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ATTENTION: Reply for this final notice, Reply if you are still alive I sent you an email about your USD$4.80000000 but I did not hear from you and i am sending you thislatter my self to avoid any story, and today I receive mail from Mrs. Rose Morgan, and she said that you as the real owner of the money is dead, please are you dead or alive?, Then you are to reply soon before any illegal action will take place by releasing yourfund to Mrs. Rose Morgan, As she started that you signed an agreement latter with her BEFORE YOUR DEATH .is this true?Well if this not true that you sign an agreement latter with her, then I want you to try your best to Contact us with the above Telphone Number and email address ASAP,as soon as you can to avoid this woman claiming your fund OK, because the federal Gov cancel department is about to cancel YOUR payment in your name, as the result of your delay because of the $199 for you Fund Origin Certificate and abandoning your funds and it is unclaimed. And after I received the email from (Mrs. Rose Morgan) as child of God then I now pas instruction to my Secretary (Mrs. Shallot Martin) not to release your fund to any Mrs. Rose Morgan or anybody , she said okay that she will do as I have said, but she told me that she received the same mail from (Mrs. Rose Morgan) and I told her and Attorney not to release the fund to anybody that i must hear from you, She is even ready to pay the needed and have your fund so I want you to do your best to contact us soonest HERE IS OUR CONTACT INFORMATION. Tell:(+229)61373610 ) Or (+229 68825122) Email:( [email address removed] ) Thank you and hope to hear from you soon, but if you did not Respond i will take it that Mrs. Rose Morgan is Right and i will haveno other option than to Release your total sum of (USD$4.80000000) to her Thanks for your co-operations May almighty God Be With You And Your Love Ones In Jesus Name Amen. Yours faithfully, Rev. Fr. Emmanuel Luck President, African Development Bank Group.$B!I(B Email: [email address removed]
Click to view scam #222935 - Sent on March 4, 2017, 12:48 am by "www."@lake.ocn.ne.jp
Attention: Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires? if we must proceed with your transaction then you must keep frequent reply; this is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting today, it has been decided that you either claim the fund or as the fund owner order the termination of the fund and lose the fund to be ordered back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed which simply shows you are willing to let the fund go. Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $450 dollar. I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa or any part in the word, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us know. Details of sending the stamp fee of $450 dollar are below and please send it as i directed you below without mistake; Receiver$B!G(Bs name: PHILIP USMAN Location: Cotonou Benin Republic Question: white? Answer: black Amount: $450 Mtcn control number$B!D!D(B Sender$B!G(Bs name$B!D!D(B.. Sender$B!G(Bs address$B!D!D!D(B Sender$B!G(Bs phone$B!D!D!D(B do reconfirm you full information to avoid wrong delivery Such as Name .... country .... City ........ Address .... telephone number ... copy of your ID card .... Thank you for your understanding while I am waiting for the payment details. Yours sincerely Barrister John Kerry , Director recovery fund
Click to view scam #222931 - Sent on March 3, 2017, 11:55 pm by "www."@sweet.ocn.ne.jp
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:March /3 /2017 Dear Customer, 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 $49 it is for bank processing of your payment, Note, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 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 $49 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 $49 you will not loose it, instead it will bring your financial breakthrough, 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 $1.500, 000.00 into your account within 15hrs. Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($49) Receiver's Name: Kechi Ude Country::Benin Republic. City:::.Cotonou, Text Question: When Answer: Today Amount ::required:$49 Sender's Name: MTCN Number#: Sender?s address: Your?s Full Banking Details to avoid wrong Transfer: As soon as the payment is received today, you will receive your $1.5Million United State Dollars the same today without any delay. Best Regards Mrs. Andrea B. Smith
Click to view scam #222915 - Sent on March 3, 2017, 8:06 pm by riccardomicheletti@alice.it
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) HEADQUARTERS WASHINGTON DC. JAMES B.COMEY BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 E-Mail: [email address removed] Our Ref: FBI /0N8/CONTRACT NO.856. Motto: Fidelity, Bravery, Integrity Attn Recipient: This is James B.Comey,the current Director of the Federal Bureau of Investigation(FBI), We are here in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa. Please be informed that during our investigations we found out that there is a total amount of $12.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund,these are the works of the fraud stars who needed to extort money from you in the name of this transfer,We have to inform you that we have arrested some men in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message . These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required. I shall be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them. In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying. Regards. JAMES B.COMEY FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
Click to view scam #222910 - Sent on March 3, 2017, 5:28 pm by "fbi."@eagle.ocn.ne.jp
WESTERN UNION HEAD OFFICE DEPARTMENT BENIN REPUBLIC.FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD, LAGOS NIGERIA WESTERN UNION HEAD OFFICE DEPARTMENT BENIN REPUBLIC. FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE : +229 96308415 EMAIL: [email address removed] WEB http://www.westernunion.com Attn dear beneficiary I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95 before the release of the payment to you. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.JOHN CARLOS because he is the person in charge of your payment, and he can send you another payment today once you contact him, E-mail [email address removed] contact him once you picked up the $5000.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $95 and it will serve as re-confirmation of your payment file in their office. Here is the Senders Information; Track: https://www.westernunion.com/us/ Money Transfer Control Number (M.T.C.N):0129623983 Senders First Name: JOHN Senders Last Name: CARLOS Question:In God Answer:We trust Website; http://www.westernunion.com.They will be waiting to hear from you with the transfer clearance certificate payment of $95 today;And you can use this below information to send the transfer charges today through western union or money gram. Receiver Name----Chris Igwe Country------Benin Republic City-----Cotonou Amount---------$95.00 usd Text Question----START Answer-----TODAY Sender's Name---- Mtcn-------------? Be advice that $95 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you. Regards Miss.Vivian Douglas [email address removed]
Click to view scam #222828 - Sent on March 3, 2017, 12:12 am by sigiorgi@alice.it
This is Gen. John F. Kelly, the new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$9.5m (Nine million Five thousand United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment to your home address. I can be reached at (202) 816-8826. Leave me a text or Voice Message if i am unavailable to answer. I look forward to hearing from you. Gen. John F. Kelly Secretary of The U.S. Department of Homeland security. Washington DC
Click to view scam #222817 - Sent on March 2, 2017, 10:43 pm by Homeland@trust.ocn.ne.jp
Tout en vous remerciant de l'attention que vous accordez а mon v?u le plus cher, j'aimerais que vous sachiez que je ne m?йtais pas trompйe de personne. Mon souhait a toujours йtй de rencontrer une personne de DIEU, afin que cette derniиre mиne des actions sociales а travers une fondation. Toutefois, je comprendrais votre йtonnement quant а ma faзon de procйder. Je me nomme MATHILDE DECHIN de nationalitй Franзaise mais actuellement en sous observation mйdicale dans un hфpital sise а LONDRES. J'ai dы vous contacter parce que je souhaite prendre par vous pour faire don d'une somme de 1.500.000 ? dans les soucis d'aider des personnes en besoin. Ma vie professionnelle a йtй un vйritable tourisme d'autant plus que j'ai toujours vйcu loin de mon pays. D'abord au Koweпt, oщ j'ai travaillй dans le secteur pйtrolier. Ensuite j'ai йtй en Rйpublique du Bйnin (annйe 2006) oщ je voulais mettre en place plusieurs entreprises quand cette maladie m?a touchй. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la chance d'avoir d'enfant. Aprиs six (06) annйes de vie commune, mon йpoux a perdu la vie suite a une longue maladie. Ainsi je suis restйe а nouveau seule jusqu'а ce que ce cancer vienne limiter ma vie. Cela fera bientфt deux ans que je me bats contre cette maladie et la mйdecine ne peut plus rien suite aux rйsultats des examens mйdicaux dont mes jours sont comptйs selon l?investigation de mon Docteur. J'avais bloquй ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grйe а vous confier cet argent pour que mon projet de donation aboutisse. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Vous pouvez toute fois me contacter sur mon tйl : 00447781470659 Mme MATHILDE DECHIN,
Click to view scam #222775 - Sent on March 2, 2017, 3:01 pm by mario_rondoni@alice.it
-- My name is Mrs Patricia Santos Ben,from Texas USA.now in Africa and currently hospitalized in a private hospital in Benin republic as a result of brain cancer I?m donating the sum of $8.5 for the work of God and charity May the good Lord bless you. I will reveal further details to you as soon as I receive your positive reply to my private email ID [email address removed] Have a nice day and God be with you. Regards, Mrs. Patricia Santos
Click to view scam #222774 - Sent on March 2, 2017, 2:35 pm by john@dfirma.pl
Attention Beneficiary With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK, I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed, However, it is our pleasure to inform you that your ATM Card Number; (4577- 9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $3.6 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $100.00 Only and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK. Please reconfirm to us your home address to avoid any wrong deliver such as:- Your Full Receiver?s name:_____________ Your Home address:_____________ Your Direct Phone Number::________________ Your Passport attached or your drive license:________________ Contact us on below Rev.Mike Edward +229 [email address removed] to receive your ATM VISA CARD worth $3.6 million Dollars, Remember that only payment you are required to send is only the activation fee $100.00 to activate your ATM VISA CARD with the pin code. Sincerely MRS.SUSAN DAVID
Click to view scam #222717 - Sent on March 1, 2017, 4:35 pm by marcotonini362@alice.it
Le Chargйe Des Programmes (ACPD)/ Forum International !!!!!!!! Bonjour trиs cher(e) A l'issue de la 17 иme йdition de l'Action Canadienne pour la Population et le dйveloppement (ACPD) organisй au CANADA. Le coordonnateur des programmes ACPD а le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de dйveloppement йtabli pour les localitйs rйgionales. Donc si vous кtes intйressй, veuillez envoyer votre demande de participation а notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-retour. L?initiative а йtй conзus par le PNUD / Rapport humain 2008, soutenue par L?ONU, la Banque Mondial (B M) le Fond Monйtaire International(FMI) et le Centre International du Crйdit Mutuel (CICM). Chaque participant, Les ONG, Associations, Mйdecins, Dйlйguйs mйdicaux et collectifs des agents de santй?invitйs et prйsent lors de la confйrence bйnйficieront d?une Subvention йvaluйe а $ 60.000$ US sur йtude de projets originaux qu'ils auront а soumettre au staff d?ACPD. Bureau Administratif ACPD E-mail: [email address removed] Tel: +1 518 299-0743 / Fax:(+1519)989-5398 Quйbec - CANADA Envoyer votre demande de participation a notre adresse E-mail: [email address removed] Site Web: http://www.acpdinfos-canadaforum.jimdo.com Nb : Vous auriez а payer les frais d?inscription de la participation si votre demande a йtй retenue et les conditions de la participation vous sera envoyйe. Nous serons trиs heureux de vous compter parmi nos futures participantes а cette 17 иme йdition de confйrence internationale ACPD. Organisation ACPD CANADA
Click to view scam #222695 - Sent on March 1, 2017, 2:09 pm by armando.melocchi@tin.it
First United Bank Corporate Office Headquarters 2730 W. University Drive Denton, Texas 76201 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Attention: Beneficiary, The Management of the First United Bank Texas Corporate Office Headquarters here in 2730 W. University Drive Denton, Texas 76201. wishes to inform you that after a brief meeting held by the Bank executives yesterday, the 25rd of February 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds USD$8.500,000.00 (Eight Million Five Hundred Thousand United State Dollars) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, that all unclaimed funds to be paid into the United States Government Treasury account as unclaimed funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into the following government directive: Name of Bank: JP Morgan Chase, Bankers for the United States Treasury Department. Address: Headquarters at 270 Park Avenue in New York. AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your fund of USD $8.500,000.00, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government, Also be informed that before we can proceed again with the transfer of your fund, you are required to renew your Payment file which has been expired due to your delay. therefore a payment file renewing charge is sum of US$260.00 is mandatory and it has to be send to the issuing officer at the bank where your transaction is originated as stated below. Once we receive the fee today, we will proceed with the transfer of your funds, Also we will furnish you all the transfer legal documents that covered your fund to enable you have access to your fund, We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund. For further inquires or questions, Please call this office number or better send us a text message phone +1(972) 947-3141 Or Call Our Costumer,s Service Line +1(972) 895-7780 Thank you for giving us the opportunity to serve your banking needs. Thanks for banking with us. Yours in service, Mr. Mark Williams Auditing account manager First United Bank 2730 W. University Drive Denton, Texas 76201 Officer: Financial Center Operations Manager.
Click to view scam #222650 - Sent on March 4, 2017, 3:05 pm by giroup@alice.it
Tout en vous remerciant de l'attention que vous accordez а mon v?u le plus cher, j'aimerais que vous sachiez que je ne m?йtais pas trompйe de personne. Mon souhait a toujours йtй de rencontrer une personne de DIEU, afin que cette derniиre mиne des actions sociales а travers une fondation. Toutefois, je comprendrais votre йtonnement quant а ma faзon de procйder. Je me nomme MATHILDE DECHIN de nationalitй Franзaise mais actuellement en sous observation mйdicale dans un hфpital sise а LONDRES. J'ai dы vous contacter parce que je souhaite prendre par vous pour faire don d'une somme de 1.500.000 ? dans les soucis d'aider des personnes en besoin. Ma vie professionnelle a йtй un vйritable tourisme d'autant plus que j'ai toujours vйcu loin de mon pays. D'abord au Koweпt, oщ j'ai travaillй dans le secteur pйtrolier. Ensuite j'ai йtй en Rйpublique du Bйnin (annйe 2006) oщ je voulais mettre en place plusieurs entreprises quand cette maladie m?a touchй. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la chance d'avoir d'enfant. Aprиs six (06) annйes de vie commune, mon йpoux a perdu la vie suite a une longue maladie. Ainsi je suis restйe а nouveau seule jusqu'а ce que ce cancer vienne limiter ma vie. Cela fera bientфt deux ans que je me bats contre cette maladie et la mйdecine ne peut plus rien suite aux rйsultats des examens mйdicaux dont mes jours sont comptйs selon l?investigation de mon Docteur. J'avais bloquй ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grйe а vous confier cet argent pour que mon projet de donation aboutisse. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Vous pouvez toute fois me contacter sur mon tйl : 00447781470659 Mme MATHILDE DECHIN,
Click to view scam #222645 - Sent on March 2, 2017, 3:01 pm by mario_rondoni@alice.it
FЙVR. 27 "I have left a certified ATM VISA CARD for you" has been annulй Quand lundi, 27 fйvrier 2017 10:30 AM а 11:30 AM (GMT) Greenwich Mean Time - Dublin/Йdimbourg/Lisbonne/Londres Message I have left a certified ATM VISA CARD for you Attention My Good Friend., How are you doing i Hope all is well with you and your family,You may not understand why this mail came to you. But if you do not remember me, you did have received an email from me or my partner in the past regarding to transfer a Multi-Million-Dollar business proposal which we never concluded with you. I am using this opportunity to inform you that the Multi-Million-Dollar business has been concluded with the assistance of another partner from Malaysia who financed the transaction a logical conclusion. I thank you for your concern even though it was unfinished transfer of fund into your account due to one reasons or the other. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Malaysia that was capable of assisting me in this great venture. Due to your effort, sincerity,courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $2.5 Million US Dollars I have left a certified ATM VISA CARD for you worth of $2.5 Million US Dollars cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mrs. Susan Leo on her direct email address [email address removed] the collection of your ATM VISA CARD. I authorized her to release the ATM VISA CARD to you whenever you contact her regarding for it. At the moment, I am very busy here because of the investment projects, which I and the new partner are having at hands. Please I will like you to accept this token with good faith as this is from the bottomless of my whole heart, Also comply with Mrs. Susan Leo directives so that she will send the ATM VISA CARD to you without any delay. CONTACT:Mrs. Susan Leo Account Officer, Cotonou, Republic of Benin Email address: [email address removed] Tele Phone:+22999233954 Therefore, you should send her your full Names and telephone number/correct mailing receiving address where you want her to send the ATM VISA CARD to you. Thanks and God bless you and your family. Hoping to hear from you. Thank you Mr philippe, Cette invitation а un йvиnement a йtй envoyйe а partir de   Yahoo Agenda
Click to view scam #222644 - Sent on March 2, 2017, 9:46 am by dr.philippe27@yahoo.com
Dearest One, I Hope This Mail Meets You In Good Health And Spirit, I Am,Miss,Mary Bruma, A Nationality of (Cote d'Ivoire) .Presently, I Live As a Refugee In Republic of Benin, With My baby . I Am A Victim Of War And The Son Of Late Chief Tony Douglas The Assassinated Former Assistant Director Of Cote d'Ivoire Gold And Diamond Mining Corporation. My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program. I had a singular shock and trauma, which compelled us to flee from the country to Republic of Benin by the help of an army colonel, who is a close friend of my late father. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Eight Million dollars, ( $8 Million United State Dollars) now in the custody of a bank in Benin Republic to your private account pending our arrival to your country. We are Making This Request To You With Tears In our Eyes And I Feel That God Almighty Will Touch You With His Spirit for you To Listen To My Cry For Help And Answer Me Without Delay. For your assistance, We will be glad to offer you 15% of the total sum for your effort assistance, In your reply, i will like you to send to us your contact information stated bellow and i have in this attached in attachment my identity card for more trust 1) Your Full Name:-............... 2) Your Age:-..................... 3) Marital Status:-............... 4) Your private Cell Phone Number:.......... 5) Your Country:-................. 6) Your Occupation:-.............. 7) Sex:-....................... we are anxiously waiting for your acceptance reply to help us out. Your Urgent Reply is needed. Best regard Miss,Mary Bruma, Email: [email address removed]
Click to view scam #222641 - Sent on March 2, 2017, 12:07 am by lenzasammartinese@alice.it
May I Have Your Attention, Please? I really apologize for the entire problem you have passed through in respect of your overdue fund which our old management failed to complete your fund transfer and it has been under detention since last year? Nevertheless I am Mr. Isaac Freedom the new elected General Manager Money Gram Legal Affairs Cotonou- Benin Republic and I resumed office last week I am writing this message with deep sorrow as I re-covered your File of US$$2.5 Million unpaid through my searching which the fund supposed to be transferred to you at the rate of US$5,000.00 per daily during the former manager regime which has been sacked since he failed to work according to the instructions given by the Board of Directors. Therefore it's my wish to inform you that after our Board of Directors meeting last Friday with Ministry of Foreign Affairs your fund worth US$2.5 million has been approved and you will now start receiving US$15,000.00 daily based on our agreement with Ministry of Foreign Affairs you will pay just US$85 to enable us re-activation your File and commence your fund transfer as directed. Note this project was approved in other to release every Overdue Fund belongs to foreign beneficiaries according to the Ministry of Foreign Affairs and hence this office is concerned be rest assured that you will start receiving your payment before 24 hours upon the receipt of the fee. Below are the details for you to send the fee: RECEIVER NAME: ===== SAMMUEL CHUKWU COUNTRY: ====== BENIN REPUBLIC CITY: ======= COTONOU SECRET QUESTION: ==== COLOR ANSWER: ====== WHITE AMOUNT: ===== US$85 NOTE: Follow our official arrangement you will be receiving US$15,000.00 on a daily basis until your total fund of US$2.5 million is completely transferred based in our agreement with ministry of foreign affairs and note your daily payment of US$15,000.00 will be split into Three ref numbers which will worth US$5,000.00 per each transfer. Again we are here to assure you that this is the only thing required for us to commence with your transaction therefore we are waiting to have the fee details in other to carry out this project accordingly. Please forward the follow details to us once wire the fee. Ref Number/MTCN Senders Name Senders Address. NOTE: This special offer valid for 5 working days meanwhile treat as urgent as possible to enable us carried out this project accordingly as agreed with Minister of Foreign Affairs so that you will start receiving your payment. Kindly reply us: ( [email address removed] ) We promise to serve you better. Yours Sincerely Mr. Peter Moses Tel: +229 6203 6229 E-Mail: [email address removed] General Manger Money Gram Legal Affairs
Click to view scam #222550 - Sent on February 28, 2017, 3:32 pm by kemar_mgo@alice.it
Click to view scam #222547 - Sent on February 28, 2017, 2:59 pm by moneygram3090@gmail.com
May I Have Your Attention, Please? I really apologize for the entire problem you have passed through in respect of your overdue fund which our old management failed to complete your fund transfer and it has been under detention since last year? Nevertheless I am Mr. Isaac Freedom the new elected General Manager Money Gram Legal Affairs Cotonou- Benin Republic and I resumed office last week I am writing this message with deep sorrow as I re-covered your File of US$$2.5 Million unpaid through my searching which the fund supposed to be transferred to you at the rate of US$5,000.00 per daily during the former manager regime which has been sacked since he failed to work according to the instructions given by the Board of Directors. Therefore it's my wish to inform you that after our Board of Directors meeting last Friday with Ministry of Foreign Affairs your fund worth US$2.5 million has been approved and you will now start receiving US$15,000.00 daily based on our agreement with Ministry of Foreign Affairs you will pay just US$85 to enable us re-activation your File and commence your fund transfer as directed. Note this project was approved in other to release every Overdue Fund belongs to foreign beneficiaries according to the Ministry of Foreign Affairs and hence this office is concerned be rest assured that you will start receiving your payment before 24 hours upon the receipt of the fee. Below are the details for you to send the fee: RECEIVER NAME: ===== SAMMUEL CHUKWU COUNTRY: ====== BENIN REPUBLIC CITY: ======= COTONOU SECRET QUESTION: ==== COLOR ANSWER: ====== WHITE AMOUNT: ===== US$85 NOTE: Follow our official arrangement you will be receiving US$15,000.00 on a daily basis until your total fund of US$2.5 million is completely transferred based in our agreement with ministry of foreign affairs and note your daily payment of US$15,000.00 will be split into Three ref numbers which will worth US$5,000.00 per each transfer. Again we are here to assure you that this is the only thing required for us to commence with your transaction therefore we are waiting to have the fee details in other to carry out this project accordingly. Please forward the follow details to us once wire the fee. Ref Number/MTCN Senders Name Senders Address. NOTE: This special offer valid for 5 working days meanwhile treat as urgent as possible to enable us carried out this project accordingly as agreed with Minister of Foreign Affairs so that you will start receiving your payment. Kindly reply us: ( [email address removed] ) We promise to serve you better. Yours Sincerely Mr. Peter Moses Tel: +229 6203 6229 E-Mail: [email address removed] General Manger Money Gram Legal Affairs
Click to view scam #222541 - Sent on February 28, 2017, 2:04 pm by kemar_mgo@alice.it
Greetings, I am Vicky Johnson. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $5.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested, [email address removed] Best Regards, Vicky johnson.
Click to view scam #222530 - Sent on February 28, 2017, 12:11 pm by johnsonvicky@jupiter.ocn.ne.jp
UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP) 18 MALES STREET, LONDON W1p 1DH UNITED KINGDOM. Our Ref: WB/NF/UN/098/2017 UN Payment Code: 06898 Tell: +44 7418385334 Attention: UN Beneficiary, Be informed that United Nations Development Programme (UNDP) wishes to entrust the sum of Ten Million Eight Hundred Thousand Dollars ($10,800,000.00 USD) in your care for developmental purpose. The United Nations Development Programme (UNDP) is a foundation owned by the Organization of (UNDP). We discovered that most countries are facing a lot of poverty, joblessness, and creativity in most of their locality and upgrade their society/community by using this fund to assist the orphanage home, Old Age, less privileges, creation of local jobs opportunities, destitute etc. UNDP is a development organization aimed at improving lives across the world. This program tagged $B!H(BGrass-Roots Program$B!I(B is part of efforts to improve standard of living through direct participation in community development across several communities all over the world by empowering selected individuals to implement and provide basic amenities to needing communities and organizations. United Nations Development Programme (UNDP) has been undertaking several developmental projects across the world, but we have decided to take this approach in order to enhance proficiency and ensure grassroots development by reaching the local communities. UNDP Fund Aims At: 1. Promoting cooperation between UNDP Fund Member States and other developed and developing countries as an expression of solidarity with other nations of the world. 2. Helping particularly the poor, low-income countries in pursuit of their social and economic advancement. 3. Promoting equitable distribution of wealth. This is to Notify you that due to Europe Economic recess program which started after the bailout of Greece & Spain economic crises, we have routed all our huge payment accessibility via our CORRESPONDENCE BANK in Nairobi Kenya, Therefore kindly contact CitiBank plc with bellow information for your fund. Paying Officer: Peter Ally. The Head Remittance Manager, Email address: [email address removed] Telephone: +254-733 296 899 Provide Them with the below details for documentation purpose: 1) Scan Copy of Your National Identity Card or your International Passport: 2) Full Names: 3) Residential Address: 4) Country: 5) Nationality: 6) Mobile Number: 7) Occupation: You are to urgently respond to this mail with detailed information on how you plan to expend the funds in community development because that is the basis for this grant and not for personal luxury, you will equally remunerate yourself reasonably to ensure success of the project. Yours faithfully Mr. Michael O'Neill Zonal Coordinator (UNDP)
Click to view scam #222520 - Sent on February 28, 2017, 11:18 am by "WWW."@spice.ocn.ne.jp
Attention In a recent meeting held with the new FBI director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.5Million)compensaction which will come via debit master Card as instructed from our headquarter by James B. Comey, Director of the Federal Bureau of Investigation (FBI). However, to inform you that we have finally registered your ATM master card valued $2.5Million with DHL Express Company with registration code (DHLJKT00678G) below is information needed as to enable the profiling of your ATM card and its will delivery to your home address: (1)Full Name::: 2()Age::::::: (3)Occupation:: (4)Phone Number: 5()Address::: (6)ID card copy :: Underneath I have paid for the Insurance & Delivery fee.The only fee you have to pay is their SECURITY KEEPING FEE which cost $257 Please indicate the registration Number and ask Him how to pay their Security fee of $257 so that you can pay it immediately to enable them deliver you ATM Card with pin code to your home address immediately ok, bear it in mind that only fee demanded from you to send is 257$ no more fee again, contact Dhl approved the delivering. Once we receive this information, we will proceed without delay. Contact Person: Mr.Fred Johnson Dhl Representative. Call him or text message +1 (631) 973 4744. Thank you. Mr.Fred Johnson Dhl Representative
Click to view scam #222483 - Sent on February 27, 2017, 11:45 pm by enea.sala@alice.it
Attention Dear, I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr.Leon Fox .He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office here in Benin. Email Him your address on how to reach to your door step including your phone number.Don$B!G(Bt let Him know how much the package contain, try follow the instruction as I told you. Email him with this email address [email address removed] 391-0972 Reconfirm your delivering information to him now. Your Name___ Your Country__ Your Address___ Your Age Your Occupation Your Airport Direct Phone number__ Thanks Mr.John Yinka (DHL Benin Manager) Phone +229-68944555
Click to view scam #222482 - Sent on February 27, 2017, 11:25 pm by "dhldelivering09."@axel.ocn.ne.jp
Greetings Can you please confirm the address on the BL attached File today?REASON: Consignee Postal code contains an error.Notify Party:  Postal code contains an error.DELIVERY STATUS: sort orderFor full statement information and a full list of outstanding documents, please revert attached document for confirmation before departure .We would like to thank you for accepting our services.With kind regards,Thank you for using our services.Choi LeeExcellence. Simply Delivered:International express deliveries; global freight forwarding by air, sea, road and rail; warehousing solutions from packaging, to repairs, to storage; mail deliveries worldwide; and other customized logistic services – with everything CSC does, we help connect people and improve their lives.THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY. Documents received are removed from our system on its  expiry date.                                 Thank you!                                  The DocuSIgn Team
Click to view scam #222450 - Sent on February 27, 2017, 7:05 pm by lky015@daum.net
Attn My Dear, I have registered your ATM with DHL this morning and we agreed up that your of USD10.7 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country, telephone number,your address etc or call. Contact Mr, Johnson David Tel : +229 96413282. Email: [email address removed] Thank you Mrs,Grace Johnson
Click to view scam #222354 - Sent on February 27, 2017, 1:43 am by massimiliano.fratini@alice.it
Hello Dear My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors. My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 10 years old and he is my most concern now as he is still a child and does not know anything about live and has nobody to take care of him after I am dead; because I and my late husband does not have any relatives, we both grew up in the orphanage home and got married under orphanage as orphans. So if I die now my innocent child would be left alone in this wicked world and I do not wish to send him to any orphanage home, I want him to grow up in the hands of an individual, not orphanage. Please, i am begging you in the name of God to sincerely accept my proposal; let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country immediately, then you take my son to your home and raise him as your own son. As you receive the fund into your account, you are entitled to take 30 percent and invest 70 percent for my son so that he will not suffer in his entire life. Contact [email address removed] Please reply immediately with your full data if you agree to help me, so that we can arrange the transfer of the fund before anything happens to me because i will be undergoing surgery by coming week, and i do not know the fate of the surgery as the doctor has told me already that i may not survive. Please i wait to hear from you now, its a matter of urgency Yours Sincerely, Engineer. Mrs. Eva Rose. IN GOD I TRUST.
Click to view scam #222336 - Sent on February 26, 2017, 8:12 pm by s.caviglia@alice.it
Attn Dear, I am Mrs. Jennifer Njiofor, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address [email address removed] because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $3.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your right and for this reason you still have this last chance to claim your fund if you can send $98.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $98.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $3.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $98.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $98.00. Send the $98.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number +229-98967741 when you have sent the money now okay . RECEIVER NAME:.....Emma Obalim COUNTRY:........... BENIN REPUBLIC CITY :............. COTONOU . TEST QUESTION:..... IN GOD TEST ANSWER:....... WE TRUST. AMOUNT :........... $98.00USD Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: [email address removed] Thanks, Mrs. Jennifer Njiofor Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. Telephone: +229-98967741
Click to view scam #222314 - Sent on February 26, 2017, 5:22 pm by "suzanna."@energy.ocn.ne.jp
Click to view scam #222302 - Sent on February 26, 2017, 1:41 pm by 111222@cantv.net
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,and Russia. Your name was among the 5 Lucky people listed.Your ATM VISA CARD of (2.5 million dollars) was registered with TNT Express Delivery. This card WILL be handed over to you in person at your home address. Note, that the ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below. CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY CHANGES: RECEIVER'S NAME:_____________ DELIVERY ADDRESS:___________ DIRECT CELL NUMBER:_________ COUNTRY:___________________ E-MAIL (1):___________ SEX:________ ID:________ Ask TNT agent Steven John how you can get your ATM MASTER CARD of (USd$2.500,000.00.) TNT COMPANY OFFICE CONTACT EMAIL: [email address removed] MR William Ben
Click to view scam #222255 - Sent on February 26, 2017, 5:19 am by "r-isogai."@athena.ocn.ne.jp
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,and Russia. Your name was among the 5 Lucky people listed.Your ATM VISA CARD of (2.5 million dollars) was registered with TNT Express Delivery. This card WILL be handed over to you in person at your home address. Note, that the ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below. CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY CHANGES: RECEIVER'S NAME:_____________ DELIVERY ADDRESS:___________ DIRECT CELL NUMBER:_________ COUNTRY:___________________ E-MAIL (1):___________ SEX:________ ID:________ Ask TNT agent Steven John how you can get your ATM MASTER CARD of (USd$2.500,000.00.) TNT COMPANY OFFICE CONTACT EMAIL: [email address removed] MR William Ben
Click to view scam #222253 - Sent on February 26, 2017, 7:38 am by "r-isogai."@athena.ocn.ne.jp
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,and Russia. Your name was among the 5 Lucky people listed.Your ATM VISA CARD of (2.5 million dollars) was registered with TNT Express Delivery. This card WILL be handed over to you in person at your home address. Note, that the ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below. CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY CHANGES: RECEIVER'S NAME:_____________ DELIVERY ADDRESS:___________ DIRECT CELL NUMBER:_________ COUNTRY:___________________ E-MAIL (1):___________ SEX:________ ID:________ Ask TNT agent Steven John how you can get your ATM MASTER CARD of (USd$2.500,000.00.) TNT COMPANY OFFICE CONTACT EMAIL: [email address removed] MR William Ben
Click to view scam #222250 - Sent on February 26, 2017, 5:19 am by "r-isogai."@athena.ocn.ne.jp
Attention: Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: 819-552-3882 have been transferred to your Name for you to pick up but you have to pay the sum of $86usd to activate it before you can pick up the $5000 .contact now so that we can give you the Receivers name to send the activation fee and collect your $5000 immediately within 45 minutes. Again we give you 12hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact Rev. Mark James for your payment, Contact information: E-mail: [email address removed] Name: Rev.Mark James Tele: +229-68441938 Respond as soon as you receive this massage we are waiting, Regard Mrs. Juliet Adams, Director Federal Ministry Of, Finance Benin Republic,
Click to view scam #222200 - Sent on February 25, 2017, 5:15 pm by mirco712@alice.it
Attention Email Id, 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 Pastor Fred Martins via [email address removed] 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, Agent: Mrs. Mary Collins has sent $5000 in your name today so contact Pastor Fred Martins or you call him +229-99386892 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. Mr. Mark Anthony
Click to view scam #222189 - Sent on February 25, 2017, 1:51 pm by "Anthony."@peace.ocn.ne.jp
Attention Dear Beneficiary; Your total fund of $2,700.000.00million usd was deposited at the office of the Western Union transfer today under the custody of Mr.Mohammad Alaba. You shall be receiving $5000.00 everyday and per transfer. To begin the transfer, your first $5000.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Western Union transfer Director; Mr. Mohammad Alaba immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today. Please note that the cost of your MTCN activation has to be paid to the Western Union transfer office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today. Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem. In accordance to the engagement agreement with Benin Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection. Contact person: Mr. Mohammad Alaba [email address removed] ) Tel:+229 9855-6459 Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $5000.00 from your total fund today. Have it in you that $5000.00 shall be transferred to you daily till the full payment of $2,700.000.00million is completely transferred and the transfer charge has been taken care of please note. Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible FORWARD THEM YOUR FULL INFORMATION AS BELOW. Your name - - - - - - - - - Your country- - - - - - - - - - Your phone number- - - - - - - Your address- - - - - - - - - Your city- - - - - - - - Your age- - - - - - - - Your sex- - - - - - - - Your occupation- - - - - - Yours in Service The secretary, Federal Ministry of Finance and Board of Debt Management, Mrs. Jessica Iwoego
Click to view scam #222187 - Sent on February 25, 2017, 12:29 pm by "Office."@arion.ocn.ne.jp
ATTENTION BENEFICIARY, WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $3.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR DIRECTOR MR EDWARD MALAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. CONTACT HIM WITH THE BELLOW [email address removed] PHONE NUMBER +229 61-88-43-47 AND CONTACT HIM WITH YOUR FULL INFORMATION Your name=========country=========phone no=========address=========city=========age=========sex========= CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN Thanks and Remain Blessed Mrs Mary Wilson
Click to view scam #222173 - Sent on February 25, 2017, 9:13 am by ivan.federzoni@alice.it
My Beloved With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money. To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (?4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you.my private email; [email address removed] Awaiting your prompt reply, receive my cordial and fraternal greetings. Yours Sincerely Ms. Judith Lewis
Click to view scam #222089 - Sent on February 24, 2017, 8:49 pm by mslewisjudith2@outlook.com
Hi my good friend, I'm happy to inform you about my success in getting the $27.000.000 (TWENTY SEVEN MILLION US DOLLARS) moved abroad as plan, i was lucky to find some one from France who assisted me financially to obtain all the required legal documents and the deal was successful. Please contact my account officer, his name is (Mr. Charles Norton) he is working with Heritage Bank in Benin where i lived, his E-mail address is [email address removed] tell him to send you the total of $500.000.00 (Five Hundred Thousand United States Dollars Only) which I kept for your compensation for all the past efforts and attempts to assist me in that matter. As you know, the initial plan was to transfer the fund under your care or into your bank account but it failed due to one reason or the other best known to you, so i appreciated your collective efforts at that time, kindly feel free and get in touch with my account officer and instruct him where to send your debit Card loaded with your compensation fund which i left with him that you can use to make cash withdrawals at any ATM card cash payment machine or purchase, which will be deducting directly from my account in Benin, the total fund in the account is for you and it's Five Hundred Thousand United States Dollars ok, the debit card daily limit is $5,000.00, i sealed the parcel with a security seal to avoid anyone tampering with it, once you receive the package you will find your card inside, usage instructions and PIN written in the paper to access it. At the moment, I'm very busy with my partner in France because of the investment project which I and my new partner are having presently. Please I will like you to accept this token with good faith, because it's from the bottom of my heart and follow my account officer's instructions to receive your card. Yours faithfully, Barr. Gary Edward.
Click to view scam #222059 - Sent on February 24, 2017, 5:21 pm by agenttramell77@aol.com
Attn: Your Fund This is to bring to your notice that during the audit and file revision of this bank UNITED BANK OF AFRICA in the fiscal year 2016 ended, a total sum of SEVEN MILLION FIVE HUNDRED $7.5 MILLION) united state dollars was discovered in this bank in your name as the beneficiary. This fund was deposited by the ministry of finance as your E-mail address and names won you the draw and have you as apparent hair to it. You are therefore by this notice required to provide this bank with your mode of receiving these fund from us. We have two options to transfer your fund to you, first is through BANK to BANK transfer second is by uploading your fund into an ATM CARD and send it to your address. Therefore indicate to us your choice of receiving your fund from us also provide to us your personal and banking details to enable us process and release the said fund to you. Or your address where your card can be deliver. We shall anticipate your quick response. CONTACT ME HERE [email address removed] com) Tell: +229 9968172 REGARDING YOUR IRREVOCABLE PAYMENT OF $7.5 MILLION VIA ANY OF YOUR CHOICE BANK TO BANK WIRE TRANSFER, Sincerely, Mr Paul Marek. Customer Care.
Click to view scam #222001 - Sent on February 24, 2017, 12:58 pm by gio3062006@alice.it
United Bank of AfricaAccess your Fund Online Dear Customer You can now Log-in to our Online Service Portal with your valid email address and its password to view your Payment Information and to do the online transfer of your total compensation fund with us, sum total of $4.5 million USD, access your fund online and transfer to your preferred account. your first payment has already been process today so go here (My Tranfer) or click Click Here then use your current email and the password to view your payment information's and start the transfer today. Get back to us as soon as you have done your first fund transfer today, your correct email and password, indicate the real beneficiary of the fund. Remember you can only log in to our bank portal with your valid email address and its password, reason ? it was registered with your email, for recognition of the real beneficiary of the fund, Note; even if it the site doesn't log you in at the first attempt try continuously okay, it will log you in to access your fund online thanks. yours Faithfullu ChrisCustomer Care ServiceUnited Bank of Africa.U.B.A
Click to view scam #221968 - Sent on February 24, 2017, 1:35 am by deppneumatici@alice.it
Dear Sole Beneficiary, I am Charles J. Colocino Jr., a senior officer at Chicago O'Hare International Airport (USA) I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5 Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the office. YOUR FULL NAME: YOUR HOME ADDRESS: OCCUPATION: YOUR HOME/MOBILE TEL NUMBER: NEAREST AIRPORT CLOSE TO YOU: For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the Airport clearance fee of 3,800 dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification. I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Kindly send your details to by clicking reply. I will give you a call after my confirmation. Sincerely Charles J.Colocino Jr.
Click to view scam #221950 - Sent on February 23, 2017, 8:54 pm by luana73@alice.it
Attn: Dear Beneficiary, I wish to use this medium to inform you that your full Payment of USD$2.5M (Two Million five Hundred Thousand United State Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an VISA CARD which you will use to withdraw all the USD2.5M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5000 Only. We have mandated the United Bank Of Africa Plc,ATM DEPT to send you the VISA CARD and PIN NUMBER which you will use to withdraw all your USD$2.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$5000.00 Only. You are therefore advice to contact the bank with the below information to enable them speed on the transfer. 1) Your Full Name............... 2) Your Delivery Address........ 3) Your Age..................... 4) Your Sex..................... 5) Your Occupation.............. 6) Your Phone ................ Contact the bank though their contact information listed below: Contact Person:Mr. pat iwu E-mail: [email address removed] Phone:+229-99192164 Finally, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr. David jim
Click to view scam #221913 - Sent on February 23, 2017, 4:56 pm by "David."@luck.ocn.ne.jp
Attn: Dear Beneficiary, I wish to use this medium to inform you that your full Payment of USD$2.5M (Two Million five Hundred Thousand United State Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an VISA CARD which you will use to withdraw all the USD2.5M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5000 Only. We have mandated the United Bank Of Africa Plc,ATM DEPT to send you the VISA CARD and PIN NUMBER which you will use to withdraw all your USD$2.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$5000.00 Only. You are therefore advice to contact the bank with the below information to enable them speed on the transfer. 1) Your Full Name............... 2) Your Delivery Address........ 3) Your Age..................... 4) Your Sex..................... 5) Your Occupation.............. 6) Your Phone ................ Contact the bank though their contact information listed below: Contact Person:Mr. pat iwu E-mail: [email address removed] Phone:+229-99192164 Finally, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr. David jim
Click to view scam #221912 - Sent on February 23, 2017, 4:27 pm by "David."@luck.ocn.ne.jp
My Donation ?4,000,000.00 My Beloved With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money. To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (?4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you.My private E-mail: [email address removed] Awaiting your prompt reply, receive my cordial and fraternal greetings. Yours Sincerely Ms. Judith Lewis
Click to view scam #221869 - Sent on February 23, 2017, 11:41 am by mslewisjudith2@outlook.com
Attention Dear Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 13 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $39usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $39.00 per a day, and I deposited it yesterday being 22of Feb 2017. Therefore you should contact them with the below contact information; Company Name; UPS Express Customer Service. Logistic Manager: Mr. Innocent Christopher Phone: +229 99317537 Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below; Your Full Name;......................... .............. Your Country;...................... .................... Your Residence Home Address;...................... .... A Copy of You Identification................ ............ Your Direct Phone ;............................. ......... Your Cell;......................... .............. Age/Sex;...................... ........................... Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody. Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor: Mr. David Emejini Manager of UBA Bank Plc This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD. Yours sincerely, Mr. David Emejini Manager of UBA Bank Of Africa Benin Republic.
Click to view scam #221847 - Sent on February 23, 2017, 8:15 am by officinaboccalupo@alice.it
payment by ATM Master Credit Card We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of $6,500.000.00 USD (Six Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US $10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below. UPSHhrs/$55 FedExrhrs/$70 DHLMays/$68 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. 1. Valid Delivery Address: 2. Full Names: 3. Phone Number: 4. Occupation: 5.Your monthly salary. 6. Age: 7. Sex: Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company. CONGRATULATIONS IN ADVANCE. BEST REGARDS, DR. ERIC JOHN Director Foreign Remittance Department United Bank for Africa (UBA) Bank Benin Plc [email address removed] (+229)-98756466
Click to view scam #221818 - Sent on February 22, 2017, 10:59 pm by sara.stanzani@alice.it
GOOD DAY MY DEAREST! I,m Diplomat Kenneth Oba. The one assigned to deliver your package worth ($2.5million Dollars). I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the ATM card to your home address. I can be reached at (253) 299-4998. Leave me a text or Voice Message if i am unavailable to answer. I wait to hearing from you. Sincerely yours Diplomat Ken
Click to view scam #221815 - Sent on February 22, 2017, 10:40 pm by "WWW."@wine.ocn.ne.jp
Click to view scam #221785 - Sent on February 22, 2017, 8:44 pm by graziano84v@alice.it
Attention Dear, I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr. Leon Fox .He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office here in Benin. Email Him your address on how to reach to your door step including your phone number. Don$B!G(Bt let Him know how much the package contain, try follow the instruction as I told you. Email him with this email address [email address removed] Tell: (919) 3910972 Reconfirm your delivering information to him now. Your Name___ Your Country__ Your Address___ Your Age Your Occupation Your Airport Direct Phone number__ Thanks Mr. John Yinka (DHL Benin Manager) Phone +229-68944555
Click to view scam #221784 - Sent on February 22, 2017, 7:59 pm by "barrpeter."@axel.ocn.ne.jp
INTERNATIONAL MONETARY FUND (IMF) FOREIGN REMITTANCE UNIT. Resident Representative, Number 9 Hon. Justice Balakin Avenue, Cotonou Benin Republic. Telephone Number: +229 68146391 Officer In charge Of Foreign Inheritance Payment Dr. Willie Dubray (SAN). Attention dear Owner of this Payment File, A power of attorney was forwarded to our office this morning by one gentle man, he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($850.000.00) Eight Hundred and Fifty Thousand United States Dollars which is now in a dormant account UNCLAIMED, below is the Address he have submitted: FULL NAME: Gerald N. Samaroo FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A. MOBILE PHONE NUMBER: 727-421-49921 OCCUPATION:: Retired Accountant MARITAL STATUS AND AGE:: Married, 72 Years Bank Account:: city bank account# / 6503809428. Routing/122006743, address 1076 peter Johnson Road, largo Florida. Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information. If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your silence could be dangerous, as we will not be held responsible for any wrong payment. So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will be required to pay for the IMF payment Release Bond and file endorsement processing charge. Here is the information you are required to send via email for us to check up with the data we have in our central computer. (1) Full Name............. (2) Country/State/ City Name............. (3) Delivery Address......... (4) Occupation............. (5) Sex.................. (6) Age................. (7) Telephone Number........... (8) A Copy of Your Passport/ Drivers Licenses........................ Thank You. Dr. Willie Dubray (SAN). IMF payment Chief Auditor.
Click to view scam #221769 - Sent on February 22, 2017, 7:12 pm by cegnovara@alice.it
Attention. The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details. Your Full name___ Your City___ Your country__ Your address___ Your Age/sex__ Your ID or passport. Direct phone number__ Agent: Mrs.EDWIN WILLIAM Tell: (+)229 99605315 Email;( [email address removed] ) You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE. Thanks Mrs.Edwin william Secretary, Minister for Finance Office
Click to view scam #221730 - Sent on February 22, 2017, 3:26 pm by fgg.internolegno@alice.it
Attention. The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details. Your Full name___ Your City___ Your country__ Your address___ Your Age/sex__ Your ID or passport. Direct phone number__ Agent: Mrs.EDWIN WILLIAM Tell: (+)229 99605315 Email;( [email address removed] ) You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE. Thanks Mrs.Edwin william Secretary, Minister for Finance Office
Click to view scam #221729 - Sent on February 22, 2017, 3:15 pm by fgg.internolegno@alice.it
Attention. The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details. Your Full name___ Your City___ Your country__ Your address___ Your Age/sex__ Your ID or passport. Direct phone number__ Agent: Mrs.EDWIN WILLIAM Tell: (+)229 99605315 Email;( [email address removed] ) You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE. Thanks Mrs.Edwin william Secretary, Minister for Finance Office
Click to view scam #221727 - Sent on February 22, 2017, 3:15 pm by fgg.internolegno@alice.it

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