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Attn! Our 02/2/2018 Beneficiary The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 02/2/2018 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development. Your name appeared among the (40) beneficiaries who will receive the sum of $1.2USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. [email address removed] ) Phone +229-68 40 8755. Send to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification Thanks, Mrs. Hannah Scott United Nations Liaison Office Directorat of International Payment
#254545 - Sent September 18 2018 by scotthannah0122@yahoo.com
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA OUR REF: FGN /SNT/STB YOUR REF?????.. ATTN: BENEFICIARY , WE, THE ENTIRE MEMBERS OF THE FEDERAL HOUSE OF SENATE, ON BEHALF OF THE FEDERAL REPUBLIC OF NIGERIAN GOVERNMENT, UNDER THE AUSPICES OF THE CIVILIAN HEAD OF STATE, PRESIDENT MUHAMMADU BUHARI AND THE GOVERNOR OF CENTRAL BANK OF NIGERIA , Mr. Godwin Emefiele HELD A MEETING LAST WEEK CONCERNING PAYMENT , BOTH FOREIGN AND LOCAL CONTRACTORS AND SOME INHERITANCE FUNDS. ON GOING THROUGH FILES YESTERDAY, WE DISCOVERED THAT YOUR FILE WAS DUMPED UNTREATED , SO AT THIS JUNCTURE, WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND PLEASE STOP COMMUNICATING WITH ANY OFFICE NOW AND ATTENTION TO THE APPOINTED OFFICE BELOW FOR YOU TO RECEIVE YOUR PAYMENT ACCORDINGLY . NOW YOURE NEW PAYMENT REFERENCE NO.-NXX60021, ALLOCATION NO: NXX632 PASSWORD NO : NX9331 , PIN CODE NO: EX5674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO : D103 , RELEASED CODE NO: HX0763; IMMEDIATE TELEX CONFIRMATION NO: -SX14433. NOW YOU ARE DIRECTED TO CONTACT THE OFFICE OF THE PAYMASTER GENERAL FEDERAL REPUBLIC OF NIGERIA DR MILE DUDU DUDU IMMEDIATELY FOR YOUR IMMEDIATE TRANSFER OF YOUR FUND AND ALSO FAX OR ATTACH YOUR BANKING DETAILS AS STATED BELLOW TO HIM . YOUR BANK NAME: BANK ADDRESS: YOUR BANK ACCOUNT NO: YOUR ACCOUNT NAME : YOUR BANK ROUTING NO: YOUR DIRECT TELEPHONE AND FAX NUMBER YOUR AGE AND OCCUPATION. THIS IS TO AVOID MISTAKE WHILE TRANSFERRING YOUR OVERDUE PAYMENT TO YOU. [email address removed] DIRECT PHONE :- +2340812799638 .INFORM HIM THAT YOU RECEIVED AN EMAIL FROM THE FEDERAL HOUSE OF SENATE FEDERAL REPUBLIC OF NIGERIA , INSTRUCTING YOU TO CALL HIM FOR IMMEDIATE RELEASE OF YOUR FUND. THE PAYMASTER GENERAL HAS BEEN MANDATED TO ISSUE OUT USD2.5MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2018. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOUR SECRET PAYMENT CODE AS STATED ABOVE ( CODE NO: XXTN013) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE PAYMASTER GENERAL BY USING IT AS YOUR SUBJECT BEST REGARDS SENATOR BUKOLA SARAKI SENATE PRESIDENT SECRETARY OF THE FEDERATION (FEDERAL REPUBLIC OF NIGERIA)
#254544 - Sent September 18 2018 by nigeriainvestigation3889@gmail.com
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#254543 - Sent September 18 2018 by ddmbefitting@changinglinks.com
OFFICE OF THE PRESIDENT DEPT: FOREIGN FUND MONITORY & INVESTIGATING UNIT FEDERAL SECRETARIAT IKEJA LAGOS NIGERIA OFFICE OF THE DIRECTOR GENERAL ALHAJI ISAAH MOHAMMED JP DIRECT TELEPHONE: 234 80 29600943 [email address removed] OUR REF FGN/ FMIU/ 09/ 2018 Your Ref: ???? Attn: Sir / Madam TO WHOM IT MAY CONCERN HAVE YOU RECEIVED YOUR FUND, IF NOT CONTACT US FOR IMMEDIATE RELEASE OF YOUR FUND IN THIS LAST & FINAL QUARTER PAYMENT OF THE YEAR 2018? YOUR NAME AND ADDRESS APPEAR IN THE LIST OF PAYMENT THAT IS WHY I AM CONTACTING YOU. YOU ARE TO PHONE ME IMMEDIATELY YOU RECEIVE THIS MAIL ON MY DIRECT TELEPHONE NUMBER 234 80 29600943. YOUR URGENT REPLY IS AWAITED. YOURS FAITHFULLY ALHAJI ISAAH MOHAMMED JP DIRECTOR GENERAL
#254542 - Sent September 18 2018 by alhajiisaah_mohammed01@outlook.com
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#254541 - Sent September 18 2018 by klpcomradeship@nbframing.com
Attn: Sir, My reason for contacting you is, I want you to stand as my partner in order to receive funds from me which we shall share as would be agreed For the purposes of introduction; I am the Head of government department Audits here in South Africa that awards contracts .The funds in question accrued from foreign contracts executed and paid for by the department .The actual contract cost has been paid to the original contractor, leaving the over-invoiced amount unclaimed which is what we want to transfer. Kindly send your response to me if you are ready, capable and willing to co-operate with me. Details on how to achieve success within a reasonable time period shall be unveiled if your response is yes. As you may know, my country is going through a rough time, the imbalances of the past is about being replaced with another imbalance (land Grab) Zimbabwe style, hence I need to take this opportunity. Regards A .Williams
#254540 - Sent September 18 2018 by canlott4@yahoo.com
-- *EMBASSY OF THE UNITED STATES OF AMERICA* *PLOT 1075 DIPLOMATIC DRIVE* *CENTRAL DISTRICT AREA, ABUJA.* *USA AMBASSADOR TO NIGERIA.* *CHECK HERE VIEW MY DATA: https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat) * *READ CAREFULLY!* [email address removed] [email address removed] *CALL PHONE : +2348127151221* *PHONE TEXT MESSAGE +1209-409-3817.* *Attn: Beneficiary* *This message is coming to you from office of the USA Ambassador to Nigeria. W. Stuart Symington. It is with great joy and concern that i write you this message, to let you know of your parcel which was recovered from the Nigerian Government, after the "All Ambassadors" meeting which took place last week in Abuja the Federal Capital Territory (FCT).* *Your,file/parcel, happens to be among the files handed over to me for assistance and delivery which is right now in my possession and ready to be delivered to you by myself .* *I am contacting you, because i shall be coming to your country for an official meeting this week and will be bringing along with me, your parcel worth of $15 Million United State Dollars)* *Reading from your file, i understand you have really paid so much in trying to receive your parcel , which makes me wonder how lucky you are to be among the person(s) to receive their parcel. Well, with my position as the USA Ambassador to Nigeria, i want to assure you, and also give you my word that i shall be bringing your parcel myself and there is nothing anyone can do about it this time* *Your parcel, must be registered with the appropriate authorities and agencies for me to defeat the securities and other traveling agencies that might want to stop your parcel. The cost of registration of your package, $60 Only. which you must send immediately you receive this message to my secretary, with the information below VIA MONEY GRAM, so i can register your parcel to be able to deliver it to you next week when coming to your country.* *we have giving greater opportunities to lives the become higher and wealthy people in their country.* *WITH THE INFORMATION BELOW VIA MONEY GRAM.* *THIS IS PAYMENT INFORMATION.* *Receiver: NEDOZI DENNIS* *Location: Nigeria* *Amount: $60 Only(Registration Fee)* * forward the following information(s) to me after payment.* *Sender's Name:..................* *Sender's Address:................* *MTC Number:...............* *This is all that you have to do, and after this, you will have to wait for a telephone call from my office immediately all arrangement is completed. At this time, i like you to confirm back to me, if the information i have in my file for your delivery is correct or not with a copy of your VALID ID for identification.* *PLEASE RE-CONFIRM THE FOLLOWING TO ME.* *1) Your Full Name:-...............* *2) Your Age:-.....................* *3) Marital Status:-...............* *4) Your Cell Phone Number:-..................* *5) Your Fax Number:-...................* *6) Your Country:-.................* *7) Your Occupation:-..............* *8) Sex:-.......................* *9) Your Religion:-....................* *10) Your Private E-mail Address:...............* *11) Your ID...........* *I wait your swift respond in due time for immediate follow-up on your parcel registration;* CHECK HERE VIEW MY DATA: https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat) [email address removed] call me for more information / question. CALL PHONE : +234 8127151221 PHONE TEXT MESSAGE +1209-409-3817. Yours In Service, W. Stuart Symington USA Ambassador to Nigeria. http://pancakridafata.or.id/leafmailer.php Ambassador W. Stuart Symington
#254539 - Sent September 18 2018 by revfremenogu43@gmail.com
Dearest I have a client that is interested to infuse cooperation with you and your company. Your urgent response is required if interested for business Joint Partnership with you and your Company. I will email you in details in the next communication. Regards, Mr.John Edward Principal
#254538 - Sent September 18 2018 by mr.davidabule@yahoo.com
CENTRAL BANK OF NIGERIA (CBN). CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE, ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA, WEST AFRICA. [email address removed] TEL: +234701623604488 FROM THE DESK OF: MR.Godwin Emefiele. DIRECTOR FOREIGN OPERATIONS DEPARTMENT, PAYMENT CODE (FG28) DATE:18/SEPT/2018 ATTENTION: BENEFICIARY, WHAT IS GOING ON? WHY YOU ABANDON THIS MONEY WHICH WORTHY $5.6M DOLLARS,I AM CONTACTING YOU PERSONAL TO NOTIFY YOU OF OUR OUT-COMING MEETING WITH OUR HEAD OFFICE CONCERN YOUR CHECK WHICH ISSUED WITH YOUR NAME,SINCE I TOOK OVER THIS OFFICE LAST YEAR,I HAVE BEEN WRITING TO YOU THREE GOOD TIMES,YOU DID NOT REPLY, NOW YOUR CHECK WILL CONFISCATED INTO GOVERNMENT TREASURY IF YOU DID NOT REPORT,PLEASE REPORT NOW WITH YOUR CURRENT INFORMATION,CONTACT WITH [email address removed] FOR THE RELEASE OF YOUR FUND US$5.6M (FIVE MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS), [email address removed] ) CONTACT HIM IMMEDIATELY FOR MORE INFORMATION CONGRATULATIONS. Mrs. Alice Ndukwe, FOREIGN OPERATION DEPARTMENT CENTRAL BANK OF NIGERIA (CBN). CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS (B.O.D) CC: ACCOUNTANT GENERAL OF NIGERIA
#254537 - Sent September 18 2018 by tonyebere220@gmail.com
Dear Partner Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency the deal demands. I know this letter will come to you as a huge surprise, but please this is not a joke and I will not like you to joke with it as well. I am Mr. Ahmed Kobani working with Financial Bank an account manager to late Abba a native of your country who pass away on gold mining collapsed. I'm here to inform you that after several attempts to locate any of my client relatives, family members since 2012 practically proved abortive, I am delighted to locate you. I found you bearing the same family name with my client. I will like us to talk about my client finances amounted to US$10,500,000.00 with us and his 50 KG gold deposit with Gold Planet Negoce. I am seeking your consent to stand you as the next of kin to my client so that his money/gold will be transferred to you. You will get 40% for your participation while 60% will be for me.the fund can be in??ATM DEBIT CARD. Sincerely this is not fallacy, and it requires a perfect arrangement, I need your full information if you will indicate your humble interest. [email address removed] security reason? Waiting to hear from you urgent. Best Regards Ahmed Kobani
#254536 - Sent September 18 2018 by ahmedkobani2@yahoo.com
Dear Friend, I want to thank you for helping me out in that last transaction which went successful, However, I am now in Australia where I am now investing my own share of the fund, Please I am giving this token as I promised to compensate you after everything,please accept this One Million Eight hundred-thousand United States Dollars ($1.8M) as a token from my heart. Prior to this, I have told my personal secretary to transfer the US$1.8M to you through Western Union Money transfer as soon you contact her with your information to avoid wrong transfer, Meanwhile the below is the first US$5000.00 payment information available for pick up . Here is the western union information to pick up the US$5000.00; Here is the Senders Information; SENDERS NAME: Roy Heath Text question: God? Text answer: Good. MTCN: 3358547826 .(Available for pick up by receiver) Track it now on ( https://wumt.westernunion.com/asp/orderstatus.asp?country=global I told her to keep sending you $5000.00 daily until the payment of $1,800.000.00 is completed. Do not forget to furnish he with the below data; 1. Names............... 2. Current cell phone No........... 3. Home Address.......... 4. Your: Country:.... ................... 5. Your Current Age and Occupation:. ....... Please,contact Mr. Philip George if there is any problem with the MTCN [email address removed] or reach him on phone call.+229 99315203. Please contact him now so that she will send you another one today if You have a problem with the MTCN or the sender Name try to reach him on call or email her so that he will correct it for you. Thank you very much, Mrs Rose Williams National Assembly, Benin, Republic.h
#254535 - Sent September 18 2018 by lucastefa1@tin.it
We have a mystery shopping assignment in your area and we would like you to participate" Secret Shopper is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail. ABOUT US Secret Shopper ?is the premier mystery shopping company; serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper ?is a satisfying and rewarding experience. One amongst many others pays for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper ?NEVER charges the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper ?has available for immediate assignment an inspection of the customer service of any WallMart in your area. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $300.00/ Assignment Kindly Fill Out the application form below and we will get back to you shortly with the assignment: PERSONAL INFORMATION: First Name: Middle Name: Last Name: Street Address: City, State, Zip Code: Cell Phone Number: Home Phone Number: Age: Current Occupation: Alternate Email Address: AVAILABILITY: Days/Hours Available Monday............................................. Tuesday............................................. Wednesday............................................. Thursday............................................. Friday............................................. Saturday............................................. Sunday............................................. Hours Available: from _______ to ______ We await your urgent response. Thank you for your help. We look forward to working with you. Kindly reply to my email below: [email address removed] Sincerely, Paul Williams Secret Shopper.
#254534 - Sent September 18 2018 by sgtpaulwilliams37@gmail.com
From: Ibrahim Musa Director Computer Telex Dept Central bank of Nigeria Attention, I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. This system will be easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the above approved mode of payment. Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release to You. The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination ad dress. For a hitch free and safe 1. Your full house address 2. Your identity such as, international passport, driver's license or national identification card. 3. Your contact phone numbers, 4.Occupation The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes. For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material. I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance instruments will make it pas s every custom checkpoint all over the world Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.Contact me immediately you receive this message. Best Regards, From: Ibrahim Musa Director Computer Telex Dept Central bank of Nigeria
#254533 - Sent September 18 2018 by ibrahimmusa11121@gmail.com
CENTRAL BANK OF NIGERIATINUBU SQUARE LAGOSFROM THE DESK OF:GODWIN EMEFIELEEXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.(CBN)OUR REF: CBN/IRD/CBX/021/18. ?ATTN: SIR/MADAM??I AM DR. GODWIN EMEFIELE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA(CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF AUDITOR (CA) AND THE CHIEF SECURITY OFFICER (CSO) OF OUR CENTRAL BANK OF NIGERIA HAVE? IN A MEETING ARRANGED TO CONTACT YOU? TO CLAIM YOUR $12.3M LONG OVER DUE FOR PAYMENT.?THE REASON WHILE WE DO THIS IT IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE CENTRAL BANK OF NIGERIA DATA BASE, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I ALSO FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CENTRAL BANK OF NIGERIA. IN RESPECT OF YOUR CONTRACTUAL PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU? AND ARE NOT STRAIGHT FORWARD. ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF THE PARASTATALS HAVING THE INTENTION OF EXTORTING MONEY FROM YOU WITH THE PRETENCE OF HELPING YOU RECEIVE YOUR MONEY.?I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING HAPPENS IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS. AND FOR SECURITY REASONS DO NOT TELL ANYBODY OF THIS ARRANGEMENT UNTIL YOU RECEIVE CASH AT YOUR ATM CARD YOUR DOOR STEP IN YOUR COUNTRY. THE MONEY IS BEING PROGRAMMED IN AN ATM CARD TO BE DELIVERED TO YOU.?WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS US500,000.00 DOLLARS) AS SOON AS YOU RECEIVE YOUR MONEY IN AN ATM CARD. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLAR (US500,000.00 DOLLARS) ALONG WITH YOUR?1. YOUR FULL NAME:2. YOUR? CONTACT ADDRESS3. YOUR CONTACT CELL PHONE NUMBER:4. YOUR AGE:5. YOUR SEX:6. YOUR OCCUPATIONS:7. YOUR COUNTRY AND CITY:?PLEASE MAINTAIN TOP MOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU. DO NOT EVER TELL ANYBODY ABOUT THIS ARRANGEMENT UNTIL YOU HAVE YOUR MONEY.?I WANT TO HELP YOU BECAUSE SOMETHING IN ME IS TELLING ME THAT YOU ARE A HONEST PERSON. WHEN YOU CONCLUDE THIS TRANSACTION AND YOU SEND OUR USD500, 000.00 AS PROMISED, WE WILL HELP TO SHIP THE FINAL PART OF YOUR MONEY TO YOU.?GOD BE WITH US AS WE WAIT FOR YOUR URGENT REPLY BEST REGARDS,GODWIN EMEFIELEGOVERNOR CENTRAL BANK OF NIGERIA
#254532 - Sent September 18 2018 by centtbhg08097@yahoo.com
Dear Beneficiary, Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment. However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of this 2018.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes.Don?t be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly. This is their E-mail Contact Address: Director Name: MR.JAMES BOONER (Director FedEx Diplomatic Courier Company) Telephone:+233265410406 Fax: 030-56799 2782 [email address removed] ) Send them your contacts information to enable them locate you immediately they arrived in your country with your package. This is the information they needed from you.. 1) Your Full Name =============== 2) Your Home Address============= 3) Your Fax========== 4) Your Cell Numbers============== 5) You personal identification=== 6) Your Occupation===== Below is your shipping code of the two of your consignment boxes so Contact them with the below code. YOUR SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Deposit Certificate N0: 405576 Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email. I am waiting for your urgent response. Yours Faithfully, DR.GEORGE KURT
#254531 - Sent September 18 2018 by infor@georgekurt.org
I am sending you a copy of the validated invoice and copy of deposit slip as payment for our accounts with you. I hope you find everything in order.Thank you!
#254530 - Sent September 18 2018 by universal_mpc@yahoo.com
Greetings, My name is Major Garry Hoffman. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service. Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family. I have now found a much secured way of getting the package out of Afghanistan to you for pick up and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your assistance. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help. Please contact me as soon as possible with the following details: Full Name: Full Address: Tel/cell numbers: Occupation: God Bless you as I look forward to your positive response. Truly yours, Major Garry Hoffman.
#254529 - Sent September 18 2018 by lovethdike914@yahoo.com
MARCEL EZE & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS,SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,COTONOU BENIN REPUBLIC. Dear Friend, I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant. So,on 2nd June 2001 my client,Mr.George ,made a Fixed deposit for US$46,500,000.00(Fourth Six Million,Five Hundred Thousand US Dollars Only)with a Bank here in Benin,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers.Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again. Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless.I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank.Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of(17)years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you shares the same surname and also from this same country so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. [email address removed] Thanks as I await for your reply. Best Regards, Hon.Barrister Marcel Eze
#254528 - Sent September 18 2018 by info@marceleze.org
URGENT: Confirmation of Online Banking Details Dear Chase Online(SM) Customer As part of our commitment to help keep your account secure, we have detected an irregular activity on your account and we are placing a hold on your account for your protection. Please click Here and follow the instructions to unlock your account. We are here to assist you anytime. Your account security is our priority. Thank you for choosing Chase. Sincerely, Chase Fraud Department ACCOUNT IS OWNED BY CHASE BANK USA, N.A. AND MAY BE SERVICED BY ITS AFFILIATES. CALLS MAY BE MONITORED AND/OR RECORDED. ABOUT THIS MESSAGE: This service message was delivered to you as a Chase Credit Card customer to provide you with account updates and information about your card benefits. Chase values your privacy and your preferences. If you want to contact Chase, please do not reply to this message, but instead go to http://www.chase.com/. For faster service, please enroll or log in to your account. Replies to this message will not be read or responded to. Your personal information is protected by state-of-the-art technology. For more detailed security information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, PO Box 659752, San Antonio, Texas 78265-9752 ? 2016 JPMorgan Chase & Co.
#254527 - Sent September 18 2018 by sales@jemeko.com
DEAR FRIEND: GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON?T LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS. I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS. I WAIT FOR YOUR URGENT REPLY TO PROCEED BEST REGARDS, MRS. ANNA ABOUBAKA.
#254526 - Sent September 17 2018 by annaaboubaka@gmail.com
Contact Account Officer For Claims: Mr Eric Elliot Francis [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#254525 - Sent September 17 2018 by piramide69@alice.it
Dear User,We have designed changes to help improve your experience with Oath and its brands concerning hacked mails. To review and agree to the countdown access, please click [ RESTORE ]( http://svicatenergy.it/tmp/address/crypt/ ) These changes takes effect as soon as you click.Thank you for your continued loyalty and support.Sincerely,Oath
#254524 - Sent September 17 2018 by mheft@orangetheoryfitness.ca
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 Johnson O Dike Attorney to the late Eng Moris Ronald Jeoffery, 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 to 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 i can share the money. 60% to me and 40% to you. All I require is your honest cooperation to enable us see this project through and also forward the following to me: Your Full Names: Your House Address: Your Tele-phone And Fax No: Your Age and Gender : Your Nationality: Your Occupation: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Yours Faithfully, Johnson O Dike.
#254523 - Sent September 17 2018 by dranitaroxanne@gmail.com
UNITED NATIONS ASSISTED PROGRAMMED DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref: UN/CPO/WB/845/2018 How are you today ? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation General Ban Ki Moon. This message is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$7,500,000 USD (Seven Million Five Hundred Thousand United States Dollars). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name and your email address in our list and that is why we are contacting you, this have been agreed upon and have been signed. This funds are in ATM VISA CARD for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM machine in any part of the country, therefore, you should send your full Name and telephone number/your correct mailing address where you want her to send the ATM VISA CARD you immediately. Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM VISA CARD. Making the world a better place. MY BEST REGARDS. Mr. Antуnio Guterres secretary to The United Nation. Web:http://www.un.org/sg/
#254522 - Sent September 17 2018 by infoinfo781@yahoo.com
Good day How are you and I am Mrs Gera Levin From lsrael am suffering from cancerous ailment after the death of my husband.Now I am in hospital the doctor said that I will not be alive till 6 months so I have decided to donate this money to you as I have no child and nobody to be by my side. The money was deposited with a bank now I have decided to make the donation to you.the amount is $7.5million.I will need you to send me your details such as your direct phone and address and your identity,after you make the claim I will like you to use part of the money for the church and orphange home. Remain bless Gera Levin
#254521 - Sent September 17 2018 by geralevin0180@gmail.com
From: Mrs.Darlene Stewart. #33 St Peter Port. Martins, Guernsey,Channel Islands, United Kingdom. Attention; I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you. Yours sincerely, Mrs. Darlene Stewart. (Benefactor).
#254520 - Sent September 17 2018 by drobe2008@yahoo.com
Hello, With due respect, I am Mr Eric William I was contacted by International Monetary Fund (IMF)to deliver your UNCLAIMED money to you in your country home of residence, which was over due for payment.A power of attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead;Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries and contract payment. Your Names: Your Home/Office Address: Your Nationality Your Phone: Your Occupation: Your Age/Sex and I?d Card: You are to reply immediately for clarifications in other to avoid any wrong transfer/delivery of your money, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Be informed that the requested information is very important in other to enable us proceed with the delivery. [email address removed] Best Regards, Mr. Eric William
#254519 - Sent September 17 2018 by acosta4@alice.it
#254518 - Sent September 17 2018 by mohammedhakim2269@gmail.com
U.S. Custom and Border protection Enforcement Office of Investigations SAC Offices JFK International Airport New York Jamaica,Rd NY 11430 USA. Attention My Dear, SUBJECT : I NEED YOUR URGENT ASSISTANCE TO RECEIVE IN YOUR CUSTODY TWO ABANDONED CONSIGNMENT BOX CONTAINED $10 MILLION U.S DOLLARS My name is John Wagler U.S customs inspections officer JFK International Airport New York , My dear last year April 2016 I arrested one Diplomat Agent with 2 consignment boxes here in JOHN KENNEDY INTERNATIONAL AIRPORT and on the process of scanning the boxes I discovered the content of the Boxes contained defaced $100 bill notes worth total sum of $10 million U.S dollars loaded inside the 2 boxes. However after my investigations I discovered that the Fund in the consignment Box was a stolen Fund owned by one of the corrupt Government politicians by name Mrs Sheeryl Doyle from West Africa Nigeria and was sent to the United States for safe keeping before it got arrested on arrival by me. Meanwhile the Diplomat Agent who conveyed the Fund abandoned the Box immediately the box was intercepted for further inspections and escaped since then and no way to be found of which I have made several attempts to locate his way about which was unsuccessful his way about since then was above imaginations I could not locate him till this date. However the Abandoned Box has been with JFK customs since that last year until last week the U.S DEPARTMENT OF STATES has ordered /mandated JFK customs to issue one month notice to all respective s owners of seized items/ luggage's with customs to come forward and claim their seized items on or before one month time or they gets confiscated by the U.S GOVERNMENT as unclaimed abandoned properties after one month issued of noticed. My dear Prior to this new development of one month notice by the U.S DEPARTMENT OF STATES to the customs to release all seized items to their respective s owners on or before one month interval I 'm using this opportunity to contact you in order to use your name move the abandoned fund in the Box as the rightful owner for our mutual sharing instead of the U.S GOVERNMENT to confiscate the Box as unclaimed abandoned property. I assure you this deal will be handle in a good legitimate arrangement that will not causes any problem to us and I will use my position as the senior Customs inspections officer perfect it successfully if you agree to receive the fund in your door step for our mutual sharing . I agree to offer you 40% of the total amount valued in the Boxes which is $10 Million U.S DOLLARS while I will retain 50% of the valued amount then balance of 10% will set aside settling any expenses which might incur during the process of perfecting our claims of these boxes. of this fund in favor of you as the rightful owner. My dear if this deal find you interesting to achieve it with me kindly without delay furnish the following details of yours immediately to enable us fill application officially for the release of the box to you . INFORMATION'S NEEDED AS FOLLOWS . 1 FORWARD YOUR FULL NAMES 2. FORWARD YOUR PRIVATE PHONE NUMBER 3. WHAT IS THE NAME OF NEAREST AIRPORT TO YOU 4. FORWARD YOUR RECEIVING MAILING ADDRESS WHERE THE BOXES WILL BE DELIVER TO YOU I look forward to hear from you Asap to enable us proceed for the release of the Box in favor of you. Please keep this deal absolutely confidential , do not expose it until the boxes deliver to your door step. I assure you 100% risk free as I have tide up every plans to move the consignment box to you without involving problems. Looking forward you respond Asap Via Email Contact : [email address removed] My Regards to you. From Mr John Wagler U.S CUSTOMS JFK AIRPORT N.Y
#254517 - Sent September 17 2018 by missrosemary201@gmail.com
EMAIL UPDATE Dear, USER You will be deactivated from using this service microsoft Because you failed to upgrade your mailbox. to avoid account shutdown UPDATE SETUP Security team
#254516 - Sent September 17 2018 by itdepartment007@hotmail.com
Attn: Beneficiary, I am Major-General Babagana Monguno (rtd). National Adviser to President Muhammadu Buhari the president Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. I Determined To Make Contact With You As Of The Widespread Refuge Information Reaching My Office And The Severe Nature Of Guidelines In My Country. This Is To Enlighten You About Our Arrangement To Send Fund To You Via Cash Release As It Is The Only System That Will Be Easier For You And Us, We Are Going To Send Your Contract/ inheritance Part Payment Sum Of 5.5 Million United States Dollars By Way Of Diplomatic Cash Delivery. Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine. This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since The Money Was Not Used, I Will Use My Position As The National Adviser to President To Send This Fund To You. All You Need To Do Now Is To Send To Me Your Full House Address And Your Identity Such As, International Passport Or Drivers License Including Your Contact Phone & Fax Numbers For Easy Communication, Note: The Diplomats Do Not Know The Original Contents Of The Boxes. What I Acknowledged To Them As The Contents Is Sensitive Photographic Film Material. I Did Not Declare Money To Them Please. If They Call You And Ask You The Contents Please Tell Them The Same Thing. Send Me An Email And I?ll Let You Know How Far I Have Gone With The Arrangement. Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As Soon As We Hear From You. Best Regards, Major-General Babagana Monguno (rtd). National Security Adviser to the President Federal Republic of Nigeria
#254515 - Sent September 17 2018 by bommalasse1@gmail.com
Sir/Madam, ????? My name is Mrs. Maria Esther I am a loan and investors facilitator. I have contact of wealthy investors who are willing to invest to the tune of $800,000,000 on genuine projects and investments. Kindly get back to me with a brief introduction of your investment/project proposal if you need my services so that I can link you to an investor. Esther.
#254514 - Sent September 17 2018 by info@post.com
From:Mr.Chris Mathew Operations Manager E-Banking Unit Central Bank of Nigeria. Re: Contract/Beneficiary Payment This is to inform you that Your payment has been approved this Morning through UBA Visa Card.You are now operating a CBN non-residential account. The visa card is valid for two years which all statement will be sent to you and also to us.As soon as you download the loaded funds,the card becomes invalid.You can check your balance at any ATM using your pin number.All you have to do is to fill the Debit Card Application form and email back to me; the form should be sent to E-Banking Unit so that your visa card will be processed. It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form which you are obliged to fill and get back to me. Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either FEDEX COURIERS or DHL.Due to security reasons Please indicate this code, which is (CBN/FGN448). You have to indicate this code when contacting the E-Banking Unit @ these emails below. Yours Faithfully, Mr.Chris Mathew Operations Manager. [email address removed] [email address removed] Tel. +2348078119623
#254513 - Sent September 17 2018 by infooooopaymenttt@gmail.com
Urgent Call For Partnership My name is (DAVID RICHARD ESQ) An International Lawyer from (UNITED KINGDOM) A spokesman and a close confidant to the Rockefeller family one of the richest families in the United States of America. I have in my legal care the sum of $15,500,000.00 (Fifteen Million Five Hundred United State Dollars) Only belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014. This money was deposited with a bank (BANK AND COUNTRY UNDISCLOSED) for Hospital and Charity organization establishment in the name of Dr. Richard Rockefeller, Dr. and I were the only witnesses to this deposited funds, The proposed project were design to commence by December 2017, According to fund deposit agreement which was made with the bank I ( DAVID RICHARDS ESQ), should give the bank five Months notice should they be any change in plan and wishes to recover the funds by my legal appointed NEXT OF KIN and that has been done before now and I have every right to legally present to the bank NEXT OF KIN for recovery of the funds. Now that DR. RICHARD is dead and fund recovery arrangement has been concluded with the bank, I would want you to partner with me and receive this money into your bank account as the appointed beneficiary NEXT OF KIN to my late client DR. RICHARD ROCKEFELLER. I will give you more details when I get your response of interest to my business proposal. In the meantime, you can read through the link below for information about Dr. Richard and the entire Rockefeller family history. http://www.nytimes.com/2014/06/14/nyregion/richard-rockefeller-killed-in-new-york-plane-crash.html?_r=0 As soon as I receive your interest to assist on this, I will give you further information and guide you on how to contact the Paying Bank to let them move funds into your designated bank account in your home Country. Below information is required of you for documentation of claim in your name 1 Your Full Names....................................... 2,Your telephone Number................................. 3,Profession............................................ 4,Age................................................... 5,Sex................................................... 6,Marital Status........................................ 7,House Address......................................... 8,Int,Passport OR work ID .............................. PLEASE NOTE: NO TRAVEL IS REQUIRED ON THIS, I WILL FORWARD MY ACCOUNT WHERE MY SHARE WILL BE FURTHER TRANSFERRED INTO AS SOON AS FUNDS REACHES YOUR BANK ACCOUNT AND OUR SHARE IS 60% TO ME AND 40% TO YOU. Regards, David Richards Attorney at Law
#254512 - Sent September 16 2018 by davidrichards07@yahoo.com
) regarding the 500,000.00 pounds she donated to you.
#254511 - Sent September 16 2018 by jorgeVinacur@arnetbiz.com.ar
.link:link, .link:active, .link:visited { color:#2672ec !important; text-decoration:none !important; } .link:hover { color:#4284ee !important; text-decoration:none !important; } Yahoo account [email address removed] Thank you for choosing Yahoo Mail as your preferred email service. We have updated our data and added more features, click the button below to take a 1-2 minute account switch to upgrade your Yahoo account. WHAT ARE YOU EXPECTED TO DO? It's important and we strongly recommend you to upgrade your Yahoo account now in order to start enjoying the new features, it only take a few seconds. It may take up to 2 minutes for your Yahoo account to be upgraded, it depends on your internet connection. Click the button below or click here to upgrade your yahoo account now. Take Action Thanks,The yahoo account team
#254510 - Sent September 16 2018 by easyupdate@yahoo.noreply.com
Hello My Dear Sir / Madam. I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I have a great confidence that is why am contacting you in this manner. I believe people get to know themselves and become good friends only but one day, which can lead them to everlasting business and family relationship. I know you are humble and God fearing, My Name is Mrs.Haniya Aziz Abdul. I am from Libya and my husband is one of the late Gaddafi son?s drivers, It was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya But he came back to Libya and died when their convoy was hit by Nato Bombs. He told me something very important when he was alive. He told me how he took some money from Gaddafi late Son and kept it in a secret place. He said the Money is in US Dollars, $18.5 Million; I am presently out of Libya because we ran out during the war through the help of united nation high commission to refugee camp. why I have written this message to you is because I want you to stand with me as my late husband friend and family business associate to take ownership of the fund which my late husband kept in one of the Special Bank. Please bear with me, because if people knows that it belongs to my late husband they will seize it and report to the Libyan government, please understand me very well My late husband fights and died for his master without achieving nothing, so please I have to keep everything secret until I hear from you. Please all what I am saying is just known by both of us and nobody else. I have 1 child for my late husband and nothing to feed him here until I can get hold of the fund, as I just told you, but I still have to be very carefully not to lose the money, I will give you 30% of the fund if you will assist me, I will tell you how you can receive the money into your account when I hear from you. Also every other detail about me will be given when I see your seriousness to help me in receiving the money into your bank account. Please reply me quickly for more details. Yours Faithfully. Mrs. Haniya Aziz Abdul.
#254509 - Sent September 16 2018 by madam1marisa8mayor@gmail.com
Hello, Beneficiary E-mail , I am hereby writing below underline message, in order to officials brief you according to what I verified today through Customs Ware House office, when I was tried to brought some Luggage?s for delivery and I saw your name and address changed to another address and on the Luggage but the Name and address is not your, Confirmed if any one of your family member you authorized to changed your address ,you should very serious and comply immediately, unless your not ready to receive your stated mentioned fund of $4,800,000,00, remember I was to make the delivery when you were introduced to me by the United States of America Authorities, before but the agent did not meet up the time schedule. All you need to do right now is to contact back immediately with your full information,because,your former address was changed, let me know what to do,nevertheless, I am in Customs Warehouse office, Remember we only work here with time, everything need to be done once and for all, avoid another person claim this your Consignment worth total sum of $4,800,000,00,if not by God he have stolen this Consignment by changing your name and address: Reconfirming to me your address so that I will meet the Customs Warehouse manager to speak with him, kindly send your phone number to call you, secondly, you will going to send total sum of $220, 00, due to Immunity Clearance Permit Thanks My Regards to your family Mrs, Hanna Bright Watt
#254508 - Sent September 16 2018 by studiomanfanetti@tin.it
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$4,5M) 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 CITY. WELL, BASED ON MY AGREEMENT WITH WESTERN UNION OFFICE DIRECTOR, MRS. JANET ALBERT, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HER 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: MRS.JANET ALBERT [email address removed] PHONE No. +229-603-747-46 Your western union, maximum amount receiving each day From tomorrow is $5,000.00 daily until the funds complete Transferred. BEST REGARDS, Dr. Richard Adams ECO-WAS DIRECTOR
#254507 - Sent September 16 2018 by sergiopiscopo@tin.it
You are receiving this message because you are the winner of the recent Publishers Clearing House major prize awards sponsored by the EU funding. PCH NEVER sends JUNK or SPAM messages. We never send mail to anyone unless they are registered winners. We are delighted to inform you that your email was drawn a winner of (USD $850,000.00) To file for claim, please fill in the details below and reply to this email. .Full Name's: .Address: .Telephone #: .Gender: .Age: .Nationality:
#254506 - Sent September 16 2018 by natalino_battista@alice.it
Update Your Account Our record indicates your account is not updated, which may lead to the close down of your account. If you don't update your account, you will not be able to send and receive emails again, and you will no longer have access to many of our latest features for improved Conversations, Contacts and Attachments. Take a minute to update your account for a faster and full featured mail experience Update your account Note: Failure to update your mailbox will lead to permanent deactivation of your account. Thanks, The Security team.
#254505 - Sent September 16 2018 by kpan_n@hotmail.com
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#254504 - Sent September 16 2018 by mdimperi@ucsd.edu
We Sponsor All Your Projects! You can view html content here: https://sender.cloudy.email/campaigns/teodlbgddgrakxyabr/webversion/exnmccjeicijhsroxxdbh
#254503 - Sent September 15 2018 by jetfinancedetails@linuxmail.org
Dearest in Christ, [email address removed] Best regards Mrs. Grace Emmanuella.
#254502 - Sent September 15 2018 by graceemmanuella195@yahoo.com
Dearest in the Lord Please forgive me if my plea sounds a little strange or unbelievable to you. I am Mrs. Angela Kelvin, a woman from republic of Congo but now undergoing medical treatment in Abidjan the capital city of Ivory Coast. Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke and. Haven known my condition I decided to Serve God with our wealth. When my late husband was alive we kept the sum of ($3.5 Million U.S. Dollars) I have decided to Give out this fund to a church or an individual or better still a God fearing person who will utilize this fund the way I am going to instruct here in. I want an individual that will use this fund to provide succor to the poor, an indigent persons to help orphanages, widows around him or her and Schools etc. Please kindly contact me immediately you receive this message. Hope to receive your reply soon. Thanks and Remain Blessed. Mrs. Angela kelvin
#254501 - Sent September 15 2018 by angkev2017@yahoo.com
To Whom May Be Concermed Good day .This is Season from Guangzhou Laisai Laser Equipment Co., Ltd. We are manufacturer of : 1. Laser Cutting Machine (Roll to Roll laser cutting machine for Flexible Circuitry/ Wound Care/Abrasive/Microfluidics/PE Pressure Sensitive Tape/flexible magnetic tap/Flexible package/Reflective tape) 2.Laser Marking Machine(Fiber/ UV /CO2). Which can be used for Dairy/Wine/Medicine/Cable/Pipe Below is the cutting machine picture for Flexible Circuit /RFID Label/Flexible Package. If you have any need of such machine.Please feel free to let us know. Best regards Season Guangzhou Laisai Laser Equipment Co., Ltd. Factory Add:No. 27 Yayingshi Road, High-tech Industrial Development Zone, Guangzhou China Web:www.gzlaisai.com [email address removed] TEL: (+86) 20 82257319 FAX: (+86) 20 82257012 Mobile:+86 15986848711
#254500 - Sent September 15 2018 by seasonhu@foxmail.com
Dear [censored], We are pleased to attach your Payment Advice with this email, based on the request from the sender to keep you informed. [email address removed]Click Here to download Bank Advice Ref: [ GT/SCB 59244]  and also check your bank account to confirm payment. Should you have any inquiry or require assistance, please contact the sender (our customer) at the contact number stated in the attachedadvice. Best Regards,Customer Service ManagerHSBC
#254499 - Sent September 15 2018 by 1155073006@link.cuhk.edu.hk
FedEx Nigeria Head Office 70 International Airport Road Mafoluku, Lagos. Tel:. +234-70841-59659 Customers Service Hours--Monday To Saturday: Office Hours Monday To Saturday: Attention Beneficiary It is our pleasure to notify you that United Nations Board of Auditors have agreed to compensate you with the sum of US$20.000,000.00 USD and follow the instructions from Dr. Jim Yong Kim The World Bank president we have arranged your Fund through ATM VISA CARD which is the easiest and safe methods to release your payment. [email address removed] Please take note of the above to avoid mistake and you are required to fill the below details and send it to us : 1. Your Full Name: 2. Country:........ 3. Your Delivery Address: 4. Telephone:...... 5. Your Occupation... 6. Your Age...... /Sex............ Note this compensation including Scam Victims and international businesses that failed due to Government problem etc.However note any other contact you made outside his office is at your own risk. Call me once you receive this email +234-70841-59659 I wish you the very best of luck. Kind Regards Eric Johnson Deputy Secretary-General U.N CC: Mr. Antуnio Guterres UN Secretary-General CC: Mr. Jim Yong Kim the World Bank President CC: Mrs. Christine Lagarde the IMF Managing Director
#254498 - Sent September 15 2018 by paulagent102@yahoo.com
.cssage P { margin:0px; padding:0px } body.cssage { font-size: 12pt; font-family:Calibri } This is an automated email, please do not reply Dear Client We've noticed that some of your account information appears to be missing or incorrect We need to verify your account information in order to continue using your Apple ID, Please Verify your account information by clicking on the link belowClick here to Verify your ID Thanks for choosing Apple,Apple Team ? 2018 Apple. All rights reserved. Email ID: 163327
Attn: Beneficiary, We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCOGARCIA from HONDURAS forward his below Account information to ZenithBank that you instructed to transfer your ?Fund USD$10.5 Million intoMR RUBEN FRANCISCO GARCIA account. Below is the account information MR RUBEN FRANCISCO GARCIA forwardedto Zenith Bank this afternoon. BANK NAME: WELLS FARGO BANK, N.A.BANK ADDRESS: P.O.BOX 6995? ? ? ? ? ? ? ? ? ? ? PORTLAND, OR 97228-6995? ? ? ? ? ? ? ? ? ? ? USA.ACCOUNT NUMBER: 1010107810690.ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA. SWIFT: WFBIUS6S.ROUTING: 121000248. HOME ADDRESS:COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.SAN PEDRO SULA, HONDURAS Please reply immediately the Zenith Bank and the Federal Governmenturgently want to know if you are the one instructed ?MR RUBENFRANCISCO GARCIA to claim your Fund USD$10.5 Million . [email address removed] Looking ?forward for your urgent reply. Mr James F. Robert.United States Ambassador to NigeriaDirect Tel: +234 81 8068 9855
#254496 - Sent September 15 2018 by aisha_buhari001557@yahoo.com

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