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Attention: This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER COMPANY .And the card's value is $3.2 millions united state dollars, so The delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them because the keeping fee is $57 dollars per a day. And i deposited it yesterday being 1st Feb 2017 So that is reason why i did not pay for keeping fee and that is only you are going to pay them, so i want you to contact them urgent to avoid increase of their keeping fee. Contact Mr. Williams Ugo DHL DIRECTOR GENERAL Email: [email address removed] Phone +229-98347499 This are the information they needed for easy delivery of your ATM CARD. YOUR NAME_______________ YOUR HOME ADDRESS_______ YOUR ID COPY____________ YOUR COUNTY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER____ YOUR OCCUPATION______ So as soon as you received your card do let me know ok, Best Regard Mrs Rosemary.
Click to view scam #216661 - Sent on February 3, 2017, 11:40 am by caseificiopicenum@alice.it
Attention Customer, Your ATM CARD was deposited under ups Office this morning my dear. All you will do is to forward your delivery information to us immediately shipping to avoid wrong delivery such as, Address::: Phone Number:::
Click to view scam #216656 - Sent on February 3, 2017, 8:57 am by good_luck@cantv.net
Dear, customer We have deposited the check of your fund ($3.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.Terry Gorge.He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mrs.Joy Udeoma has sent $5000 in your name today MTCN 0247581662 in your name so contact Mr. Terry Gorge [email address removed] Telephone...+22968894462 As soon as you receive this email ask him to guideline you on how to to pick up the first payment of $5000.
Click to view scam #216522 - Sent on February 2, 2017, 2:03 pm by "www."@ninus.ocn.ne.jp
UPS Delivery Company ServiceInternational Operations DivisionJonesboro Arkansas 628 OakOffice Hours: Monday To Saturday: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 $150 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 $150 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 $150.00 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 (Visa ATM Card OR Cashier Check):________________________ 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 $150.00 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 Via  Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less.Receiver's Name: Jennifer Lee Hughes,Address:  9925 Ulmerton Rd. Lot25 Largo FL 33771Amount:$150Question: GodAnswer:BlessMtcn..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  PierreUPS Delivery Company ServiceInternational 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 #216396 - Sent on February 1, 2017, 6:40 pm by officeservice906@gmail.com
> Attention: > > We have finally succeeded in getting your package worthy of $4.8Million out > of delivery your consignment with the help of Dr David Don Attorney > General of Federal High Court of Justice Benin which act as your foreign > Attorney representative here in Benin. > > So every necessary arrangement has been made successfully with the Agent > Mr.David Mack of your package and every Documents guiding your delivery > is well updated so you are advice to re-confirm your full delivery > information to the Agent right now as he is currently at Los Angeles > International Airport in USA with your consignment box, As he called me > this morning to inform me that he misplaced your delivery address which he > has. > > So you are advice to reconfirm your full delivery information to the > diplomat and call him with this Number .(+15019574861 so as to have easy > conversation with him and to enable you give him full direction to get your > package delivered to you and hand you over your package safe and sound, > Furthermore you are advice to be very fast as the Agent .Mr.David Mack > has no time to waste due to his flight ticket, So the Information you are > Required to Reconfirm to the Agent is as Follow. > > (1)Your Full Name > (2)Mobile Phone Number > (3)Current Home Address > (4)Fax Number > (5)Country > (6)City > (7)Nearest Airport > > As he is at Los Angeles International Airport in USA right now because of > the Searching and Scanning of the consignment box which made him to > misplace your address (8) A Copy of Your I D For attached Identification. > So contact him to deliver your package first thing tomorrow morning > possibly today, So get back to us immediately you contact the Agent to make > sure that your fund has getting to you without any hitch, > > Please try to make sure that you contact him with this > Email: [email address removed] > Name- Agent... Mr.David Mack > Call or Email :....(+15019574861 > > So contact him to deliver your Consignment box first thing tomorrow morning > possibly today, So get back to us immediately you contact the Agent to make > sure that your fund has getting to you without any hitch, Furthermore > remember the Agent delivering the Consignment Box does not know the content > of that consignment box is money, Because the Attorney which represented > you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Regards Rev. Mr Jerry Mack Mobile: (+22961722464
Click to view scam #216386 - Sent on February 1, 2017, 6:05 pm by "WWW."@heart.ocn.ne.jp
AttentionWe have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and addressName:Bill MartinTEL: +229 68824070So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulationsThanksFrom Mrs. Anne Johnson(IMF REPS BENIN)
Click to view scam #216385 - Sent on February 1, 2017, 6:10 pm by ofile8727@gmail.com
> Attention: > > We have finally succeeded in getting your package worthy of $4.8Million out > of delivery your consignment with the help of Dr David Don Attorney > General of Federal High Court of Justice Benin which act as your foreign > Attorney representative here in Benin. > > So every necessary arrangement has been made successfully with the Agent > Mr.David Mack of your package and every Documents guiding your delivery > is well updated so you are advice to re-confirm your full delivery > information to the Agent right now as he is currently at Los Angeles > International Airport in USA with your consignment box, As he called me > this morning to inform me that he misplaced your delivery address which he > has. > > So you are advice to reconfirm your full delivery information to the > diplomat and call him with this Number .(+15019574861 so as to have easy > conversation with him and to enable you give him full direction to get your > package delivered to you and hand you over your package safe and sound, > Furthermore you are advice to be very fast as the Agent .Mr.David Mack > has no time to waste due to his flight ticket, So the Information you are > Required to Reconfirm to the Agent is as Follow. > > (1)Your Full Name > (2)Mobile Phone Number > (3)Current Home Address > (4)Fax Number > (5)Country > (6)City > (7)Nearest Airport > > As he is at Los Angeles International Airport in USA right now because of > the Searching and Scanning of the consignment box which made him to > misplace your address (8) A Copy of Your I D For attached Identification. > So contact him to deliver your package first thing tomorrow morning > possibly today, So get back to us immediately you contact the Agent to make > sure that your fund has getting to you without any hitch, > > Please try to make sure that you contact him with this > Email: [email address removed] > Name- Agent... Mr.David Mack > Call or Email :....(+15019574861 > > So contact him to deliver your Consignment box first thing tomorrow morning > possibly today, So get back to us immediately you contact the Agent to make > sure that your fund has getting to you without any hitch, Furthermore > remember the Agent delivering the Consignment Box does not know the content > of that consignment box is money, Because the Attorney which represented > you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Regards Rev. Mr Jerry Mack Mobile: (+22961722464
Click to view scam #216384 - Sent on February 1, 2017, 6:05 pm by "WWW."@heart.ocn.ne.jp
> Attention: > > We have finally succeeded in getting your package worthy of $4.8Million out > of delivery your consignment with the help of Dr David Don Attorney > General of Federal High Court of Justice Benin which act as your foreign > Attorney representative here in Benin. > > So every necessary arrangement has been made successfully with the Agent > Mr.David Mack of your package and every Documents guiding your delivery > is well updated so you are advice to re-confirm your full delivery > information to the Agent right now as he is currently at Los Angeles > International Airport in USA with your consignment box, As he called me > this morning to inform me that he misplaced your delivery address which he > has. > > So you are advice to reconfirm your full delivery information to the > diplomat and call him with this Number .(+15019574861 so as to have easy > conversation with him and to enable you give him full direction to get your > package delivered to you and hand you over your package safe and sound, > Furthermore you are advice to be very fast as the Agent .Mr.David Mack > has no time to waste due to his flight ticket, So the Information you are > Required to Reconfirm to the Agent is as Follow. > > (1)Your Full Name > (2)Mobile Phone Number > (3)Current Home Address > (4)Fax Number > (5)Country > (6)City > (7)Nearest Airport > > As he is at Los Angeles International Airport in USA right now because of > the Searching and Scanning of the consignment box which made him to > misplace your address (8) A Copy of Your I D For attached Identification. > So contact him to deliver your package first thing tomorrow morning > possibly today, So get back to us immediately you contact the Agent to make > sure that your fund has getting to you without any hitch, > > Please try to make sure that you contact him with this > Email: [email address removed] > Name- Agent... Mr.David Mack > Call or Email :....(+15019574861 > > So contact him to deliver your Consignment box first thing tomorrow morning > possibly today, So get back to us immediately you contact the Agent to make > sure that your fund has getting to you without any hitch, Furthermore > remember the Agent delivering the Consignment Box does not know the content > of that consignment box is money, Because the Attorney which represented > you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Regards Rev. Mr Jerry Mack Mobile: (+22961722464
Click to view scam #216381 - Sent on February 1, 2017, 5:45 pm by "WWW."@heart.ocn.ne.jp
ATTN: FUND OWNER, WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5,000 USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR.DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT THIS EMAIL [email address removed] IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK. HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, David Mike. CONTACT EMAIL ADDRESS : [email address removed] YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER :+229-99294765. THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION. RECEIVER NAME:===COUNTRY:===========CITY:==============TEST QUESTION:=====ANSWER:God.============TELEPHONE NUMBER:======YOUR OCCUPATION:===YOUR AGE\ PASS PORT,== URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN. THANKS AND GOD BLESS "U" REGARDS MISS.CAROLINA JOHNSON.
Click to view scam #216362 - Sent on February 1, 2017, 3:41 pm by massimiliano.fratini@alice.it
ATTN: PAYMENT NOTIFICATION! This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD $1.3M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know that when you get your ATM CARD definitely you must compensate me.Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay. Your Full Name:......... Home Address:........... Country:................ Phone Number:........... Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 02/01/2017. Below is their Contact Information, Contact Person: Mr.Franklin Mark Email: [email address removed] Phone: +229 98848820 DHL Delivery Service Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$1.3MILLION . Ask Mr.Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day. Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. From Hon.Adams Keke the General Payment Contractor of Federal Government Africa
Click to view scam #216331 - Sent on February 1, 2017, 12:26 pm by gianera.paolo@alice.it
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $40 it is for bank processing of your payment, the fees of $40 is clearly written to you before, I did not invent the bill to defraud you of $40 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $40 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $40 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($40) Account Officer Info:Send the fee through Money Gram only. Receiver's Name: Kechi Ude Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $40 Sender's Name: MTCN Number#: Sender?s address: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Best Regards Mrs. Vivian Douglas
Click to view scam #216328 - Sent on February 1, 2017, 11:57 am by villasca@tin.it
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $40 it is for bank processing of your payment, the fees of $40 is clearly written to you before, I did not invent the bill to defraud you of $40 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $40 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $40 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($40) Account Officer Info:Send the fee through Money Gram only. Receiver's Name: Kechi Ude Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $40 Sender's Name: MTCN Number#: Sender?s address: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Best Regards Mrs. Vivian Douglas
Click to view scam #216326 - Sent on February 1, 2017, 11:57 am by villasca@tin.it
-- We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin.From United State FBI and scam Monitoring Teams, we have been notified through the security agents that so much money has been sent by United states Citizens to scam experts of the above countries who neither do not have any of your funds or have idea about that. Most of this scammers uses names of corporate companies, Individuals and courts and even the security agencies to scam innocent citizen of their hard earned income. Your case is prominent among this victims, as you were reported to have sent fee to scammers of above countries. And in conjunction with United states CIA, we are working diligently to get to the root of this. We got your email address through United states FBI now in investigation exercise in Africa. Now, for the sake of your freedom, we will like to know more about your transactions in west Africa here, and why all the fees are sent. Bear in mind, The information from FBI says those scammers uses the names of fake companies, Banks, and corporate institutions to collect fee from you instead of original right entrusted person West Africa Security Team, Email [email address removed]
Click to view scam #216317 - Sent on February 1, 2017, 9:48 am by dalia.fonseca@toqueacampainha.com.br
Hello,Good News To You I have contacted you because I have sent you the first transfer of USD$5000.00 from your winning inheritance funds total amount of 1.5Million USD. Therefore you need to contact Western Union agent Mr.Daniel Wilson, to give you the transfer payment information and Western Union MTCN immediately you call or email him. Western Union Agent: Daniel Wilson, Email: [email address removed] Office#: +229 98741765 Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2537 to him, when contacting or calling him, He will be sending you USD$5000.00 daily as per our board meeting discussion with him until the complete 1.5Million USD is sent to you. Do get in touch with me once you have gotten the transfer completely thank you. Sincerely, Mr.Frank Don Asia/Africa Affairs Director, International Monitoring Fund(IMF) http://www.imf.com
Click to view scam #216298 - Sent on January 31, 2017, 10:32 am by "www."@polka.ocn.ne.jp
FROM: US AMBASSADOR TO BENIN Senders James Knight, U.S. Embassy Cotonou Town Hall Cotonou, Benin I shall be coming to your country for an official meeting and i will be bringing your funds of $10.5 million united state dollars along with me as part of compensation from the president of Benin for those affected in scams activities in Benin but this time i will not go through customs because as an ambassador to Benin, I am a us government agent and i have the veto power to go through customs. As soon as i am through with the meeting i shall then proceed to your address. (Send your cell phone number and the address where you want me to bring the package). You have really paid so much in this delivery that makes me wonder. You are a very lucky person because i shall be bringing it myself and there is nothing anyone can do about it. Your package $10.5 million united state dollars must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $109 usd.the fee must be paid in the next 8 hours via Money Gram so that all necessary arrangement can be made before time will be against us. This development is coming now that the ministry wants to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know (1). MONEY GRAM MONEY TRANSFER TO: Recipient:Joel Chuma Country: Benin Republic City: Cotonou Text Question: Code Text Answer: 00229 Amount: US$109.00 As soon as you send the fee make sure you send me the payment information. to this email address: [email address removed] My flight is Tuesday next week and i expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package. Ambassador James Knight, Senders James Knight, U.s. Ambassador to Benin
Click to view scam #216272 - Sent on January 31, 2017, 4:51 pm by farmaciacom.loreto@alice.it
FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 [email address removed] Dear Beneficiary; Thank you for notifying the Federal Bureau of Investigation (FBI) that you are alive and not authorize any person to act and receive your $15Million USD on your behalf, I wish to to inform you that we have reported this matter to the police and airport Security Homeland Security, CIA to investigate this impostor to get him arrested for criminal activity. I am here to assure you that these criminal must end up in jail, You need to do every thing possible today and tomorrow to get this process done, So my good beneficiary you have to bear it in mind that only money you have to spend over your fund is only $95 until you welcome your package to your door step. As a Federal Bureau of Investigation (FBI) we are here to protect your interest and the interest of all the United State citizens as well as this great Nation, We guarantee receipt of your delivery to your door step. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared Also remember that all you will ever have to spend is $95 nothing more! And we guarantee the receipt of your fund to be successfully delivered to you within the next 7 hrs after the receipt of payment has been confirmed. Everything has been taken care of by the Federal Government so you are advise to go straight to any western union to make the payment with the below details and your consignment box will be delivered to you without any further hitches. Receiver s Name: George Anyim City Location: Cotonou Country: Benin Republic Text Question: In God Answer: We Trust Sender s Name MTCN#. . Amount $95 Expecting your anticipated- Co-operation. [email address removed] Yours Sincerely, James B. Comey Director - FBI. Federal Bureau of Investigation (FBI)Security Washington DC,
Click to view scam #216270 - Sent on January 31, 2017, 12:02 pm by gaetano.bignami@alice.it
WELCOME TO WESTERN UNION MONEYTRANSFER WESTERN UNION SEND MONEY WORLDWIDE WELCOME TO WESTERN UNION MONEY TRANSFER OFFICE COTONOU BENIN ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC TEL +229 992 89 300 [email address removed] ATTN: DEAR CUSTOMER, I BELIEVE YOU RECEIVED MY PREVIOUS EMAIL? AGAIN I AM MR. JOHN DAVID, THE FORMER DIRECTOR OF WESTERN UNION REPUBLIC OF BENIN, I CAME DOWN HERE IN COTONOU BENIN REPUBLIC FOR AN ECOWAS MEETING AND I WAS SEARCHING FOR SOME FILES THAT I LEFT IN THIS OFFICE WHILE I WAS WORKING HERE, I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND AMOUNTED AT $2.5 MILLION USD SINCE LAST YEAR 2016, AND I ASKED MR ANTHONY ROBERT WHAT HAPPENED THAT YOU HAVE NOT RECEIVE YOUR FUND AND HE SAID THAT YOU REFUSED TO PAY THE $120.00 TO UPDATE YOUR WESTERN UNION TRANSFER FILE BEFORE STARTING YOUR TRANSFER. I'M CONTACTING YOU BECAUSE THE DIRECTOR OF THE (IMF) INTERNATIONAL MONITORY FUND HERE IN BENIN REPUBLIC SAID THAT THEY WILL DIVERT ALL UNCLAIMED FUNDS INCLUDING YOUR FUNDS TO THE GOVERNMENT TREASURY ACCOUNT BY THE ENDING OF THIS MONTH? JUST BECAUSE THAT YOU DON'T WANT TO CLAIM YOUR FUNDS SINCE 2016 TILL DATE. SO I WANT TO HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU REJECTED SUCH AMOUNT OF MONEY $2.5MILLION WHICH WILL CHANGE YOUR LIFE JUST BECAUSE OF $120.00 I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS EMAIL AND EXPLAIN TO ME THE REASON WHY YOU HAVE ABANDON YOUR FUNDS BECAUSE OF $120.00. BUT IF YOU DON'T NEED IT THEN I CAN CHANGE YOUR NAME SUCCESSFUL TO ANOTHER PERSON SO THAT THIS GOVERNMENT WILL NOT CLAIM THIS MONEY BUT I KNOW THAT YOU WILL NOT ALLOW SUCH THING TO HAPPEN TO YOU. IF YOU ARE FINDING IT DIFFICULT TO GET THE FEE $120.00 IMMEDIATELY THEN YOU CAN GO AHEAD AND SEND THE HALF FEE WHICH IS $60.00 SO THAT IMMEDIATELY YOU RECEIVED YOUR FIRST PAYMENT $4,000 THEN YOU WILL SEND THE BALANCE OF $60 BACK TO US, PLEASE MY DEAR I WANT TO HELP YOU IN THIS FINALLY OPPORTUNITY TO RECEIVE THIS FUND BECAUSE IT WAS A BIG SHOCK TO ME THAT YOU HAVE NOT RECEIVED YOUR FUND TILL DATE AND I?M VERY SORRY FOR THAT, YOU WILL RECEIVE YOUR FUND BEFORE THE END OF THIS MEETING WHICH WILL TAKE US 3DAYS AND I WILL BE HERE TO MONITOR THE TRANSACTION UNTIL YOU RECEIVE YOUR FUND. AS A MATTER OF FACT, YOUR FIRST PAYMENT OF $4000.00 IS READY FOR YOU TO PICK UP AT WESTERN UNION OFFICE NOW BUT STILL ON HOLD UNTIL YOUR TRANSFER FILE IS UPDATED TODAY AS SOON AS YOU'VE SENT THE FEE. HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD, MONEY TRANSFER CONTROL NUMBER (M.T.C.N) 194-800-7632) AMOUNT SENT: - - - - - - - - - - - - - - $4,000.00 WARNING-- DO NOT GO TO WESTERN UNION STORE FOR THE PAYMENT YET, TILL YOU SEND THE PAYMENT OF $120.00 OR HALF $60.00 TODAY AND GET YOUR FILE UPDATED AS INSTRUCTED BY (HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC) OR ELSE YOU MAKE YOURSELF A FOOL BEFORE YOUR WESTERN UNION AGENT. ONCE YOU SEND THE PAYMENT TODAY I WILL GET BACK TO YOU WITHIN 45 MINUTES AFTER YOUR TRANSFER IS UPDATED WITH THE QUESTION AND ANSWER FOR YOU TO PICK UP YOUR FIRST PAYMENT IMMEDIATELY TODAY, WE ADVICE YOU TO USE THE BELOW INFORMATION OF OUR ACCOUNTANT TO SEND THE MONEY: RECEIVER NAME: _ _ _ _ ALLEN IJE ADDRESS: LOT NO. 23 PATTE D?OIE, 03 BP 2147. COTONOU, BENIN REPUBLIC. SENDER?S NAME: MTCN NUMBER#: SENDER?S ADDRESS: BE REST ASSURED THAT EVERYTHING WILL BE FINALIZE THE MOMENT THE $120 OR HALF $60.00 IS RECEIVED FROM YOU TODAY, YOU WILL START PICKING UP YOUR DAILY PAYMENT OF $4000.00 IMMEDIATELY UNTIL THE TOTAL AMOUNT OF $2.5MILLION IS COMPLETED. THANK YOU BEST REGARDS MR JOHN DAVID FORMER WESTERN UNION DIRECTOR WESTERN UNION PAYMENT DEPARTMENT SECTION.OFFICE REPUBLIC OF BENIN I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND
Click to view scam #216232 - Sent on January 31, 2017, 1:58 pm by maria.immacolataftyn@alice.it
U.S Department of State 2201 C Street NW Washington, DC 20520. Contact phone number (19142004460) TEXT ONLY Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Thomas A. Shannon Jr, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at $17,500,000.00 (Seventeen Million five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $17,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $250) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA: MONEY GRAM MONEY TRANSFER Receiver Name;Cynthia Sayer state ;Michigan City; Hudsonville country ;USA Zip code; 49426 Text Question: Good Text Answer: Good Amount: $250 After you make the payment, then kindly fill the below details or attach to us the payment slip: MTCN: Senders name: Senders address: Sender current cell phone: As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr. Thomas A. Shannon Jr, Email [email address removed] Contact number (19142004460)TEXT ONLY
Click to view scam #216163 - Sent on January 31, 2017, 12:05 pm by tedrikeman135@gmail.com
U.S Department of State 2201 C Street NW Washington, DC 20520. Contact phone number (19142004460) TEXT ONLY Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Thomas A. Shannon Jr, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at $17,500,000.00 (Seventeen Million five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $17,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $250) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA: MONEY GRAM MONEY TRANSFER Receiver Name;Cynthia Sayer state ;Michigan City; Hudsonville country ;USA Zip code; 49426 Text Question: Good Text Answer: Good Amount: $250 After you make the payment, then kindly fill the below details or attach to us the payment slip: MTCN: Senders name: Senders address: Sender current cell phone: As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr. Thomas A. Shannon Jr, Email [email address removed] Contact number (19142004460)TEXT ONLY
Click to view scam #216161 - Sent on January 31, 2017, 10:43 am by tedrikeman135@gmail.com
FROM: US AMBASSADOR TO BENIN Senders James Knight, U.S. Embassy Cotonou Town Hall Cotonou, Benin I shall be coming to your country for an official meeting and i will be bringing your funds of $10.5 million united state dollars along with me as part of compensation from the president of Benin for those affected in scams activities in Benin but this time i will not go through customs because as an ambassador to Benin, I am a us government agent and i have the veto power to go through customs. As soon as i am through with the meeting i shall then proceed to your address. (Send your cell phone number and the address where you want me to bring the package). You have really paid so much in this delivery that makes me wonder. You are a very lucky person because i shall be bringing it myself and there is nothing anyone can do about it. Your package $10.5 million united state dollars must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $109 usd.the fee must be paid in the next 8 hours via Money Gram so that all necessary arrangement can be made before time will be against us. This development is coming now that the ministry wants to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know (1). MONEY GRAM MONEY TRANSFER TO: Recipient:Joel Chuma Country: Benin Republic City: Cotonou Text Question: Code Text Answer: 00229 Amount: US$109.00 As soon as you send the fee make sure you send me the payment information. to this email address: [email address removed] My flight is Tuesday next week and i expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package. Ambassador James Knight, Senders James Knight, U.s. Ambassador to Benin
Click to view scam #216089 - Sent on January 31, 2017, 1:59 pm by farmaciacom.loreto@alice.it
U.S Department of State 2201 C Street NW Washington, DC 20520. Contact phone number (19142004460) TEXT ONLY Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Thomas A. Shannon Jr, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at $17,500,000.00 (Seventeen Million five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $17,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $250) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA: MONEY GRAM MONEY TRANSFER Receiver Name;Cynthia Sayer state ;Michigan City; Hudsonville country ;USA Zip code; 49426 Text Question: Good Text Answer: Good Amount: $250 After you make the payment, then kindly fill the below details or attach to us the payment slip: MTCN: Senders name: Senders address: Sender current cell phone: As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr. Thomas A. Shannon Jr, Email [email address removed] Contact number (19142004460)TEXT ONLY
Click to view scam #216087 - Sent on January 31, 2017, 12:05 pm by tedrikeman135@gmail.com
FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) Dear Approved Beneficiary, We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of ministry of finance, foreign operations unit of central bank of Benin, Benin police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret service, us diplomatic mission in Benin republic, in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa. Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) Ghana, Nigeria and Benin have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Benin, Nigeria and Ghana. This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in Benin therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$1,535,000.00. Because of re-consolidation of banks in Benin and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service, who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation. So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without security scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay. Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved and upgraded in your favor this morning. Your secret pin number is 6742. You are advised that a maximum withdrawal value of $10,000 usd is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you. In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $56.00USD only. Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you, so you are advised to copy the below receiver's details to locate western union or money gram around you to send the $56 and you shall get your Card within 24hrs and no hidden fee again this only money you will send. Receive Name::::PETER UDOKA Country::::::::Benin Republic City:::::::::::Cotonou Text Question::When Answer::::::Urgent Amount::: $56 usd Therefore get in touch with us with the payment right now if you are ready to receive the compensation fund. You are under obligation to follow the rules we handed down to the courier guiding this payment. Further e-mail correspondent/notification from the accredited courier agent to the beneficiaries serves as our official communication to you in this regard.You are hereby advised to send to us your correct information listed below for re- confirmation of your new contact address and phone number to avoid any misconduct in this exercise. 1)YOUR FULL NAME. 2)YOUR COUNTRY,CITY /ADDRESS. 3)YOUR CELL PHONE NUMBER. 4)YOUR PROFESSION. 5)YOUR AGE )6.YOUR I.D PASSPORT OR DRIVER LICENSE. Kind regards, Mr.Philips Joshua (Secretary General). Email: [email address removed] Executive Chairman (EFCC)
Click to view scam #215828 - Sent on January 30, 2017, 3:36 pm by sandra.marinellicccy@alice.it
Dear Friend,I have registered your ATM MASTER CARD with DHL COMPANY this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to DHL New Director Dr.James Chukwu via below email or fax:(1)Your Full Name=============(2)Mobile Phone Number======(3)Current Home Address========(4)Age================(5)Country====================(6)City======================(7)Occupation=============Contact New Director Dr.James Chukwu.Tel: +(229)-68160368 Contact him urgently because I will not be at office till June, 28th, 2017.the amount in your Card is US$6.5 Million and your Pin code is:(5464)RegardsMrs.Karen Williams
Click to view scam #215822 - Sent on January 30, 2017, 2:12 pm by patricetalon22@gmail.com
Atm Card Payment! This is official message from the central bank of Benin Republic to inform you that we have verified your contract file and found out why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your fund. secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. we wish to advice you that such an illegal act like this have to stop if you wishes to receive your fund. We have decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is one thousand five hundred dollars per day, so if you like to receive your fund this way please let us know and also send the following information. 1) your full name (2) your phone and fax number (3) address were you want us to send the atm card and your nearest airport, also indicate if you wish to receive payment either by wire transfer to your account or by the atm card. the atm card payment center has been mandated to issue out {us$21.3million u.s dollars} as part payment for this fiscal year 2016. also for your information you have to stop any further communication with any other person(s) or office (s). this is to avoid any hitches in finalizing the release of the fund to you. email back as soon as you receive this important message for further direction in this regards and also update me on any development. regards Ben Bright. Director of operations
Click to view scam #215812 - Sent on January 30, 2017, 1:03 pm by maria.esposito.m5me@alice.it
From: Mr. Robert king Date: Wed, Dec 14, 2016 at 7:55 AM Subject: Attention To: Attention, I have registered your ATM CARD of $2.9Million USD with DHL EXPRESS Courier Company with registration code of (Shipment Code AWB 33xzs)Please Contact with your delivery information such as, Your Name: Your Address: Your Telephone Number: Your Age: Name Mr. Robert king [email address removed] Tel Phon:+229 99109935 I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them. Thank you. Best Regards, Mr. Robert king
Click to view scam #215431 - Sent on December 15, 2016, 12:32 am by officek202@gmail.com
From: Mr. Robert king Date: Thu, Dec 15, 2016 at 8:57 AM Subject: Attention To: Attention, I have registered your ATM CARD of $2.9Million USD with DHL EXPRESS Courier Company with registration code of (Shipment Code AWB 33xzs)Please Contact with your delivery information such as, Your Name: Your Address: Your Telephone Number: Your Age: Name Mr. Robert king [email address removed] Tel Phon:+229 99109935 I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them. Thank you. Best Regards, Mr. Robert king
Click to view scam #215393 - Sent on December 15, 2016, 9:51 pm by officek202@gmail.com
    Sent: Friday, December 02, 2016 at 1:15 AM From: "MR.MIKE EKETE" [email address removed] [email address removed] Subject: End of the Year Special BONUS Payment. Welcome to Western Union: Send Money Worldwide FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our Ref:WUMT0XX2/987 WEB SITE.www.westernunion.com Send Money Worldwide Send Money Worldwide Western Union is a convenient way to send money fast. It's easy, reliable and you have a choice of great options. Dear beneficiary End of the Year Special BONUS Payment. The Western Union money transfer heard office are very sorry for what happen to you throughout this Year all the promising and fail from Fake Western Union in this country This is to notify all our customer's about the latest development concerning all the payment that are left in our custody, which yours are inclusive Beside, your where given a bill of High payments, in order to receive your payment of which we didnt hear from you for some time now. Hence, our Western Union is now offering a Special BONUS End of the Year 2016 to help all our customers that are having their payment in our custody due to of price. In order words we are now requesting that those involve should pay only the sum of $50. 00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you to comply and your part funds of $1.500.000.00 shall be transfer to your designated address. But remember that after (3DYS) you did not make the payment then we will divert your funds to Government Account, to avoid problem or we will cancel the payment for this Month. Again after (3DYS) we will enter a new project and that is the reason why we decided to help all our customers for a better Christmas holiday before we enter into the new project. So be advise to send the $50.00 immediately so that we will register your payment and for you to start receive $5,000 twice daily from tomorrow. Be advice that there is no time again for we to call any person on phone unless you call me+229-99139266 OR E-MAIL: [email address removed] ) After the payment of $50 usd you will start receiving your money every day $5,000usd twice through western union. Send the money through Western Union Money Transfer with the information below, Receiver Name..... GODWIN JEKWU Country..... Benin Republic City........Cotonou Text Question..How Long? Text Answer:....2hours Amount=$50usd The moment I receive the payment of $50.00usd I will release the first payment information�s of $5,000 to you and you will pick up the money and I will send your second $5,000.00 in the next 10hour.45 minutes hours. Your urgent respond is highly needed; Yours truly MR.MIKE EKETE For Western Union Department Ecobank. EcoBank Benin. Rue du Gouverneur Bayol, 01 B.P. 1280 Cotonou . Hours (Weekdays) 8am - 6pm Hours (Sat) 8am - 1pm
Click to view scam #215216 - Sent on December 2, 2016, 12:39 pm by wwwwesternu14@outlook.fr
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Sent from Yahoo Mail for iPhone Begin forwarded message: On Tuesday, November 15, 2016, 4:37 AM, Bella William wrote: Hello my dear friend, How are you over there in your country or elsewhere? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. I am happy to inform you that I have successfully transferred the fund with the cooperation of a new partner from Netherlands. I use this opportunity to inform you that the transaction has finally worked out and I am contacting you to let you know that I left a bank draft check worth of $1.5 million for your compensation, I registered the bank draft check with DHL Courier company before leaving the country, and I instructed him to deliver the check to you once you contact him. I will advise you now to contact DHL courier manager with your full delivery details so that they will process the delivery of your bank draft check to you immediately. Here is the contact info to contact DHL Manager. NAME:  Dr Albert Godwin EMAIL: [email address removed] PHONE: +229 688-669-49 Please remember to fill your information as bellow when contacting Reverend Father John Mark ok. Full Name:---------- Home Address:---------- Your country:---------- Your phone number:---------- Greetings Bella William
Click to view scam #215052 - Sent on November 15, 2016, 5:14 pm by mapada79@alice.it
Attn Beneficiary The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 28th of january 2017 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $5000, 00 everyday from money gram until the total amount is paid completely to you Now Contact the person In charge of the Compensation through money gram in the person of Dr Jose Mallam, and send him your personal information to enable him start the transfer to you starting from tomorrow Contact Person: Dr Jose Mallam, Direct Phone:+229 68414701 Email: [email address removed] Contact them with your personal information such as Your Full Name Your Direct contact Telephone Number Sex Age Address City Country Occupation Sincerely Yours Erik Freeman
Click to view scam #214993 - Sent on January 29, 2017, 11:29 pm by "mrsjoyeze."@ace.ocn.ne.jp
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Sent from Yahoo Mail for iPhone Begin forwarded message: On Friday, September 23, 2016, 11:07 AM, Echi Iwobi wrote: Attn Beneficiary The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 22th of Sep 2016 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $5000, 00 everyday from moneygram until the total amount is paid completely to you Now Contact the person In charge of the Compensation through money gram in the person of  Mr.George David, and send him your personal information to enable him start the transfer to you starting from tomorrow Contact Person:  Mr.George David, Direct Phone:00229-98233267 Contact them with your personal information such as Your Full Name Your Direct contact Telephone Number Sex Age Address City Country Occupation Sincerely Yours Echi Iwobi   
Click to view scam #214983 - Sent on September 23, 2016, 9:05 pm by diplomatfrankroland1@gmail.com
Begin forwarded message: > From: "Mr. JACK SMITG" > Date: November 30, 2016 at 9:33:09 AM PST > Subject: From the Former United States Ambassador to Republic of Benin > Reply-To: [email address removed] > > From the Former United States Ambassador to Republic of Benin: > > This is MR. James Agu. the Former United States Ambassador to Republic of > Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I > was searching for some files that I left in this office before I left and found > out that you have not received your fund, and I asked the present ambassador Mr > James Knight what happened that you have not receive your fund since last year, > and he said that you refused to pay the required fee for the delivery of your > ATM CARD. > > I'm contacting you this morning because the director of the ATM CARD center > here in Benin Republic said that they will divert your ATM CARD to the > Government Treasury just because that you cannot pay for the service fee of > your ATM CARD which is $105.00 only according to them.But I told them to wait > until I hear from you today so that I will know the reason why you rejected > such amount of money $5.500.000.00 which will change your life just because of > $105.00. > > I want your urgent response as soon as you receive this email and explain to me > the reason why you have abandon your ATM CARD because of $105.00 But if you > don't need it then I can change your name to another person so that this > Government will not claim this money but I know that you will love to have it. > > Please my dear I want to help you to receive this fund because it was a big > shock to me that you have not receive your ATM CARD and withdraw your money > since last year ago now and I'm very sorry for that and you will receive your > fund before the end of this meeting which will take us 2 days and I will be > here to monitor it until you receive your fund. > > This is the information you will use to send the fee via western union Or money > gram transfer today. > > Receiver Name==== DAVID MANYA > Country =======Benin Republic > City ============= Cotonou > Code ============= 229 > Text Question ===== When > Answer ============ Now > Amount ======== $105.00 > Sender Name ==== > Mtcn ==== > > I will wait to hear from you today with the mtcn number and also reconfirm your > information. > AMBASSADOR: > Yours,Mr. JACK SMITG > US EMBASSY BENIN REPUBLIC > Tale: +229 99589093
Click to view scam #214951 - Sent on November 30, 2016, 5:35 pm by maurosalento@alice.it
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Begin forwarded message: On Monday, September 26, 2016, 8:44 AM, Barrister. Frank W. Berth. wrote: Attention Beneficiary, Money Gram Inc wish to officially inform you through this medium that yourUSD$9,800,000.00 outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $8,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Republic of Benin to you. 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. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise. The above arrangement has been signed and endorsed by (ECOWAS), UNITED NATION (UN), EUROPEAN UNION (EU) 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 $8,000 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. Contact Person,Rev.Frank Edward.Phone: +229 68520745 Fill your details below for reference purposes: *NAME OF CUSTOMER: ..... *ADDRESS.........*COUNTRY......... *TELEPHONE.......*Text Question... *Answer.......... Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations. Thanks and God Bless Barrister. Frank W. Berth.
Click to view scam #214841 - Sent on September 26, 2016, 5:05 pm by officewilliams038@gmail.com
S. Goodman From: "Diamond Bank Online" Date: Nov 14, 2016 11:50 AM Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR To: Cc: *ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR* *I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.* *However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.* Welcome! To - Diamond Bank Online Plc Secure Account Page *Account Name* *Account Type* *Activate * *Online Banking Account* *Created Opened* *Account Balance* *2016-10-07* *$2.5M* *Account Number* *Diamond Bank Sort Code* 0020578417 2822-03-8769 *Country* *Name Of bank* *International Money Transfer* *Input* * Swift Code PNBPUS33 Account Number 0026578071* *Please Enter:* *Transfer CODE TRANS-ID: * *Bank Name : * *Amount : * *Routing Number: * *Swift Code: * *Transfer PIN: * *The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code. * *You are to pay $70 dollars to obtain the Access Transfer Code.* *Here is information on how to send the fee through western union. * *Receiver's name: Maxwell Oba Udalor* *Country.. **Republic 0f **Benin * *City.. Porto Novo Text Question..When Text Answer...Today* *Amount $70 USD. MTCN.... Sender...* *Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details. * *Sincerely,* *HON LELA HOUVESSOU DIRCETOR ORGANIZATION* *COTONOU REPUBLIC OF BENIN Telephone:+22966676007 * [email address removed] * [email address removed] * *Head of operation manager*
Click to view scam #214797 - Sent on November 15, 2016, 3:53 pm by ddiamondbtransferuonline@outlook.com
From: Dr.Solomon Anthony Date: Tue, Sep 27, 2016 at 10:46 PM Subject: Money Gram Payment MTCN number is: 69231415 Available for pick up by receiver To: The sum of $4.6 million was approved in your name for compensation as a scam 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 $1.500.000.00 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 $6000 Director//: Mr.david mark Office//: 22968173493 [email address removed] Note 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, Dr.Solomon Anthony Secretary of publicity for and on behalf: IBRD World Bank Cotonou– Benin Republic
Click to view scam #214328 - Sent on September 28, 2016, 1:35 pm by .Solomon.@cyber.ocn.ne.jp
From: Barrister. Frank W. Berth. Date: Mon, Sep 26, 2016 at 8:54 AM Subject: Attention Beneficiary, To: Attention Beneficiary, Money Gram Inc wish to officially inform you through this medium that your USD$9,800,000.00 outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $8,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Republic of Benin to you. 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. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise. The above arrangement has been signed and endorsed by (ECOWAS), UNITED NATION (UN), EUROPEAN UNION (EU) 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 $8,000 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. Contact Person, Rev.Frank Edward. Phone: +229 68520745 Fill your details below for reference purposes: *NAME OF CUSTOMER: ..... *ADDRESS......... *COUNTRY......... *TELEPHONE....... *Text Question... *Answer.......... Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations. Thanks and God Bless Barrister. Frank W. Berth.
Click to view scam #214304 - Sent on September 26, 2016, 4:42 pm by officewilliams038@gmail.com
We have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and addressName:Jean-Luc KiniffoTEL: +229 98976228Email: [email address removed] hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulationsThanksFrom Hon Anne Johnson(IMF REPS BENIN)
Click to view scam #214171 - Sent on September 16, 2016, 1:44 am by western.unionmt71@gmail.com
From: [email address removed] Date: Sat, Sep 17, 2016 at 9:56 AM Subject: Hello Dear, To: I'm Larry Tunde, a lawyer in Cotonou, Benin Republic, late Mr. Joerg, a gold merchant who was my client, died as a result of lung cancer without a will, now I want to present your name to late Mr. Joerg, bank so the money left behind by late Mr.joerg, can be transferred to your account through my help. The amount of U.S.$ 10.5 million deposited in a local bank here, by late Mr. Joerg before his death on November 23, 2012, I need your information so that I can show you the bank as next of kin to Late Mr. Joerg for further process. Please provide name and full address, your age, profession and position, address, email not mail.ru and mobile number for contact purposes, Please reply via personal e-mail, so I will send more details of Mr.Joerg you need to know: [email address removed] +22999449772 Thanks Barr.Larry Tunde.
Click to view scam #214059 - Sent on September 17, 2016, 4:24 pm by tundeequitychambers@gmail.com
From: Dr. Shirley White Date: Wed, Sep 14, 2016 at 1:27 PM Subject: To: undisclosed-recipients Attention, We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr. MICHAEL COSH via [email address removed] ) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Mr. MICHAEL COSH as soon as you receive this email or call him +229-9938-6892 and tell him to give you the Ref. Number, to pick the $5000 Please let us know as soon as you received all your fund, Best regard Dr. Shirley White
Click to view scam #214027 - Sent on September 14, 2016, 10:14 pm by office-file2016@ciudad.com.ar
From: DR EMMA Date: Mon, Sep 12, 2016 at 9:45 AM Subject: SEND YOUR ADDRESS FOR THE $12.5M USD DELIVER THROUGH ATM CARD TO YOU To: -- INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS Tinubu SQUARE, BENIN MARINA. Our Ref: CBN / IRD / CGX / NNPC / 021/06 During the Third Quarter Payment Schedule of the financial records of the Bank of BENIN (BN) it was discovered from the records of outstanding Foreign two contractors for payment with the Federal Government of BENIN That your name is next on the list of Those who will receive Their fund. I wish to officially notify you That your payment is being processed and will be released to you as soon as you reserved respond to this letter.Also once we receive the information's from you for the President of Federal Government of BENIN Approve it will enable us to release the funds to your account. note that from the record in our files, your outstanding contract payment is US D $ 12.5 M, (Five Million United States Dollars). re-confirm the information below to enable this office Proceed and finalize your fund remittance without Further delays. 1) Your full name. 2) Phone, fax and Mobile # 3) Company name, position and address. 4) Profession, age and marital status. As soon as the above information are received, your payment will be Made available to you via (ATM MASTER CARD), which will be delivered to your doorstep for your confirmation. As soon as you receive this letter for Further Discussion.We we will give you the atm pin code (4) number to use withdraw as soon as it arrive in your house. And more clarification contact me via this email: [email address removed] YOURS SINCERELY, EMMA DIRECTOR OF INTERNATIONAL REMITTANCE +22998748252
Click to view scam #213907 - Sent on September 12, 2016, 4:52 pm by ivo@vladimirherzog.org
From: Desmond Omnya Date: Thu, Sep 8, 2016 at 8:19 AM Subject: Kindly Contact Money Gram Office for more details.. To: undisclosed-recipients Attention:Beneficiary, Your first Payment of $5000 usd is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.70000000USD) to be sign and release to you immediately you send the below information to them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. Your Receiver's: _________________ Your Country____________________ Your Telephone________________ Your Address: ________________ Your Passport Id: _________________ Contact Money Gram Office Name:Mr Tony Brawn Email: ( [email address removed] ) TEL:+22999416396 Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.70000000USD). Mr Desmond Omnya. (IMF)International Monetary Fund Compensation.
Click to view scam #213755 - Sent on September 8, 2016, 2:56 pm by desmondomnya2@ciudad.com.ar
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Sent from Yahoo Mail for iPhone Begin forwarded message: On Tuesday, August 30, 2016, 5:24 PM, jeffy anderson wrote: Attn My Dear; Your ATM card is ready to deliver, kindly contact dhl company for urgent deliver, with your full receiver information's and the delivery ATM card $7.5m usd [email address removed] Cell: +229-61318630 Contact;mr. jeffy anderson DHL COURIER COMPANY LTD
Click to view scam #213725 - Sent on August 31, 2016, 2:59 am by guguerc@tin.it
ATTENTION MY DEAR BENEFICIARY, This is to inform you that we have succeeded on the delivery of your fund. Simply contact Diplomat Mr. Miki William with your full delivery address and you$B!G(Bre nearest airport to land, on this information below so that he can deliver your consignment worth $6.5 Million; Contact name: Mr. Miki William contact phone number +13143392835 I advise you to reconfirm the following information below to him, So that He will deliver your consignment that contained your fund as soon as possible. 1)Your Full Name. 2)Mobile Phone Number. 3)Current Home Address. 4)Fax Number. 5)Country. 6)City. 7)Nearest Airport . As He is at Airport right now because of the Searching and Scanning of the consignment which made him to misplace your address, so contact him now. Be inform that to open the consignment the secret code; is __, and the diplomat did not know the code due to i registered the box as Africa cloth and personal belong to avoid not to delaying the consignment. Regards, Mr. Miki William
Click to view scam #213674 - Sent on January 29, 2017, 9:52 pm by usajamesnight1.uk@gmail.com
From: Chucks Malla Date: Sun, Aug 21, 2016 at 5:31 AM Subject: Your total Funds of ($2.500,000.00USD) have been deposited To: Your total Funds of ($2.500,000.00USD) have been deposited in Money Gram department after the final meeting with the board of directors. What you have to do now is to contact Money Gram director Mr.Cyril Egobia. E-mail: ( [email address removed] ) He will give you direction on how you will be receiving your funds on daily basis. Remember to send to him your Full information such as; Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Note that you will be receiving $4,500 twice per day, therefore contact him through email and as well call him with this number:+229-9948-7608 as soon as you receive this email and tell him to give you the Ref #, sender name and question/answer to pick the $4,500 Please let us know as soon as you received all your fund, Thanks. Chucks Malla
Click to view scam #213606 - Sent on August 21, 2016, 3:13 pm by chucks.malla@yahoo.com
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Sent from Yahoo Mail for iPhone Begin forwarded message: On Monday, August 22, 2016, 7:18 AM, John Mark wrote: Dear Lucky Beneficiary,  REPUBLIC OF BENIN COTONOU, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card Pin 8119 of $3.7m, has 0 week to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.  Now i want you to contact DHL Delivery Service with your Full Contact information's 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. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have been increasing daily. Below is their Contact Informations,  Contact Person: Dr. David Victor, DHL Delivery Service [email address removed] Tel: +229-98276694 Best Regards John Mark (I.M.F SPEAKER)
Click to view scam #213539 - Sent on August 22, 2016, 3:41 pm by info@tc.edu.tw
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Begin forwarded message: On Sunday, August 21, 2016, 12:30 PM, western union head office wrote: Attention E-mail Address Owner, Sequel to the first edition 2016 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer. However, we have concluded to effect your payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $500,000.00 is completely transferred to you. We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $85 only to activate your payment file. THIS IS YOUR FIRST PAYMENT INFORMATION: MTCN 6048437120 SENDERS NAME HENRY MOORE SENDERS COUNTRY BENIN REPUBLIC TEXT QUESTION IN GOD TEXT ANS WE TRUST AMOUNT $5,000.00 Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Thanks, HENRY MOORE Tel phone +229 98521182 Director Western Union Money Transfer Head Office Benin Republic CONFIDENTIAL NOTICE
Click to view scam #213531 - Sent on August 21, 2016, 8:58 pm by kennethbest0@gmail.com
From: Mr.O'Neil Trotte. Date: Tue, Aug 16, 2016 at 9:56 PM Subject: Contact Western union Agent: To: Attn, Dear, We have concluded to effect your payment $3.5,000.000.00 thousand dollars through western union today, but the maximum amount you will be receiving each day starting from tomorrow is $6,000.00 daily until the funds is completely transferred. Contact Western union Agent: Rev. Gnocchi Michael TEL: +229-98118593 [email address removed] Though,Mr.George Don $6,000.00 made in your name today so contact Rev.Gnocchi Michael and tell him to give you the mtcn, sender name and question/answer to pick the $6,000.00Pls let me know as soon as you received all your funds $3.5,000.000.00 Remember to re-confirm your below info'. SENDER NAME............... CONFIRMATION ADDRESS............ TELEPHONE NUMBER................. Call Rev.Gnocchi Michael because he is in charge of your daily payment: Direct Phone# {+229-98118593} Best Regards Mr.O'Neil Trotte.
Click to view scam #213503 - Sent on August 17, 2016, 4:40 pm by WWW4.@plum.ocn.ne.jp
From: Mr. James Andrew Date: Thu, Aug 11, 2016 at 9:56 AM Subject: Dear package owner. To: undisclosed-recipients Dear package owner. This is to inform you that your package is with us and the content of the package is an ATM Master CARD which valued $3.800.000.00 USD. The package was ordered by the United Nation Compensation Committee. So contact Mr. Terry James, E-mail: [email address removed] and forward your delivery address and contact phone number. Manger Name: James Andrew E-mail: [email address removed] Phone/Fax: +229 99796623 Looking forward to hear from you soon and call Mr. Cary Marcus for urgent attention phone: +229 99796623. Thanks, Mr.James Andrew. Fund Delivery.
Click to view scam #213446 - Sent on August 11, 2016, 7:10 pm by infous12@ciudad.com.ar
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Sent from Yahoo Mail for iPhone Begin forwarded message: On Sunday, July 31, 2016, 3:21 PM, [email address removed] wrote: This is to inform you that we want to start sending your winning lottery of $4.8Million USD today and you can only be receiving two timesdaily from us through your payment file,note that you will pay $55 only for your transferring file. I have made today's payment for you below is the Mtcn, you can also track it on-line Website;https://wumt.westernunion.com/asp/orderStatus.asp?country=NG Sender's name:Clarence Corass Amount Sent $5,000 Mtcn# .0716797753 Text Question: When Text Answer: Now Re-confirm your information's to enable us activate the MTCN in your name you name___ you country__ you address___ you Occupation____ you Age/sex__ Your occupation Direct phone number__ [email address removed] CONTACT PHONE +229 99077083 Best Regards Mr John White (IMF.) --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus
Click to view scam #213430 - Sent on August 1, 2016, 10:24 am by info@tc.edu.tw
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Sent from Yahoo Mail for iPhone Begin forwarded message: On Sunday, July 31, 2016, 12:24 PM, [email address removed] wrote: DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 OFFICE  CONTACT'S  PHONE :(+229 98299822) ATTENTION : CARD OWNER, MY NAME IS , MRS.LINDA GLENN, FROM FOREIGN  TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT  UBA BANK PLC BENIN  REPUBLIC HAVE BEEN  MANDATED  TO ISSUE OUT YOUR PAYMENT OF $5.8MILLION USD  THROUGH ATM  VISA CARD. YOU ARE ADVISED TO STOP  FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)  OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR  ATM  VISA CARD. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF  YOUR SWIFT PAYMENT  THROUGH AN ELECTRONIC ATM  CARD PAYMENT. THE BANK HAVE ARRANGED  YOUR  PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA  PACIFIC THIS  CARD CENTER WILL SEND YOU AN ATM  VISA CARD WHICH YOU WILL USE TO  WITHDRAW YOUR  MONEY IN ANY ATM MACHINE IN ANY PART OF THE  WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000  US DOLLARS PER DAY. YOUR  TOTAL FUND IN THE CARD IS  $5.8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A  SPECIAL ARRANGEMENT IN  COLLABORATION WITH  MASTER CARD COMPANY USA. SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM  VISA CARD: (1). YOUR FULL NAME, (2). YOUR COUNTRY, (3). YOUR DIRECT TELEPHONE NUMBERS, (4). MOBILE PHONE NUMBER, (5). YOUR CORRECT HOME ADDRESS, (6). YOUR CURRENT OCCUPATION, (7). YOUR WEEKLY/MONTHLY INCOME, (8). YOUR AGE/ SEX (9). YOUR NEXT OF KIN NAME AND EMAIL. CONTACT  REV.DR. JOHN SCOTT  WITH THIS  INFORMATION: REV.DR. JOHN SCOTT FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC OFFICE TELL PHONE : (+229 98299822) NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK)  ARE  HEREBY ISSUED YOU  OUR CODE OF CONDUCT WHICH IS  ATM-0202 SO YOU HAVE TO INDICATE THIS CODE  WHEN CONTACTING REV.DR. JOHN SCOTT  ON THE CARD  CENTER BY USING IT AS  YOUR SUBJECT. KINDLY NOTIFY  (UBA BANK) IMMEDIATELY TO CONFIRM THE  RECEIPT OF THIS MESSAGE FROM THE U.B.A  BANK PLC.HEAD  OF ATM DEPT (UBA BANK) BENIN. REGARD'S FROM MRS.LINDA GLENN --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #213250 - Sent on July 31, 2016, 8:34 pm by info@tc.edu.tw
Attention My Dear, Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 0716797753, For more information contact Mr. Idi Ebube, Tell: +229 [email address removed] he'll keep sending you payment until your total fund is Completed $2.5usd Best Regards, Dennis frank http://bicccio.com/
Click to view scam #213227 - Sent on July 28, 2016, 1:03 pm by office442uwn@yeah.net

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