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  *Given Names: *Mailing Address: *Telephone: *Gender: *Age:   Yours Sincerely Deborah Holland Official Winners Selection Notice
#255987 - Sent February 11 2019 by planello@alice.it
Dear Beneficiary, My name is Mr. James Dotson, Account General, Royal Bank Of Canada. I write to inform you that Royal Bank of Canada has been given authority by (OAU)to release your fund without delay. Take note, you have to be serious to claim your fund approved of USD $30.000.000.00 (Thirty Million United Stated Dollars) as your compensation payoff. Bear in mind we are going to be paying you monthly until the total funds is been released and to avoid inconveniences by the authority. Kindly forward your details to enable us start the processing of your payment. Yours sincerely Mr. James Dotson Account General Royal Bank Of Canada Tel: 6463508380
#255986 - Sent February 11 2019 by infotec597@gmail.com
I am Karina from Petrozavodsk, Russia; an IT specialist by profession and belong to an upper middle class family. Both my parents are engineers and they have brought me up in a liberal way giving enough freedom for my thoughts and actions. Many have criticized them for that, but in my case, it did me only good and I grew up to be a free thinking, liberal yet well-mannered and established in life individual. Only thing lacking in my life is the need of a loving life partner. My life is so busy in the computer labs of my software firm that I don?t get time to mingle up with others in night clubs and other social events like my friends. So I was left behind in personal life. Then I came through this premium dating and friendship website whose primary aim is to make suitable people meet each other and make a family of their own. Though yet I haven?t met my love here, I am fully satisfied with this website as it has given me some exposure as to what I am to expect in the future. I have made many new friends both girls and men and now I have a clear idea on what sort of a man I want in my life. So if you are also in search of a life partner, join this website and make sure to meet me and I assure you that we will have wonderful and interesting conversations and decide on our future, my profile: http://karina.rubeauty.cn
#255985 - Sent February 11 2019 by hxreprove@junesadd.com
From the Desk Of Mr.William C. Dudley: Federal Reserve Bank / Headquarter:New York, NY, United States of America: Founded: 1914, New York City, New York, United States: ADDRESS: 33 Liberty St New York, NY 10045-0001: [email address removed] Attention Dear Sole Beneficiary. This is two times we have sent you this email notification regarding the final release order of your approval payment files from (4) different banks, Your payment files from (4) different banks, Nat West Bank of London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of US$12,000,000,000.00 (Twelve Billion United State Dollars) Now the fund has been totally lodged in one particular Escrow account (non deductible) here in FEDERAL RESERVE BANK New York City on your name, while waiting for accreditation to your personal bank account in any part of the world for the quickly transfer. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment US$12,000,000,000.00 (Twelve Billion United State Dollars) to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their interest. Secondly,the only money you pay for the transfer to take place is just $100 being the approval payment certification from the government of Benin,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $100 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment. As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next two working days from today. Even if you don?t have the $100 try to borrow it and send it immediately today or tomorrow because this is your life opportunity and I don?t want you to lose the chance any more. Here is the information you will use to send the payment through Ria Money Transfer or Western union or buy iTunes card scratch it and send the photo to me just for your own good. Name Of Receiver: SWEET ROCK Country:Benin Republic City: Cotonou Amount: $100 USD Send to me the following info once you send the payment. Senders Name: Location: MTCN / Reference #: Note: If you will prefer to receive your funds in form of a ATM CARD, Then we could load your funds into ATM CARD and ship your Card to your address which will permit you to withdrawal of US$25,000 USD three times daily. Attached here is the scanned copy of my valid working identification for your confidence You alerted reply urgent Get back to us now. Congratulations Yours in Service, Mr. William C. Dudley Chairman Federal Reserve Board New York
#255984 - Sent February 11 2019 by bmhtur6453@yahoo.com
Sehr geehrter Begьnstigter, Herzliche Glьckwьnsche !! Herzliche Glьckwьnsche !! Herzliche Glьckwьnsche !!, Sie wurden als Gewinner ausgewдhlt, um Ј950,000.00 als aktiver Nutzer in der soeben abgeschlossenen Google Online-Ziehung 2018 zu erhalten. Beantworten Sie die Details unten fьr weitere Informationen und Ansprьche. Ihre Gewinnzahl ist GFP/955/GPWIN/US (1) Ihre Adresse :.......... (2) Ihr Telefon :........ (3) Ihre Nationalitдt :......... (4) Ihr voller Name :...... (5) Beruf :......... (6) dein Geschlecht :........ (7) Sprichst du Englisch?: Wir gratulieren Ihnen im Namen von Google Team. Vergьtungsausschuss Dr. L. John Doerr GrьЯe, Google Central Google Inc. Adresse: 1600 Amphitheatre Pkwy Mountain View, CA 94043, USA
#255981 - Sent February 11 2019 by infooo.go@cvai.online
P {margin-top:0;margin-bottom:0;} TO WHOM IT MAY CONCERN. I am Mrs. MERCY WALTERS,i am from south africa.I am a widow to the Late MR. WALTERS ROBERT,I am 49 years old a new Christian convert. I am suffering from cancer of the  Pelvic my condition is serious, according to my doctor it is quite obvious that I may survive the sickness.so i am begin you that received this email to help me  please i have a four(4)kids i cant live them in this wicked word and die so i am begging you that have received this email to help me safe my life,my doctor is asking  for the sum of six thousand dollars ($6000.00)to commence on my treatment please no amount is too small to help me please for the sake of my little children,may god  provide and bless you as you help AMEN. sincerely your, mrs mercy walters,
#255979 - Sent February 11 2019 by mercywalter121@hotmail.com
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, I am contacting you again in regards to your ATM CARD. Why are you not responding to my mail that concerns your ATM CARD delivery to you? When are you going to send the fees required this week? If you don't want to receive your ATM CARD. You should tell us to remove your name and email from the delivery list this week. Again, Answer my question and include the followings below tell us your plan. 1, Why are you keeping silent over this issue....? 2, Do you want us to cancel your ATM CARD DELIVERY....? 3, What is holding the payment till this moment....? 4, Final date of the payment....? You should stop ignoring my e-mails. Why are you keeping me silent? Follow the direction and instruction give to you on how to receive your ATM CARD complete delivery this week. Why are you Ignoring My E-mails? Call Mr. Tokunbo Abiru from Skye Bank with his direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). I have done my best for you to put a smile on your face this week. You should stop delaying your ATM CARD DELIVERY until this moment. Nobody will hitch or delay your ATM CARD DELIVERY to you. It's going to cost you money for the Activate Fees and Delivery Charges Fees and that is the only money you are going to pay is for your Activate Fees and Delivery Charges Fees only and other necessary things has been taking care of by the Skye Bank authority as instructed, You should contact Ceo. Tokunbo Abiru, Executive Director. ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] Thanks for Your Co-operation. ATM CONTROL DEPARTMENT
#255978 - Sent February 10 2019 by dollars_81@yahoo.com
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Dearest in Christ, Calvary Greetings in the name of our lord Jesus Christ our savoir. My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now,i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord. After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian. I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily. It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of God.When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God.Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations. After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose. [email address removed] AWAIT YOUR PROMPT REPLY. In His Service, Mrs. Lucy Cart
#255974 - Sent February 10 2019 by lucy_cart04@yahoo.com
Child?s Play Profit Amazing Secret Discovered By 15- Years Old Newbie Makes $ 18, 076 in Less Than 3 Days If you are overhelmed frustrated and angry.. Angry at all the hucksters the snake-oil salesmen who ?d robbed you and your hard-earned money? I got a great news for you If you knew what the secret this guy had discovered What will happen: Can it really be this easy to make money online? You can ask yourself. If you are skeptical look at it with your own eyes. Here is to you finally making serious money online. You will know what a 7-figures marketer know making easy money online, and ather don?t, and how to use this secret. You will know what is the best way start making money on the internet. You really want to know how can you earn money online? Click here http://mtrack.me/tracking/raWzMz50paMkCGD4AQR1Awt4ZGLzMKWjqzA2pzSaqaR9Zmt3Amt4AwxmWay2LKu2pG0kBQZ1AwR5ZGp1A0V I hope this helps Laszlo
#255973 - Sent February 10 2019 by sportkomplex.bt@gmail.com
FOREIGN DEBTS OFFICE ZARIA STREET, GARKI P.M.B.0187, GARKI, ABUJA Attention; This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is $4.6MILLION USD.You are here by please advice to contact the ATM card payment managing director Dr.Paul Chris, With Details Below: Contact Person: Dr.Paul Chris Chairman:Debt Managements Office Office Phone Number: +229 95500953 [email address removed] Fill the form below and ask Mr.Paul Johnson to activate your ATM card on your name and send it to you without delay. FULL NAME:................... DELIVERY ADDRESS:.................... PHONE NUMBER:.................... COUNTRY:...................... OCCUPATION:AND POSITION.......... SEX:.......... AGE:............... Regards, Mr Timothy Eze
#255972 - Sent February 9 2019 by misslinda887@gmail.com
Dear Respected One, Aslamalaikum! My Name is Shafei Mohammed a national of Palestine but presently in Syria. I represent a group of high profile individuals from the Middle East and United Arab Emirates who intends to purchase big properties,and invest in Business with a High Return on investment (ROI) around the World. However, most of my partners do not want their identities revealed openly or mentioned because of their privacy as rich Arabs and because of the recent ongoing crisis within the Middle East which makes it difficult for investors from this side. However my partners have mandated me as their spokes person to seek the assistance of a good business management professional and company capable of absorbing an initial investment sum of $255,000,000.00 into a good business line for a start up. I got your personal information and company details through our search for company's and individuals who specialize in investments both in United States, Asia and Europe, and behold we decided to extend our hand of business fellowship to you trusting you will handle the needful with trust and sincerity. We would need your assistance as our investment partner in this high profile investment, and to help us get secure these funds from its present location to where you will be needing it for our future plans. We need to be introduced to real estate owners or realtors or other high profitable businesses such as stocks and bonds or other areas you feel will be good. I am sending my full identifications so that you can be rest assured that I am here for real. Please keep all my correspondences absolutely confidential. Wassallam/ Peace, Shafei Mohammed Investment Opportunity
#255971 - Sent February 9 2019 by richymax2000@gmail.com
Hello, partner with me in a business transaction of $14million at no cost on you. No upfront payment contribution needed. You can reach me via [email address removed] Regards,Phil Anderson
#255970 - Sent February 9 2019 by info@flekssitoffice.com
Attn: This is the United Nation Zonal Office covering United Kingdom and Africa in partnership with the UK Crime Commission working together to flush out Internet Fraud, money Laundry and other related internet Crimes. It is our pleasure to inform you that we have arrested over thirty six most wanted criminals in Nigeria, United Kingdom and Ghana who uses internet to defraud citizens of the United States, Europe and Asia of their hard earn money. During most of our interrogation, one of them confessed and listed your name and your contact info as one their victims. So far We have recovered over $73 million from them including the money they defrauded you waiting for your confirmation so that we can send back your money to you withing 48 hours. Your recovered funds has been deposited with Royal Bank Of Scotland our official paying bank here in London pending when we receive a confirmation from you. You will have to re-confirm all your contact details to us for us to be sure that we are dealing with the Right person including the total amount you lost during the transaction. Best Regards, Mr. Paul Wattie For The UN Zonal Office UK.
#255967 - Sent February 8 2019 by paulwattie78@yahoo.com
*Dear Beneficiary.I am Mr.Micheal Ikemba the Director Inspection Unit Murtala Muhammed International Airport Lagos Nigeria . I am contacting you to let you be aware that your withheld consignment Metal Trunk box from Courier Service weighing approximately 2.2kg to deliver to you was abandon here Murtala Muhammed International Airport Lagos NigeriaI discovered the shipment was abandon by a diplomat who was supposed to deliver these consignment to you but failed to provide necessary clearances document at the USA Airport Storage Vault at transit and the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent.As i am writing to you i want to inform you your consignment presently back to Murtala Muhammed International Airport Lagos Nigeria due to the diplomat who was supposed to deliver these consignment to you failed to provide necessary clearances document at USA CUSTOM AIRPORT and after return of the consignment it was recently scanned , it was revealed an undisclosed sum of money in Metal Trunk Boxes weighing approximately 2.2kg.The Metal Trunk Boxes contain $10.5 Million and the consignment is back at our Storage House here at the Murtala Muhammed International Airport Lagos Nigeria , the consignment return back by USA Authority , The consignment ship through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your address and your email address.However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address and including the name of nearest Airport around your city and other of your details. Please note this consignment supposed to have been returned to the Nigeria Government Treasury Department as unclaimed delivery but due to the delays in concluding on the delivery to your doorstep so as a result of this, I will advise you send the required details. Once I confirm you as the actual recipient of the trunk boxes,i would want both of us to put hand together to send the consignment back to your doorstep , i am waiting to hear from you to get everything concluded within 4-7 days upon your acceptance to work with me to secure Non Inspection clearance documents to proceed the delivery back to your address for our mutual benefit. I will not fail to inform you that secrecy will be our best to achieve this transaction successful.Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want both of us to transact this business together in the trunk boxes since the consignment has not yet returned to the Nigeria Government Treasury Department after being abandoned by the shipper so immediately the confirmation is made, we are going to secure the Non Inspection clearances of the consignment to arrange the boxes to be moved out of this Airport back to your doorstep for our mutual benefit.Once we are through with this process, I will apply the services of a diplomatic shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to you to avoid any more trouble. I am ready to help you receive your consignment for our mutual benefit.Yours sincerelyMr.Micheal IkembaDirector Inspection UnitMurtala Muhammed International Airport Lagos Nigeria*
#255966 - Sent February 8 2019 by info.ndlea001@gmail.com
Dear sir,kindly find in attached copy of our revised proforma,currency is in USDplease review and arrange payment Asap.waiting for your good news.Best RegardsRobert tan
#255964 - Sent February 8 2019 by roberttan26@yahoo.com
| Account Verification ? | | | Dear Yahoo User, Countdown to your email shutdown: | ? | | | To prevent your Email from being shutdown, Verify your account details below Continue Verification Yahoo! |
#255963 - Sent February 8 2019 by oldleong@yahoo.com
Attention: Beneficiary I am Mr. Ibrahim Magu the Nigerian EFCC Chairman i have been instructed by the president of Nigeria Alh. Muhammadu Buhari to contact you for the release of your Fund Valued $10.5M So if you really want to receive your fund which you have been waiting for so long now,You get back to me with your full address where the fund will be delivered to you together with the service charge of $180 only Find below the information to send the required fee of $180 through western union money transfer today. Receiver : VINCENT CHISA Address: Lagos Nigeria Amount $180 MTCN......... text Question : Color Text Answer: Green Senders name and address Needed Yours in service, Best regard, Mr. Ibrahim Magu CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
#255962 - Sent February 7 2019 by mccliford33@gmail.com
761 UNITED NATIONS (U.N) PLAZA, NEW YORK (N.Y) 04221 U.S.A [email address removed] ATTENTION: BENEFICIARY:, We write to inform you that have been authorized by the international community in conjunction with the World bank to investigate the unnecessary delay of your Outstanding Contract/Inheritance Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts. To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Transfer into your Designated Account, by a Certified Bank Draft or through special Cash Delivery/ATM CARD/ONLINE TRANSFER. We have also agreed with the Presidency that we will make this payment via the United Nations Accredited Bank to avoid the hopeless situation created by the Officials of the Previous Bank. We are happy to inform you that based on our recommendation your outstanding Contract/Inheritance Fund of (US$10.5 M) TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, has been credited in your favor in our Accredited Bank's Escrow Account. after all verification, i will then direct you on how you can Contact the below person for your fund payment to you. we shall later ask advised you to contact DR.GEORGE WATS,OF BANK OF AMERICA (BOA)NEW YORK BRANCH OFFICE where your Fund US$10.5 Million Dollars was deposited to indicate your preferred mode of payment. You are advised to furnish me with this below information: 1.Your Full Name: 2.Shipping Address: 3.Telephone Number: 4.Age and Marital Status: 5.Occupation: 6.COPY OF YOUR IDENTITY VIA E-MAIL ATTACHNMENT: We expect your urgent response to this email: [email address removed] enable us monitor this payment effectively. We assured you that, everything regarding your Fund US$10.5 Million Dollars is real and legal and we promise to give you good service. CONGRATULATIONS! URGENT RESPONDS NEEDED. WITH THE CODE: LORD IS GOOD MR.Antуnio Guterres Secretary-General UNITED NATION (U.N) OFFICE NEW YORK CITY U.S.A http://www.un.org/sg
#255960 - Sent February 7 2019 by mrsjoyeze33@gmail.com
Ministry of Finance (United Kingdom) 130 Dufferin Avenue, Suite 400 London ON N6A 6G8 +44 797 832 969 Attn:Hon Beneficiary, By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be process and released to you through Wire Transfer by U.S. Bank - San Angelo, Texas. However,it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S.Bank and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S.Bank as soon as you make contact to U.S.Bank Texas, To this effect, you are to contact the U.S. Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you. Full Name:----------------------- Address:----------------------- Country:----------------------- Telephone:----------------------- Mobile:----------------------- Alternative Email:----------------------- Your ID or international passport:----------------------- [email address removed] Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you. All modalities has been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer has been adhere to for safe transfer of your $12,800,000.00 into your Nominated Bank account. Our mission with the instruction is to keep a clean slate of all debts that has been owned to beneficiary's because of some Government officials and individual who are not honest. Acknowledge the receipt of this message for your Certificate of Fund Origin which you will forward to U.S. Bank - San Angelo, Texas for their re-confirmation to be attach to you. Best Regards. The Rt Hon Elizabeth Truss MP Chief Secretary to the Treasury Ministry of Finance (United Kingdom)
#255959 - Sent February 7 2019 by infodirimfdptoffice@yahoo.com
Ministry of Finance (United Kingdom) 130 Dufferin Avenue, Suite 400 London ON N6A 6G8 +44 797 832 969 Attn:Hon Beneficiary, By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be process and released to you through Wire Transfer by U.S. Bank - San Angelo, Texas. However,it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S.Bank and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S.Bank as soon as you make contact to U.S.Bank Texas, To this effect, you are to contact the U.S. Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you. Full Name:----------------------- Address:----------------------- Country:----------------------- Telephone:----------------------- Mobile:----------------------- Alternative Email:----------------------- Your ID or international passport:----------------------- [email address removed] Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you. All modalities has been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer has been adhere to for safe transfer of your $12,800,000.00 into your Nominated Bank account. Our mission with the instruction is to keep a clean slate of all debts that has been owned to beneficiary's because of some Government officials and individual who are not honest. Acknowledge the receipt of this message for your Certificate of Fund Origin which you will forward to U.S. Bank - San Angelo, Texas for their re-confirmation to be attach to you. Best Regards. The Rt Hon Elizabeth Truss MP Chief Secretary to the Treasury Ministry of Finance (United Kingdom)
#255958 - Sent February 7 2019 by mohammedbarkindo47@yahoo.com
then ask to speak to the diplomatic deliveryman in the person of  Mr. Brett Dauglas in the United States.   Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him to get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid evil intention? Most importantly you are advised to send your full data to him, which include   Full Name..... Current home address..... Direct Cell Phone#..... Nearest airport to your home address ?..   To enable him to know that you are the rightful owner of the Consignment Boxes to avoid delivery the Consignment to wrong person.   Note that you must call him as soon as you receive this email for more varification and  discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him to deliver your cash consignment boxes to your house without any further delay or mistake. You are advised not to waste his time at the airport so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.   Making the world a better place http://en.wikipedia.org/wiki/United_Nations_Secretary-General
#255957 - Sent February 7 2019 by dineshchandran@asianet.co.in
Hi, It has come to the attention of United Nations that you have been going through hard ways in order to see to the release of your fund payment, which has been the handwork of some miscreant elements from this country; we certainly do apologize for any inconvenience that this may have caused. The United Nations compensation commission is working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. It is my pleasure to inform you that your payment issue is settled and United Nations Secretary General (Antуnio Guterres) has issued a Cashier Check valued at ($9.8million) in your name. All you need to receive your entire funds in a cashier?s check is (Notarized Claimant Affidavit) from International Court of Justice for the release of this sum of money to you as the sole beneficiary, which is a laid down procedure in the financial institution for a situation like this and it is a basic requirement for you to successfully claim the funds. THE MOST IMPORTANT REQUIREMENTS COSTS; 1) Affidavit fee: $45 2) Notarization fee: $42 3) Filing fee: $38 4) Total fee: $125 We're working harder than ever to help people move money quickly, reliably and more efficiently across borders and around the globe. In order to help us serve you better and expeditiously, you are expected to pay this $125 on a reasonable time to enable our legal department obtains the document before the check expires. Please be assured that once we confirmed your payment, your cashier?s check will be registered with DHL, for onward delivery, at the same time we will email a new invoice to you with the tracking number; you will be tracking your shipment online in 24 hours till you received it. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely. I look forward to the pleasure of your kind favorable response fairly soon, in the meantime with kindest regards and best wishes. Yours sincerely, Mr. Adenuga Adams United Nations Compensation Commission
#255956 - Sent February 7 2019 by fcourier_s@yahoo.com
*Money Gram? Remittance Department* *Address: Carrefour des 3 Banques, Avenue GIRAN 03. * *BP 2098 Jйricho Cotonou - Benin* *Tel Phone: (+229) 99 80 58 14* It's my pleasure to inform you that after our Board of Directors meeting with the Ministry of Foreign Affairs last month January 15th 2019 we have reached an agreement to release your outstanding payment worth *$850,000.00 USD* via our service Money Gram. Unfortunately it has taken a while before getting back to you due to my illness I was admitted to the hospital for two weeks now. But the good news remains that the Minister of Finance has issued your Funds Release Order meanwhile your file will be official submit to the Supreme Court of Benin for endorsement and official Stamp. Therefore per the instruction from Minister of Finance you are only requires to acquire the official Stamp which is *$48 USD* only meanwhile as soon as we confirm the *$48 USD* today we will official complete the process following the order from Minister of Finance and you will start receiving your payments tomorrow morning. Please find the receiver's instruction below for you to remit the *$48 USD* fee: *Receiver Name:===== EMMA OGE UBA* *Country:====== REPUBLIC DU BENIN* *City: ======= COTONOU* *Amount:===== $48 USD* Based on our arrangement you will be receiving *$12,000.00 USD* on a daily basis until your total sum *$850,000.00 USD* is absolutely transferred and note for security reasons we will split the payment into three Ref number which will worth *$4,000.00 USD* per each. We are glad to be of your service. *Yours in Service* *Mr. Alfred Dembele* *Tel: +229 99 80 58 14* *New General Manager Money Gram* *Cotonou - Republic du Benin* This e-mail, including any attachments, contains information from MoneyGram Group, Inc. MoneyGram is the best and easiest ways to send and receive money to the most countries in the world we warranty for the recipient senders and receivers information is never exposed. If you have received this e-mail in error, please notify us immediately by "reply to sender only.
#255953 - Sent February 6 2019 by worldbankteledepartment@gmail.com
Dear Sir/Madam,This is the 2nd time i am sending email, Please quote the followingOrders in USA Dollars.Email me your best possible price withapproximate lead time and availability for required samples inattached file.Best Regards,
#255952 - Sent February 6 2019 by triadfortytwo@yahoo.com
Dear Email ([email address removed] User, we received a request to terminate your email account. This process will take place very quickly. If you do this on purpose, please ignore this message. In addition, it is strongly recommended that you cancel the request below immediately. Cancel termination request However, if the request has not been cancelled, your account will be terminated and your data will be permanently deleted. Best wishes, hotmail.com This is an automatic message, please do not reply. This message is intended for alicelx_prime-cn
#255951 - Sent February 6 2019 by noreply@systemadmin.com
*Worldwide Emails !!!* New Batch of Fresh worldwide mixed emails arrived..... *1 Million = $60 only...* *If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to you by email attachment or a downloading link as you prefer..* *1.* *Bitcoin - My Bitcoin Address - 3EM3n2Zemvu2msUN5riyLXbkKVzVM4ZV3P * *2.* *Perfect Money - My PM Account - U9459240 * * Krishnan Rajamani M/s Ebizness Corp* *INDIA* [email address removed] address [email address removed] *Mobile** : **+91 9514330612*
#255950 - Sent February 6 2019 by krishraj660@gmail.com
Att The Internet Crimes Complaints Center after due investigation,have traced the properties of the fraudsters who scammed you in the past.Although the hoodlums remain on the run, their properties have now been confiscated and With government authorization and your application,i can apply for order to auction the seized buildings to gather funds to settle you your long delayed funds but i cannot do this until you respond to (invoicedept.acct AT gmail.com) Paul Williams ?
#255947 - Sent February 6 2019 by rolf.wiesenhuetter@t-online.de
Attn: Beneficiary, I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in John F.Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name. The consignment was abandoned because the Contents was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA. On my assumption, each of the box contain not less than $5 Million to $5.5Million and the consignment is still left in our Storage House here at the John F. Kennedy International Airport New York USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 3 to 6 hours upon your acceptance and proceed to your address for delivery. Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message. Regards, Mr.John Baker [email address removed]
#255946 - Sent February 6 2019 by johnbaker208111@aol.com
Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja Dear Unpaid Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You get back to me immediately on my email for directive on how you can get the deduction done as soon as possible and get your payment also. Yours sincerely, Ibrahim Tanko Muhammad New Chief Justice of Nigeria
#255944 - Sent February 5 2019 by s.william1212@gmail.com
Attention: Beneficiary, Your long awaited part payment of ( $3.5Million United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. Your new Payment Reference No.= 6363836, Password No:== 006786, Pin Code No:== 1787, Your Certificate of Merit Payment No= 05872, Released Code No:== 1134; Immediate Telex confirmation No:= 043612; Secret Code No:== TBKTA28 Re-Confirm;;;;; Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed united bank for Africa Person to Contact: MR KELLY HALL, the Director of the International Audit unit ATM Payment Center ; [email address removed] Note: Your file will expire after 14 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service, thanks for your co-operation; Regards. Jean Philip
#255943 - Sent February 5 2019 by federal_office61@yahoo.com
Dear Sir/madam, I am Mr. Stephen Randal, a widower from US currently resides in UK with my only daughter Jessy Randal,she is 20 years of age, I am writing to ask for your help to please accept my child Jessy in the name of God and help me to raise her up, I grew up as an orphan and now a widower, I have nobody to help take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don?t want her to suffer again because she has suffered a lot ever since the death of her Mother and my illness, we have the sum of $5,000,000 million with a security Vault which we inherited from her late Mother, Joan Randal (my Wife). I am willing to transfer the money to you while you help my daughter Jessy to come over to your country to continue her education,and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don?t want her to suffer anymore, my Wife people abandoned us and confiscated all my wife properties in our country, and even planned to kills us due to their greed, we are hiding here in UK and I don?t want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 20% of the total money if you can help me to accept my child and train her for me. Like I said before, I have only two months to live due to this cancer illness. email us back if you will help us God bless you. Mr. Stephen Randal.
#255940 - Sent February 5 2019 by randst234@earthlink.net
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN . FOREIGN CONTRACTOR PAYMENT OFFICE WEB http://www./ DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OFFINANCE, THEY FINALIZE THAT YOU HAVE ONLY 2HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($7.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE AS FROM $65 FROM THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..$260. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM. THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. 1.SENDER FIRST NAME:... Holly 2.SENDER LAST NAME..... Waldon 2.TEST QUESTION:....4HRS 3.TEST ANSWER:......TIME. 4.AMOUNT ..........$5,000 USD 5.MTCN:# 153-493-6984 (STILL PENDING) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 2HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:.....EMMA MMABIA 2.COUNTRY:.............BENIN REPUBLIC. 3.CITY :...............COTONOU . ADDRESS:........NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC 6.AMOUNT ...........ANY AMOUNT FROM $65 7.MTCN.................... 8.SENDER NAME:............ SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY NOT TOMORROW REGARDS MR. PETER GODWIN GENERAL OPERATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT Western Union? Send Money Worldwide
#255939 - Sent February 5 2019 by offi.f@yahoo.com
Good Day. The United Nations has authorized the transfer of US$1,000,000 Million Dollars to you through BSN Bank. Your name was among the list of names submitted to the BSN MERCHANT BANK Malaysia for immediate transfer of funds. [email address removed] ) for further instruction on transfer procedure. Full Name?????????. Address??????????.. Occupation ????????? Regards. Ms. Maria
#255938 - Sent February 4 2019 by rev.johnike@yahoo.es
Security verification process [email address removed] , We notice continuous violation on the server by some users, we are conducting a free security verification process to identify and shut down all invalid accounts in the server. Please verify your account and continue the safe use your email. Click Here To Verify Your Account Note: It is our obligation to provide safe email to our clients, if you do not verify your email account within (48) Hours. we reserve the right to shut down your account without further notices. Regards, ServicesTeam You received this mandatory email service announcement to update you. about your account, ? 2019 ServicesTeam
#255937 - Sent February 4 2019 by nople@services-mail.com
Attn E-mail Address Owner,Website: http://www.westernunion.com Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin . Contact person: . Mrs. Suzanna Duke [email address removed] we have concluded to effect your total payment of $4.5m USD through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. This is your first payment information: MTCN#: 2501757333 Sender's First Name: Alian Sender's Last Name: Evans Text Question: Code? Answer? Amount Programmed: $5.000 Track your first payment on-line now https://www.westernunion.com/global-service/track-transfer You must pay transfer release charges of $45usd so that you can start picking your daily $5000usd that is already made.Get back to me so that i direct how and where to direct the $45usd urgent. You are advised to get back to the contact person through the email address below for more direction on how to be receiving your payment Contact person: . Mrs. Suzanna Duke [email address removed] Thanks, Mrs. Suzanna Duke Director Western Union Money Transfer Head Office Benin Republic.
#255936 - Sent February 4 2019 by officalagentjondav1@yahoo.com
Donation from Mrs. Alice Robertson ($ 6.5 million) for the work of God
#255935 - Sent February 4 2019 by alicerobertson30@gmail.com
DHL OF NIGERIA LIMITED c913/3North Ridge Crescent Road North Ridge, P.O Box 207 of NIGERIA direct Line +234-9071416724 [email address removed] Attn : Beneficiary , ATM Master Card /Bank Draft This is DHL Courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an / Bank Draft/ ATM Master Card valued $5million USD with some vital documents attached on it, for safety delivery to your home address in your country,within' the next 48hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that your payment verification and confirmations is OK. This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your inheritance approved fund to be delivered to you,without delay,so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand. Full names.............. Parcel owner address........... phone............... Sex........... occupation......... age............ Scan Copy of Your International Passport Or Driver's License We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail on this Email ID Which is :[ [email address removed] Yours affectionately. Mr George Hills Dispatch Manager DHL Company [email address removed] You Can Reach me On this Line +234-9071416724 direct line +1 201 467 8250
#255934 - Sent February 4 2019 by godwinemefiale@gmail.com
The Presidency Federal Republic of Nigeria United Nation & IMF Payment Monitoring Office Presidential Complex, Garki Abuja, Nigeria Attn: Fund Beneficiary. Dear Sir/Madam, Re: US$2.750 Million Part Payment of Your Over Due Outstanding Debt. Following the inauguration of the new government of retired Gen. Mohamadu Buhari President & Commander in Chief Federal Republic of Nigeria on the 29th of May 2015, in his inauguration speech he vowed to fight and wipe out corruption in the government that has endangered the social economic well being of the country and following his recent meeting with US president Barack Obama in which he reiterated his ambition to wipe away corruption in the Nigeria system and government especially, in his bid to achieve this zero corruption he requested that the US assist his government in this fight through the United Nations and on the strength of this he inaugurated a special committee in his government to work in conjunction with the United Nations and IMF Investigation Advisory & Supervisory team to achieve his goal. This special committee is to monitor through the CBN, Federal Ministry Finance, NNPC and other financial sectors all unpaid contractual and foreign beneficiary?s payments debts. We have in this regards advised the suspension of involvement of all financial institutions and commercial banks assigned with the responsibility to release any beneficiary payment that is not approved by this office hence it might end up to be a scam. In strict compliance to this we have forthwith taken charge and responsibility to monitor and coo- handle the final release of all unpaid foreign payment directly in conjunction with the genuine Banks and financial institutions involved in some of these payments globally. You are therefore strictly advised to henceforth stop correspondence with any of these financial institutions you are dealing with and deal directly with this office for the security and safety of your payment which would be finally released via any of our approved foreign correspondence bank that would be designated and authorized for the final release of these payments. In this regard be informed that all funds assumed to be released by Bank Draft, Checks, ATM, via any of the existing, fictitious or Commercial Banks locally or international or passing through any of the existing or fictitious financial institution abroad has been suspended these includes all cash payments or assumed diplomatic courier payment which most of these fictitious impostors do not have the legitimate immunity coverage to carry out such level of transaction and should you prefer cash payment, it will be effectively carried out under our strict supervision with an immunity payment coverage to ensure a smooth and risk free conveyance and delivery of the funds to you without any hitch or questioning from your government on the legitimacy of the fund hence all payment coverage documents would be issued to you by us backing the legitimacy of the funds. In the light of the above and to facilitate the final release of this payment to enable this office carry out such method of payment or any preferred mode of payment in your favor legitimately be inform that your payment will now be handled by this office in-conjunction with Nigeria Government and payments would be strictly monitored by us only through or approved recommended banks or finance sectors abroad to ensure a legitimate payment. In strict compliance to this order you are advised to discontinue further correspondence with any of these aforementioned financial institutions company or any person or group of persons you find yourself involved with locally or internationally for the safety and security of your funds. In this light your strict adherence to this official advice is highly imperative hence the United Nations, World Bank or IMF whom we exclusively represent would not be liable for any unforeseen circumstance your none compliance to this advice would cost you or your company haven intervened positively in your favor as the global financial, economic security watch dogs of the world. In strict compliance to this you are advised to reconfirm your personal identification to enable this office re-validate and investigate the delay of your payment and monitor the final release once found satisfactory for release. As soon as this is received we shall keep you posted on the best way to receive your payment either by bank to bank transfer via our correspondence bank in USA, or Europe which payment will be directly monitored by this office to ensure a swift and genuine release of your payment which can also be indubitably released via cash payment under a special arrangement hence this office has the diplomatic immunity to carry out such level of payment genuinely without any hitch hence to carry out such level of transaction all documents backing such cash movement must be procured to ensure a safe delivery of funds to the recipient beneficiary. In conclusion be informed that the United Nations, World Bank and International Monetary Fund (IMF) have in view of the global economic reality reached an understanding a consensus with this present government of President Mohamadu Buhari that every legitimate beneficiary?s payment found satisfactory after due payment verification should be released without any charges except for the procurement of the (BPPF) AO1H which is for the processing of the beneficiary's payment which value of the form should not exceed the global standard cost of US$295 (Two Hundred & Ninety Five United States Dollars Only) as approved by the World Bank & IMF which is in strong compliance of Beneficiary Statutory Payment Act of 2002 and as amended in 2007. It was therefore agreed that any other statutory cost aside the Beneficiary?s Payment Processing Form (BPPF) Form (AO1H) of (US$295 only) should be deducted from the principle amount. In strict compliance to this payment resolution, you are advised to reconfirm your details which should include your direct contact telephone and scanned copy of your international passport or drivers license to enable us send you the (BPPF) Form (AO1H) for payment re-validation and processing and release of your prolonged payment which has been delayed for so long without any positive result after all the funds you might have possibly spent in your pursuit of this fund and should you have any questions do not hesitate to do so. Thanks as we look forward to your timely response and to process your payment please kindly get in touch with this office and pick up your payment processing form and thanks for your anticipated cooperation. Yours sincerely, Dr. Jefferson Makati. (UNIMFPM Representative) Alhaji Bello Mohammed (Payment Coordinator UNIMFPM) Cc: Governor CBN Cc: Federal Ministry of Finance Cc: Nigerian National Petroleum Corporation
#255932 - Sent February 4 2019 by unjcpaymentoffice@gmail.com
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#255930 - Sent February 4 2019 by Sales35@seciow.com
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#255929 - Sent February 4 2019 by qjfprospectus@ssgi.com
From the Desk of Mallam Abubakar Malami. Attorney General of the Federation & Minister of Justice (Barrister)Address: Federal Secretariat Towers,Shehu Shagari Way, Central Area, P.M.B. 192, Garki, Abuja Dear Fund Beneficiary , This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven?t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn?t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. The only Requirements that qualifies the Fund beneficiaries for deduction is the procurement of an Affidavits.As soon we get an Affidavits from you,There must be a legal right to deduct every other expenses. Note,It Your Civil responsibility to take care of the cost for the Affidavits Procurement from the Federal High Court before the deduction can be effective. You are advised to re-confirm to us the below information or call me immediately for more details. Your Name: Your Address: Your Phone: Your Mobile: Your Email: Your Occupation: Your Sex: Your Age. Your International passport/drive lenience From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up.You can reach me on my phone or email for [email address removed] on how you can get the deduction done as soon under the Condition of taking care of the Affidavits Cost procurement. Yours sincerely, Mallam Abubakar Malam. Attorney General of the Federation & Minister of Justice (Barrister) [email address removed]
#255928 - Sent February 4 2019 by barristermallamabubakar741@gmail.com
    Dear Friend,  I am very sorry for the informal manner in which this letter is reaching you, as this was necessitated by my urgent need to reach you.I therefore mail on a positive note anticipating your kind consideration, and plead for your time and understanding in this.First, my name is Mrs. Janet Kumah. I am the wife of late Mr. Kwesi Micheal Kumah, who was a very successful business tycoon based here in Ghana.He was the Chairman Executive Officer of LA-PALM ROYAL BEACH HOTEL,C.E.O. KUMAT HOLDINGS and a host of other companies died last month at the age of 48 years after a brief-illness at the Kolebu Teaching Hospital here in Ghana. In our world today, such a manner of approach may not be acceptable or very suspicious, as we do not know each other well and have not had any sort of communication in the past, but I urge you to take my message very serious, considering the situation.Could you believe that the tradition and customs of the town and village where my late husband came from demands that any woman who does not have a male child for the husband, that whenever the husband dies, all the properties belonging to the late husband including cash will be shared among the late husband relatives and the woman will be sent out of the husband's house for good? My dear, this is exactly what I am going through right now since last month my husband died.His brothers had taken all the properties belonging to my late husband including Companies, Bank accounts and as well sent me and my little daughters out of his house just because I did not have a male child for him. This is a wicked tradition and culture that has no moral value. As am talking to you now, I and my two daughters are going through hell at the moment. But as God may have it, I'm having in my possession all the vital documents in relation to the deposited fund of the sum of $4.2 Million U.S Dollars - (FOUR MILLION, TWO HUNDRED THOUSAND U.S DOLLARS ONLY), he deposited in a bank in an ESCROW CALL ACCOUNT, here before his death. Last week I contacted the manager of the bank and he told me that the fund is much intact, that I can as well come for it any time I feel like. Please remember that I cannot make use of this fund here due to forces surrounding me at the moment, since I am regarded as a threat to my husband's brothers and they'd threatened to kill me.Please, have mercy at the poor widow like me and help out of this mess. All I want you to do for me is to assist me move this fund from its location now to a foreign land immediately before my late husbands relatives have knowledge of it and claim it just like they did to others. I strongly believe that the only way I can secure this fund is to act fast now and move it overseas, and remember it is only you and I knows about this and should be treated as such. I need your assistance in the following ways:- (1) To help me stand as the next beneficiary of the fund and my late husband's foreign business partner. (2) To make arrangement for me and my two daughters to come over to your country to further their education. Please note that you stand the chance to benefit from this transaction at the end, which percentage is negotiable. Remember also that my children are the source of my happiness and cannot stand and watch them go through such pains. You will be greatly rewarded and been titled to a percentage of the proceeds from any investments I may venture into. I look forward to hearing from you soonest, so that we can commence on this, for with God all things are possible. You can equally reach me through my number:Tel:- 00233-275399811 Best Regards, MRS. JANET KUMAH  
#255927 - Sent February 4 2019 by mrs.janetkumah@mail.com
Yahoo!MAILAttn Valued User,Your Mail version is outdated.Failure to Upgrade to the newest Yahoo Mail 7.1 now will result to a permanent account closure.According to provision 17.9 of Terms and Conditions, Yahoo may at anytime terminate its services for accounts.download the attachment to upgrade your mailboxThanks,Yahoo! Mail Team.Please do not reply to this e-mail. Mail sent to this address cannot be answered.For assistance, log in to your email! website and choose the "Help" link on any page.Customer Service Email ID # 1009.c 2019!, Inc. All rights reserved.
#255925 - Sent February 4 2019 by jessica.schneider2134@yahoo.com
My Dear Beloved, How are you and How is your family, I hope that everything goes well, I am Mrs.Helen Johnson, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband My husband Eng.Johnson a France citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he died of a heart attack, and I have no children to whom I could leave my legacy. That's why I want to Send these some of money to you($3.200.000)Three Million Two Hundred Thousand dollars, so that you can use it to help the poor, homeless and Widows.....So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion. [email address removed] Thanks and see you soon Mrs.Helen Johnson. University Teaching Hospital Benin Republic
#255922 - Sent February 3 2019 by hj4617619@yahoo.com
#255921 - Sent February 3 2019 by ynk@txacwfe.org
Excellent service. Efficient delivery!
#255920 - Sent February 3 2019 by noreply@ebox-app.com
Attention: Customer We have made the best inquiry and found out that your ATM CARD was pressed on-hold by the FBI authority for Anti-tourist Certificate. And we have verified this certificate to cost you the sum of $85 us dollars only. Send us the require charges fee immediately, Once we receive the payment today we shall secure the certificate and forward to FBI for urgent release of your ATM CARD for Delivery to your doorstep. Send it through western union or Money Gram as follows Receiver names... Mark Ben Country...Benin Republic City... Cotonou What color..?? Answer...Red Amount... $85 dollars only. [email address removed] EGE ЬN?VERS?TES? ----------------------------------------------------------------------- Bu elektronik posta ve onunla iletilen bьtьn dosyalar sadece gцndericisi tarafindan almasi amaclanan yetkili gercek ya da tьzel kisinin kullanimi icindir. Eger sцz konusu yetkili alici degilseniz bu elektronik postanin icerigini aciklamaniz, kopyalamaniz, yцnlendirmeniz ve kullanmaniz kesinlikle yasaktir ve bu elektronik postayi derhal silmeniz gerekmektedir. EGE ЬN?VERS?TES? bu mesajin icerdigi bilgilerin do?rulu?u veya eksiksiz oldugu konusunda herhangi bir garanti vermemektedir. Bu nedenle bu bilgilerin ne sekilde olursa olsun iceriginden, iletilmesinden, alinmasindan ve saklanmasindan sorumlu degildir. Bu mesajdaki gцrьsler yalnizca gцnderen kisiye aittir ve EGE ЬN?VERS?TES?'nin gцrьslerini yansitmayabilir. ----------------------------------------------------------------------- This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal. EGE UNIVERSITY makes no warranty as to the accuracy or completeness of any information contained in this message and hereby excludes any liability of any kind for the information contained therein or for the information transmission, reception, storage or use of such in any way whatsoever. The opinions expressed in this message belong to sender alone and may not necessarily reflect the opinions of EGE UNIVERSITY.
#255917 - Sent February 2 2019 by sosbilen@mail.ege.edu.tr
| | | | | | Dear Yahoo user, | | We're committed to your account security, your E-mail account will soon exceed it's limit. | | Yahoo! recommends you to verify your account to prevent your account from being DE-activated. Kindly click on the link below to verify your account.? http://www.yahoo.com/l/us/yahoous/mailrestore | | Thanks for taking these additional steps to keep your account safe,? Yahoo! | | | | | | | | Replies sent to this email cannot be answered. Feel free to reach out to?customer care?with any questions or concerns. | | | |
#255916 - Sent February 2 2019 by sherryleajackson@yahoo.com
ATTN Beneficiary; This is to bring to your notice that, I have paid the delivery fee of your ATM. I paid it because the ATM Visa Card, 85.60Ч53.98 mm {3.370Ч2.125 in} rounded corners with a radius of 2.88-3.48 mm, in accordance with ISO/IEC 7810#ID-1 weighing approximately 1:10Ibs. Worth { $7.5 Million USD }, has less than 14 days to expire and when it expires the money will be fated into Government purse {account}. Meanwhile, Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your Current address and direct telephone number to them again to avoid any mistake on the delivery and ask them to give you the Tracking Number to enable you track your package over there and know when it will get to your address. Let me repeat, Try to contact them as soon as you receive this mail to avoid any further delay and remember to send your full information to quick their immediate action today to avoid the increment on official Keeping Fee per a day. Below Is Their Contact Information's:- Contact Person: Dr. McCarthy Benson Contact Phone N?: +229 942 23 888 [email address removed] } (1) Your Full Name:======= (2) Your Mobile Phone N?:=== (3) Current Home Address:==== (4) Your Country/City:========= (5) Your Nearest Airport:======== Moreover; Note I decided to help you pay the money so that the ATM will not expire. So contact DHL Company for deliver of your card with your Full Contact information without any delay. Your Package Details:- Tracking N?: ******** Package N?: 0140481 Registered By: Rev. Grant Martins Registered Company Name: Amaco Investment Pte Ltd. In addition; Please make sure you send this needed information to the director general of DHL Express Company Dr. McCarthy Benson, with the address given to you. Note; The the delivery company did not know the content of the package. I registered it as a letter, they don't know it contains valuable ATM Visa Card. This is to avoid them delaying with the package, don't let them know the content of the package. I am waiting for your urgent response. Yours Faithful Rev. Grant Martins CONTACT DHL COMPANY URGENTLY!!!
#255915 - Sent February 2 2019 by mrrichardpeterson@yahoo.fr
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, Why are you Ignoring My E-mails? and Why do you refuse to call Mr. Tokunbo Abiru from Skye Bank with his direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). If you know that you want to receive your ATM CARD DELIVERY NEXT WEEK. I have done my best for you to put a smile on your face next week. Open your attachment and fill the form given to you since last year. Your total fund is loaded into your ATM CARD is the sum of $25,500.000.00m. You should stop delaying your ATM CARD DELIVERY till this moment. Nobody will hitch or delay your ATM CARD DELIVERY to you. The most importantly you shall be requested to pay the Activate Fees and Delivery Charges Fees for the process of your ATM CARD with 100%. Answer my question and You are advised to include the followings below tell us your plan. We which you going good luck next week. 1, Why are you keeping silent over this issue...? 2, Do you want us to cancel your ATM CARD DELIVERY....? 3, What is holding the payment till this moment...? 4, Final date of the payment..? I am here to inform you that your ATM Card package requested long ago has finally been released for your claim. My meeting with the government officials at the Annual Meeting held early 30 January 2019 revealed that your name was among those whose packages were seized by the government authority. I told you earlier-stage that once we receive the payment fees confirmation from you as we instructed you, your total compensation sum of $25,500.000.00M USD successful delivery to you. We will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, Your ATM CARD has been approved and upgraded in your favor. You are advised that a maximum withdrawal value of $7,000.00usd is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you in your country. Your total amount is $25,500.000.00m USD only. For your own good, you are advised to stop any further communication outside this office. All you need to do now is come down here in person for the collection of your ATM CARD once again your advise to go to any bank of your choice to cash out your fund. You are requested to get back to me for more direction and instruction on how you want your ATM CARD to receive by you. I will like you to come down here in person as you are not complying with me. So that you can collect your ATM CARD in person but you want us to deliver the ATM CARD to you over there in your country. It's going to cost you money for the Activate Fees and Delivery Charges Fees and that is the only money you are going to pay is for your Activate Fees and Delivery Charges Fees only and other necessary things has been taking care of by the Skye Bank authority as instructed, You should contact Ceo. Tokunbo Abiru, Executive Director. ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] Thanks for Your Co-operation. ATM CONTROL DEPARTMENT,
#255914 - Sent February 2 2019 by howardnadle135@gmail.com

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