SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


SORT

ID

From

Subject

Date

Attn: Winner, We wish to congratulate you over your email success in our computer balloting held 16th April 2018.This is a Millennium Scientific Computer Game in which email addresses were used. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United States ,Asia,Europe,Middle East,Africa and Oceania as part of our international promotion program which is conducted annually. Your details e-mail address fall within our European representative office in Amsterdam , Holland as indicated in your play coupon and your prize? will be released to you via ourHeadquarters,Broken Hill Australia. This is a promotional program aimed at encouraging internet users;therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of US$1,000.000.00 ( One Million United State Dollars Only). To file for your claim,please contact our Director of Finance in below. Name:Mr.Philip Muw [email address removed] Ref: 435062725 Batch:7050470902/189 Winning no:GB8101/LPRC Please quote your reference,batch and winning number which can be found above. The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately; Once again congratulations!!! Best Regards, Mr.Achor Micky English. Coordinator,Australian Lottery
#245916 - Sent April 16 2018 by hss_labs@yahoo.com
usuarios de webmail Tenga en cuenta que el 95% de sus correos electrуnicos recibidos despuйs de actualizar el servidor de correo web recientemente en nuestra base de datos se ha suspendido. Recibe tu mensaje regularmente Nuestro equipo tйcnico actualizarб su cuenta dentro de 3 dнas hбbiles. De lo contrario, su cuenta serб suspendida temporalmente por nuestro servicio. Para reconfirmar su buzуn de correo, se enviarб la siguiente informaciуn: normal: Nombre de usuario: contraseсa: Confirme su contraseсa: Una advertencia !! Si esto no le permite actualizar su cuenta dentro de los dos dнas posteriores a la recepciуn del correo electrуnico, perderб permanentemente el correo web del titular de la cuenta. ?Gracias por su cooperaciуn! Copyright ? 2017-2018 WebMail Technical Support Services, Inc.
#245918 - Sent April 16 2018 by
usuarios de webmail Tenga en cuenta que el 95% de sus correos electrуnicos recibidos despuйs de actualizar el servidor de correo web recientemente en nuestra base de datos se ha suspendido. Recibe tu mensaje regularmente Nuestro equipo tйcnico actualizarб su cuenta dentro de 3 dнas hбbiles. De lo contrario, su cuenta serб suspendida temporalmente por nuestro servicio. Para reconfirmar su buzуn de correo, se enviarб la siguiente informaciуn: normal: Nombre de usuario: contraseсa: Confirme su contraseсa: Una advertencia !! Si esto no le permite actualizar su cuenta dentro de los dos dнas posteriores a la recepciуn del correo electrуnico, perderб permanentemente el correo web del titular de la cuenta. ?Gracias por su cooperaciуn! Copyright ? 2017-2018 WebMail Technical Support Services, Inc.
#245914 - Sent April 16 2018 by
[email address removed][email address removed] href="https://komattech.en.alibaba.com/">https://komattech.en.alibaba.com/
#245913 - Sent April 16 2018 by info@komattech.com
KINGSLEY COLEMAN & ASSOCIATES 29/30 Fitzroy Square LONDON - W1P 6LQ [email address removed] Tel:+44 7087628252 / Fax:+44 7035969833 16/4/2018 Response to your Fund Transfer To. The Kingsley Coleman& Associates. I was instructed to transfer your $500, Million USD to you, Your compensation payment from the UN organization, But after I Cross check your file i did not find your banking details where I will Transfer your fund to, please kindly send your banking details including Your bank Telephone and Fax number and address of your bank, Because after your transfer a copy of the transfer slip will be send to You and a copy to your bank for confirmation and also send us a copy of Your passport photograph or driving license for identification, I was Newly appointed today as World Bank Foreign Remittance Director World Bank Regional Office in United Kingdom. Beware that you will paid through our finance security company corresponding in HOLLAND stated below soon as we receive the information been requested from you we will give you the full details of the company so that you contact them for your claim of $500 million Dollars, note that you will travel to Holland to see things for your self. 1. Your passport photograph 2. Your house address and your city: 3. Your direct cell phone number: 4. Your house phone number: conjunction with the World Bank Group to remit any beneficiary fund that is above ($1,Million Dollars) You must treat this as urgent K.P. Kingsley KINGSLEY COLEMAN & ASSOCIATES 29/30 FITZROY SQUARE LONDON - W1P 6LQ Tel:+44 7087628252 Fax:+44 7035969833 [email address removed]
#245911 - Sent April 16 2018 by kp.coleman7007@gmail.com
-- *U. N UNDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.First and foremost, let me introduce myself. I am MR DAVID FARGUSSON . I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office which I replaced MS. CARMAN LAPOINTE of Canada.I personally decided to write you after waiting for your contact with this office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned clients of the claims of their funds, which most clients are happy now, celebrating there victory and success as they have received their funds without any mix-up or delay. On the other hand, most clients are still afraid, which I felt that this might be your reason of not contacting this office due to you ugly past experience, so after viewing your file and data, I decided fo contact you to give you this great news as success is already on your door.Most importantly, my reason of contacting you now is that we discovered that you have of recent been dealing with another set of fraudsters, according to our investigation, we learn that you have lost some amount of money to some AFRICAN'S in pursue of your funds, so for this, I decided to immediately contact you to help you claim your funds with the most easiest means and to help you stop all this tribulations you are facing.Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:-(1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we receive your response and your readiness, we will attach to you your ATM CARD for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not interest in receiving your funds via ATM CARD, and want to receive it via DIPLOMATIC MEANS, then I will use my position to include your name. To enable us dispatch your ATM CARD to your doorstep, it will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a reputable International Insurance company because of it's worth and importance.(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be traveling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for disbursement of funds, therefore, if you are willing to claim your funds through this way, that means you shall be meeting FACE TO FACE with our DIPLOMATS upon there arrival in any country of your choice for face to face claims of your funds. You are only expected to travel with the HANDLING CHARGES which should be between THREE THOUSAND - FOUR THOUSAND EUROS depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.With all transparency, sincerity and honesty, exactly as I told you above, this is how things MUST go, so all we required from you is to let me know which you most preferred to receive your funds and VICTORY is yours. Though, as you must know, you are suppose to first update your file with some amount because it has been dormant, but I will help you with that, so indicate to me which best means you prefer to claim your funds and be very ready to follow as instructed. On responding to us, you are advised to re-confirm the below information to enable us confirm your genuineness and expedite action immediately, upon receiving your urgent response, with your full correct details, I will then attach your ABN AMRO ATM CARD for your perusal and giving you further directives on how to send the DISPATCH FEES to the office in charge so that the DISPATCH can take place immediately and receiving your ATM CARD within 48 hours. Please re-confirm the below details:-(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS(2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION(4) YOUR AGE, OCCUPATION AND POSITIONUpon receipt of your mail and the above information, we will give you further directives.Waiting for your urgent response and [email address removed] [email address removed] faithfully,MR DAVID FARGUSSON ,U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE LAGOS NIGERIA*
#245907 - Sent April 16 2018 by josedavidfergusson@gmail.com
Dear Sir, Please advise your most competitive price and expedited delivery for the attached items ASAP on or before 20.04.2018. Quote with gross weight and dimension for freight calculation to our company. Email and fax Quotation as stated in the attached Awaits for your reply. Best Regards...Kabeer Alex Manager(sales & Sevices) [email address removed]
#245906 - Sent April 16 2018 by
{font-family:"Cambria Math"; [email address removed] {font-family:Calibri; [email address removed] {size:8.5in 11.0in; margin:1.0in 1.0in 1.0in 1.0in;} div.WordSection1 {page:WordSection1;} --> 
#245905 - Sent April 16 2018 by
Do you need money fast?* If you are experiencing difficulty viewing this important message, visit here. 40 E Main St. #638., Newark, DE 19711 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#245904 - Sent April 16 2018 by gingerbread@natureishere.com
Dear Friend,   Westyle Lighting Introduces 2.4G Non-flicker CCT & Brightness tunable LED Panels, and following are the details:    1, Color Temperature Dimming Range: 2700-6500K. 2, Featured functions: CCT dimming, brightness dimming, single control, all control, scene mode, timing switch, controller function duplication, etc. 3, Communication: 2.4G RF, easy wiring and operation. 4, Panel Size: 295×295MM, 295×595MM, 595×595MM, 620×620MM, 295×1195MM and 595×1195MM, other sizes are also designable. 5, Power Option: 18W, 24W, 36W and 60W 6, Input Voltage: AC100-240V   For more details and quotation, pls email or call me freely.   Best Regards William Hsu   Shenzhen Westyle Lighting Corporation Limited  Add: B1006 of Jialingyu Industrial Building, No.59 of Dapu North Road, Houting, Shajing Town, Bo'an District, Shenzhen City, Guangdong Province, China, 518104  Tel: +86-755-23117658  Mobile/WhatsApp: +86-177 2460 1230 Skype: westylelighting06  
#245902 - Sent April 16 2018 by
Our Ref: EOP/FMF/AGF/101X49-1/2018 Sir, In view of the directive by the president of Federal Republic of Nigeria, to settle all long outstanding foreign debts, I wish to convey to you that your long outstanding payment has been irrevocably approved today by my office for immediate release into your bank account. However, following incessant complaints by our foreign contractors on the delay of their payment by our Apex Bank, Central Bank of Nigeria (CBN) after years of successful execution/completion of their contracts, we have concluded arrangement with Ecobank Ghana Limited The Pan-African Bank to assist us with the payment of all our long outstanding debts including yours. [email address removed] for immediate release of your fund. He can also be contacted through his direct telephone number: +233-054-7143220 However, our attention has been drawn to the nefarious activities of people purportedly acting under cover as ministerial officials and financial bodies to defraud our esteemed contractors/creditors. Therefore, we strongly advise that you desist from further communication with person(s) claiming to have the mandate to effect your payment, as our government will not be liable for any loss accruing to you due to your negligence in adhering to this instruction. Thanking you for your understanding and cooperation. Congratulations. Yours Faithfully, Kemi Adeosun Minister for Finance and Economic Planning, Federal Republic of Nigeria.
#245900 - Sent April 16 2018 by habib112015@outlook.com
hi, My name is Veronica Ali. a France Nationality, I am a widow, currently hospitalized due to cancer illness . Meanwhile, I have decided to donate my fund to you as a reliable individual that will use this money wisely, ?2,800.000 Million Euros. to help the poor and less privileged. So if you are willing to accept this offer and do exactly as I will instruct, then get back to me for more details. Mrs Veronica Ali.
#245898 - Sent April 16 2018 by aa91429086@gmail.com
This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or want to stop future mailings from this affiliate, you may do so here. Please allow 2-5 days for this to take effect. You can also send correspondence to: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309
#245897 - Sent April 16 2018 by cello@genealogytodaynews.com
Dear sir, *RE: VERIFICATION OF OVER DUE PAYMENTS.* This is to inform you that we members of the Senate Committee on Finance in Nigeria's Upper Legislative Chamber are currently undertaking a Beneficiary/Payment Verification Exercise for all over due payments with the various banks in Nigeria. Consequently your payment has been successfully verified and the sum of USD5.5m has been approved provisionally for you. Please send your full names, address and phone number to me immediately if you are interested in receiving the funds. I wish to state further that all the laws and government policies which had hitherto made it impossible or very difficult for your funds to be released to you have been reviewed. In the light of the above your funds will be processed and transferred to you without further delay as soon as I receive the required information from you. I am waiting for your reply today. Thank you Senator David Morah, Secretary, Senate Committee on Finance.
#245896 - Sent April 16 2018 by us.fbicentrre@gmail.com
Sensual Cougars are online now!? Don't miss the chance to chat with a breathtaking local woman! Make plans to tame one of these KITTIES?here! http://t.ml00.net/s/c?3ai.13jh5.2.17deq.4gebx Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco Costa Rica [email address removed] [email address removed] pmguid:3ai.13jh5.4gebx
#245895 - Sent April 16 2018 by DarlingData@reply.ml00.net
--==============45322741=Content-Type: text/plain; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body Dear Sir, Attached is the proforma invoice for your information, please kindly receive, thanks. Best Regards June Rings Customer Service Specialist D : +852 2589 6518 | --==============45322741=Content-Type: text/html; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body Dear Sir,   Attached is the proforma invoice for your information, please kindly receive, thanks.   Best Regards   June Rings Customer Service Specialist   D : +852 2589 6518 | --==============45322741==--
#245893 - Sent April 16 2018 by
Dear Sir,   Attached is the proforma invoice for your information, please kindly receive, thanks.   Best Regards   June Rings Customer Service Specialist   D : +852 2589 6518 |
#245894 - Sent April 16 2018 by
  Стимулирует выработку тестостерона иповышает мужскую выносливость >>>
#245892 - Sent April 16 2018 by
Dear Friend. for security reason contact me Through this email ([email address removed] I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am the Auditing and Accounting section manager with Bank Of Africa BOA. I Hope that you will not expose or betray trust and confident which I am response on you the mutual benefit for families. I need your urgent assistance in transferring the sum of ($6) million to your account within 10 or 14 banking days. Note that you will have 40% of the above mentioned sum while 60% will be for meThe money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, besides I don't want the money to go into government treasury as an abandoned fund. So is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep proposal as a top secret between me and you. Upon receipt of your reply, [email address removed] (1.) your Name: (2.) Country: (3.)Phone Nb: (4.)your passport: (5.)your Occupation: Best Regards, Mr Johnson Abu [email address removed]
#245891 - Sent April 16 2018 by mrjohnsonabu115@yahoo.fr
Dear Customer,    Sorry for bothering, Westyle Lighting brings CCT dimming panel for modern office building lighting:   ◎Abundant panel size option: 295×295MM, 295×595MM, 595×595MM, 620×620MM, 295×1195MM and 595×1195MM. ◎Attractive practical function: Single Panel Control, All Panels Control, Scene Function, Timing Switch, Nigh Light Mode, Cyclical Mode, etc. ◎Wide CCT tunbale: 2700-6500K. ◎Full safety certificates: CE, CE-RED(R&TTE), ROHS, ERP and REACH.   For more details, pls feel free to contact me.   Best Regards William   Shenzhen Westyle Lighting Corporation Limited Add: B1006 of Jialingyu Industrial Building, No.59 of Dapu North Road, Houting, Shajing Town, Bo'an District, Shenzhen City, Guangdong Province, China, 518104 Tel: +86-755-23117658 Mobile & WhatsApp: +86-177 24601230 Skype: westylelighting06
#245890 - Sent April 16 2018 by
  100-процентный натуральный состав >>>
#245889 - Sent April 16 2018 by
Bonjour mon cher (e) je m'appelle MAILLARD Lola Jennifer d'origine Franзaise вge de 60 ans hospitalisйe ici en Angleterre depuis 8ans pour le traitement d?une tumeur cйrйbrale. J?ai donc besoin de quelqu'un ayant la crainte de DIEU pour amener а bout mon projet de donation consiste а mettre а votre disposition une somme de 2.092.000$ que vous allez utiliser pour aider les orphelins et toute personne en situation difficile car " NUL N'A LE DROIT D'ETRE HEUREUX TOUT SEUL ". Ecrivez [email address removed] ou [email address removed] Que la Garce de Dieu soit avec vous.
#245887 - Sent April 16 2018 by danillg@tin.it
On Monday, April 16, 2018 at 3:07:13 AM UTC+6, ??Erica?? wrote:Want me? than come out side of Craigslist. I am Erica I need a real person whom I can do live cam chat. I don't want to make money by promoting bullshit dating sites like others. I am a member of an adult social media website and here we can make affairs with each others without any cost. Guaranteed To Get You Laid Tonight with me at this link ASAP, looking for an ongoing casual hookup during the day hours. We can meet up someplace adventerous or occasionally at my place if the timing is right.If you want to meet with me then you should try it now. I'm online now. Here is my profile link, it will redirect you to my profile:?http./craigslist/erica?Sent from my iphone
#245886 - Sent April 16 2018 by
  Инновационный стимулятор роста животных >>>
#245884 - Sent April 16 2018 by
Attention, Reconfirm this below information's where your ATM CARD valued (USD$2.5M) only will be delivered, 1:YOUR FULL NAME & ADDRESS 2:NAME OF YOUR NEXT OF KIN 3:YOUR AGE & OCCUPATION 4:YOUR MOBILE TELEPHONE NUMBER 5:SCAN COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE Note:the person appointed to handle the delivery of listed beneficiaries ATM CARD to their various countries is Rev Martins Iyeke who. Do keep us updated as soon as you open communication with him. Yours Faithful, Mr.Kennedy Uzoka (Managing Director UBA BANKS)
#245883 - Sent April 16 2018 by dhl_agentonueze@yahoo.com
Remove me Spam reported [email address removed] [email address removed] On Behalf Of Tac_Light_Pro Sent: April 15, 2018 9:54 PM [email address removed] Subject: Hands_Free_Flashlight_Lets_You_Get_The_Job_Done 2X_As_Bright_As_An_Ordinary_Flashlight!
  Усиливает обмен веществ ижиросжигательные процессы >>>
#245878 - Sent April 16 2018 by
Dear Sirs, Our company do hybrid wind solar power system from 50W to 10kw ,if you need,pls contact us to get more information...TNDhnPc Regards,   If disturb ,pls Unsubscribe 最后下来不会太多的
#245877 - Sent April 16 2018 by sales@factorysolarpower.cn
Dear Purchase manager, I shall be honored that you would like to spend some time to read my mail! This is May from B&D MetalProduct, our company maily produce the IP54~68 or NEMA 4X electrical enclosures/junction boxes made by stainless steel, SPCC steel, or aluminum metal sheet; Explosion proof boxes, etc. and all other kinds of sheet metal products, with more than 10ys experience on this field. With best quality guarantee and timely service, we can customize any kinds of cabinets and OEM all kinds of sheet metal products for you. If you would like to know more about us welcome to contact with me, by call or mail. I will answer you on time! Thanks and have a good day! Sincerely, May Z.M. B&D MetalProduct Enterprise LTD. Add: No.88 Wanshi Industrial Zone,Hangzhou,China Mob: +86 150 6713 5045 Whatsapp/Wechat: 0086 150 6713 5045 Skype: May Z.M. +86 15067135045ay Z.M.
#245874 - Sent April 16 2018 by may@bdmetalproducts.com
#245876 - Sent April 16 2018 by
Spam reported [email address removed] Sent: April 15, 2018 9:17 PM [email address removed] Subject: > Worldwide Emails !!! List of Country Emails available ! Australia, Belgium, Brazil, Canada, China, Germany, Greece, France, Hong Kong, Indonesia, India, Italy, Japan, Kuwait, Malaysia , Pakistan, United Kingdom, United States, United Arab Emirates. African Countries Mixed European Countries Mixed Asian countries Mixed Worldide Mixed Worldwide - Domainwise - Yahoo, hotmail, gmail, aol Facebook Emails Minimum order 1 M emails [email address removed] address [email address removed] Get 1 million emails for just USD 60 only... If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to by email attachment or a downloading link as you prefer.. 1. Bitcoin - My Bitcoin Address - 18egndKtgvMDwTnxRpk74z813ZwYCSEmJ7 2. Perfect Money - My PM Account - U9459240 Krishnan Rajamani M/s Ebizness Corp INDIA [email address removed] address [email address removed] ===================================================
#245875 - Sent April 16 2018 by krishraj1966@yahoo.com
Dear Sir,   Attached is the proforma invoice for your information, please kindly receive, thanks.   Best Regards   June Rings Customer Service Specialist   D : +852 2589 6518 |
#245872 - Sent April 16 2018 by
-- Hello! My name is Myra Berman; I was recently diagnosed with ovarian cancer and have been recently told by my doctor that I have limited days to live due to the escalation of my cancer. I was married to Hansen Berman who passed away recently in an automobile crash, when my late husband was alive he deposited the sum of $35,000,000 which were derived from his vast estates and investment in capital market both in the UK and USA. I would want you to utilize the funds by creating a charity foundation called the BERMAN FOUNDATION to assist children and women from poor origin to fight cancer. Pls Contact our family lawyer with this specified email address below: Barrister Matthew Gibson [email address removed] All you need to do is contact him with your names, phone number so he can commence processing the Donation from me to you. Remain blessed. Yours truly, Myra Berman
#245871 - Sent April 16 2018 by muhna@umich.mx
From: [email address removed] [email address removed] Sent: April 15, 2018 3:09 PM Subject: INBOX SMTP $4.5 Only @ www.andrusha.uk
#245869 - Sent April 16 2018 by
Sir, We are an Investment Consultants Firm based in Australia with 30 years of rendering uninterrupted services to our ?VIP? clients around the world. Our major objectives are to secure the best investment opportunities for our ?VIP? clients who are looking for lucrative investments around the world. We therefore source for credible and reputable companies that are looking for funding to execute a project or pending projects with good returns on investment and hereinafter link such companies with our ?VIP? clients for possible financing and investments. We have in our Portfolio ?VIP? clients that are looking for good investments opportunities in any part of the world or profitable projects that requires financing on a long term. If you are looking for an Investor or you have a project that requires huge funding, this is a good opportunity for you to achieve your investments goals. [email address removed] for more details. Truly Yours, Edward Harrison Address: Suite 1, level 11, 66 goulburn street, Goulburn, Sydney Australia (invesment consultant)
#245865 - Sent April 16 2018 by Harrison.edward@office.com
-----Original Message----- [email address removed] On Behalf Of Tactical Backpack X9 Antitheft Sent: April 15, 2018 12:50 PM [email address removed] Subject: Tactical Backpack X9 Antitheft with USB Charger - up to 60% off Tactical Backpack X9 Antitheft with USB Charger - order now!
#245868 - Sent April 15 2018 by shinozuka@live.com
Dear Valued Customer This office have been mandated to inform you that your Inheritance/Contract fund is due for release through an ATM debit card to your delivery contact address. The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office. Kindly give us your contact details as stated bellow. Your full Name, Mobile Telephone Number Your full Address Your working status Your next of kin Your private email The above details information would be needed in order to process and send you the ATM debit card without further delay. Respectfully Wallace Jones Account Officer
#245862 - Sent April 15 2018 by colemrs.tamara@yahoo.com.ph
[email address removed][email address removed]Are you looking for serious relationship with someone who shares your values?Many of these women are desperate girls seeking for serious relationships.Do you agree to keep the identity of these women in a secret?There are LOTS of gorgeous women on this site.Select Your Age 35+ then sign up, No credit card neededClick Here
#245867 - Sent April 15 2018 by
Personal loans made simple and fast* If you are experiencing difficulty viewing this important message, visit here. ZippyLoan, 220 Meridian Blvd., Suite #01409, Minden, NV, 89429, USA This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#245859 - Sent April 15 2018 by gingerbread@natureishere.com
-- I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, I wish to notify you again that your name was mentioned as heir to the sum of 3.5million dollars. In the last testament of our deceased client name now withed. I and my team are detectives assisting distant relatives of people who have died with or without making any official will. We came across your profile and email while searching through genealogy database. Note as the heir hunters our aim is to assist people claim there lost relative fortune instead of the government or Bank MDS to use the money to enrich their treasury. Please send an acknowledgment email to enable us process your inheritance with all due verification process. We look forward to hearing from you. Thanks Gregory Holmes
#245861 - Sent April 15 2018 by marrybright@gmail.com
Hello friend, This is a letter of cooperation from Hangzhou Fuyang Yuanfeng, The company is mainly engaged in the valve industry. such as:liquefied petroleum gas valvesself-regulating valvespressure regulating valvespneumatic control valveswater supply valvesmanual valvesand so on. WHY US:1,Our company is a State approved Class A manufacturer of pressure pipe components and we have best owned with various certificates such as ISO9001-2008, CE Approval Etc. 2,We have CNC machines, a fully equipped laboratory, a trained and motivated workforce for our production and quality testing.  3,We take care of designing and producing our valves in compliance with the most stringent/strict controls. 4,We provide an efficient after sales service for the complete satisfaction of our customers.Hope to hear from you soon. Thanks & Best Regards! Jason chenMarketing Manager
#245866 - Sent April 15 2018 by
Hello Dear. My diplomat just arrived at Los Angeles International Airport in California with your ATM CARD worth of $(12.8M) please Contact him with your delivery information such as, Your Name,___________ Your home Address___________ Your nearest airport______ your phone Number______ Your copy of ID ______ Name of DIPLOMAT Dr Williams Scott Vin Telephone: (+1-336-9000-5075) [email address removed] Regard MRS.Mary Judith
#245858 - Sent April 15 2018 by brunetti-rita@alice.it
Attention E-mail Address Owner: ? Sequel to the first edition 2018 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer. However, we have concluded to effect your payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $950,000.00 is completely transferred to you. We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $85 only to activate your payment file. THIS IS YOUR FIRST PAYMENT INFORMATION: MTCN: 911-513-2692 SENDERS NAME: PETER MOORE SENDERS COUNTRY: BENIN REPUBLIC TEXT QUESTION: IN GOD TEXT ANS: WE TRUST AMOUNT: $5,000.00 Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Send the $85 with this information below. Receiver Name ==== Obi Eza Country ==== Benin Republic City ==== Cotonou Test Question ===== When Answer === Now Amount ==== $85 Thanks, Mr.Benson Guy. Director Western Union Money Transfer Head Office Benin Republic
#245856 - Sent April 15 2018 by westernuniono5010@yahoo.com
{font-family:"Cambria Math"; [email address removed] {font-family:Calibri; [email address removed] {size:8.5in 11.0in; margin:1.0in 1.0in 1.0in 1.0in;} div.WordSection1 {page:WordSection1;} -->  
#245852 - Sent April 15 2018 by
FROM:MR DONALD CLEAR.Director, Foreign Operations,Debit Card departmentSwift Visa Credit Card Payment. ATTENTION: Going by series of petition received from International Body on the way your inheritance/contract fund was handled by our correspondence office.After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Sub committees of the House Of Assembly and the House of Rep Federal Republic of Nigeria. It was Resolved and Agreed upon that your inheritance/Contract Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD and you will receive the sum of $10,000 000 MILLION ONLY AS PART PAYMENT. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti-Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance/contract payment file should be passed to my desk for clarification . Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance/contract fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of the aforementioned, you are required to furnish this office with the following information: (1)YOUR NAME..............(2)YOUR AGE:................(3)YOUR SEX:.....................(4)YOUR PHONE/MOBIL NUMBER:.............(5)YOUR OCCUPATION:.....................(6)YOUR COUNTRY:...................(7)YOUR NEXT OF KING:............. This Information's would be used in opening of an account here .It's from here that the ATM would be issued.The SWIFT CREDITS CARD will be issued in your favour with the Credit card Number and all your information inserted into the card. Upon completion of the issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank. A new Account has to be opened in your Name Before the Swift Credit Card is issued. Yours Faithfully,Mr Donald Clear.
#245848 - Sent April 15 2018 by collinslee001@yahoo.com
-----Original Message----- [email address removed] To: undisclosed-recipients:; Sent: Sat, Apr 14, 2018 4:20 am Subject: =.IN LIEU OF THE ALLOCATION OF THE $22.5M Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+1-631-460-5789 Atten:Beneficiary, in regards to the ongoing transaction of $22.5m,your representatives came to our office this morning stating that you are critically ill and that you have sent them to come and get your $22.5m your behalf,this sound strange and that why we are contacting you now as the Board of Directors have instructed that the $22.5m should be processed and concluded on time, We hereby advise you act fast and get the requested fee sent immediately,else we will have no option than to cancel the $22.5m and reallocate it to your representatives in according to the law. Awaiting your response. Scott Anderson Senior Personal Assistance Chairman Board of Governors, Federal Reserve Bank Tel:+1-631-460-5789
#245851 - Sent April 14 2018 by federalreserrve9@gmail.com
Spam reported [email address removed] Sent: April 14, 2018 1:54 PM [email address removed] Subject: *How**long**does**it**take**to**recover**from**Identity**theft?* [http://toyhrjttrj65.serveblog.net/Hxm52.png] [http://toyhrjttrj65.serveblog.net/taUTt.png] [email address removed]
#245850 - Sent April 14 2018 by contact@dhik3.gladalive.com
Get a loan regardless of credit rating* If you are experiencing difficulty viewing this important message, visit here. 945 McKinney St. #619, Houston, TX 77002 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#245846 - Sent April 14 2018 by gingerbread@natureishere.com
Attention: Beneficiary I wish to use this medium to introduce myself to you, I am Malam Garba Shehu the Senior Special Assistant, Media and Publicity to the Muhammadu Buhari the Executive president Federal Republic of Nigeria, After going through with all beneficiaries Payment files, I found out that you have been doing all your possible best to claim your fund, but all to no avail. The reason of my email is just to inform you that I Malam Garba Shehu, His Excellency MUHAMMADU BUHARI, the President Federal Republic of Nigeria, have resolved and agreed with the National Assembly / US Treasury Department of Legal Affairs including the directors FBI , to Compensate Ten beneficiaries, those that have been a victim of Scam, with the sum of USD$1. 5Milion each as a victim to Nigerian scammers, through the office of United Bank for Africa (UBA0 and you are advise to re-confirm your information such as your Full Name, Address. Phone Number to enable you Claim your approve Compensation Payment immediately. Meanwhile. Through our intelligent report, you were involved in a Scam list, and your name appeared in the short listed beneficiary that will be receiving their payment through our paying bank in United Bank for Africa (UBA) in view of this development, you are advice to respond back to this office to enable us furnish you with the information of the paying bank to enable you contact them for immediate release of the approved Fund to your local bank. Preferably, we wish to inform you that your compensations victim funds is protected by a hardcover insurance policy closely monitored by the Monitoring committee / FBI, which makes it impossible for anyone to stop the release of the approved Fund to you. As soon as you are respond back to us, your funds will reach you accordingly within 48hours. you can call on this number::.+234-902-679-9201 for more advice. Hoping to hear from you soonest Yours faithfully. Malam Garba Shehu Senior Special Assistant, Media and Publicity to the Muhammadu Buhari the Executive president Federal Republic of Nigeria [email address removed] [email address removed]
#245845 - Sent April 14 2018 by presidentnigeria219@gmail.com
address [email address removed] Sent: April 14, 2018 12:11 PM [email address removed] Subject: Find out if heв??s cheating on you, search now!
#245844 - Sent April 14 2018 by contact@smartadea.org

1

2

3

4

5

6

7

8

9

10

11

LAST



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer