY and receive your fund immediately so that you can and reward me before they board of directors will cancel this transaction and transfer it into their treasuring account as unclaimed funds, Call me on +234- 9027051676 for more clarifications. Waiting for your urgent reply. We bank in your response. Yours in service, DR.MOHAMMED BELLO The DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS. OF THE CENTRAL BANK OF NIGERIA,
Click to view scam #227047 - Sent on March 28, 2017, 10:05 am by mr.sanusilamido96@ymail.com
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I want to be a good friend and i have a very important issue to discuss with you if you will permit me. Regards Max
Click to view scam #227060 - Sent on March 28, 2017, 9:46 am by support@ncp.kz
Click to view scam #227046 - Sent on March 28, 2017, 9:17 am by officepdf0@gmail.com
Dearest Friend, How are you today? I am writing to inform you that I have Paid the fee for your bank Draft. I went to the bank to confirm if the Check has expired or getting near to expire and Mr.Henry Dona the Director of Financial Bank told me that the bank draft will expire in next five days, So without wasting time I told him to cash the TEN- MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ($10.500,000.00 ) to cash payment to avoid losting of this funds.However, all the necessary arrangement of delivering the of the fund has been made with PACIFIC DIPLOMATIC DELIVERY COMPANY here in Cotonou Benin Republic.Then he also helped me to Register the Consignment with PACIFIC DIPLOMATIC DELIVERY COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the Pacific delivery company they promised that your consignment will leave this Country immediately you send your delivery address to them. The Director of the PACIFIC DIPLOMATIC DELIVERY COMPANY is now waiting for your delivery informations to enable them locate you immediately the Diplomat Agent arrived to your Country.Please write a letter of application to the given address below. MR.JASME DAN TEl: +22998627477 [email address removed] Bellow is the requested information from You to enable them deliver the package to you immediately without any more delay : 1.YOUR FULL NAME.. 2.HOME ADDRESS... 3.CITY AND COUNTRY.. 4.CELL PHONE.. 5.HOME TELEPHONE NUMBER.. 6.YOUR OFFICETELEPHONE... 7.SEX..8.AGE.. Thanks and Remain Blessed. Dr.Dave Potts
Click to view scam #227044 - Sent on March 28, 2017, 8:32 am by francesco.miccol50kq@alice.it
Good day, I am Mrs. Linda M. Johnson aging widow of 59 years and wife of Mr. Maarten from Switzerland who died in 1998 in swiss air crash.{ http://edition.cnn.com/WORLD/9809/swissair.victims.list/index.html} I am currently suffering from long time illness. I have some money from my late husband, the amount and I need a very honest who can take this money and use it for Charity works. Because of my critical condition of which death is very close unavoidably, I took the vow and covenant to hand it over for charity dedicated to humanity help. Based on this I prayed to GOD for favour concerning a trustful person who can glorify GOD by using this money really for the purpose. I took this decision because I do not have any child who will inherit the money after me. I want your reply to me so that I will direct you to the deposit finance firm. I want you to use a considerable percent of the money amount to help the needy,less privileged orphans and widows; while the rest you will use for family upliftment. I am desperately in need of a courageous person who must not fail me and GOD. Please kindly respond for further details. Thank you and God bless you, Mrs.Lind M.Johnson
Click to view scam #227040 - Sent on March 28, 2017, 7:47 am by
Hello, how are you doing? I want to inform you that, we have an inheritance of a deceased client with your surname. Reply via email: [email address removed] with your full names for info. Contact Andrew Bailey
Click to view scam #227036 - Sent on March 28, 2017, 6:36 am by @
Or RSVP to [email address removed] Sat 1 & Sun 2 April 11am - 7pm Talks: 11.30 & 2.00 & 3.30 Don't miss out! This offer is exclusive to South East Property and the stock is strictly limited. For more information or to request a private consultation, contact our Singapore office. Thank you. *T&C's: Subject to lender eligibility & to loan application & submission facilitated by Australian Property Home Loans. This information has been prepared for advertising and general information purposes & is to be used as a guide only. Although care has been taken, South East Property Licence No. L3010513C and/or associated companies do not guarantee, warranty or represent any information contained in this document is correct. The images & specs are indicative only & may vary. All areas listed are approximate & all dollar amounts are Australian dollars & inclusive of GST. We reserve the right to change any information at any time without notice. All images are for illustration purposes only & may not represent the final product. This is an overseas investment. As overseas investments carry additional ?nancial, regulatory & legal risks, investors are advised to do the necessary checks & research on the investment beforehand. *T&C's: Subject to lender eligibility & to loan application & submission facilitated by Australian Property Home Loans. This information has been prepared for advertising and general information purposes & is to be used as a guide only. Although care has been taken, South East Property Licence No. L3010513C and/or associated companies do not guarantee, warranty or represent any information contained in this document is correct. The images & specs are indicative only & may vary. All areas listed are approximate & all dollar amounts are Australian dollars & inclusive of GST. We reserve the right to change any information at any time without notice. All images are for illustration purposes only & may not represent the final product. This is an overseas investment. As overseas investments carry additional ?nancial, regulatory & legal risks, investors are advised to do the necessary checks & research on the investment beforehand.
Click to view scam #227033 - Sent on March 28, 2017, 6:08 am by info@property-newsletter.com
Dear Customer: We get your email address from the internet. We would like to introduce our company and products to you, hope that we can build business cooperation with your company in the future. We are factory that specialize in the manufacture and export of all kinds of bags for more than 8 years in China,our products include laptop carry case, backpacks, men bags,travel bags,trolley case and other stitiching bags. We have a wide range designs with series quality grade and expressly, our price is very competitive because we are factory supplier, we are the source. You can visit our website for more information about our products, company profiles, history and many designs of the bags. As a very active manufacture, we develop new designs every month. If you have interest in it, it is my pleasure to offer you our news regularly. We are looking forward to your early reply. Best Regards Mark Li  
Click to view scam #227007 - Sent on March 28, 2017, 5:29 am by
Click to view scam #227002 - Sent on March 28, 2017, 4:08 am by ankepcb15@163.com
Click to view scam #227001 - Sent on March 28, 2017, 3:53 am by ankepcb01@163.com
Lihat fail yang dilampirkan untuk butiran.    
Click to view scam #227031 - Sent on March 28, 2017, 3:45 am by cbmcdonald4171@eagle.fgcu.edu
Dear Friend, This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $10.8M USD has less than Seven days to expire and when it expires, the money will lost to the Government treasury account . With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my expenditure and even compensate me for helping you. Now i want you to contact DHL Express with your physical address your prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. and the reason is that they do not know when you are going to contact them and the demur-rage might have increased. They told me that their keeping fee is $45,00 used only per day as i made the deposit yesterday, So you are advised to contact them immediately to avoid the security keeping charge increase. Below is their Contact Information's, Contact Person: Mr.Fabian Iwoba. DHL Express Email: [email address removed] Contact them Today to avoid increase of their keeping fees and let me know once you receive your card. Mr.Micheal Brown Best Regards
Click to view scam #226999 - Sent on March 28, 2017, 2:38 am by "sd-azuma."@snow.ocn.ne.jp
    Hi dear friend,        Good day          New TPD products for sharing as below ,  the ECID =  02035-17-00101.        OEM/ODM can be accepted.            .   We are a ecigarette factotry ,specialized  in the electronic cigarette field since 2012.           1,  All in one system 2,  with childproof 3,  new airflow adjustment 4,  1500mAh Battery 5,  2ml capacity         If you have any question pls let me know anytime.thank you .       Best wishes  Suze Dongguan BEC Technology Co.,LtdTel:  +86-13620084864Fax: +86-769-26620115E-mail:  Sales@dgbec.com  Website: www.dgbec.com Alibaba: http://bececigarette.en.alibaba.com/Skype: susanhou882  
Click to view scam #227026 - Sent on March 28, 2017, 2:29 am by sales@dgbec.com
FROM THE DESK OF The Dir,Foreign Exchange/Remittance Dept United Bank of Africa (UBA) Attn: Beneficiary, We would want to confirm from you if you indeed in any way sent this two gentle men namely Erg. Peter Wall, an American AND Barr. Edem Edem to represent you and sign on your behalf all your original release order documents for the release of your fund valued at US$10.5 million. The below account was presented by them for the wire transfer. Larry Wickline, Wickline Sales Company, an Oklahoma Corporation Bank of Oklahoma, N.A., Tulsa, Oklahoma, SWIFT address BAOKUS44, account name: Wickline Sales Company, account number 8082752036; The US$10.5 million was approved and is now waiting to be released into a designated bank account.And there is no way we can effect the transfer into the account brought by these two gentle men without confirming from you first to avoid any wrong transfer. Best Regards, Dr. Alex Collins.
Click to view scam #226998 - Sent on March 28, 2017, 2:03 am by dralexcollins135@gmail.com
3qpaвствyйтe! Вaс uнтepeсyют kлueнтсkue бaзы qaнных? ПОДРОБНОСТИ! ПРИМЕРЫ!
Attn Consignment Owner.I am Mr.Donald Johnson , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Int'l Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?money ? rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the box contain more than $2.8 Million and the consignment is still in our Storage House here inPort Columbus Intl Airport till today.However,you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm)effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country BENIN and both certificates will cost you the sum of US$65.00 to obtain,So as amatter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of US$65.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN,HERE IS THE INFORMATION WHERE TO SEND THE US$65.00 VIA WESTERN UNION MONEY TRANSFER TODAY.Receipt Name.....KEN AJANICountry....... BENINLocation.......COTONOUText Question....How LongAnswer.......TodayAmount.....US$65.00I,am waiting for your prompt respond with the Western Union or MoneyGram payment details.Yours faithfully.Mr.Donald Johnson
Click to view scam #227016 - Sent on March 28, 2017, 1:11 am by donaldjohnson050@gmail.com
I AM MRS,MAUREEN SEHH, FROM SWISS A WIDOW TO LATE SEHH MARTINS, I AM 59 YEARS OLD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WILL DIE,I WILL NOT LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY LATE HUSBAND WAS KILLED DURING THE FRANCE RAID AGAINST TERRORISM IN TOGO, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD, I AND MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FOUR MONTHS, SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE ESPECIALLY CREATE SOLUTION TO PROBLEM OF LESS PRIVILEGED ONES AND ORPHANAGE HOMES. I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT, I AM WILLING TO DONATE THE SUM OF $3 MILLION DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A BANK IN TOGO AND UPON MY INSTRUCTION,WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I MAY BE LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USED TO BUILD HIS TEMPLE. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AM WAITING URGENTLY FOR YOUR REPLY . GOD BLESSED YOU. MRS MAUREEN SEHH, REMAIN BLESSED
Click to view scam #226996 - Sent on March 28, 2017, 1:08 am by barrffmmjo@gmail.com
Dear Sir, Please review these attachment and quote us your selling price per product. Thanks. Maria Rosa DonzelliPurch. Dept. DELTA SRLVia Gerola, 3426010 FIESCO (CR) - ITALYph.: +39 0375 375990Email: [email address removed]
Click to view scam #227022 - Sent on March 28, 2017, 12:20 am by mail@gslvsnerji.com
Dear Sir, We wish to invest in your business by giving you funding in form of loan or seed capital for your business. If you wish to get international funding for your business project, expansion, procurement or any business related needs, please contact us. We also offer Capital injection and corporate loans. Our rates is 3% interest annually without collateral. You only require an insurance policy. Get back to me lets talk business. Best regards Patrick
Click to view scam #227030 - Sent on March 27, 2017, 11:13 pm by js@ramaply.com
This e-mail has been sent to you by Outlook Web App to inform you that we were unable to verify your email account Click Here to update Regards, Microsoft Outlook Team 2016 ______________________________________________________________________ This e-mail has been scanned by Verizon Managed Email Content Service, using Skeptic(tm) technology powered by MessageLabs. For more information on Verizon's Managed Email Content Service, visit http://www.verizonbusiness.com. ______________________________________________________________________
Click to view scam #227006 - Sent on March 27, 2017, 10:57 pm by


Click to view scam #226992 - Sent on March 27, 2017, 9:57 pm by tudihenry36@gmail.com
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HELLO MY NAME IS DANCY PLEASE I WILL LIKE YOU TO REPLY ME. ITS VERY IMPORTANT PLEASE I TRY TO CONTACT YOU ON FACEBOOK I NEED TO TALK TO YOU REPLY ME IN MY FOLLOWING EMAIL ADDRESS [email address removed] IS IMPORTANT
Click to view scam #227034 - Sent on March 27, 2017, 9:49 pm by barristeralbertmerchant@yahoo.fr
Attention Please; we have registered your ATM CARD of $5.5Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number to avoid wrong delivering: TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC Address: Plot 5, Government residential area Branch (GRA) Way, Ayaboninsa Avenue, Benin Republic. Name of: WILLIAMS HERRY [email address removed] Telephone; +229 99084254 I have paid for the Insurance & Delivery fee, the only fee you have to pay Is their Security keeping fee only. Please indicate the registration Number And ask Him how much is Their Security fee so that you can pay it. I am waiting to hear from you once you receive your ATM CARD and make sureThat you follow all they instruction to enable them deliver your package For yourdoorstep OK. click here to read about the funds http://www.un.org/News/Press/docs/2003/ik344.doc.htm Best Regards, Mrs. Linda Daivd Officer In Charge UBA ATM CARD
Click to view scam #227023 - Sent on March 27, 2017, 9:36 pm by "www."@vesta.ocn.ne.jp
Office of the President Directorate of General Information, Presidential Building secretariat Government of Republic of South Sudan Headquarters, Juba South Sudan. RE: OPEN INVITATION TO TENDER Dear Sir/Madam, The Government of Republic of South Sudan formally advertise and invites reputable and interested person(s), companies with relevant experience and evidence of performance for the procurement/supply of the various goods/equipments and turnkey projects specified below which are the Government of South Sudan 2016 Priority in line with the planned Reconstruction, Rehabilitation, and Equipment Exercise adopted by the Government in implantation of the Peace Agreement signed in August 2015. Ref.01 - Truck, Car, SUV, Bus Ref.02 - Agriculture/ Forestry Machinery & Utility Equipments Ref.03 - Earth Moving & Construction Equipments, Cranes Ref.04 - Generating sets (Generator) & Electrification Equipments. Ref.05 - Constructions of Road, Buildings & Infrastructural Developments Ref.06 - Constructions of Power Plant, Refineries, Cement Plant, Water Project. SUBMISSION Application for Expression of Interest, with your contact information stating clearly the REF(s) from the above listed Refs which your company can tender for and should be forwarded by email only and addressed to Office of the President The Director of Procurement Government of Republic of South Sudan Headquarters, Juba South Sudan E- mail: [email address removed] or [email address removed] CLOSING DATE All submissions must be received not later than 12 weeks from the date of this publication. IMPORTANT NOTICE I) This is not an offer letter. Full tendering procedure will be applied to Contractors pre-qualified and found capable of executing contract based on any of the chosen REF(s).II) Only Successful person/company will be contacted for the contract conditions. III) Nothing in the advert shall be interpreted to be a commitment on the part of the Government of South Sudan. Thank you for your understanding. Regards, Mr. Paul Lako For: Director General of Information Government of Republic of South Sudan
Click to view scam #226987 - Sent on March 27, 2017, 8:55 pm by ssgoverment@hotmail.com
The Google Foundation. https://www.google.org/ The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foundation, Grants for Global Development in the World. In the year 2005, they started offering collection for the sole aim of human growth, educational and Community development. In conjunction with the UN, and EU, We are giving out a yearly Grant to 10 lucky recipients each year. These specific Grant will be awarded to 20 lucky international recipients worldwide; in different categories for their personal business development. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). Kindly note that you will only be chosen to receive the Grant once, which means that subsequent yearly Grant will not get to you. Take time and thought in using the Grant wisely on something that will last you a long time. Based on the random selection exercise of internet websites, you were selected among the lucky recipients to receive the grant award sum as charity Grants from the Google Foundation, EU and the UN in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 500,000 Internet websites in which you might have purchased something or sign up from). You are required to contact the Google Foundation Executive Secretary below, for qualification documentation and processing of your unclaimed grant. After contacting the secretary, you will be given your unclaimed grant pin number, which you will use in collecting the unclaimed grant. Please endeavour to quote your Qualification numbers (V-9920-1007, K-9770-549) in all discussions. Executive Secretary: Mr. John Codex Email: [email address removed] Please note that the EU, UN, strictly administers these grant. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your unclaimed grant. On behalf of Google Foundation, UN and the EU, accept our warmest congratulations. May God Bless you with this Grant. Mrs. Kate Bassey. The Google Foundation.
Click to view scam #227032 - Sent on March 27, 2017, 8:11 pm by mcaceres@alberdi.com
Welcome To barrister lambart yekpe , chember,Cotonou Benin Republic Address Rue 12 x 3 Cotonou St Peter Cotonou Benin Republic. A parcel was register on your name am i was are ask to make the delivery to you and the delivery charge was paid, So here is the Registration Reference No:wwdsc/xxx/100,Code Number:xxxdcsc/6545Here is Your my [email address removed] confirmed, the delivery fees have been paid by the minister of finance Frances the one of the European Union. Re-confirm your delivering details address to me. *FirstName:_______ *Surname: ________ *your ID_________ *Age:____________ *Country code_________ your airport__________ *Mobile number:_______ Note: that every claim has an expiring period of(72 hours)so you have to Get Back to us so that your parcel will be Delivered to you urgently to avoid expiration, Here is my full infomation [email address removed] [email address removed] Thanks for your Co-operation. my phone line ca;; or text any time(+229)9961 2721
Click to view scam #226985 - Sent on March 27, 2017, 8:10 pm by "parcel."@tenor.ocn.ne.jp
Su buzуn ha excedido el lнmite de almacenamiento que es de 20 GB que fue establecido por el administrador, actualmente tiene 20,9 GB, no puedes enviar o recibir nuevos mensajes hasta varify su buzуn de correo. volver a validar tu cuenta por correo, por favor completa y envнa los datos a continuaciуn para verificar y actualizar tu cuenta: (1) correo electrуnico: (2) nombre: (3) contraseсa: (4) correo electrуnico alternativo electrуnico: Gracias Administrador de sistemas
Click to view scam #227005 - Sent on March 27, 2017, 7:51 pm by
Would becoming the RICHEST person in your city by the end of this year interest you? If so, watch video--> http://www.makeamillionintheimniche.com . .
Click to view scam #226979 - Sent on March 27, 2017, 7:01 pm by contactvic@gettricks.com
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Sir ANDERSON RICHARD, 101 Street De l'Independence, 213 BP, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($95) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00).Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($95) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($95) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment($4,500 X 2) Now re-confirm and forward the below required information with your personal identification code (ST709D) to our managing director to avoid wrong transfer: (1) Beneficiary Name---------------- (2) Country and Address-------------------- (3) Direct Tel------------------ (4) Attach of your ID or driving license-------------------- Contact Person: Sir.Anderson Richard, Emails: [email address removed] Tel: +229 (68658461) Yours Faithfully. Mrs.ROSEMARY DONALD Board of Directors Department Association
Click to view scam #227028 - Sent on March 27, 2017, 6:53 pm by matteo.comito.89@alice.it
Dear user Your mailbox has exceeded the storage limit of 20GB set by the administrator, you are currently running at 20.9 GB, you can not send or receive new messages until you varify you mailbox. Re-validate your account by mail, please fill and Send the data below to verify and update your account: (1) email: (2) Name: (3) password: (4) electronic mail: thank you system administrator
Click to view scam #227021 - Sent on March 27, 2017, 5:38 pm by
I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Two million united states dollars 2,000,000,00USD that was assigned to be delivered to your humble home address by my husband Honorable president Donald John Trump the president of this great country this week by a delivery agent Mr. JAMES BOOMBERG I will like you to reconfirm to me the following details Your phone number$B!D!D!D!D(B..? Your current home address$B!D!D(B? Your full name$B!D!D!D!D!D!D!D(B? Occupation................... The reason I ask you to reconfirm to me this following details is to avoid wrong delivery. FOR MORE INFO TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +229-97025628 Yours Sincerely, MRS MELANIA TRUMP FIRST_LADY USA. GOD BLESS AMERICA
Click to view scam #226981 - Sent on March 27, 2017, 5:30 pm by "wwww."@vesta.ocn.ne.jp
Sua caixa de correio excedeu o limite de armazenamento, que й de 20 GB como conjunto pelo administrador, vocк estб atualmente em execuзгo no 20,9 GB, vocк pode nгo ser capaz de Enviar ou receber novas mensagens atй que vocк re-validar sua caixa de correio. Para Re-validar sua caixa de correio, por favor entrar e de nos enviar os detalhes do seu abaixo para verificar e atualizar sua conta: 1) email: (2) Nome: (3) Senha: (4) E-mail alternativo: Obrigado Administrador do sistema
Click to view scam #227004 - Sent on March 27, 2017, 5:23 pm by
Attention Beneficiary, We have contacted you severally regarding your compensation and fund released by the United Nations (UN), and in conjunction with the "African Union" (AU), and the Economic Community of West African States (ECOWAS). Therefore, you have been awarded and entitled to receive sum of Five Million, Seven Hundred Thousand United States Dollars (US$5,700,000.00) as a compensation by this organizations. Furthermore, there is an issue at hands right now and we need your immediate response and consent for further clarification and to enable us release your fund to Mr. Robert Luis Pereux Jr, as he claimed. As a matter of fact and urgency, we had a report, POWER OF ATTORNEY (POA) from one Mr. Robert Luis Pereux Jr, his address is at (1062 Dresden Dr W, Charlotte, NC 28205-6312, USA), and enclosed is his valid ID CARD presented to us for identification. Base on the letter of attorney he submitted before us hereby stated that you have given him the legal power and authority to act on your behalf in order to claim and receive your FUND presently under our custody and possession. And through the legal PAPERS and the POWER OF ATTORNEY (POA) which he submitted before us, we are entirely well convinced that truly you authorized him to claim your FUND on your behalf. The POWER OF ATTORNEY (POA) further stated that you are on the sick bed and incapacitated and thereby authorized him to receive and claim the FUND on your behalf. Well, to be on the safe side and to avoid double claim we have mandated our LAWYER/ATTORNEY to look into this situation and verify the authenticity of the POWER OF ATTORNEY (POA) submitted before us by Mr. Robert Luis Pereux Jr, of (1062 Dresden Dr W, Charlotte, NC 28205-6312, USA). And therefore, we have also decided to contact you by this email in order to verify and confirm directly from you if this claim and POWER OF ATTORNEY is legit, real, genuine and authentic. Please we need your immediate response and clarifications to enable us act accordingly and honor the POWER OF ATTORNEY submitted by Mr. Robert Luis Pereux Jr, of (1062 Dresden Dr W, Charlotte, NC 28205-6312, USA) in accordance with the law of our government. Thanks for your understanding and anticipated co-operations over this matter. Yours faithfully, Mr. Bayo Bassu Fayemi. Chairman, Fund Recovery Committee/Panel. African Region, ECOWAS. E-mail: [email address removed] Tel: +229-9864-6240.
Click to view scam #226978 - Sent on March 27, 2017, 4:56 pm by test@provannu.ru
My Dear Beloved Friend,   Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.   My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim but I dont know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.   Looking forward for your urgent response.   Regards.   Mrs. Susan Read"
Click to view scam #226966 - Sent on March 27, 2017, 3:50 pm by sueread@shore.ocn.ne.jp
UPS Delivery Company Service International Operations Division 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Office Hours: Monday To Saturday: E-mail AT: ( [email address removed] ) Dear Beneficiary: This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $350 USD. Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $350 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS). Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $350.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) Your Full Name:_______ Your House Address:_ Home / Cell Phone Number:___ Choose ONE Preferable Payment Method: Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping. Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $350.00 Right Away it means that i have no Other Option than to make down my Report. However, note that below is the Approved Payment information which you are advice to use and send the fee Money Gram money transfer / Walmart to Walmart Office and get back to us with the REFF# immediately. bear in mind that all you will ever have to spend to received this fund is $350.00 Dollars Nothing more Nothing less. RECEIVERS NAME: Robert Dykes ADDRESS: Louisiana Mississippi Tallulah, LA. 71282 USA NO 1001 AMOUNT TO SEND $350.00 DOLLARS ONLY. REFF#....... Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well. Thanks and God Bless You Yours sincerely, Mrs. Jasmine Pierre UPS Delivery Company Service International Operations Division. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #226962 - Sent on March 27, 2017, 2:31 pm by diego-baldan@alice.it
Having issues seeing the picture ? click here to view. PurpleRhino XL SIZE, STAMINA & PERFORMANCE Order your FREE bottle of PurpleRhino Today and get ready to take your sexual relationship to the next level! Supplies are limited, reserve your trial bottle today! RUSH MY FREE BOTTLE NOW! -Unsubscribe-
Click to view scam #226961 - Sent on March 27, 2017, 1:36 pm by contact@carefully.ymcablokker.net
Click to view scam #226960 - Sent on March 27, 2017, 1:27 pm by jb73192@gmail.com

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