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Cordial greetings Mrs Mavis Wanczyk [email address removed]
#253306 - Sent July 9 2018 by vkpandey@ndmc.gov.in
EcoBank Pan African Bank Rue De Lome, Ave. Juan Paul d 2nd, Cotonou Benin Attention: Beneficiary, This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries and Europe which includes ( United Kingdom , Nigeria , Republic of Benin , Burkina Faso Ghana and Senegal with cote d?ivoire ) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer. [email address removed] Phone +22966584314 Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it, NB: if she did not pick calls please send her an email as she is always busy.. You are required also to e-mail her with the following information: CODE OF CONDUCT: AL488 YOUR FULL NAME: YOUR AGE: ADDRESS: DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention) Thanks for your understanding as you follow up instructions while we wait to hear from you. Yours in Services Mrs. Luisa Mark
#253305 - Sent July 9 2018 by otajeph@gmail.com
Your E-mail-Address was selected for category A in this Year's Annual Electronics Promotions,e-Mail programme.At the American Mega Millions Lottery, These are your details. Ref Number: EUM DN 0808-9T6 Batch Number: EUM QY-4LJ8 Ticket Number: 3510-EM 48 Serial Number: NPU-24 Lucky Number: 05 13 27 33 42 (00-02) Please contact the program attorney & coordinator. Complete the information below and forward same and above stated details strictly to the program attorney & coordinator. Your draw has a total value of $4,200,000:00USD. Full Names: Country of Residence: Address: Occupation: Date of Birth: Telephone: Copy of Identity: PROGRAM ATTORNEY & COORDINATOR Name: Barrister Paul Smith [email address removed] --------------------------------------------------------------------- CONFIDENTIALITY NOTICE: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is proprietary, non-public, and confidential to Annual Electronics Promotions. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately.
#253304 - Sent July 9 2018 by paulsmithchamber@outlook.com
Good day, [email address removed] for more info and provide us with this info below. (1)Full Name: (2)Amount needed as loan: (3)Phone number: (4)Duration: (5)Country: NOTE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARD [email address removed]
#253303 - Sent July 8 2018 by info@loan.com
You could save on your monthly payments* If you are experiencing difficulty viewing this important message, visit here. 1148 Pulaski Hwy #300 Bear, DE 19701 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
#253302 - Sent July 8 2018 by gingerbread@natureishere.com
Discover why Crypto Binary Traders Group created more than 1000 self-made millionaires and thousands of our Business Associates makes $ 2,500/ Php 100+++ per month on a part time basis! Our Vision is to "Turn Ordinary People into Extra Ordinary Entrepreneurs"! Interested to be part of our BINARY TRADING SYSTEM & Success Coaching this YEAR? Please email us. --------------------------- allnex Legal notice: this message (including any attachments) may contain confidential information intended for a specific individual and purpose. If you are not the intended recipient, please notify the sender immediately, destroy any printed copies and delete it from all computers on which it may be stored.
#253301 - Sent July 8 2018 by Jun.Jiang@allnex.com
*U.S. Department * *Greeting from U.S Embassy,* *THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS* * EMBASSY OF THE UNITED STATES OF AMERICA* * 2 Walter Carrington Crescent Victoria Island, Nigeria * [email address removed] * DIRECT PHONE NO: +1 504 446 1145* * DIRECT FAX NO +1 952 658 1344* *Ref: FCC/10746/VCP3-14* *IRREVOCABLE PAYMENT NOTICE:* DEAR SIR, THIS IS SEQUEL TO THE MEETING WE HAD ON THURSDAY WITH THE DIRECTORS OF MINISTRY OF FINANCE. I WISH TO INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT MONEY AND FEES FROM YOU. THIS IS IN LINE WITH THE AGREEMENT I SIGNED WITH THE NIGERIA GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC. SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING INFORMATION,DIRECT PHONE/FAX NUMBERS THE NAME OF YOUR NEXT OF KIN AND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR ATM CARD. HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT CARD VALUE OF YOUR FUND. WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS. REGARDS *Mr. W.STUART SYMINGTONUnited States Ambassador to (Nigeria)* [image: Nigeria PEPFAR Logo: Nigeriansand Americans in Partnership toFight HIV/AIDS]
#253300 - Sent July 8 2018 by drmculeyusaembassy@gmail.com
Start your new career* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801, USA 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
#253299 - Sent July 8 2018 by gingerbread@natureishere.com
-- Hi, This is to Notify you that Sr. Hennery Chris is Currently offering Funds to the needy at a low rate 0f 3% and with no credit check, we offer Personal funds, debt consolidation funds, venture capital, business Funds,education funds, home funds,or funds for any reason if you are interested [email address removed] for more info.provide us this info below OK. We give out funds from the range of 5,000.00 to 10,000,000.00 and above. Our loans are well insured and maximum security is our priority, Available Funds we offer are, * Personal Funds(Secure and Unsecured) * Business Funds(Secure and Unsecured) * Combination Funds * Consolidation Funds and Many More: Qualifications: 1)The Borrower must be at the age of 18years and above 2)Even with Bad credit, you still Guarantee a Borrower a funds 3)The funds Can Be Granted Even With low credit. apply for a higer loan from 1000$ to 10,000$ return the borrow Application now. on the application form below. fill the blank space one after another. BORROWER INFORMATION. 1) First Name: 2) Last Name: 3) City/Zip Code: 4) State: 5) Country: 6) Gender: 7) Date of birth: 8) Amount Needed: 9) Purpose For Loan: 10) Duration: 11) Telephone: 12) Office phone: 13) Fax: 14) Name Of Company: 15) Occupation: Business 16) Monthly income: 17) what midst do you use in contacting us?: computer or mobile phone?: [email address removed] do get back now. I am sure you are okay with our services. Thanks and god Bless.
#253298 - Sent July 8 2018 by sandraloanworker@gmail.com
Efficient service. Rapid delivery!
#253297 - Sent July 8 2018 by noreply@hotelbristolwien.com
Dear Margaret I hope I have the right e-address otherwise I'm going to feel embarrased sending this note to the wrong friend :-) Just wanted to thank you again for the dinner, its awesome!!! I'm feeling so prosperous. Regards, Evelyn 40572124 01-05-59
#253295 - Sent July 8 2018 by ryane@localbp.com
Request cash for free* 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 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
#253294 - Sent July 8 2018 by gingerbread@natureishere.com
GOOD DAY, YOU HAVE A MESSAGE. REPLY ASAP
#253293 - Sent July 8 2018 by freddy.weygand@bldr.com
Phone Number +229-9580-8531 Reconfirm the following information to him for security reason. 1) Your full name: 2) Your receiving address: 3) Your telephone number: 4) Your profession: Best regards, Kenneth Suanders. This Event invitation was sent from   Yahoo Calendar
#253292 - Sent July 8 2018 by williamjames1193@yahoo.com
[email address removed] [email address removed] address removed] [email address removed] address removed] [email address removed]35 more...[email address removed]Respond This Event invitation was sent from   Yahoo Calendar
#253291 - Sent July 8 2018 by williamjames1193@yahoo.com
Attn: I have registered your ATM with DHL this morning and we agreed up that your of USD10.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information such as:Name,Address,Country, telephone Number. Best Regard Mrs carol mark
#253290 - Sent July 8 2018 by cbrianza@tin.it
address [email address removed]  
#253289 - Sent July 8 2018 by laraarnold66@walla.co.il
From World Bank Group,[email address removed] ) and ask him to give you the detail where you Send this transfer activation fee Required once you read this email message for more information because the Compensation sum of US$49.700,000.00 sign in your name is 100% genuine with due process of law.To avoid fraudulent activities, see President and CEO, of Zions Bank Mr. Scott Anderson history by view website link bellow to avoid you deal with fake office.?? https://www.zionsbank.com/about-zions-bank/bio-scott-anderson.jspThank you very much for your anticipated co-operation in advance.Best Regards.JIM YONG KIM,President General
#253288 - Sent July 7 2018 by contact@elvisdesign.it
hours.Contact us for more info.
#253286 - Sent July 7 2018 by djensen2@charter.net
UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B. AMOUNT ; $3 Million USD. How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr.Jim Yong Kim and the New USA Secretary of State Mr. Mike Pompeo. This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Rose C Williams, of WOODFOREST NATIONAL BANK OHIO-U.S.A, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you. Contact Mr. Rose C Williams, immediately for your Check: [email address removed] Good-luck and kind regards, Mr. Antуnio Guterres Secretary (UNITED NATIONS). UN making the world a better place http://www.un.org/sg/
#253285 - Sent July 7 2018 by pmawilo@yahoo.com
Answer a few questions to get rewarded If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801, USA 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
#253284 - Sent July 7 2018 by spending@joyouscarnews.com
Seriously attractive girls want to chat* If you are experiencing difficulty viewing this important message, visit here. B2C Online Solutions Corp. Mailing address outside of the US: Chrysanthou Mylona 12, Harmonia Building 1, 1st Floor, Office 15, PC 3030, Limassol, Cyprus CAN-SPAM Act compliance postal address within the US: 3495 Lakeside Drive # 1063, Reno, NV 89509 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
#253283 - Sent July 7 2018 by gingerbread@natureishere.com
Greetings, we are looking at investing & loaning in any valuable sector and I went through your profile and it would be interesting to work with you. Please get back at me. Hope to do business with you. Warm regards Paul Wag
Attention: The Beneficiary In regards to the recent meeting between us (World Bank), UN and the United States Government to restore the dignity and economy of all nations based on the agreement with our Assistance Project to help and make the world a better place. We have being meeting for the past 1 month with the New UN Secretary General, New US President and other world leaders. Also based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world. This includes all foreign contractors/beneficiaries that may have not received their payment, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The World Bank Group through Assistance Project have agreed to compensate you with the sum of $2,500,000.00 USD (Two Million Five Hundred Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you. This has been agreed upon and signed, so you are advised to contact us back with your full current contact information. Send us your current contact information immediately for your Compensation payment of $2,500,000.00 USD (Two Million Five Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures through World Bank approved paying bank in US. Your information will be forwarded to the bank immediately as they have been obliged to treat your case with utmost urgency as soon they receive your contact information including all reachable phone numbers for them to get in touch with you via phone and email. Good luck and kind regards, Making the world a better place! James Wilson. Representative World Bank Group,New York.
Attention: Western Union has been connecting people. At Western Union, there's so much more than money you're sending. Every sender and receivers is important to us. we're rewarding our customers with prizes of USD$2,000, 000.00.Because you sent money on-line, from an agent location or received money through Western Union, you've been selected.However. You will be contacted by a Western Union in the next 4 hours as soon as you forward your required information and you will receive the USD$2,000, 000.00 prizes immediately from us. Save time, send money, earn rewards! Western Union is a service people trust. Thank you for using Western Union! Best Regards Mrs. Joy Coopu ----------------------------------------------------- We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Western Union will never disclose your personal or billing information to a third party.
Hello Dear Friend, Please read this letter very carefully, I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this matter, knowing that this message will come to you as a surprise, please this is not a joke and do not joke with it. I am Mr.Hassan Ahmed: I hope that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of us. I need your urgent assistance in transferring the sum of ($15) Million United States dollars into your account within 7working banking days. This fund has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family I want our bank to release this fund to you as the nearest person to our deceased customer while I come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want this fund to go into our Bank treasure as an abandoned or unclaimed fund. So this is the reason that made me to contact you so that our bank will release this fund to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also 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. Because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated. Please fill your information is required. I am looking forward hearing from you immediately; Call me also through my direct line on (+226)66746769) [email address removed] Your Full Name.......................... ... Your Sex................................... Your Age................................... Your Country....................... ........ Your Occupation.................... ...... Your Personal Mobile Number...................... Thanks with my best regards Mr.Hassan Ahmed.
#253277 - Sent July 7 2018 by hassan_ahmed2@aol.fr
#253275 - Sent July 7 2018 by plastic-biz@cjsj.sinanet.com
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#253273 - Sent July 7 2018 by info@pro2sum.com
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#253272 - Sent July 7 2018 by DarlingData3@reply.ml00.net
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#253271 - Sent July 7 2018 by DarlingData3@reply.ml00.net
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#253269 - Sent July 7 2018 by DarlingData3@reply.ml00.net
RYP
My name is Hassan Karmal, an administrator with Maybank Berhad, Malaysia. I like to discuss an immediate opportunity with you. Regarding (USD $8,000,000.00) under your name. Get back to me as soon as possible for more details, thanks
#253268 - Sent July 6 2018 by schwingshackl.walter@alice.it
Dear Good Friend, I write to you based on a request by an investor who needs to invest his funds in your country. My name is Timothy Ndu, an investment manager/Lawyer here in Republic Of Benin; we represent the interests of very wealthy Investors mainly from East, North.West and South of African countries. Due to the sensitivity of their position they hold in their Organization/government and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety. This reserved group of individuals, whom our firm is personally holding their assets, instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend. Kindly let us know your acceptance to this offer if you are capable and interested. And we will furnish you with comprehensive draft of MoU. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved. Sincerely yours, Timothy Ndu
#253267 - Sent July 6 2018 by lunor102@gmail.com
Attn: Beneficiary, We are Happy to announce the annual Email Award Promotion; your email address came out in the first category and entitles you to claim the sum of ?1,850,000.00 {One Million Eight Hundred and Fifty Thousand British Pounds Only, from the 2018 UK National ONLINE Lottery Promotion. It is a Promotional Program organized by the United Kingdom in conjunction with the United Nations and the World Bank for the Reduction of Global Poverty so that through you, many people and Charity Organization will be assisted. You are to contact Mrs. Rosemary Cormie on the information to Assist You with The Claim so that you will quickly receive your funds. Mrs Rosemary Cormie Maloney John Consulting Services Certified Associate of Goldratt Inst Fax: +44-940-221-6060 [email address removed] Your complete official Names, Country of origin and country of residence/work, Contact Telephone and Mobile Numbers, Address, Amount won {?1,850,000.00} free ticket number (9DF09317), lucky number (UKLO17) Sex, Age, Occupation and Job Title. Please NOTE: For Security Reasons you are advised to keep your winning information Confidential till your claim is processed and your money Remitted to you in what ever manner you Deem fit to receive your funds. This is Part of Our Precautionary Measure to avoid Double claim and unwanted abuse of this Program by some unscrupulous elements please be warned Congratulations Yours Sincerely, Puyol Sanchez. VICE President.
#253265 - Sent July 6 2018 by fileoffice864@yahoo.com
ATTN : CONTRACTOR YOU HAVE BEEN ISSUED A PAYMENT NOTIFICATION OF US$15.5 MILLION FROM CENTRAL BANK FOR YOUR OVERDUE CONTRACT PAYMENT, YOU ARE TO REPLY ME WITH YOUR BANK ACCOUNT INFO, HOUSE ADDRESS, TEL/FAX AND A COPY OF YOUR DRIVER LICENSE OR ID. REGARD
#253264 - Sent July 6 2018 by chukwumasolud101@hotmail.com
Attention Beneficiary, Be inform that We have been authorized by the United Nations Debt Reconciliation Unit,to release your approved compensation and Award of US$4,500,000.00(USD 4.5Million). However, for security reasons, your funds has been loaded in MASTER CARD and this will enable only you to have direct control over it. You are advised to contact our director of ATM CARD Payment Center Of the African Development Bank (ADB) Mr Edward Mark, and request him to send your CARD to your address. Now contact Mr Edward Mark with your information below: Mr Edward Mark, African Development Bank (ADB) [email address removed] Phone:+1122965059849(Calls From U.S.A only) 1.send Your Full Names: 2. Address 3. Age: 4. Occupation: 5. Telephone Numbers: You're expected to respond in swift to enable us commence the delivery Best Regards, Mr John Paul, MAte are an independent auditor for World Bank / IMF on Foreign Banks Debt Management Office World Bank Auditors COTONOU. Republic Of Benin Tel/Fax +22962489680
#253263 - Sent July 6 2018 by toki83@tin.it
UNITED BANK FOR AFRICA UBA House,57, Marina, P. O. Box 2406, Lagos. Tel: +234-802-715-7165. Attn, After series of meeting since last week based of debt reconciliation issues which we finally concluded today. we are very sorry for the delay they have been having on your issue for the past 2-4yrs. We just crosschecked your payment file properly and found out that it was the previous CBN Governor Mr. Sanusi Lamido and Mrs. Ngozi Okonjo who labeled your bank account as a fraud account and this has been the reason why your transfer is always intercepted whenever it is been transferred out of any bank here in west-Africa, Nigeria. I apologize for all numerous charges they have been collecting and demanding from you all this while. However, I am so glad that we have finally gotten the truth of your matter and it has been resolved this afternoon. Your bank account has been removed from the list of Money Laundry where Mr. Sanusi Lamido and Mrs. Ngozi Okonjo placed it before so your fund would go successfully when transferred now. Our affiliate headquarters in Washington DC approved your transfer today and they have also cleared your name and bank details from the list of the Crucial Terrorist Unit in the United States where those fools placed it before. we need to send all hard copies of your fund documents and all Anti-Terrorist Clearance certificates to you today so you can receive them before Wednesday and submit them to your bank because that?s the instruction that will be placed on the transfer to your bank. Your fund will be transfer with an outstanding order to your bank that if the sole beneficiaries does not tender all original copies of the fund documents and Anti-Terrorist Clearance certificates, the fund should not be paid to you. This outstanding order will be placed on your transfer for security reasons so your transfer would not be hacked or intercepted by anyone and mostly because of those dishonest CBN staffs who knows about your transfer and who have been trying to divert your fund. However, you will have to provide your postal address where those documents would be delivered to you and the sum of $97 only for the FedEx delivery and premium fee. Please, be informed that you?re not entitle to make any further payment for any approvals, documents or transfer apart from the requested FedEx delivery and premium fee of $97 and you?re guaranteed that your transfer must take place since we have found out what has been holding your fund anytime it is been transferred. We anticipate your immediate action on this matter of global interest. Yours faithfully, Mr. Kennedy Uzoka Group Managing Director/CEO Tel No: +234-802-715-7165.
#253262 - Sent July 6 2018 by ubanigbnkplc@outlook.com
Dear Good Friend, I write to you based on a request by an investor who needs to invest his funds in your country. My name is Timothy Ndu, an investment manager/Lawyer here in Republic Of Benin; we represent the interests of very wealthy Investors mainly from East, North.West and South of African countries. Due to the sensitivity of their position they hold in their Organization/government and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety. This reserved group of individuals, whom our firm is personally holding their assets, instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend. Kindly let us know your acceptance to this offer if you are capable and interested. And we will furnish you with comprehensive draft of MoU. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved. Sincerely yours, Timothy Ndu
#253261 - Sent July 6 2018 by lunor102@gmail.com
Discover why Crypto Binary Traders Group created more than 1000 self-made millionaires and thousands of our Business Associates makes $ 2,500/ Php 100+++ per month on a part time basis! Our Vision is to "Turn Ordinary People into Extra Ordinary Entrepreneurs"! Interested to be part of our BINARY TRADING SYSTEM & Success Coaching this YEAR? Please email us. --------------------------- allnex Legal notice: this message (including any attachments) may contain confidential information intended for a specific individual and purpose. If you are not the intended recipient, please notify the sender immediately, destroy any printed copies and delete it from all computers on which it may be stored.
#253260 - Sent July 6 2018 by Jun.Jiang@allnex.com
UNITED NATIONS ASSISTED PROGRAMMED DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref: UN/CPO/WB/845/2018 How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation General Ban Ki Moon. This message is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$7,500,000 USD (Seven Million Five Hundred Thousand United States Dollars). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name and your email address in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr, Robert Labre, as our representative, contact her immediately for your (ATM Card) of US$7,500,000 USD (Seven Million Five Hundred Thousand United States Dollars}. This funds are in ATM VISA CARD for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM machine in any part of the country, therefore, you should send her your full Name and telephone number/your correct mailing address where you want her to send the ATM VISA CARD you immediately. [email address removed] Once Again When Contacting her do send your Your Full Name, Residential Address, Private Phone Number for immediate release of your ATM VISA CARD to you as son as possible. Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM VISA CARD. Making the world a better place. MY BEST REGARDS. Mr. Antуnio Guterres secretary to The United Nation. Web:http://www.un.org/sg/ [email address removed]
#253259 - Sent July 6 2018 by infoinfo716@yahoo.com
Could you use $5,000?* If you are experiencing difficulty viewing this important message, visit here. SpeedyNetLoan, 220 Meridian Blvd., Suite #01409, Minden, NV, 89423, USA 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
#253258 - Sent July 6 2018 by gingerbread@natureishere.com
FROM: ANGLO AMERICAN LOTTERY COMPANY. [email address removed] COMPLETE YOUR DETAILS FOR THE PROCESSING OF YOUR PAYMENT) Full Name.......................... ........................Address??????................. ..............Nationality................... ..............................Sex........................... .............................. ....Age........................... .............................. ....Phone/Fax..................... .............................Occupation.................... ............................Ticket Number........................ ....................Reference No............................ .................Winning Number........................ ................?Amount won by your e-mail ID: US$750, 000. 00 (Seven Hundred and Fifty Thousand Dollars)?Should you receive similar e-mails from people portraying to be other Organizations or?members?Inc. This is solely to collect your personal information from you and lay claim over your winning price money, we advice that you kindly ignore such e-mail and never correspond with them for whatsoever reason. Simply call on the above number as stated for more?Inquiries.? ?Yours Sincerely, MRS. DLAMINI EUNICE NGOMA(Zonal Co-coordinator?AG AASA)??South Africa Branch.
#253257 - Sent July 6 2018 by eguhrho2gro.yrhr@yahoo.com
Hello sir Have a good day ! I am Ruby from Xiamen HighQ Compressor Co Ltd . We mainly export air compressors with high quality. If you have interests about the compressor ,please don't hesitate to contact me . Looking forward to hearing from you . Best regards Ruby
#253256 - Sent July 6 2018 by cyh199311@yeah.net
Unlimited 1.5% rewards on almost every purchase If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801, USA 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
#253255 - Sent July 6 2018 by gingerbread@natureishere.com
Greetings, After a serious thought i decided to contact you because you was deceived about your fund, that is why it is impossible for you to succeed in completing the process after several payments, I will be very open to tell you that all info you receive so far was all lies and it is about extorting money from you. I know that you will be surprise to receive this massage but this is nothing but the truth, it is a planned work with some of the officials but the manager is not aware, after all the evil they went to the bank manager trying to divert the fund, the manager refuse to accept the idea, the manager said he want to talk to you before he can release the fund, that is to make sure that you authorize the transfer to a different account. I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earned money and time on these hoodlums,but before then you must not disclose my info to anybody because this is top secret. Barrister Samuel AdaEze Esq
#253254 - Sent July 6 2018 by kaneman@cpost.plala.or.jp
CONGRATULATION'S! CONGRATULATION'S!! CONGRATULATION'S!!! FACE BOOK LUCKY WINNERS We Happily announce to you the draw of the Facebook Lottery Promotions for the year 2018, Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD (Five Million United States Dollars) in the on-going Facebook online award promo. Your Ticket number is 00545 188 564756. WINNING NUMBER: FB/575061725. All participant were selected through a computer random integrated system drawn in 27 million E-mail addresses via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program.Forward your full details such as your Full Name: Telephone Number: Age: sex : Occupation: and address for processing and payment of your winning. Kindly forward below details to: Contact Person: Mr. David M. Wehner ======= Chief Financial Officer ====== [email address removed] Mobile:+44-7011148163 Your e-mail won our Jackpot, congratulation once more. Yours in service, Mr.Marc Andreessen Facebook Lottery Facilitator
-- Attn: This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds. On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank UNION BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.You are thereby advised to contact the private client Payment officer through the following information for your payment. Name.................. Frank Collins [email address removed] Tel:...................+234-807-652-2137 You will receive your compensations payments through INTERNATIONAL CERTIFIED BANK DRAFT PAYMENTS SYSTEM. You will be detailed with the modalities as you contact us for details. Yours faithfully, Mr.John Mark
#253252 - Sent July 6 2018 by edwinele7@gmail.com
Request a loan for your summer needs* If you are experiencing difficulty viewing this important message, visit here. 6221 S. Claiborne Ave. #468. New Orleans, LA 70125 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
#253251 - Sent July 5 2018 by gingerbread@natureishere.com
Attention Beneficiary, Be inform that We have been authorized by the United Nations Debt Reconciliation Unit,to release your approved compensation and Award of US$4,500,000.00(USD 4.5Million). However, for security reasons, your funds has been loaded in MASTER CARD and this will enable only you to have direct control over it. You are advised to contact our director of ATM CARD Payment Center Of the African Development Bank (ADB) Mr Rich Ken, and request him to send your CARD to your address. Now contact Mr Rich Ken with your information below: Mr Rich Ken, African Development Bank (ADB) [email address removed] Phone:+1122965059849(Calls From U.S.A only) 1.send Your Full Names: 2. Address 3. Age: 4. Occupation: 5. Telephone Numbers: You're expected to respond in swift to enable us commence the delivery Best Regards, Mr Willians Paul, MAte are an independent auditor for World Bank / IMF on Foreign Banks Debt Management Office World Bank Auditors COTONOU. Republic Of Benin Tel/Fax +22962489680
#253250 - Sent July 5 2018 by toki83@tin.it
address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] diffpixels="25px" modifysize="100%">
#253249 - Sent July 5 2018 by security@parisigs.com

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