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FIRST KENTUCKY BANK USA223 South 6th Street Mayfield,Kentucky 42066 United StatesTell: +1-5024308506?Tell? +1- 859-594-2081 ??Attn:, The First Kentucky bank is inform you that if you have receive your fund through online Check account that is ready and the easy way the bank can pay you is online check account, with the online check account you are free to have this fund any time any day which is on stop able till you receive this fund, the best way you will have this fund is online and is very smooth payment where you will have any delay. Your full name and address, with your cell phone? and other information where you want to receive this fund right now and the amount you are receiving is $63 million dollars as a compassion from IMF/ UN Office for you to receive your over due payment that is pending now. Update us if you have this fund through online account? Mr. David A. LongThe Executive Officer,President and Director? FirstKentucky Bank USA+1-5024308506?+1- 859-594-2081?
#255506 - Sent December 13 2018 by fkb@firstkentuckyonline.com
Hi,Dear Sir.Do you require of all kinds of Electronic components?We are a leading independent electronic components distributor from China.Special prices for items :1.Active components 2.Passive Components3.Connector &SwitchNeed help finding a part? We can help! Waiting for your contact to discuss the possible deal. Thanks. Best regards!Jelix chen  Skype:jelix chen What'sapp:+86-18948717568
#255505 - Sent December 13 2018 by jelix@cuteledlight.com
Hello Friend, I want to thank you for your past effort. I understand that your hands were tied that was why you could not afford to assist me to the fullest in transferring the funds, do not worry, I have succeeded, the money has been transferred into the account provided by a newly found friend of mine in Spain. To compensate for your past assistance and commitments, I dropped an ATM CARD worth of $850,000(Eight hundred and fifty thousand United State Dollars) for you. Contact my secretary, Mr. James Uche on his email Address below: Contact Person. Mr. James Uche [email address removed] Forward my mail to him, then ask him to send the ATM CARD to you and do send him with this below information?s. Your Names, Home address, with your mobile phone number. Contact me once you receive the card. Thanks once again. Thanks, Mr Edet Okon
#255504 - Sent December 13 2018 by isa_presidency@yahoo.com
Dear Beneficiary, This is to let you know that a meeting was held yesterday regarding your fund which you have labored for many years and yet you did not receive any thing from Nigeria, and the UNITED NATION (NU) and the PRESIDENTIAL AUTHORITIES (PA) has passed new bill that no private beneficiary payment will be approved which means only company and cooperate body payments are approved. Mean while they are have stated that the beneficiaries are mandated to travel down to their office in UN office to present his or her files before they will look for a way to compensate the beneficiary, but the good news is that I have already hired an attorney who represent you on their meeting which your file has been approve and also your case has been settled by the attorney. Note: the UNITED NATION and PRESIDENTIAL AUTHORITIES has decided to help you recover all the money you have lost in order to receive your inheritance fund and they have decided to register your name as one of the Social Cultural Alliance (SCA) Member and your work is to stand as their financial member so that you will be receiving monthly dues from their top members and 10% of any amount you receive from their members for their monthly dues will be yours while you forwarded the 90% of the money to them and they said you have to work with them only for 2years then your contract with them will expired. Remember you will be receiving from their office the sum of usd$34,690 every month for your compensation fee which will last only 2years with them, so that is the only way they have choosing to pay you back all you have lost in the hands to african scammers. so that you will help and build a humanitarian project with the UN. So please if this is OK by you then you have to respond back to me with your FULL NAME/MOBILE PHONE/ HOUSE ADDRESS so that I will let you know the next step. So upon your response then I will update you on what is needed to proceed regarding this great opportunity. Remember you have nothing to lose in this transaction the Attorney will direct you on what to do so that you will receive your monthly [email address removed] I am waiting to hear from you as soon as possible. Regard,s Mr. Franklin Mulen Ecowas African Region
#255503 - Sent December 13 2018 by randolphrdougherty110@gmail.com
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars). Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: Your Full Name: Your House Address: Your Tele-phone And Fax No: Your Age and Gender : Your Nationality: Your Occupation: [email address removed] Yours Faithfully, Barr. Evans Thomas . { SAN }
#255502 - Sent December 13 2018 by allenmark671@yahoo.com
?Attention: Beneficiary, I am Mrs. Rebecca Clinton, I am a American Citizen, 48 years Old. I reside here in New Hampshire, My residential Address is as follows, 7 Stinson Dr, Nashua, NH 03063, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $28,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars), Moreover Reverend Donald Williams showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend Donald Williams. You have to contact him directly through his private email address. Information below. [email address removed] +2349061756957. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will contain to steal from you until you have nothing to show off. The only money I paid after I met Reverend. Donald Williams was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Donald Williams so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters. Thank You and Be Blessed.Mrs. Rebecca Clinton
#255501 - Sent December 13 2018 by morefrank79@yahoo.com
DEAR BENEFICIARY, In the course of our General Auditing and Account revision in this first quarter of the year 2018, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you and account numbers so as to divert your fund, But we wanted to confirm if actually this is true. Get back now to prove you are alive or not MR.Jeff Sessions. FROM CITIBANK OF AMERICA. [email address removed]
#255500 - Sent December 13 2018 by federal.ministryoffinance80@gmail.com
Dear Friend,I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments.I wish to establish an investment in your country, I have about 10.6 million US Dollars to sponsor this investment and we could collaborate in if you don't mind?? Kindly contact me and i will send you an elaborate details of this project investments Thanks?Rosa Amaya.
#255498 - Sent December 13 2018 by ra872391@gmail.com
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#255497 - Sent December 12 2018 by mrywijgdboqnqrm@screjeygxjgofxj.com
Attention Fund Beneficiary We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was transferred from. You are fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to their owners in this third quarter of the year, so you are therefore advised to come or send your representative to this office to claim your fund immediately. You are advised to comply immediately, Below is the office address. U.S.Customs and Border Protection. Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 [email address removed] Urgent get back to us. Faithfully Yours Mr.John Wagner The Executive Director of Admissibility and Passenger Programs with U.S. Customs and Border Protection
#255495 - Sent December 12 2018 by poffice382@gmail.com
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#255494 - Sent December 12 2018 by ozhtvohlibauf@pyxivxfpjni.com
Um.S Department of State 2201 C Street NW Washington, DC 20520.Dear BeneficiaryYour ATM Visa Card will be shipped through Courier Express to your address. I am Mr. Michael Richard Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund.I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all outstanding payments are settled beginning of this fiscal year 2018. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $5,5,000.00 USD (Five Million, Five Hundred Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE (7250)I have your file here in my office and it says that you are yet to receive your fund valued at $5.5.000.00 USD (Five Million, Five Hundred Thousand United States Dollars). This Fund will now be delivered to your designated address or your preferred payment option.We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $5.5.000.00 USD to you as true beneficiary of the Fund.Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (DHL) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Mr. Fred White with the below details enclosed to help ensure safe mailing of your ATM Visa Card:Your Full Name:You?re Contact House Address:Name of City of Residence:Country of Residence:Direct Mobile Telephone Number:ID Card, DL or Passport Copy:Age and Occupation:Contact Mr. Fred White immediately by replying to this email or emailing the address below:Name: Mr. Fred WhiteTELEPHONE:? +1 (321) 724-9921He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($150) please take note of that.As soon as the above mentioned $150 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.Yours Sincerely,Mr. Michael Richard Pompeo.
#255493 - Sent December 12 2018 by ofile8727@gmail.com
Your Attn Pls I'm glad to inform you that we are having our final quarter audit of the year 2018 which we are to ensure that all overdue payments owned to foreign beneficiaries are full paid within two weeks follow the latest instruction from the executive office of the President Mr. Patrice Talon President federal Republic Du Benin . Therefore after our Board of Directors with Ministry of Finance we had agreed that you will be allow to pay $75.00 USD only to enable us activate your payment file and your funds worth $850,000.00 USD will be remitting to you $15,000.00 USD on daily bases until your total sum $850,000.00 USD is completely transferred to you. Hence this agreement came as a result of the ultimatum given to us from Ministry of Finance to ensure that every foreign beneficiaries which the file remain unpaid will only pay activation charge of $75.00 USD and upon receipt of the fee we will official start your daily transfer. Below is the details for you to send the $75.00 USD fee via Money-Gram / Western Union or Ria Money Transfer. RECEIVER NAME: TARABA USMAN COUNTRY: BENIN REPUBLIC CITY: COTONOU AMOUNT: $75.00 USD Kindly forward the following details to us as soon as you send the fee. MTCN# / REF# Number Sender's name Your full address Please understand that this offer will valid for 72 hours 3 working days from today 12th Dec 2018 until 14th Dec 2018 therefore treat as urgent as possible to enable us proceed and start your daily payment . Secondly note we will split your daily payments of $15,000.00 USD into 3 which will worth $5,000.00 USD and we will forward 3 Reference numbers for you to pick-up everyday. We believe you are the right person to receive the message and please make sure you read to comply with content before replying? While we are waiting for your feedback so that we will official start your payments. Yours Sincerely Mr. Yayi J. Godwin Tel: +229 6200 3918 General Manger Money Gram Legal Affairs
#255492 - Sent December 12 2018 by nrichard77777@gmail.com
Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria [email address removed] Attention :scam victim, How are you today? We hope that you are in good health. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. Therefore the Federal Republic of Nigeria in affiliation with the International Monetary Fund through provisions in Section 419 of the Criminal Code came up with punitive measures to compensate all the scam victim with the sum of US$2.5 Million,but before we can release the fund you and your atorney will provide to us fund recovering certificate and both of you will be present in our office to sign all the necessary docunments, when coming please come with valid passport. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in person within the next few days. Feel free to call me on my private mobile contact +234-815-852-6431 This message is from The Economic and Financial Crimes Commission (EFCC) Executive Chairman Ibrahim Mustafa Magu
#255491 - Sent December 12 2018 by chrishamsome4love@yahoo.co.uk
U.S. BANK STANDARD SERVICE 24/7 WORKING HR (Mon-Fri) 8am-6pm (Sat) 8am-1pm. Website: https://www.usbank.com/ Dear, PAYMENT UPDATE U.S. BANK GIVES YOU THE BEST SERVICE!! USA GOVERNMENT HAS APPROVED PAYMENT WORTH OF ($10.7M) IN YOUR FAVOR. We officially informed you now, that your fund has been approved in your favor. Beside we are very sorry for the late reply to your last message. Get back to U.S. Bank for processing of your Approved Fund. Send your Full Details such as for proper verification from U.S. Bank transfer system: Your Full Name. Your Current House/Office Address. Your City/State. Your Country. Your Direct Phone Number. Fax Number. Occupation. Your Date of Birth./ MM/DD/YYYY Scan Copy of ID Card or Passport. We will attend to you immediately we receive the above detail. Your good reply is acceptable. Thank you for Banking with us........ Signed By: Andrew Cecere ( CEO ) U.S. Bank.
#255490 - Sent December 12 2018 by kym19820@gmail.com
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.the last annual calculation of your Banking/Financial activities, you are qualified and eligible to receive a compensation check payment of $1,800,000.00 USD from the 2018 United Nations Compensation Commission Payment Reconciliation program. In line with the payment instruction and modalities as outlined by the financial committee of the United Nations Compensation Commission, your Cashier?s Check ($1,800,000.00 USD) has been forwarded to the United Parcel Service for shipment to you. Send your Name, Resident Address, Country and Telephone number to the United Parcel Service (UPS) in order to receive your compensation check payment. United Parcel Service (UPS) Contact Name: Gary Gibson [email address removed] Please take note that you will pay a shipping/handling fee of $117.00 USD to UPS for delivery. Sincerely. Harrell Anzell UNCC Announcer United Nations Compensation Commission The information contained in this message is intended only for the recipient, and may otherwise be privileged and confidential. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, please be aware that any dissemination or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by replying to the message and deleting it from your computer. This footnote also confirms that this email has been scanned for all viruses by the Hampton University Center for Information Technology Enterprise Systems service.
#255489 - Sent December 12 2018 by ANZELL.HARRELL@HAMPTONU.EDU
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#255487 - Sent December 11 2018 by zlngkeubkepqfw@xrrxwceduib.com
Attention:Beneficiary, I am Mr.Godwin Emefiele,Governor Central Bank Of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department, This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN). I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,000,000.00 has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any ATM machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through ATM Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your ATM Card which is with me right now in my department, your ATM CARD worth the sum of $27,000,000.00 has been ready for the delivery to your home address. You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any ATM machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below. Your Full Name:. Your Country And Location:. Current Home Address:. Private Telephone Number:. A Copy Of Your Id Card:. Occupation:. Age/Sex:. Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it. Best Regards, Mr.Godwin Emefiele. Governor Central Bank Of Nigeria (CBN)
#255485 - Sent December 11 2018 by dhlibusa@gmail.com
MAYBANK MALAYSIA Malayan Banking Berhad Level 14, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur Malaysia Contact: +603-2070 8832 Attention: Beneficiary, We thank you for your co-operation on the successful transfer of first batch of your INHERITANCE FUND. Meanwhile, I.M.F,United Nation and World Bank has approved your LONG OVERDUE INHERITANCE FUNDS part payment of One Million Two Hundred Thousand United States Dollars ($1,200,000.00) and has been transferred into your bank account as stated below which your NEXT OF KIN that you sent to our bank to receive your funds on your behalf due to your ill health have acknowledged receipt of the fund. NAME OF BANK: BANK ONE BANK ADDRESS: N.Y. 11373,USA ACCOUNT # 580294045 ACCOUNT: NAME: Mrs Leona Moore ROUTING CODE: 021407912 SWIFT CODE. NFBKWS22 However,we write to inform you that the remaining balance of your inheritance funds Seven Million Five Hundred Thousand United States Dollars (US$7.500,000 ) has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department. Looking forward to hear from you soonest. Yours Faithfully, Mrs Helen Aman Remittance Department MAYBANK, MALAYSIA
#255484 - Sent December 11 2018 by unbncimfny@gmail.com
Based on instruction given to us to affect the payment of US$4,000 000.00 to you please reconfirm the below information to us for us to make sure we are dealing with the right person. Please send your reply to this email address: [email address removed] Your full name : Address : Contact telephone : Upon the reconfirmation of the above information more details will be given to you. Thanks. Dr.David Mark Elected 8th Republic Senate Members DIRECT TEL: +234 8142670800
#255483 - Sent December 11 2018 by mdrdavid46@gmail.com
Dear Beneficiary, This is to officially inform you that consequent upon a constructive meeting held between the National Central Bureau of Interpol, the Secretary General of the United Nations Mr. Antуnio Guterres and the Director of the FBI regarding compensation Fund for all the Scammed Victims which your name was among the shortlisted person. I would like to bring to your notice that your email address has won you the sum of ($3.5M) from the United Nations Compensation Fund. This is in conformity with the determined interest of this International Agencies to stop these uncontrollable fraudulent activities in the world. Your email address was gotten through the help of Intelligence Monitoring Network System carried out by the National Central Bureau of Interpol, FEDERAL BUREAU OF INVESTIGATION and America Homeland Security on Security watch on the fraudulent activities. However, the National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to boost these exercise of clearing all debts owed to you and other individuals and organizations who have not receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. The Federal Bureau of Investigation has confirmed the legality of the Compensation Fund after the due verification. I want to use this medium to inform you that your compensation sum has been approved for payment through our international ATM CARD. You should re-confirm the above information so that we can dispatch the ATM CARD package to your house immediately. 1) Your Full Name: 2) Your Mailing Address: 3) Your Phone Number: 4) Age and Profession 5) Your International Passport/ Drivers License. Your immediate response will be highly appreciated. Yours Sincerely, Mr J. Douglas
#255482 - Sent December 11 2018 by wiretransferoffice@gmail.com
Dear Sir or Madam, Glad to write to you! We are the manufacturer of high quality products with competitive price! Such as casting parts, stamping parts, machining parts, forging parts, plastic injection parts. The catalogue will be sent to you if you need. Any questions, pls do not hesitate to contact me. Thank you! Best Regards. ---------------------------------------------------------------------------------------------------------- Kala | Sales Manager 3202, No 9 Building, Sea King MOBILE: 0086 18724799795 Road 398, Huangdao District, SKYPE: Darrick Loo Qingdao 266000, QQ: 1936827630 CHINA. WHATSAPP: 0086 18724799795 ---------------------------------------------------------------------------------------------------------- ISO/TS16949, ISO14001,ISO9000, PPAP III, FAI Castings, Forgings, Stamping, Powder Metallurgy, Machined and Plastic & Rubber
#255481 - Sent December 11 2018 by Sales71@kalaparts.com
Attention : Sir/Madam , We thank you for your co-operation on the successful transfer of first batch of your part payment of Five Million One Hundred Thousand US Dollar ($5,100,000.00) transferred into your bank account as stated below which your NEXT OF KIN? have acknowledged receipt of the fund. NAME OF BANK:??????? CAPITAL ONE BANK BANK ADDRESS:????????? N.Y. 11373, USA. ACCOUNT NO:????????? 580294045 ACCOUNT NAME:??????? MARIA T. EL-ZEIN ROUTING CODE:??????? 021407912 SWIFT CODE:????????? NFBKWS22 However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Kindly notify us of a change in your banking information if there is any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you from our Correspondent bank in Madrid, Spain through? telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer.? Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. Yours Faithfully, Mr. Adams Philipson Director Foreign Remittance Department Central Bank of Nigeria {CBN}
#255480 - Sent December 11 2018 by aphilipp12@yahoo.com
From: Mr. D. J. Flint Finance Director HSBC Bank of London London-United Kingdom Tel: +44-702-403-1136 Our Ref: HSBC-0XX2/482/013 Attn. Sir CONTRACT/INHERITANCE PAYMENT IMMEDIATE We wish to bring to your notice that we have received your email response as regards to your funds payment at the tone of $10.500.000.00 Dollars and we have also received all your personal data which signifies that you are the real owner of the funds. As a matter of fact we are pleased to inform you that we have set every machinery on motion to ensure that this funds is paid to you with no hindrance. As a matter of fact we are pleased to announce to you that this funds in question will be paid to you through our offshore center in Spain or Germany or ,France where you will be expected to travel and collect this funds in Cash as soon as you arrive and meet with the payment officers delegated for this payment by cash. Furtherance to this we seek your opinion on which country that will be convenient to travel to so that we will give you their details for contact for further discussion on how to collect your funds.' Your Urgent attention is needed for onward collection of your funds through Cash delivery. Yours Faithfully, From Mr. D. J Flint Finance Director HSBC Bank London
#255479 - Sent December 11 2018 by flinthsbc@yahoo.com
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#255478 - Sent December 11 2018 by emaillists4u@yahoo.com
-- FROM IMF OFFICE ABUJA NIGERIA. Director:Amine Mati No,9 Hon.Justice Mohammed Bello St. Asokoro Abuja Nigeria. [email address removed] Tel:+(23481 7079 8660 Dear Friend, My name is Amine Mati, The IMF Director Abuja Nigeria I want to inform you Personally, that your funds payment file was brought to my office this morning for me to cancel your funds because the director of the Western union and ATM Card department here in Nigeria said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your funds which is $350.00 only before you start receiving your funds, in this words, he said that you abandon your funds for some time now without hearing from you, my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive. I told the Director of the Western Union and ATM Card department to wait until I hear from you today and I will know the reason you rejected such amount of One Million Nine hundred thousand United States dollars ($1.9Millions USD ) which I know it can be able to change your life for good just because of $350.00. However am here to remind you that the fee has been paid the only required and mandatory fee you have to come up with right now is demur-rage charge which will cost you $105.00.for your file. I want your urgent response or you call me at +(23481 7079 8660 as soon as you receive this email to explain to me the reason you abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for you back. I will wait to hear from you as soon as possible. Thanks and Remain Blessed Mrs.Amine Mati The IMF Director [email address removed] Tel:+(23481 7079 8660
#255477 - Sent December 11 2018 by joseapril49@gmail.com
Hello I am Dr Greg Anderson of IMF Head Office. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of 5.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you. 1 Your full names 2 Your present contact address. 3 Your telephone & Fax numbers. 4 Your Occupations/age/sex. 5 Your Private E mail Address. Once again, I apologize to you on behalf of IMF (International Monetary Funds) for failure to pay your funds in time, which according to records in the system had been long overdue. [email address removed] } Thanks, Dr Greg Anderson.
#255476 - Sent December 11 2018 by eddytor2013@yahoo.com
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#255474 - Sent December 10 2018 by zgyquxgewtcg@olzcdmyzulanit.com
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#255473 - Sent December 10 2018 by Sales.29@kaipromo.com
FROM THE DESK OF: ALHAJI USMAN CHI PAYMASTER GENERAL OF NIGERIA ATTN: BENEFICIARY RE: FINAL PAYMENT NOTIFICATION THIS IS TO BRING TO YOUR HUMBLE NOTICE, THAT I, THE PAYMASTER GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA HAS TODAY BEING 10TH DAY OF DECEMBER , 2018 RECEIVED AN APPROVAL ORDER ON YOUR BEHALF TO TRANSFER THE SUM OF US$10.5MILLION DOLLARS INTO YOUR ACCOUNT FROM THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE NIGERIAN ARMED FORCES FEDERAL REPUBLIC OF NIGERIA,PROF YEMI OSINBAJO. HOWEVER,YOU ARE REQUIRED TO RECONFIRM TO THIS OFFICE OF THE PAYMASTER GENERAL AS STATED BELLOW,YOUR BANKING INFORMATION AS WE HAVE IT WITH US HERE IN YOUR FILE, WHERE THE FUND WILL BE TRANSFERRED TO:WITH A COPY OF YOUR INTERNATIONAL PASSPORT AND ALSO YOUR TELEPHONE FOR EASY COMMUNICATION. FINALLY YOU COULD REACH ME THROUGH MY PRIVATE NUMBER:TEL;2348187040361. THANKS FOR YOUR CO-OPERATION.I AM WAITING TO HEAR FROM YOU URGENTLY. YOURS FAITHFULLY ALHAJI USMAN CHI PAYMASTER GENERAL OF NIGERIA
#255472 - Sent December 10 2018 by victorduru01@hotmail.com
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#255470 - Sent December 10 2018 by ioryqlsgumne@reqyzkehwuax.com
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#255469 - Sent December 10 2018 by evregalado_dcwd@yahoo.com
?Western union officehttp://www.westernunion.com{ [email address removed] Director West Africa zonal office, Western Union. Ministry of Finance,?welcome To The Western-union Transfer Office this is to bring to your notice Our Dear Valid customer that the western union transfer office world wide is giving out the total sum of 50thousand usd to all our customer sending money by western union and Money gram Transfer? has a Christmas bonus And we are only giving out this bonus to only 20 people ?which you are luckily among now note that you are to pick up this payment 5000usd twice daily until you pick up your total 50thousand At any western union location of your choice all over the world and we have made arrangement for you to pick up the first 5000usd today with the provided information but note that before you can pick up this payment from any western union location nearest to your home you will have to pay? 0.2percent of the total Money you are about to receive so has to enable us activate your full payment and give you full information and how to pick up your first 5000usd Immediately today.??MTCN.....332_561_7735?SENDER NAME......WU_IF_MG?AMOUNT......5000USD ONLY ??Payment Director West Africa zonal office,Western Union. Ministry of Finance,?MR DAN DUFF??
#255468 - Sent December 10 2018 by revrobertjohnson@yahoo.com
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, I am still waiting for your response. You can call Mr. Tokunbo Abiru with this direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). So that we can deliver your ATM CARD to you this week? Your ATM CARD has been approved and upgraded in your favor. You are advised that a maximum withdrawal value of $7,000.00usd 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 in your country. Your total amount is $25,5m USD only. But before you will receive your ORIGINAL 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 sum of $399usd and Delivery Charges fees will cost you a sum of $300usd Only which the total is $699usd and you will receive your ATM CARD and start withdrawing your money immediately, Hope you know that you are the one holding your ATM CARD delivery now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00m You should contact Mr. Tokunbo Abiru, Executive Director. ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] Thanks for Your Co-operation and have a wonderful day. Please, I wait for your reply. We Wish You a Merry Christmas. ATM Compensation Office
#255467 - Sent December 10 2018 by a01045383353j@gmail.com
From the Desk Of: Mrs Mary Johnson. Foriegn Payment Director. Federal Republic of Nigeria TELL:+2349058281934 DIRECTOR SCAMMED VICTIM 5.5MILLION DOLLARS BENEFICIARIES.REF/PAYMENTS CODE:06654 $5.5MILLION DOLLARS. ATTENTION: BENEFICAIRY, You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your 5.5Million dollars compensations funds. On this faithful recommendations,we want you to know that during the last central bank meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meeting on the loss of funds by various individuals to-the Nigerian scam artists operating in syndicates all over the world today. In other to compensate victims, the central bank in conjunction with the Nigerian Government is now paying 150 victims of this operators 5.5Million dollars each in accordance with the central bank recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the central bank Officials and the New Minister of Finance of Nigeria as the corresponding paying bank is CENTRAL BANK OF NIGERIA. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of 5.5Million dollars each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensation payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS , WIRE TRANSFERS, ATM SWIFT CARD. I shall feed you with further modalities as soon as I hear from you. We await your urgent response. - Yours faithfully, From the Desk Of: Mrs Mary Johnson. TELL:+2349058281934
#255466 - Sent December 10 2018 by ecobanknigeria65@gmail.com
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#255465 - Sent December 10 2018 by pfmold@aliyun.com
-- Ecolite Finance gewдhrt sowohl alten als auch neuen Kunden Kredite im Mindestbereich von 10.000,00 EUR bis maximal 50.000.000,00 EUR. Befinden Sie sich in finanziellen Schwierigkeiten? Wurden Sie von Ihren Banken abgelehnt? Benцtigen Sie einen Kredit, um Ihre Schulden / Rechnungen zu begleichen? Wenn Ihr finanzielles Trauma vorbei ist, bieten wir Ihnen Darlehen zu einem Zinssatz von 3% an. Wenden Sie sich mit den folgenden Informationen an uns, um sich zu bewerben. Name: Darlehensbetrag: Leihdauer: Land: Adresse: Telefonnummer: Alter: Schцne GrьЯe Admin Desk Ecolite Finance.
#255464 - Sent December 9 2018 by eriveltomatos@ifsul.edu.br
Dear Owner, I?m John F. Kelly. White house chief of staff. I am contacting you regarding your unclaimed fund. The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment. You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy. We expect your response to this email as to enable us monitor this payment effectively. [email address removed] F. KellyChief of StaffWhite House
#255463 - Sent December 9 2018 by johnkelly1067@yahoo.com
#255461 - Sent December 8 2018 by sales2ledlights@vip.sina.com
Attention:Dear Due to the nature of this fund i decided to move your fund into an ESCROW account with United Bank of Africa in Nigeria and all that will be required of you is to plan a trip to Nigeria to meet with the bank in person with the help of a financial expert/ consultant who will help take you through to all the government offices and in the bank for onward transfer into your bank account officially in the bank in Nigeria. Please let me know your position on this matter. Best Regards WILLIAM DOUGLAS
#255460 - Sent December 8 2018 by mrszainabumar7111@gmail.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. W._Stuart_Symington_(diplomat) Good Day, THIS IS Ambassador Stuart Symington Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF( $15 Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat) THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSERS (SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION YOUR PACKAGE( $15 Million United State Dollars) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $380 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITHTHE INFO BELOW- THEN AFTER THE PAYMENT YOU SEND ME THE SLIP FORCONFIRMATION Receiver Name;UBAKA SAMUEL. Address: Lagos,Nigeria Amount ...$380 MTCN:............... AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador Stuart Symington CELL PHONE...+2348135793843 [email address removed] ) CHECK HERE VIEW MY DATA: https://en.wikipedia.org/wiki/ W._Stuart_Symington_(diplomat).
#255459 - Sent December 8 2018 by waynedonald127@yahoo.com
From MR. FODAY YAMBA Director Tax and Contract Dept Presidency Office Accra Ghana, West Africa Dear Friend, I am pleased to send my greetings to you. I know this letter will definitely come to you as a surprise package. I am extending this proposal to you in my capacity as the chairman of the contract Review/Audit Committee scrutinizing all record covering executed contract awarded by the previous government of Accra Ghana, West Africa. My colleagues and I have uncovered a floating amount of USD$4,500,000.00 (FOUR MILLION, FIVE HUNDRED THOUSAND U.S.DOLLARS), without a clear beneficiary owing to a deliberate act of over invoicing and inflating of contract value by some government officials.This money (USD$4.5M),has already been approved for payment by the ministry of Mines, Power and Steel and is secured under ContractNo:MMPS/GCI/V1233/MMPS-X29/97, Job Completion Certificate No:(677000000242MMPS/CI,)of 17th Oct. 2014. As top civil servants we are not authorized to operate foreign bank account and this is why we want to use your bank account to transfer this money outside Accra Ghana, West Africa. We have accepted you as our foreign partner and will now regularize the approvals to you as the trust beneficiary of the contract sum. As soon as we receive your acceptance,we shall inform you of the necessary requirements from you to facilitate transfer. Let us use this opportunity to exploit the benefit of this sum. We have resolved to give 20% of the total sum as compensation for your assistance, 70% is for me and my partners here in Cote Accra Ghana, West Africa, 10% is set aside to cover every expenses made in the course of the transaction. Note that this should be confidential.my private email is [email address removed] Yours faithfully, MR. FODAY YAMBA. From The Office Of The Presidency
#255458 - Sent December 8 2018 by mr.mensah177@yahoo.com
This is to officially inform you that (ATM Card Number 5061191022274451) has been accredited in your favor.Your Personal Identification Number is 201. Attention Dear Beneficiary!!! My name is Dickson Arnold from Federal Reserve Bank i want to inform you that we have credited an ATM MASTER CARD containing the total sum $10.8M USD Ten Million Eight Hundred Thousand United State Dollars which will be delivered to you by John Holland you are therefore instructed to contact Mr John Holland with below information Name....Diplomat John Holland Phone Number....(315) 228-0676 [email address removed] address [email address removed] ) Contact him and direct him on how to get to your home address as soon as you receive this message Regards Federal Reserve Bank
#255457 - Sent December 8 2018 by royryan@singnet.com.sg
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT Thanks for your email. You have 100% assurance and guarantee from us to confirm the existence of fund mentioned in this email without any hitch or delay. I am waiting for your response. You can call me Mr. Tokunbo Abiru with this direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). ANSWER ALL MY QUESTIONS NOW BELOW:- 1, Why are you keeping silent over this issue? 2, Do you want us to cancel your ATM CARD DELIVERY? 3, What is holding the payment till this moment? 4, Final date of the payment? You are requested to send the Activation Fees and Delivery Charge Fess through Western Union or Money Gram, RIA Money Transfer. You should hurry up and make sure that you send the delivery fees by Monday immediately. So that we can deliver your ATM CARD to you fast. You should contact Mr. Tokunbo Abiru, Executive Director. ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] Thanks for Your Co-operation and have a wonderful day. Please, I wait for your reply. We Wish You a Merry Christmas. ATM Compensation Office
#255456 - Sent December 8 2018 by mr.brunonwosu@gmail.com
From the Office of: Mr. John Joseph Sullivan. Cotonou,Benin Republic Deputy Secretary of State. Refund Foreign & Local Payments Committee. Federal Executive Council Benin Republic. For the Kind Attention of: All our Local, Foreign Clients & Beneficiaries! Tel+229-69-964-597 [email address removed] Dear,Email Owner Please note that this unofficial email has come to you on this date, as a result of our secret information which we have received from the office of the Cotonou, Benin Republic Foreign & Local Payment Monitoring Network regarding so much payment which you sent out through Bank to Bank transfers, Western Union Money Transfers and even Money Gram Payment transactions to various parts of the Cotonou,Benin Republic, Europe, Asian countries and most parts of Africa, We have also taken time to monitor your receiving bank accounts, and have not seen any single payment to your name from such transaction till date, as further investigations also reveals that you have lost hope towards receiving your payment after being deceived so many times by the so called Representatives and Partners of yours including the various Financial Institutions that they referred you to towards your receipt of this payment which has so far yielded no positive results. Following the ongoing re-branding of Cotonou,Benin Republic Policies, the Government of Benin Republic have thus directed our Committee to Compensate/Refund these beneficiaries and clients involved through our International Payment Swift Systems (I.P.S.S.) being one of the most convenient means of receiving payments World Wide, We wish to inform you that the United States of American Foreign & Local Payment Monitoring Network committees are of Great Repute and Integrity who have served the Government of Benin Republic in different capacities. Please, be informed that this Committee has been appointed by President Mr. Patrice Talon to pay only a paltry sum of Twenty Five Million United States Dollars Only ($25,000,000.00) to all of these effected clients and beneficiaries that have lost their life savings Investment Fund to these Scammers and Fraudsters and have not yet nothing in return. Although, you might not receive your full Investment Fund or Contract Amount in question, but be rest assured that you MUST receive its part this period of time, if your willing, as you are advised to reply to this email with answer to these laid out Questions below: Your Full Names::_______ Your Present Contact Address:_______ Your Direct Telephone & Fax Numbers ( if any):_______ Your Age and what you presently do for a living:_______ Your Bank Name:_______ Your Bank Address:_______ Your Account No:_______ Your Routing No:_______ Your Swift Code:_______ 1) Do you wish to receive by Bank to Bank Transfer: 2) International Cashier Check Draft 3) ATM CARD On this note, we are here to protect your Identities and also Interests, because we are quite aware that you might not be familiar with various Financial Contract Laws, as a well and perfect Contract Drafted by our professional Lawyers would be available to protect your interests during the process of this transaction with you, especially if you are unaware of what rights you may have. These Laws may need to be interpreted to you in order for you to determine your legal rights. As a matter of urgency you are therefore advised to contact this office prior to your receipt of this email indicating the requested information?s listed out above including any form of your personal identification if any,Finally,as remind you will paid the total sum of $105 to the professional Attorney, whom would will signed your Certificate of claims ($25,000,000.00), Faithfully Mr. John Joseph Sullivan Tel+229-69-964-597 [email address removed] Benin Republic Deputy Secretary of State. Refund Foreign & Local Payments Committee. Federal Executive Council Benin Republic In West Africa.
#255455 - Sent December 8 2018 by orgw@yahoo.com
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#255454 - Sent December 8 2018 by itzhryavbbu@njzlswkbwf.com
Hello, Online Beneficiary, Welcome to our Bank. What is your plan now? Keeping silent cannot help you to achieve your fund. I am still waiting for your response. Please reply me on my previous email and let me know your requirement and will move forward accordingly. If we did not hear from you again. We are going to cancel your fund transfer. We wish to congratulate you on your success in this bank to release your fund transfer. What is your final date to make the payment? So that you can receive your online details to complete your fund transfer by yourself. Goodluck. Do be informed that this money will still be in your online account after the said account is duly set up. The money is needed to keep the account operational and working perfectly the money yo pay still remain your money into your online account ok. When are you going to send the fees next week? before we close for the end of this year 2018. I want to see you smiling at the end of this transfer. As soon as an above requirement are duly met, we will have the account opened in your name and have the online access alongside one debits cards send to you via courier service. We look forward to your prompt response immediately today. Yours faithfully, Mr. Yao Lee,
#255453 - Sent December 8 2018 by maryleerose12@gmail.com
The Google Foundation Google Santa Monica ?604 Arizona Avenue? ?Santa Monica, CA 90401? https://www.google.org/ Data-driven, human-focused philanthropy? powered by Google We bring the best of Google to innovative nonprofits that are committed to creating a world that works ... [email address removed] The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foundation, Grants for Global Development in the World. In the year 2005, they started offering collection for the sole aim of human growth, educational and Community development. In conjunction with the UN, and E U, We are giving out a yearly Grant to 10 lucky recipients each year. These specific Grant will be awarded to 20 lucky international recipients worldwide; in different categories for their personal business development. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). Kindly note that you will only be chosen to receive the Grant once, which means that subsequent yearly Grant will not get to you. Take time and thought in using the Grant wisely on something that will last you a long time. Based on the random selection exercise of internet websites, you were selected among the lucky recipients to receive the grant award sum as charity Grants from the Google Foundation, E U and the UN in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 500,000 Internet websites in which you might have [email address removed] You are required to contact the Google Foundation Executive Secretary below, for qualification documentation and processing of your unclaimed grant. After contacting the secretary, you will be given your unclaimed grant pin number, which you will use in collecting the unclaimed grant. Please endeavor to quote your Qualification numbers (V-9920-1007, K-9770-549) in all discussions. Executive Secretary: Mrs. .Jayden Brossart Gates [email address removed] please note that the E U, U N, strictly administers these grant. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your unclaimed grant. On behalf of Google Foundation, U N and the E U, accept our warmest congratulations. May God Bless you with this Grant. Director. Jacqueline Fuller. The Google Foundation. [email address removed]
#255452 - Sent December 8 2018 by info@pyts.com

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