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


SORT

ID

From

Subject

Date

#231822 - Sent August 28 2017 by pdec.fr@hotmail.com
Hi, I Am *Khushboo*, (Business Development Manager) We specialize in *re-designing and re-developing websites or designing new website *. Please let us know in case you are interested. I would be happy to* share our Work Portfolio, Client testimonials and Service Packages with the best offer.* *You can give me your Skype id or Phone number to discuss more.* *Kind Regards, * Khushboo Business Development Manager
#231839 - Sent August 28 2017 by
when i hear from you i will send you my pictures and tell you more about myself. i wait for your reply by email. bye for now. Sylvia Harry.
#231827 - Sent August 28 2017 by Sylvia_Harry@outlook.com
外贸客户开发,专业的事情专业人做 主动式优质客户开发,精准定位全球目标客户,终端客户,精准高效邮件推广送达客户邮箱,为你不断创造优质询盘,这些我们做。 用你的专业跟进意向客户,创造订单! 详询请加QQ2755365043 请你10分钟了解功能。
#231835 - Sent August 28 2017 by
BLOCKQUOTE {MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2em}OL {MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px}UL {MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px}P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px}BODY   Dear sir or mandam     Have a lovely day.This is Kundy from Shenzhen Surmountor Linghting.   I am glade to introduce our hot product led profile D001 for you.   1) Match Flexible LED Strips: Up to 16mm wide 2) Length: 1M, 1.5M, 2M and 3M 3) PC cover: Only milky cover4) 1M with 2 pcs end caps and 2pcs clips 5) Dimension:21.8*19.5 6) Mounting:Surface         More details please feel free to contact me.   Welcome to visit our website  http://www.surmountor.com         Best regards Kundy Yu     Surmountor Lighting Co Limited
#231853 - Sent August 28 2017 by
~~Lookslike Peaches~Tasteslike Honey~Feelslike Silk~~ Nicole >Here http://t.ml00.net/s/c?3b4.11h0w.2.15pue.3flzh Remove yourself from future email here: [email address removed] Borget Group LTD PO Box 178 Jaco 4023 Costa Rica [email address removed] [email address removed] pmguid:3b4.11h0w.3flzh
#231834 - Sent August 28 2017 by ARpromos@reply.ml00.net
Your e-mail account was LOGIN today by Unknown IP address, Click on the Administrator link below and LOGIN to validate and Verify your e-mail account or your account will be temporary block for sending more messages. address.CLICK HERE
#231826 - Sent August 28 2017 by
Dear, On Behalf of my colleague presently sick in the hospital, have had to continue this transaction. Please find attached the deposit swift copy and the stamped invoice of the order as agreed. Please confirm the receipt of invoice and payment when it arrive your account Regards Einstein Sarah
#231833 - Sent August 28 2017 by
Attention: Webmail User Recipient, Login to Webmail Database Below to confirm and authenticate the validity of your Webmail Usage.to avoid being blocked. In the next 12 hours, click on the link below and reloging/reconnect and avoid temporal interruption and loss of files in your Webmail system Click Here To Validate Territory EMAIL HELP DESK WEBMAIl TEAM
#231825 - Sent August 28 2017 by
________________________________ [email address removed] Sent: Sunday, August 27, 2017 2:23 PM To: philip yee Subject: Re: My Second Email, Please Respond Hello Sir I thank you for writing me back which I really appreciate so much and i want to assure that all is legal and risk free. Please I want to let you know that i contacted you for assistance due to my condition now which I cannot leave Syria or do anything which is why i have contacted you to stand in as my late father's foreign business associate and also family friend to help me claim the 600 kg of 24 carat Gold and 2 kg of diamonds which is deposited in the safe keeping company, When my late father deposited the Gold in the safe keeping company he instructed that the Gold will be claimed by his foreign business associate or family friend who i will introduce to them in case of his absence and that was why i contacted you to stand in as my late father's foreign business associate to help me claim the gold, sell it and help me invest it and while you help me relocate to a safe country where i can get a good education and study as a lawyer. So All you need to do is contact the safe keeping company and inform them that you are the foreign business partner and family friend to Late Hassan Mohammed Makhlouf's family who is my Late father and that you want to claim the Gold and diamonds he deposited in the safe keeping company vault . I have the deposit codes and the deposit documents which I will send to you which you will use to contact the safe keeping company but before I do that I need to inform the safe keeping company about you with a letter of introduction informing them that you will be contacting them to claim the Gold on my behalf so that when you contact them, they will know you contacting them on my behalf.. Please I will like to know if you understood all i have explained and if there is any thing more you will like to know before i can go ahead to inform them about you. I thank you for your understanding and hope to hear from you soon. Miss Naya M Makhlouf
#231832 - Sent August 28 2017 by 2016nayaakhlouf@gmail.com
现在B2B平台拼价格拼质量效率还低,关键可开发的客户群体越来越窄,效果一般,还要继续被动等待客户呢? 展会费用太高,自己手工找客户没有突破口 那么向你介绍一款新一代的外贸客户开发软件,广东地区如广州,深圳等城市已经广泛使用。 想了解的话可以加我 Q Q:2755365043 手 机 / 微 信 号 :18038068680
#231824 - Sent August 28 2017 by
AUG 25 "Good Day My Dear Beneficiary," has been cancelled When Friday, 25 August 2017 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message FBI FORMART Welcome to the office of Mr.Andrew McCabe Director Federal Bureau of Investigation. Good Day To You Beautiful Citizen . I am Mr.Andrew McCabe , this is to officially inform you that all your funds which were denied being released to you by the former FBI Director Mr.James B.Comey to you, has been part of the long overdue payment from Western part of Africa. The fund is worth the sum of $15.500 000.00 (Fifteen Million Five Hundred Thousand United State Dollars) and is currently under my custody here at the White house Washington DC and as you get back to this office and comply with the office requirements, your funds will urgently be released to you immediately. RECONFIRM YOUR FULL INFORMATION PLEASE Your full Name : Your Home Address : Cell Phone : State : City : Because is highly needed to complete the issuing of your funds release as well, Bearing in mind that this is the only office in charge of releasing your long over-due funds to you, this was the reason Mr.Donald Trump the President of United State Of America replaced me with the former director due to a lot of funds has been denied here in his custody. Also you're meant to understand that you will have to pay only the sum of $185.00 to the ECOWAS Department to enable them secure the approval Document and send it over to you before your funds will be released to you from my office as this is the normal process to avoid been held by the government authority .You're advised to comply with this instructions from this office t fail to confirm that you receive this email to avoid re-sending back many times. Please with all due respect if you found this email in your spam/junk folder please do note that it must have being there as a result of low server dispensation. Kindly move it to your inbox before replying back. Thanks in anticipation!!! Regards Mr.Andrew McCabe FBI Director This Event invitation was sent from   Yahoo Calendar
#231821 - Sent August 28 2017 by deliverycompany762@yahoo.com
[email address removed] address removed] [email address removed] address removed] [email address removed]35 more...[email address removed]Respond This Event invitation was sent from   Yahoo Calendar
#231830 - Sent August 28 2017 by deliverycompany762@yahoo.com
#231820 - Sent August 28 2017 by loie@supercareortho.com
#231831 - Sent August 28 2017 by
$B08@h(B: $BHs8x3+(B-$B
#231823 - Sent August 28 2017 by
MILFS that want you 2 unleash the SeXuAl FrEaK in them Find your Secret Affair with a HOT MOMMY >>here http://t.ml00.net/s/c?3b4.11gvo.2.15td3.3flzh&s2=[censored]%40yahoo.com Remove yourself from future email here: [email address removed] Borget Group LTD PO Box 178 Jaco 4023 Costa Rica [email address removed] [email address removed] pmguid:3b4.11gvo.3flzh
#231819 - Sent August 27 2017 by ARpromos@reply.ml00.net
Good day, We are seriously interested in your product, please tell me about the prices, bulk order discounts, warranty, delivery, and credit option, you can send your catalogue for us to choose if you have. Hope to have good business relationship with your company.C&F Port of Bremen Germany I look forward to your response. Best Regards, Mrs Shrishakthi Head of International Purchasing Department,Skylink Trading LLC Address: GmbH Expertise road signage, Adolf-Dambach-StraЯe 76571 Gaggenau, Germany [email address removed] sent from my LG G3 [Avast logo] http://www.avast.com
#231786 - Sent August 27 2017 by shrishakthi5555@gmail.com
when i hear from you i will send you my pictures and tell you more about myself. i wait for your reply by email. bye for now. Sylvia Harry. [email address removed] cuando oigo de usted le enviarй mis cuadros y le dirй mбs sobre mн mismo. Espero su respuesta por correo electrуnico. adiуs por ahora. Sylvia Harry.
#231804 - Sent August 27 2017 by Sylvia_Harry@outlook.com
大数据搜索,主动寻求一对一优势客户,感兴趣的朋友可以加我QQ:2755365043 了解。      外贸大数据客户搜索开发,主动寻求一对一优势客户,感兴趣的朋友可以加我QQ:2755365043 了解。
#231785 - Sent August 27 2017 by
从开发客户的角度来说,如何有效开发更多客户成为各大企业和业务员的难题! “外贸客户搜索与开发系统”,轻松为你做到: 1,每天为你搜索过万国外行业目标客户信息,系统一天的工作量抵一个业务员一个月的搜索量。 2,每天定时、定量自动一对一投递开发信推广至你的目标客户,让你每天轻松增加3个询盘,甚至更多询盘。 3,增加团队凝聚力,让每个业务员每天都有事可做,而减少人才流失。 4,减少在B2B平台等待的时间,展会高昂费用的投入,增加老员工积极性,让新手快速入门。降低外贸客户开发成本。 5, 我司为企业提供专业解决方案套餐服务,一套完整系统化客户开发方案,更加省时省力,满足中大型企业每天的推广量,承诺保障效果! 6,多一种方式多一种机会,多一种尝试多一份成功,机会留给你。通过我们公司软件系统一个星期出样品单,出订单的客户大有人在。适用于外贸各行业以及个人SOHO。 欢迎咨询Q Q:2755365043 电话:0755-36300750/18038068680
#231818 - Sent August 27 2017 by
Date: Aug 25, 2017 9:56 AM Subject: Re: Contact For Claim Cc: > This is to inform you that you have been awarded to claim the sum of > USD$1,200,000.00, as chari7000 > ty donations/aid from the Qatar Foundation > held on Friday, 22nd of July 2017 in Qatar. Kindly reply back for > more information. > > Yours Sincerely, > Eng.Saad Ebrahim Al Muhannadi > President of Qatar Foundation.
#231784 - Sent August 26 2017 by jefferson.franco@shaio.org
Hello Dear, Your inheritance over stay fund in Africa,which have been moving from Nigeria to Uk ,to Ghana and now in Porto-novo Benin Republic, have some few time to claim by the owner or it will forfeit to government, because government have warn seriously that your fund have cause many damage in Africa,sent many peoples to prison and also bring alot of bad names and bad image to Africa ,So government warn serious that the owner have legal right and chance to claim it now or it will be forever forfeit back to government . It left for you the beneficiary owner to confirm the best method and means you want it and get back to this unit to disacuse how it will work, which you must prove your seriousness and determination combine with commitment, because fail to claim it now will result a situation where letter of ownership change will send for you to sign and if you fail to sign it ,then legal lawyer will call to sign it on your behalf and it will never be your fund ever again. Think the method and means that you fill that is best for you to secure your fund now and let us know immediately for us to verify how it will work and move forward and get this matter settle once and for all because this action have mandate expire date. THE TOTAL AMOUNT THAT IS OFFICIAL AND LEGAL YOUR OWNER FUND IS $4.5MUSD AND IF YOU STILL LOOKING FOR MORE THEN YOU ARE ONE OF THEM,SO FORGET ALL THOSE THIS AND THAT OTHERS FUND PROMISED. FOR YOUR OWN GOOD AND YOUR FAMILY BECAUSE ANYTHING THAT AFFECT YOU ALSO AFFECT YOUR FAMILY. Notice and notice ,any insult words or abuse mail,did not allow because any thing you you that is not good for this unit will use against you in world court,so if you truly know that you did not need the fund any more then make sure you sign the change of ownership letter whenever it send to you .But your maturity cooperation is highly needed if still interested to secure your fund. If you have complain you are free to say it and we will look unto because we are doing to regain our Countries good image in Africa. Bear in mind that your fund must send to you through legal way with back up of everything it need and you must be ready to follow our good process toward it and if you truly know that you can not follow the instruction of this team, then you are still free to write letter that you need to come down in Benin Republic and pick your fund for us to prepare your letter of invitation for your coming. Regards and your understanding is highly welcome and we will give you more details as you get back to us on how your want your fund. Hon Sani John Watson. Head of the unit Team director. +229 6822 5660 [email address removed]
#231697 - Sent August 26 2017 by wunion536@yahoo.com
Your compaction; 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$1.5m (One million, Five hundred thousand 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 Platinum 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 ................. Thanks Mrs Joy Hagan
#231694 - Sent August 26 2017 by mrsjoyhagan@yahoo.com
Your compaction; 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$1.5m (One million, Five hundred thousand 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 Platinum 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 ................. Thanks Mrs Joy Hagan
#231695 - Sent August 26 2017 by mrsjoyhagan@yahoo.com
Your compaction; 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$1.5m (One million, Five hundred thousand 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 Platinum 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 ................. Thanks Mrs Joy Hagan
#231696 - Sent August 26 2017 by mrsjoyhagan@yahoo.com
Claim of donation Fund My name is Mrs.Deborah Deon from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.I'm married to late Pastor Christopher Deon, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affairs like; donation in the house of God,propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God. I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God as i stated ,contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Christopher Deon, for you to retrieve the funds in my name as the next of kin. I will stop here until i hear from you. Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Deborah Deon.
#231693 - Sent August 26 2017 by prmoce@tim.it
Attn: , This is to notify you That your funds valued Twenty Million Five Hundred Thousand united states dollars (U.S. $20,500,000.00) has been released today to the BGFI-Bank Bйnin. For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits . Contact the BGFI-Bank Bйnin to Provide personnel with the login details so You Can commence the transfer by yourself. CONTACT PERSON: YOURS FAITHFULLY, Henri-Claude Oyima [email address removed] )
#231692 - Sent August 26 2017 by moneygram694@gmail.com
如何与那些展会 B2B平台 关键词排名等不来的客户做生意你好  我司是专业的主动式海外客户开发系统供应商    我们的产品可以通过您的产品关键词 搜索到您的全球目标客户的联系方式 然后通过我们的海外服务器给海外买家进行一对一发送 每天可以进行几万封的的一对一投递 除了提供专业的群发系统之外,我司的产品同时提供精细一对一客户发送等多种发送模式以满足不同客户的开发需要, 以此获得客户的询盘和订单   我司专注外贸客户开发领域有十年之久, 是行业内最大的海外客户开发供应商,  产品通过了iso认证和双软认定 多次登陆广交会  提供全球客服中心和贴身一对一客服, 负责您的售后服务和产品分析和优化服务,以保证您的用户体验和售后体验。如需免费演示体验 请联系 【腾讯企鹅號】<2906459956> 威信《sxrj1030》  
#231808 - Sent August 26 2017 by
how are you doing my dear friend,i have a personal reason of writing you now.write to me because is confidential, OK
#231691 - Sent August 26 2017 by markevansdr1@gmail.com
Tiff has sent you a message. Press here to view her message http://t.ml00.net/s/c?3b4.11gjw.2.16cz5.3flzh Remove yourself from future email here: [email address removed] Borget Group LTD PO Box 178 Jaco 4023 Costa Rica [email address removed] [email address removed] pmguid:3b4.11gjw.3flzh
#231690 - Sent August 26 2017 by ARpromos@reply.ml00.net
Your E-mail Account could not be automatically upgraded to the new Web-mail 8.7. Please click or copy the link below to update manually. https://www.formcrafts.com/a/mailupdate We Are Sorry For Any Inconvenience.E-mail System Admin Copyright 2017
#231803 - Sent August 26 2017 by
Your E-mail Account could not be automatically upgraded to the new Web-mail 8.7. Please click or copy the link below to update manually. https://www.formcrafts.com/a/mailupdate We Are Sorry For Any Inconvenience. E-mail System Admin Copyright 2017.
#231783 - Sent August 26 2017 by
favor de verificar su cuenta si ya esta liberada i enviarme la transaccion > que esta en proceso o apenas que este liberada enviarme una foto de esa > transaccion que se ha liberado > > > > I understand how you 're feeling , but I want you to know why paypal has > to hold the money until they have the confirmation number and I want you to > know that no one will torch the money until you get back to paypal with the > information needed from you,the reason they want you to deposit the sum of > 850.00 usd in the first place is that they want to confirm that the sender > will receive your own money so you get your money first,because some people > will not send back the shipping fee when you receive the money in your > account,that's why I want you to go and send the money to the shipper as > soon as possible and send the scan copy of the receipt of western union to > paypal for confirmation and once paypal confirm it they will release the > money into your paypal your account immediately.I want you to know that you > are not sending anything to me you will be sending it to paypal because > they will be the one to handle the transaction. > > Entiendo cуmo te sientes, pero quiero que sepas por quй paypal tiene que > sostener el dinero hasta que tengan el nъmero de confirmaciуn y quiero que > sepas que nadie antorcha el dinero hasta que vuelvas a paypal con la > informaciуn necesaria De usted, la razуn por la que quieren que deposite la > suma de 850.00 dуlares en el primer lugar es que quieren confirmar que el > remitente recibirб su propio dinero para que usted obtenga su dinero en > primer lugar, porque algunas personas no devolverбn la tarifa de envнo > Cuando usted recibe el dinero en su cuenta, por eso quiero que usted vaya y > envнe el dinero al cargador tan pronto como sea posible y envнe la copia > escaneada de la recepciуn de la uniуn occidental a paypal para la > confirmaciуn y una vez que PayPal confirme que liberarбn El dinero en su > cuenta paypal inmediatamente. Quiero que usted sepa que usted no me estб > enviando cualquier cosa que usted lo enviarб a paypal porque serбn el uno > para manejar la transacciуn. > > > >
#231813 - Sent August 26 2017 by
osea lo que entiendo que ud me va ha denunciar con el FBI debidoa que me indica que ud supestamente me ha depositado, como lo indico yo verifique mi cuenta en paypal pero no he recibido nada yo le mande una copia de los movimientos que se ha realizado y no tengo nada realizado en mi cuenta ---------- Mensaje reenviado ---------- [email address removed] Fecha: 25 de agosto de 2017, 15:51 Asunto: Legal action!! I have inform Paypal about this and i receive a message from them starting that a legal action will be take against you since you refuse play your role in the transaction going on between me and you and now i don't even know what to do because am confuse.So please lets try and sort this out try as much as possible to the money and settle the shipper because i wont like Paypal taking a brutal action against you. Check your in-box or spam for FBI Confirmation Regards. He informado a Paypal sobre esto y recibo un mensaje de ellos que comienzan que una acciуn legal serб toma contra usted puesto que usted rechaza el juego su papel en la transacciуn que va encendido entre mн y usted y ahora ni siquiera sй quй hacer porque Estoy confuso. Asн que por favor, vamos a intentar y ordenar esto probar tanto como sea posible para el dinero y resolver el cargador, porque no me gusta Paypal tomar una acciуn brutal contra usted. Compruebe su bandeja de entrada o spam para la confirmaciуn del FBI Saludos..
#231781 - Sent August 26 2017 by lawyermary11@gmail.com
Hi, Hope this email finds you well. I understand that you are one of the Exhibitors of upcoming event "Salon Habitat de Chartres Sep 2017". I thought I'd check if you are interested in acquiring the "Salon Habitat de Chartres 2017-Attendees List" for pre-show marketing campaign, Appointment Setting, Networking and various Marketing initiatives. Let me know if you would like to acquire 11,200 Attendees List? We have special discounted price for this month. Our directory comes with: Company Name, Contact Name, Job Title, Website, Email Address, Phone Number and Fax Number. Thank you and looking forward to hear from you. Best Regards, Jacob Miller | Marketing Executive If you want stop receiving email please reply Remove in subject line.
#231807 - Sent August 26 2017 by
YOU ARE BLESSED[email address removed] address [email address removed] him your full deliver details such as:(1) Your full Name:(2) Country/State/residential Address:(3) Telephone Number:(4) A copy of your ID card:Note this compensation includes a Victim and international business that failed due to Government problems etc.Warm regardsMr.Movses AbelianUN Assistant Secretary-General
#231689 - Sent August 26 2017 by bahia-construcciones@speedy.com.ar
Hi, I was researching your company website. I figured it'd be worth leaving a note. We maintain about 25 Million+ B2B contacts from various industries across the globe, Just Wanted to check if you would be interested in below mentioned Contact List types which can be your target audience. Recycling Firms, Manufacturers, Wholesalers, Distributors, Dealers, Waste Services Companies, Equipment Manufacturers, Recycling Firms, Organics Recycling, Landfill and Transfer Management, Builders, Engineers, Facility and Venue Management, Waste Services, Transport Management, Researchers and Trainers, Waste Generators, Healthcare Waste & Medical Waste Professionals, Healthcare Waste & Medical Waste Professionals, Wastewater Utility Managers and many more across globe. Please let me know your Target Industry: _____________, Target Titles: _________ and Target Geography Location: _____________ so that I can send you more information and a FREE sample file for your review. If you think this is something relevant, then I propose a short email exchange to decide if a serious conversation is warranted? Best Regards, Steve Timber Marketing Manager To remove from this mailing: reply with subject line as "leave out." --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#231780 - Sent August 25 2017 by
Good-day,Kindly find attached our Purchase Order No: 367459Please make sure that all invoices match with the order If there is any variance in the prices before invoicing just let us know.Awaiting your best Quote on our proposed PO. Please acknowledge receipt of order by return mail.  Best Regards......LisaAARON'S SOLUTIONS CO., LTDOffice:- 77 Shirley Ave. West Chicago, IL 60185.Mob. (+1) 509 - 943 - 0777
#231802 - Sent August 25 2017 by
Bank of Holland 12 S Main St, Holland, NY 14080, United States Text me, +1 (347) 523-5343 Attention: Dear This Message is from the Head Office of the Bank of Holland 12 S Main St, Holland, NY 14080, United States and am contacting you now about your funds of $20.8 Million Us Dollars deposited to this Bank by the Central Bank Of Africa to transferred the funds to you as Your compensation for Scam Victim because your name and your phone number was listed among the Victims that was scammed years ago by West Africa Country and now you are to be compensated with the sum of $20.8 Million Us Dollars, Therefore you have to reconfirm your information to me such as Your Full Name.. Your Address.... Your Tell Number.. Your email address.. And after reconfirming your personal information to me you should then let me know the best way that you wish to have your funds of $20.8 Million Us Dollars to you either the funds will be transferred in your bank account or the funds will be converted to an ATM MASTER CARD and it will be delivered to your home address or the funds will be delivered to you in Cash. Mr. Raymond Nelson Bank of Holland +1 (347) 523-5343: Just text me 12 S Main St, Holland, NY 14080, United States [email address removed]
#231688 - Sent August 25 2017 by oofice11@tim.it
#231687 - Sent August 25 2017 by sales-amy@hansonton.com.cn
THE OFFICE OF THE VICE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA Tel:+234 8097267334 Attn: Beneficiary, very urgent this Federal government of Nigeria are sorry what you have be pass through by hands of internet scam your fund has be release today after meeting with my Mr.President and top officials of Nigeria government your fund has be release now by ATM card to your name the only fee you should pay is $45 only for delivery fee there is no more charge accept this fee below is the payment information to send this fee . Look this Federal government Nigeria make mandatory every beneficially should take care of delivery fee of his own ATM card which will register on your name by the government name ownership of the fund no office has power to stop your package . HERE BELOW IS RECEIVERS INFORMATION TO SEND THE $45 Receivers Name : Bathram Chijindu Nwanorue Address : 7, Anyaoku St, Area 11, Garki, Abuja Nigeria I await for your respond. " height="186" width="186"> Remain bless in the Lord. Best Regards Prof. Yemi Osinbajo The Vice President of the Federal Republic of Nigeria Tel:+234 8097267334
#231686 - Sent August 25 2017 by official@tim.it
依旧B2B,展会? 互联网持续高速发展,2015你还不利用上互联网吗? 通过我们外贸客户开发系统,通过全球互联网给你带来以下效果: 1、一天搜索上万家行业内匹配客户邮箱,帮您开发到B2B、展会上遇不到的优质客户。 2、高效邮件营销,帮您获得更多一对一高质量优质客户询盘。 3、让有需求的客户知道你,迅速成交一些急需求客户。 4、24小时不间断邮件推广,差异化营销给您的网站带来更多的流量。 5、各国黄页、行业客户深度挖掘,采购信息快速采集。 咨询方式: Q Q :2755365043 电话:18038068680
#231816 - Sent August 25 2017 by
Urgent Contact money gram information We have deposited the check of your fund ($9.8000.00 USD) through Money Gram department after our final meeting regarding your funds,All you have to do is to contact Money Gram director MR.JERRY COOL via E-mail:( [email address removed] ) He will give you directives 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, he has sent $4800 in your name today so contact him or you call him +229-98639664 as soon as you receive this email and tell him to give you MoneyGram Ref. pin number, sender name to pick the $4800 only per day, and the only fee you have to send is $89 usd for reactivation code? Best Regards. Dr.Raph Peterson
#231685 - Sent August 25 2017 by customer957@tim.it
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Christopher Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. ATTENTION: BENEFICIARY FROM: Christopher Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of BENIN REPUBLIC. So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of BENIN REPUBLIC legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars) Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the Global Courier Service Company in BENIN REPUBLIC for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of BENIN REPUBLIC and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the Global Courier Service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). Special Express (2 Days) Mailing $180.00 00.00 Insurance $50.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). Economy Express (3Days) Mailing $100.00 00.00 Insurance$?150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK. DELIVERY DESTINATION INFORMATION: Receiver's Name :................... Address:............................. Tel/:.................................... Delivery Information/ Parcel Description Delivery Terms: .............. .......International Delivery Condition Of Delivery..............Priority Delivery Consignment Note No: ........... MI 49866-2110 Color of Parcel: ..................... Brown. Total Weight: ..........................36.2 kg Total Net Weight: ...................1.7 kg We are here to protect you from any problem till you receive your package .You can as well get in touch with the National Courier Service assigned to deliver this financial package to your doorstep. Looking forward to hear from you as soon as you receive this message Best Regards, Christopher Wray Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA Type a message...
#231683 - Sent August 25 2017 by offcsflll@yahoo.com
United Bank for Africa Corporate Office Beach S tree Ave,Cotonou 30308 Porto Novo,Benin Republic Financial Center Monday - Thursday: 9:00 a.m. - 4:00 p.m. Friday: 9:00 a.m. - 5:00 p.m. Saturday - Sunday: Closed OVERDUE PAYMENT OF US$20 Million Attention Dear customer, This is Mrs.Vick Joan,the Operating Officer Of United Bank for Africa, Corporate Office 600 Beach S tree Ave,Cotonou 30308 Porto Novo,Benin Republic, Financial Center,Please read this mail carefully and proceeds to receive your fund,worth the total sum of US$20,000,000,00. Following this year's (2017) review of the global financial matters and just concluded investigations by the International Interpol Police Force Unit,(IIPFU) and Federal Bureau of Investigation (FBI) in conjunction with the Central Intelligence Agency (CIA), note that We received an instruction from United States Secretary of State, to released your fund,in form of Bank to Bank Transfer,as soon as you comply with our requirement,meanwhile,i am very amazed,while you did not response to us, since a couple of days now. it is revealed that your name is among list of people who have not received any of their Funds,while i sent you message concerns the transaction,towards those that failed into victims and lost a lot of money to scammers, while tried to claims their fund. In view of the foregoing,a new payment of U$20,000,000,00, has been approved in your favor by Secretary of the State, and it will be transferred, as soon as you send the required Fees,which i was explained to you earlier,Please,kindly take notice on this information,in case if you have received any ATM CARD,through United Bank for Africa,in times passed,i am hereby assure you that the CARD which you have received passed yrs was invalid, it was no more working,because,Central Bank of Benin Republic,was canceled every Panel code,that connected to the last ATM CARD, due to scams activities around the global. The Management of the United Bank for Africa, Corporate Office 600 Beach S tree Ave,Cotonou 30308 Porto Novo,Benin Republic,Financial Center, wishes to inform you that after a brief meeting held by the United Bank for Africa, with entire staff of the Secretariat State on passed Wednesday, we deem it appropriate to intimate you that your funds will be canceled, according to the record, we got from our Office, due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$20,000,000,00, (Twenty Million United States Dollars). The Homeland Security Transfer Permit Certificate / Fund account activate and Cost of Transfer (COT) fee is mandatory for any transfer of funds here in Benin Republic, involving amounts above $20,000,000,00, The amount to be transferred into any customer,This is why, all the fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law. Meanwhile, note that this is the only fees that you will bear the cost And your approval funds of US$20,000,000,00, will be approve to your favor,through Master Gold ATM CARD, to you without Any further delays, We are doing (UBA) Auditing for the year 2017, we want your funds US$20,000,000,00, to be login into nominated Bank account, the same day we receive this fees from you, I urge you to treat as matter of urgency and come up with the required fees, and send it to United Bank for Africa Cashier Officer, so that we will commence the transferred,We are doing bank Auditing for the year 2017 and all unclaimed fund will be cancel and send it back to government pro-part. Note that if you still wish to receive your funds do get back to us immediately, so that we will remove your funds transfer from the list of those transactions to be seized by the United Bank for Africa. Also be informed that we need only the charge fee to complete below transaction. The fee to transfer the fund was reduced from $350 to us$66.00, and no other fee is involved. You are required to send the fee of us$66 by MONEY GRAM OR Sigue Money Transfer, to the United Bank for Africa Cashier Officer. If we receive the REF today, we will commence the transferring of your fund, worth total sum of US$20,000,000,00 Dollars, and you would going to receive below funds within 72hours,upon receipt the charge bill. We will send you all the details documents to enable you start making cash withdrawals from your account,once we confirmed the bill.We have waited for so long, and we cannot continue to wait.Failing to reply this email and pay the required fee urgently, we shall proceed to divert the fund to government pro-part, if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. I think I have given you enough time to pay this fee.Do not disclose or let anybody to know about your fund and you are advised to keep your details strictly to yourself and not share it with any individual or firm to avoid confiscation of your US$20,000,000,00. NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE,details information needed. Your Full Name:________ Cell Phone Number:________ Current Home Address:________ Fax Number:________ Country:________ State:________ City:________ Bank Name________ Bank Address:________ Account No:________ Routing:________ Swift Code:________ WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE (UBA/ FBI/CIA/2017) IS FALSE. IN THIS CASE, YOU ARE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE. Congratulations, I need your urgent reply NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED BANK FOR AFRICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Thanks and Regards Mrs.Vick Joan Co-cooperation Officer, United Bank for Africa Corporate Office 600 Beach S tree Ave,Cotonou 30308 Porto Novo,Benin Republic Financial Center
#231684 - Sent August 25 2017 by ofice054@tim.it
Hello and Welcome, are you tired of putting your money on investments that do not pay substantial amounts and leave you earning pennies monthly? If you are one of the millions of people who answer "YES" to this question, then you are on the right venue. We offer the safest and risk-managed investment program to you. We always put ourselves in our client's shoes, thus, we are able to formulate an investment program which will fill the needs of our clients, for their peace of mind and worry-free We believe that word of mouth is the most powerful advertising tool and therefore, we are here to make sure you are satisfied with the investment services we offer. We offers excellent rates of profit to all member who have join in our programs. We can promise you professionalism,hard work,good profit and honesty.to all member who have join in our programs. We can promise you professionalism,hard work,good profit and honesty. We offer you several options for cooperation using which you can make a good investment as well as change your lifestyle, fulfill your financial plans and make your money work for you.Our trading system is original; it's the result of the joint work of our team and the specialists from several research institutes in many years. This is a software and equipment platform based on the genetic algorithm. If you are interesting on investing [email address removed]
#231682 - Sent August 25 2017 by angelloanfirm@gmail.com
Hello there,     Might want to know whether you are keen on obtaining Vertex Leads for your marketing effort. Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry. Please review and let me know your thoughts I will get back to you with a more information and Price List Last Verification Date: 07/03/2017. Regards, Madison Sales Executive To opt-out response ‘Remove’ in the subject line     powered by GSM. Free mail merge and email marketing software for Gmail.
#231779 - Sent August 25 2017 by
Hello there,     Might want to know whether you are keen on obtaining RoughNeck Leads for your marketing effort. Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry. Please review and let me know your thoughts I will get back to you with a more information and Price List Last Verification Date: 07/03/2017. Regards, Rene  Sales Executive To opt-out response ‘Remove’ in the subject line     powered by GSM. Free mail merge and email marketing software for Gmail.
#231757 - Sent August 25 2017 by
HELLO DEAR HOW ARE YOU DOING TODAY? I 'M CONTACTING YOU BY YOUR EMAIL HOWEVER; I FEEL IT'S BEST AND MORE CONVENIENT FOR ME TO EXPLAIN WHY I AM CONTACTING YOU. I AM AMBASSADOR SAM KAHAMBA KUTESA PRESIDENT OF THE 62ND SESSION OF THE UNITED NATIONS GENERAL ASSEMBLY, HEAD OF REVIEW, WORLD DEBT RECONCILIATION AND INVESTIGATOR WASHINGTON DC UNITED STATE. I WORK HAND IN HAND WITH THE UNITED STATES FRAUD UNIT OF THE CRIMINAL INVESTIGATION DIVISION (CID), IRS, FBI AND HOMELAND SECURITY. I'M SPECIALIZE IN BACKGROUND INVESTIGATIONS ON FUNDS WHICH INCLUDE [COMPENSATION PAYMENT/ INHERITANCE FUNDS PAYMENT OR NEXT OF KIN, CONSIGNMENT BOX AND I NOTICE THAT YOU HAVE BEING RECEIVING NUMEROUS EMAILS FROM PEOPLE WHO CLAIMS TO HAVE FUNDS COMING TO YOU BUT I ADVISE THAT IF YOU'RE STILL IN COMMUNICATION WITH ANY OF THEM ON ISSUE OF FUNDS HOWEVER, YOU'RE HEREBY ADVISE TO STOP EVERY COMMUNICATION RIGHT NOW BECAUSE THOSE PEOPLE HAS BEING INVESTIGATED AND CONFIRMED TO BE A FRAUD. I WISH TO ANNOUNCE OUR SUCCESSFUL INVESTIGATION WHICH WAS CARRIED OUT FEW DAYS AGO; I GUESS IT WILL INTEREST YOU TO KNOW WHY THIS INVESTIGATION WAS CONDUCTED. FOR YOUR INFORMATION, IT WAS TRULY CONFIRMED THAT YOU HAVE 100% LEGITIMATE UNPAID TRANSACTION AND YOU HAVE EVERY RIGHT TO CLAIM THIS FUNDS AS YOU'RE BEEN CONFIRMED TO BE THE RIGHTFUL BENEFICIARY OF THE SAID FUNDS AMOUNT TO $10.5 MILLION USD COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN PAYMENT HOWEVER, DUE TO THE DELAY OF GETTING THIS FUNDS TO YOU, YOUR FUNDS HAS NOW BEEN INCREASED TO US$16.8 MILLION USD APPROVED FOR PAYMENT BY INTERNATIONAL MONETARY FUND (IMF) HERE IN UNITED STATES. I'M INFORMING YOU THIS TODAY BECAUSE I CAME TO NOTICE THAT YOU'RE NOT COMMUNICATING WITH A LEGITIMATE PERSON WHO IS IN CHARGE OF GETTING THESE FUNDS TO YOU. THIS ANNOUNCEMENT HAS TO BE MADE OPEN TO YOU HOWEVER BECAUSE YOU MAY HAVE BEING SWINDLED BY THOSE UNSCRUPULOUS PEOPLE WHOM YOU HAVE SENT MONEY IN THE COURSE OF GETTING ONE FUND OR THE OTHER WHICH IS NOT REAL AND FOR THIS REASON, I HAVE DECIDED TO HELP YOU GET YOUR FUNDS DIRECTLY FROM THE INTERNATIONAL MONETARY FUND (IMF) HERE IN THE UNITED STATES BECAUSE YOUR LEGITIMATE FUNDS REMAINS UNPAID. I WANT TO KNOW IF YOU'RE INTERESTED IN RECEIVING YOUR UNPAID LEGITIMATE FUNDS VALUE $16.8 MILLION USD HOWEVER, I WILL ONLY BE OF HELP IF YOU AGREED TO FOLLOW MY INSTRUCTIONS. IF YOU'RE REALLY INTERESTED IN RECEIVING YOUR UNPAID $16.8 MILLION USD, I ADVISE THAT YOU GET BACK TO ME IMMEDIATELY. ALL I NEED IS YOUR COOPERATION AND UNDERSTANDING AND I WILL HELP YOU TO GET YOUR GENUINE PAYMENT COMPLETELY. PLEASE YOU CAN CONTACT ME BACK ON MY EMAIL BY CLICKING YOUR REPLY OR VIA TEXT MESSAGE REGARD AMBASSADOR SAM K. KUTESA PRESIDENT OF THE 62ND SESSION OF THE UNITED NATIONS GENERAL ASSEMBLY, HEAD OF REVIEW, WORLD DEBT RECONCILIATION AND INVESTIGATOR WASHINGTON DC UNITED STATE. TEL +1 (202) 734-6111 [email address removed]
#231681 - Sent August 25 2017 by s.dibella@alice.it

FIRST

32

33

34

35

36

37

38

39

40

41

42

LAST



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