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DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. [email address removed] ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. David C. Lee INSPECTION UNIT (347) 983 5633
#256511 - Sent April 2 2019 by mitchell.dawn27@yahoo.com
From: Mr. Andrew Tweedie Deputy Governor ( Finance ) Central Bank of Nigeria. Lagos Nigeria RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original rightful beneficiary's name, company's name and bank particulars from the Central Bank of Nigeria (CBN) swift transfer data base and replacing them with your name and personal details in order to make you appear as the legitimate beneficiary of this fund in question ( TEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLAR ) . I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends/partners started telling me stories, they even told me you promised to send the money to me. Do you know that up till now, I have not received a single cent from them and I have not set my eyes on any of them.As a result of their unGodly attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. After considering the way and manner you have been spending money on this project for months/years through your so-called partners, who are only interested in exhorting money from you to enrich their pocket, i decided to put the past behind me and make up my mind to do the deal with you . I do not need the US$80.000.00 any longer from you but a good compensation from your mind. I need your assurance that those your colleagues, friends, or partners will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your hard earned money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only me can perform it. Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me and assist my wife to establish a foreign account in your country where my compensation will be lodged. I am a man of my word. If you are ready to conclude this business with me, kindly contact me, so that we can have a chat on the modalities and way forward . But if the reverse is the case, do not bother yourself to reach me and forget about this money. REMEMBER THAT IT IS NOT HOW FAR, BUT HOW WELL, AND IT IS ONLY THE END THAT JUSTIFY THE MEANS. Yours Faithfully Mr.Andrew Tweedie Deputy Governor (Financial) Central Bank of Nigeria. Lagos Nigeria Annex
#256509 - Sent April 2 2019 by fbipayment335@gmail.com
address [email address removed] address [email address removed] address [email address removed] Phone number:0086-18825295459 (24 hours available) Skype:beate.yung Whatsapp:0086-18825295459 A one-stop & professional swimming products manufacturer  
#256508 - Sent April 2 2019 by sweety@datianindustrial.com
* FBI Headquarters 935 Pennsylvania Avenue, NW * * Washington, D.C. 20535-0001* *You have Pending Transfer Value of USD10.5M in your name is waiting for certification before it can transfer into your account.* * FBI need Fund Identification Record Certificate of the transfer, in case you do not have the documents in your possession, contact us back to direct you to where you will obtain this is only thing you to receive the payment of USD10.5M .* *Mr. Gareth ReeseFOR: Christopher A. WrayFBI Director *
#256507 - Sent April 2 2019 by drusman.kieta64@gmail.com
DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. [email address removed] ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. David C. Lee INSPECTION UNIT (347) 983 5633
#256506 - Sent April 2 2019 by officejenniferfalana@yahoo.com
Dear Friend, I am very sorry for the informal manner in which this letter is reaching you, as this was necessitated by my urgent need to reach you.I therefore mail on a positive note anticipating your kind consideration, and plead for your time and understanding in this.First, my name is Mrs. Janet Kumah. I am the wife of late Mr. Kwesi Micheal Kumah, who was a very successful business tycoon based here in Ghana.He was the Chairman Executive Officer of LA-PALM ROYAL BEACH HOTEL,C.E.O. KUMAT HOLDINGS and a host of other companies died last month at the age of 48 years after a brief-illness at the Kolebu Teaching Hospital here in Ghana. In our world today, such a manner of approach may not be acceptable or very suspicious, as we do not know each other well and have not had any sort of communication in the past, but I urge you to take my message very serious, considering the situation.Could you believe that the tradition and customs of the town and village where my late husband came from demands that any woman who does not have a male child for the husband, that whenever the husband dies, all the properties belonging to the late husband including cash will be shared among the late husband relatives and the woman will be sent out of the husband's house for good? My dear, this is exactly what I am going through right now since last month my husband died.His brothers had taken all the properties belonging to my late husband including Companies, Bank accounts and as well sent me and my little daughters out of his house just because I did not have a male child for him. This is a wicked tradition and culture that has no moral value. As am talking to you now, I and my two daughters are going through hell at the moment. But as God may have it, I'm having in my possession all the vital documents in relation to the deposited fund of the sum of $4.2 Million U.S Dollars - (FOUR MILLION, TWO HUNDRED THOUSAND U.S DOLLARS ONLY), he deposited in a bank in an ESCROW CALL ACCOUNT, here before his death. Last week I contacted the manager of the bank and he told me that the fund is much intact, that I can as well come for it any time I feel like. Please remember that I cannot make use of this fund here due to forces surrounding me at the moment, since I am regarded as a threat to my husband's brothers and they'd threatened to kill me.Please, have mercy at the poor widow like me and help out of this mess. All I want you to do for me is to assist me move this fund from its location now to a foreign land immediately before my late husbands relatives have knowledge of it and claim it just like they did to others. I strongly believe that the only way I can secure this fund is to act fast now and move it overseas, and remember it is only you and I knows about this and should be treated as such. I need your assistance in the following ways:- (1) To help me stand as the next beneficiary of the fund and my late husband's foreign business partner. (2) To make arrangement for me and my two daughters to come over to your country to further their education. Please note that you stand the chance to benefit from this transaction at the end, which percentage is negotiable. Remember also that my children are the source of my happiness and cannot stand and watch them go through such pains. You will be greatly rewarded and been titled to a percentage of the proceeds from any investments I may venture into. I look forward to hearing from you soonest, so that we can commence on this, for with God all things are possible. You can equally reach me through my number:Tel:- 00233-275399811 Best Regards, MRS. JANET KUMAH
#256504 - Sent April 2 2019 by janekumaprivate@outlook.com
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Attention Beneficiary. We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.The FBI has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released tohim/her. Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account that you will equally give you another opportunity to do a telex-transfer and withdrawal from your account to master Citi Bank Online transfer Or STANDARD BANK procedure. The Citi Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. This will help any beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: 1.)One Hundred Dollars ($100) fee will facilitate the release of Fifty Thousand United States Dollars (US$50,000.00) only. 2.)Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000) only. 3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Ten Million, Five Hundred Thousand United States Dollars (US$10,500,000.00). However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the FBI can do for you and you are advised to take advantage of this opportunity. [email address removed] } NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance. Christopher A. Wray Federal Bureau of Investigation.
#256502 - Sent April 2 2019 by faith_david42@yahoo.co.uk
$
I am here to see that you get all your lost money that you sent to scammers, please reply back to us now for all your lost money
#256500 - Sent April 2 2019 by dachiefne@cox.net
-- Halo. I am DRANKA from slovakia.......Get ur Admin RDP that allows you to Send AMS without SMTP and it can send up to 10million emails as long as the rdp work. it know as Local Host. hve shap inbox smtp,rdp, webmail nd mailer dat goes 1k once, delivas inbox al domain nd lasted for 1 mont, have fresh updated APRIL 2019 directors leads. Am can also make fund transfa to any bank in usa witout online info acess. am can create online banking with domain/personalise email address. also can create nd activate usa number to your mobile line from any destination in the world. contact me on my email for more info: [email address removed] we can also chat on hangout or gmail chat.
#256495 - Sent April 1 2019 by slovakthunder600@gmail.com
Tori Novak celebrates her birthday tomorrow Tori Novak Send a Gift
We profer the best and guaranteed offer at UTBANKS LOAN UTILITY! contact us today [[email address removed] @ 2% interest rate for all loan requirement!!!
#256492 - Sent April 1 2019 by ulysses1955coope@outlook.com
Attention: This is to officially inform you that it has gotten to our notice that you have decided to hand over your over due payment to one MRS COMFORT METHANE. Your payment file will be changed to her name if I do not hear from you today, My big question to you is that "Did you authorize MRS COMFORT METHANE to claim your over due fund on your behalf ? Hope to read from you soon Regards, Mr. Raymond Ross Jr Phone: +1 774-222-4926
#256490 - Sent April 1 2019 by infomailoffices@aol.com
*Worldwide Emails !!!* New Batch of Fresh worldwide mixed emails arrived..... *1 Million = $60 only...* *If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to you by email attachment or a downloading link as you prefer..* *1.* *Bitcoin - My Bitcoin Address - 3EM3n2Zemvu2msUN5riyLXbkKVzVM4ZV3P * *2.* *Perfect Money - My PM Account - U9459240 * * Krishnan Rajamani M/s Ebizness Corp* *INDIA* [email address removed] address [email address removed] *Mobile** : **+91 9514330612*
#256488 - Sent April 1 2019 by krishraj210@gmail.com
| | | | | | Hello?User We have?upgraded to a new version of?security?maintenance? system.For security purpose,Your account will be?deactivated if not?updated within 24hrs.Update Account by Clicking Here We?will continue?to fight against virus,spam Note:This is a verification massage, please do not reply.? Sincerely.The Yahoo Admin?Service.2019. | |
#256486 - Sent April 1 2019 by ernestovelazquezg@yahoo.com.mx
Attn: Online Beneficiary, Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember conducted some businesses in either of the mentioned two tier regions (Africa and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released. I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from JP Morgan Chase Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank. Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from united nation will be activated. You have to send the sum of US$50 dollars iTunes Card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$25,000.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of US$50 dollars iTunes Card and forward the information to our headquarters here in USA. Then the funds would be received, in iTunes Card registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to JP Morgan Chase bank just as described in my most recent correspondence with you explaining. Please, if you cannot afford to pay this US$50 iTunes Card don?t reply back to our e-mail; we don?t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once your buy the US$50 dollars iTunes Card make sure your send the Copy of the US$50 dollars iTunes here in Our Mail Address as instruction, Thanks My Regards Mr. Jonathan Jefferson Williams Director. Online under our supervision United States of America. [email address removed]
#256484 - Sent April 1 2019 by userwwwperrier@yahoo.com
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#256482 - Sent March 31 2019 by email@myip97.mtaserversen.trade
*U.S. Department * *Greeting from U.S Embassy,* *THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS* * EMBASSY OF THE UNITED STATES OF AMERICA* * 2 Walter Carrington Crescent Victoria Island, Nigeria * [email address removed] * DIRECT PHONE NO: +1 504 446 1145* * DIRECT FAX NO +1 952 658 1344* *Ref: FCC/10746/VCP3-19* *IRREVOCABLE PAYMENT NOTICE:* DEAR SIR, THIS IS SEQUEL TO THE MEETING WE HAD ON THURSDAY WITH THE DIRECTORS OF MINISTRY OF FINANCE. I WISH TO INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT MONEY AND FEES FROM YOU. THIS IS IN LINE WITH THE AGREEMENT I SIGNED WITH THE NIGERIA GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC. SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING INFORMATION,DIRECT PHONE/FAX NUMBERS THE NAME OF YOUR NEXT OF KIN AND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR ATM CARD. HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT CARD VALUE OF YOUR FUND. WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS. REGARDS *Mr. W.STUART SYMINGTONUnited States Ambassador to (Nigeria)*
#256480 - Sent March 31 2019 by usaembassy.nig0444@gmail.com
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#256471 - Sent March 30 2019 by email@myip19.reliamxserv.loan
Yahoo!Dear Valued User,Your Mail version is outdated,Failure to Update to the newest Yahoo Mail 7.1 now will result to a permanent account closure.According to provision 17.9 of Terms and Conditions, Yahoo may at anytime terminate its services for accounts.To update open the attach belowThanks,Yahoo!Please do not reply to this e-mail. Mail sent to this address cannot be answered.For assistance, log in to your email! website and choose the "Help" link on any page.Customer Service Email ID # 1009.c 2019!, Inc. All rights reserved
#256468 - Sent March 29 2019 by teamzoomservices@yahoo.in
DIRECTOR INSPECTION UNIT UNITED NATIONS INSPECTION AGENCY HARTSFIELD-JACKSON INTERNATIONAL AIRPORT. [email address removed] I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which was transferred from Murtala International Airport. To our facility here in Atlanta Georgia USA, and when scanned it revealed an undisclosed an ATM MASTER CARD. The consignment package 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 package is delayed and abandoned. By my assessment, the ATM MASTER CARD package contains about US$ 30,000,000.00 (Thirty Million United State Dollars only). And it still left in the airport storage facility till today. The ATM MASTER CARD like I said the details of the ATM MASTER CARD contain your full name and email is in the official document from United Nations' office in NIGERIA 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 are the beneficiary and still need the ATM MASTER CARD or allow us repatriate it back to NIGERIA (place of origin) as we were instructed. Like 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 if only you are willing to work with me with trust. 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 the entire guarantee that I can get from you before I can get involved in this project. Full Name : Full Home Address : Tell Phone : Occupation: DOB : Copy Of Your ID Card : Best Regards, Mr. GRANT WATSON DIRECTOR INSPECTION OFFICER. [email address removed]
#256462 - Sent March 29 2019 by emekachuks1213@yahoo.com
Attention, Email Owner: You might be very verse with the swift credit card system through the (A.T.M) automated teller machine system that allows beneficiaries direct access to make withdrawal Of fund from any international banks in the World, the Federal Government under the Ministry of Finance with (FBI) has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their Contract/ Inheritance Fund as expected, sequel to the delay in your payment, it has come to our knowledge through USA International Clearing House that your payment which was scheduled through ATM Card has not been completed due to diplomatic misplacement and MICRO SMART CARD FAILURE and error from the issuing bank. Please be informed that this is a real and not a bogus Card so be rest assured that the money will be cleared immediately a withdrawal is affected, I have made all the necessary arrangements to have your Card delivered to you at your nominated mailing address, I am so glad to officials update you that the Economic Finance Unit have already confirmed that these funds are fully free of any liens or encumbrances and are clean, clear and of non- criminal origin shall also be sent to you, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be conformable in your domestic bank account within 12hours,this will be perfected within two banking days through our Satellite corresponding bank that will recognize your domestic bank account number. This ATM Card Contains Maximum of (Ten Million Five Hundred Thousand United States of America Dollars Only) (US$10.5Million US Dollar) and you have a daily withdrawal limit of? On this note, we have set up an online account for you and have submitted your online account details to USA International Clearing House for crediting of the account,we therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) or bank(s) demanding or asking you to pay any fee before your PIN would be sent to you until we finalize our service and you make transfer to your account by yourself, For your information, We are not if you still willing to receive the ATM Card or through the online Bank to Bank Transfer to ensure that Card is to be delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm your details. It is also pertinent to let you know that your total sum due for transfer is (Ten Million Five Hundred Thousand United States of America Dollars) ($10,500,000.00). Please reconfirm your personal information for verification before we can release your account information and direct you how to proceed with our online service ,Your online account is already active but we will confirm your information first to make sure it corresponds with the information we have in our gazette system to avoid misappropriate of funds, Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth and scan copy of your identification, your next of Kin, your bank name, bank address, account no, routing no, swift code. Thanks for Your Co-Operation. Best Regards, Mr. Terry Kimberly. Director,Reliable United Bank Tel+229-670-293-65 [email address removed] [email address removed]
#256461 - Sent March 29 2019 by userw2user@yahoo.com
Internal Revenue Service Date: 28th Day of March 2019 Letter to Beneficiary I am Mr. Robert Lewis, Director in-charge of IRS Internal Revenue Service Europe, but posted to London England Newly, This is to inform you that IRS has taken charge over your transaction, due to un-ending demands of payment/delay and issues that arises over your transaction we are delighted to inform you that your transaction is in our care. And usd$5Million is kept aside for you. Best Regards Mr. Robert Lewis
#256460 - Sent March 28 2019 by mj.fm@yahoo.com
Hello, partner with me in a business transaction of $14million at no cost on you. No upfront payment contribution needed. You can reach me via [email address removed] Regards,Phil Anderson
#256457 - Sent March 28 2019 by info@flekssitoffice.com
Attention, 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 $4M which is total of $8Million USD. 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, David Jim Brown Head Officer-in-Charge Administrative Service Inspection Unit.
#256456 - Sent March 28 2019 by silviacrd208@alice.it
Hi,Sir We Export the Automation equipments. The below brand we offer good price Siemens, Allen-Brandely, ABB, OMRON,Schneider,SICK, Yaskawa, Fujitsu,Mitsubishi,FUJI,GEFRAN, E+H,SMC,OQD SWAN, Phoenix, Danot,IFM,PILZ,B&R,PHOENIX,FATEK,VIEWX,SANCH,FISHER,GE,ITRON,FATEK 100% original, factory sealed package and 1 year warranty ! Pls send inquiry to me, let's talk details ! Ms Laney WORKWELL MACHINERY CO.,LIMITED ------------------------------------------------------- Tel: 0086-755 23096358 Fax: 0086-755 23096366 Email: [email address removed] www.anfudajd.1688.com Address: Floor 7th,Jianjing Industrial, Longhua District,Shenzhen,China 58109
#256455 - Sent March 28 2019 by sales@ftd-automation.com
--Mark=_4121242220606211707 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear my friend , This is a manufacturer of bluetooth speaker , hifi speaker , all kinds of portable speakers . Welcome to contact us to custom your speakers design . Thanks and best regards ! Ben --Mark=_4121242220606211707--
#256453 - Sent March 28 2019 by wowithomas@163.com
*Access Bank Plc.,* *Plot 999c, Danmole Street Off* *Adeola Odeku/Idejo* *Victoria Island,Lagos, Nigeria.* *Tel:+234908345823* *Dear Beneficiary,* * GOOD NEWS FOR YOU* *I have good news for you regarding your long overdue contract payment that has not been release to you. I will give you more details of the good news upon your reply.* *You?re truly,* *Victor Ego* *For Access Bank Nig Plc.*
#256452 - Sent March 28 2019 by paulego123e@gmail.com
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#256451 - Sent March 28 2019 by email@myip15.asyncjs.date
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#256450 - Sent March 28 2019 by ARpromos@reply.ml00.net
Re:
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#256449 - Sent March 28 2019 by heaznstyg@mail.bg
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#256448 - Sent March 27 2019 by ARpromos@reply.ml00.net
Reconfirm your Name Address, phone number for the shipment delivery of your ATM MasterCard $10.5 Million USD. Rev. James Ibe Tell:+234-9036672157
#256447 - Sent March 27 2019 by centralbank225@gmail.com
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#256446 - Sent March 27 2019 by ARpromos@reply.ml00.net
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#256445 - Sent March 27 2019 by ARpromos@reply.ml00.net
informed that all pending deliveries in this office will be cancelled and diverted to a Government account next week, based on an order from the International Monetary Fund (I.M.F). Your total funds were included in this order since you are unable to pay the delivery fees. We hereby urge you to proceed to claim your funds or stand a chance of losing them completely and also remember to reconfirm your full address to avoid any wrong delivery,Full Name____________________ Home Address_________________ Telephone#___________________ Your urgent reply is appreciated. Thanks For Your Co-operation. We Are Here To Serve You Better. Yours In Service Contact  Email: ([email address removed]
#256444 - Sent March 27 2019 by dbrowning@vallnet.com
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#256443 - Sent March 27 2019 by ARpromos@reply.ml00.net
Dear Beneficiary. From my findings through the help of my friend who is the managing director of NNPC, below is the main reason why you have failed in all your attempts in the past to claim this Fund and I also want you to know that all those officials who have helped you in the past did their best but failed to conclude it due to this secret that they all failed to unraveled. The TRUTH you have to know. Firstly, this FUND was realized through a contract awarded to a foreign contractor to repair Port-harcut/Kaduna refineries some years back and the original contractor has completed the contract and received his contract payment , but unfortunately to those officials who got you involved in this transaction and presented you as the beneficiary of this Fund failed to do the needful. Way out/solution. You will sign an agreement with Nigerian National Petroleum Corporation (NNPC) as their Sub-Contractor so as to enable them recognize you as their Sub-Contractor and approve the Fund in your favor as the Bona-fide Beneficiary of the Fund. Furthermore, after signing that agreement with NNPC, then they will send you 5 pages Sub-Contractors Agreement documents including all clearance documents and approval letter and also send copies to Nigerian Federal Ministry of Finance and CBN to release the Fund to your account with immediate effect. Finally, I will go to NNPC office to obtain the Sub-Contractors Agreement Form which I will send to you to enable you fill it and send back to me. Lastly, immediately all these process is completed and NNPC recognized you as their Sub-Contractor and approved the Fund in your favor as the beneficiary, then you will write a letter to CBN mandating and instructing them to Deduct all bank/government charges and release the balance to your account and also calculate interest due to you. This is the only way and no other way to have this Fund transfer out of Nigeria to your account. [email address removed] Best regards, Mrs. Aisha Ahmad. Deputy Governor Central Bank of Nigeria (CBN).
#256442 - Sent March 27 2019 by mrsjasminepicar35@yahoo.com
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#256440 - Sent March 27 2019 by ARpromos@reply.ml00.net
Attn:Sir/Madam, Be inform that I am making a solid arrangement to move the sum of Five Million United States Dollars to Washington DC through our secured delivery officer Mr Arthur. However, I want you to know that due to constant checking of Parcels in any of your Airport, I have perform a means whereby the fund will be defaced or Decode, This defaced on the face of the fund will beat any form of electronic search in your airport on transit and upon arrival of the delivery officer and the Consignment in Washington DC.The fund is packaged in one hundred dollars denomination. Upon arrival of our delivery officer in Washington DC he will contact you to inform you on how best where you will meet with him for the inspection and delivery of the said Package to you as the true beneficiary. Note there is no upfront fee involve till your see your fund and conclude with our delivery officer on how to actualize it for you. Let will know your seriousness to proceed to Washington DC for this delivery and to finalize arrangement of the trip to Washington DC. Regards. Miss. Katie Johnson.
#256439 - Sent March 27 2019 by kj965740@yahoo.com
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#256437 - Sent March 27 2019 by ARpromos@reply.ml00.net
FROM THE DESK OF MRS;BARBARA GREEN Authorization Minister Federal Republic of Benin ADDRESS:207 AVENUE GOVERNMENT AREA BENIN REPUBLIC Attention: Dear Friend, I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,So kindly urgent contact ONLINE Bank Financial bank Plc Benin Republic,where the funds approve by Benin Republic government to transfer your funds online into your account and we are to assure you to follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Online Bank Financial bank Plc Benin Republic: Contact Person: Mr. Richard pall-mall [email address removed] ) Phone: Tel: +229-61262755 Phone; Tel: 0022-96-31-35-909 Endeavor to email him the following information for immediate processing, FULL NAME:....................... FULL CONTACT ADDRESS:........... MOBILE PHONE NUMBER:............ FAX NUMBER:..................... OCCUPATION:...................... MARITAL STATUS:................. AGE:............................. COPY OF ID OR PASSPORT ATTACHMENT: These are the requirements that you need to be aware of, before you contact him below .1) you will fill the online account opening form Online Bank Financial bank Plc Benin Republic. Send him an email in regards to your funds $12.3 Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service. Yours Sincerely, Mrs Barbara Green Authorization Minister Federal Republic of Benin
#256436 - Sent March 27 2019 by cristo1968@alice.it
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#256435 - Sent March 27 2019 by ARpromos@reply.ml00.net
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#256434 - Sent March 26 2019 by ARpromos@reply.ml00.net
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#256433 - Sent March 26 2019 by ARpromos@reply.ml00.net
FROM HIGH COURT OF ECOWAS RB BRANCH:AND FUND OFFICIAL TASK FORCE UNITY B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. 88 Port Road Lagos Nigeria. OUR REF.CODE: BSEL/773/AWN/021/09 [email address removed] Urgent Attention , Please my dear the entire High Court Of Ecowas West Africa are here to make it clear to you that there was a case that has been handling in this ECO-WAS Court since Febuary 25th 2019 concerning your award winning/inheritance payments ,total sum of $14,500,000.00 because we got some reports that you did not received your funds since after every story's you heard from banks ,couriers and agents regarding the funds and all type of payments you have paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds as cheque. Please we are here to hear the truth from you, because according to the director in charge now, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their inheritance funds from Ecowas region. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done toyou. (1) Do you receive any money from Africa or any other countries . . . . . . ?. (2) If you received money from him, how much. . . . . . .? (3) Through which way, bank or courier do you received the money from. . . . .? (4) Is it true that you received money through Courier. . . .? (5) In which date or year. . . . . . . . . . . .? (6) Which authority approve the file . . . . . . . . . ?? Please we advise you to go direct to this question above and answer us immediately because we want to get the truth from you. Base on the issue, this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas West Africa after our verification because we have been receiving news from your Government that our Government officials and personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get the truth. But please the truth and sincerity is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who scammed you before,,, for the evidence, as we promise to trace them through Our real Federal Police Interpol.. More so forward your full details Below to enable us handle the case normal. Your full correct Name:___________________ Home Address:_____________________________ Country:________________________ Current occupation:________________________________ Cell Phone Number:____________________________ Copy of your ID card Or Driver Licensees?________________________________ Direct private email for confidential engagement ________________________________ Phone and email of next of kin________________________________ [email address removed] If you did not like United Bank Ecowas to handle your transfer then we will shift the transfer to Citi Bank Upper West Side New York. [email address removed] Their email if you prefer them to do the transfer. We wait to hear from you soon.Best Regard. Thanks. Chief Judge John .W. Wade. FROM HIGH COURTECOWAS: BRANCH. [email address removed] call me on +234- 8125043429
#256432 - Sent March 26 2019 by officalagentjondav1@yahoo.com
Dear Sir, This might seem very deplorable for a person that you do not know but as the title implies. I am an accountant by profession. I'm sorry to intrude your privacy, but the circumstances on ground leave me with no choice than to request your loyal Claimant on the fund mapped out for all the scam victims. This is officially to notify you that We have received a payment credit instruction from the Central Bank of Nigeria/World Bank Swiss to credit your account with your full unpaid contract, inheritance compensation , and lotto winning fund of (US$1.5M). Your name was among those that were scammed as shortlisted by the Africa Financial Intelligent Unit (AFIU), Federal Bureau of Investigation (FBI) on fraud victims. Compensation has been issued out on Certified Bank Visa ATM card worth $1,500.000 USD to all the affected victims and has been already in distribution to the beneficiaries. Your Bank ATM Visa Card was among those that were reported undelivered as at last Eight Months ago, and we wish to advise you to stick to the instructions and make sure you receive your fund immediately after dispatch. We have full access/confidential bank official arrangements to these bank accounts as we cannot disclose names of the transferring/ card issuing banks now until you demonstrate acceptance to this loyal partnership as confident Claimant. We shall need an account to be use in depositing/disburse the money for your compensation fund (Bank Transfers/Bank Drafts) / Skimmed ATM CARD received from any of the bank will be ship to your house address. Here are the requested information for proceed. 1. Your Full Name. 2. Your Mailing / Contact address. 3. Your Telephone Numbers. 4. Copy of your Passport, or Identity card. On your positive response, I will give you confidential number which we shall use to execute this transaction. Best regards and God Bless, Mr Johnson Douglas
#256431 - Sent March 26 2019 by haongyenbk@gmail.com
From the Desk Of Mr.William C. Dudley: Federal Reserve Bank / Headquarter:New York, NY, United States of America: Founded: 1914, New York City, New York, United States: ADDRESS: 33 Liberty St New York, NY 10045-0001: [email address removed] Attention Dear Sole Beneficiary. This is two times we have sent you this email notification regarding the final release order of your approval payment files from (4) different banks, Your payment files from (4) different banks, Nat West Bank of London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of US$12,000,000,000.00 (Twelve Billion United State Dollars) Now the fund has been totally lodged in one particular Escrow account (non deductible) here in FEDERAL RESERVE BANK New York City on your name, while waiting for accreditation to your personal bank account in any part of the world for the quickly transfer. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment US$12,000,000,000.00 (Twelve Billion United State Dollars) to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their interest. Secondly,the only money you pay for the transfer to take place is just $100 being the approval payment certification from the government of Benin,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $100 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment. As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you and refused to pay the fee within the next two working days from today. Here is the information you will use to send the payment through Ria Money Transfer or Western union. or buy iTunes Card scratch it and send the photo to me just for your own good. Name Of Receiver: KEOL MORE Country:Benin Republic City: Cotonou Amount: $100 USD Send to me the following info once you send the payment. Senders Name: Location: MTCN / Reference #: Note: If you will prefer to receive your funds in form of a ATM CARD, Then we could load your funds into ATM CARD and ship your Card to your address which will permit you to withdrawal of US$25,000 USD three times daily. Attached here is the scanned copy of my valid working identification for your confidence You alerted reply urgent Get back to us now. Congratulations Yours in Service, Mr. William C. Dudley Chairman Federal Reserve Board New York
#256430 - Sent March 26 2019 by margheritalazzara@alice.it
title    witchoria yesterday, 10:29 PM Which emoji makes you think of me? Quick Reply Open App
#256428 - Sent March 26 2019 by rxjstcpopjesyoz@negkunpvprtr.com
Hello My Dear Friend, with due respect to your person and much sincerity of purpose, It?s my pleasure to write you today, I am Mr.James zuma, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families. Am in need of your help as a foreigner to transfer fourteen Million Usd ($14000000.00, Million U.S.dollers) into your account,The fund is for late Sir Ratnavale Victor,dual citizen of Switzerland and Britain whom died in a Plane crash many years back living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction. Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me. while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data information to me.Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that i can invest my own share of the money on it in your country. Your Full Name,........ YouCountry............. YouAge................. Phone Number............ Waiting for your urgent response. from Mr James zuma
#256427 - Sent March 25 2019 by info.office1@vp.pl
FUND RECONCILIATION DEPARTMENT, INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER) For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the JP Chase Morgan Bank to document every charge necessary until your funds worth $10.5 million get to you. The analytical group of the two offices mentioned above estimated an accurate cost to received your fund through loaded ATM Card or Cash check Draft,is sum of US$250.00 as the Fund Release Order Certificate,but Bank to Bank Transfer cost $550,this was what we stated via our previous message. So it was constituted and officially submitted to the Court of Justice that ?the only? charge you will ever pay before your package leaves our office here in New York City,USA,which is the fee for your Procurement File to be signed and sent to us here in the USA after which you?ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money,after the"FUND RELEASE ORDER CERTIFICATE". The Chairperson of the JP Chase Morgan Bank, Charlotte Jim Young will be coming to Tennessee in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card or Cash check Draft,to your address without any hitch,unless you prefer bank to bank transfer,Here is the bank account information bellow for the payment. Bank Name:Wells Fargo Account Holer Name: Tammy B Terry Address: 28341 Holly Run Dr. Carrsville, VA 23315 Routing number:533806616 Account number:3798604231 Swift code: WFBIUS6S Bank address: 2832 South Church Street Burlington, Regards, Yours Sincerely, Mr.John Michael Miller Jr DIRECTOR,FUND RECONCILIATION DEPARTMENT Tel+1-(323) 473-6121, [email address removed] [email address removed]
#256426 - Sent March 25 2019 by officu@yahoo.com

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