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-- We are hereby to bring to your Notice that your awarded/ Compensated total sum of $6,750,000.00 have been forwarded to the federal Reserve bank because of the delay and Problems You have be having in this transactions, You are hereby advised to Contact the President and CEO of the Federal Reserve Dr. Raphael S. Williams, he is now in the Position to approve and Remit your total sum Directly to your account, Note that the bank have 3 payment method which you will have to choose your Preferable option, You will pay for the charges of your chosen option as it was stated because none amount should be deducted from your funds till it get to your destination, Below is the Bank Method, OPION (1) is Credit card, The total sum will be Credited to your card if you have any and this will cost you only $95 USD, here is the information needed for the Credit card processing, (1) Name on the card: (2) Issued bank name: (3) Card number: (4) Card Pin number: (5) owner cell number: >>>>>>>>>>>>>>>>>>>>>>>>>>>>> OPION (2) is Bank wire transfer, Your total amount will be transfer directly to your personal account which will cost you $250 USD Only, here is the needed information for the bank wire transfer, Your Full Name: Your FULL Address: Your Confidential Tel, Cell and Fax: Your Bank name: Your Bank address: Your Account number: Your Account Name: Routing numbers: Your Swift Code: Your Occupation: Your Next Of Kin name: Your Next Of Kin cell No: Your Next Of Kin email: A copy of your ID: >>>>>>>>>>>>>>>>>>>>>>>>>>>>> OPTION (3) IS An ATM Debit card which will be deliver Direct to your house which will cost you $320 USD Only, the Total sum will be Uploaded to your ATM Debit card which allow you to withdraw $10,000,00 USD Per day, and with the card you can also transfer to your personal bank account or any account number with limit of $50,000,00 per day, Here is the needed information for the card delivery, (1) Name In Full: (2) Residential Address: (3) Nationality: (4) Age: (5) Sex (6) Occupation: (7) Direct Phone: (8) Present Country: You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. we require your positive cooperation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today. You are Advised to contact Dr. Raphael Seay Williams as soon as you receive this email and tell him Your chosen option to proceed immediately, Here is his contact information's, You can text him or email him now with this code of conduct, (#FRB#778) Name: Dr. Raphael Seay Williams [email address removed] [email address removed] Phone: +1-605-777-1006 Please do contact him now before is too late because the will forward your funds to the Federal Government account if they didn't hear from you, Thank you and Remain Blessed, Hon. Miroslav Laj?бk of Slovakia, the United Nations General Assembly President, (UNGA)
#255854 - Sent January 24 2019 by
-- Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD. Please Contact me through this Email: if you wish to receive your ATM Card. * Your Full Names:_____________ * Contact Address:_____________ * Text Message Number:_____________ * Mobile Phone Number:_____________ * Occupation:_____________ * Country:_____________ * Age:_____________ * YOUR AGE AND SEX ...... Thanks and remain blessed. Yoursfaithfully, Mr.Robert Moon DirectorTelex/ForeignOperation(CBN).
#255837 - Sent January 24 2019 by
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#255848 - Sent January 24 2019 by
your kind attention !!! I am writing this Email to officially inform you that issues has been finally resolved regarding your long overdue payment and the United bank for Africa has been contracted by the United nations /Compensation Award Committee/International Monetary Fund {IMF} to ensure that you receive your payment without any further delay. This is to urgently notify you about your compensation,in a meeting held yesterday the 18th of January in ECOWAS HEAD OFFICE Republic of Benin,the board of ECOWAS and African union have agreed to compensate all the reported scam victims through instructions from United Nation . [email address removed] ) Have a nice day and keep us posted in every steps . NB: You will not be required to pay any money apart from your MASTERCARD insurance and shipment charges
#255836 - Sent January 23 2019 by
-- Western Union Money Transfer. Address: no. 5 western avenue Cotonou West africa, ' Benin Republic Attention please This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive ending of last year 2018. Besides, you were given a bill of $250 in order to receive your payments of which we didn?t hear from you for sometime now.... Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $65 only to receive your payments.Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.gain after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project. So we advise you send only $65 today so that we will register and update your payments for you to start receiving your $5000 daily as from today. Be advice that there is no time again for we to call any person on phone. After the payment of $65 you will start receiving your money every day $5000 But in slip of $2500 through western union until your total amount of funds $2.5 Million is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $2500 it will be update in few hours time once we receive the fee from you. Senders Name Udo Johnson Emake MTCN 765 296 4033 Question: Best Color Answer: Yellow Amount: $2500 Don?t expose this numbers to anybody else. You should send the $65 through western union money transfer with the written information below and email me back with the payment informations once you do that. SEND THE REQUIRED FEE TO THIS INFO: RECEIVER NANE : SONG OJUKWU COUNTRY: Benin Republic CITY Cotonou QUESTION: TODAY? ANSWER: YES AMOUNT: $65 The moment you do that, write out the payment inflammations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as, MTCN# SENDER'S NAME SENDER'S ADDRESS AMOUNT: Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry. As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your first payment today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay. Waiting on your urgent respond. Sincerely, Sender: Mr.Douglas Brown Western Union Benin Republic -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
#255835 - Sent January 23 2019 by
Attn:Sir/Madam. From Mr. Zaeed Mustapha. I believed my letter will meet you in good health and your finest mood today; my name is Mr.Zaeed El Mustapha,Private Auditor General, Bank. I decided to seek a confidential co-operation with you in the execution of the deal described here-under for our mutual benefit and urge you to keep it a top secret because of the nature of the transaction. During the auditing of bank accounts at Bank , I discovered an abandoned and unclaimed fund amounting to GBP36.400.000 .00 (Thity six million Four hundred thousand GBP) in an account that belongs to one of our deceased foreign customer, late Mr. Paul-Louis Halley. Paul-Louis Halley was a French businessman who part-founded the retail company Promodиs, which later merged with Carrefour. Much of his fortune came from his 11% stakeholding in Carrefour. He was estimated to have a fortune of $2.2bn, putting him at 104th on the Forbes World's Richest People list in 2003. He died in a plane crash on the 6th day of December 2003.Paul-Louis Halley founded the retail company Promodиs in 1961, along with his father and brother. The company merged with Carrefour in 1999, with Halley as the principal shareholder.Please visit this wikipedia page below for more information about Mr. Paul Louis Halley: After going through his personal file in my bank, I discovered that he died without any specific next of kin to these funds, such I make this contact seeking your consent to present you as the next of kin/ heir to the deceased so that the proceeds of this bank account valued at GBP36.4 Million will be released to you as the beneficiary, which will be shared in percentage ratio of 60: 40 between me and you respectively. All I request of you is your utmost sincere co-operation; trust and maximum confidentiality to achieve this deal successfully. I have carefully worked out the modalities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in the United Kingdom and beyond, during and after the transfer of the fund to your bank account any country of your choice. That is why I reached you today, Upon your consideration and acceptance of this offer, kindly send to me; Your Full Name: Your Full Address: Your Date of Birth: Your Mobile; Your Office: Your Fax no: Your Occupation: Your Scan copy of international passport or your driver's license. [email address removed] proper confidential and security reasons. Thanks in appreciation and anticipation of your urgent response. Best regards, Mr.Zaeed Mustapha. Private Auditor General
#255847 - Sent January 23 2019 by
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#255833 - Sent January 23 2019 by
          Sir, my name is William Barry, U.S Army currently working with the United Nation on a peacekeeping mission over here in Syria at the moment, I was attack by rebels when we are coming back from mission, now I'm in the hospital presently . Please can I trust you? I have consignment with United Nations Agent which i want you to help me to receive the consignment on my behalf. one of the oil minister's here have his son kidnapped by the jihadist groups and they put a ransom on his head that he's father should pay so they release him . We went for a mission to rescue the son of an oil minister here whom was kidnapped by these jihadist groups. Before we went for the misison the man promised us that if we rescue his son, that he will reward us with money but it will be a secret, the US army will not know about it because if they find out, they will take the money from us. Now we resuced the son of the oil minister. As am in hospital now, i have the sum of 4.8 million dollars cash. am afraid the money is not safe here, I have a good means of sending my own share of the money out of here. can you keep it safe for me, if you can I will reward you I promise you that I will give you 40% of my own share of the money.  I have made good plans how to send it out of here . Here we are not allowed to handle raw cash and here we are not allowed to access our bank account, all our needs comes the US army and red cross international. Am afraid and worried because I got no one to help me, my wife is dead and my daughter is too little to help. My nanny works for the Army and can report or steal from me. This money was given to us as a gift off record and if our superiors know about it, they will ask us to return the money back because soldiers don't take money as a reward for their hard work here. expect only from the US government and Army, am worried I need your help me. I have a good means of sending my own share of the money out of here for you to keep safe for me. I explain to you. a red cross man comes to our camp from london with box used for carrying medicine for treatment wounded soldiers. after the supply the red cross man goes back to London with the box empty. I have taken the box and put the money inside and locked it. i want the red cross man to carry the box to London, so that there in London the red cross man will find a special cargo company used by soldier for delivery and deposit the box, so that from the cargo company in London the box will be sent to you by the cargo company. I need your name in full, home address, telephone number and email so i can write it down and give it to the red cross man so that they red cross man will use it to make the deposit of the box in a cargo company in London so that from the cargo company in London the box will be sent to you okay .   William Barry    
#255846 - Sent January 23 2019 by
??Urgent Attention??,?With all due respect, we are assigned by the World Power Organization to check-mate all on going transaction and ensure that citizen's do not fall into the wrong hands.You have been dealing with hoodlums claiming identities that they are not and we have come to stop them if only you are ready to work inline with this department directives.Through our intelligent Investigation, we confirmed your Past/Present transaction with wanted hoodlums and their culprits whom have been claiming wrong official identity in other to extort money from you. The said mentioned Hoodlums have alot of culprits all over the world and they are working hand in hand with them to extort money from innocent citizens like you with the names/identities of some governmental bodies and celebrities in some part of the world.From our finding through our Investigation, you have sent your hard earn money to their provided instruction which is still under our investigation.Officially, the said Hoodlums dealing with you and other culprits contacting you, are notorious hoodlums and wanted thief's that must pay for all the harm they has caused innocent citizen's all these Years.?This hoodlums are using wrong identities/names of different departments and officials to deceive you, and extort money from you, and we must do everything possible to stop them if you are ready to work inline with our advice.We are ready to handle this matter with sincerity and ensure that all culprits are brought to book, if only you are ready to work inline with our advice.You are required to send all the vital information's you have in contact with all this hoodlums and you are warned to disregard what ever Past/Present Transaction you have with any of them, and forward all email communication to this office for proper verification and prompt advice to you.Under our Investigation, we find out that you have unclaimed abandoned fund of $45 Million U.S Dollars in your name in World Record, which was supposed to be claimed by you legally, but due to all the scam emails you have been receiving from hoodlums, you where unable to communicate with the legal department and make the claim of your legally approved fund $45 Million U.S Dollars to your name. You have been told by Offices/Banks of different approved sum in your name,but because they have no legal access to your real legally approved fund,you have not been able to claim it; and for your information, the only Investigated and confirmed approved fund in your name is the sum of $45 Million U.S Dollars, and we shall stand to ensure that you claim it legally without hitch.As for the sum of $45 Million U.S Dollars, we have passed official Signal to the LLOYDS BANK LONDON, UK where the said fund $45 Million U.S Dollars was deposited, for the bank to place the said fund on hold until legal verification is done properly. As it stands now, the (INTERPOL) is the only department incharge of this matter and we shall only Educate you on how to finalize this transaction without hitch.?We are so much concerned about this matter and we shall do everything possible to see that this hoodlums are immediately arrested and brought to book, to face the law for all the harm they have caused you.You must not forget to forward all their email communication with you and the payment receipts you sent to them for further verification and prompt advice to you.?Feed us with your details below:Your name in full:..............................Your address:.....................................Your direct telephone number:..........Your Sex/Age......................................Your State/Country.............................Your occupation:.................................A copy of your driver's license OR ID Card:.........?We wait urgently for your quick response.Yours Faithfully,Mr MENG HongweiPRESIDENT OF INTERNATIONAL POLICE CRIMINAL ORGANIZATION
Hello, Am diplomat John Holland am emailing you regarding my arrival here at Washington Dulles Intl Airport with your package worth of $(10,8 Million)USD but I couldn't get any response since, So i want you to call or TEXT me now with the re-confirmation of your delivery information: I want to inform you that Federal Reserve Bank has been ordered by President Donald J. Trump to release all pending fund owed to individual after investigation done by FBI, Interpol, and other security agencies regarding the complain of peoples fund being diverted to different Countries the Department of Justice made a ruling that mandated Federal Reserve Bank to take over the transfer of any fund above 1,000,000.00M USD The beneficiaries of this Fund includes : (1) every foreign contractors (2)Victims of different Natural disasters, (3)people that had an unfinished transaction, (4) people who have not received their inheritance fund, (5)Businesses that failed due to new Policies of Government in some part of World. You are advised to kindly contact me with your delivery information: name, number, and mailing address, for immediate delivery of your ATM VISA CARD $10,800,000.00.? Below is my contact detail : Name:??? John Holland [email address removed] address [email address removed] ) Contact cell on transit 00+1 (206) 208-3991 Kindly contact me with your full information and contact number for delivery of your Card the total sum of $10,800,000.00 Now. Regards, John Holland
#255831 - Sent January 23 2019 by
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#255830 - Sent January 23 2019 by
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#255827 - Sent January 23 2019 by
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#255843 - Sent January 22 2019 by
Head office and branches address 814/890 Fitch Street North Haven, Connecticut Usa. London lane 77 ad 61 bishop Johnson street L.Uk. Company way 44 catholic road Cotonu Benin Republic W.A. I hail oh, Your abandon fund have new year good solution which stated that you are free to confirm how you want to receive your $10.5musd and confirm the details and also that you will go to any appel store and buy appel iTune card you can aford which will not be lower than $50usd card for eletronic clean up of your abandon fund to be ready and activated. So what you will do now is to choose how you want to receive your $10.5musd and send the details where it will send or deliver and also buy the required appel iTune card and scratch it and snap it front and back and send for immediately commence of your fund issue as you forward your current details on how you want to receive it with the card. Also bear in mind that this is the last opportunity you have to clear your abandon fund because after this time and this chance and you still abadon it then letter of forfeit will write by barrister and forward to you to sign for the fund to be freely to move to charity and government account account . Regards and your maturity understanding is highly needed. Management And New Director in charge of your fund now. Col .John Manigho T. [email address removed] )
#255826 - Sent January 22 2019 by
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#255851 - Sent January 22 2019 by
THE DESK OF JOHN GRIFFITH JONES CHAIRMAN, FINANCIAL CONDUCT AUTHORITY (FCA). 25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS (Company No. 01920623) This is to bring to your notice, due process of your inheritance payment which was suspended by the HMRC thereby instructing the telex unit of our Bank to pause the transfer of your inheritance fund to your nominated Bank Account. As a result of this development, verification exercise recently conducted in conjunction with the Newly Appointed Members of Board of Trustee on Debt Verification to contact you and let you Know that your inheritance case file has been endorsed for payment awaiting your confirmations. Several efforts made by this authority to contact you proved abortive. Based on the new Address submitted to this office on your behalf. Just recently my Office desk received a new contact address from One Mr.Bruce Anderson, to deliver your Payment into a new address/Account as stated bellow: Mr. Bruce Anderson 100 Wellington Street West Suite 1200, Ontario. Canada, M5K 1J3. Please, confirm to our Office if you have instructed Mr. Bruce Anderson on your behalf thereby asking that he receives cash Remittance on your behalf as your Partner. Please, also confirm if you have authorized Mr. Bruce Anderson, To change your Residential Address to the address stated above. We have decided to contact you for verification because we suspect that Mr. Bruce Anderson is trying to divert your fund through the sworn affidavit to that new address as your Partner. Mr Bruce Anderson is alleging through a support affidavit that you have ceded your unclaimed estate to him and that you have also changed your address too. I should have sent you this message directly from the FCA server, but I am afraid there is a syndicate from within that gives information about unclaimed assets to their cronies for fraudulent claim. Besides that, the unprecedented number of emails received daily on our server makes it difficult attending to very important inquiries and claims as this, hence the need for me as the Chairman to personally review and deal with each customer uniquely. [email address removed] Best regards, John Griffith-Jones. Chairman: Financial Conduct Authority (FCA).
#255825 - Sent January 22 2019 by
Hello: Your ATM card parcel is still awaiting delivery to your door step. You have 24 hours to contact us with your delivery details and phone # to proceed for your delivery. Failure to contact us we will dispose your parcel to the U.S treasure as undelivered parcel. Thanks Mr.Siongco Anthony Castro. Chief Financial Officer American Express Company Plc Phone:+1-502-414-5129
#255842 - Sent January 22 2019 by
*From The Desk of: Mr.John Oleh.Hm Treasury London United KingdomHorse Guards RoadLondon SW12HQ United Kingdom.Owner of Fund.Sequel to the meeting held today here in London by the International Fund Monitoring Committee and The Hm Treasury London United Kingdom, I write to notify you that your Payment sum of US$10,500,000.00 Plus Interest sum of US$500,000.00 totaling the sum of US$11,000,000.00 have been approved to be transferred to you.Henceforth you are advised to stop all forms of communication with anyone or group of people in respect of your fund US$10,500,000.00 Plus Interest sum of US$500,000.00 You are to only communicate with Hm Treasury London United Kingdom for the successful transfer of your fund to your bank account.Your US$10,500,000.00 Plus Interest sum of US$500,000.00 will be transferred to your bank account through the UNITED STATES OF AMERICA DOLLAR account of the Hm Treasury London United Kingdom.You are hereby advise to Re-confirm your remaining information.A. Your complete name.B. Your telephone number.C. Your address.....Residential or Office.D. Your bank account details.....Make no mistake.I repeat henceforth you are advised to stop all forms of communication with anyone or group of people in respect of your fund US$10,500,000.00 Plus Interest sum of US$500,000.00 You are to only communicate with Hm Treasury London United Kingdom for the successful transfer of your fund to your bank account.Sincerely,* *Mr.John Oleh.* *Hm Treasury London United KingdomHorse Guards RoadLondon SW12HQ United Kingdom.*
#255824 - Sent January 22 2019 by
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#255823 - Sent January 22 2019 by
Dear Sir, I am not writing to impress or make you happy but to let you know the whole truth. Its actually your day of freedom if only you can buy this truth and sell it not. By now am 100% sure you must have called both nigeria officials and government many unprintable names as a result of bad/ugly experience you must have had with us while trying to secure huge amount of funds you have been pursuing over the years. No matter what you must have said or thought, your conscience and truth are starring at you everyday because in all honesty you and i know you are not original beneficiary of the fund in question. Your first partner decieved you by letting you believe he could manupulate all other offices and release funds thereby making you beneficiary while offering certain percentage for your involvement. At that point he? saw himself as the smartest government official but he was actually greedy as am aware he lied to you which made you to spend your hard earned fund recklessly. He is the cause of all you have gone through and still going through.No matter the personality or office (both nigeria and outside nigeria) you can never get this fund. So do not be deceived by their big and fake names and bogus promises all is to extort your hard earned funds. If not that your partner is no longer in the picture, i would ask you to ask him some questions. Anyway, i frustrated all the arrangement and that's the reason you can never get the fund no matter what you do or they tell you. I will explain better later.Now i have decided to release fund and will give you 50% i will? take 50% (i will need promissory note on that if you? have accepted). Also your valid identity and direct telephone numbers and most importantly you will available us$720.00 for me use and do the needful. If any of above requirements is not accepted by you, please do not bother to respond. All i can say you should forget everything about this fund for life because you cannot get without the simple but sensitive risk i have to take and within four working days fund MUST be released. If acceptable, reply and call me on 234 8111154732 and you will be shocked to know what has been tossing you up and down for a long time. N/B WITH OR WITHOUT YOU FUND MUST BE RELEASED AM BEING CONSIDERATE BY CONTACTING YOU. THIS MAIL IS NOT OFFICIAL(TOP SECRET BETWEEN TWO OF US) I am looking forward to working with you. Best regards, ELDER COMRAD OKAAKA SPECIAL DUTIES OFFICE
#255841 - Sent January 22 2019 by
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#255822 - Sent January 22 2019 by
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#255850 - Sent January 22 2019 by
Attention, Beneficiary: This massage is from the federal ministry of finance. During our comprehensive investigations regarding your inability to receive your overdue payment we discovered that you have been dealing with a set of corrupt government officials who have been making? frantic efforts to divert your money into their personal accounts to enrich themselves, This is to inform you sequel to the meeting held this afternoon from the bureau of World Bank Rep here. Your funds amounted to $4.5M has been approved for an ATM CARD.? The issue was extensively discussed and an irrevocably resolution was reached whereby? we have been mandated to pay you the sum of $4.5m dollars as part of your outstanding contract/money payment, in furtherance to that you are warned to stop further dealings with any other person(s) or office(s) because such illegal dealings/ activities may sabotage this latest efforts in ensuring a hitch free release of your $4.5m dollars. In lieu of the above, an ATM CARD will be issued to you by the ATM department of payment release center which you will use to withdraw your money from any cash point or ATM machine anywhere in the world and the maximum withdrawal per day is $6,000 pay day until your total money withdraw completely. For further action regarding the release of your ATM, contact Director ATM department, Salomon Biokov U.B.A N, You are advised to send them with the following information: Name:===== Address:===== Phone number:==== Therefore, kindly get back to us for more details. Regards, Dr.Haruna Jim
#255821 - Sent January 22 2019 by
My name is Edward Amana; I am an attorney at law. Kindly indicate your interest in receiving the sum of Nine Million Five Hundred Thousand Dollars as an inheritance. The money in question belongs to my late client who died in an auto crash with her only child. I will be entitled to half of the total fund while the other half will be for you. [email address removed] Many thanks in advance, Edward Amana
#255840 - Sent January 21 2019 by
DHL Delivery Company Schenectady, NY 161 Enterprise Rd Johnston, NY 12095 United State Of America Date 21/1/19. How are you & your Family?? is to remind you that tomorrow is 20th January and also the deadline set by the Government for confiscation of your payment as abandoned payment, think twice my dear, think of Having a good live with your family this 2019, it all need capital to start on, so do not lose this opportunity my dear, if the USA Treasury Department confiscate your payment, it will be shared within the Government and the organization, while you stay empty upon all you have encountered with fraudster , let me know how much you will be able to raise, so that I will assist you in other to have a good living this January 2019. Best Regard Mrs. Pamela Joseph [email address removed] (Coordinator/ Funds Claiming Department). Copyright?2019 Network Online Program Global Awards.
#255820 - Sent January 21 2019 by
#255819 - Sent January 21 2019 by
Superb service. Efficient delivery!
#255839 - Sent January 21 2019 by
Nigeria's Minister forForeign Affairs. Geoffrey Jideofor Kwusike Onyeama Telephone: + 234-90-952-869-31 Dear Beneficiary RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE Following the directives received from our International Settlement, in conjunction with Office of the Federal Ministry of Finance , as a result of petitions and counter petitions by your over non-payment of your inheritance funds, Be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, We do not know into which account to effect your payment. Please, you are hereby required to verify the following immediately: - 1.Did you AUTHORISE one Mr Robert of 4225 Old Alton Road, Granite City, IL, 62040,whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf? 2.Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following account details: Account Name: Robert , Account No: 0203585220, Bank Name: Regions Bank, Bank Address: 3206 Nameoki Road Granite City, Illinois 62040, Routing Code No: 071122661. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. Please confirm to us immediately by stating your authentic account details, Note that we are bound to recognize Mr Robert, Because he has Accepted to pay the fee of $197 USD to obtain the death certificate approval for his claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. We will conculde and the necessary action will be taking immediately without further waste of time. Thanks for your usual co-operation in this regards while we assure you of our esteemed services. I will be looking forward hearing from you soon. For and On Behalf of Beneficiary. Nigeria's Minister forForeign Affairs. Geoffrey Jideofor Kwusike Onyeama Telephone: + 234-90-952-869-31 [email address removed]
#255818 - Sent January 21 2019 by
The Presidency Federal Republic of Nigeria United Nation & IMF Payment Monitoring Office Presidential Complex, Garki Abuja, Nigeria Attn: Fund Beneficiary. Dear Sir/Madam, Re: US$2.750 Million Part Payment of Your Over Due Outstanding Debt. Following the inauguration of the new government of retired Gen. Mohamadu Buhari President & Commander in Chief Federal Republic of Nigeria on the 29th of May 2015, in his inauguration speech he vowed to fight and wipe out corruption in the government that has endangered the social economic well being of the country and following his recent meeting with US president Barack Obama in which he reiterated his ambition to wipe away corruption in the Nigeria system and government especially, in his bid to achieve this zero corruption he requested that the US assist his government in this fight through the United Nations and on the strength of this he inaugurated a special committee in his government to work in conjunction with the United Nations and IMF Investigation Advisory & Supervisory team to achieve his goal. This special committee is to monitor through the CBN, Federal Ministry Finance, NNPC and other financial sectors all unpaid contractual and foreign beneficiary?s payments debts. We have in this regards advised the suspension of involvement of all financial institutions and commercial banks assigned with the responsibility to release any beneficiary payment that is not approved by this office hence it might end up to be a scam. In strict compliance to this we have forthwith taken charge and responsibility to monitor and coo- handle the final release of all unpaid foreign payment directly in conjunction with the genuine Banks and financial institutions involved in some of these payments globally. You are therefore strictly advised to henceforth stop correspondence with any of these financial institutions you are dealing with and deal directly with this office for the security and safety of your payment which would be finally released via any of our approved foreign correspondence bank that would be designated and authorized for the final release of these payments. In this regard be informed that all funds assumed to be released by Bank Draft, Checks, ATM, via any of the existing, fictitious or Commercial Banks locally or international or passing through any of the existing or fictitious financial institution abroad has been suspended these includes all cash payments or assumed diplomatic courier payment which most of these fictitious impostors do not have the legitimate immunity coverage to carry out such level of transaction and should you prefer cash payment, it will be effectively carried out under our strict supervision with an immunity payment coverage to ensure a smooth and risk free conveyance and delivery of the funds to you without any hitch or questioning from your government on the legitimacy of the fund hence all payment coverage documents would be issued to you by us backing the legitimacy of the funds. In the light of the above and to facilitate the final release of this payment to enable this office carry out such method of payment or any preferred mode of payment in your favor legitimately be inform that your payment will now be handled by this office in-conjunction with Nigeria Government and payments would be strictly monitored by us only through or approved recommended banks or finance sectors abroad to ensure a legitimate payment. In strict compliance to this order you are advised to discontinue further correspondence with any of these aforementioned financial institutions company or any person or group of persons you find yourself involved with locally or internationally for the safety and security of your funds. In this light your strict adherence to this official advice is highly imperative hence the United Nations, World Bank or IMF whom we exclusively represent would not be liable for any unforeseen circumstance your none compliance to this advice would cost you or your company haven intervened positively in your favor as the global financial, economic security watch dogs of the world. In strict compliance to this you are advised to reconfirm your personal identification to enable this office re-validate and investigate the delay of your payment and monitor the final release once found satisfactory for release. As soon as this is received we shall keep you posted on the best way to receive your payment either by bank to bank transfer via our correspondence bank in USA, or Europe which payment will be directly monitored by this office to ensure a swift and genuine release of your payment which can also be indubitably released via cash payment under a special arrangement hence this office has the diplomatic immunity to carry out such level of payment genuinely without any hitch hence to carry out such level of transaction all documents backing such cash movement must be procured to ensure a safe delivery of funds to the recipient beneficiary. In conclusion be informed that the United Nations, World Bank and International Monetary Fund (IMF) have in view of the global economic reality reached an understanding a consensus with this present government of President Mohamadu Buhari that every legitimate beneficiary?s payment found satisfactory after due payment verification should be released without any charges except for the procurement of the (BPPF) AO1H which is for the processing of the beneficiary's payment which value of the form should not exceed the global standard cost of US$295 (Two Hundred & Ninety Five United States Dollars Only) as approved by the World Bank & IMF which is in strong compliance of Beneficiary Statutory Payment Act of 2002 and as amended in 2007. It was therefore agreed that any other statutory cost aside the Beneficiary?s Payment Processing Form (BPPF) Form (AO1H) of (US$295 only) should be deducted from the principle amount. In strict compliance to this payment resolution, you are advised to reconfirm your details which should include your direct contact telephone and scanned copy of your international passport or drivers license to enable us send you the (BPPF) Form (AO1H) for payment re-validation and processing and release of your prolonged payment which has been delayed for so long without any positive result after all the funds you might have possibly spent in your pursuit of this fund and should you have any questions do not hesitate to do so. Thanks as we look forward to your timely response and to process your payment please kindly get in touch with this office and pick up your payment processing form and thanks for your anticipated cooperation. Yours sincerely, Dr. Jefferson Makati. (UNIMFPM Representative) Alhaji Bello Mohammed (Payment Coordinator UNIMFPM) Cc: Governor CBN Cc: Federal Ministry of Finance Cc: Nigerian National Petroleum Corporation
#255849 - Sent January 21 2019 by
then ask to speak to the diplomatic deliveryman in the person of  Mr. Brett Dauglas in the United States.   Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him to get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid evil intention? Most importantly you are advised to send your full data to him, which include   Full Name..... Current home address..... Direct Cell Phone#..... Nearest airport to your home address ?..   To enable him to know that you are the rightful owner of the Consignment Boxes to avoid delivery the Consignment to wrong person.   Note that you must call him as soon as you receive this email for more varification and  discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him to deliver your cash consignment boxes to your house without any further delay or mistake. You are advised not to waste his time at the airport so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.   Making the world a better place
#255817 - Sent January 20 2019 by
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, Why are you Ignoring My E-mails?. Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). Is this contact email address still valid? If so get back to me as soon as possible. I wish to inform you that your payment has been processed and ready for release to you as soon as you respond to this letter with the payment slip. What is the final date of the payment this week? I don't want your fund to go into our Bank treasure Account as an abandoned fund because the mandate has been giving to us now. The only money you are going to pay is for your Activate Fees and Delivery Charges Fees only and other necessary things have been taking care of by the Skye Bank authority as instructed, Your ATM CARD has been approved and upgraded in your favor. You are advised that a maximum withdrawal value of $7,000.00usd is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you in your country. Your total amount is $25,500.000.00m USD only. You are a very lucky person that your name and email address are among the unpaid beneficiary's that will receive their ATM CARD delivery from us. You should contact Ceo. Tokunbo Abiru, Executive Director. ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] Thanks for Your Co-operation. ATM CONTROL DEPARTMENT
#255838 - Sent January 20 2019 by
*Worldwide Emails !!!* New Batch of Fresh worldwide mixed emails arrived..... *1 Million = $60 only...* *If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to you by email attachment or a downloading link as you prefer..* *1.* *Bitcoin - My Bitcoin Address - 3EM3n2Zemvu2msUN5riyLXbkKVzVM4ZV3P * *2.* *Perfect Money - My PM Account - U9459240 * * Krishnan Rajamani M/s Ebizness Corp* *INDIA* [email address removed] address [email address removed] *Whatsapp** : **+91 9514330612*
#255816 - Sent January 20 2019 by
Hi,Urgent Attention:Beneficiary With this letter we hereby acknowledge receipt of your payment file from the formal director of this Bank,Based on the record in your payment file, your overdue fund payment is($5.500,000.00) only. At United Bank for Africa, and the Central Bank we are committed to help you by providing affordable,reliable and convenient payment services so that you will not encounter that delay again. We have a wide range of money transfer products to choose from which you prefer to receive your fund, choose one of the options and get back to us together with the information OK Below are our methods of payment: 1. By Cashier check 2. By Corporate ATM card We believe in giving you choice; which is why we offer a range of services to pick and choose from, so you really can't go wrong. In order for us to work as efficiently as possible, it is understood that your co-operation is greatly appreciated,fill this information and return it to me immediately to start up the process,bear it in mine that you will pay $150:00 to sign for the release order documents file in this office. Full Name:__________ Country:__________ City:__________ Home Address:__________ Occupation:_____ Phone Number:____ Age:______ sex:______ [email address removed] Yours sincerely, philip morris Director ATM CARD PAYMENT Phone +22966056756 UBA United Bank for Africa
#255815 - Sent January 20 2019 by
Dearest good friend, May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Stephanie Smith, a widow from United State America married in REPUBLIC of NIGERIA and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($8.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you. Yours Mrs. Stephanie Smith [email address removed]
#255814 - Sent January 19 2019 by
Urgent Attention,Immediate ATM Inter-switch Payment NotificationThis is to officially inform you that we have verified your payment file and found out that why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Economic community of west African States (ECOWAS)This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting us back and also send the following information as listed below.1. Full name2. Phone and fax number3. Address were you want them to send the ATM card to   (p.o box not acceptable)4. Your age and current occupation5. Attach copy of your identificationWe have been Mandated by the ECO WAS Parliament to issue out $17,300,000.00 as part payment for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that because of impostors, we hereby issued you our code of conduct, which is (ECO-008) so you have to indicate this code when contacting the card center by using it as your subject. Wait for your expedite response.Yours in service,Dr William Smith
#255813 - Sent January 19 2019 by
Dear Beneficiary, As the Governor of Central Bank of Nigeria (CBN) investigations carried out by my Office shows that you have been deceived and cheated by the Nigerian criminals but urge you to work with me if you want to receive your overdue $35.5 million dollars. To prove that you are the real beneficiary, I advise you as a matter of urgency to reconfirm your name, address and phone number to me now so I can cross-check if it tallies with what we have in our system to avoid any mistakes ok. Lastly, note that your payment is among the list of claims to be released this quarter while assuring you that you are now dealing with the real Governor of CBN and you can be sure that you will receive your fund if all fund release due processes are completed by you and if not I will advise you what you should do to receive your fund and if you fail to comply to my directives then you forget your overdue $35.5 million dollars forever ok. I am expecting you to respond to this mail promptly and if you fail then it means that your claim is fictitious and non-existed and will be treated accordingly. Mr. Godwin Emefiele, Executive Governor, Central Bank of Nigeria (CBN)
#255812 - Sent January 19 2019 by
I PRAY FOR YOU & YOUR FAMILY FOR GOOD HEALTH. Let this communication not be a coincidence to you but as God's plan, my name is Ms. Jenny Campbell a citizen of United Kingdom, I work as the Inspection & Operational manager in my company, where all valuables are being deposited for safety; the name of our Company is (Reliance Security Group Services) London, England. I am here to plead with you to assist me save the life of my only Father who has been sick for years through this business I wish to introduce to you. I have spent so much money on my fathers illness to an extent i run into huge debt that I will not be able to payback in the next 5 years; God knows that I have not done such before not minding that I am the one in charge the operations but I don?t want to wait and see my Company confiscating Mr. Alan Williams fund which was deposited with our company. Mr. Alan Williams is a business Tycoon who Died on a plane crash in 20th Oct, 2005 with all his family in Tanzania safari airline. Mr. Alan Williams has intention to setup a privilage home before he died and I wish to see his dreams come true in future as he told me history of his life whenever visited our company to make deposit. Mr. Alan Williams made a huge deposit of US$12.6M with our Security Company which was packaged and sealed in a consignment; unfortunately he left nobody as his next of kin to the said deposit as he planed to use the fund to support privileges. As a God fearing person I will like you to stand as NEXT OF KIN to Mr. Alan Williams and claim the fund out from our Security Company. I will not like our Company to confiscate this fund or divert the fund into their reseve account in Swizerland as unclaimed property. Please I want you to understand that you will have 50% of the total deposited amount and 40% to build Orphanage Home in memory of Mr. Alan Williams family; while 10% should go for me so that I can use it to save the life of my Father who is critical sick in the hospital. I need to discourse this better with you when I receive a positive answer from you and also see your willingness to save the life of my poor Father through this transaction. Secondly when Mr. Alan Williams made this deposit he did not disclose the content as cash money to our Company for Security reasons, please I will not like you to disclose this also as fund to our Company or anybody involve until you receive/claim out the consignment from our Company. Please I will need to have your information in confident so that I will fix it into our central system as True Next of Kin to Mr. Alan Williams, FULL NAME, AGE, OCCUPATION, CONTACT ADDRESS, DIRECT TELEPHONE NUMBER & COPY OF YOUR IDENTITY. In return of my e-mail I will send to you my own information?s so as to know me better, remember that I am doing this to save the life of my sick Father in the hospital and also to make sure that Mr. Alan Williams and his family dream comes true. Ms.Jenny Campbell Reliance Security Group Services London UK
#255810 - Sent January 18 2019 by
From: Mohammed Sambo Good day, The Bitter Truth. Do you want to continue spending your money on endless request of one document or the other after which you pay to obtain it, another problem comes up which means money. You are always at the giving end with the hope of getting something; at the end it is another demand because of a small problem which will be the last. The only solution is to end this transaction the way you started it. You have spent enough, let us wire the funds out to you and destroy every document and i run away with my family. This can be finished in less than five bank working days. Am the junior officer responsible for communicating wire instructions to correspondent banks. I know how it works and all confirmations comes back to me. Currently, we are here in Nigeria on verification and payment exercise that is when I discovered what you have been through. CONDITIONS. You will not call me on the bank"s telephone lines. If you want to call me on phone it will be from 6pm Nigeria time. You must convince me that i will get my share thereafter, because I will become a fugitive after wiring the fund. You must be able to pull funds from your bank account within 48hours on confirmation. Finally will take 10% of any amount I wire to you and you will have to pay the sum of $860.63 being the intra bank service charges which I can not deduct unless by a written application to the origin /source of funds. This you know will be time consuming and it may spoil the process. If these terms are acceptable by you, send me the banking details, including telephone and fax numbers with ABA or routing numbers. Also, I need to have your international passport copy or drivers license for identification purposes. I will keep other details for now. It's your call. DO NOT BOTHER TO REPLY IF YOU ARE NOT KEEN ON THIS PROPOSAL, I CHERISH MY TIME IF WELL USED. Kind regards, Mohammed Sambo Financial System Stability Central Bank of Nigeria Plot 33,. Abubakar Tafawa Balewa Way Central Abuja.
#255809 - Sent January 18 2019 by
ATTN: BENEFICIARY DATE: 18/01/2019 GOOD DAY THEME: :: Department for international trade has been approved fund payment ,Please contact Mr Ben for more information ,Email address below . , The International Court Of Justice has ruled in favor of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank for final Crediting of your account as you may desire. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any reservation Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer into your bank account. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favor pertaining the non-payment of any applicable Taxes Except registration of your Stamp Duty with The British Ministry of Justice for Legal approval, until your fund is received in your bank account. This is the wonderful achievement. Try and reach Mr Ben Broadbent the staff that is charge of your Transaction with his contact . [email address removed] [email address removed] Phone :+ 44 7023029655 Meanwhile, a woman came to my office few days ago with a letter claiming to be your representative. HERE ARE THE INFORMATION'S SHE PRESENT TO us FOR YOUR TRANSFER: ACCOUNT NAME: FLORENCE JOHNSON BANK NAME: :BANK OF AMERICA .(BOA) ACCOUNT NAME :325070641380:. ROUTLING NUMBER 121000358 ADDRESS CALIFORNIA ,USA However we shall proceed to issue all payment details to said by her her ,if we do not hear from you within seven workings days from today ,IF WE 1) YOUR DIRECT PHONE/FAX NUMBER 2) YOUR TOTAL/AMOUNT 3) YOUR EMAIL ADDRESS Thank and Regard Yours faithful Theory Doore SP
#255808 - Sent January 18 2019 by
[] Custom makes all things easy.
#255807 - Sent January 18 2019 by
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: REVEREND MR.KNIGHT MILLER MORGAN Attention: Provision of affidavit of claim certificate for legal cover: protection of us $25M in your favor Good Day, I am rather speechless at this moment as the anticipation of this long awaited moment is about to arrive, Now listen and listen very good, I have promise you that i am going to help you get the transfer completed into your bank Account, which i fully knows that i can do exactly what i have promised you as long as your payment file is on my desk, considering you have come a long way pursuing to your payment of ($25,000,000,00) Twenty Five Million United States of America. I am not here to play or to be wasting your time or mine if this transaction is not for real and the only thing why i am fighting and working hard to transfer your said approved funds into your Bank Account is because once you are able to receive it and start making withdrawal from your Account, You will immediately regain your financial freedom and have enough money to live on and establish a good business for yourself and your family, Than you will compensate me for my job well done and for me been a Reverend Father of the Holy Catholic Church, I have swear to my God that i will not lie before him, I only working for you and i must follow the right procedures. I am happy that you have expressed your thought due to your past experience with the none official officers of this our great country and also what you have been hearing which i promise you that you will not experience such a thing in your life again or in this present transaction. I know very well that you may have had of the rough trials and tribulation going on in this present world and I must tell you that tribulation and trials will only last for a while, but joy comes in the morning. If you have faith like a muster seed your good dreams will definitely become reality. God will do it for you and I, therefore Accept and claim your Blessings now. I wish to let you know that I lie to you, I have committed (SIN) against God Almighty, Against the Holy Spirit and against you as a human, As the Bible says NO, SINNER will go unpunished, So what does it profit me to enjoy to day and suffer till the end of my life also suffer punishments from our creator whom we all shall answer to and give account of how we lived our lives here on earth . By the way i urge you to go on your kneels tonight and pray asking God to show you this deal and the possible outcome of it then go to bed. I am very sure that the true God whom you and i are serving will reveal the outcome to you. Once you replace your negative thoughts with positive ones, you will start having positive results in this deal, I am only doing this because I fully know that this is for real and i will get something out of it for my work well done once you receive the said funds in your Bank Account and start making withdrawals. Be guaranteed and assured that your approved funds will be transferred into your provided Bank Account, As soon as you are able to comply with the payment of $195 as directives because that is the only thing delaying you not to receive your said funds at the moment. And also send your Bank Account information for your transfer process such as. Your Bank Name:____ Your Bank Address:____ Your Bank Account Number:____ Your Bank Routing Number:____ Your Bank SWIFT CODE:____ Your home address and your full name:____ Your Bank Phone Number:____ Your Bank Drive Licenses:____ SECOND OPTION IN CASE IF YOU DOES HAVE BANK ACCOUNT 1) OPTION: BANK TO BANK TRANSFER 2) OPTION: ATM MASTER CARD 3) OPTION: CASHIER CHECK DRAFT Remember dragging unnecessary attentions at this moment will do us no good rather than harm and damage. You cannot afford to loose your fund especially when the fee is nothing comparing to your approved over due payment with this office the International Monetary Fund (IMF) so I will advice you to proceed and complete the transfer of your said fund because right now I don't know what else to say as you know that i am only worker at this office and I work according to there directives. If you wish to complete your fund transfer with the Federal Government of Benin Republic, in West Africa proceed immediately and send the needed fee of $195 to enable us complete your fund transfer immediately. Your Prompt response matters. Reverence. Mr.Kinght Miller Morgan [email address removed] Phone Number +229-69-964-597
#255806 - Sent January 18 2019 by
Greeting, Thank you for your reading this. Please consider this proposal lucrative and contact me urgently if your are interested. We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10 Years. We have financial capability to provide early stage funding including fresh cut BG's, MTN and MT760. We are interested in growing our influence and reach to other countries, through company financing and grants. Our investment criteria For funding are projects in the renewable & the alternative energy sector, public and private health care services, ICT & device technology, mining and government contracts, construction and real estate development, e-commerce and specialized education, deference and information technology. We also provide funding for NGO's as grants for their intended projects at its disposal. For further details please contact directly with your [email address removed] Thank you, Mr. Jerry Mark
#255805 - Sent January 18 2019 by
Homeland Security US Department Federal government office in San Francisco, California Address: 450 Golden Gate Ave # 36127, San Francisco, CA 94102, USA Hello Mrs/Mr, how are you doing today, with respect of this text message is from United State Homeland Security, I want to inform you that the government of Togo Republic have delivery your compensation funds payment worth $4,7million dollars Consignment box to our office this morning.And this funds is for compensated all scam victims in year 2016 till 2018, that's why Federal Government stated to compensated this year 2019 to helps so many persons loosen their own jobs, properties, companies and others important, According to Finally meeting between Our President and Republic of Benin with Nigeria President their stated that no more Google scams again from their Countries, so your warring is stop reply any Emails from Africa as hole, with immediately effect I want you to get back to me with your full information, such as blows, (Your name)................ (Country, City, State)..... (Address).................. (Phone Number)............. (Your Age.................. (ID copy).................. (Your Occupation).......... Note that immediately after you provided all needed here as we wrote down then your compensation funds will take over at once without any problem at all, Thank you once again and while waiting for your urgent and positive respond,Thank you and God bless American. Homeland Security, Director Mr. John F, Kelly [email address removed]
#255804 - Sent January 18 2019 by
Good Day Dear,How are you doing today? I am Mrs.Joyce Samuel from United Kingdom ,I married to Mr.Samuel Denis from Toronto Ontario who worked with Canadian Embassy here in Cote d?Ivoire for nine years before he died in the year 2015. We were married for twenty five years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of $4.5 Million in a bank here in? Cote d?Ivoire ,so Recently my DOCTOR told me that I would not last for more time due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize the fund in the good way person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.l took this decision because I don't have any child that? will inherit this money and my husband relatives are not? Christians not even good at all because they are the one? that killed my husband in other to have all my late husband? properties and I don't want my husband's efforts to? be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace".With God all things are possible.As soon as I receive your reply I shall instruct my lawyer to contact you. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Please assure me that you will act accordingly as I Stated here inHope to receive your response immediately.Thanks and Remain blessed in the Lord.Mrs. Joyce Samuel
#255803 - Sent January 17 2019 by
Dear owner, I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $8M or more. They are still left in the airport storage facility till today. The Consignments like I said, are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK(place of origin) as we were instructed. As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Best Regards, Mr. David Jim Brown
#255802 - Sent January 17 2019 by













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