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Attempt Sign-in Alert We have noticed series of login attempt to your email account from an unrecognized device on 27th May 2017 at 05:32 am. Was this you? If so, you need to pass IT Help Desk second sign-in verification thereof. To keep your e-mail account ACTIVE, reply this Email immediately with the below information. 1) Email Address............. 2) Username.................. 3) Password.................. This is a security alert and you will always receive this message whenever there is problem with your account. Thank you. Best Regards, WebCT Helpdesk.
Click to view scam #229551 - Sent on May 28, 2017, 3:01 am by
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Dear friend, This is James from Shenzhen Darta E&E company,we are manufacturer and specialize in fashion sport electric skateboard with decent quality and attractive price. Our products features:1.Max range from 10 to 40KM.2.Max speed 10-45KM/H.3.Durable rechargeable battery.4.Custom logo.5.Popular with the teenager and young man. Should you have any questions, pls do not hesitate to contact me. Best regards, James ZouShenzhen Darta E&E Co.,LTDADD:6/ F,Block B,Kangsheng Electronics Industrial Park,Zhonghua Road,Minzhi,Longhua New District,Shenzhen,Guangdong Province,China,Zip code:518131
Click to view scam #229555 - Sent on May 28, 2017, 1:20 am by
Click to view scam #229556 - Sent on May 27, 2017, 10:40 pm by vivber@alice.it
Attention.This is to officially inform you that your Email ID has being picked as the oneof the lucky winner in European Enterprise Promotion Award, 2017 so you areinstructed to contact the manager in charge for the processing of your paymentMr. Daniel Luis contact him now with your information for the payment of yourwinning price of $1.5 Million dollars, Below is the information needed from you(1.) Full Name:..................(2.) House Address:..............(3.) Sex:......................(4.) Occupation:.................(5.) Phone Number:...............(6.) Country:....................(7.) Age:........................(8.) Your ID or valid passport copy.This is to prove your winning Ticket Number; 8-11-23-41-42 6-8, you shouldinform me immediately the paying Bank transfer your winning fund $1.5 Milliondollars to your destination Bank account in your country for official record inthis office because others have already received their funds since last monthego for your urgent notice now good luck.Thanks for your maximum co-operation.Sincerely,Mr. Daniel Luis.
Click to view scam #229549 - Sent on May 27, 2017, 7:26 pm by chisomduru2@gmail.com
\     Please visit our website to check more products www.2011bagmanufacturer.com      Best Regards, Jessica   Skype: zxmshadowa Wechat:86-13971230358
Click to view scam #229553 - Sent on May 27, 2017, 5:37 pm by 1605995074@qq.com
Begin forwarded message: > From: UBA BANK > Date: May 20, 2017 at 5:24:40 AM EDT > To: undisclosed-recipients:; > Subject: ATM CARD owner > Reply-To: [email address removed] > > > > -- > Attention, > > Having reviewed all the obstacles and problems surrounding the transfer of your USD 2.8 Million Dollars and your inability to meet up with some charges levied against you due to the past transfer options, the Board of Directors > United Bank has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your payment will be uploaded and today, we got notice > that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with Dhl for delivery to you. > > Dhl were Supposed to have shipped your packaged {ATM CARD} but they insisted that you must re-confirm to them your current delivery address to ensure smooth and accurate Delivery. > > Contact Person ----Mr.Richard Johnson > Phone----- +229 62899118 , call or text > [email address removed] > http://www.Dhl.com > Reconfirm the below information for urgent delivery. > > RECEIVERS NAME--------------------- > RESIDENTIAL ADDRESS---------------- > DATE OF BIRTH---------------------- > TEL. NUMBER------------------------ > OCCUPATION------------------------- > BENEFICIARY COUNTRY---------------- > COPY OF IDENTIFICATION CARD-------- > > Your ATM card withdrawing access PIN number is (0516) take note, once you receive the card you take it to any POS cash point around your area and slot the card and enter the PIN number (0516) to activate and start withdrawing > thereafter. > > It will take 24 hours being an overnight delivery to deliver your ATM CARD to you and you will also have to pay for the delivery fee to the Dhl before your ATM CARD will be be delivered to your residential address. > > Regards. > Mr.Bernard Lawson. > UBA Bank.
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* *Contact email : [email address removed] *You can send pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #229548 - Sent on May 27, 2017, 4:48 pm by emialleads4u@gmail.com
ATINEION,BENEFICIARY; It is my pleasure to inform you that UN Office have agreed to reward you with sum of $4,800,000.00 USD, and the payment has been arranged through MasterCard ATM which is the latest instruction from Mr.Ban Ki-moon, UN Secretary General, Therefore contact our Agent Dr Charles Douglas now E-mail: (revchar) and send him your full deliver details: (1) Your full name.....(2)Deliver Address:....(3)Phone Number:... Note this compensation including a Victims and international businesses that failed due to Government problems etc. CONTACT EMAIL: [email address removed] tele : +229-941-329-87 Ask him how do you send shipping charge $95 USD to him for urgent your deliver. Regards, [email address removed]
Click to view scam #229547 - Sent on May 27, 2017, 3:44 pm by luca.genoa1893@alice.it
Hi there, It's Frederick Stone from frederick real estate int. I was wondering if you can take a minute today to write a review for me on Thumbtack. It's a service I just got started on to find new customers and your review will double my chances of getting hired! 1 Star: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170527&ers=0&&&rating=1 2 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170527&ers=0&&&rating=2 3 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170527&ers=0&&&rating=3 4 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170527&ers=0&&&rating=4 5 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170527&ers=0&&&rating=5 I really appreciate you taking the time. It means a lot to me. Thank you very much! Frederick Stone Frederick Stone sent this email through the Thumbtack system because you are a past customer who may be interested in writing a review. Once you post a review, you cannot edit it. You can manage your contact preferences here: https://www.thumbtack.com/profile/notifications?& 1355 Market Street, Suite 600, San Francisco, CA 94103
Click to view scam #229546 - Sent on May 27, 2017, 3:20 pm by do-not-reply@thumbtack.com
Hi, My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. Visit: http://en.wikipedia.org/wiki/Li_Ka-shingor you can Google me ( Li Ka- shing). Regards, Sir Ka-shing Li, GBM, KBE, Founder Cheung Kong Holdings Email: [email address removed] http://www.lksf.org/ Donation Of $1,200.000.00 From Li Ka Shing!!!!
Click to view scam #229545 - Sent on May 27, 2017, 2:19 pm by glucagiordano@alice.it
Money was Donated to you, For more info contact Mr. Roy [email address removed]
Click to view scam #229544 - Sent on May 27, 2017, 12:47 pm by rocockrum063@gmail.com
Hi, Masum Billah has left you a message on WAYN. Read the message: http://www2.wayn.com/-/87493-khx8cm?invite_token=ucks1011182408rmks26629129rkw6sqinw5itex2nw3pecialx2nnnqrits0rcs1425vzi3gmpq22wk46 All the best, The WAYN Team ---------------------------------------- To stop receiving invite requests from Masum Billah, click here: http://www2.wayn.com/-/77579-khx8cm?m=26629129&c=1011182408 To stop receiving any notifications from WAYN, click here: http://www2.wayn.com/-/77580-khx8cm?c=1011182408
Click to view scam #229543 - Sent on May 27, 2017, 11:36 am by
Dear Sir/Madam, It is with great pleasure that we present to you our company: Om Tubes & Fittings Industries, an ISO 9001, 14001 & Ohsas 18001 & European Pressure Equipment Directive PED -97/23/EC Certified Manufacturer of Pipes, Tubes, Butt Weld Fittings, Forged Fittings, Fasteners & Flanges. Manufacturing Specialty in grades: Nickel 200/201, Monel 400/K500, Inconel 600/625/800/825, Hastelloy C22/ C276, Alloy 20, Titanium, Duplex, Super Duplex & Stainless Steel, Alloy Steel, Carbon Steel etc. in form of Pipe, fittings, flanges & fasteners. We also stock Pipes from first class reputed mills having top most Approvals, to cater a complete piping package. Please get back to us with your next buying requirement. Sanjay Mehta - CEO PIPES | FITTINGS| FLANGES | TUBES | PLATES | BARS | FASTENERS HIGH NICKEL ALLOYS | DUPLEX STEEL | STAINLESS STEEL | ALLOY STEEL | CARBON STEEL Add: 10, Bordi Bungalow, 1st Panjarapole, CP Tank, Mumbai 400004 Tel: +91 22 67436562 Mob: +91 9869146047 Email: [email address removed] Please visit the Website *here* -- This message was sent to [email address removed] by [email address removed] To forward this message, please do not use the forward button of your email application, because this message was made specifically for you only. Instead use the forward page in our newsletter system. To change your details and to choose which lists to be subscribed to, visit your personal preferences page Or you can opt-out completely from all future mailings. Stay In Touch
Click to view scam #229542 - Sent on May 27, 2017, 10:59 am by info@omtubes.net
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja. From: MR.JONATHAN DAVIDS (GMD) Email: [email address removed] Attn. Ceo, I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got you information from your country chamber of commerce here in Nigeria. My name is MR.JONATHAN DAVIDS, Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria. I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this U$D98, 000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only into your bank account. The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of (U$D98, 000,000.00) which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide. We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all moralities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details. Note that 10% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money. The balance of 10% will be allocated to cover all expenses uncured by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund. Awaiting your urgent response. Best regards. MR.JONATHAN DAVIDS. Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)
Click to view scam #229541 - Sent on May 27, 2017, 10:24 am by wiringdepatment.org@gmail.com
Dear Sir or Madam: Nice day,Glad to hear you are in transformer market, we are supplier for amorphous/nanocrystalline ribbon and transformer core. 1. 23 years manufacturer2. 7000 kinds of mould3. No MOQ4. Stock products,and fast delivery time5. High quality and competitive price6. Accept some order Wish you will be interested in. The price list will be send to you,if you are interested in,contact me pls. Looking for your kind reply. Best Regards. Judy Liu Anhui Lizhi Magnetic material.Co., Ltd
Click to view scam #229540 - Sent on May 27, 2017, 7:22 am by
Dear frined, Nice day to you! We are a chinese manufactuer for high quality BELT BUCKLES and ACCESSORIES more than 20years, Products are mainly used for belt, garments ,bag, shoes and saddlery. We have our own designer,Our company is good at producing various kinds of custom buckles and accessories. We have our own factory, the quality is guaranteed and the cost is low price. And we are a certified buckle supplier to Walmart USA. We are the Supplier of Wal Mart  and Spencers' in USA,Pierre Cardin in Australia,HUGO BOSS in Germany,Coor Lights in Canada,and Massimo in Poland etc. If our priducts can help for your business, welcome to contact me. Best Regards Shirley Dai--------------------------------------------Tel:+86-20-83513278 ext 817Shishi Chaoyue Hardware Co., Ltd.Add: 2302/F, Dongzhao Building,No.515,Dongfeng Zhong Rd,Yuexiu Dsitrict,Guangzhou City,China-510045
Click to view scam #229538 - Sent on May 27, 2017, 2:57 am by
Hi, Can I send you a sample of one of our B2B Marketing lists? We are a B2B database company & offer B2B email lists based on your requirements. All Industrial Sectors: Information Technology | Logistics | Oil & Gas | Automotive | Energy | Transportation | Construction | Pharmaceuticals | Veterinary | Travel & Tourism |Telecommunications | Retail | Banking | Manufacturing |Health Care | Interior Designers | Facility Management | Education & E-Learning | Architects | Food & Beverages | Real Estate| HR | Hospitality | Aviation and more. etc Kindly just share your requirements by filling in the below table : Industries : ? Job Titles : ? Geography : ? Any other specifications : ? I'll come up with the data counts, costs & samples for your review. Keep us posted on the same. Hayden Gilbert Marketing Specialist | Worldwide Manage Data #621 High Lane, Pittsburg, PA 15201, USA Phone: +1 302 251 8124 Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Remove" to exclude from all future mailings.
Click to view scam #229539 - Sent on May 27, 2017, 2:44 am by
We have noticed series of login attempt to your email account from an unrecognized device on 26th May 2017 at 05:32 pm. Was this you? If so, you need to pass IT Help Desk second sign-in verification thereof. To keep your e-mail account ACTIVE, reply this Email immediately with the below information. 1) Email Address: 2) Username: 3) Password: This is a security alert and you will always receive this message whenever there is problem with your account. Thank you. Best Regards, IT Helpdesk.
Click to view scam #229537 - Sent on May 26, 2017, 10:55 pm by
Bonjour Je m'appelle Mme Isolde Verena BERSIER de nationalitй Suisse veuve вgйe de 82 ans. Je vous contacte pour un projet qui consistera а venir en aide aux personnes en situation difficile car je vais mettre а votre disposition des moyens financiers pour le faire. Mon йtat de santй actuel ne me permet pas de rйaliser le projet que j'envisage de faire. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement а votre disposition. J'attends donc votre rйponse а mon message sur mon mail privй qui est йcrire plus bas. Cordialement; Mme BERSIER Rйpondez sur mon mail privй : [email address removed]
Click to view scam #229536 - Sent on May 26, 2017, 9:37 pm by vigleik@getmail.no
We have noticed series of login attempt to your email account from an unrecognized device on 26th May 2017 at 05:32 pm. Was this you? If so, you need to pass IT Help Desk second sign-in verification thereof. To keep your e-mail account ACTIVE, reply this Email immediately with the below information. 1) Email Address: 2) Username: 3) Password: This is a security alert and you will always receive this message whenever there is problem with your account. Thank you. Best Regards, IT Helpdesk.
Click to view scam #229535 - Sent on May 26, 2017, 8:56 pm by
Attention Dear Beneficiary. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of BENIN, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Thomas Boni YAYI of Federal republic of BENIN, Barrack Obama of United States, Money Gram, Western Union,Banks, Delivery Company, Diplomatic Agent,Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc. The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directe beneficiaries to rightful claim centers in Nigeria, Benin Republic We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.2 Million USD to be 100% risk free and free from any hitches as it?s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $85 taken care of by the Federal Government so all you will ever need to pay is $85. USD only. Western Union Information to send the $35. RECEIVERS NAME:........... JAN ODI COUNTRY: ......................BENIN REPUBLIC CITY : ...............................Cotonou TEXT QUESTION: .............ONE? TEXT ANSWER: ..............GOD AMOUNT:...............$35. MTCN.........................? SENDER NAME.................? ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY Lawyer Advocate Gerad Dave HOTLINE: +229-67 35 61 81 Do contact advocate MR.Mark Edward the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his hot line +229- 67 35 61 81 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address: A) Your full Name............ B) Your Address In Full............ c) Your country................... D) Your city.............. E) Age................... F) Your Cell Phone............... G) Occupation.................. H) Sex............... On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $35.USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow. Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.Thanks and proceed now and gat in Contact with the FBI Special Agent MR.Mark Edward for the shipment of your ATM Card. Mr. Mr.John Peter DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 TELEPHONE Call us or TXT: (231) 303-9139 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.Mark Edward the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $6.2 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
Click to view scam #229533 - Sent on May 26, 2017, 8:26 pm by marcoproietti.modi@alice.it
Click to view scam #229532 - Sent on May 26, 2017, 7:57 pm by
Please call me: 1 (646) 340-2639 Contact Email Address: [email address removed] This mail have come to you in respect of your funds ATM Card following your none responding sending the requested fee as it was directed by the fund authority committee led by the Chairman,Federal Banking System, Ms. Janet Louise Yellen. Did you sign any deed of assignment in favor of one Lillie Pass, thereby making her your trustee and next of kin to receive your card on your behalf and she also given us her address of where the card will deliver to her. Right now it has been confirmed that your card has been programmed on her name and ready to dispatch to her address forwarded. As a person in charge of this whole transaction am duty bound to remind you of present condition of your card since you has so much trust in me I wont disappoint you. To put the record straight, the money which is the total of $10, 500,000.00 has been loaded in the card and Economic Stability and Recovery Committee has programmed the card in her name. Am quite new here and from my observation after my perusal of your file, I discovered that you are the beneficiary of the total fund but is quit unfortunate that the card now is in her name which is not proper to be done. You would remember that this transaction has taken longer than necessary and I just want the file out of my table as soon as possible so right now I will deliver this card to your address with the card bearing her name. we are here to inform you that you should stop contacting the people that have been scamming you, and now this is the information we received today from the UN and the Brutish governmentthat your fund have program by ATM card delivery, and also the UN government are compensating you with full amount of $10, 500,000.00 via ATM master card, so my dear get back to us with your home address, and your telephone working number, because the card need to be on transit by Monday, so you get back to us with the payment of $135 so that we will secure all the documents that covered your ATM card and reprogram your card to your own name for the security propose , before the card delivered to your home, so my dear try your possible best to send the $135 today via money gram or any western union shop around you with the below information Do not panic over this whole situation as I am behind you. Try get back to me as soon as you receive this message if you are with me in this case. Thanks in advance for your anticipated co-operation. Yours Sincerely, Dr.paul.smith
Click to view scam #229531 - Sent on May 26, 2017, 6:38 pm by taha@rahyabqt.com
Delivery CARD of (US$7.5M) We have registered your ATM CARD of (US$7.5M) with United Parcel Courier Company with registration code number of (27971586) Please Contact with your delivery information to receive your ATM CARD. Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- Dr. Philip Larry E-mail: [email address removed] ) Tel Phone Call or text me (202) 688-8989 We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of (27971586) and ask Him how much is their fees. Best Regards. Mr. Fred William,
Click to view scam #229530 - Sent on May 26, 2017, 6:16 pm by giuliano.pappalardo@alice.it
MAY 25 "CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT" has been cancelled When Thursday, 25 May 2017 11:00 AM to 12:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT,WU e-mail to contact below: [email address removed] Dear Friend, Your payment has been schedule to pay you through Western Union money transfer. Because we didn't forget your past efforts and attempts to get your inheritance fund to be transferring from Bank/Courrier despite that it failed you some how. Now contact DR.Mark Frank, FOREIGN OPERATION MANAGER DIRECTOR on e-mail contact below: [email address removed] direct phone: +22998736687 Ask him to send you the total of $3.500.000.00 USD through Western Union payment programmed of $4000.00 per once till you receive your $3.500.000.00 USD completely which was deposited on their treasure custody on your behalf.We appreciated your efforts at that time very much.so feel free and get intouched with DR.Mark Frank, FOREIGN OPERATION MANAGER DIRECTOR and instruct him where to send the amount to you. There is a little amount of money ($85.00) you need to pay to the Western Union headoffice for issuuing none citizen payment file account and renew and legalize it, to let the MTCN to your total fund to be credited and made available to be released for you so that you will be able to picking it up from any western union office or agent nearest to you in your Area once Western Union start releasing MTCN for you for your paayment. Best Regards, Mike Harrison for the AU/ECO-WAS /UNITED NATIONS Compensation Team. This Event invitation was sent from   Yahoo Calendar
Click to view scam #229529 - Sent on May 26, 2017, 6:04 pm by officedalston65@yahoo.com
Dear Sir or Madam, Nice day, Glad to hear you are in textile----knitwear market, We are Supplier for cashmere and cashmere blended sweaters and accessories such as socks,gloves and scarves, power supply……. 1,High quality2,Competitive price3,Accept small order4,Big product range5,Provide OEM & ODM services6,Fast delivery Wish you will interested in. The pricelist will be send to you , If you are interested in. Contact me pls. Also you can add my whatsapp: +86 18626058188 Judy cao
Click to view scam #229527 - Sent on May 26, 2017, 5:24 pm by
Hi,   Would you be interested in acquiring Nintex Contact Information for marketing or email campaign?   We can segment Industry List & Technology Users List by C-level, VP-level, Director-Level and Manager Level as per your requirements.   We also have alternative Technology such as: FileMaker, QuickBase, Salesforce App Cloud: Force.com, Zoho Creator, PowerApps, kintone, VINYL and many more.   Specialties: Microsoft SharePoint, SharePoint Workflow, SharePoint Forms, Cloud - O365 and Azure, Salesforce, Workflow automation, Document generation, and Mobile apps and so on.   Kindly review and advice or forward this email to the marketing head in your company who are currently working on some requirements.   Await your response.   Regards, Sophie Mccarthy Data Specialist                                                       To opt-out replay in subject line.                         powered by GSM. Free mail merge and email marketing software for Gmail.
Click to view scam #229526 - Sent on May 26, 2017, 5:11 pm by
*SATURDAY OFFER* *GET 1 MIL*LION EMAILS FOR JUST - USD 45 ONLY* *GET 2 MIL*LION EMAILS FOR JUST - USD 80 ONLY* * 27th May 2017 only* *Regular Price - USD 60* *Worldwide Emails* *Price For Email Database* * 1 MIL*LION Indian emails* *USD 60* * 1 MIL*LION Asian emails* *USD 60* *1 MIL*LION Australia emails* *USD 60* *1 MIL*LION USA CONSUMER Emails* *USD 60* *1 MIL*LION USA Business Emails* *USD 60* *1 MIL*LION Arab / Gulf Countries Emails* *USD 60* *1 MIL*LION Facebook Emails* *USD 60* *1 MIL*LION UK Consumer Emails* *USD 60* *1 MIL*LION UK Business Emails* *USD 60* *1 MIL*LION Pakistan **emails* *USD 60* *1 MIL*LION Brazil **emails* *USD 60* *1 MIL*LION Europe **emails* *USD 60* *1 MIL*LION Canada **emails* *USD 60* *Minimum order 1 MIL*LION emails* *Contact email : [email address removed] * *You can send payment by anyone of the following payment Options * *1. **Bitcoin * *My Bitcoin Address - 1HfbSEvxcxGjFEgyJNGjtohzUuX1mNPbtZ * *2. **Perfect Money * *My PM Account - U9459240* *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : * [email address removed] * *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #229525 - Sent on May 26, 2017, 4:48 pm by krishraj660@gmail.com
Good Day, You have been selected as one of our trustee in your country. and on acceptance of this,the sum of (Five Million Euros) will be released to you for philanthropic and humanitarian work for all of mankind who are in great need among your friends, family and people around you. REPLY FOR MORE DETAILS. Regards Olivier Xavier President Expanding committee.
Click to view scam #229524 - Sent on May 26, 2017, 4:37 pm by
Greetings This is to official informing you that we discovered that you are among of funds owner that have been pursuing yours long time overdue Payment without any legal tender that will enhance the smooth release of of yours fund to your location. According to the INTERPOL the scammers have been told you several stories and good promises & guarantee from various fake offices, but you are disappointed at the end, because you have not contacted right person to help you ascertain the real and legal process of this claim.To be frank with you, you need to obtain a Court Sworn Affidavits fund Release Order because your fund can not be release to you without court order Affidavit issued on your behalf, and this is the reason why all promises from different fake offices proved nothing. You should've understood that it is only a legal decision that can break forth this Claim.However, I'm willing to assist you finalize this transaction confirmation of your payment in your bank account as soon as you send $238.00 to obtain Court Sworn Affidavits fund Release Order on your behalf. I must ensure that what we are doing is legal and bidden by World authorities,I have assisted a lot of People like you in the pasts, and at the end they all received their payments without any further Problem. So your case will not be different once you abide to my instruction and Directives. You will have to send $238.00 to issue above mentioned documents needed to backup your transaction to enable you receive your funds from paying bank in charge of your funds transaction Standard Chartered Bank Kenyatta Avenue Branch management, Kindly Use below information to send the money via Money Gram or Western Union to our cashier to obtain the needed Court Order Affidavit document. Receiver Name: Joseph Lawrence Ojiakor Country: Kenya City: Nairobi Text Question: Urgent Answer: Comply Amount:$238.00 We are looking forward to hear from you soon so that we will guide you and make sure you receive your funds from the paying bank. Best Regards, Barrister Andrew Carson And, Attorney George Wakahiu Chambers & Law Associates Tel: +254-791174524 Email: [email address removed] Email: [email address removed]
Click to view scam #229523 - Sent on May 26, 2017, 1:04 pm by binyulb@bgsu.edu
Trust Fund Unity Usa and Africa Representative. 4th New Primary School Road Cotonou Benin West Africa Branch and United State Department United State of America Address: 224688 North Dixie Way LI, Las Vegas 991366,(702) 500-2452 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 $12,800.000.00 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 $220usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle. If you can not provide your password for your own reason then you will send $220usd for obtain of your fund's international insurance and secure security code for safe guide of your fund peaceful handle. Send $220usd through money gram or western union to informations below, Receivers name Rose Emeka 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. Prof Philips Weah. Call or sms +229 6894 3189
Click to view scam #229521 - Sent on May 26, 2017, 12:53 pm by la.gattabianca@alice.it
Hi, I found your company listed as Sponsors and Exhibitors Atlanta apparel mart 2017 and I thought you would Be Interested in Attendees Contact information for your ROI. List Contains: Name, Company's Name, Phone Number, Fax Number, Job Title, Email address, Complete Mailing Address, SIC code, Company revenue, size, Web address etc. We offer: * Complete list with Email address in an Excel Sheet for unlimited usage. * Do an email blast endorsing your product/services and providing your contact information. * Email appending, multiple contacts appending, Data appending which will append or add the missing information to your existing database. Let me know your thoughts or pass on the message to the right person in your company. Thanks & regards, Elina Lopez Demand Generation Executive. If you don't want to receive any message from us then please type "Leave Out" in the Subject Line.
Click to view scam #229522 - Sent on May 26, 2017, 12:47 pm by
May Almighty God Bless You!!! I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to ask of you, if you are interested. 1. Can you handle this project? 2. Can I give you this trust? Best Regard, Mr. W.k. morgan.
Click to view scam #229520 - Sent on May 26, 2017, 11:26 am by
Hello Dear: I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010. Further explanation, try get back to me soon. Best regards, Barr Mike Edward
Click to view scam #229519 - Sent on May 26, 2017, 9:38 am by avvcapozzi@alice.it
Attention Beneficiary: This is to officially informed you that we have concluded arrangements to effect your payment of $1.5 Million through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by UNITED NATION (UN), INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise. Fill your details below for reference purposes: Your Full Name.. Country.. Address.. City.. Age.. Sex.. Phone Number.. contact Mr Samuel Tata [email address removed] the Electronic Transfer officer of MONEY GRAM MONEY TRANSFER for immediate programming of your first transfer: Name: Mr Samuel Tata. Mobile:+22963726663 Thanks and God Bless MR FRANK SMITH
Click to view scam #229518 - Sent on May 26, 2017, 7:49 am by robybatta57@alice.it
Обзор работы расчески на практике >>>  
Click to view scam #229517 - Sent on May 26, 2017, 7:36 am by
Good day, Greetings to you, and sorry if this message came to you as a surprise. My name is Mrs.Jane White 58years old, a citizen of Armenia and a business woman residing in North Carolina, USA. I am a widow and I was married to(late Mr. James Drew White). I am presently admitted at the hospital suffering from cancer for more than 2years. I have some funds deposited at a security company in Cotonou Benin Republic which I inherited from my late husband, the amount of six million five hundred US Dollar. I wish to know if I can trust you to use this funds to carry out a charity project on my husbands name because this have been his dream to start up a project on behalf of the less privileged ones before his death. I will tell you more when i hear from you. Yours in the Lord, Mrs. Jane White
Dear Purchasing Manager,This is a professional potentiometer manufacture for 20 years in China. We produced variable potentiometer, encoder, switch,knobs can be used in home appliance, communication, lamps and lanterns, medical equipment, automobile, stage audio, instrument and toys.Since 20 Years’ history, no worry about our quality and after sales services.Have you imported from China? Kind RegardsMary     CHANGZHOU KAINAR ELECTRONIC CO.,LTD LIJIA TOWN CHANGZHOU JIANGSU CHINA TEL:0086-519-86238622   0086-13775071702 FAX:0086-519-88315890 E-mail:marry.kn@kainar.com.cn Website: http://www.kainar.com.cn  QQ: 2801990419 Whatsapp: +8613775071702 Skype: marry.kn0405  
Click to view scam #229514 - Sent on May 26, 2017, 5:11 am by marry.kn@kainar.com.cn
Attention Dear Greetings From International Monetary Fund (IMF) and United States Integration, am hereby to inform you that an alert came to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI} here in United States. And according to the reporter, World bank organization together with United State Embassy Benin Republic, have approved to compensate 20 lucky beneficiaries as a scam victim the sum of $1.5m, and your email address was found among the 20 lucky beneficiaries, meanwhile the fund will be release this week as soon as the beneficiary meet up/comply with the instruction/requirements such as your personal information and your receiving method because we have Two option listed down here. Here is the information's we expecting from you today. Your account number... Your full name........ Your Country/state..... occupation/ID Card..... Cell/Fax Phone numbers... Secondly the law stated that every beneficiary will take care of the expense base on your favorable means of receiving as listed here and it?s the law gilding the offer. Finally this compensate have a terminal date therefore any beneficiary who refuse or delayed to comply earlier, will definitely miss his/her fund and it?s just one week?s guarantee as directed. Thanks l will stop here till l hear from you Here are the two means of receiving the fund you can choose one among the two options and get back to me. (1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $380 (2) By ATM CARD means of courier delivery it will cost You Just $195 All the beneficiary is expected to send the fee to United State Embassy Benin Republic Through Money Gram for Fund Release Permit. Below is the United State Embassy Benin Republic Receiver. Receiver Name: Raul Umeh Country: Benin Republic City: Cotonou Amount.... We are expecting your urgent respond together with your favorable option to enable us proceed immediately towards the transfer/delivery and guarantee the accomplishment in your favor thanks reply. Yours in Service mr chrismaik Director of (IMF)
Click to view scam #229513 - Sent on May 26, 2017, 3:58 am by achiropitacalarota@alice.it
Donation From Li Ka-shing! My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (one Million two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. You have been awarded $1,200,000.00, by Li Ka Shing Foundation, Your email address was chosen at random. Kindly get back to us at your earliest convenience, so we know your email address is valid. For more details Google Li Ka Shing. https://en.wikipedia.org/wiki/Li_Ka_Shing_FoundationRegards, Sir Ka-shing Li, GBM, KBE, Founder Cheung Kong Holdings email: [email address removed]
Click to view scam #229510 - Sent on May 26, 2017, 12:30 am by elena.fiorenzani@alice.it
We have noticed series of login attempt to your email account from an unrecognized device on 25th May 2017 at 05:32 pm. Was this you? If so, you need to pass IT Help Desk second sign-in verification thereof. To keep your e-mail account ACTIVE, reply this Email immediately with the below information. 1) Email Address: 2) Username: 3) Password: This is a security alert and you will always receive this message whenever there is problem with your account. Thank you. Best Regards, IT Helpdesk.
Click to view scam #229511 - Sent on May 26, 2017, 12:26 am by
Hi, I wanted to check with you to see if you would be interested in acquiring the Lasers Industry Professionals Database 2017? This database consists of:- Executive Management, Purchasing Manager, Design Engineer, Product Development Manager Systems Developer, Test & Measurement Engineer, Researcher, Scientist, Educator, Sales & Marketing Professional may more across the world. Every Contact comes with Name, Title, Verified Email Address, Phone Numbers, Physical Address, FAX Numbers, SIC Code, Revenue Size etc. Target Industry: _____________; (Any) Target Geography: ______________; (USA, UK, Across the World) Target Job Title: _________________; (CEO, CFO, CMO, VP etc.) We maintain numerous Tele verified database of all industries and titles. Let me know your thoughts. So that I can send you few samples to check our database accuracy along with counts and pricing. Thanks and I look forward to hearing from you. Regards, Margaret Adkins Business coordinator
Click to view scam #229508 - Sent on May 25, 2017, 9:12 pm by
Attempt Sign-in Alert We have noticed series of login attempt to your email account from an unrecognized device on 24th May 2017 at 05:32 am. Was this you? If so, you need to pass IT Help Desk second sign-in verification thereof. To keep your e-mail account ACTIVE, reply this Email immediately with the below information. 1) Email Address................ 2) Username..................... 3) Password..................... This is a security alert and you will always receive this message whenever there is problem with your account. Thank you. Best Regards, IT Helpdesk.
Click to view scam #229507 - Sent on May 25, 2017, 8:47 pm by
Attention: The International Monetary Fund IMF is compensating all the scam victims, and your email address was found in the scam victim's list. We have been Ordered to Pay you the total Funds of $1.5Million through MoneyGram Transfer Today, The Maximum Amount you will be Receiving each day starting from today is $5,000 daily until the money is Completely Transferred to you. So you are to make contact with the MoneyGram Agent: In the person of: ( Mr Peter Benson )E-mail: ( [email address removed] (Phone:+229 98645241) Contact him via his stated e-mail to give you full information, Test Question and Answer to pick up your First Payment and let him know once you Confirm it all. You are advice to get back to him now with your full details for your transfer Including: Your Full Name: __________ Your Home Address: ______ Your Direct Tel Phone: _____ A Copy of Your I.D: _____ Yours Faithful Mr Peter Benson FROM THE DESK MONEY GRAM TRANSFER AGENT.ADDRESS; 455 AGBOKOU,ANKPA ROAD, LAGOTES PALAR.COTONOU BENIN REPUBLIC.
Click to view scam #229506 - Sent on May 25, 2017, 7:18 pm by stefani.re@alice.it
DEAR FRIEND, MY NAME IS REV.PETER JOHNSON,I AM NEWLY APPOINTED MANAGER ATM CARD DEPARTMENT OF CENTRAL BANK BENIN REPUBLIC, I STARTED WORKING HERE THIS JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER YOUR PAYMENT FILE OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER.. ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $3.5 MILLION BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE GOVERNMENT OF BENIN REPUBLIC SENT ME TO REPORT TO THEM ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT. FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS SO THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE INTEREST TO YOU. LOOKING FORWARD TO HEAR FROM YOU THEREFORE KINDLY CONTACT ON DIRECT EMAIL ADDRESS : ( [email address removed] ) PHONE NUMBER ( +229_99915887 ) FOR URGENT RELEASE OF THE FUNDS INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY. BEST REGARDS, REV.PETER JOHNSON, CENTRAL BANK ATM DEPARTMENT NO.55A BANKOLE STREET COTONOU BENIN REPUBLIC
Click to view scam #229505 - Sent on May 25, 2017, 6:48 pm by autoricambimanzocira@alice.it
INTERNATIONAL REMITTANCE EXECUTORS 3704 Frankfort Avenue Louisville, Kentucky 40207 ; DEAR Simon [censored] - Legitimate Beneficiary Of:$25.82MN RE: SUCCESSFUL CREDITING OF $25.82MN Legitimate Beneficiary Of: $25.82MN RE: SUCCESSFUL CREDITING OF $25.82M We had the mandate of FEDERAL RESERVE BANK, Dallas, Tx to send the fund to you. As you are well aware, Federal Reserve Bank is not a commercial bank and cannot therefore carry out this commercial transaction. It is a legitimate fund and transaction too. THE FUND IS LEGALLY YOURS, ANYWAY $25.82MN WIRED TO YOUR ACCOUNT OPENED ON YOUR BEHALF HERE DUE TO YOUR FAILURE TO SUPPLY YOUR RECEIVER BANK INFO AFTER SEVERAL REMINDERS. FUNDS TRANSFER SUCCESSFULLY COMPLETED:. note,,All you need is our secured pin code to access your funds from your base . In this way, no stoppage order or request for any further paper or the prying eyes of financial monitoring agencies. You will be directed on how to make withdrawals and transfer the fund safely to any bank account of your choice. DATE: MAY 24 ,2017 TRANSACTION CODE: 2996046948 SOURCE ACCOUNT: 8429854618 BENEFICIARY BANK CommonWealth Credit Union 3704 Frankfort Avenue Louisville, Kentucky 40207 Account Numbers. 309-2393095 ACCT NAME Simon [censored] Yours faithfully, JEANETTE ESPIRITU
Click to view scam #229504 - Sent on May 25, 2017, 6:17 pm by jeanette_espiritu@aol.com
From The Desk Of Mr.Peter Amangbo. Group Managing Director Zenith Bank Plc Plot 84, Ajose Adeogun Street,Victoria Island Lagos-Nigeria. E-mail: [email address removed] Tel:+234-7026011528 Dear Friend, My name is Mr. Peter Amangbo, I work with Zenith Bank Plc as Group Managing Director. I have a Business proposal of $10.5,000,000,00 for you. The fund belongs to a deceased customer of my bank (Mr. Henry Firmansyah), that died in the Boko Haram Bomb blast with his next of kin leaving nobody to claim his inheritance. For many years now his bank account has remained dormant; and if we don't claim this fund urgently within 4 weeks time the government will claim the fund according to the banking laws of NIGERIA. As a matter of urgency, I want to present you to my bank as the beneficiary / next of kin so that the inheritance sum will be legally paid to you. At the end of the transaction you shall have 50% of the total fund and i shall also take 50%. I believe in equality that is why I want us to share the money 50/50 and One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer. I want to assure you that this is a 101% risk free transaction. Since I am the accounts manager of the late bank customer I will provide you with all the necessary information, documents and proof to legally back up the claim. If you agree to do this business with me, please contact me as soon as possible, All correspondence must be by my Private mail address [email address removed] I anticipate your urgent response to enable us proceed further. Yours Faithfully, Mr.Peter Amangbo.
Click to view scam #229503 - Sent on May 25, 2017, 5:54 pm by noblebright123@yahoo.com
We wish to inform you that your over due Inheritance compensation fund which we are agreed to pay you in fiscal cash, and the fund is already sealed and package with a security proof box the sum of $11.8 millions usd, and your package is in west palm beach International Airport Florida USA, convey by Int'l diplomatic agent Mr.Henry Mark,he is currently in airport with your consignment. Quickly contact him with your full information, name, resident address, phone number, name of your nearest airport, for him to locate your home with your package, forward your full information to his [email address removed] com,Name:Mr.Henry Mark,Contact No:+1(561)5091329)Text me only for immediate delivering of your package. Regard's Mr.Leonard Fred.
Click to view scam #229501 - Sent on May 25, 2017, 5:02 pm by magda.loi@alice.it
-- Dear Sir, I write from the desk of the manager United Bank of Egypt (UBE).In my bank covered an abandoned sum of $33.3musd in an account that belongs to one of our foreign customer, by name, Mr.Robert Chapman,who was African area director for Wycliffe bible translators international, who died along with his wife, in January 2000 in a Kenyan plane crash in the coast of Abidjan, Ivory coast. We have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Based upon this discovery I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement. Certain percentage of this money will be for you as my foreign partner. Upon receipt of your reply I will direct you on the next line of action(Application)thereafter I will visit your country for disbursement according to the percentage agreed. Yours faithfully Maher Labib Abou Steit, General Manager,United Bank of Egypt.106, Kasr El-Aini st, Cairo center building, Cairo, Egypt.
Click to view scam #229502 - Sent on May 25, 2017, 5:00 pm by

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