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Dear Member,Our systems have detected that you have violated our terms of services and your email account will be shut down if you do not resolve this issue now.Please refer to the attachment for information on how to resolve this issue.Failure to resolve this issue will lead to immediate termination of your email accountThank youYahoo Administrator
#256587 - Sent April 9 2019 by admin41@nortonsterilize.com
| | | | | | Hello?User We have?upgraded to a new version of?security?maintenance? system.For security purpose,Your account will be?deactivated if not?updated within 24hrs.Update Account by Clicking Here We?will continue?to fight against virus,spam Note:This is a verification massage, please do not reply.? Sincerely.The Yahoo Admin?Service.2019. | |
#256586 - Sent April 9 2019 by yp_shukla@yahoo.com
Dear Beneficiary I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in HartsfieldJackson Atlanta International Airport Atlanta GA. We are rounding up for the first Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in HartsfieldJackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. 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 Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, the boxes will contain more that $6M and the consignment is still left in storage facility till today. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed. [email address removed] if you are interested to conclude this with me. Looking forward to hear from you Best Regards, Peter Douglas INSPECTION OFFICER
#256585 - Sent April 9 2019 by thomasott2@yahoo.com
Greetings, How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mexico. I am presently in Mexico, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. [email address removed] ask him to send you the total of ($1,200.000.00 US DOLLARS ) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. For security reasons, i logged this amount into ATM MASTER CARD because i do not want the money to tempered. So feel free and get in touched with my secretary. Contact Person Mr. Justice Adams [email address removed] ) Tel : +226 52 57 08 61 , He will send the ATM MASTER CARD to you, also reconfirm your details to him such as : 1. Full name 2. Mobile number 3. Address 4. Country 5. Valid ID card 6. Occupation,and Sex Do get in touch with me once you receive it. Regards, Mr.Hamza Mohammed.
#256584 - Sent April 9 2019 by mhamza012@yahoo.com
CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR Zaria Street, Off Samuel Akintola Street, Garki 11, Garki-Abuja. Our Ref: FGN/CBN/NIG/010/2019. From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN) SUBJECT: Urgent Release of your USD$2,000,000.00 Accrued Interest. Dear Beneficiary, I wish to use this medium to inform you that your outstanding payment has accrued an interest of USD$2,000,000.00 (Two Million United States Dollars)and the interest has been APPROVED for onward RELEASE to you via Bank Wire Transfer, Bank Draft or ATM CARD. Meanwhile, We have mandated our Fiduciary Agent and Consultant Mr Frank Amani of Royal Consultants to handle your payment. You are hereby directed to establish contact immediately with our Fiduciary Agent and Consultant Mr Frank Amani to receive your payment through either Wire Transfer, Certified Bank Draft or ATM Card. Contact Person: Mr. Frank Amani, [email address removed] We are very sorry for all you have gone through in the past years trying to retrieve your funds from here all to no avail. Co operate with the Fiduciary Agent to receive your Accrued interest. Congratulations!! Regards. Mr. Godwin Emefiele.
#256583 - Sent April 9 2019 by brianbassung@gmail.com
Good day, How are you doing today? I am contacting you just to inform to you about the transaction which I so much believed that you will welcome these Great opportunity. A friend of mine whose late father was former deputy Finance Minister and Economic Planning in republic of Cote d?Ivoire during the regime of former president Laurent Gbagbo contacted me early hour today for this Good News which we can easily execute within one week. This friend of mine made me to understand that before the civil war started in republic of Cote d?Ivoire, his late father already made a deposit of Fifty Million United State of American dollars only ($50,000,000.00) in a private Security Company in Japan for Safe Keeping and investment projects. Right now the family has made up their mind to start making use of the fund, which made them to send one of their trusted family members who was among the teams that accompany their late father during the time the deposit was made into the private Security Company in Japan to represent the family over there in Japan for claim and invest the fund into any lucrative venture in your country or any country with good political stability. According to the family representative who visited the private security company in Japan, on the process of trying to claimed the Trunk Box out from Security Company before he realized that the money was defaced into Black Coded Form for security reasons, in which the family has made so many efforts to applied for the ?Activate Solution Material? over there in Japan but couldn't succeed, before the chemist decided to refer them down to London England or Amsterdam Holland where the Activate Solution Material can easily be purchase. What really motivated me to inform you about this transaction because the family is capable to handle the cost of the expenses both in London England or Amsterdam Holland and Japan, in which they have already paid the sum of "One Hundred and Sixty Thousand United State of American Dollars only" (US$160,000.00) to the London England company already, but they couldn't get any trusted one who will travel to London to pick up the Activate Solution Materials and deliver to Japan due to VISA problem, because since the international community started fighting war against terrorism the Japanese government has restricted their VISA to the West African nationals, based on the above reasons the family decided to contacted me to assist them because i earlier made them to understand that i have an American business associate who can travel to London and pick up the materials and deliver to Japan, because as an American citizen you has every immunity to travel and pick up the Activate Solution Materials at same time deliver right into Japan because your country is VISA free to both London England or Amsterdam Holland and Japan. Meanwhile I stated my Terms and Condition to the family as Follow:- 1. You need to get yourself ready and come down to London England or Amsterdam Holland , because the family has agreed to arrange hotel accommodation for you in London, upon your arrival in London England or Nairobi Kenya the manufacturing company representative will meet you in your hotel and delivery the items to you as we agreed together with the sum of $500 as your Basic Traveling Allowances (BTA), when you return back to Japan before you hand over the items to the cleaning company representative in Japan another sum of $1000 will be giving to you to enable you wait until the cleaning process completed within 48 hours. 2. Within 48 hours you deliver the cleaning materials in Japanese cleaning company, the cleaning process will be fully completed in which the cleaning company will move the entire fund into one of top Japanese bank to enable you represent the family over there in Japan as their family representative to open two (2) online foreign bank account as they are non-resident in Japan, at the same time you will apply for Master Credit Card so that the family can always access their fund anywhere in the world.. 3. The family has agreed to compensate both of us with 20% of Fifty Million United State of American dollars only ($50,000,000.00), meaning our share will be US$10,000,000.00 in which we share 50/50 (US$5 Million) each. Please I need an urgent answer from you so that we can proceed immediately. According to my friend his late father that defaced the money into Black Coded Form during the political crisis in their country which later resulted into civil war, during this period no bank or any financial institution can operate anymore due to fear of the war, every business was totally shut down during this crisis, based on that his late father decided to involved a Japanese Chemical Company which help him to transform the entire fund into Black Coded Form so that he can easily move the fund out of the country, the same Chemical Company was the one that assisted him to move the fund into private security company over there in Japan Yours faithfully, Abu Alrahim.
#256582 - Sent April 9 2019 by alrahimabu02@yahoo.com
Dear Sir, Have you been able to receive your abandon fund $15.5 Million? Keep me posted. Thanks, Mr. Brian Thomas Moynihan CEO Bank Of America (BOA)
#256581 - Sent April 9 2019 by office.presideny01ng@gmail.com
Dear Sir, Thank you for your time, I am a Financial Adviser and director computer programming and fund release department central bank of Nigeria (C.B.N) Sir do you know why you have not received your contract / inheritance payment or have sat dawn and ask yourself why or what is the problem delaying your payment ? The reason for this is because the federal government runs what is called Single Treasury Account ( S.T.A ) control and monitored by central bank of Nigeria in this case every government agencies pays into this single treasury account and is impossible for commercial banks, ministry of finance and other agencies to source for Forex without going through the apex bank which is the central bank of Nigeria and this affected foreign payment which the agents refuse to let you know instead he will extracting money for one thing or the other with various sweet stories to succeed and there is no way you will receive your fund without lobbing those insiders in the central bank office to enable them sort for Forex that is sort for dollars on your behalf. Get back to me if you are ready to work with me so that i will tell you and direct you on what to do. Best Regards, Mr Ahmed K Mohammed Financial Adviser and director computer programming and fund release department Central Bank of Nigeria (C.B.N)
#256580 - Sent April 9 2019 by drmarkadams01@gmail.com
| | | | | | Hello?User We have?upgraded to a new version of?security?maintenance? system.For security purpose,Your account will be?deactivated if not?updated within 24hrs.Update Account by Clicking Here We?will continue?to fight against virus,spam Note:This is a verification massage, please do not reply.? Sincerely.The Yahoo Admin?Service.2019. | |
#256579 - Sent April 9 2019 by kyuhwajung@yahoo.com
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#256577 - Sent April 9 2019 by nbraflstmsdja@ykfsedlyzu.com
-- WESTERN UNION SEND MONEY WORLDWIDE WESTERN UNION TRANSFER This is Western Union office Money Transfer is happy to inform you Beneficiary that we have completed the processing of your wining prize valued $8.5Million United State Dollars. We have place $5000.00 available for pick up by the receiver which is you but we received Order from worldwide Fund auditors that you have to get Clearance which will cost $75 only, so treat this message urgent and get back to us to enable us give you information's to pay the fee of the $75.00 for the clearance in your name and your fist payment $5000.00 will be activated for pickup. As we wait, you are advised to furnish us by re-confirming your information's bellow: Sender name= Cynthia Farnsley MTCN= 175-620-1048 Question= when Answer= today Amount= $5,000.00 Location= USA Re-confirm your information bellow: Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ to enable us activate the MTCN_______ Buy look can you nubile to use ( iTunes card Or Google play card ) And send the fee today to you received your fund today OK. YOU ARE ENTITLED FOR TWO TRANSACTIONS PER DAYS WHICH IS $10,000.00 EVERY DAY BY DAY. Contact Mr. James Smith. [email address removed] ) Phone (+ 229) 9902-4593, IF YOU CALL AND WE DID NOT PICK KINDLY DROUP MESSAGE AND WE WILL GET BACK TO YOU ASAP. Western Union Payments Western Union Welcome to Western Union Send Money Worldwide REGISTERED ? 2018 - 2019 WESTERN UNION MONEY TRANSFER ALL RIGHT RESERVED Western Union Home -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
#256576 - Sent April 9 2019 by jaxxon@gcn.ua
Hey Guys, Glad to contact you. Hope you are doing good. How is your business recently? Here is SHAWN and I sell office products for 20 years, are you also in this business? We supply a lot Magnetic Locker Penholder/Organizer/Storage Box to the U.S., and also supply to many top Amazon Buyers. have a strong magnetic backing that adheres to most magnetic surfaces. Perfect for dry erase boards, lockers or metallic appliances such as refrigerators! Anyway, your earliest reply would be highly appreciated. THANKS IN ADVANCE! SHAWN Cell phone: +86-13316258398 Wechat: +86-13316258398 You are receiving this message because we believed that it is relevant to you. If you do not wish to receive any materials regarding our products or services from us, please return the e-mail to us with “ Unsubscribe “. Thank you!
#256575 - Sent April 8 2019 by Sales.28@daklda.com
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#256574 - Sent April 8 2019 by mdlmogeekmpd@rqvudzzkkzhli.com
| | | | | | Hello?User We have?upgraded to a new version of?security?maintenance? system.For security purpose,Your account will be?deactivated if not?updated within 24hrs.Update Account by Clicking Here We?will continue?to fight against virus,spam Note:This is a verification massage, please do not reply.? Sincerely.The Yahoo Admin?Service.2019. | |
#256573 - Sent April 8 2019 by ernestovelazquezg@yahoo.com.mx
Your attention, I write to remind you once again prior to your payment of $10,500,000.00 with Payment Reference No. BOG 128765/SPW/2019 allocation #: CS/GB-774BC/11/19.on your behalf as held by our correspondent bank Chase Bank NA, hence, you have not responded to my last mail to you. Could you please respond sequel to your payment conclusion? Your payment MT103 with local swiftAcks-314D02826300-789700142,11:26:21 GMT +1000 from Central Bank of Nigeria for your payment with the sum of US$10,500,000.00 Million United States Dollars only. Your non-responding to the matter that relates to your funds processing is the major delay in the conclusion of your payment release. As a matter of urgency it is important you get back to us to avoid suspension of your payment. Best regards, Charles David Director, Foreign Reserve Escrow Account Officer Central Bank of Nigeria.
#256572 - Sent April 8 2019 by wd125213@gmail.com
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#256571 - Sent April 8 2019 by yeqwivatfbkdeh@orzlhtwkiwa.com
            I am Lin Moor, an officer in the US Army,and also a West Point Graduate presently  serving in the Military with the 82nd Air Borne Division Peace keeping force in Kabul, Syria. Where we went for mission we discovered some boxes which contained 10kg of Gold ornaments with some amount of money and my share is $US3,500 000 00 Dollars which was deposited with united nation agent here in Damascus Syria and i will like to shipment the gold and the money to you so that you keep it for safety until i come home and i will like you to keep it confidential with you no one will no what is inside the box as funds If you can be can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help me.40% for you and 60% for me Respectfully, Lin Moor United States Military Army.Syria.
#256569 - Sent April 8 2019 by lin_moor@usa.com
Good Day. The United Nations has authorized the transfer of US$1,000,000 Million Dollars to you through BSN Bank. Your name was among the list of names submitted to the BSN MERCHANT BANK Malaysia for immediate transfer of funds. [email address removed] ) for further instruction on transfer procedure. Full Name?????????. Address??????????.. Occupation ????????? Regards. Ms. Maria
#256567 - Sent April 8 2019 by oficie8765hnbnc@gmail.com
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#256565 - Sent April 8 2019 by xyrsqklwohtys@ytopvvropgzj.com
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#256564 - Sent April 7 2019 by email@myip78.shorte.review
My greetings This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto. My name is Mr.George Osel, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2017 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed. Best regards, Mr. George Osel
#256562 - Sent April 7 2019 by eddysonwillams69@yahoo.com
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#256561 - Sent April 7 2019 by noreply@laubergedurallye.com
Zdravo, voljena moja. Pozdravljam vas s imenom na?eg Gospodina Isusa Krista, istina je da vam ovo pismo mo?e do?i kao iznena?enje. Ipak, ponizno vas molim da mi posvetite pa?nju i dobro me poslu?ate. Moje ime je gospo?a Antonette Gross iz Sjedinjenih Ameri?kih Dr?ava. O?enjen sam za gospodina Anthonyja Grossa koji je neko? radio s na?om veleposlanstvom u Njema?koj 2002. godine, a tako?er je radio u ambasadi u Londonu 16 godina prije nego je umro. Mi smo bili u braku 25 godina bez djeteta prije nego ?to je umro nakon kratke bolesti. Od svoje smrti odlu?io sam se ne vjen?ati zbog svog vjerskog uvjerenja. Kad je moj pokojni suprug bio ?iv, polo?io je iznos od 10.500.000,00 USD (deset milijuna ameri?kih ameri?kih dolara) s Bankom ovdje u Americi. Ovaj novac je jo? uvijek u vlasni?tvu Banke. Nedavno mi je lije?nik rekao da ne?u izdr?ati sljede?a ?etiri mjeseca zbog bolesti raka. Nakon ?to sam upoznala svoje stanje, odlu?ila sam da doniram taj novac crkvama, organizacijama ili dobrim osobama koje ?e iskoristiti taj novac na na?in na koji ?u ovdje dati upute. ?elim da taj novac iskoristite za crkve, dobrotvornu organizaciju, siroti?ta, udovice i druge ljude koji su u potrebi. Uzeo sam ovu odluku jer nemam dijete koje ?e naslijediti taj novac. ?tovi?e, ro?aci mog mu?a nisu mi bliski jer sam razvio problem s rakom i njihova je ?elja bila da me vide mrtvog kako bi naslijedili njegovo bogatstvo jer nemamo dijete. Ti ljudi nisu dostojni ovog nasljedstva. Zato donosim ovu odluku da vas kontaktiram i doniram vam ovaj fond kako biste ga koristili za dobrotvorne radove. ?im primim va? odgovor, dat ?u vam kontakt Banke ovdje u Sjedinjenim Ameri?kim Dr?avama gdje je taj novac polo?en. Tako?er ?u izdati punomo? banci koja ?e vam dokazati sada?njeg korisnika tog novca. Tako?er ?elim da me uvijek stavlja? u svoje molitve. Svako ka?njenje u odgovoru mo?e mi dati prostora da potra?im drugu dobru osobu za tu istu svrhu. Molim vas, uvjerite me da ?ete postupiti u skladu s gore navedenim. Hvala i ostani blagoslovljen. Tvoja sestra u Gospodinu, Gospo?a Antonette Gross.
#256560 - Sent April 7 2019 by antoinettegross175@yahoo.com
Attention: Beneficiary. Re: Instruction to credit your account with the sum of US$15,000,000.00 This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative. Here are the information?s she submitted for the transfer of your fund Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA Routing: 026009593 ACCT No: 003042656833 ACCT Name: FMS Investments Inc. Please,do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank/my office will not be held responsible for paying into the wrong account. The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs, to handle and transfer of all foreign inheritance funds this first quarter payment schedule of the year 2019. However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 2 working days from today, this fund will be transferred to the account of MRS.MARGARET GEORGE. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund. 1. Your full name:.. 2 Your telephone numbers:... 3.Your full home address:... 4.Your Company address and position. 5.Your Age and Sex... This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office. Best Regards Rev. Paul Obi [email address removed] International Operations
#256558 - Sent April 7 2019 by rev.ppaull3@gmail.com
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#256556 - Sent April 7 2019 by cnjnzcxejajncln@rkvnhydipd.com
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#256554 - Sent April 7 2019 by tahamina@rcn.com
INTERNATIONAL OVERSIGHT SERVICES Greetings to you. My Name is John Francis, I am a U.N Agent. I wish to inform you that the U.N, WORLD BANK and U.S BOARD OF DIRECTORS have finally approved your name as one of the beneficiaries the BOARD OF DIRECTORS approved to pay sum of $10. Million as Per Scam Victim and Contract Amount Inheritance. You are advised to provide us your Nominated Bank Account to enable our corresponding Bank start processing on your fund transfer immediately. The only fee our corresponding Bank will request from you is for the Processing of your Fund and i have informed IMF and the U.S Board of Directors as well. I look forward to hear from you, If you are ready to receive this fund and for further inquiries. Rev John Francis. United Nations for Internal Oversight. ?
#256552 - Sent April 7 2019 by BaggerJuergen@t-online.de
Warmth Greetings to You Dearest: On behalf of the Donald Trump FOUNDATION and UNITED NATIONS COMPENSATION, we wish to notify you as a beneficiary of 5.5 Million USD, Compensation fund. This is to bring to your notice that we are delegated from the Donald Trump FOUNDATION and UNITED NATIONS COMPENSATION COMMISSION to pay you the sum of 5.5 Million USD. You were listed and approved for this payment as one of the people to be paid this amount. We are compensating scammed victims, physical challenged and less privilege as stipulated in Section B act 10 of United Nations Compensation Commission (UNCUT). Your Ref No is: DTF?07UNC-081FRB The fund will be release into your nominated bank account. You will transfer the fund into your nominated account on-line as the Bank will provide the necessary information to you. Contact the President Federal Reserve Bank New York William. C. Dudley [email address removed] +16467800074 With the following details: [1] Full Names and Country:________________ [2] Contact address_______________________ [3] Direct Telephone No: ___________________ |4| Occupation: ____________________________ Yours Faithfully, Robert Mainess Coordinator. Donald Trump FOUNDATION ?
#256551 - Sent April 7 2019 by jueloe@t-online.de
PRO: [email address removed] Ahoj, Naposledy jste nav?tнvili ?orno strбnky s dospнvajнcнmi, stбhli jste a nainstalovali software, kterэ jsem vytvo?il. M?j program zapnul fotoaparбt a zaznamenal proces va?н ?asturbace. M?j software takй popadl v?echny va?e e-mailovй seznamy kontakt? a seznam va?ich p?бtel na Facebooku. Mбm - Sscatcher.mp4 - s vбmi ?asturbuje na teenage?i, stejn? jako soubor se v?emi kontakty na mйm po?нta?i. Jste velmi zvrhlн! Pokud chcete, abych odstranil oba soubory a uchoval tajemstvн, musнte mi poslat platbu Bitcoinem. Dбvбm vбm 72 hodin na platbu. Pokud nevнte, jak s Bitcoinem platit, nav?tivte Google a hledejte. P?eneste 50.000 CZK (0.429456 BTC) na tuto adresu Bitcoin co nejd?нve: 36YWBkfbzx6rFfrBchpCQ6j3Rpzfy6Uciw (kopнrovбnн a vklбdбnн) 1 BTC = 118.000 CZK prбv? te?, tak?e ode?lete p?esn? 0.429456 BTC na vэ?e uvedenou adresu. Nesna? se m? podvбd?t! Jakmile otev?ete tento e-mail, budu v?d?t, ?e jste jej otev?eli. Sleduji v?echny akce ve va?em za?нzenн. Tato adresa Bitcoinu je propojena pouze s vбmi, tak?e budu v?d?t, kdy ode?lete sprбvnou ?бstku. Kdy? zaplatнte v plnй vэ?i, odstranнm oba soubory a deaktivuji program. Pokud platbu neposнlбte, po?lu va?e ?asturba?nн v?deo v?em va?im p?бtel?m a spolupracovnнk?m z va?ich kontaktnнch seznam?, kterй jsem napadl. Zde jsou op?t platebnн ъdaje: Odeslat 50.000 CZK (0.429456 BTC) k tйto adrese Bitcoin: *********************************************** 36YWBkfbzx6rFfrBchpCQ6j3Rpzfy6Uciw (kopнrovбnн a vklбdбnн) *********************************************** M??ete nav?tнvit policii, ale nikdo vбm nem??e pomoci. Vнm, co d?lбm. Ne?iji ve va?н zemi a vнm, jak z?stat anonymnн. Nesna?te se m? oklamat - okam?it? to budu v?d?t - m?j ?pionб?nн software nahrбvб v?echny nav?tнvenй webovй strбnky a v?echny klбvesy, kterй stisknete. Pokud ano - po?lu tento o?klivэ zбznam v?em, koho znбte, v?etn? va?н rodiny. Nepodvбd?j m?! Nezapome?te na hanbu a pokud tuto zprбvu ignorujete, vб? ?ivot bude zni?en. ?ekбm na va?i platbu Bitcoinem. Zbэvб vбm 72 hodin. Anonymnн Hacker
#256549 - Sent April 6 2019 by stefan975@f.anonymnihacker.xyz
CAN I TRUST YOU Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a man with a good and sincere heart towards the poor orphans. I am Mr.Jose Peterson a great citizen of the United States of America born in Franklinton, North Carolina, United States, I bring to you a proposal which I want you to assist me with. It is painful now to let you know that I have been suffering from a Coronary artery disease for the past 12 years and just few weeks ago my Doctors notified me that I won't get past another 5 months. I want you to help me distribute some funds I kept aside for charity purposes, to Charity Homes and the poor in your state Please kindly reply to this email if you are willing to help me carry out this task and i'd feed you with more details, You'd be compensated for carrying out this mission. Thanks, i hope to read from you soon. Sincerely, Peterson.
#256546 - Sent April 6 2019 by holger@zeromail.org
-- Attention:Sir/Madam I am Barrister Owowa E. Egobia, I am a Human Right lawyer and activist. It is my pleasure to write you concerning this good news, the Nigeria Anti Fraud Unit arrested one Mr. Prince well Arinze a Fraudster Kingpin. During interrogations he confessed that he duped you and some many other people of a lot of money which he used to build many houses, buy landed properties, cars and shares from companies. It may interest you to know that the said fraudster will be sued to court for perpetuated act of fraud, forgery and impersonation. I will put your name in a suit case against him and stand in as your attorney. Be informed that you will not pay me anything as i run an NGO that fight for fraud victims and less privileged. You will not be charged for consultation fee or mobilization fee. All i need is your cooperation to get justice prevail. You are to as a matter of urgency confirm to us your full name, address and mobile phone number to prepare the case file. I will awaits your prompt response. Yours faithfully, Barrister Owowa E. Egobia Principal Officer/founder Owowa law firm and human rights foundations. 529 Denis osankwa road, Asaba Delta State Nigeria
#256545 - Sent April 6 2019 by hnbnk.mb@gmail.com
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#256544 - Sent April 6 2019 by email@myip21.emailhull.space
-- Our Ref: !UNCCCORG/849IMF/2019 Your Ref: RBC-07INTA-081TT Stop spending your hard earned money. A word is enough for the wise. I am willing and capable enough to help and quickly release your money which you have been expecting to receive years back. Spend no more money and receive your funds in any bank account of your choice. Sincerely,you are a lucky person because I have just discovered that some corrupts officials who you're dealing with engage your money into international Forex trade market where they are making double profit with your money and as a result of that, they keep on demanding some irrelevant fees from you and if you pay now they will come up with another story and ask you to pay again and again and at the end of the day, no success on your payment release. Their intention is to get you frustrated so that they will have time to trade with your money. The only fee you will pay to confirm your fund in your account is your UN Transfer Fee and you have no other payment to make except the UN International Transfer fee. Please note, I don't have anything against you but your so called partners who have been demanding irrelevant fees from you for no just cost. Already, I have to put a stop on such bad transaction with your money by withdrawing the transfer service code number of your fund which is the final word to your fund's release. Your {5.5 Million dollars } is available to be released to you if you can quickly get in touch with me shortly after with your current address and valid telephone number, then leave the rest for me I will take care of it and make sure your payment is released. Quickly call me on my direct telephone number or via my private email: [email address removed] NOTE: any other contact or payment you make apart from the UN Transfer fee is at your own risk. So take note of that. Regards Capt. Benjamin Hudges United Nations Compensation Commission.
#256542 - Sent April 5 2019 by maj.gen.john.f.nichols@gmail.com
FORIGN OPERATION MANAGER MONEY GRAM INT?L. OFFICE BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. Tell +1-661-306-5623 REF: MT89TQ Dear Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously. This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction. After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours, till your payment is completed. Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF. The required fee should be sent through Money Gram. Upon the receipt of the $50 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system. Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately. The Receivers Information For The $50 is as follows: Receivers Name: LOT FRED Country: Republic Of Benin/ City/ Cotonou Amount:$50 Send the MTCN Number:_______________________ __ Senders Name:_________________________ _______ Senders Address:______________________ ______ Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner. Thank you for using Money Gram! MoneyGram?Money Transfer Call: +1-661-306-5623 [email address removed] THANKS AND GOD BLESSING YOU. MR.JAMES GODWIN
#256540 - Sent April 5 2019 by sentpayment@yahoo.com
* BLESSED UP * *How are you today? Please do you speak English? I sent you message no * * response.* * Thank your* *Edson Baafi *
#256539 - Sent April 5 2019 by ishizakikatsumi20@gmail.com
I hereby bring to your attention that after our brief meeting with the new ECOWAS chairperson Mr. Muhammadu Buhari GCFR we discovered a consignment box worth $10.5 Million USD in your name which is currently under EPS Courier & Security Company in Abuja Nigeria. [email address removed] ) for the shipment. Thanks Mr. Nnamd Efema
#256538 - Sent April 5 2019 by nnamdiifekwu2015@yahoo.com
BRITISH DEPOSIT INSURANCE CORPORATION! Anex office:Flat1 Larner Court, Heathstan Road, London, United Kingdom, W12 0SF. FINAL FUND TRANSFER NOTIFICATION! This is to bring to your notice that the government of Britain has given a deadline till the 30th of April 2019 to have all outstanding transfers completed or the beneficiary stand a chance of loosing the funds. I write to let you know this and also ask that you reply this email very urgently so that you will be guided and advised on the possible and fastest means to receive what belongs to you. Once i hear from you we will authorize the ISLAMIC FIRST BANK IN DUBAI TO PROCEED WITH THE ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE TO MAKE THE TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR CHOICE. Do well and reconfirm your current information to me so we don't make any mistake with this process. Waiting to hear from you urgently. Yours in service, Steven Maurice. Director International remittance department. BDIC UK. [email address removed]
#256537 - Sent April 5 2019 by georgeuchendic@gmail.com
BRITISH DEPOSIT INSURANCE CORPORATION! Anex office:Flat1 Larner Court, Heathstan Road, London, United Kingdom, W12 0SF. FINAL FUND TRANSFER NOTIFICATION! This is to bring to your notice that the government of Britain has given a deadline till the 30th of April 2019 to have all outstanding transfers completed or the beneficiary stand a chance of loosing the funds. I write to let you know this and also ask that you reply this email very urgently so that you will be guided and advised on the possible and fastest means to receive what belongs to you. Once i hear from you we will authorize the ISLAMIC FIRST BANK IN DUBAI TO PROCEED WITH THE ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE TO MAKE THE TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR CHOICE. Do well and reconfirm your current information to me so we don't make any mistake with this process. Waiting to hear from you urgently. Yours in service, Steven Maurice. Director International remittance department. BDIC UK. [email address removed]
#256536 - Sent April 5 2019 by informail101@gmail.com
Attention: Beneficiary. Re: Instruction to credit your account with the sum of US$15,000,000.00 This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative. Here are the information?s she submitted for the transfer of your fund Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA Routing: 026009593 ACCT No: 003042656833 ACCT Name: FMS Investments Inc. Please,do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank/my office will not be held responsible for paying into the wrong account. The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs, to handle and transfer of all foreign inheritance funds this first quarter payment schedule of the year 2019. However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 2 working days from today, this fund will be transferred to the account of MRS.MARGARET GEORGE. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund. 1. Your full name:.. 2 Your telephone numbers:... 3.Your full home address:... 4.Your Company address and position. 5.Your Age and Sex... This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office. Best Regards Rev. Paul Obi [email address removed] International Operations
#256535 - Sent April 5 2019 by rev.ppaull3@gmail.com
ATTN: beneficiary The Manage me nt of the USA custom Office Corporate Office Headquarters here in 90 N.Try on St Charlotte,NC 282100 wishes to inform you that after a brief meeting held by the Bank executives on the 3 of april ,2019 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your ATM CARD will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your ATM CARD($17,1000,000.00) into the government account this week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed ATM CARD be paid into the United States Government Treasury Account as serviceable ATM CARD in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2019 after an attack on our dear country on april 8,2019. Find below the profile of the banking institution where your ATM CARD will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 683023410093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your ATM CARD do get back to us immediately so that we will remove your ATM CARD transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $250 to $85 and no other fee involved.You are required to send the fee of $85 by WESTERN UNION or MONEY GRAM to the issuing Please i will advise Contact MR JEFF UDA officer as soon as you send the $85 now NAME below: please do your best to send the $85 today to IBEAWUCHI OSUJI and note that MR JEFF UDA have done all the necessary arrangement to help you so Please help him now before all our effort will be in vain RECEIVER?S NAME: IBEAWUCHI OSUJI RECEIVER?S ADDRESS: LAGOS/NIGERIA TEXT QUESTION: GOD TEXT ANSWER: YES AMOUNT: $85 USD MTCN: # SENDER?S NAME: # SENDER?S ADDRESS 1. MTCN (Ten Digit Money Transfer Control Number): 2. Senders Name: 3. Senders Address: 4. Attached Scanned Copy of the Western Union Payment Receipt. 5. Reconfirm Your Address for Delivery (Important). Please Contact he to his Officer MR JEFF UDA WITH THE MTCN NUMBER [email address removed] If we receive the MTCN today,we will transfer your ATM CARD ($17,1000,000.00) before we close office and the ATM CARD will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the ATM CARD are transferred.We have waited for so long and we cannot continue to wait. Note that we are waiting for you to send us the payment details to enable us transfer your ATM CARD. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, USA custom Office? Corporate Office Headquarters,Charlotte,N.C. USA custom Office, N.A. Member FDIC. ? 2019 USA custom Office Corporation. All rights reserved.
#256531 - Sent April 5 2019 by internationalpolice227@gmail.com
Beloved, Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Miss Holla Yak, 20years old originated from Sudan. I got your E-mail address/profile through my internet search when I was searching for a good and trust worthy person who will help me in clearing my inheritance fund for investment purpose. I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father?s properties to a Chinese Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $9.1 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the [email address removed] Sincerely yours, Miss Holla Yak
#256529 - Sent April 4 2019 by phollayak@gmail.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
#256527 - Sent April 4 2019 by drjiimovia003@gmail.com
Dear Sir/Ma I want to update you that the meeting today with U.S secretary Kelly and Benin Republic of West African president Talon Patrice, stated that your funds will be released but according to the instruction,the government of Benin Republic said that if these $7,800,000,00 will be transfer through bank to bank wire that the cost will be $480 as these funds will reflect into your personal account between 72 hours. But as mentioned earlier to us that you are currently unemployed and nothing can make you to have this cost in next few months, so now keep me update if you really want this transfer or to ask the UNITED BANK FOR AFRICA for reloads of an ATM VISA CARD and while you will send the courier charges as owner of the card who responsible , so keep me update with your delivery information such as, Your full name........... Your currently address.......... Your current phone............... Your Age........ Your current occupation............... Your passport.................... With this,i will forge ahead and make sure that once i confirms these information i will know if you want through bank to bank wire or through reloads ATM VISA CARD which the bank will print out your bank account statement proof of reloads your ATM Visa card and then ,i will involves the courier to verify their shipping cost and keep you update so upon making up with courier cost you will have the courier tracking numbers so you will have access of track t monitor the couriers air movement till their arrival to deliver your ATM visa card sum of $7,800,000,00 house. Please take note that stated you will always to withdraw $25,000 through this ATM VISA CARD. Thanks and waiting to hear from you Yours, Mr Yellow Frank Obiorah Jr. Tell Phone:+229 6827 1926 [email address removed] )
#256526 - Sent April 4 2019 by tgill68@yahoo.com
Dear, I hereby inform you that after our audit committees meeting this morning with the Board of Directors of this company we have concluded to release your $950,000.00 USD Overdue payments through our service Western Union as directed by United Nations Human Rights Council. This instruction was passed to us officially from UN to ensure we release every overdue funds belongs to foreign beneficiaries and hence this office is concern you have the chance to start receiving your payments tomorrow once you remit the asking re-activation charge of $58 USD tonight. Please find the information below for you to send the asking $58 USD through Western Union - Money Gram or Ria Money Transfer. Receiver Name: ====== Chino Nwaka Country: ====== Republic OF Benin City: ======= Cotonou Test Question: ==== Color Answer: ====== Yellow Amount: ===== $58 USD NOTE: This offer valid only but 48 hours two working days from today 3rd April - 5th April 2019 therefore treat as urgent as possible to send the little fee upon receipt of this email so that you will start receiving your payments tomorrow. Thank you for using Western Union and we promise to give you the best of our service. Yours Truly Sir. Edward John Tel: +229 62 00 39 18 Foreign Remittance Coordinator Western Union Cotonou - Benin Republic [email address removed]
#256522 - Sent April 3 2019 by jamesknight3737@gmail.com
    Central  bank  of  nigeria Office of the director    foreign operation department tinubu square   lagos - nigeria my dearest,     i am mr. chris innocent, the director of foreign operation central bank of nigeria. i just resume duty after one month of break. please, i will like to advice if after reading this proposal and you do not accept it, kindly keep it to yourself because as at this moment, i am still working with central bank of nigeria (cbn) and i will not by any means like to lose my job.   i have been with this bank for over 15 years but without nothing to show for it. hence this is an opportunity to secure a bright future for my family since the government has refused to take care of its responsibilities. from my investigation, you are one of the fund beneficiaries with the government of nigeria and thus you have met all the statutory requirements in respect of your fund payment but till these day you have received nothing. please be equally advised that central bank of nigeria is the only financial institution that can pay your fund to you hence there is no other financial institution in africa/world that can handle your fund payment/inheritance fund if not the central bank of nigeria. by my position as the director foreign operation department, i am incharge of issuing a visa atm card and certified bank draft. after going through our record with foreign beneficiaries, i have discovered an accrued interest amount of usd3,330,000 on outstanding payment fund. this accrued interest amount of usd3.330.000 is what i intend to pay to you secretly via atm card. be qually informed that i have withdrawn the accrued interest amount of usd3,330,000 from the dormant domiciliary account and processed and uploaded it into the atm card for onward dispatch to you. i spent a total sum of usd1,250 to process and upload the accrued interest sum into the visa atm card. please be informed that i have perfected plans to have this visa atm card delivered to you.     i want to assure you that as the director of operation i can deliver this atm card to you wethin 3 days if obly you will cooperate with me, but you have to assure me that you will reward me with the sum of usd200,000 as soon as you receive the visa atm card and start making withdrawals. i am 100% sure of delivering your visa atm card to you through the ems speed post courier. i want you to trust me and i swear not to disappoint you. i am not interested in long stories or protocols, but to pay you with this accrued interest amount of usd3,330,000. so if you are interested in getting this accrued interest amount of usd3,330,000 which i have loaded in a visa atm card, kindly get back to me immediately. please kindly reconfirm the following details: 1. your full name: 2. your contact address for atm card delivery: 3. your telephone number: 4. your accupation: once i receive your acceptance mail, i will give you details for the delivery of your visa atm card to your address. regards, mr.chris innocent director of operation director foreign operation department central bank of nigeria
#256520 - Sent April 3 2019 by aapgallegos@aol.com
Greetings, First of all, we introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 11,500 fraudsters in our Central prisons around UK, Asia and we are still on the lookout more. We are aware that a lot of foreigners have been deceived and huge amounts of money have been lost to them. The Leaders of the UN Crime Fighters, have come together to inform the world what is going on and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost funds to its legitimate owners. The UN has approved a total of Five Hundred Thousand US Dollars only (US $ 500,000.00), as compensation to the loss that you incurred as this was a ceiling rate. Some suffered more while others suffered less and the idea is to restore back to the position that you would have been if not defrauded. In addition to the compensation amount approved in your favor is One Million US Dollars only ($1000, 000.00 USD), making it a total of One Million, Five Hundred Thousand US Dollars. This will be paid to you in the next few days. We still seek for others who feel they are wise raw away during the arrest and hope that you will be of assistance by giving us more information as per clue in apprehending them. The UN has issued instructions that foreign payment should be via ATM Card only and no representative(s) will be accepted in order to avoid diversion of beneficiary's funds into their private account. We do hereby ask you to contact this office immediately with your personal data such as, Full name and address, country of origin, Company's name & position (if any), Present occupation, Mobile/phone number for easier communication for ratification and to redeem your compensation. Regards INSPECTOR ANDREW SCOTT INTERPOL & SCAM VICTIMS NB: (confidential) if this email is received accidentally and you are not a scam victim, please Ignore and do not respond.
#256519 - Sent April 3 2019 by oficex@outlook.com
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#256516 - Sent April 3 2019 by email@myip87.mtaserversen.trade
IMMEDIATE RELEASE OF YOUR FUND US$17.5M ONLY VIA ATM VISA CARD This is to inform you that your payment of USD$17.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$17.5 Million from any ATM Machine in any part of the world. we have a meeting with the Federal Government of Nigeria, we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card and insurance coverage fee which will cost you $85 U.S. DOLLARS for the delivering of your ATM CARD/insurance coverage. However, you have only three working days to send this $85 U.S.DOLLARS ToMR JEFF UDA for the delivering of your card, if we don?t hear from you with the payment information; the Federal Government will cancel the card. We have mandated the Arab Bank Nigeria to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR JEFF UDA the Manager of Arab Bank Nigeria Plc via this email address: [email address removed] Or call him on this number +234-8182672909 only for your (delivering of your ATM CARD/insurance coverage) and he will delivered your ATM visa card to you immediately. No other charges except the delivering of your ATM CARD/insurance coverage. Listen as soon as he received the $85 Your delivery will take place( Pin Release order confirmation same day). Note: You will only apply the pincode when you have paid your delivering of your ATM CARD/insurance coverage. because for now, it is still invalid until your ATM visa card get to you. If you pay your delivering of your ATM CARD/insurance coverage fee your pin number will be authenticated and gets valid thereby withdrawing your funds to the newly introduced system of payment by the Federal Republic of Nigeria and you can then make withdrawal by yourself. This is very simple just contact MR JEFF UDA .and send him your information such as; 1) Your Full Name. 2) Your Contact Address. working one because is where the ATM card will go in to avoid mistake. 3) Your Home Phone, Mobile/Cell Phone and fax Number. REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $85 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO MR JEFF UDA THE BRANCH MANAGER OF Arab Bank Nigeria SHIPPING DEPARTMENT NIGERIA. SEND $85 TO BELOW NAME . Contact MR JEFF UDA of the federal ministry of finance payment Centre with the following Information: MR JEFF UDA you have been advice to Contact MR JEFF UDA for the RECEIVERS NAME that you will use to send the fee of $85 Dollars so Contact him for the RECEIVERS NAME help yourself now before all our effort will be in vain Finally,do not worried about anything i assure you once you pay the $85 everything will be conclude ,i am calling you, you do not pick your call so please try your best and send the $84 before the bank will close for today Please i will advise you to use this NAME IBEAWUCHI OSUJI and send the $80 through western union Immediately so that I can work on the transaction very quick name below RECEIVER?S NAME: IBEAWUCHI OSUJI RECEIVER?S ADDRESS: LAGOS/NIGERIA TEXT QUESTION: GOD TEXT ANSWER: YES AMOUNT: $85 USD MTCN: # SENDER?S NAME: # SENDER?S ADDRESS 1. MTCN (Ten Digit Money Transfer Control Number): 2. Senders Name: 3. Senders Address: 4. Attached Scanned Copy of the Western Union Payment Receipt. 5. Reconfirm Your Address for Delivery (Important). Please Contact he to his Officer MR JEFF UDA WITH THE MTCN NUMBER [email address removed] [email address removed] Immediately contact MR JEFF UDA via E-mail along with the MTCN because the ATM VISA CARD approval in your name has been sent toMR JEFF UDA and he is waiting for your above information include the evidence of Western Union or Money Gram (payment paper) to enable the most complete and up-to date records possible so that he will process and send you the CARD and PIN number without any delay. If the $85 can not be send now toMR JEFF UDA , we can as well cancel this and contact all the necessary authorities to this, we are waiting, asap your question,So make sure you contact him right now with your information and tell him that you received a message from the FBI of united state, Instructing you to contact him to pay only $85 for immediate release of your fund via ATM VISA CARD.you have no other payment to make except the delivering fee/insurance coverage fee. Presently, this are few people that received there payment through FedEx and Dhl website (http://www.FEDEX.com)/ (http://www.dhl.com) LINDA KNICKERBOCKER ============== 1426426772 (http://www.dhl.com) LD =============== 1426428562 (http://www.dhl.com) GARY METZGER ============== 871363185850 (http://www.FEDEX.com) MARK STUBBS ==============871363116168 (http://www.FEDEX.com) Contact me if there is any delay from the so called gentleman ncharge.Note that, the delivering fee/insurance coverage is must and very important, so take note of that.any other contact or payment you make apart from the delivering fee/insurance coverage is at your own risk. AfterMR JEFF UDA bring a report to us here that he have received the fee and your delivery will fasten under 24hours, latest 85 hours after confirmation. WE will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this mail, include your position and address so that we can register it here. Remember: you require urgently to contact MR JEFF UDA with below [email address removed] immediately after making the payment for the delivery of your ATM VISA CARD. NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR JEFF UDA, IF YOU CAN NOT PAY FOR THE SHIPPING/INSURANCE COVERAGE OF YOUR ATM CARD AND THE CARD IS NOT FOR YOU. SO YOU HAVE BEEN WARNED. Corporate Office Headquarters,Charlotte,N.C. FROM Christopher A. Wray FBI (TSGFB/09-PL.3R35). New Director FBI
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 (347) 983 5633
#256514 - Sent April 3 2019 by broadwaybankofamarican@yahoo.com
UNITED BANK FOR AFRICA. UBA HOUSE, 57, MARINA, P.O.BOX. 2406, LAGOS NIGERIA 02/04/2019 Attention Beneficiary DHL Tracking Last delivery (2234039102) WELCOME TO UNITED BANK FOR AFRICA Re: Approval Slip Confirmation / Payment Information With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $500,000 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$500,000. has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of $97, USD before final delivery of funds can be effected to your designated address. You are advised that a maximum withdrawal value of $5000, USD is permitted on withdrawal per day with a minimum of $500 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with FedEx COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $97 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address; Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 4 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to FedEx Express Delivery Services website (.DHL.com) and you will see the one we delivered (2234039102) ,) Track .DHL.com Shipments with (.DHL.com) I stated the above for you to know that you are the only person left to receive your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays. If you will follow my sincere advice I will urge you to contact me immediately to make things less complicated to you. Thanks. When you reply me back, i will send you the western union receiver information of the $97, To enable you send the fee across to us here in Nigeria, I want you to track the last delivery, DHL.COM Tracking 2234039102 I will wait to hear from you ASAP. Rev Moses Eze Managing Director Swift Card Consultants Payment Center.
#256512 - Sent April 2 2019 by officemail4good213@yahoo.com

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