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Attention Customer, You have received this email because you are a Customer of Western Union Money Transfer. I have been trying to get in-touch with you on phone before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the new Director here Rev. Innocent Johnson. I have remitted the first payment of $5,000 with the help of my working partner Rev. Innocent Johnson to you and here is the information. Money Transfer Control Number M.T.C.N: 551-999-3805 Sender’s First Name: PETER Sender’s Last Name: CHUKWU Text Question:.......RIGHT Answer: .............NOW I told him to keep sending you $ 5,000 USD daily until the payment of $ 2,500.000.00 USD is completed and again forward them your Telephone number,Full Name, Your Country and address so that they will be sure.Please,contact: Rev. Innocent Johnson with the below details: Contact Person Rev. Innocent Johnson Phone: +229-98305361 [email address removed] Noted: If there is any problem with the transfer, do contact Rev. Innocent Johnson and he will solve it for you. The care of the funds is under his custody now. Regards, Dir. Jacqueline Sumual
Click to view scam #212197 - Sent on January 7, 2017, 1:25 pm by m.polera@alice.it
Click to view scam #212183 - Sent on January 7, 2017, 8:07 am by helengiamma13@gmail.com
Your name is was 10 listed name to be compensate by atm debit card valued $9,000,000,00 million,kindly contact Dr.Chuks Okoh with your details such as your full name,address and your direct telephone number here [email address removed] Mrs. Hellen Nuhan
Click to view scam #212173 - Sent on January 7, 2017, 12:27 am by ishibashi583-2778@nike.eonet.ne.jp
Dear Friend, Good day and compliment. I know that my message will come to you as a surprise since we don't know each other before, but it was due to the urgency of this transaction made me to contact you through email please accept my apology and give me your attention. I am Mr.Elvis Binisie, the interim Bank Manager with (BANK OF AFRICA-BOA )under political appointment by our past President. I need your urgent assistance in transferring this sum of (US$ 10.3 Million Dollars) to a foreign account before i step down end of this JANUARY 2017. Please would you be interested to assist me with any account to received this fund? Take note: We will share this fund 50%for you and 50% for me . I look forward to receive your return mail for more details about this fund and how to execute the transfer to your account within 7 to 9 days. With my position i assure you that this transaction is 100% risk free. Send me your information as follows. 1. Name in full:................. 2. Address:................/ City..... 3. Nationality:.................. 4. Age:.........../ Sex.......... 5. Occupation:................... 6. Your cell N0:.............for easy communication Please reply me here without delay: [email address removed] Thanks and have a great day. Mr.Elvis Binisie Interim Bank Manager. ---------------------------------------------------------------------
Click to view scam #212168 - Sent on January 6, 2017, 11:08 pm by brr501@buckeye-express.com
Greetings From Money Gram: My name is Dr. William Allen, I am the manager of Money Gram department in Bank of African ,I am here to inform you that a man came to our office this Morning his name is James Mike he told us that he is your Brother living in London he said that you are dead accident about two months ago on your way going to work and before your death you told him that you have fund worth of $7.5 million dollars cost of $150,.00 to receive the fund worth of $7.5million and he came here with the $150 dollars for the activation this your REFERENCE NUMBER #692-314-15. to pick up your first payment of U$5,000.00.today If real you are dead may your soul rest in perfect peace AMEN, but if you are alive please due get back to us with the $150 dollars activation fee of the REFERENCE NUMBER #692-314-15. today and pick up your first payment of U$5,000.00. today okay. If I did not hear from you today with the activation fee then I will collect the $150 dollars activation fee from Mr.James Mike and give him this information to starting pick your daily U$5,000.00. from our Money Gram office around. But if you still alive use this information to pick up your first payment of (U$5,000.00. next 2 hours after you send the $150,00 right now Track it with our website: https://secure.moneygram.com/track Sender Name: Roman Ojadi. Reference Number: 692-314-15. Text Question: Color Text Answer: Blue Amount Sent:$5,000.00. Below is the information to send the $150 dollars activation fee via Money Gram transfer or Western Union money transfer and receive your first payment US 5,000,00 next 2 hours today Receiver Name____ANAYO HIDOZIE Country .. Benin Republic City ____ Cotonou Text Question____ Color Text Answer ____ Green Amount .. $150usd MTCN ?.. Sender Name.. Sender Country .. Do have a wonderful day if you are alive but if you are dead may you soul rest in peace (AMEN) Yours Faithfully DR WILLIAM ALLEN Director Money Gram/ Telex Dept. [email address removed] cALL telephone number: (002299864_3209) Bank of African Benin Republic.
Click to view scam #212154 - Sent on January 6, 2017, 3:48 pm by leonardo1982.m@alice.it
Bonjour mon correspondant, Mon nom est Mlle Estelle Gurria. Je suis française de nationalité et âgé de 32 ans. Je travail comme Chargé de mission dans une organisation nommé OCDE au canada. C'est une organisation qui travail dans le sens du développement de tout genre. J'ai reçu ton adresse sur Google lorsque je faisais quelques recherche sur une question de développement économique et j'ai voulu profiter pour correspondre avec toi afin d'établir si possible une relation plus affinée à divers niveaux parce qu'une personne de plus comme ami est une bonne chose dans la vie d'un être humain. Dans une idée claire et saine, sans rien se cacher j’ espère qu'on pourra mieux se connaître et même se rencontrer car mon désir ardent est de pouvoir nouer une parfaite relation avec les autres personnes du monde afin de bien connaître mes semblables et de pouvoir joindre les deux bouts. Voila pourquoi j'aimerais correspondance avec toi car dit-on " la connaissance a toujours un plus quelque part. L'amitié double les joies et réduit à moitié les peines alors je serai ravie de te lire très vite sur mon adresse mail personnel afin d'approfondir notre amitié. mon émail personnel : [email address removed] ==================== Mlle GURRIA Estelle - Manager en Gestion des Entreprises et Organisations - Chargée de Mission et de la Publication de l'organisation OCDE
Click to view scam #212150 - Sent on January 6, 2017, 12:59 pm by massimo.alessandrini@tin.it
Urgent Attn: INDICATING THIS CODE (FRATERNITY-January 2017,) YOUR FUND ($860MILLION) OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Friday Dated 6nd of January 2017, It is obvious that you have not received your fund which is now in the amount of $860Million) 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 FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you 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 $20,000.00 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 three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire (6TH) of January 2017,, You will only need to pay $190.00 Only instead of $350. So, if you pay before January 2017, (6TH). 2017, you will save $160 USD (One sixteen Hundred Dollars 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 $190 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 of DHL fee of $190). Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $190.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $190 to our Branch payment Receiver Agent information below and get back to us with the MTCN. Receivers Name:..RICHARD DIMIT Location: USA QUESTION;WHAT FOR ANSWER; PACKAGE Amount to send: $190.00 Only. 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.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent. CONTACT DHL DIRECTOR IN CHARGE OF DELIVERY MR. WILLIAM KENNETH 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 DHL fee of $190.00. 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. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2017) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Offices held: 67th United States Secretary of State (Jan 2009-Feb 2013), United States Senator from New York (Jan 2001-Jan 2009), First Lady of the United States (Jan 1993-Jan 2001), First Lady of Arkansas (Jan 1983-Dec 1992). Thanks and God bless you Yours in Service, Email; [email address removed] Hillary Rodham Clinton INDICATING THIS CODE (FRBNYATM-2017) YOU R FUND ($860MILLION)
Click to view scam #212148 - Sent on January 6, 2017, 12:38 pm by jacopo.cimmarrusti@alice.it
Attention: Sir/Madam, Already the ownership has changed to the name of Mr. Lawrence R.Larson before we wrote to you, however the Re - Change of Funds Ownership has now changed to you though the chief Judge has to sign the ownership which was re write to your name. Your information including your banking detail has forwarded to the appointed bank which was approved to transfer the total fund into your bank account. We shall forward the banking details for you to also contact the bank for direct wire transfer into your bank account, note that the Chief Judge required the sum of the $75 for his signing service endorsement. Recently he was on appoint trip at Republic of Benin in West Africa and has forwarded this payment details as follows; Receiver,s Name is Emma Alagu Country is Republic of Benin City is Cotonou Question is Equity? Answer is Justice Amount is $75 Remember that we are through with the investigation and the Change of the Ownership has made while the Attorney shall sign it today for the total fund to be transfer into your bank account immediately the required fee for signing is the only sum of the $75 and this is the only Penny/Cent you are to pay regards to this. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Tinubu square,
Click to view scam #212146 - Sent on January 6, 2017, 10:10 am by marcoenicol@alice.it
Attention: Please!!! We have registered your ATM CARD of (US$7.5m) with United Parcel Courier Company with registration code number of (27971586) Please Contact with your delivery information to receive your ATM CARD. E-mail: ( [email address removed] ) Tel: +1 8134 186 867 Or Tell Phone Call; +229 9945 6415 We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of (27971586) and ask Him how much is their fees. Best Regards. Mr. David Bright
Click to view scam #212123 - Sent on January 5, 2017, 5:55 pm by jacopo.cimmarrusti@alice.it
Dear Customer, This is a special announcement to you regarding your fund which is here for long time due to the transfer fee you are ask to pay is too much for you now we are given you bonus offer which will enable you to receive your fund this time, we gave you the discount to pay only the fee of $55 to receive your fund before the end of first week in January 2017, so you have to use This information to send the fee today in other to receive your fund before our mandate OK. i wait to hear from you wait the fee. RECEIVER NAME.............Onuchi Kennel COUNTRY......................Benin CITY..........................Republic TEXT QUESTION....................WHEN ANSWER............................NOW AMOUNT............................$55 MTCN............................. SENDERS NAME ................ Yours in service Pastor Fred Martins Mr. Philip Ben Tell phone Call; +229 9455 6922, Email, [email address removed] Finance Ministry Federal republic of Benin.
Click to view scam #212120 - Sent on January 5, 2017, 5:24 pm by jacopo.cimmarrusti@alice.it
Attention please We have registered your ATM CARD of US$5.5Mwith TNT Courier Company with registration code of (Shipment Code awb 33xzs)please Contact with delivery information such as,Your Name, Your Address Your Telephone Number: Shipping company Office: Note you are to pay only delivery charge. Best Regard:Linda David contact agent Jerry Paul he is at JFK now E-mail: [email address removed] Tel:(954) 372-3520
Click to view scam #212084 - Sent on January 2, 2017, 9:21 pm by "Linda."@crux.ocn.ne.jp
Dear, With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you and $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response. Yours Faithfully, Dr. David White
Click to view scam #212083 - Sent on January 4, 2017, 5:50 pm by "ad."@blue.ocn.ne.jp
Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: http://www.moneygram.com Good News Mtcn Ref# 62272243 Sender John Shabangu Dear customer , This is to notify you about the latest development concerning all the payment that are left in our custody, which yours is inclusive besides, when you are given a bill of Sum in order to receive your payment which we didn't hear from you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $97. to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee todays so that you can get your funds Released without delay.. Again after (23DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project. click here to view your transaction status .https://secure.moneygram.com/transactions/62272243/Shabangu Your payment is available. 1) Senders Name: John Shabangu 2) MTCN Number: 62272243 3)Amount: $13,642.37. USD. Track it with this link: https://secure.moneygram.com/track So be advise to send the $97 immediately so that we will register your payment as you will be able to start receiving $13,642.37 as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +229-666 73 695 After the payment of $97. you will start receiving your money every day at sum of $13,642.37 through Money Gram until the total payment of $2.3m is completed. So what you will be receiving per day is $13,642.37 Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information; Receivers name: NUHU GODIYA Country:Cotonou ; Benin Republic Text Question: In God Answer: We trust Amount required: $97. Sender's Name: MTCN#: Sender's address: Phone Number: The moment we receive the payment of $97 i will release the first payment information's of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up. Do not forget to track your transaction above! Mr.Ken David Thanks for your patronage Money-gram remittance office Benin republic.
Click to view scam #212043 - Sent on January 4, 2017, 10:27 am by rlr572003@yahoo.com
This is to inform you about my successfully arrival at Dulles International Airport Washington Dc-(USA). Meanwhile i am having a little problem with the customs authority because of the INTERNATIONAL CLEARANCE PERMIT of your CONSIGNMENT BOX which one of The airport authority said that it will be obtained from BENIN custom authority. You also advice to reconfirm your delivery address such as Your full name Your home address Your telephone number And your nearest international airport. Also i want you to get back to me immediately so that i will proceed to your home address where You want me to deliver the CONSIGNMENT BOX, also remember about the needed paperwork which is International Clearance Permit. You also have to reach me with this telephone +1(202)524-3018 call or send me text okay. Here is the office number in Benin +229)96564740 Director Name: Mr. David Johnson Thanks Mr. Patrick Nelson. DHL Courier Company Diplomatic agent call me now Tel no: call or sms +1(202)524-3018 Email: [email address removed]
Click to view scam #211922 - Sent on December 31, 2016, 2:39 pm by ritz11@alice.it
Attention: Beneficiary, This is Mr.Steven Joe, I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and i believe your current address is still the same. Your total amount in the envelope is USD$6.4 Million usd and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it. Contact address, 03 BP 1000,COTONOU BENIN REPUBLIC. E-mail: [email address removed] Telephone +229-68944178 Your full information for the Postal. FULL NAME: =============COUNTRY: =============CITY: =============CURRENT HOME ADDRESS: ==========TELEPHONE/CELL PHONE NUMBER.========AGE/OCCUPATION: ============SEX/A COPY OF YOUR IDENTIFICATION: ============== Manage informed me that it will take good 3 days to get to your house and your Envelope accumulate cost of USD$125 usd. As postal charges. Your Current addresses have to be reconfirmed when contacting the post office. Call me at +229-68944178 as soon as you receive your Envelope. Thanks & remain blessed. Mr.Steven Joe
Click to view scam #211874 - Sent on December 30, 2016, 1:42 am by "www."@wit.ocn.ne.jp
This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds. Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and Economy. You are now going to receive your funds through Online Banking Transfer. To receive your funds through online banking, you need to reply back with the following information as urgent as possible. 1. Your full name: 2. Phone and fax number: 3. Address: 4. Your age and current occupation: 5. A copy of your identity Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible. The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer. Also note that because of impostors, we hereby issue you our code of conduct, which is ECO-994 you must have to indicate this code while replying back. Yours sincerely Mr Cheikh Travaly Executive Director ECOBANK-Benin.
Click to view scam #211857 - Sent on December 29, 2016, 5:13 pm by m.pizzolato@alice.it
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. USA FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attention!! This morning we discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with Europe Country and West African Countries and (Benin, Nigeria, Ghana,Uk etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate from IMF, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c., without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union Headquarter Benin Republic which is a foreign transaction. Meanwhile we have stopped the transfer of your fund valued Ten Million Five Hundred Thousand United State Dollars (10,500,000,00 USD) Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Benin Republic which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $310usd Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, "Muhammad Mustapha Abdallah" for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, Benin Republic will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don’t know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from Benin Republic. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are: 1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money without a proper documentation is a violation 2015 Federal Constitution, otherwise, called illegal transaction. 3. it’s a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment. You Should Send The Money Direct Through Money Gram To The Country Of Origin Of The Fund In Question: Receiver Name: KENNETH ODUM Country: Benin City: Cotonou Question: when Answer: Urgent Amount::$310 usd Sender name: REF#/: WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed. . . As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act. Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier:US-FBI-Shaded Seal.svg Your Faithfully, Mr. James Comey Director of Federal Bureau of Investigation, FBI.
Click to view scam #211856 - Sent on December 29, 2016, 3:50 pm by argine51@alice.it
Attention, my Dear good friend am sending you this notification, simple contact Diplomat Douglas Davison on his email address [email address removed] with your contact information 1. Name, 2. Address, 3. Phone number, 4. Age, 5. Occupation and your nearest airport to land, so that he can deliver the Atm worth $2.5 Million as he just landed at the airport right now but he misplaced your information, he will give you more details when you re-confirm details. Your personal code is XLA21492014SD use this code to the diplomat Douglas Davison, so that he can know that you are the rightful owner of the Card. Best regard Rev. James Douglas
Click to view scam #211847 - Sent on December 29, 2016, 2:21 pm by mabini@alice.it
Hello, this email is to inform you that your Visa ATM CARD with number 4283- 0830-7403-4242, worth $5.7 million United States Dollars with a maximum withdrawal value of US$5,000.00 daily is now ready to deliver to your door step, we need you to urgently reconfirm the following information to avoid wrong delivery, such as: 1.Your home address 2.Phone number 3.Country/city 4.Text Question 5.Text Answer As Your Diplomat Mr. Kenneth Oba is ready to dispatch with your package to your doorstep. Best Regards Rev. Father John Williams ATM Card Department (world Bank), 1818 H Street, NW Washington DC 20433 USA
Click to view scam #211811 - Sent on December 29, 2016, 1:52 am by f53640at@alice.it
Compliments of the season my dear, With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $10,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$10,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. you are expected to email or call Mr Peter Ben with your full information such as, Receiver' Name...... your Address........ your Country........ your city.......... your ID............ Phone Number:...... ANNUAL INCOME...... Best Regards. MR. Peter Ben +229 993 664 23 And contact email [email address removed]
Click to view scam #211798 - Sent on December 28, 2016, 3:25 pm by lucazanotti68@alice.it
Bonjour, La présentation est une pièce à conviction qui sert de guide pour cela je me présente. Je suis veuf Robert MARTIN, d'origine Française naturalisé Canadien (Franco-canadien) résidant au Canada (Ontario), entrepreneur comme fonction âgé de 68 ans et père d'une unique fille. Le but de ma correspondance est de te faire une proposition qui te paraîtra surprenante mais je te prie de garder ton calme et de croire à la véracité de mon message. Ma fille après sa maîtrise a choisit d'aller faire une formation en agriculture chose que j'ai pas du tout tolérer mais du fait qu'elle insistait toujours et vu ses caprices, je lui ai finalement approuvé mon accord pour cette formation qui à pour durée 3 ans à l'institue (Projet Songhaï) sise au BENIN. Chaque année je m'occupe de toute charge, frais de formation, logement, nourriture etc.... Pour le compte de la rentré de sa 3ème et dernière année de formation elle a choisit renouveler ses outils de travail, et vu que sa carte ATM est aussi expiré j'ai pris alors la peine de tout renouveler. Ainsi je lui ai envoyé tout le nécessaire par (R.A.S Transport) dont un colis contenant: Un Ordinateur de marque Apple (Ecran tactile), une tablette mini de marque Apple, appareil photo numérique de marque Apple, un collier en Or et une Carte ATM qui contient $ 9700 USD. Chose surprenante elle ne se sentait pas tellement bien durant tout ce temps et je ne suis pas informé un matin je reçois d'appel venant de leur superviseur qui m'informe qu'elle a une crise alors je me suis arrangé pour qu'elle puisse être évacué ici au Canada afin de mieux prendre soin d'elle vu qu'elle est la seule et unique fille qui me reste au monde. Il y a de cela 6 mois j'ai pris la décision qu'elle ne retournera plus dans ce pays et bien avant qu'elle ne soit attaqué par cette maladie elle n'a pas pu récupérer le colis dont j'ai pris ma décision finale d'en faire don à une personne de bonne moralité. J'ai pris cette décision parce que je participe toujours aux œuvres humanitaires je viens toujours en aide à ceux qui en ont besoin. Réponds-moi si et seulement si mon message retient ton attention afin que je puisse t'indiquer comment récupérer le colis en te donnant les informations du colis suivit des contacts de l'agence de livraison. Voici mon contact personnel: [email address removed] Meilleurs Salutations Dr Robert MARTIN
Click to view scam #211796 - Sent on December 28, 2016, 2:47 pm by marco.rigolli@alice.it
Urgent Attention, This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody,which yours are inclusive beside your. Our Money Gram office is now offering a New year bonus for the being of year 2016 to help all our customer to receive they funds of $4.800 USD which you will be receiving $5,000 USD per day.Here is what we need from you to complete the transfer, Your Name_______________ Your Country_____________ Mobile phone No____________ Your home address___________ A copy of your ID Bellow is your first payment for $5000usd sent today in your name. Sender Name:John Shabangu Money Gram Reference # 62272243 Question= When Answer= Today Amount Sent: $5000.00 Note:that Only Fee Request for You Is $175 for re-activate of the Money Gram Reference to your name No More Fee again after that. PETER WILLIAMS [email address removed] Money Gram Supervisor Telep +22968554062)
Click to view scam #211731 - Sent on December 26, 2016, 7:03 pm by "www54."@axel.ocn.ne.jp
DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM OF 150 USD. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW: http://WWW.MONEYGRAM.COM THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $49 UP FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. SENDER FIRST NAME:::::::::::::::::::Elliott SENDER LAST NAME:::::::::::::::::::: Mazer MTCN:::::::::::::::::::::::::::::::(REF):17369582 TEXT QUESTION:::::::::::::::::::::: HONEST? TEXT ANSWER::::::::::::::::::: TRSUT AMOUNT;;;;;;;;;;;5,000.00 USD (Track the MTCN with the last name Mazer,by visiting:::::::::https://secure.moneygram.com/track FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUt SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:……. PATO AGWU 2.COUNTRY:…………. BENIN REPUBLIC 3.CITY :…………… COTONOU . 4..TEST QUESTION:…..A? 5.TEST ANSWER:……B. 6.AMOUNT ………..FROM $49 TO UP SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW REGARDS REV JOHN AHMED GENERAL OPERATION MANAGER. VITAL FINANCE MONEYGRAM DEPARTMENT
Click to view scam #211730 - Sent on December 26, 2016, 6:25 pm by marco.ruspaggiari@alice.it
ATTENTION WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$10.5M) VIA WESTERN UNION OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST WESTERN UNION OFFICE IN YOUR COUNTRY/CITY, WELL, BASED ON MY AGREEMENT WITH WESTERN UNION OFFICE DIRECTOR, MR JAMES WILLIAM YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOWS: YOUR NAME___________ YOUR HOME ADDRESS_______ YOUR COUNTY/CITY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER_______ ID COPY_______ OCCUPATION_______ WESTERN UNION HEAD OFFICE: CONTACT PERSON: MR JAMES WILLIAM E-MAIL: [email address removed] BEST REGARDS, MR. BEN WILSON, UN/ECO-WAS DIRECTOR
Click to view scam #211718 - Sent on December 26, 2016, 11:27 am by e.chiriac@alice.it
We the Western Union Board of Directors, We are contacting you regarding your $2.5M USD which we have already program for immediate transfer to you. We have already made this (1) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information you have to obtain Authorization Release Permit. below is (1) Ref-Number control number available on your name: Ref-Number: 7636-464782 Sender Name:......... Amount: $4500 USD Test Question: Color Test Answer: Pink What you are requested now is Authorization Release Permit, which is going to cost you $450 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 45Mins through western Union. Below is the receiver name for the requested Authorization Release Permit fee of $450.usd. Receiver Name: ODOEMELAM CHIDERA FRNKLIN Country: Benin Republic City :Cotouon Test Question: In God Test Answer: We Trust mount:$450.USD Sender Nmae..... Mtcn number...... Waiting to receive the requested fee with your direct phone number. Thanks for your understanding and Cooperation. Best Regards, Mr.Howard Sherman Director Foreign Remittance E-mail: [email address removed]
Click to view scam #211711 - Sent on December 26, 2016, 8:50 am by robertopasini63@alice.it
Dear Beneficiary: Thank you for accepting my email and we have your informations that you sent, and your Master Atm card is right in your country since yesterday. Note that your package is $25 Million United States Dollars. and your Master Atm card will be at your doors step within the Next 24hours from today only if you can comply with the needed fee of $99 for your tax clearance, ownership certificate and your yello tag, as soon as we receive the requested fee by today. Please note that we have meetting yesterday again about this issue and about your Atm card that is heldup by our Master Atm card office, Please i am giving you a word of advice that as soon as you can send this fee of $99 today, so that we can get your tax clearance, ownership certificate and your yello tag today, and your Master Atm card will be at your destination address by fiist thing tomorrow morning. Please try to help out with this you know that i have try all my best and you too. Please try all you can to see that you do some thing now so that we can finalize every things. I promise you that this will be the last payment to finalize every things and your Master Atm card will be sent to you today without any further delay non story again. Please try to understand me clear and send the fee today so that we can endose this by today without any further delay again. You are advice to send the fee with the below details by money gram only: Payment should be made via money gram only with my name below. MAKE THE PAYMENT TO MONEY GRAM VIP Receiver's Name..CHINEDU ILOCHHI Country.. Benin Republic City.. Cotonou Text Question..BC Text Answer...CD Amount $99.00 MTCN.... Sender... Please email us back OR You call me for more explaination. I will make sure i do my best to see that you receive your card by today without any further delay again. Please note that as soon as you send this money today, this will be the final and nothing more again, as soon as your tax clearance and your yello tag is been provided by our officials. I promise that i will keep my word this time and you will receive your Master Atm card by tomorrow morning. Please reconfirm me your full details and your home address without any further delay again. Please Via the attachement of your Gold card and get back to me. Please call me now so that we can finishup every things by today without any further delay again. Thanks for your understanding and we are waiting for your quick reply and the payment information. MR MAMA IZUKMA Chairman [email address removed] of Heirs Holdings, the United Bank for Africa call or text +22967776716 http://kelisaonline.com/402.php
Click to view scam #211694 - Sent on December 24, 2016, 8:19 pm by managerbank22@gmail.com
UNITED BANK FOR AFRICA BENIN HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 COTONOU BENIN Tel. Greetings,Dear, Beneficiary. I Am Dr.Colnel James, the director cash processing unit, united bank of Africa, UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz .Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.Therefore, I want you to bear it in mind that your total fund will now be One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.We also received a security report that you paid the fraudsters who have been deceiving you, Telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again except any instruction we give to you, and if you just follow my instruction Properly, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore,forward your home address and direct phone number to this E-Mail( [email address removed] ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.Am waiting to hear from you with the required information of yours. Dr. Colnel James Director cash processing unit united bank for Africa. [email address removed]
Click to view scam #211682 - Sent on December 24, 2016, 12:06 am by irenesalvini@alice.it
Attn; Dear Beneficiary, Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that she can deliver your Consignment box to you today and return immediately, simple contact Diplomat Rose Clara James on her email [email address removed] with your information such as FULL NAME: ==========COUNTRY: ==========CITY: ==========CURRENT HOME ADDRESS: ========TELEPHONE/CELL PHONE NUMBER.=====AGE/OCCUPATION: ======SEX:MAN. She is waiting to hear from you today with the information's to bring your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose Clara James did not know the content of The consignment box contains a huge amount of money which is $6.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment. Best Regards Mike E. Jallo
Click to view scam #211671 - Sent on December 23, 2016, 7:26 pm by luigi.mazzarano@alice.it
Attention, I have registered your ATM CARD of $1.9Million 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 OfAgent Edward Hunter [email address removed] Tel Phon:+22999076065 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. Best Regards, Mr.Agent Edward Hunter
Click to view scam #211652 - Sent on December 23, 2016, 12:52 pm by "rouken."@luck.ocn.ne.jp
Attention: Beneficiary, This is Mr.Steven Joe, I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and i believe your current address is still the same. Your total amount in the envelope is USD$4.8 Million usd and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it. Contact address, 03 BP 1000,COTONOU BENIN REPUBLIC. E-mail: [email address removed] Telephone +229-68944178 Your full information for the Postal. FULL NAME: =============COUNTRY: =============CITY: =============CURRENT HOME ADDRESS: ==========TELEPHONE/CELL PHONE NUMBER.========AGE/OCCUPATION: ============SEX/A COPY OF YOUR IDENTIFICATION: ============== Manage informed me that it will take good 3 days to get to your house and your Envelope accumulate cost of USD$125 usd. As postal charges. Your Current addresses have to be reconfirmed when contacting the post office. Call me at +229-68944178 as soon as you receive your Envelope. Thanks & remain blessed. Mr.Steven Joe
Click to view scam #211564 - Sent on December 22, 2016, 3:10 am by "www."@diary.ocn.ne.jp
BLACK CARD TM You have been INVITED to receive the exclusive Black Card. Limited to only 1% of U.S resident, Black Card members are assured the highest caliber of personal service. Card members enjoy a 24-hours Concierge Assistant, Exclusive Rewards Program, and Luxury Gifts from some of the world's top brands. Made of titanium, the Black Card is guaranteed to get you noticed. Which do you prefer?: a.Business b.Personal What are the requirements for the American Express Centurion (Black) card? Full Name: Home Address: Country: City: Phone Number: Express has always been very strict about who gets to enter their posh club : One dose not simply apply for a centurion card,You$B!G(Bll have to prove that you are worthy Become an elite Card member. Offer subject to credit approval. Not everyone will qualify for the Black Card.if at the time of your application you do not meet the credit or income criteria Previously established for this offer, or the income you staled is insufficient based on your current obligations, we may not be able to open an account for you. Experience the world's No 1 credit card service today.!!!!
Click to view scam #211523 - Sent on December 21, 2016, 10:41 pm by "recife."@jewel.ocn.ne.jp
Attn; Dear Beneficiary, Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that she can deliver your Consignment box to you today and return immediately, simple contact Diplomat Rose Clara James on her email [email address removed] with your information such as FULL NAME: ==========COUNTRY: ==========CITY: ==========CURRENT HOME ADDRESS: ========TELEPHONE/CELL PHONE NUMBER.=====AGE/OCCUPATION: ======SEX:MAN. She is waiting to hear from you today with the information's to bring your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose Clara James did not know the content of The consignment box contains a huge amount of money which is $6.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment. Best Regards Mike E. Jallo
Click to view scam #211437 - Sent on December 21, 2016, 2:47 pm by luigi.novelli.riny@alice.it
Attention; Season Bonus! Bonus!! Bonus!!! Bonus!!!! I write to inform you that we have already sent you $5,000.00USD through Money Gram as we have been given the mandate to transfer Part of your compensation payment of $3.5million USD through Money Gram Office by the United Nations and ECOWAS assistance no more time again on our side and they want to make sure you pick up your funds before we close for the year 2016. We offer special promo bonus and Your name was among our Promo winners for this year, This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown. and our head office order us to release your payment for you now to be able to pick up your first $5000 we are offering a special bonus to all those among to be able to pick there fund, you are to send only $40 now for the activation of your fund transfer paper permit, the Normal cost of the activation is $140 but we offer special bonus that is reason why we lowdown the cost to $40 OK, I would have requested for your phone number to give you the information through phone but internet hackers were many. i give you full Guarantee that noting will stop you not to pick your first $5000 today as we offer this season bonus, So be fast and go to Money Gram or Western Union and send the $40 immediately today so that you will pick up your first $5000 before we take on this New project, Remember the faster you send $40 the faster we release the payment of $5000 to you today so that tomorrow you shall pick up the next $5000 OK, Go to Western Union or Money Gram and send the $40 with This Information below Immediately OK, Receiver Name :.........Jude Iked Country:::::::: Benin Republic City::::::: Cotonou Amount::::: $40.00 Test Question:::: Honest Test Answer:: Trust Sender's Name::::?? Money Transfer Control Number:::?? forward the sender name and your phone number,,,,,,,, we are very serious and promise to make it up to you OK, after you sent the money just forward the mtcn or Reference number to us here, Thanks MR. EDWIN OKONO Number +229-9965-3283 Money Gram Marketing Director General 12 laminawa cotonou Benin Republic
Click to view scam #211425 - Sent on December 21, 2016, 12:41 pm by maria.grazia.de.c84c@alice.it
Attention, I wish to inform you that the diplomatic agent conveying your consignment valued the sum of $1.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now and can be reached with (713) 766-9954. We required you reconfirm the following in formations below so that he can deliver your consignment to you today. (1)YOUR FULL NAME: _______ (2)HOME/OFFICE ADDRESS: _____ (3)MOBILE PHONE NUMBER: ____ (4)A COPY OF YOUR IDENTIFICATION: ___ Please do contact the diplomatic agent Name: Delivery Agent MR. RICHARD KENNETH Email; [email address removed] Note this. The Diplomatic Agent MR. RICHARD KENNETH does not know the contents of the Box. I registered it as a BOX containing African clothes and jewelries he did not know the contents is money. This is to avoid them delaying with the BOX. Never disclose the content to him. Regards Dr. Usman Mark Foreign Operations Manager +229-98226703
Click to view scam #211326 - Sent on December 20, 2016, 9:38 pm by g.dalbo@alice.it
Attention Beneficiary I acknowledge receipt of your email so without wasting much time; I have to introduce myself to you this is last warning . I am U.s citizen working under FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as whole. We did received some letter from FBI USA here, that your Award beneficiaries, That some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held to make sure that the files of your package box are being looked into and also check out, And that was when we actually found out that your package box contains the sum of $20.7million had not been deliver to your doorstep. To that effect we the FEDEX COMPANY here in U.S CALIFORNIA decided to help beneficiary's to deliver the sum of $20.7million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charges here in USA , I want you to bear in mind that we are only trying to help you because I believe that you have been running with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this FEDEX DHL COMPANY, I also want to inform you that we have secure all documents to help you receive your FUNDS PACKAGE BOX without any other delays, so you don't have anything to worry about. So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urgent you to make the payment of $65 as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge, We are sending to you details with which you are to make your payment with, for the delivery charges of your parcel. Please note that all payment for delivery should be made via Western Union, money gram or Ria Money Transfer and be advice to send the money to the correct information below and send it correctly to Benin republic as the origin of your package to enable USA FEDEX company CALIFORNIA deliver to you. Receiver Name ::::: SAM UDO Country ::::::: Benin republic City:::::::::::::::: Cotonou Question :::::::: WHAT FOR? Answer :::::::::: MY PACKAGE Amount..................$65 USD Sender Name ::::: MTCN ::::::::: I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 12hours according to the agreement paper, Hope you understand? And on the receipt of your payment confirmation email, your package will be set for delivery which you will receive within 12hours.We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us proceed because once they confirm from Benin republic that the payment is received we will deliver within 12hours from this California. Kindly get back to us and also with the requested information's, am going to help you complete this transaction if you want us to proceed on this matter with urgent don, t fail to send the courier charge today. Regards, MR CHARLES FEENEY
Click to view scam #211299 - Sent on December 20, 2016, 7:33 pm by ilenia.gatto.69@alice.it
Estimado cliente valioso, Esto es para informarle que este banco ha nombrado a un nuevo administrador Director y en esta nota informándole sobre su fondo retenido $ 950,000 Dólares se han mantenido por la administración de pase. Como el nuevo gerente nombrado, la colaboración con la república de Benin Gobierno y gobernador directivas del Banco Central. Hemos decidido Procese su fondo $ 950,000. (NOVENTA Y CINCUENTA MIL DÓLARES) A TRAVÉS DE LA TARJETA ATM y enviarla a su dirección de domicilio mediante la entrega servicio de mensajería. Para la entrega de seguridad de su tarjeta ATM de $ 950.000. Necesitamos detalles como. Nombres completos.............. Direccion de casa............. Móvil...................... Ocupación................. Dirección de la oficina................ Llama + 229 65801133 Inmediatamente recibimos sus datos, su envío de $ 950,000 ATM CARD Se proporcionará la dirección de residencia.
Click to view scam #211243 - Sent on December 20, 2016, 4:24 pm by zengorose8@gmail.com
Le Chargé des programmes (A.C.P.D)/ Forum International Bonjour très cher (e). A l'issue de la XXème édition de l'Action Canadienne pour la Population et le développement (A.C.P.D) organisé au CANADA. Ce programme d'organisation pour l'année 2017 et l’instauration des projets inédits, l'Action Canadienne pour la Population et le développement (A.C.P.D) a instauré un forum de nouveaux personnels de toutes catégories confondues par le monde entier sans distinction de race, de nationalité ni de sexe a l'énorme plaisir de vous annoncer : que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays. Donc si vous êtes intéressé, veuillez envoyer votre demande de participation à 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 a été conçus par le PNUD / Rapport humain 2008, soutenue par L'O.N.U, la Banque Mondial (B.M) le Fond Monétaire International (F.M.I), le Centre International du Crédit Mutuel(C.I.C. M). Les O.N.G, Associations, Médecins, prêtres, pasteurs, délégués médicaux et collectifs des agents de santé. Les invités bénéficieront d'une Subvention évaluée à $ 60.000 US sur l’étude de projets originaux qu'ils auront à soumettre au staff du Bureau Administratif (B.A) A.C.P. D. Pour postuler à ce programme de recrutement, vous devez parvenir votre demande de participation par mail à l’adresse professionnelle du Bureau ACPD INTERNATIONAL : [email address removed] pour une demande de participation à ce Forum. Nous serons très heureux de vous compter parmi nos futurs participants ou futurs participantes à cette XXème édition de conférence internationale A.C.P.D NB : Vous auriez à payer les frais d’inscription et de participation si votre demande a été retenue. Votre demande de participation est la bienvenue à l'A.C.P.D. LE COMITÉ D'ORGANISATION
Click to view scam #211104 - Sent on December 19, 2016, 8:15 pm by giannpel@tin.it
Hello Dear Customer: How are you doing today? I want to inform you that your fund have been successfully converted into ATM MASTER CARD this morning in our Bank UBA as instructed by the UNITED NATION ORG. and International Transaction committee Benin. Kindly get back to us with your vital information's such as Name------ Address----- Age/Sex-----Occupation----- and Direct phone number for more detail how you will receive your ATM card from this office. We are waiting for your respond as soon as possible. Thank You, Best Regard, Dr. Koffi Adams ATM VISA CARD MANAGER Contact us now with the information. Email us for your Atm card. Call this number for more details: +229 993-14-277
Click to view scam #211037 - Sent on December 19, 2016, 12:03 pm by "wwww."@aioros.ocn.ne.jp
I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth U.S.D 12.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that preparation can be made for the delivery of the consignment to your home address Chat Conversation End
Click to view scam #210951 - Sent on December 18, 2016, 10:51 pm by giulianogambacorta@alice.it
ATTENTION MY DEAR BENEFICIARY Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $20.5 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that she can deliver your Consignment box to you today and return immediately, Your Full Name: Your Country: Your Direct Telephone Numbers: Your Nearest airport: Your Current Home Address: Your E-mail Address: Your Current Occupation: Your age:a A COPY OF YOUR IDENTIFICATION: Please do contact the diplomat agent rosecynthia with the email and with the information’s required. Diplomat Name: rosecynthia she is waiting to hear from you today with the information’s to bring your Consignment box to your door step. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box. A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2015/color: silver NOTE: That Diplomat agent rosecynthia did not no the content of The consignment box contains a huge amount of money which is $30.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment. her direct email: [email address removed] Best Regards john william The boss
Click to view scam #210890 - Sent on December 18, 2016, 11:02 am by leo.steff@alice.it
Attention Beneficiary, Through our intelligency monitoring unit we discovered your email listed as scammed victim, This message is to all the people that have been scammed in any part of world, United Nation Organization have agreed to compensate all scammed victim with the sum of US$2.500.000.00million (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business that failed due to scammed victim. This is to inform you that your $2.500.000.00Million USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram Office, Note you will be receiving $6,500.00 every day until your total money have been completely transfer to you. Call Dan Obah Tel: +229 68815647 now and ask him to give you REFERENCE NUMBER and every other information you need to pick up your $6,500 today. Here is what he may require from you. Your Receiver Name. Your Country..... Your Tel;........ Your Age....... Your Address............ Your text Question..... Your Answer.......... Feel free to contact Money Gram transfer with this information bellow Email ( [email address removed] ) you are advised to contact Dan Obah Director of Money Gram transfer Benin Republic as he is our representative in Benin Republic, contact him immediately for your compensation payment of $2.5million he will send it to you immediately. We have concluded our effect to your payment through Money Gram transfer $6,500.00 daily until the ($2.5million) is completely transferred. So you advice to contact our Agent office in Benin with bellow information Money Gram Agent; Dan Obah Email: [email address removed] Tel: +229 68815647 Best Regards Bishop Benson Charles
Click to view scam #210805 - Sent on December 17, 2016, 12:38 pm by "MoneyGram."@alpha.ocn.ne.jp
WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.5 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,500 000.00 USD So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union. MTCN:6181645629) SENDERS FIRST NAME: CHRISTOPHER SECOND NAME: CHARLES TEST : WHEN ANS $B!D(BTODAY Moreover,you are advise to send us the below information for the obtaining of your ownership certificate: Your name___ Your country__ Your address___ You$B!G(Bre Age/sex__ Your occupation Direct phone number__ Your home phone number__ Rev. Tony Paul TEL+229-68502095
Click to view scam #210738 - Sent on December 17, 2016, 9:29 am by "wwwwww."@view.ocn.ne.jp
WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.5 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,500 000.00 USD So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union. MTCN:6181645629) SENDERS FIRST NAME: CHRISTOPHER SECOND NAME: CHARLES TEST : WHEN ANS $B!D(BTODAY Moreover,you are advise to send us the below information for the obtaining of your ownership certificate: Your name___ Your country__ Your address___ You$B!G(Bre Age/sex__ Your occupation Direct phone number__ Your home phone number__ Rev. Tony Paul TEL+229-68502095
Click to view scam #210733 - Sent on December 17, 2016, 9:27 am by "wwwwww."@view.ocn.ne.jp
WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.5 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,500 000.00 USD So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union. MTCN:6181645629) SENDERS FIRST NAME: CHRISTOPHER SECOND NAME: CHARLES TEST : WHEN ANS $B!D(BTODAY Moreover,you are advise to send us the below information for the obtaining of your ownership certificate: Your name___ Your country__ Your address___ You$B!G(Bre Age/sex__ Your occupation Direct phone number__ Your home phone number__ Rev. Tony Paul TEL+229-68502095
Click to view scam #210728 - Sent on December 17, 2016, 9:24 am by "wwwwww."@view.ocn.ne.jp
WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.5 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,500 000.00 USD So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union. MTCN:6181645629) SENDERS FIRST NAME: CHRISTOPHER SECOND NAME: CHARLES TEST : WHEN ANS $B!D(BTODAY Moreover,you are advise to send us the below information for the obtaining of your ownership certificate: Your name___ Your country__ Your address___ You$B!G(Bre Age/sex__ Your occupation Direct phone number__ Your home phone number__ Rev. Tony Paul TEL+229-68502095
Click to view scam #210551 - Sent on December 17, 2016, 9:29 am by "wwwwww."@view.ocn.ne.jp
WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.5 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,500 000.00 USD So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union. MTCN:6181645629) SENDERS FIRST NAME: CHRISTOPHER SECOND NAME: CHARLES TEST : WHEN ANS $B!D(BTODAY Moreover,you are advise to send us the below information for the obtaining of your ownership certificate: Your name___ Your country__ Your address___ You$B!G(Bre Age/sex__ Your occupation Direct phone number__ Your home phone number__ Rev. Tony Paul TEL+229-68502095
Click to view scam #210549 - Sent on December 17, 2016, 9:27 am by "wwwwww."@view.ocn.ne.jp
WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.5 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,500 000.00 USD So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union. MTCN:6181645629) SENDERS FIRST NAME: CHRISTOPHER SECOND NAME: CHARLES TEST : WHEN ANS $B!D(BTODAY Moreover,you are advise to send us the below information for the obtaining of your ownership certificate: Your name___ Your country__ Your address___ You$B!G(Bre Age/sex__ Your occupation Direct phone number__ Your home phone number__ Rev. Tony Paul TEL+229-68502095
Click to view scam #210544 - Sent on December 17, 2016, 9:24 am by "wwwwww."@view.ocn.ne.jp
Attention: You are welcome to FedEx Courier Company In Benin Republic. we hope that this message get you please be note of this message sent to you here, Your 2 Consignment Truck Boxes of $4.8Million United States Dollars we wish to inform you that our new diplomatic agent conveying the 2 consignment boxes valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can be able to deliver the 2 consignment boxes for you today. NAME: =A ADDRESS: =B MOBILE NO.:=C NAME OF YOUR NEAREST AIRPORT:=D A COPY OF YOUR IDENTIFICATION :=E COUNTRY=F COMPANY REGISTRATION NO :EG58945 CODE NUMBER: 014047 also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below and the information required. Contact Person Mr: Perry Walker EMAIL [email address removed] Tel CALL *214 997 7908* He is waiting to hear from you with the information needed, also call or text him once you sent the needed information to him. also be note that The Diplomatic agent does not know that the content of the 2 consignment boxes is $4.8Million United States Dollars and on no circumstances should you let him know the content. The 2 consignments was moved from here as African. so never allow him to open the box"s on till its delivered to you. thank you very much for the understand. Best Regard, MR.Ban Ki Moon.
Click to view scam #210479 - Sent on December 16, 2016, 9:25 pm by marinella.favicchio@alice.it
Dear Customer , We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( [email address removed] )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer, Receiver Name:.... Your Country:...... Your Telephone...... Your Address...... Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay. Sender$B!G(Bs First Name:---CHRIS Sender$B!G(Bs Last Name:----OFO So contact REV CHRISTOPHER ABRAHAM, or you call him +229 99264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million. Best Regards MRS LUCIA DENIS Ministry Of Finance Agent.
Click to view scam #210393 - Sent on December 16, 2016, 7:21 pm by "denis342."@ninus.ocn.ne.jp
INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION) OFFICIAL NOTICE: this is to notify you that Series of meetings have been held this week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been Thursday Dated 15th of December 2016, It is obvious that you have not received your fund which is now in the amount of $860Million) 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 FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you 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 $20,000.00 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 2019. 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 three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on (December 21th), You will only need to pay 65.00 Only instead of $165. So, if you pay before December (20th). 2016, you will save $100 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 65 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 of DHL fee of 65). Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is 65.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of 65 to our Branch payment Receiver Agent information below and get back to us with the MTCN. Receivers Name:.......MANYA DAVID Country:.......BENIN REPUBLIC CITY..........COTONOU QUESTION;......WHEN ANSWER;.......URGENT Amount to send: 65.00 Only. 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.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent. 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 DHL fee of 65.00. 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. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better. Thanks and God bless you Yours in Service, Mr.Williams Wood
Click to view scam #210385 - Sent on December 16, 2016, 7:13 pm by ilvolano@alice.it

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