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From: Dr. Grey Watson. (ESQ) MCDOUGLE & ASSOSCIATES, CANTER LEVIN AND BERG SOLICITORS 1 TEMPLE SQUARE, 24 DALE STREET LIVERPOOL L2 5RU, LIVERPOOL, UNITED KINGDOM Attention: Beneficiary, I am Dr. Grey Watson. (Esq). I had a client who shared the same surname with you. He was a Citizen of your country and worked with MULTI-MEDIA PARTNERS INCORPORATED, London. On the 2nd of August 2014, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several frantic inquiries at your Embassy here in London, to locate any of my client's extended relatives, this has also proved no success. After these series of unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family ,but to no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they got it confiscated or declared it un serviceable by the Finance House where this money was deposited. Particularly and more seriously, the Finance House where the deceased made a deposit valued at US$20M. They gave me an ultimatum to provide the next-of-kin within the shortest possible time or have the funds indefinitely confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over nine (9) months now, I therefore seek your consent as a last resort to present you as the next of kin to the deceased (My Late Client) so that the proceeds of this deposit valued at US$20M can be paid to you and then you and I can share the money among ourselves in the following ratio: 60% to me, 35% to you and the last 5% should be for expenses or tax as your government may required. I have all the necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation and sincerity to enable us see this transaction through. I guarantee that this will be executed under a very legitimate arrangement that will protect both of us from any breach of the law, and my profession as a lawyer guarantees that. I shall highlight the necessary steps to take soon as I acknowledge your anticipated affirmative reply. 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Working I'd/Int'l passport. [email address removed] Yours Sincerely, Dr. Grey Watson (ESQ). [email address removed]
#256669 - Sent April 15 2019 by
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#256661 - Sent April 15 2019 by
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#256656 - Sent April 14 2019 by
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Hi,Sir We Export the Automation equipments. The below brand we offer good price Mitsubishi,Honeywell,P+F,SMC,GE,Beckhoff,Pulsotronic,Hengstler,Hubner,ITOKOKI,ITRON,FATEK.VIEWX, SANCH 100% original, factory sealed package and 1 year warranty Pls send inquiry to me, let's talk details Ms Laney WORKWELL MACHINERY CO.,LIMITED ------------------------------------------------------- Tel: 0086-755 23096358 Fax: 0086-755 23096366 Email: [email address removed] Address: Floor 7th,Jianjing Industrial, Longhua District,Shenzhen,China 58109
#256650 - Sent April 14 2019 by
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#256646 - Sent April 14 2019 by
From the Desk of Mr. Godwin Emefiele Governor Central Bank of Nigeria (CBN), Our Ref: CBN/GOV/FGN/FMT/FTCI/008/019 Office Telephone: +2348 13855 7931 Direct Telephone: +23480 6094 5694 Attention Beneficiary; YOUR IMPENDING APPROVED SUM OF US$10,500,000.00 Having successfully gone through your inheritance/contract payment file as the chairman and Governor Central Bank of Nigeria, in line with the on-going scrutinization and verification of foreign approved payment for subsequent release of the said approved amount to the rightful beneficiaries. I noticed some discrepancies that have been hindering you from receiving your long approved overdue payment with the Nigeria Apex Bank (CBN) and in order to avoid this mistake, a new payment arrangement has been planned to ensure that your transfer is successfully executed immediately with the help of my correspondent bank to your designated bank account after receiving authorization from the office of the Presidency dully signed by President Muhammadu Buhari to effectively credit your account electronically avoiding the former bureaucracies that hindered your fund transfer arrangements. To reconfirm the originality of beneficiary claimant and information particulars submitted to my office by the office of the Presidency, i want you to kindly give answers to the below question correctly for 'Verification and send it back to me without delay 1) Beneficiary's Name.................................. 2) Beneficiary's Address:............................. 3) Beneficiary's Phone and Fax Numbers........... 4) Amount due for payment:................. 5) Beneficiary's Bank Name:............ 6) Beneficiary's Bank Address:............. 7) Beneficiary's Bank Account Number:........... 8) Beneficiary's Bank Swift Code E.T.C......... In addition, send me a copy of your 'Driver's license or any other certified your government issued ID' for record purposes. As soon as I receive the above completed information from you, I shall verify, vet and sign immediate release transfer of your total approved sum of US$10,500,000.00 to be released and credited into your bank account by swift through the Foreign Operations Department of our institution. Also i have notice that you are communicating with fraudsters here that is asking you to pay unconstitutional fees so i want you to stop such communications right now if you there wish to receive your fund from me. (NOTE: privacy of your personal information is an important part of office providing you with quality services. As such I would like to inform you of our commitment for collecting, using, securing and sharing non-public personal information in line with International Banking Commission Standards Association Model Code, It is important to provide this service to you our dear respectful client. Kindly ensure compliance with the above requirements because your satisfaction is our priority intention, with overwhelming thanks and appreciation, i remain sincerely yours in service. Mr. Godwin Emefiele Governor Central Bank of Nigeria (CBN) Office Telephone: +2348 13855 7931 Direct Telephone: +23480 6094 5694
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#256634 - Sent April 12 2019 by
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#256633 - Sent April 12 2019 by
Dear Friend I am contacting you from Eco Petroleum Company here in west African we need a Partner over there who could assist us to receive our funds contact me you will receive US$18.5 Million dollars assist us,this funds Resulted from an over-invoiced contract awarded by us under the budget allocation to our office,now the contract was Executed commissioned we Left with the balance of US$18.5 Million dollars the over invoiced amount as you may know we need a partner his/her who could receive this funds now reply to me we are going to invest some part of this funds over there assist us we will give you 40% for your assistance and we take 65% note that this transaction is very much free hence the business was Carefully planned before it was successfully executed i will like you to be involved Over there we need a partner, reply we need a foreign assistance to be Involved kindly assist us to receive this funds in to your bank account now [email address removed] Best regards. Engineer Jero Nanhi
#256632 - Sent April 12 2019 by
Attn: I am contacting you regarding your consignment that has been abandoned here in our warehouse for almost 2 years now. During our last inspection of packages in the warehouse I found your consignment, packaged in a Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm) with effective capacity of 680 L.). Your information was boldly tagged upon it. Hence, our agency has inferred that this consignment was scheduled to be delivered to you. When we carried out a scan on the content of the consignment, the scan result showed that your consignment contains an unspecified huge sum of money - which you might be expecting from your business partners. So I have decided to contact you directly to inform you about this current development with the intention of updating you about your consignment and assisting you in my own little way to successfully deliver your consignment to you. Kindly get back to me as soon as you have received my email so that we can devise a way of delivering your consignment to you without any further delays. Thank you and have a pleasant day. Regards, Mrs. Julia Edward Administrative Head Atlanta Storage Vault.
#256631 - Sent April 12 2019 by
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#256630 - Sent April 12 2019 by
THE PRESIDENCY FEDERAL GOVERNMENT OF NIGERIA SPECIAL COMMITTEE ON FOREIGN DEBTS PAYMENT PRESIDENTIAL COMPLEX GARKI, ABUJA. Dear Beneficiary, *Re: Amount Due For Payment US$2,250,000.00. (Two Million Two Hundred And Fifty Thousand United States Dollars Only)* Following numerous petitions and complains received by the office of the president from the international communities and different foreign beneficiaries the world over regarding the none payment of their contract and payment entitlements after spending so much money, the president in his understanding of these problems and most importantly in strong consideration of our diplomatic ties with some of these countries inaugurated a Special Presidential Committee within the executive body to critically look into these unpaid debts and give approval for the immediate release of any genuine foreign beneficiary whose payment debt is found satisfactory of his/her contractual and payment release obligation and has been delayed for payment. In strict compliance to this presidential order I am glad to inform you that your long overdue payment has been listed for payment after thorough investigation and you are advised as a matter of urgency to get back to this office reconfirming the following. 1. Your Personal id drivers license or int'passport id 2. Direct Phone Number 3. Your Contact Address 4. 1. Passport photograph Normal Size. Be informed that we shall on receipt of your email and the above requested information, send to you our Payment Endorsement Form from the Central Bank of Nigeria as authorized by the presidency for your proper filling to enable us process and release your fund accordingly without any further delays. Finally we are pleased to inform you that as part of the Federal Government concession to ensure that every genuine beneficiary is paid his/her payment, be informed that beneficiaries are only expected to obtain their Payment Endorsement Form for their proper filling and speedy dispensation of their payment at the cost of $275 Only and this fee for the processing of beneficiary's Foreign Exchange Allocation of United States Dollar Currency and endorsement of their immediate payment and no other additional cost would be required for the release of funds as the National Executive Council on Foreign Debts Payment has irrevocably wavered all fees delaying the release of your payment. Consequently as soon as your payment is endorsed and released we would send you your Transfer Slip to confirm your wire transfer with your bank and should you prefer payment by Draft, Check or ATM Debit Card be informed that your payment would be processed and released by Draft, Check or ATM Debit Card depending which option you prefer. Finally Please kindly note that this Presidential Payment Order takes an immediate effect and expected to be concluded with 72 hours. We therefore look forward to your timely response and anticipated cooperation in order to successfully finalize the release of your fund without further bureaucracy or bottle necks. Yours faithfully, Mr. Mohammed Bello. Chairman Special Presidential Committee On Foreign Debt Payments CC: Office of The Honorable Minister of Finance. CC: Central Bank of Nigeria.
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#256618 - Sent April 11 2019 by
My Dear I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move further, permit me to give you a little of my biography, I am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir Jackman Alison who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New Jersey to Geneva. After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family in Turkey and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with expres delivery to deliver to you, what you have to do now is to contact the expres delivery as soon as possible to know when they will deliver your package to you because of the expiring date. I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (KAT/0409/F) because I do not know your name and the address you would want to receive the parcel with. I couldn't find them on net while browsing your profile if not I would have given it to expres delivery for immediate and fast delivery of this parcel to you. For your information, I have paid for the delivery Charge, Insurance Premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with information how we wish to use in receiving their security keeping fee of $290 United States Dollars for their immediate action. Please my dear if you know that you will not help me with the $290 dollars please do not contact me or the expres delivery please i need some one that will help me. You have to contact the express delivery, New Jersey now for the delivery of the cheque with this information below; CONTACT PERSON: Mr.George Osborne [email address removed] Tel:+16466288732 Again, you are not to pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $290 United States Dollars for the security keeping of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Postal address; Full Name: Direct telephone number; Below is the security keeping code: (KAT/0409/F) of the draft, you are to also present it to them for verification before delivery. Note: Please I do not want you to thank me or late my husband. All I need you to do is, When you get this fund, use ONLY 800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY. Yours Faithfully Mrs. Emilly Alison
#256617 - Sent April 11 2019 by
FedEx Nigeria Head Office 70 International Airport Road Mafoluku, Lagos. Order: SH-5468-482485468 Customers Service Contact: +234 1 271 5670 Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday: Dear Customer. This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand. Full names............ Parcel owner address...... Country/State........ Occupation........... Passport/Driving License Tel........... 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 for safety delivery. Yours affectionately. Mr. Tom West. Dispatch Manager FedEx Courier for the Ikeja branch manager FedEx Express Service Lagos -Nigeria.
#256615 - Sent April 11 2019 by
Dear friend, NDIC will review your file (US$39 Million) including the accrued interest (US$3,9,000) and settle all outstanding within days. Get back via email with clearance fee of $55 only for the issuance of Original Deposit Certificate for onward payment through our United States Ordering Customer Citi Bank. Regards, Clement Dikeocha.
#256614 - Sent April 11 2019 by
Dear Beloved, My names is Mrs. Enita Edward and I have some large amount of money to be used for charity work as I am very sick with terminal cancer and can not do this on my own. Get back to me so that I can furnish you with more details on the project at [email address removed] address [email address removed] Remain Blessed, Mrs.Enita Edward.
#256613 - Sent April 11 2019 by
UNITED STATES TREASURY DEPARTMENT 1500 Pennsylvania Avenue, NW Washington, D.C. 20220. Attention: Email Owner I am, Steven Turner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President?s leading policy advisory on a broad range of domestic and international economic issues. We inform you today that have intercepted the delivery of a Luggage valued the sum of $10,500.000.00 USD (Ten Million Five Hundred Thousand United States Dollars) which was collected from an authorized delivery agent which was sent from United Nations and the delivery was stopped at a local airport here in the U.S holding a Luggage which he confessed that you are the owner, he made us understand that the funds belongs to you as a Compensation prize from the United Nations and he was sent to deliver it to your home. After proper investigations, we discovered the delivery agent does not have tangible documents to deliver this Luggage to you, and he was stopped and sent back to his country,meanwhile, the funds were retrieved and kept in our custody in your favor. After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $10,500.000.00 USD (Ten Million Five Hundred Thousand United States Dollars). The Secretary of State (Mr. Rex Tillerson) scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Gambling/ Compensation (Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other relevant security agencies, we have noticed that people have being asked to pay outrageous amount of money by these impostors for the release of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. And I want you to know that your funds valued at US$10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication. [email address removed] and she will depart our office with your Luggage containing your total sum and come straight to your home to deliver it to you, remember to paid the total sum of $210, 00, for United States Treasury Department Approval, It's the delivery agent's duty to wait until you count and confirm the total amount delivered and also it's still his duty to escort you to your bank to deposit the cash but only if you wish. In order for us to process your delivery, you need/must get back to us with the below requested information: Your full Name:_____ Your Address:_____ Occupation:_____ Home/Cell Phone:_____ Age:_____ Nearest Airport:_____ Contact her immediately with your home address and request for immediate delivery of your Luggage. I will contact her Department now and inform him of your email. Let me know immediately when you contact. NOTE: This matter must be treated within (5) Five working days if not, you will leave us with no choice than to send back your Luggage from the issuing organization. Please contact her as soon as possible with the required information and your full willingness to finalize this transaction. Congratulations!!! Thank you for your co-operation and hope to hear from you soonest. Mr. Steven Turner Mnuchin Executive Secretary United States Treasury Department Main Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220
#256611 - Sent April 11 2019 by
STRICTLY CONFIDENTIAL I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance matters, I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. Security report reaching me reveals that some top officials within the Nation Civil Service ploy to resend initial agreement / documentation you have with my government. From what I learn they indicated they contacted you to ship/transfer some funds on an agreed sharing ratio and you have send funds repeatedly to Nigeria to secure this "WHITE ELEPHANT" payment with no avail. The worse still, they have involved a Canadian firm, which they feel more comfortable dealing with in other to cut you off. As it is I don't know exactly what to believe but I simply want to help you get this money and make sure you get paid as they will be requesting you to send more and more money in other to use it to finance this change and make you believe they are working for your interest. We are tired of this kind of cases and as such I want to help you by making sure you and only you get paid and it is left for you to compensate them if you want. I am telling you this for your own interest so that you don't get deceived. They confirmed you spent some money too but you really pissed them off and they don't want to work with you any more. I am sure this will surprise you. I felt concerned that is why I went this far in contacting you and I hope, you will understand and keep this confidential. What I simply want you to do is to first be strong about this by pretending you don't know what is going on.I assure you with me you will get paid. To show you how important this is I had to type this letter to you personally so that no one reads it. I am ready to help you and without me they will simply use you because your file has being confiscated due to this development. I want to hear your side of the story before I move on as I have basic things you need to get this fund ASAP on every confidential level. Feel free to call me on Tel: +234 8068677949 any time. I have been approached by this firm to schedule a meeting with the Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as a matter of National Security since he is the only one who can approve such a change,Help us fight Corruption in Nigeria and uplift our dented image internationally. Regards, Mr. Paul Andy Apex Bank of Nigeria Tel: +234 8068677949.
#256609 - Sent April 11 2019 by
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#256608 - Sent April 11 2019 by
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#256607 - Sent April 11 2019 by
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#256603 - Sent April 11 2019 by
How are you doing ? Following my previous message regarding the approval for your payment,i have not heard from you until now, hope all is well? I am mandated by the management to confirm from you if our offshore Bank official has contacted you regarding the status/ transfer of your debt/fund as assigned in your favour? Kindly update us with the true status of your transfer to enable us monitor the transfer from here to avoid wrong claims. Your funds are among funds to be processed as unclaimed funds and be re-channel to be paid through our intervention affiliation payment system with your corresponding nominated Offshore Bank. We need the following information for proper channel of your debt. 1) Your full name and address, 2) Your age and occupation name 3) Your contact number for easy contact. We hope this message is received and you make adequate opportunity to finally receive your funds transfer base on your response to this email. It is also important that you communicate us on your step by step movement as you progress on the payment of your funds for record purposes. I am waiting for your full feedback before the close of work today. Thanks for your Patronage. God Bless and protect you, Dr. Raymond Expotu (Director of Operation)
#256602 - Sent April 10 2019 by
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#256599 - Sent April 10 2019 by
Dear Friend I am the Engineer of Crown Petroleum Company here in west Africa reply we need a Partner over there who could assist us to receive our funds contact me you will receive US$18.5 Million dollars assist us,this funds Resulted from an over-invoiced contract awarded by us under the budget allocation to our office,now the contract was Executed commissioned we Left with the balance of US$18.5 Million dollars the over invoiced amount as you may know we need a partner his/her who could receive this funds now respond to we are going to invest some part of this funds over there assist us we will give you 40% for your assistance and we take 65% note that this transaction is very much free hence the business was Carefully planned before it was successfully executed i will like you to be involved Over there we need a partner, reply we need a foreign assistance to be Involved kindly assist us to receive this funds in to your bank account now [email address removed] Best regards. Engineer Oyibo Patrick
#256598 - Sent April 10 2019 by
INTERNATIONAL MONETARY FUND (IMF) 9 HON. JUSTICE MOHAMMED BELLO ST. ASOKORO ABUJA. Tell: +234812 283 9020 [email address removed] DEAR BENEFICIARY, This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA) has been ordered by the Nigerian Government to Release a compensation fund to 48 scam victims the Total Sum of US$15.5, 000,000.00 USD (Fifteen Million Five Hundred Thousand United State Dollars Only) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the scam victim {Code: 06654} On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria on February 1st 2019, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Bodies in conjunction with the Nigerian Government is now paying 48 victims of this operators US$15.5Million each. In accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund and the United Nation as the corresponding office while the UBA is the paying Bank. Meanwhile, according to the number of applicants at hand, 11 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 37 left to be paid the compensations Before the end of 2019. Your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, he was arrested as one of the victims of the operations. You are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended as Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail as we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers. Base on this you are advice to get back to this IMF office for more directives on how you can receive your compensation fund of US$15.5Million Release to you by the paying bank and please bear in mind that before the bank will release your fund to you, you will have to get a Non Residential Certificate from the department of FIRS office as a Non citizen and that will proof to your Government that The fund is Not a Money Laundry. [email address removed] waiting to hear from you as soon as you receive this email. Regards MR. PAUL ROCHERS IMF SENIOR RESIDENT REPRESENTATIVE FOR NIGERIA CALL FOR MORE DIRECTIVES: +234812 283 9020 SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15.5, 000,000.00
#256597 - Sent April 10 2019 by
Hello Sir/Madam I'm a private investment facilitator with affiliations to high-net-worth individual /angel investors who are currently offering soft loans to individuals & corporate bodies, for business expansion at the cheapest interest rate of 3percent ,do contact us if interested, for more details and information. Regards, Javier Garcia. Private Financial Consultant. [email address removed]
#256596 - Sent April 10 2019 by
I have some funds to move out of the middle east, from soaring oil revenue and contracts awards, using Diplomatic Courier Service. My partner and I need someone we can trust, to receive the delivery on my behalf. Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you. If you are interested i will furnish you with more details. The whole process is simple, risk free and we must keep a low profile at all times. Sincerely, Anwil Daralis Major, United States Army
#256595 - Sent April 10 2019 by
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#256590 - Sent April 10 2019 by
title All your conversations, with anyone, anywhere at anytime Missed video call from: Joyce Patton Call Missed the call? Get the apps and never miss a call again! Download app to see any missed messages
#256589 - Sent April 10 2019 by
NOTIFICATION OF CREDIT FROM BANK OF AMERICA. Attn: Beneficiary, We have this day of 3rd of April 2019 received a payment credit instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$5.5Million from the U.S.A reserve account with our bank, Bank of America. However, you shall require providing the followings data?s below: {1}. Your Full Name and Address?????. {2}. Your Confidential Tel, Cell and Fax?????. {3). Your Bank name and address????? {4). Your A/c Name and A/c Numbers.:??????. (5). Your Swift Code / Routing Numbers????. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Secondly, the only money you pay for the transfer to take place is just $500 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in indiana U.S.A and you are to use this information to send the $500 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. Thanks for banking with Bank of America while we looking forward to serving you with the best of our service. Thanks and God bless you. Regards, Chairman Bernanke Yours in Service, Mr. Ben M. Bernanke A/C officer B O A Georgia Branch. Bank of America. Chairman Federal Reserve Bank
#256588 - Sent April 10 2019 by













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