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Carie invited you to view her profile. Here are her new selfies for your enjoyment: Press here to view and rate photos http://t.ml00.net/s/c?3b4.14ur9.2.16jys.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14ur9.3flzh
#255913 - Sent February 2 2019 by ARpromos@reply.ml00.net
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY. FROM THE OFFICE OF THE CHAIRMAN ANTI FRAUD DEPARTMENT (under the auspices of EFCC) ABUJA, NIGERIA Attention The Diplomatic Immunity Seal Of Transfer(DIST) as being demanded by the FBI is most vital in having your fund authenticated. It will further clear you and your fund of any involvement in any acts of terrorism funding money laundering. In this DIST document, you will find your certificate of ownership, money laundering and anti-terrorist clearance certificate, tax clearance and diplomatic seal(yellow tag} All of these are contained there in. To have this obtained, there is a stipulated amount of money being expected from the fund beneficiary to pay. This is a subsidized rate by the United Nations(UN) and International Monetary Fund(IMF) to make it affordable to any potential fund beneficiary. Therefore, it is your statutory obligation to have the fee of US$450.00USD paid and have this document obtained in 2days.We therefore advise that you go and send the fee of US$450.00USD for immediate procurement of this vital document being requested by the FBI authority in your country. Send the Fee through western union Money transfer using our protocol officer's information as shown below: Recievers Name: Mary Doris Chioma Ohaeri Address: 72 western avenue victoria Island Lagos Nigeria Expected Amount $450 USD. Note that there is no way your fund will be released for transfer into your account without you presenting this document to the FBI authority. Once the fee is paid, we shall procure the document and send to the FBI for verification and subsequent release of your fund. You must, therefore; send this fee as soon as possible. Failure would indicate that you are into money laundering and possible terrorism acts, and this will make the FBI come for you. We shall be waiting for the payment information when this is done within the stipulated time period. Sincerely, Mr Ibrahim Magu Executive/Chiarman Address: 15A Awolowo Road, Ikoyi, Lagos. NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
#255912 - Sent February 2 2019 by juanpedrochairman1@gmail.com
-- With Due Respect. I got your contact today, with hope you are reliable and trust worthy. I want you to stand as our / next of Kin to retrieve our inheritance from the Delivery personnel who is already in the EGYPT and the consignment containing millions United States dollars with a Gold, by my late parent. I need your assistance to retrieve the funds from the Delivery personel and transfer the fund to your Bank as our God loving parent . And you will invest the fund on properties in your country urgently. You will be required to. (1) Assist us in putting the fund in a safe Bank (2) Advise us on lucrative areas for investment (3) Assist us in purchase of properties. (4) Assist us to continue our education and to start a better life over there. If you can render your assistance in this regard, 35% of the total investment sum will be for you, as your commission. And %15 of any expensive incur in the process of retrieving our Funds.It will be done under a legitimate process. I wait in your reply and co-operation. Thanks James W. Abbas
#255911 - Sent February 2 2019 by jacksonjohnny147@gmail.com
Federal Ministry of Finance Headquarters: Amadu Bello Way Garki, Central Business District , P.M.B. 251 Abuja FCT, Nigeria Garki Abuja. Nigeria TEL: +2348145140602 Sir, I have been watching with keen interest your transaction for some time now since I started working here again as a Director of Finance under the office of Foreign Payments. I have worked as the Assistant to the Deputy Governor Central Bank of Nigeria and was demoted when they found out that I have never been in support of their shady deals, they wrote petition against me and I was forced to resign and now I am back to continue my good work which I beleive that only God is the one to pay me back and not you though in a lower department and position. I have gone through your file and have found out that you have completed all that is required of you to have your payment released into your account but the greed which exist in the lives of the Governors on Foreign Payments, Central Bank of Nigeria, and other approved paying Banks here will not let them do what they are supposed to do. I thank God for the good President he gave to Nigeria who is not like the former president Goodluck Jonathan. who was the master minder of all the corruptions here at the Presidency. About your payment, it has long been due and approved for payment but because of the amount involved which is above $1M, the Directors of Foreign Payment with the Governor of Central Bank of Nigeria Mr. Godwin Emefiele Dr. Peter Amangbo of Zenith Bank and other Bank Directors will never let you know what to do to get your funds transferred to your account because of their personal wants for money.Your payment was approved again to be paid which they gambled with and called the payment back because of the same greed.The money you have spent in the past is nothing compared to what they make from your funds through what we call International Trade on Stock and Exchange. This is what Mr. Godwin Emefiele, and the Zenith Bank Director introduced to all of them, telling them never to approve your payment so that they can use it to trade on the International Market on 60 days interval and make 7.75% of the amount. Check out how much they must have made with your payment since it was first approved for transfer. This is one secret most of our foreign beneficiaries are not aware of and they need someone to stand for them to clear this and make them get their payments within 24 hours.To be frank with you, if I had contacted you last week, you would have received this money in your account directly today through KTT wire transfer because I know their secret which they believe no one else is aware of. All you have to do is to work with the Nigerian Bar Association (NBA) and they will get this document for you, file in the document directly to the Office of the President and request for an immediate approval by the President and once that is done, the document will be sent to Central bank and automatically, they will contact you for remittance and the good thing is that once you have obtained this document, you will pay NOTHING to the Bank for any kind of Transfer fees as the same document will instruct the bank to deduct all fees from the original sum. I do not want you to let anyone know that I contacted you please for the sake of my life but I thought it was okay for me to reach you and I decided to use my private email address for this. My position now is shaking because they have forced me to resign, I will leave being justified by making sure that I expose them and help the cheated to receive their funds. All the Directors Prof. Jerry Gana, Mr. Paul Sule,and Mr. Lamido Sanusi, Jim Ovie and others will never tell you about the Irrevocable Presidential Permit (IPP) because they know that once you have gotten this document they will NEVER have any reason to delay your payment for more than 24 hours. This document is usually issued by the Association of Nigeria Lawyers popularly called the Nigerian Bar Association (NBA), Court of Justice, and the President himself. Now tell me, if the NBA backs you as their client, the Court of Justice Approves you as the True Beneficiary and the President says pay the beneficiary, who is bank and it's Directors to say no and delay your payment for one extra day? They will never let you have the Idea of this because they want to keep making money with your funds which they believe is not an offence because Mr. Lamido Sanusi,and the African Development Bank Director and other bank directors have the right to place any unclaimed funds in the Escrow Account of the Central Bank of Nigeria overseas so when they do that, they claim that the payment has not yet been approved. The only way you can get this payment now is to immediately get the Irrevocable Presidential Permit (IPP) and once you have this document, you will file it in directly to the office of the President or to the Minister of Finance for an immediate release order. This is what I was doing for some clients and the Directors found out and kicked against me to resign. I have no interest in your money, I have no interest in what they do too but my anger is that they use and dump us not because we want to share money with them but because they think we know nothing about their deals. Please assure me that no one will know about this and it will be secret until you have received the document and take them by surprise. I am so sorry for all you have gone through. I am waiting for your response. Regards. Dr. Mrs. Anastasia Nwaobia Director of Finance
#255910 - Sent February 1 2019 by gift.jerry01@yahoo.com
Dear Friend, I am Mrs Clara David. am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. [email address removed] as i wait to hear from you. Best regard Mrs Clara David.
#255909 - Sent February 1 2019 by ATRKILL@ONO.COM
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#255907 - Sent February 1 2019 by yasseenansary@yahoo.com
?Attention:Dear It is with trust and belief that I write to you this day as my confidence is reposed in you to assist me in executing this urgent business opportunity for our mutual benefits. I am Barr. Appiah Kumi {ESQ} a solicitor at law /business consultant here in Ghana. I am the personal Attorney to Mr Thomas G. Spears a national of your country, who work with Gold Coast Mining Company Ltd, Achimota, Accra Ghana. Here in after shall i referred you as my client. On the 21st of April 2015, my client and his wife including their two children were involved in a car accident Along Tema motor way express all occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries in his Embassy to locate any of my client's extended relatives. After these several attempts but that was to no avail, I decided to contact you as his supposed relative since you are also a foreigner having the same name with my late client. Please, I want you to assist me in repatriating the GOLD left behind by my late client with security House before they get confiscated or declared unserviceable by the Company here in Ghana where these GOLD deposited were lodged. He had GOLD worth of 120 KG and now the security House has issued me a notice to provide the next-of-kin or have the GOLD freeze within the next 24 (twenty-four) official working days. Since I have been unsuccessful in locating the relatives, I now seek your consent to present you as the next of kin of the deceased since you have the same Name so that they Proceed with the GOLD worth of 120 KG,so that it can be release to you as the Next of Kin. If you agree, we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this business proposal to you is 100% real and will be executed under a legitimate arrangement without any problem at all. If you agree to work with me Please respond immediately you receive this message so that I will give you further details. Remember to include your full name, address and your mobile cell phone which I can equally reach you. Anticipating your prompt response, Yours in Service, Barr. Appiah Kumi (ESQ). No B764/29 Safoaso House, Nii Boi Town, Accra Ghana
#255906 - Sent February 1 2019 by barristerappiahkumi01@net-c.com
DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. [email address removed] Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. David C. Lee INSPECTION UNIT +1347-474-3663
#255905 - Sent January 31 2019 by l_david65@yahoo.com
Dear Beloved. You have been awarded $2,000, 000.00 through money gram Money Transfer as compensation for being scammed to retain the good image of this country. [email address removed] you will be receiving a maximum of $5,000 USD each day until the whole of 2.M usd is completely transferred. Contact the money gram office immediately and also send your receivers information to start receiving your payment such as. Your Full Name: Your Home Address: Your Country: Your Direct Phone Number: Money Gram Director, Mr.Ray Joseph.Cellphone:+234-818-087-7859 Yours sincerely, Mr. Godwin Emefiele Governor of the Central Bank of Nigeria
#255904 - Sent January 31 2019 by adamsude@yahoo.com
REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT. Attention: beneficiary, Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance, Our bank have been authorized with full banking responsibilities to proceed in paying out every suspended Over-due payment to whose information is forwarded to us immediately. Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand Euro (? ?3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment. The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries has been unable to claim or receive their various payments. With this mode of payment, we are committed in helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service. As a matter of urgency, you're advise immediately to contact Mr.Ellis Nzo ASU, (Director of Foreign Operations, Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you immediately with confirmable proofs for your GOLD ATM MASTER CARD.?Note that the reqiured informations from you immediately are very important. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via DHL express courier service. Below is the direct email contact of Ellis Nzo ASU. ATTN: Dr. Ellis Nzo ASU. (Director of Operations UBA Bank Cotonou-Benin) Tel/Fax: +229 69526965. [email address removed] Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action. Yours sincerely, Mrs Justine Desouza (UBA group Information Alert Officer)
#255903 - Sent January 31 2019 by amazing_favour8@yahoo.fr
Date: 31st Jan 2019 Dear Beneficiary, On behalf of the WORLD BANK, we wish to notify you (beneficiary) that we have approved the sum of $5,000,000,000.00 (Five billion Dollars) only to settle victims of terrorism, scam and displacement, etc.; and have allocated the sum of US$6,000 000 (six Million Dollars) in compensation for confirmed and verified scam victims, natural disasters affected persons and terrorism victims. Be informed that we, the WORLD BANK is delegated in conjunction with the INTERNATIONAL MONETARY FUND - IMF and the UNITED NATIONS - UN to pay victims of scam the sum US$6,000 000 (six Million Dollars) each. Some victims have claimed their own funds while we have not heard anything from you yet regarding this claim. Victims? e-mail addresses were listed and approved and yours is one of the scam victims to receive this compensation of (six Million Dollars) only. We are directed to compensate scam victims as stipulated in Section B Act IV of UNITED NATIONS / WORLD BANK Compensation Commission treaty, guidelines and regulation of 2018. The First batch have all received their funds and your transaction is in the second batch of WORLD BANK / UNITED NATIONS compensation payment schedule so you are advised to comply with this process. To assure that you are the original beneficiary for this compensation fund please fill this questionnaire below for verification: Information Full Name: Contact Address: Date of Birth: Place of Birth: Sex: Marital Status: Telephone/Cell Number: Occupation: Attached means of identification: Type of transaction: Origin of transaction: Year of transaction: Declaration: I, ???????????????????????????????????? of ?????????????????????????????????????? hereby attest that all the information given above is correct to the best of my knowledge, and applicable to the release of payment under review, accept and liability or any consequences arising in the transfer or wrong placement of my funds due to wrong information given by me. Declared that all the information supplied above are correct. You are to get back to the officer in charge of compensations with the information below: Contact name: Sir Andrew Green The IMF foreign payment officer. [email address removed] We are doing everything in our capacity to help you. We appreciate your anticipated communication. Sincerely, Christine Lagarde Secretary
#255901 - Sent January 31 2019 by muhammad_Sabahal@outlook.com
Dear Beneficiary, This is to inform you that your name has been included among the 10 foreign beneficiaries that will receive their overdue $35.5 million dollars contract / inheritance claim from Nigeria Government this quarter of the year ok. Meanwhile, we are aware that you are one of several foreign beneficiaries that has been deceived and cheated by so many Nigerian criminals and impostors but advise you to work with me if you want to receive your $35.5 million now this time. In view of this development, you are directed to reconfirm your name, address and phone number to me now so I can verify if you are the real beneficiary of the fund and to avoid misrepresentation of funds ok. I am expecting you to reconfirm your details asap and if I do not hear from you soonest then it means that your claim is fictitious and non-existed and would be treated accordingly ok. Rtd. Gen. Muhammadu Buhari (GCFR) Former Head of State & President of Nigeria.
#255900 - Sent January 30 2019 by genmbuhari.nigpresid@gmail.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] *Whatsapp** : **+91 9514330612*
#255899 - Sent January 30 2019 by wwemailleads@gmail.com
*Attention: Beneficiary,* *You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.* *This email is to all the people that have been scammed or extorted money from due to advance fee fraud, the UNITED NATIONS, the World Bank and Federal Bureau of Investigation(FBI) have agreed to compensate each and everyone of **you, with the sum of US$1,500,000.00. This includes every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.* *In the meeting it was concluded that all potential Compensation beneficiary fund should be credited into an ATM DEBIT CARD, which they can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM) nearest to them in their Country respectively, with a sole charge of US$195.00 dollars for the passing of the Bill by the United Nations Board of trustees and by the United States Congress and also for the delivery of their ATM card to their house address respectively.* *It become paramount to contact you on the subject matter for you to be careful from the kind of email you attend to now and onward, because if you misses this opportunity, i will not attend to your issues again. Do what's right. Don't sit around and wait for someone else to do the right thing first.* *Your name is in our list and that is why we are contacting you, it has been agreed upon and have been signed by the United Nations Board of Directors and The World Bank Trustees.* *You have to contact Mr. James Patrick (UPS) he is our payment agent, as he is our UNITED NATIONS representative in Las Vegas, Nevada USA, contact him immediately for your compensation payment through Automatic Teller Machine (ATM) Card* *Send him your correct mailing addresses where you want him to send the DEBIT CARD to you and your telephone number and tell him your file Reference Number below (RE-0809_G).* *Contact Mr. James Patrick* [email address removed] address [email address removed] *Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any question.* *Regards,* *Mr. Antуnio Guterres * *Secretary Genaral, United Nations* [email address removed] address [email address removed]
  RE: YOU’RE PAYMENT NOTIFICATION From: Mrs. Jenifer Kassan ATM CARD Remittance Manager Bank of Ghana.   Attention Attention,   I am  Mrs. Jenifer Kassan, the new account auditor of Bank of Ghana.I am writing to notify you of a payment file containing an ATM card which has been issued in your favour by the Federal Ministry of Finance inconjuction with the United Nation/International Monetary Fund (IMF).   I have orders from the entire government of the republic of Ghana to contact beneficiaries and make sure you receive your ATM cards if it’s still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $5.5million USD with us, if you fail to contact us on or Before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done. If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several enquiries on various delivery companies and the only fee you have to pay for the delivery is $195.00usd Dollars Only, which covers the delivery to your doorstep. This is the cheapest i could find and I was made to understand it takes just 2 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.   Make sure that you send them the above mentioned fee through Western Unions, Money Gram  For the immediate procedure of your ATM CARD delivery to avoid any delay.   Receiver:David Kayode Accra Ghana  Amount:$195.00usd Dollars Only Home/Office Address:................... Cell/Mobile Phone Numbers:................... Nearest Air Port:………………………….   Yours Sincerely,   Mrs. Jenifer Kassan ATM MASTER CARD DPT. Bank of Ghana.
#255893 - Sent January 29 2019 by e-payment.adb@accountant.com
xxx- Local Intimate Encounters with Local Females -xxx All these horny ladies want sexual satisfaction A.S.A.P View Females in your Area wanting2 hookup *here* http://t.ml00.net/s/c?3b4.14u2t.2.177hs.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14u2t.3flzh
#255892 - Sent January 29 2019 by ARpromos@reply.ml00.net
Hello, Am diplomat John Holland am emailing you regarding my arrival here at Washington Dulles Intl Airport with your package worth of $(10,8 Million)USD but I couldn't get any response since, So i want you to call or TEXT me now with the re-confirmation of your delivery information: I want to inform you that Federal Reserve Bank has been ordered by President Donald J. Trump to release all pending fund owed to individual after investigation done by FBI, Interpol, and other security agencies regarding the complain of peoples fund being diverted to different Countries the Department of Justice made a ruling that mandated Federal Reserve Bank to take over the transfer of any fund above 1,000,000.00M USD The beneficiaries of this Fund includes : (1) every foreign contractors (2)Victims of different Natural disasters, (3)people that had an unfinished transaction, (4) people who have not received their inheritance fund, (5)Businesses that failed due to new Policies of Government in some part of World. You are advised to kindly contact me with your delivery information: name, number, and mailing address, for immediate delivery of your ATM VISA CARD $10,800,000.00.? Below is my contact detail : Name:??? John Holland [email address removed] address [email address removed] ) Contact cell on transit 00+1 (206) 208-3991 Kindly contact me with your full information and contact number for delivery of your Card the total sum of $10,800,000.00 Now. Regards, John Holland
#255891 - Sent January 29 2019 by royryan@singnet.com.sg
They're looking 4 No-strings Adventures You now have access to profiles of girls that are looking for casual Sex аsee profiles of local&horny women! http://t.ml00.net/s/c?3b4.14u2a.2.16vj8.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14u2a.3flzh
#255890 - Sent January 29 2019 by ARpromos@reply.ml00.net
Suntrust Bank 5361 Us Highway 158, Advance, NC U.S.A Tel:1 (917) 341-7230 [email address removed] Urgent Attention, You Are Expected To respond Once You Receive These Email. I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC) We know is very difficult for you to understand because you have bezsen long time waiting for your fund all the time yet things didn?t work out to your expectation but you have to understand that your file has not gotten to this office then, Beside most fund are being sent through African and after much investigation it was resulted that 95% of those fund where not going along with the proper documents is the reason why your fund could not go though. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to release your fund by foreign clients through African anymoredue to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order,Economic Community of West African States and American Government have agreed for ou to receive your fund (WIRE TRANSFER) through our ( SUN TRUST BANKING SYSTEM) and you are to contact this office immediately for the release of your fund with your full information's to enable us covers the verification in other for us to make transfer arrangement and please include copy of your identity for proper reprogramming You are advised to include the followings below: (1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4). Your Direct Office Phone Numbers, (5). Mobile Phone Number, (6). Your Correct Home Address, (7). Your Office Address, (8). Your Current Occupation, (9). Your Weekly/Monthly Income, (10). Your age , (11). Your Next Of Kin Name, (12). Your Next Email Address, (13). Your Next Telephone Numbers, (14). YOUR IDENTIFICATION CARD(ID) Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file,this is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $11.8USD (ELEVEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (SUN TRUST BANKING SYSTEM) by wire transfer. [email address removed] Quickly get back to me for more advice. Mr Mark Wegener Managing Director: Sun Trust Bank NC, U.S.A
#255889 - Sent January 29 2019 by bankofamerican77@gmail.com
-- Anti-Terrorist and Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Attention Fund Beneficiary!!! This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System, we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $5.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $5.8million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Kenya. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr.Ken Mwathi) via e-mail.indly look below to find appropriate contact information: CONTACT AGENT NAME: Dr.Ken Mwathi [email address removed] PHONE NUMBER: +234 80 81 79 85 43. You will be required to e-mail him with the following information: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone No. 7. Present Country. 8. Fax [optional]. 9. Email address. 10. Sex. ****************************** You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $5.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Dr.Ken Mwathi via information, in, which he shall send to you, REGARDS, Christopher A. Wray INCUMBENT FBI DIRECTOR https://www.fbi.gov/news/stories/christopher-wray-sworn-in-as-fbi-director https://en.wikipedia.org/wiki/Christopher_A._Wray
#255888 - Sent January 29 2019 by shvets@isp.nsc.ru
Corporate Headquarters NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 197, Gariki, Abuja. Attn:Beneficiary Sir, I am Mr CHIDI MOMAH IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). Due to many complaints of various fees paid by the beneficiaries of these contract/inheritance claims without receiving their due payments for the past twenty years when the Military and former civilian government were in power in Nigeria, the new civilian government gave directive to all government AGENCIES, MINISTRIES AND PARASTATALS to adopt the policy of deducting all fess associated with the various claims and transfer the balance to their respective beneficiaries. The directive specified that: (1) Each of the beneficiaries should write an authorization letter to the government agency from where his or her claim originated that all fees especially bank and transfer charges SHOULD BE DEDUCTED FROM THEIR CONTRACT FUNDS AND BALANCE REMITTED TO THEIR STIPULATED BANK ACCOUNTS. (2) The authorization letter to deduct fees should be NOTARIZED by a competent court here to make it legal and valid in law. YOU WILL PAY A NOTARY FEE TO THE COURT. This fee cannot be deducted from your principal sum because your deduction authorization letter remains ineffective and not binding until notarized. (3)All concerned/relevant government agencies should recognize such authorization letters as soon as NOTARIZED AND ABIDE BY IT. (4) Any claim that have stayed for over (7) SEVEN YEARS UNPAID AND AFTER VERIFICATION, THE BENEFICIARY SHOULD NOT NOT BE REQUIRED TO PRESENT ANY CONTRACT DOCUMENTATION WHERE THE DOCUMENTS ARE NO LONGER AVAILABLE BEFORE HIS OR HER PAYMENT IS PROCESSED AND TRANSFER EFFECTED. (5) All concerned/relevant government agencies should ensure that all fund clearance approvals are issued to the beneficiaries to avoid confiscation, stoppage or placing embargo on funds when transferred. (6) All accrued interest should be worked out and paid upon the completion of payment of principal amounts. THIS NEW MEASURE BY GOVERNMENT IS TO ENSURE THAT NOBODY DEMANDS ENDLESS FEES IN THE FORM OF CHARGES AND DOCUMENTATION FROM THE BENEFICIARIES OF THESE OUTSTANDING CLAIMS AS PRACTICED IN THE PAST TWENTY YEARS. Be informed that the Federal Executive Council has approved a part payment of US$5,000,000.00 in your favor out of your contract/inheritance claim payment. In view of the above, you are required to provide the following information for the process/transfer of your part payment of US$5,000,000.00. (A)YOUR BANK COORDINATES: (B) YOUR ADDRESS: (C) YOUR TELEPHONE NUMBER: (D) COPY OF YOUR IDENTIFICATION, IF THERE IS NO RESPONSE TO THIS MESSAGE, WE WILL HAVE NO OTHER OPTION THAN TO BELIEVE THAT YOU ARE EITHER DEAD OR HAS GIVEN UP THE FUNDS AND IT WILL BE CANCELLED AND THE FILE CLOSED AS TREATED. Thank you. Yours Truly, Mr.chidi momah secretary to legal adviser NNPC Nigerian National Petroleum Corporation (NNPC) [email address removed] Tel:234-7010072069
#255887 - Sent January 29 2019 by nnpccoperation2366@yahoo.com
Dear, I am Mrs.Janet Mori,I have my inherited fund 5,500,000.00 usd (Five million five hundred thousand United States dollars) and want to invest in Farm, Real Estate, Hotel and Transport business. I need you to act as the foreign business partner to my late husband. We will discuss terms upon your reply,I wait to hear from you soon. Regards, Mrs.Mori.
#255886 - Sent January 28 2019 by janet.mori@yahoo.com
-- From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel:+ 234 7013576747 Attn: Sir/Madam. Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you. We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you. Meanwhile, be informed that we shall be delivering this draft to you through DHL Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you. More so, you are to note that you should take care of the draft delivery fee of US$85 is payable to the DHL Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram. In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. On behalf of Ecobank Nigeria Plc Dr.Michael Collins Director, NDIC Unit Ecobank Nigeria Plc Call my direct number +234 7013576747
#255884 - Sent January 28 2019 by jalex4876@gmail.com
for a private conversation. Yours faithfully, Edwards Gonzalez  
#255883 - Sent January 28 2019 by e-onzalez99@mail.net
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#255882 - Sent January 28 2019 by ARpromos@reply.ml00.net
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#255881 - Sent January 27 2019 by ARpromos@reply.ml00.net
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#255880 - Sent January 27 2019 by ARpromos@reply.ml00.net
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#255879 - Sent January 27 2019 by ARpromos@reply.ml00.net
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#255878 - Sent January 27 2019 by ARpromos@reply.ml00.net
*Dear Friend,Greetings to you.Please do not view my appeal as a vacuous hogwash. My trusted family attorney who could have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently on how to handle this pressing situation and God directed me to you.I am Mrs. Bennie Caroline Morgan,from Brisbane Australia,I am 62 years old. I am suffering from cancer of the lungs & it has affected part of my brain cells due to complications.My condition is degenerating & i may expire in the next couple of months,unless God intervenes.I am an orphan,married to a strong catholic faithful late Engr. Steven Teddy Morgan for twenty years without having an offspring. My late husband had chronic cardiovascular condition & died of cardiac arrest few years ago. Steve & I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which formed the nucleus of our fortune.Consequent upon the shocking demise of my sweet charming husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct descendant to bequeath all that Ted & I labored for,i sold off all our choice assets and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with of STANDARD TRUST BANK PLC. The management of the bank has written me as the sole beneficiary of the fund because of the moribund status of the account over the years and mandated me in the memo to issue a letter of authorization to someone who will manage the fund on my behalf because of my terminal illness or the fund will be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their rule of engagement.I am currently on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, i rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially to fund charitable organizations of your choice in your locality and beyond and administered as you may deem fit.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require.I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purpose. This is a painstaking decision i have taken to help the poor in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty.Note that as soon as i receive your reply and personal information as listed below,i shall avail you with the official contact information of STANDARD TRUST BANK PLC,to enable you contact the Bank without delays.I will also issue you with a detailed letter of authorization which i will also copy my bankers so they will recognize your status as my appointed next of kin & designated beneficiary of my estate. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture.Let me remind you that my fund has an open beneficiary status and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account.You & i are the hand of God to the needy.Please assure me that you will not treat this offer with levity but will use it & make a gulf of difference that will consciously yield my bequest continued existence.Kindly send the information in this order:(1) Your full names :===================================(2) personal or official contact address:===============================(3) Home or Office phone#:===========Оllphone#:=========ъx#:=======(4) Your Age:===============(5)Occupation:===========================(6)Sex/Marital status:========================I Await your kind response while hoping you will appreciate my helpless predicament.May God bless your golden heart and soul.Sincerely Yours,Mrs. Bennie Caroline. Morgan(London Uk)Private Email: [email address removed] [email address removed]
#255877 - Sent January 27 2019 by mrs.benniemorgan557@gmail.com
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#255876 - Sent January 27 2019 by ARpromos@reply.ml00.net
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#255874 - Sent January 27 2019 by ARpromos@reply.ml00.net
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#255873 - Sent January 27 2019 by ARpromos@reply.ml00.net
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#255872 - Sent January 27 2019 by ARpromos@reply.ml00.net
Attention Dear, [email address removed] ) He will give you direction on how you will be receiving the funds daily, remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_____ Address: ___ Country: _____ Phone Number: ___ Though, Rev .Anthony Kevin has sent $4500 in your name today so contact Dr.Kevin Anthony or you call him +234 8181-877-023 as soon as you receive this email and tell him to give you Western Union Ref. pin number, sender name to pick the $4500 only per day, and the only fee you are to send is $79 usd. Best Regards. REV.JERRY MARK Western Union Agent
#255871 - Sent January 27 2019 by info.web41@yahoo.com
Bank of America 150 Broadway Ave New York, NY 10038 Usa. RE: COMPENSATION FUND FROM BANK OF AMERICA Attn:Beneficiary, This is a golden opportunity for you now to receive your fund worth US$10.5 Million. Your Immediate Response is highly needed to enable us commence for the transfer. Yours faithfully, Mr. Brian t. Moynihan Manager Bank of America
#255870 - Sent January 27 2019 by terrybannon@eircom.net
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#255869 - Sent January 26 2019 by ARpromos@reply.ml00.net
ATM
Attention please!!! I have registered your ATM CARD of $10.7 with Dhl Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number : Contact : [email address removed] the Insurance & Delivery fee has been paid.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it. Best Regards, Mr Allen Jerry
#255867 - Sent January 26 2019 by westeru10@gmail.com
UNITED NATIONS COMPENSATION COMMISSION. Rev Fr Kelly Spiff Director-Paymaster-General United Nation West African Compensation Fund Nigeria Unit. United Nations Building,Plot 617/618 Diplomatic Drive, Central Business District, Abuja FCT Nigeria . West African Regional Payment Office . Tel: +234 -8136 -233 -781 Fax: + 234 70-8646-10-60 Our Ref : U .N .CC.NG /9420X2/2019 Batch: 074/05/UN369-2019 ATTN BENEFICIARY, TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? ) READ WELL AND GET BACK NOW VERY URGENT. Re:Payment Transfer Advice of Fund ($35.7M.US) We are in Receipt of Your Death Certificate Certifying You Dead and Seeking for the Final Transfer of Your Contract Fund Payment into His Account in Canada with this bank name (CIBC) PLEASE SIR,ARE YOU THE PERSON THAT GIVE THIS (MR ZEEV TUCH) (THE POWER OF ATTORNEY ) TO CLAIM THIS YOUR CONTRACT INHERITANCE FUND TRANSFER PAYMENT WITH THIS BANK ADDRESS BELOW THAT BELONG TO (MR ZEEV TUCH) OF CANADA ? PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER TO A WRONG BENEFICIARY INHERITANCE FUND BANK ACCOUNT PLEASE. . Bank Name: CIBC Address: 3315 bay view ave north York Toronto Ontario Canada Swift code : CIBCCATT Account Number: 05712 010 9458735 Account Name: Zeev Tuch All the Local Financial Contractual Obligations have been Met and the Fund is ready to Transfer to his Canadian bank Account as he told this Bank and all the concerns bodies including the security Authorities That is monitoring every contractor's fund that is deposited in this Appointed paying bank that you have given him the power of Attorney to Precede for this your contract Inheritance fund transfer payment into this Canadian Bank Account he presented to us for payment. Please, understand that if we do not hear from you IMMEDIATELY. We Shall treat You as DEAD CONTRACTOR AS HE DECLARE YOU DEAD ,and the Funds will be duly transferred to the Account and Name Presented to us and no Account will you Blame Us or hold us responsible of your contract fund of (US$35.7M) which has been Deposited with this appointed Paying bank ( UBA BANK NIGERIA.) As soon as this bank get your urgent response we will proceed with more transfer details on how you want yo receive this your Contract fund Payment immediately as this is the First quarter contract fund payment for the year . Yours Sincerely, Rev Fr Kelly Spiff Director-Paymaster-General United Nation West African Compensation Fund Nigeria Unit. Tel: +234 -8136 -233 -781 Fax: + 234 70-8646-10-60
#255866 - Sent January 26 2019 by llbkukuk@gmail.com
From: Ms. Heidi Mendoza Head Of United Nations Under-Secretary General For Internal Oversight Services To: Unpaid Beneficiary, This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. Right now, as directed by UN secretary General named Antуnio Guterres we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS; Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. You can view this page for your perusal http://www.un.org/News/Press/docs/2003/ik344.doc.htm We are going to pay you from our compensation fund scheme. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details; so that I can advise you on how best to receive your fund from me within the next 72 hours. 1. Your full names:....................... 2. Residential address:................... 3. Telephone phone number:................. You can reach me for now with below information: [email address removed] Sincerely yours From: Ms. Heidi Mendoza Head Of United Nations Under-Secretary
#255865 - Sent January 26 2019 by gtbbanikplc3344@gmail.com
To Whom It May Concern:   My Name is Edward Donkor. I am a Senior Bank Executive working with an Offshore Bank in Ghana.   My biggest client whose Funds are under my Portfolio have solicited my assistance to recommend base on merit an individual or corporation that have the capacity to invest and manage huge funds on a long term.   This Investor have set aside a fantastic benefits and entitlement for any selected person that is qualified to handle the task as stated herein. More details are available only if interested. Please contact me.   Sincerely Edward Donkor
#255864 - Sent January 26 2019 by Edward544@TDS.NET
WESTERN UNION HEAD OFFICE DEPARTMENT BENIN REPUBLIC ADDRESS: 72 CALIFORNIA AGATA ROAD, POTO-NOVO TELEPHONE: +229 616 677 43 [email address removed] WEB http://www.westernunion.com Hello Dear Customer This is to notify all of you about the latest development concerning all the payments that are left in our custody, which yours are inclusive Besides, where you are given a bill of $155.00 in order to receive your payment which we didn?t hear from you for sometime now. Our Western Union is now offering a Special BONUS to help all our customers that are having their payments in our custody due to of high prices. Inorder words we are now requesting that those involve should pay only the sum of $55.00 to receive all their payment abandoned in our custody. Besides my dear, this is the opportunity for you and you have to comply so that your fund shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your fund to Government treasury account, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year. Again after (THREE DAYS) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. Be advise to send the $55.00 immediately so that we will register your payment and start sending you $4,500.00 as from today. After the payment of $55.00 you will start receiving your money every day $4,500.00 through Western Union and Money Gram until the full payment of $3.8m is completed. So what you will be receiving per day is USD $9,000.00. You are requested to send the $55.00 via western union or Money Gram money transfer with below information. RECEIVER NAME: SEDOGBO EDMOND TOVIGNON COUNTRY: BENIN REPUBLIC CITY: COTONOU AMOUNT: $55.00 MTCN:................... SENDER NAME:............ SENDER ADDRESS:........... SENDER: PHONE:............... The moment I receive the payment of $55.00 I will release the first payment information's of $4,500 to you and you will pick up the money and i will send you another money. Hoping to hear from you. FOR THE MANAGEMENT FROM DR. MARK DONE FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC THIS IS OUR CONDUCT CODE (204)
#255863 - Sent January 25 2019 by michael.j8882@gmail.com
Attn Beneficiary, Did you authorize Mr Williams,who presented document of claim purported to have been signed by you? for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams,kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Fax Number================ (5)Country==================== (6)City====================== (7)Age/Occupation ============== Yours faithfully, Noah G London UK Phone: +447031996257 44 7024057388
#255862 - Sent January 25 2019 by gwariro_noah66@yahoo.com
Dear Value customer,   Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARDS was brought to our office in Ghana this Morning from the Bank Of Ghana, at about 8:37am our time to be delivered to you in on the 23/01/2019 at about 3:30pm your time by one of our agent by name Hilary Joel You are expected to reconfirm your delivery address to us for delivery to commence.I was told by the director of Bank of Ghana, that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt DHL officials in Ghana.The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which is 2021 Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $190.00usd to get your parcel deliver to you within 24 hours. 24 hours Delivery Mailing……………….$65.00 Insurance…………. $75.00 Vat (5%)……………..$50.00 Total…………………..$190.00 Payment of $190.00 usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment.. DESCRIPTION OF PARCEL: ATM card/original certificate of weight :—–0.20kg Bonded draft of weight :——————0.17kg Total weight of parcel :——————–0.37kg Color of Parcel :—————————-Dark Brown Length of days :——————————24hours Delivery Type:——————————-Premium Service Delivery Status:——————————Virtual Pending Customer Number:————————–FRAl45771001 Your parcel contains the following documents: 1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only 2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…) 3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.) These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so we can give you the information where you can make the payment of the $190.00 usd so that your package will be deliver to you ASAP. Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. With best regards from the DHL COURIER SERVICE Mrs. Rose Annan Dispatch Manager DHL delivery service +233244840935 Receiver's Name.........................Joseph Smith Country....................... .................Ghana City.......................... .....................Accra Amount........................ .................$190.00 only
#255861 - Sent January 25 2019 by email-dhlgh@post.com
Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list. This is to pay all the Fraud Victims who lost the money to scammers in African countries more especially Nigeria and Benin Republic/ Ghana, Rejoice you have been compensated with amount $450,000 for self support to help individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis. This includes people that lost there money on fake inheritance AND fake lotto and Online dating scams. We found your name in the list of those who are to benefit from these compensation and decided to contact you through this way. In case you have not received YOUR benefit , kindly contact inheritance lawyer: Barrister .Wilson Thompson [email address removed] Contact Him immediately and request for your ATM VISA CARD if you have not receive your parcel Best regards, Mr Gabriel Arcanjo
#255860 - Sent January 25 2019 by IMF@msu.edu
FROM THE DESK OF MR.THOMAS STEVENSON, DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK: [email address removed] TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION ATTN: PLEASE, I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN) RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS. FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD BANK OFFICERS. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW. 1.FULL NAME 2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD 3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER 4.YOUR AGE AND CURRENT OCCUPATION 5.ATTACH COPY OF YOUR IDENTIFICATION PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE. [email address removed] AND FEEL FREE TO CALL ME ON THIS TELEPHONE FOR MORE DETAILS. IF YOU CALL ME AND I DID NOT ANSWER YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR SHOULD DROP A VOICE MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO THAT WE CAN RESPONDS YOU FAST. LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATIONG YOU BETTER. THANKS AND GOD BLESS. YOURS TRULY MR.THOMAS STEVENSON DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) [email address removed]
#255859 - Sent January 24 2019 by email.offic@yahoo.com
WELCOME TO THE WESTERN UNION MONEY TRANSFER HEAD OFFICE OUAGADOUGOU BURKINA FASO IN WEST COST, ADDRESS: AVENUE YENNENGA 2139 OUAGADOUGOU BURKINA FASO [email address removed] ATTN DEAR BENEFICIARY, THIS DEPARTMENT OFFICE WESTERN UNION HAS BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BURKINA FASO OUAGADOUGOU, YOU WILL BE RECEIVING YOUR FUND AT RET OF ($4,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 US DOLLARS) I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANNING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2DAYS, YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $120.00 USD FOR THE $4,500 USD THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $120.00USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING... AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $120.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $120.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BURKINA FASO TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERRED ENTER OUR CODE HERE IS THE CONTACT INFORMATION OF THE WESTERN UNION DIRECTOR GENERAL: MR.BILL HATTEL [email address removed] THEN CLICK TRACKING AND ENTER THE MTCN NUMBER; 9367070847 ENTER SENDERS FIRST TERRY.......ENTER SENDERS LAST NAME...COLLINS AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS, WWW.WESTERN UNION.COM SENDER'S NAME:.................................TERRY COLLINS TEXT QUESTION:.................................SENT? ANSWER:.................................TO YOU. AMOUNT:.................................$4,500 ONLY M.T.C.N:.................................9367070847 . HTTPS://WWW.WESTERNUNION.COM/GLOBAL-SERVICE/TRACKTRANSFERSUCCESS ASAP FINALLY URGENT SEND US THE $120.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT, BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $120.00 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $4,500 USD, 1. RECEIVER NAME:.............................. ITUMA CELEB 2. CITY/COUNTRY:..............................BURKINA FASO OUAGADOUGOU, 3. QUESTION:..............................WHO IS ABLE 4. ANSWER:..............................GOD 5. AMONUT:..............................$120.00 6. MTCN:............................ ? 7. SENDER NAME:................. ? YOUR URGENT RESPOND IS HIGHLY NEEDED. WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTACT US WITH YOUR FULL INFORMATION. MR.ROY ADAMS PHONE NUMBER: +226 64694800.
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD STANDARD CHARTERED BANK/UNITED NATIONS COMPENSATIONS PAYMENTS DIRECTIVE. Hello Beneficiary, This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1 Million (One Million United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a ATM Credit Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment: Your Full Name(s): Your Direct Telephone Number: Contact Address (FOR ATM DELIVERY) Age: Profession: Photocopy of any I.D you may have: You are expected to forward the above information to the Authorized Payment Center in Ghana below: MANAGING DIRECTOR SWIFT CARD STANDARD CHARTERED BANK GROUP STANDARD CHARTERED BANK GHANA LIMITED Dr Freeborn Agyeman Email: TEL PHONE: +233 506 174 079 You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
#255857 - Sent January 24 2019 by danielsmary175@gmail.com
Dear Friend it has been long i have not hear from you. Katie
#255856 - Sent January 24 2019 by melaniudoma1966@gmail.com
My Dear, ? The year 2019 is your lucky year as your outstanding payment will be paid anytime soon. Yes, I said so because I am set to make it happen. I am an Information Management Technology Consultant working with the Budget Office of the Federal Republic of Nigeria as an IT consultant. I am an expert in computer software programming, and I am contacting you based on some key information available to me with respect to your claim which is stocked in the Nigerian payment system due to several government and man-made bottlenecks. ? The good news is that I have a technology that can pull out your fund from the governments' difficult payment system and have the funds credited into your account very smoothly without any issue whatsoever. This technology can execute transactions from any part of the world because it can exchange server with those of major AAA rated banks across the globe. ? However, I do not wish to say much here until you respond back to me with an affirmation that you need my help. Just get back to me very quickly and see how this can be achieved within a few days. ? Ibenlo Kamali
#255855 - Sent January 24 2019 by altonneo@singnet.com.sg

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