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FYI Refer to the attach shipping document. Thanks and regards. Wang.
#246079 - Sent April 20 2018 by
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#246078 - Sent April 20 2018 by
Congratulation you have been chosen among the ten lucky people given the great chance of becoming rich and famous be becoming a member of the Great Illuminati for details kindly contact person-------->>>> (AT) [email address removed] With Regard Mrs Mark Wilson ************************************************************************************************************************************************************************* This message and any attachments are solely for the individual(s) named above and others who have been specifically authorized to receive such and may contain information which is confidential, privileged or exempt from disclosure under applicable law. If you are not the intended recipient, any disclosure, copying, use or distribution of the information included in this message and any attachments is strictly prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you. NYC ? Department of Transportation *************************************************************************************************************************************************************************
#246077 - Sent April 20 2018 by dlima@dot.nyc.gov
Greetings, With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project even though you might have received this kind of mail, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families. I am Mrs. Graca Machel Mandela the third wife of South African icon and freedom fighter late Nelson Mandela The former President of the republic of South Africa from 1994 till1999 who died on December 5, 2013 . Actually, I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. He deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, his lioness x-wives might use all thier structural contacts within the South African Government to deny me what is due to me as his wife who looked after him all this period he was on sick bed. As his instinct pre-informed him, his fears is ongoing right now, and as a Mozambican, all the family members have swooped on me, Opposing me that I should hand over the assets to them, and good of a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name. He deposited Twenty Million, Five Hundred Thousand United States Dollars) in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and it is to be kept as such confidential. You will have to tell me what percentage of the money you will want to get for your kind assistance i.e. for receiving the funds for me and my son. Therefore indicate your full interest on assurance of trust so that we can actualize this opportunity together and share the benefit together by the help of God. And in the area whereby you are not interested in this deal please kindly delete it immediately from your email. If you are interested, kindly provide me with your full names and direct private phone numbers. Regards in sincerity, Graca Machel Mandela
#246076 - Sent April 20 2018 by online592687@telkomsa.net
Dear Sir ,Kindly see the attachment of Purchase Order for your ref and update the availability...,FromPARTNER( JAYESH K.KADAKIA) 22-22080219/22060141/9819465569 http://www.hindustangroups.net/http://www.indiamart.com/hindustan-electronics-fabrication/60,MANGALDAS ROAD,LOHAR CHAWL,CHANDABHAI BLDG.,MUMBAI.400002
#246075 - Sent April 20 2018 by hindustan_ele@yahoo.com
Urgent Attention For Partnership, My name is (DAVID RICHARDS) 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 in (CHINA) 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 designed be to kicked off by November 2017. According to fund deposit agreement which I made with the bank in (CHINA), I BARRISTER DAVID RICHARDS should give the bank a Month notice should they be any change in plan and that has been done before now Now that DR. RICHARD is dead, I need 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 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 info and guide you on how to contact the in Paying Bank in CHINA to let them move funds into your designated bank account in your home Country. Below information is required for the payment process under 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 .............................. Kindest Regards, Barrister David Richards.
#246074 - Sent April 20 2018 by info.richards1@yahoo.com
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#246073 - Sent April 19 2018 by
Enrollment is Still Possible* If you are experiencing difficulty viewing this important message, visit here. 1608 S. Ashland Ave. #21505 Chicago, IL 60608. This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or want to stop future mailings from this affiliate, you may do so here. Please allow 2-5 days for this to take effect. You can also send correspondence to: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309
#246070 - Sent April 19 2018 by cello@genealogytodaynews.com
Greeting in the name of ALLAH the most Merciful. My Name is Engr. Muhammad from Damascus SYRIA. I am now 64 years Old, and I am now a retired government official. I was former personal investor & financial consultant advisers to Syrian Government. I got your Contact through Chambers & Commerce Industry Yellow Page and I decided to contact you directly to ask you if you know any Lucrative Business Investment in your Country I can invest my Money since my Country Syria Security and Economic Independent has lost to the Greatest Lower level, and our Culture has lost forever including our happiness has been taken away from us. Our Country has been on fire for many years now and I will like to relocate my family out from Syria. I need a foreign partner to enable me transport my investment capital and then Relocate with my family, honestly I wish I will discuss more and get along.I need a partner because I have bank account outside Syria. Am interested in buying Properties houses, Building real estate and some tourist places, my capital for investment is $25,000,000.00, million You may as well tell me little more about yourself. Contact me urgently foryour good responds. Sincerely Yours, Engr. Saleem Muhammad.
#246068 - Sent April 19 2018 by harryevan02@gmail.com
________________________________ [email address removed] Sent: Tuesday, April 17, 2018 9:51 PM To: Carla Ferreira Subject: RE: Donation ________________________________ De: Carla Ferreira Enviado: terзa-feira, 17 de Abril de 2018 18:48 Para: Carla Ferreira Assunto: Donation Good Day. [email address removed] for more detail on how to receive this donation. Regards, Barr.Carla Ferreira. Esq
#246067 - Sent April 19 2018 by carla.ferreira@moneris.pt
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#246066 - Sent April 19 2018 by
I am Quincy morgan jabaria by name and i want us to be friends am Looking for a good friend,and i came across your email, on line, please write me back so that i will give you every details about my self, i hope to hear from you.Remember the distance or age or colour does not matter but care and love matters allot in life, PLEASE WRITE ME DIRECTLY WITH THIS EMAIL ADDRESS SO THAT I WILL TELL YOU MORE ABOUT ME OK, [email address removed] soonest yours, Quincy. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#246065 - Sent April 19 2018 by koffijohnbarrister@yahoo.fr
Dear Friend, I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. Am writing to solicit your help to move 150kg of Gold from my country to your destination,this Gold belongs to Dr.George Brumley our late client who was a well-known philanthropists to many charitable causes worldwide. Before he died in 2003,he kept 150kg Gold bars in our security company,Dr.George Brumley,was a retired American physician based in Atlanta. He was involved in an air crash along with his wife and only daughter. Other family members who could have claim this Gold also died along with him, since 2003 nobody came to claim the gold - you can confirm from the link below: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Note: All the relevant document covering the gold are with me. My intention is to use my influence to inscribe your name and information in the documents as the official partner to Dr.George Brumley to enable us moved the Gold from my country for sale,any money make from the sales,we will map 30% to continue his charitable causes worldwide and the rest of the money will be share 50/50 for us. So,if you are interested to work with me reply immediately for more details regarding the business . Waiting for your reply. Sincerely Stephen Raphael
#246064 - Sent April 19 2018 by stephenraphaell@hotmail.com
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#246063 - Sent April 19 2018 by
Hello! I'm the manager assistant of the Chengdu Hengxinhui Tchnology Co., Ltd. We are interested in your products so can you provide us some more detailed information or quotation of them? Expecting for our long-term cooperation. Looking forward to your reply soon. Your sincerely Cassie Tel: +86 171-9446-5723/ +86028 6785-9467
#246061 - Sent April 19 2018 by
On 19 April 2018 at 14:20, Azim Premji Foundation [email address removed] wrote: > We wish to congratulate you once again on this note for been one of our > lucky winners selected in this year program. Azim Premji Foundation has > felicitated with you and your family this year, this promotion is no doubt > a great achievement in your life. Hence we do believe with your winning > prize therefore you will support the less privileged ones. Our Foundation > is truly committed to ?giving while living,? We just recently organized and > launched our internet donation program as this will enable us reach out to > more people outside the shores of Asia so they too can benefit from the > fortune of Azim Hashim Premji and our foundation as a whole. Many other > major philanthropists look primarily to support large institutions and not > individuals which is absolutely wrong thus we are changing such with this > program. > > To facilitate the disbursement process of the funds valued at One Million > Five Hundred Thousand United State Dollars [$1,500,000 USD] which have been > donated solely to you, please provide the below information. I am hoping > that you will be able to use the money wisely and judiciously. I ask you to > do what you can to alleviate the level of poverty in your region and also > try to enhance the standard of living of as many people as you can and see > the joy and happiness of giving. > > To proceed with your claims, please fill and submit the below details to > enable us forward it to our selected payout bank for disbursement. > > Full Names:= > Residential address:= > Tel (Mobile):= > Resident Country:= > Occupation/Position:= > > We are trusting that you will make good use of this money. Thank you for > accepting this offer, I am indeed grateful. I anticipate your earliest > response. > > Best regards, > > Dileep Ranjekar, > CEO, Azim Premji Foundation > >
#246060 - Sent April 19 2018 by azimpfoundation1@gmail.com
OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA. FEDEX OFFICE PRINT & SHIP CENTER IMPRIMEUR.TAQUERIA LA PLAZA 1801 STUTTER ST #100 Attention Beneficiary, I acknowledge receipt of your email so without wasting much time I have to introduce myself to you this is last warning. I am Richard William, U.S citizen working under FEDEX COMPANY Permanent Representative of the USA FEDEX WORKER for American as whole. We did received some letter from FBI USA here,that your Award beneficiaries, that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due to that regards a meeting was held to make sure that the files of your package box are being looked into and also check out, and that was when we actually found out that your package box contains the sum of ($12.7 million) had not been deliver to your doorstep. To that effect we the FEDEX DELIVERY COMPANY here in U.S CALIFORNIA decided to help beneficiary's to deliver the sum of $12.7 to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charges here in USA, I want you to bear in mind that we are only trying to help you because I believe that you have been ruining with the wrong people for a long time now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this FEDEX DELIVERY COMPANY, I also want to inform you that we have secure all documents to help you receive your FUNDS PACKAGE BOX without any other delays, so you don't have anything to worry about. So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urgent you to make the payment of $280 as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge, We are sending to you details with which you are to make your payment with, for the delivery charges of your parcel. Please note that all payment for delivery should be made via (Western Union or Money Gram Money Transfer) and be advice to send the money to the correct information below. 1: Receiver's Name:Richard William 2: Sender's Address:............................... 3: MTCN (Money Transfer Control Number):.......... 4. Amount: $280.00 only 5: Location: Jacksonville, Florida 6: Country: U.S.A I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 12 hours according to the agreement paper, Hope you understand? And on the receipt of your payment confirmation email, your package will be set for delivery which you will receive within 12 hours. We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us proceed because once we confirm that the payment is received we will deliver within 12 hrs from this California. Kindly get back to us and also with the requested information's, am going to help you complete this transaction if you want us to proceed on this matter with urgent don,t fail to send the courier charge today. Regards, Mr Richard William [email address removed]
#246059 - Sent April 19 2018 by o.file54@yahoo.com
Do you need money fast?* If you are experiencing difficulty viewing this important message, visit here. 40 E Main St. #638., Newark, DE 19711 This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or want to stop future mailings from this affiliate, you may do so here. Please allow 2-5 days for this to take effect. You can also send correspondence to: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309
#246057 - Sent April 19 2018 by cello@genealogytodaynews.com
Do you owe the IRS?* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#246055 - Sent April 19 2018 by gingerbread@natureishere.com
Enrollment is Still Possible* If you are experiencing difficulty viewing this important message, visit here. 1608 S. Ashland Ave. #21505 Chicago, IL 60608. Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
#246050 - Sent April 19 2018 by cookiechip@criticalcomedy.com
I've shared an item with you: (-:Ready to Fulfill Fuck Buddy Desired:-)__ https://docs.google.com/document/d/1XZiTX4q-_TLWLNuuh36GFO2KgnjD3VyJGiXrTeOaGlA/edit?usp=sharing&invite=CMuKvJoD&tsZd863b2 It's not an attachment -- it's stored online. To open this item, just click the link above.
#246049 - Sent April 19 2018 by
Hello, My name is Mrs Hilda Benson from Sierra-Leone but presently,I live in Abidjan Cote d'Ivoire with my only child, Phillip, a 17 years old boy.I am seriously suffering from a long time cancer of the breast.Last week, my doctor told me that he has tried his best to save my life but to no avail.He told me that I may not live beyond two months.Before the death of my husband,he deposited the sum of $8.5 million Dollars in one of the commercial banks here in Cote d'Ivoire. Because of the doctor's advise that i will not live beyond two months,I have decided to give you this money as a donation for God's work.I would want you to use part of this money to take care of my only son,Phillip and also to invest the remaining money in a viable and profitable business of your choice. You should distribute the proceeds of the investment each year among charity organizations such as the churches, the motherless babies homes and the less privileged people in the society. Please Write me back for more details as soon as you receive this message. Yours beloved sister, Mrs.Hilda Benson.
#246048 - Sent April 19 2018 by cruz00634@yahoo.com.ph
Attention, We have found out an outstanding cheque of $7.2 Million united state dollars (USD) that was supposed to be sent to you as instructed by former late (CEO) Mrs.Victoria Crawford, due to this tragedy the process was delayed. In conjunction with the internal foreign transfer unit and department of homeland security, your cheque has been converted to ATM Card in other to free it from expiring. Your ATM CARD of $7.2 million USD has been approved and was deposited with DHL delivery company this morning for registration and we agreed that the delivery of Your $7.2 Million united state dollars (USD) ATM Package will take effect immediately by morning. You are advised to contact Name:Mr.Frank Wilson. Email: [email address removed] Tellphone: +1-361-402-2864 with your full info where your ATM card will be delivered to, (1.) Your Full name,__________________________ (2.) Your home Address,__________________________ (3.) Your current telephone number,_________________ (4.) A copy of your identification (if any),__________ (5.) Your country,____________________ (6.) Your nearest air port,_____________________ (7.) Your Age and marital status, _________________________________ Take Note : In the parcel you will find a brown envelope sealed together with the package a secret code with 4 digit numbers, that is the code you will use to access your ATM CARD, contact our agent today with your full information for your ATM delivery as i will not always be in office, Yours sincerely. Chief Executive Officer, Greg Hewitt From DHL Global Express U.S. NOTE: If you recive this message in your SPAM/BULK folder, that is because of the restrictions implemented by yourinternet service provider.
#246047 - Sent April 19 2018 by rita.gabardi@alice.it
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#246043 - Sent April 19 2018 by
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#246037 - Sent April 19 2018 by
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#246035 - Sent April 19 2018 by DarlingData@reply.ml00.net
-----Original Message----- [email address removed] Sent: Wed, Apr 18, 2018 2:10 pm Subject: Mr,Mrs Bridget Horn Director international audit united nation Liaison office Federal Republic of Benin. Attention, Instrument payment irrevocable account (pin code) Transfer Access Code and Payment slip),We have acknowledgement the receipt of telfax application form from you above payment,volue amount $800,000,00 First and foremost I have to commend you for your reply. My word is that all must be well and my utmost concernis to see that all the government owed foreign contractors receive his or her payments in due course. you should require to follows those items to obtain the original personal Identification number (PIN),Transfer Access Code and Payment Slip,which you will take to your Banker to enable them,confirm the money for you. to send these documents through ( DHL) Overnight Express would cost sum of $100,00,but,; Normally delivery is sum of $70,00, (FEDEX) Overnight Express also $125,00,Normally delivery $86,00, (GLOBAL MAX COURIER COMPANY) $110,00, Overnight Express,Normally delivery $100,00, (UPS) Overnight Express $150,00, Normally delivery $135,00, and you should advise to send any of your choice through the listed price right now in order to sorlt things out immediately. The trust is that, without the provision of the PIN,TAC and Payment Slip, your Banker will not disclose the access of the money to you and it is due to this sincario that makes it complusory and mandatory that, you must obtain those documents from my office here . so,you can have access to your money or you can come down here by yourself to pick it up.info list below here to wire the funds to,pls,send the money via money gram for security purpose. RECEIVER NAME: Chi Smith ADDRESS/ 254/BRANDOR ROAD/PORTO NOVO COUNTRY: BENIN REPUBLIC IN WEST AFRICA CITY: PORTO NOVO TEXT QUESTION: DOCUMENTS ANSWER: PIN CODE Thanks My faithfully to you Mr,Mrs Bridget Horn Director international audit united nation Liaison office Federal Republic of Benin.
#246034 - Sent April 19 2018 by office65.file@yahoo.fr
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#246033 - Sent April 19 2018 by
ECONOMIC AND FINANCIAL CRIME COMMISION 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. [email address removed] [email address removed] Motto: No Body is Above the LAW FROM THE DESK OF Ibrahim Mustafa Magu: (Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). (BE CAREFUL OF SCAMMERS) ATTN :BENEFICIARY, I, am Mr Ibrahim Mustafa Magu (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Mohamed Buhari on Wednesday, November 11,2016.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owned to foreign beneficiaries whose payment is overdue. Consequently, we received a directive from the office of the president,ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that shown sufficient proof regarding the release of their fund,And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary. We received a petition today from one Mr. Peter C. Hansen that you are dead. According to him, you died in a plane crash as such your fund should be paid to him as the apparent heir. Mr. Peter C. Hansen 2504 Lake shore Drive Sheboygan, Wisconsin. 53081 USA. Who told us that he is your next of kin and that you died in a car accident last year September with your family Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us, so that we can release the payment to you immediately. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds. We apologize on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment Kindly reply today for more information and directive with the following info (1) Your full name. (2) Phone, fax and mobile #. (3) company's name,position and address. (4) profession, age and marital status. (5) Copy of ID. or any scanned identity to prove yourself [email address removed] Yours Faithfully, Mr.Ibrahim Mustafa Magu (Chairman) Economic And Financial Crime Commission(EFCC).
#246032 - Sent April 19 2018 by dta4990@gmail.com
Mr.John Michael Miller Jr Interim Assistance General Manager,Des Moines International Airport (IATA: DSM, ICAO: KDSM, FAA LID: DSM)United States of America Re: Your Abandoned Luggage Parcel For Delivery $15,000,000,00,USD. I am Mr.John Michael Miller Jr, head of luggage/baggage storage facilities (Operations,Maintenance, Transportation) here at the Des Moines International Airport (IATA: DSM, ICAO: KDSM,FAA LID: DSM) United States of America.During my recent withheld Luggage routine check at the Airport Storage Vault,I discovered an abandoned shipment from a Diplomat agent,and when Luggage was scanned,it revealed an undisclosed sum of money in a Metal Luggage Parcel weighing approximately 99kg,while the Luggage was abandoned because the Contents of the Luggage was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges,which is $350USD.On my assumption,the Luggage was still left in our Storage house here at the Des Moines International Airport (IATA: DSM, ICAO: KDSM till date. The details of the Luggage stated your information,but none knew if you still alive or dead,Noted,your urgent response is highly needed right now,if reference below fund would be delivered to you by reconfirming your details to us now. However,to enable confirm if you are the actual recipient of this Luggage Parcel as the assistant director of the Inspection Unit,I will advise you to provide your current Full Address if you still using your normall one or you have changed a new once,in other to help us cross check if it corresponds with your address on the official documents including the name of nearest Airport around your city. Please note that this Luggage Parcel is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays, in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable cross check your details, I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the Luggage Parcel, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery,if all your full details information receipt. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned Parcel Luggage is because I want you to have this fund and since the Luggage has not yet been returned to the United States Treasury Department, after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and make the arrangement,for you to receive your Luggage Parcel,once you paid for the United States Non Inspection Fee of $350 dollars and arrange for the parcel to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.quickly get back to me via my private [email address removed] further directives: You can call me on my telephone number and drop a message. Mr.John Michael Miller Jr [email address removed] [email address removed]
#246030 - Sent April 18 2018 by francesca.piras.19dp@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 Re-sign in and update your account Note: Failure to update your account might lead to permanent deactivation of your account. Thanks, The Security team.
#246029 - Sent April 18 2018 by
I am sorry to worry you with my Proposal, My name is??Vivian Michal !? 21yrs old, the only daughter to late Mr. & Mrs. Francois Garnier. my father was killed by his brother's due to his wealth and they poisoned my mother, due to she was fighting for her rightful position in the family. Now i run away from the family with the only document my mother gave to me. In this document coverthe money my father deposited in his bank 8,800,000.00 million US dollars. With the trust and good heart l will need your help to invest this money in a good venture in your country, while i continue with my education. I will be wait to read your message. Thanks and God Love. [email address removed] Lots of love from ms? Vivian Michal !?
#246023 - Sent April 18 2018 by vivianmicheal728@yahoo.fr
Your future home repairs are covered* If you are experiencing difficulty viewing this important message, visit here. 96 Craig St., Suite 112-337, Ellijay, GA 30540 This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or want to stop future mailings from this affiliate, you may do so here. Please allow 2-5 days for this to take effect. You can also send correspondence to: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309
#246022 - Sent April 18 2018 by cello@genealogytodaynews.com
You could receive up to 15k by tomorrow* If you are experiencing difficulty viewing this important message, visit here. EncoreLoan, 220 Meridian Blvd., Suite #01409, Minden, NV, 89429 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#246020 - Sent April 18 2018 by gingerbread@natureishere.com
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#246019 - Sent April 18 2018 by
Hello;Sir/madam My name is Oscar Williams my office id card is attached to this mail i am the operation Manager from DHL office, i was directed to send ATM Visa card worth of $2.5 million dollar to your address, the $2.5 million dollar was sign and approved in your name by UNITED NATION and WOLD Bank management board of trustee sign by Africa Union for scam victims compensation fund as matter of fact your ATM Visa card worth of $2.5 million dollar is on the transit now coming to the United States, Here is DHL tracking number to confirm your ATM card type http://www.dhl.comthen enter this tracking no 9907850595 to see by self that your ATM card worth of $2.5 Million has arrived to the United States, the ATM package will first arrived in our office Address: @ 821 N 27th St Suite C, Billings, MT 59101, USA then from our office the package will gt to your home address so what you need to to do now is to send me your full name and address together with your phone number so that our agent will locate you tomorrow when h arrive to your address also you are require to send $85 So that our agent will pay for the customs clearance and inspection fee before the arrival of the package and this has to be done today, i need to hear from you now Best Regards Oscar Williams
#246017 - Sent April 18 2018 by ciosef@alice.it
I am Quincy morgan jabaria by name and i want us to be friends am Looking for a good friend,and i came across your email, on line, please write me back so that i will give you every details about my self, i hope to hear from you.Remember the distance or age or colour does not matter but care and love matters allot in life, PLEASE WRITE ME DIRECTLY WITH THIS EMAIL ADDRESS SO THAT I WILL TELL YOU MORE ABOUT ME OK, [email address removed] soonest yours, Quincy. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#246016 - Sent April 18 2018 by koffijohnbarrister@yahoo.fr
Attention: Sir Re-Change of Funds Ownership. This is to bring to your notice that the Ecowas Chairman President Fare Gassing be has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ecowas, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the foreign debt after his recent Telephone conversation with the World Bank and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime. I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Ecowas Banks which has been overdue for payment should now be paid to Gary Johnson Lee from your Country. In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Gary Johnson Lee to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into his account. But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Gary Johnson Lee to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to me Immediately by email. Below is the information you are expected to re-confirm. Full Name: ...... Address: ....... Nationality:...... Sex: ..... Age: ..... Date of Birth: ...... Occupation: ............. Mobile Phone: ....... Driver's license or any copy of Your Identity: ..... [email address removed] ) only for further clarifications regarding this matter. Sincerely, I WAIT FOR YOUR URGENT RESPONSE. YOURS IN SERVICE , BRUNO ANDERSON SECRETARY AMNESTY PANEL COMMITTEE EMAIL : [email address removed]
#246015 - Sent April 18 2018 by account.services98@yahoo.com
Hello, Please assist me to receive and invest this US$3.5M I will give you details as I hear from you. Regard, Ms. Susan
#246009 - Sent April 18 2018 by lisasallahl@yahoo.ca
Hi, This is an outstanding offer for the *American Association Of orthopaedic Executives *Exhibitors. I am writing to check if you would be interested in acquiring the list of attendees for your marketing and sales initiatives. This is an opportunity to acquire list of *42,139 *attendees contact details for a robust marketing campaign which will eventually help you convert the compiled leads in to phenomenal sales deal. You will receive the file for permanent usage where you can use this list for multiple campaigns and cold calling. Please find below mentioned data fields for your review. Company Name, Company URL, Contact Name, Title, Phone number, Fax Number, Email Address, Company Address, Industry type, SIC Code, and Social Media Link. Please revert with your interest to get you connected with our Business Development Manager. Best Regards, *Daisy CLARK* Marketing and Communications
#246008 - Sent April 18 2018 by
CONGRATULATIONS!!! This is to bring to you a notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of ($5.5millon US D) five million five hundred thousand united states dollars valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of ($5.5millon US D) five million five hundred thousand united states dollars which the FedEx have registered for delivery yesterday has less than 20 days to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account. With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact FedEx Express Delivery with your physical address you desire the delivery to be made so that I can deliver your ATM Card to your designated address without any delay. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay the official keeping fees $65 US D since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their keeping fees is $65 per day only, and FedEx deposited it this month being 13th April 2018 Below is the Contact Information of the FedEx, Express Customer Service Director Deskfile [email address removed] Online or wireless mobile phone (+229) 94275109 Contact me today and also send your necessary information to me such as below Full Name.................... Address................. Phone number............ Country/State........ Any Of Your Identity Card.......... occupation........... Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily and well registered as gift so that No individual will be able know the content of your package okay. Best Regard FedEx delivering Agent Mr Larry Johnson
#246007 - Sent April 18 2018 by acuto_90@alice.it
We offer all types of loans at 3%. Interested applicant should contact us today at: [email address removed] and send us the following details to apply Full Names: Loan Amount: Duration: Country: Phone Number: Occupation: Regards Grimes charlse Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.    
#246006 - Sent April 18 2018 by hipark@yonsei.ac.kr
{font-family:"Cambria Math"; [email address removed] {font-family:Calibri; [email address removed] {size:8.5in 11.0in; margin:1.0in 1.0in 1.0in 1.0in;} div.WordSection1 {page:WordSection1;} -->  
#246004 - Sent April 18 2018 by
Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja [email address removed] websites:http://www.justice.gov.ng Dear: Unpaid Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also. In case you doubt or want to ascertain whom I am, you can log into any of the following websites: http://www.justice.gov.ng/index.php/the-ministry/management-team/hagf-minister-of-justice Yours sincerely, Barr. Abubakar Malami (SAN) [email address removed] websites:http://www.justice.gov.ng ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
#246003 - Sent April 18 2018 by barrister_dandy@yahoo.com
Dear Friend, Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Beijing, China for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened. [email address removed] Tell her to send you the Atm Master Card, a total sum of US$500.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much. Now get in contact with my secretary Ms.Nneka Aguleri and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the cheque for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand. Finally, remember I have forwarded instruction to Ms.Nneka Aguleri on your behalf for her to send you your Atm Master Card. Best regards, Peter Ugboko.
#246002 - Sent April 18 2018 by ugboko_peter@yahoo.com
I am Quincy morgan jabaria by name and i want us to be friends am Looking for a good friend,and i came across your email, on line, please write me back so that i will give you every details about my self, i hope to hear from you.Remember the distance or age or colour does not matter but care and love matters allot in life, PLEASE WRITE ME DIRECTLY WITH THIS EMAIL ADDRESS SO THAT I WILL TELL YOU MORE ABOUT ME OK, [email address removed] soonest yours, Quincy. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#246001 - Sent April 18 2018 by ups_courier011@yahoo.com.hk
Dear Beneficiary, Please.I have something very important to tell you regarding your monthly payment awarded to you by Honorable Minister, I will give you more clarification on my details upon your response. Regards Mr. Franklin Mulen
#246000 - Sent April 18 2018 by omsmsms4@aol.com

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