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I am Mr Kevin, a Legitimate and a Reputable Loan Lender. We are dynamic company,with financial assistance,we offer all kinds of loan to private, commercial and personal loans with very minimal annual interest rates as low as 3% within a 1 year to 25 years repayment duration period, to any part of the world. ,we hope to make your life better. You are required to apply with the following important details if you are interested. FULL NAME____ HOME ADDRESS___ PHONE NUMBER____ SEX____ AGE____ MARITAL STATUS___ COUNTRY___ STATE____ MONTHLY INCOME____ OCCUPATION____ DATE OF BIRTH___ AMOUNT OF LOAN___ DURATION OF LOAN___ You can contact us today if you are interested in getting a loan in this company, contact us for more information about the loan process, process like the loan terms and conditions and how the loan will be transferred to you. I need your urgent response if you are interested.
#270618 - Sent July 19 2019 by kevinl.oanloan@gmail.com
[email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed]  Content preview:  Hi Sir/Madam, We are an Indian based Mobile app Development     firm with over 11 years of experience. We can design and develop Mobile app     to help you deliver more value to customers in your specific industry.  Content analysis details:   (0.1 points, 5.0 required)   pts rule name              description  ---- ---------------------- --------------------------------------------------   0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends                              in digit (businessfinance654[at]gmail.com)  -0.0 SPF_PASS               SPF: sender matches SPF record   0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail                              provider (businessfinance654[at]gmail.com)   0.0 HTML_MESSAGE           BODY: HTML included in message   0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily                              valid  -0.1 DKIM_VALID             Message has at least one valid DKIM or DK signature  -0.1 DKIM_VALID_EF          Message has a valid DKIM or DK signature from                              envelope-from domain  -0.1 DKIM_VALID_AU          Message has a valid DKIM or DK signature from                              author's domain X-Spam-Flag: NO X-Antivirus: Avast (VPS 190718-0, 18/07/2019), Inbound message X-Antivirus-Status: Clean  spammer's domain details: spoofer's domain details: scammer's domain details: bait site's domain details: original mail: Hi Sir/Madam, We are an Indian based Mobile app Development firm with over 11 years of experience. We can design and develop Mobile app to help you deliver more value to customers in your specific industry. We are focused in three mobile application Platforms:  ?           IPhone / iPad application development ?           Android application development ?           Windows Mobile (WM) application development   If you are interested in our service, please revert with your contact details or Skype Id for further communication.   I am looking forward to hear from you soon. Thanks in advance for your consideration. Warm Regards, Noor  Business Coordinator Virus-free. www.avast.com
#270617 - Sent July 19 2019 by filelist.xml@01D53E17.EF
Dear In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in USA. Your payment is supposed to go through the UK credit control financial clearing house before final Lodging into the security company there in USA. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the official of the security company in USA. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. reply me through this email ( [email address removed] if you are interested in getting your long over due payment. God bless you. Terry Moore.
#270608 - Sent July 18 2019 by ezegomike234321@gmail.com
From: James Potts Bar. Dear Friend, RE: ARE YOU AWARE OF THIS FUND I am James Potts (Attorney & Consultant) here in U.k. Sometimes ago, my chamber was hired to make a financial Lodgement into a safe keeping vault in Europe. Recently I just discovered that the official who hired my service actually diverted the part of Investment fund labelled in your name which I believe was suppose to deliver or paid to your in your country. I have already made all necessary inquiry to my satisfaction and am very sure that the deposited fund was a part of an Inheritance fund allocated to you for an Investment purpose. I decided to contact you directly since the (Late Depositor), the Investor Representative / Manager could no longer be reached. As the real beneficiary, am compelled to ensure the Immediate release of the deposited fund via my service and recommendation. [email address removed] Regards. James Potts (Bar.)
#270607 - Sent July 18 2019 by jamespotts612@gmail.com
Attention / Urgent reply Good morning, Please are you the one that send someone to my office to act on your behalf by receiving your funds for you as your partner or not? And are you aware of this bank details? Bank name: Unitus Community Credit Union, PO Box 1937, Portland, Oregon 97207: A/c Name Eldon Tharp Sherman A/c Numbers. #10000142787016 Swift Code / Routing Numbers#323075699 Your urgent attention is needed to this emails address ASAP [email address removed] Regards Mr Jerome Hayden Powell Chairman Federal Reserve Bank Liberty Street 10045. U.S.A
#270605 - Sent July 18 2019 by harmonyagu1@gmail.com
Good Day Kindly confirm PI so as to arrange payment Today. We have decided to make New Order be delivered same time. Regards, ZhangJiaGang City Machinery CO.,Ltd Add: No.88, Baixiong Road, Senxing Street, Janfeng Town, Zhangjiagang City, Jiangsu Province, China Personal mobile number: +86-84052438501 QQ: 414837655  
#270604 - Sent July 18 2019 by djjlaikaard@yahoo.com
Hi, Good Day I just wanted to know if you would be interested in targeting below Microsoft Power BI users for your Upcoming Channel Marketing Strategy. Leading Cloud Technologies: Cloud Computing, Cloud Computing Accounting Software, Cloud CRM, Cloud Application Management & Platforms, Storage Cloud, Cloud Computing Resellers, Cloud Storage & many more.. We also have alternative Technology such as: Microsoft Azure, Sharepoint, Microsoft Dynamics GP, Microsoft Dynamics 365, Zoho, Odoo, SAP, Microsoft Dynamics NAV and many more. Kindly review and advice or forward this email to the marketing head in your company who are currently working on some requirements. Await your response. Regards Sylvia Jackson Data Specialist To opt-out replay in subject line.
#270603 - Sent July 18 2019 by
3 Whitehall Court, London, SW1A 2EL United Kingdom Tel: + 44 209 766 3454 Fax: + 44 207 001 1381 [email address removed] [email address removed] [email address removed] Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current goverment.We have map out to pay you via master ATM Card ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. [email address removed] Sign by the Management Antonio Guterres
#270602 - Sent July 18 2019 by courierservice355@yahoo.com
 
#270601 - Sent July 18 2019 by
FINANCIAL INTELLIGENCE CENTER (FIC) FEDERAL REPUBLIC OF NIGERIA ZENITH BANK PLC : STOPPED : LICENSE WITHDRAWN UNITED BANK FOR AFRICA ( U B A ) STOPPED : LICENSE WITHDRAWN . IRREVOCABLE PAYMENT ORDER VIA ATM CARD This message is directed to you based on the letter received from the Honorable (Minister of Finance) received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last month regarding the settlement of all contract/ Inheritance debt own to Beneficiaries. Now, we have actually been authorized by the Honorable Minister of Finance and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of Finance to pay you off your payment via ATM Visa / verve Card. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, and your Certificate of Merit Payment No: 103, ATM Verve Card Released Code No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, contact ADOKIE GEORGE the Director ATM CARD Issuance Department (Fidelity bank PL C ) [email address removed] Direct Office lines: +234811-2810411 Please provide us with the information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age: 4. Occupation: 5. Email address: 6. Cell/Mobile Number: Be Warned & Note: We expect your urgent response to this email as to enable us monitor this payment effectively to avoid further delay and/or as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not recognize any other Bank and/or agent in this payment except FIDELITY bank (ADOKIE GEORGE), whom we can give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment because the license issued to them by the government as debt settlement banks has been withdrawn , Thanks for your understanding as you follow instructions. Yours faithfully, DR. AHMED ABUBAKAR PUBLIC INFORMATION OFFICER. (P I O) NIGERIA. CC: CENTRAL BANK OF NIGERIA ( CBN ) CC: FEDERAL MINISTRY OF FINANCE CC: EFCC
#270600 - Sent July 18 2019 by chriskoppel707@gmail.com
Hi, I am just doing a follow up with my previous email to check whether you are interested in our Contact Lists. Please pick the number which describes you. 1.Yes I am interested send me counts and pricing. 2.Leave out Thank you and I Look forward to hearing from you. Regards, Carol [email address removed] Sent: 17 July 2019 08:17 PM To: '[censored]' Subject: scammed - SIGGRAPH 2019 Importance: High Sensitivity: Personal Good Day, Would you be interested in acquiring complete contact information of SIGGRAPH 2019 attendees for pre - post show marketing campaign, appointment setting, networking and various other post-show Marketing initiatives? Let me know your interest, so that I shall get back to you with exact counts, pricing and other data information for your review. Regards, Carol Event Specialist If you do not wish to receive future emails from us, please reply as 'Not Interested'
#270595 - Sent July 18 2019 by contact1@contacphase.com
Su correo electrуnico caducarб en los prуximos DOS dнas {3}, inicie sesiуn en Clic-Aquн Para validar su correo electrуnico y contraseсa, para evitar la desactivaciуn de su correo electrуnicol. Administrador de correo web.
#270586 - Sent July 18 2019 by
*CENTRAL BANK OF NIGERIA* *INTERNATIONAL REMITTANCE DEPARTMENT* *CORPORATE HEAD QUARTERS* *TINUBU SQUARE, LAGOS* *Account Statement* * NOTIFICATION OF PAYMENT* *Dear* *Be informed that your over-due fund of the understated amount has been stashed in your name in our Bank for immediate settlement with your nominated bank account.* *We hereby send to you this information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your fund of $8,500.000.00,(EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR)on your behalf from this bank.* *Please as a matter of urgency, you are required to verify the following information and inform us if you are aware, or know anything about this development.* *Mr. John T Kehoe, came claiming that you instructed him to come and receive the payment on your behalf with some representatives, therefore after several interviews with them, I told them to come back tomorrow as they did not provide any power of an attorney from you as a proof that you send them, This was to enable me contact you to verify how genuine this people are to you.* *Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,* *Sacramento, Ca. 95864. whose information is below, to claim and receive the payment on your behalf? Secondly. Did you sign any 'Deed of Assignment' in his favuor thereby making him the current beneficiary with the following account details:* *Account Name: Mr. John T. Kehoe Group Ltd, A/C #USD114-25567-8, Bank Name: Bank Of America Swift Code: SCBL 11K111.* *Finally, you are hereby advised to contact immediately, via if you are the* *person that instructed Mr. John T. Kehoe to come for the claim of your fund* *NOTE: Your full name and telephone number is needed for easier* *communications, while We wait for your urgent respond to this effect* *For more information's* *Thanks* *Godwin Emefiele,* *New Governor* *Central Bank of Nigeria (CBN*
#270579 - Sent July 18 2019 by infohsbank9@gmail.com
Shenzhen SYY Technology Co., Ltd is factory product the Video Game Accessories more than 10 years. Most Cooling Fan Stand, Silicon Case, Cap, Replacement Shell and Original Repair Parts always available in stock. Hot sell Accessories and Spare Parts as follows: PS4/Xbox One/Switch Controller Xbox One/Xbox One Elite/PS4 Replacement Shell Special Designer Xbox One/Xbox One Elite/PS4 Controller Silicon Case Original Repair Part 3D Joystick, Flex, Display Screen for Controller Cooling Fan Charger Stand, AC Adapter, Cable, Glass Protector ...... Contact with us for the price list if you interested in. Look forwarder the opportunity cooperate. Thanks and Best Regard! Aimee Skype/Wechat: Syytech Whatsapp/Tel.: +86 13537659755 Email: [email address removed] Dhgate: syytechstore Alibaba: Syytech
#270578 - Sent July 18 2019 by
address [email address removed] Update Account Here   NOTE:   Supported by yahoo.com Team
#270575 - Sent July 18 2019 by foodgate@ivyclub.com
Dear Customer, We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel (which include a certified Atm card worth of $35,000.00 USD and other vital documents) that we facilitate the clearance of the card in your country, which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all Parkages that we are to delivered, to ensure that they are valid. Be rest assured that your card has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. The package is registered with us for mailing by the Online loan lender company as claimed, in England, United Kingdom. We are sending you this email because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatchment of your package to your residencial address. Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it designated destination. For your information, the Mail, VAT & Shipping fees have been paid by the loan lenders company before your package was registered. What you need to pay is the Security Keeping fee of the FedEx company as stated in our privacy terms & condition page, in order to secured your Parkage. The cost for the Security Keeping fee is $1,311 USD. This is mandatory, kindly complete the below form to reconfirm your Postal information: FULL NAMES:.......................................TELEPHONE:.............. POSTAL ADDRESS:...................................CITY:................................ OCCUPATION.........................STATE:....................................... COUNTRY:.......................................... Await your Swift Response. Yours Faithfully, Mr. Kevin,
#270573 - Sent July 18 2019 by kevinl.oanloan@gmail.com
Dearest One, I am Shelly Anna McMahan, I am a US citizen, 55years. I reside here in Des,Monies Washington United State.I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $100,000 trying to get my payment all to no avail. I discovered that your name is on the list of those that are suppose to be paid their over due payment but they are playing with you. I want you to take a bold step and think how much you have spent because of the fund, your name is still on the list I saw it if you can do as I did by contacting the lawyer who helped me you will be paid. I decided to travel down to Nigeria with all my contract documents. And I was directed to meet with Barrister.kamal Gani fawehinmi, who is a well respected Lawyer Based in Africa, You have to contact him direct on this information Below;Contact: Person Barrister. Kamal Gani Fawehinmi [email address removed] Office in Lagos Nigeria. The only money I paid was just $980 for IRS. Regards, Mrs. Shelly Anna McMahan.
#270572 - Sent July 18 2019 by mrsshellyanna@gmail.com
Hi Would you be interested in AusRAIL PLUS Attendees list 2019? which includes complete contact details and verified email address. Key Decisions Makers:- ь Consultant/Analyst/Advisor ь C-Level/MD ь Business Developer Marketing ь Account Manager ь Production/Project/Operations Manager ь Head of Engineering/Technical ь GM/Director ь General Manager/Director ь C-Leavel/Md Could you please let me know your thoughts? In turn, I'll get back with precise counts and pricing details for your consideration. Thanks and Regards! Hasle Angle Marketing Coordinator If you do not wish to receive future emails from us, please reply as 'leave out'
#270571 - Sent July 18 2019 by
[email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed]  Content preview:  Hello, If you want your website www.gobi.com.sg to appear    on 1st page of Google, Yahoo! & Bing then please let me know. We can provide     you 1st to 10th position in Google rankings at very affordable prices.  Content analysis details:   (0.9 points, 5.0 required)   pts rule name              description  ---- ---------------------- --------------------------------------------------   0.9 PRICES_ARE_AFFORDABLE  BODY: Message says that prices aren't too                              expensive   0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends                              in digit                              (avaexcpertservice54218[at]gmail.com)  -0.0 SPF_PASS               SPF: sender matches SPF record   0.0 RCVD_IN_MSPIKE_H3      RBL: Good reputation (+3)                              [209.85.214.193 listed in wl.mailspike.net]   0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail                              provider                              (avaexcpertservice54218[at]gmail.com)   0.0 HTML_MESSAGE           BODY: HTML included in message   0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily                              valid  -0.1 DKIM_VALID             Message has at least one valid DKIM or DK signature  -0.1 DKIM_VALID_EF          Message has a valid DKIM or DK signature from                              envelope-from domain  -0.1 DKIM_VALID_AU          Message has a valid DKIM or DK signature from                              author's domain   0.0 RCVD_IN_MSPIKE_WL      Mailspike good senders X-Spam-Flag: NO X-Antivirus: Avast (VPS 190717-0, 17/07/2019), Inbound message X-Antivirus-Status: Clean  spammer's domain details: spoofer's domain details: scammer's domain details: bait site's domain details: original mail: Hello, If you want your website www.gobi.com.sg to appear on 1st page of Google, Yahoo! & Bing then please let me know. We can provide you 1st to 10th position in Google rankings at very affordable prices. Please let me know you’re interested. Kinds Regards, Ava Virus-free. www.avast.com
#270570 - Sent July 18 2019 by avaexcpertservice54218@gmail.com
ttention what is going on in your side since i did not hear from you again cosigner the delivery of your bank draft. Please i just wanted to let you know that i have pay sum of $25.00 out of the $50.00 and the money now remain $25.00 to be complete and am now advice you to try as much as you can to send the remain $25.00 through google play card to enable me start the delivery of your bank draft to you immediately you send the $25.00 today. Thanks as am waiting to hear from you now with the payment. Mr. Rose Ezego
#270569 - Sent July 18 2019 by offi.f@yahoo.com
#270565 - Sent July 18 2019 by
*Hi* *This is an outstanding offer for the **Parcel Post Expo **2019 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 attendees contact details for a robust marketing campaign* *Which will eventually help you convert the compiled leads into phenomenal sales returns.* *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.* *Please revert with your interest to get you connected with our Business Development Manager, who will* *Send out the counts, pricing and samples for your review.* *Best Regards,* *Sophia Watkins* *Marketing and Communications*
#270564 - Sent July 18 2019 by
Hi, We are providing the list of Confitexpo 2019 visitors with 11,800 contacts from Mexico. Based on your requirement we can also provide attendees list. If you are interested to get the list, please let me know your thoughts, so that I can send you the pricing. Best Regards, Carol Kelly| Global Business Coordinator Note: you were specifically sent this email based upon your company profile, if you do not wish to receive future emails from us, please reply as "No Requirements".
#270563 - Sent July 18 2019 by
Dear Beneficiary, Very urgent Message, your ATM package has been release by Nigerian Customs Service you are advise to reconfirmed your Full name and address, Telephone number for claim of the package Thank's Mr. Hammed Ibrahim Ali Director General of The Nigerian Customs Service.
#270561 - Sent July 17 2019 by giuseppefcuratola021@gmail.com
I am Barrister Mrs Mercy Metasona born again christian and a widow and i want to make a donation of $5 . 5 Million US Dollars to help Building Ministries and Evangelism and Islamic Religions and orphans and widows and charitable home in your country, and i assumed that you will be able to receive this fund and use it to my wished to the needs in your country and i am seriously ill, please always putting me in your daily prayers because i don't know where it will end with me. God bless you.Please do respond if you will accomplish this desire of me. Barrister Mrs Mercy Metason.
Good Day, Would you be interested in acquiring complete contact information of SIGGRAPH 2019 attendees for pre - post show marketing campaign, appointment setting, networking and various other post-show Marketing initiatives? Let me know your interest, so that I shall get back to you with exact counts, pricing and other data information for your review. Regards, Carol Event Specialist If you do not wish to receive future emails from us, please reply as 'Not Interested'
#270559 - Sent July 17 2019 by
Global Bank 8 Catherine St, New York, NY 10038, USA Date: 17th of July 2019 From: Global Bank subject: Guaranteed Payment With liberty and justice for all. From The Desk of President and Chief Executive Officer of Global Bank Citi New York NY USA Trust Corporation Finance & Securities Your Ref: BBPLC/23148/008 Our Ref: BBPLC/XX76890YT5 Attn: Beneficiary. This is to inform you that we are reaching you at this time because we had to get adequate clearance for payment. Sequel to your email response, I want to use this opportunity to notify you that every email which we in this Bureau send to you is officially certified and for this reason we expect your co-operation at every level so that success can be achieved accordingly. We are contacting you through this email account for swift communication as required by this single customer transaction. This official letter is to confirm the receipt of your email message and the application for account closure/wire transfer advise by the Homeland Security (DHS) in your favor. Following the ?comprehensive letter for payment? received yesterday (16th July 2019) by this bank from (Ms. Elaine C. Duke, Deputy Secretary of Homeland Security (DHS) we have been advised to pay you immediately via Swift MT103 Wire transfer which is a guaranteed mode of swift wire transfer considered to be as good as cash. To this effect, be informed that we are ready to proceed to credit your choice bank account with the bill sum valued US$15,500,000:00 ( Fifteen Million Five Hundred Thousand United States Dollars Only). Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in other to enlighten you on how you can receive your due funds valued (US$15,500,000:00). Considering the ?comprehensive letter for payment? which we received from (Ms. Elaine C. Duke, Deputy Secretary of Homeland Security (DHS) we are mandated to release and transfer your due funds into your choice bank account with immediate effect. Due to our efficient banking service you will certainly receive your due funds within a few days As soon as the above necessary requirements. In the history of this bank, there has never been a record of an unfulfilled transaction so expect an efficient service from us because it is our pleasure to handle your transaction. In conclusion to the crucial meeting with the Executive Board of Directors of this bank and the State Security on Finance (SSF) we have collectively approved that you will certainly receive this due funds via "Swift MT103 Wire Transfer Mode". This is a very safe mode of payment and it is one of the best in terms of international payments of this sort because it is a perfect innovation. On behalf of The Executive Board of Directors of "Global Bank of New York" I hereby guarantee you with 100% that you will receive your fund without a hitch from the American Government or any international body once you send the required fee to obtain all the needed documents so your fund will be certified. Global Bank of New York is one of America?s largest bank because we possess one of the best banking channel and network in the entire region of America, therefore you should expect our radiant efficiency in this transaction. The Executive Board of Directors of this bank officially requires you to confirm the below listed data for the release of your funds. 1. First Name, Middle Name and Last Name. 2. Residential Address. 3. Occupation. 4. Telephone Number and Fax Number. 5. Next of Kin. 6. A form of identification (send us your I.D, Driver?s License or int'l passport via email attachment). 7. Bank Name and Bank Address. 8. Account Number and Account Name. 9. Swift Code and Routing Number (if available). As soon as the above necessary requirements are met then we shall proceed with the release and transfer of your due funds. Officially, you are mandated to provide the above-mentioned data and the required fee of US$650 to this bank before we can proceed with the release and transfer of funds. Banking with Global Bank-USA certainly opens several doors for you. Thank you for banking with us. This bureau is closely monitoring and supervising this transaction in other to ensure efficiency and to also ensure that your rights are not violated. Officially Sealed. Mrs. Barbara J. Desoer President and Chief Executive Officer Global Bank (Privacy Policy, Terms, Satisfaction and Banking Accuracy). ?All Rights Reserved. All Other Logos, Trademarks, Service Marks And Trade Names Referenced In This Material Are The Property Of Their Respective Owners.
#270558 - Sent July 17 2019 by SRIC802005@istruzione.it
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. WASHINGTON D.C ROOM,7367 J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE NW WASHINGTON, DC 20535, Attention:;Beneficiary, The FBI Office,Has received a report against your long transaction from Bank Of Africa, Now The complain Is For you to try and receive your fund through Cash Payment In Houston Texas only and you are to contact American Ambassador To Lomй,Togo, which you are to receive your Cash payment within next 7 working days as our investigate still on, Your Cash payment value is $10,5m, Ten million Five hundred thousand dollars. You should endeavor to regulate this issue to avoid canceling of your payment, Again we are to give you the Ambassador's contact for you to contact him immediately and let this office know all you are doing with them on the receiving of your Cash, Here is His Contact.... Name; Mr;David R. Gilmour, American Ambassador To Lomй,Togo, [email address removed] address [email address removed] Finally If You Wish To Receive Your Fund This Time Stop Any Communication And Any Transaction With Any Bank Or Any Company Anywhere As Our Office is Out To See You Receive Your Fund Before 7 working days Which We Are To Stop All This Criminal That Collecting Funds From You People, [email address removed] immediately, Yours Faithfully. For the FBI Office Mr.Christopher A. Wray, The New Director, Copy To American Ambassador's Office,
#270556 - Sent July 17 2019 by fbioffice546@gmail.com
  и часы Swiss Army в подарок (1990) >>>
#270554 - Sent July 17 2019 by
[image: CBN logo] *TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA * *FROM THE DESK OF: Godwin Emefiele * *New Executive Governor,Central Bank Of Nigeria (CBN),* *International Remittance Department,* *Corporate Headquarters: # CBN House, Tinubu Square,* *213 Eleke Crescent-Victoria Island, Marina,* *Lagos, Nigeria, West Africa.* *P.O.Box 55037 Falomo* *Ikoyi Lagos Island Marina.* *CONTRACT NO: NNPC/PED/876CX - WR/KAD/2019* *CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF $900.00 DRAFT CHECK PAYMENT .* *Transaction Code: (805)* Dear: Beneficiary , This is to inform you that your $200 million with Washington Trust Bank in states 2018 Interest Rate is $900,000.00 . Federal Government of Nigeria have given instructions yesterday that your 2018 Interest Rate is $900,000.00 and should be send to you via Conformable Bank Draft or Atm Card through Central Bank of Nigeria any one you choose so that you will have enough Money to pay for the needed Transfer Permit Certificate (TPC) and Tax Clearance Certificate from United States Government to enable Washington Trust Bank transfer your $200 million to your nominated bank account without any more delay. You are advise to reconfirm your full name/address/cell Phone and your Id to avoid them not to deliver your Draft of $900,000.00 to wrong beneficiary as we are conclude that your Interest Rate of $900,000.00 Draft should send to your address latest Friday . We are determine to make sure that you receive your $200 million now From Washington Trust Bank as soon as you receive your Bank Draft of $900,000.00 2018 Interest Rate . The only thing this draft will cost you is Courier fees $150.00 only which you are advise to send today via WU/MG/RIA MONEY TRANSFER officer in charges of Courier name and he will Dispatch your 2018 Interest Rate of $900,000.00 to your address Monday and your Conformable Bank Draft OF $900,000.000 will clear in your bank within 72 working hours you deposit it in your bank then you will have enough to finance your $200 million with Washington Trust Bank . See attach Draft of $900,000.00 my working id card and my passport for Authentic Recognition because i am not two here as Central Bank of Nigeria Governor Take note and Dont mind impostors that have been using my name and my id card to humiliate innocent beneficiary like you but any one caught will not go free as a lots of them are in Prison now so follow my instructions now so that you will receive this Conformable Bank Draft OF $900,000.00. Lastly if you want us to transfer your Interest Rate of $900,000.00 to your nominated bank account you have to pay for the COST OF TRANSFER . Get back with your Details so that i will send you the Conformable Bank Draft OF $900,000.000, You can receive it via Atm card or Bank to bank transfer . Congratulation once again . *[image: Image result for Mr. Godwin Emefiele] * *OFFICIALLY SIGNED * *Cell Phone: * *+234-808-715-7846 CALL ME NOW* *DR.GODWIN EMEFIELE* *EXECUTIVE GOVERNOR CBN* *REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF** IMPOST**ORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS**(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.* *GODWIN EMEFIELE* *EXECUTIVE GOVERNOR CBN*
#270553 - Sent July 17 2019 by drasnusi2013@gmail.com
Чтобы оформить заказ со скидкой -50% и получить доп. информациюЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки
#270552 - Sent July 17 2019 by
  Отзывы людей, которые уже использовали SPARTAGEN >>>
#270551 - Sent July 17 2019 by
Hi, I hope you are well? Would you have time in the next few days, there's something I would like your opinion on. Let me know what works for you. Walter
#270550 - Sent July 17 2019 by kthm127@gmail.com
Hello Quadranet abuse team, Client's VPS has been terminated. Regards Gizem G.
#270548 - Sent July 17 2019 by
 
#270546 - Sent July 17 2019 by
---------- Forwarded message --------- [email address removed] Date: Wed, 17 Jul 2019 at 9:57 am Subject: CONGRATULATION!!!! [email address removed] [email address removed] for more info
#270537 - Sent July 17 2019 by mdf.m2@ramayana.co.id
Attn: Beneficiary I am Mr. Andrew Tweedie, the Finance Department Director of International Monetary Fund {IMF}, writing you in respect of the payment of your over-due fund. I wish to inform you that your email and Name are among the short-listed beneficiaries that are receiving their fund in this ''Second Quarter Payment of the Year 2019'' by the Finance Department of the International Monetary Fund in respect of the payment of your over-due fund Valued at US$10.5M.. You are therefore advised to re-confirm all your personal details such as full names, address, cell phone number, company name,age, sex and your receiving banking details for the release of your fund to you. We wait for your immediate response. [email address removed]
---------- Forwarded message --------- [email address removed] Date: Tue, Jul 16, 2019 at 8:43 PM Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million) [email address removed] FROM THE MANAGEMENT OF NATWEST BANK WESTMINSTER 57 VICTORIA STREET GB - LONDON SW1H 0HP TEL: +447012917133 FAX:+447005961045 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million) This is to notify you about this said fund. After due vet and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been in holding since it was transferred to your bank Account from their Domiciliary Account with this Bank. We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your fund TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from anywhere concerning your funds, you don't have to pass through any difficult to receive your fund, as you have met up with the whole requirements. We know your representatives in Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk. Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will reflect in your designated Bank account within three Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advised to re-confirm these to us, your full name, your contact Address,Occupation,Age, Telephone for easy communication. We advise that you get back to us with your details on this [email address removed] Yours sincerely, Mr. Stephen Hester Chief Executive, Natwest Bank London, United Kingdom
#270528 - Sent July 17 2019 by remittancesection@nat.com
address [email address removed] Update Account Here   NOTE:   Supported by yahoo.com Team  
#270526 - Sent July 17 2019 by foodgate@ivyclub.com
Hi, My name is Daniel Carhartt. I'm the legal adviser to the late philanthropist ( Alex Woskob ). My late client was on a yearly mission to donate to reputable individuals worldwide before his death. He always had the idea that wealth should be used to help each other, towards building a better community. My client selected you before his death to receive this year's donation sum. Kindly acknowledge this message and I will get back to you with more details. Kindly read more about my client: http://www.ukrweekly.com/uwwp/alex-woskob-builder-and-philanthropist-97/ Regards, Daniel Carhartt, Esq.
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#270521 - Sent July 17 2019 by
Greetings to you, My name is Julia Johnson. I am the Marketing Manager of the New York Beauty Distribution LLC, distributing our beauty products to different customers all over the world. I live in London with my family and I have been into entrepreneurship since I was a teenager, which makes it about 26 years of experience for me in the field of global business distribution. I have recently included online marketing and business transaction to the services of my company, and I have been selling our products online to our prestigious customers from all over the world for the past 3 years now. I have sold our products to companies and to private customers all over the world. But we are often facing some serious difficulties when it comes to the mode of payment from our customers, especially in the United States of America. Most of our customers in the United States prefer to pay us with CASHIER'S CHECKS, MONEY ORDER or PERSONAL CHECK, which is very difficult for us to redeem into its cash equivalence from my part of the world. My main reason for sending you this email is to inform you that I am looking for a representative in the United States of America. I am looking for someone who will be working for me, and with me, as a par time worker and I will be willing to pay 10% for every transaction the person assists me in making. Following your antecedent from the Internet, I decided that you should assist me in handling this situation. I decided upon you because my confidence reposed on you as someone that is responsible and reliable. The work you would be doing for me would not have to affect your present business or work. The work I want you to do for me is simply to receive the CASHIER'S CHECKS, MONEY ORDER or PERSONAL CHECK that my customers are paying us with, because the cost of coming to the United States constantly to redeem these payments is becoming too expensive, time-consuming and inconvenient for me. When you receive the check payments from our customers or from my secretary through the courier service, I would like you to deposit the checks for us with your bank as soon as you receive them. So when you cash the check, I would like you to subtract your 10% commission and the transfer charges and then send the balance to our cashier with our cashier's transfer details which I will provided to you afterwards. However, the problem I have with finding a representative is trust. And as a result of that, I have made arrangements with the FBI in Washington and the secret service agents and they have assured me that if anybody that's representing me gets away with my money they will definitely track the person down, and ensure that the person faces the music and consequently goes to JAIL for siphoning my money. You will receive the CASHIER'S CHECKS, MONEY ORDER or PERSONAL CHECK payment very soon. AS SOON AS YOU RECEIVE THEM I WOULD LIKE YOU TO IMMEDIATELY CONTACT ME, SO THAT I WOULD DIRECT YOU ON HOW TO DEPOSIT IT WITH YOUR BANK AND HOW TO GET THE BALANCE TRANSFERRED TO MY CASHIER WITHOUT ANY DELAYS. NOTE: All TRANSFER charges will be deducted from my total sum, so you are rest assured that you wouldn't have to spend a CENT out of your own commission. You just have to deduct your interest and send the balance to my cashier for accounting and bookkeeping. If you are interested in assisting me, please kindly get back to me immediately via this my mailbox with the below information about yourself: 1. Name in Full: 2. Full Contact Address: 3. Direct Phone Number and Fax Number: 4. Occupation: 5. Position: 6. Age: 7. Marital Status: 8. Email Address: I eagerly await your prompt response, so that my customers can send the CHECK PAYMENTS to you immediately. I appreciate your fervent dedication and your decision to assist me. Warm Regards Julia Johnson FOR: New York Beauty Distribution LLC
#270520 - Sent July 17 2019 by ksyhl.krjs@gmail.com
Hi, I am following up to check if you are interested in acquiring the attendees List. Phoenix Europa Games Expo-2019 Location: Phoenix, USA 10-11 Aug 2019 Counts:6200 Each Record in the list contains: Business Name, Email Address, Phone NO, Job Title. Let me know your thoughts on this so that I can provide you the cost & further details. Waiting for your response. Thanks & Regards, Brown Davis - Business Analyst
#270519 - Sent July 16 2019 by
Central Bank of Nigeria Office of the Director Internet/Computer Department Tinubu Square Abuja- Nigeria Dearest, I am Chris Innocent, I have sent you a mails before about the payment of an accrued interest payment amount of USD3,330,000 to you, but you ignored me and take it to be a joke, while I was contemplating on what to do next with the accrued interest amount, I got a mail from one beneficiary requesting me to re-award your accrued interest to him, he promise to compensate me with 20% of the total amount of USD3,330,000. I am writing to inform you that I CANNOT re-award your accrued interest amount to anybody no matter the offer because I am a man of integrity. I have already awarded this accrued interest amount to you and loaded the amount into an Inter switch ATM Card hence I will only deliver it to you and no one else. I am due to retire so I urge you to contact me in order to dispatch your ATM Card containing your accrued interest amount of USD3,330,000 to your address before I proceed on retirement. [email address removed] Yours faithfully, Mr. Chris Innocent Supervisor of Internet/Computer Banking Department Central Bank of Nigeria --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#270518 - Sent July 16 2019 by BillOlle@aol.com
 
#270517 - Sent July 16 2019 by
Hi, I found your companies listed as Exhibitors at* Nsc Congress & Expo 2019 *and thought you would be interested in receiving attendees list of the show? *List Contains:* Name, Title, Email, Phone, Company Name, Physical Address, City, State, Zip Code, Country, Web Address, Employee Size, Revenue Size and Industry. *We offer:* - Complete list with Email address in an Excel Sheet for unlimited usage. - Do an email blast endorsing your product/services and providing your contact information. - Email appending, multiple contacts appending, Data appending which will append or add the missing information to your existing database. Let me know your thoughts and I will get back to you with more information for the same. We provide database across the globe from all Industries / Technologies with all departments/titles. You can also let me know if you have a different target audience. Thanks! Regards, *Elizabeth Dyer* *Marketing and Communications* To opt out, please answer with *Remove* in the Subject Line.
#270513 - Sent July 16 2019 by
Hi, Would you be interested in acquiring a database of "Moscow, COMTRANS 2019" with top level decision makers for your sales and marketing initiatives? Meet 17,200 Attendees. Contact Fields: Company name, Contact name, Title, Email address, Website, Telephone number. Awaiting your reply. Thanks & Regards, Jessica Lanier Lead Generation Executive
#270512 - Sent July 16 2019 by
-- Hello Dear Friend, My name is Mr. Pascal Yembiline the Branch manager (ADB) AFRICAN DEVELOPMENT BANK, Ouagadougou, Burkina Faso West Africa.I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you for the mutual benefit of you and i.I have Important Matter to Discuss with you concerning our late client (Mr. Andreas Schranner) A German business magnate who made a numbered fixed deposit with this branch valued $30M (Thirty Million United State Dollars) I was lucky to have the scan documents of the funds with me in save position.This money has been dormant for years in our Bank without claim.if you can assist and capable of assisting please i need your urgent response to enable me provide your with the details.note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me then after you confirm this fund into your bank account i will come over to you country for the sharing of the fund. Regards Mr. Pascal Yembiline
#270511 - Sent July 16 2019 by mrpascalyembiline1@gmail.com
Read carefully, The International Monetary Fund IMF and the World Bank is compensating all the scam victims $10.5Million United State Dollars DASH, and your email address was found in the scam victim's list.This ATM card department office has been mandated by the IMF and the U.B.A Bank Benin Republic to transfer your compensation funds to you through an ATM CREDIT CARD to avoid any online fraud. We hereby advice that you stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving of your payment. In-order to stop the internet fraudulent activities going on internet today, the following agencies (ICPO-Interpol, Euro-pol,FBI,Anti-Money Launder, Secret Service,EFCC, Australia Westpac Banking Corporation has taking a measures to see that Fraud activities going on in the internet in Africa including fraudulent acts in the world Today are stopped and there is progress. So we need your information as where we will be sending the ATM CARD,such as: Full Name........................ City............................. State............................ Zip Code......................... Country.......................... Delivery Address................. Personal Phone Number............ Weekly/Monthly Income............ Occupation........................ Attach Copy Of Your Identification.......................... IMPORTANT NOTE: Your payment files will be returned to the IMF within one week if we did not hear from you, this was the instruction given to us by the IMF. Mr.Eric Sese ATM Payment Department ATM card International Plc. Drect Office number:+13238970470
#270508 - Sent July 16 2019 by owesternunion7827@yahoo.com
*I have a very important issue to share with you and I will like us to communicate through email, so respond back to me urgently on my private email address. I will be glad to hear from you soon. *
#270507 - Sent July 16 2019 by sgt.laurenjones99@gmail.com

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