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Central Bank of the Midwest 204 Main St, Belton, MO 64012, United States Central Bank of the Midwest, Address [email address removed] ) Hello Beneficiary , This letter is written to you in order to change your life from today. I am Mr Charles Moore,the new Managing Director/CEO, of this Bank.Former Managing Director/CEO is now removed and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other U.S Bank, the Government of United State has appointed this Apex Bank to effect all foreign overdue payment.Be informed that the Government have Approved the release of $68M which has been in this Bank for many years UNCLAIMED. Mr. Peter Harry in collaboration with the Chairman of Reserve Bank of USA have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account using the easiest and quickest method which has not been known to you before. By this method a online Account will be opened for you in our Bank. A online account is a secure account which we will open for you in our Bank and Credit your payment of $68M for further credit into your account.The essence of this online account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the online account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a online account and why you need this account to receive your payment of $68M now in our Bank....You are advice to forward as a matter of urgency your full information, direct telephone and Fax number and your contact address as we have started the process of the account for you. Please get back to me very urgent. Best Regards Mr Charles Moore Central Bank of the Midwest
#255220 - Sent November 15 2018 by mr_peter_alexandra_303@yahoo.com
The Desk Of Dr Agbantou Dabira Central Bank of West African States Cotonou,Rep Of Benin Banque Centrale des Йtats de l'Afrique de l'Ouest (BCEAO) Office of the Governor BCEAO headquarters at Cotonou, Benin Dear Sir/Ma According to the report on your payment file as was submitted here in our office, it shows that you have not been able to receive your funds. The main purpose for contacting you now, is for you to state categorically here your intentions towards the receipt of your funds that has already been redirected into the central banks treasury department. By the power vested in me as the central bank of Benin governor, also based on the fact that we have held a discussion with his excellency ,the president of Republic of Benin Dr Patrice Talon concerning your funds,he gave this office the instruction to handle the transfer of your funds by making a bank to bank wire transfer to your bank account directly from the Central Bank here. This implies that in your response to this message, you have to furnish this office with your full banking details. When i receive the above mentioned, you will be given a notice of the day the payment will be made to you. This message is coming to you based on the fact that the government of this country has made it mandatory to clear all foreign unpaid funds. We anticipate your urgent response to this mail today, as this will enable us to commence the transfer process. Meanwhile your new file number CBB/O9870/BJ/BENIN has been placed on our database for this transfer, CC....Office of the Presidency CC.. Min of Finance CC....Accountant General Of Federation Best Regards Dr Agbantou Dabira -- *At CENTRAL BANK BENIN, keeping your personal information secure and confidential is priority. We have observed an increase in attempts by fraudsters to deceive customers into divulging confidential information such as passwords, secret questions and answers, etc via fraudulent transaction notification emails. PLEASE NOTE THAT CENTRAL BANK OF BENIN WILL NOT REQUEST YOU TO PROVIDE SUCH CONFIDENTIAL INFORMATION ON A WEBSITE OR BY CLICKING A LINK. If you receive such suspicious emails requesting you to click on a link to view a transaction or to update your personal information; kindly ignore the mail and delete it immediately.*
#255217 - Sent November 15 2018 by centrainfobj@gmail.com
Hello, Good day! This is Green from Shenzhen Jinway Mold, we are professional moldmaker in tooling and molding area for 21year.  Our factory design and make injection mould and die casting tool for automotive, medical device, home appliance, industrial parts, electronic components,consumer..etc. Ensure mold life and smooth production,product dimension, short cycle with rich experienced working for FAURECIA for more than 5 years and  also working well with SUK, WIPAC, SV, Ficosa, Schleich on many projects.  1)Mold Layout within 3-5days upon order confirmation 2)Quotation within 48hours upon receipt of RFQ 3)Quality and engineering follow up mould processing every link of the report 4)Reasonble design to ensure that the mould life and smooth production 5)Ensuring the tolerance+/-0.01mm Its helpful if reply me I will send you presentation of our factory and product catalog, mould & part  case with DFM for your better knowing our factorys capability. Kindest regards Green/Jinway Marketing&Sales engineer T: 86-755-2308 7730 F: 86-755-8144 0530 Shenzhen Jinway Mold Co.,Ltd.  Add: No.94,Banggang Ind. Zone, Songgang Town, BaoAn District,ShenZhen,China(518100)
#255216 - Sent November 15 2018 by sales06@tradepro.net
Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from USA named James Furman who died some years ago in Asian country. This gentleman died leaving a fix deposit of $15.500 (fifteen million five hundred United States Dollars) with a major Asian Bank which I will disclose to you as you indicate your readiness to work with me. [email address removed] if you are interested within the next 48 hours. I will intimate you with more details soon and steps to follow as I await your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you. Sincerely, Barr,Paul Pascal
#255215 - Sent November 15 2018 by barrpaul_pascal@yahoo.com
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, CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT Thanks for your email. You have 100% assurance and guarantee from us to confirm the existence of fund mentioned in this email without any hitch or delay. Most importantly you shall be requested to pay the delivery fees for the process of your ATM CARD with 100%. You will receive your ATM CARD delivery this week immediately will receive the delivery fees today. 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 $25,5m USD only. You can call Mr. Tokunbo Abiru, with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). When are you going to send the fees this week again? Get in touch with him 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 Compensation Office
#255214 - Sent November 15 2018 by mr.brunonwosu@gmail.com
P {margin-top:0px;margin-bottom:0px;}UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting And Investigations Division. From Mrs. Carman Lapointe Young, This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President Muhammadu Buhari of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collator rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10, 500, 000, 00) approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN. Get back to us with your banking information, Full Names:......................... Country:........................... Direct Number:..................... Bank Name:......................... Bank Address:.................... Bank Acct,,,,,,,,,,,,,,,,,,,,,, Routing Number:............... Swift Code:........................ Email:.............................. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Mr. Sandy Williams who came to Nigeria with me, on the number which I just acquired in Nigeria today: +234-8101008321. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Reply through this Email address only: [email address removed] Phone: +234-8101008321. Carman L. Lapointe, Under-Secretary-General for Internal Oversight Services Mrs. Carman Lapointe Young. United Nations Under-Secretary- General for Inteternal Oversight Services.
#255212 - Sent November 15 2018 by tsact@tsact.com
-- Good afternoon my brother... My name is TONY, from Edo & based in Ikeja...I am a well experienced Guy in the street. I have Barclays Bank UK & Turkish online banking..for Next Of Kin, Come nd Carry, Dating & inheritance. I get UK & US mobile banking. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT... XMAS is near and we need to share big bread....Bro u can reach me on [email address removed] One Love
#255210 - Sent November 15 2018 by jenniferarmstrong1980@gmail.com
-- Hello, Please find attached the settlement statement for your review. Please look over and let me know if there are any changes as soon as possible. Thank you and have a great day!! Maria Stewart Escrow Officer
#255209 - Sent November 15 2018 by dd@magents.co.za
I NEED YOUR CO-OPERATION AND ASSISTANCE, My Dear Friend, Dear friend how are you doing i hope this my mail meet you in a good way? if this mail come to you as a suprise please do not be worried i found your email address in internet searching after honest prayer to Almighty God to connect me with a good person that i will trust and do this business with, that is the reason why i decided to contact you. I am Mr.William Donald, working as a staff in (Coris Bank International) I hoped that you will not expose or betray this trust and confident business that I am about to establish with you for the mutual benefit of both families. I need your urgent co-operation and assistance in transferring the sum of ($9.500,000.00) millions dollars into your Bank account, The reason why I contacted you is that I want our bank to release this Fund to you as the next of kin to the deceased customer; please I Will like you to keep this proposal as a top secret and delete it if you are not interested, Meanwhile upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me, If you agree to follow up this transaction with a full dedication do get back to me for more information on how to get this deal done, I will be waiting for your respond. Yours sincerely Mr.William Donald.
#255206 - Sent November 14 2018 by william.donald6245@gmail.com
Dear Sir/Madam, Our Business Company name is HOLIDISis, one of the biggest retailers based in France, and we are looking to establish a business relationship with distributors or suppliers having the ability to provide a considerable amount monthly for an extended period of time.We are interested in your products, kindly find in attached our Order for the month October. If interested please reply to this email stating the following facts: 1. Send us your presentation and your current brochure. 2. Supply Capacity. 3. Send us the prices and the quantities available {in attached or mail) in order to send you an order form. TERMS OF PAYMENT: BY T/T, IF YOU AGREE SEND US A CONFIRMATION. In case I have reached the wrong department please direct me to the concerned person. For more information do not hesitate to contact us. Best regards, CEO Javier Sanchez SAS HOLIDIS CENTRE DISTRIBUTEUR E.LECLERC RTE DE CARCASSONNE 11300 LIMOUX FRANCE SIREN:790131585 VAT:FR 44 790131585 TEL.:+33 181 224 287 FAX.:+33 145 443 160
#255205 - Sent November 14 2018 by MMazza@bancaribe.com
Wells Fargo Bank, 3089 AL-150, Birmingham, AL 35244, USA From The Desk Of: Mr.Michael Richard (International Remmitance Officer) Attention, Dear sir, I am Mr.Edward Richard from Wells Fargo Bank USA we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $10.5Million owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Susan Michael that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Wells Fargo Bank for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs.Mrs.Susan Michael is true and the fund will be paid to her without further delay. Therefore, We would like you to choose below your choice of fund transfer: (A) Bank to bank Transfer (B) Certified Bank Draft/Cheque (C) ATM Card (D) Consignment Your full personal information is also required as below which will be needed for the transfer of your fund. (A) Full name and residential address (B) Next of kin (C) Occupation (D) Nationality (E) Bank Account Information (F) Telephone numbers (G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment. Your urgent response is always required because you have a limited time to execute this fund. Sincerely Yours Mr. Edward Richard
#255204 - Sent November 14 2018 by internationalofire@gmail.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES UNITED KINGDOM. MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION. From: Prof.Anitm Soki October_28_2018 Attention This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Antуnio Guterres, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the African countries,the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations. Right now, as directed by the secretary General Mr. Antуnio Guterres. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $1.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. The only fee you will pay to receive your fund is your STAMP DUTY fee of USD$150 only. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment. I will send you the payment information upon your response. Yours Sincerely, Prof.Anitm Soki United Nations Under-Secretary- General for Human rights
#255203 - Sent November 14 2018 by jamescomey914@gmail.com
Bank of America 100 N.Tryon St Charlotte,NC 28255. Good day, This department of Bank of America NA has been instructed to remit the total sum of $10,500,000.00 in favor as payment hold by African Union and Central Bank of Nigeria.You are advice to make payment of $990.98 for National Drug Free Clearance Certificate as required by US Homeland security and IRS proving that fund has nothing to do with money laundry, drug,terrorist or other related offenses. Your payment MT103 with local swiftAcks-314D02826300- 789700142,11:26:21 GMT +1000 from Central Bank of Nigeria for your payment with the sum of US$10,500,000.00 Million United States Dollars only. Having said this we shall urge you go ahead and make available the National Drug Free Clearance Certificate fee, through the officer in-charge which will be issued from African where your payment was ordered from, therefore the fee will be directed to Africa.Once the National Drug Free Clearance Certificate is issued to you fund shall be confirm in your account within 72 hours. Best regards, Ericka Martin Bank of America 100 N.Tryon St Charlotte,NC 28255. ---------------------------------------------------------------- Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Bank of America NA by return email, and delete this message from your computer.
#255202 - Sent November 14 2018 by dj0053688@gmail.com
Atten: Beneficiary. How are you today? Hope fine. This is to notify you that we have program to pay you through online banking services with unity financial Bank Here in Nigeria. We shall open a new online account for you here which will cost you $37 only. Please do remember that your fund Five Million, Five Hundred Thousand United States Dollars ($5.5 million) has over due to pay out with your interest so please if this new development is ok by you then get back to us immediately for proceedings.. As we are going to effect your online banking service through unity financial bank plc. immediately. Thanks Frank. Woodward
#255200 - Sent November 14 2018 by garrydaniel49@gmail.com
I have some business to discuss with you. Get back if you are interested
#255196 - Sent November 13 2018 by rina.pola@alice.it
OFFICE OF FOREIGN ASSETS LODGINGS U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 Date: 13-11-2018 Hello Valued Beneficiary, Following the protest of the International Community, The World Bank, IMF and the instruction from the United Nation that all outstanding foreign and domestic unpaid /scam victims/inheritance/lottery winnings funds should be released to the beneficiaries forthwith unconditionally. In view to this, I have been authorized by President Donald Trump in full support of the United State Government to make immediate payment release to you via cash delivery to your address. I deem necessary to inform you that the retrieving of this inheritance was witnessed by the Federal Bureau of Investigation (FBI) and the Interpol envoys deployed to London by United States Department of the Treasury to monitor the proceedings confirmed it to be a fair judgment by the Bureau and the Interpol as the outcome of the event was a perfect solution to curtail the activities of con artist and scam generally and is also a perfect end to your payment. From my records of all outstanding payment, your name was discovered as next on the list of the outstanding beneficiary who have not received their payments. I Steven Mnuchin wish to inform you that your payment has being processed and ready for released to you as soon as you respond to this letter. Also note that from the record in my file, your payment is valued for USD$10,500,000,00.Hence you have to contact my office for further clarifications to this matter with below e-mail address: Office of Foreign Deputy Financial Officer U.S. Department of the Treasury Washington, DC, Head of Consignment Lodgings: Mr.Steven Mnuchin [email address removed] Before we commence any further on issues concerning your consignment you are to reconfirm your banking address and also reconfirm your residential address as stated below. Only Fill The Bank Address Only If You Want To Received the Consignment Boxes at your Bank. 1. First Name: 2. Middle Name: 3. Last Name: 4. Home Phone Number: 5. Cell Phone Number: 6. Home Address: 7. Date of Birth (mm/dd/yyyy) 8. Driver's License/ Passport Copy Or ID: 9. Current Employer Name: 10. Position/Title: 11. Property Owner (Yes/No): At the receipt of the above information we will not hesitate to open communication with you given you vital information for easy communication between you and the U.S. Treasury. Also get back to me [email address removed] }. Thank you. Sincerely, Mr.Steven Mnuchin Deputy Secretary.
#255195 - Sent November 13 2018 by mrlarrymooreuk@gmail.com
The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment,this notice is to keep you informed that the European Union in collaboration with the United Nations, during the World Economic Forum, has decided in using this medium to apologize to all scammed victims that were listed for this compensation exercise during the World Economic forum held in Brussels. Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake Atm cards etc. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided. NOTE;Both bodies handling this exercise has signed a Memorandum of Understanding (MOU) with the World Bank, United Nations and our affiliate corresponding Bank in America to have all beneficiaries listed compensated without any interference or delay. For confirmation/verification exercise, you are hereby advised to forward immediately the following information?s below, N/B: You are urgently requested to provide me with the following information Full Name: Address: Telephone Number: Passport Or National Identity Copy: Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.. I await your urgent response. Yours Sincerely, Mr. Mike Awka (Chief Financial Officer) Unit Information/Administrative Dept
#255194 - Sent November 13 2018 by dalvimoosaa@gmail.com
Dear, Esteemed Email Owner: I am Mr. Cross Jonathan, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the (Piedmont Triad International Airport) Regional North Carolina, USA.I Mr. Cross Jonathan is whom mandated to deliver below reference Luggage to your residence, but first I must have your trust before I reveal it to you because it may effect me for my job, so I need your trust to be able to reveal the secret to you. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Luggage weighing approximately 110kg. The Luggage was abandoned because the Contents of the Luggage was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the USA Patriot Act Charges which is $280,On my assumption, the Luggage contain more than $15 Million to $20 Million and the Luggage is still left in our Storage House here at the (Piedmont Triad International Airport) till date, to be specific understand towards below luggage to claims, if you have any more interest, kindly reconfirming your full details information, where to delivered the Luggage, if you can afford the $280. Full Name:____ Residential Address:____ Your Nearest Airport:____ Direct Telephone Numbers:____ A Copy of Your Identification.:____ Thanks Mr. Cross Jonathan Luggage/baggage storage facilities (Operations, Maintenance, and Transportation) Tel+1 (323) 709-3936 [email address removed] [email address removed]
#255193 - Sent November 13 2018 by useroffic@yahoo.com
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs.Christine Lagarde, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. ?
#255192 - Sent November 13 2018 by lutz-pufke@t-online.de
Dear Sir / Madam, I write to inform you that the GOVERNMENT OF UNITED STATES in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRUAD) the sum of $7,500.000 (Seven Million Five Hundred Thousand Dollars only) On that note, I seek your consent to collaborate with me so that I will put your name as one of the victims entitle and legible for this refunds for our mutual benefits. If you are interested in actualizing this deal with me respond back urgently with your below details to enable me put your name among those that will benefit from the refund this month. 1 Your full names/ address. 2 Your phone number. 3 Your age/sex and occupation. Please note that the process of filing for this refund is risk free and has nothing to do with illegality because I have perfected every plan for the smooth processing of the refunds. Bear in mind that our working ratio shall be 50% each as soon as we get the refund in your name. Yours Faithfully, Christine Lagarde Managing Director International Monetary Fund
#255191 - Sent November 13 2018 by rev.wrightkane2014@yahoo.com
Good day My name is DR KELVEN NKUMA , a Banker here in NIGERIA, I occupy theposition of an accountant in this branch office, it is with goodspirit of heart I opened up this great? opportunity to you. A deceased client of mine? ,that bears the same last name with you,died as the result of a heart-related condition on March 12th 2005.His heart condition was due to the death of all the members of hisfamily in the tsunami disaster on the 26th December2004 inumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquakefor more information. My late Client has a deposit ($18.5MILLION) Eighteen Million And FiveHundred Thousand Dollar) left behind,i contacted you so i can presentyou as my late client next of kin,so the money can be transferred toyour account,and we will share it together.Contact me for more information. Best regards, DR KELVEN NKUMADIRECTOR ACCOUNT DEPARTMENT
#255190 - Sent November 13 2018 by kelvennkuma@yahoo.com
Dear Sir,   Good day Sorry to interupt you.I am Judy focus on lady bag since 2009.Our factory Suseem Limited produce all kinds of lady bag.Quality and honest is our competencies.We also can offer you very nice price.Hope we can become your best partner in China in near future   Tks and B.R   Judy
#255189 - Sent November 13 2018 by sales77@sh.toptrade.net
*Worldwide Emails !!!* * List of Country Emails available ! * *Australia, Brazil, Canada, China, Germany, Greece, France, Hong Kong, Indonesia, India, Italy, Japan, Kuwait, Malaysia , Pakistan, United Kingdom, United States..* *African Countries Mixed European Countries Mixed Asian countries Mixed Arab / Gulf countries Mixed Worldwide Mixed Worldwide - Domainwise - Yahoo, hotmail, gmail, aol Facebook Emails * [email address removed] [email address removed] *Get 1 million emails for just USD 60 only...* *If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to 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 / Whatsapp** : **+91 9514330612*
#255188 - Sent November 13 2018 by krishraj210@gmail.com
Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430United States [email address removed] Hello Good Friend, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below: FULL NAME: ADDRESS: PHONE NUMBER: OCCUPATION: COUNTRY: NEAREST AIRPORT: To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Thank you. Sir Charles J. Colocino. Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430 United States.
#255187 - Sent November 13 2018 by info@adden.fr
Hello, I offer to you top of a successful day and how is your health and family doing today? My client who hold top political office directed me to contact you and discuss his investment plans in your country. He is a politician therefore he has warned that you must accept his trust confidentiality and keep 100% secret this deal transaction for him to trust you more and respect that you will never betray him at all time. My client has total sum of US$105,000,000.00(One Hundred and Five Million,USDollar,only) deposited with finance firm. Furthermore, my client will instruct his overseas representative or financial expert to courier delivery of the funds in cash to you at your address under confidential consignment? delivery arrangement pending your best choice to receive the fund and invest it on his behalf into any profitable(real estate) investment till after fifteen (15) years period when he will be out of political office and able to handle the investment by himself or with you. [email address removed] Await your swift response. Yours Sincerely, Prince William Fenwick(ESQ) Confidential secretary *********************************************************************************************************** This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized use or disclosure is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. **************************************************************************************
#255186 - Sent November 13 2018 by investmentnotice4@ymail.com
Dear Friend, In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe. As a junior staff,I discovered that they moved the Funds from Lagos to SPAIN and from SPAIN; they have moved it last week to Banca D'Italia in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to JP MORGAN CHASE BANK in United States. With this,I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate,that is why they are frustrating you by asking for money every time in order for them to go behind and contact you. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the JP MORGAN CHASE BANK in United States. Your Funds is supposed to go through the London credit control financial clearinghouse before finally Lodge in JP MORGAN CHASE BANK in United States.All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind; I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the JP MORGAN CHASE BANK in United States. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me through my email: Thanks and God bless. Rev Johnson Ibe
#255185 - Sent November 13 2018 by jerry.mark1223@gmail.com
CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE MISS.ROSE MERY EZECHUKWU Phone:+229-2-423-8392. [email address removed] SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH OF CHRISTMAS, ATTENTION BENEFICIARY: This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn?t hear from you for some times now.Hence, AFRICAN UNION (AU) Head Office has held meeting today been 12TH November 2018 with ( WESTERN UNION ) the issue on the meeting is that they now offering a Special Christmas Bonus to help all our customers that are abandoned their PAYMENT in our custody due to because of high price. in order words we are now requesting that those involve should pay only the sum of $75.00 usd to receive all their PAYMENT abandoned in our custody. You shall be Received $8,000 in every two days, $4000 from western union while $4000 from western union after 3hours you pick up the first transfer making total $8,000 you shall pick in each two days, Besides, my dear, this is the opportunity for you and have to comply and your total funds of $1.8million shall be transfer to your destination address before we go on Christmas holidays. But note that after (NOVEMBER9 ON till THE (DECEMBER 3rd) you did not make the payment of $75.00 usd.then we will divert your funds to government fund to avoid problem or we will cancel the payment because we are about to enter into end of year Project, Note; That after the (NOVEMBER 12 ON till THE (DECEMBER 3rd) We will enter end of year project for the year and that is the reason we decided to help all our customers before we enter the end of year project So be advise to send $75.00 usd. immediately if you still wiling to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment as from tomorrow morning by 10 am in your Country time. $4000 from western union another second payment of $4000.00 we be in afternoon by 3:30 PM making total of $8,000 you shall pick at once, After the payment of $75.00 usd. we will give the full information to pick up your first/second payment of $8,000 through Any Branch Western Union In your Country, Send the $75.00 usd through Western Union or money Gram with the information below: Receiver First Name :::::: TEKO MICKAEL Receiver Last Name ::::KANGNI Country:::::::: Benin Republic City::::::: Cotonou Amount::::: $75.00 usd Test Question:::: Honest Test Answer:: Trust Sender's Name::::?? Money Transfer Control Number:::?? Forward the payment mtcn number or Reference Number, and sender name and address after sending the Money to enable us pick up the money in this Department office here. Note: that we do this to help all our customers so don't delay because any delay will make us to cancel your payment or divert payment to Government to avoid problem because we don't have such time to delay anymore. I am looking forward to receive of $75.00 usd. immediately to enable us to give your the full information which you will use pick up your payment in any western union but fall to do so you will loose your payment because your have only this week after that no more. I wish you good luck and Merry Christmas in advance. Yours in service MISS.ROSE MERY EZECHUKWU Phone:+229-2-423-8392. [email address removed] NEW HEAD OF DIRECTOR. FOREIGN CONTRACTOR PAYMENT OFFICE REPUBLIC OF BENIN THIS IS OUR CONDUCT CODE ( X306) CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS.
#255183 - Sent November 12 2018 by dw7800@email.com
FROM THE UNITED NATIONS HEAD QUARTERS NEW YORK CITY UNITED STATES OF AMERICA Attention Beneficiary The United Nations in conjunction with the world bank Switzerland and the European Union have officially allocated the sum of $2,5 Million in your names and we have been looking for a way to reach out to you but we are yet to get a response from you since we have been contacting you but we decided to contact you once again before your payment file can be terminated. However we do understand that you might be skeptical about this fund due to scam but this is the humanitarian department of the United Nation reaching out to rehabilitate some poor citizens of the united states of America including Europe and other parts of the world,Also to compensate some of the scam victim who lost their money through internet scam in one way or other and as a result of this they are now indebted to banks while have lost their houses and other valuables just to receive some unfulfilled promises (fund)on the internet. Note that your urgent respond to this mail highly needed immediately before the release of this fund will be stopped by the United Nation committee on financial matters. Get back to us with the following 1) Your full names and house address 2) Your cell phone number 3) Your Occupation 4) Your Age 5) Your Identity Please kindly ignore this mail so that we can reach out other poor people in the United states so when we do not get a response from you then we will assume that you do not need this fund or probably you are dead. Regards Mr. Miroslav Laj?бk
#255182 - Sent November 12 2018 by dr.godwinamiefeiele.bank@gmail.com
Hello Zurich Insurance Group Ltd. have decided to grant xmas loans to 50,000 people to support and impact on the lives of the Community,if you are interested kindly fill this form below Zurich Insurance Group Ltd. is a Swiss insurance company, commonly known as Zurich, headquartered in Zьrich, Switzerland. The company is Switzerland's largest insurer.[4] As of 2017, the group is the world's 91st largest public company according to Forbes' Global 2000s list,[5] and in 2011 it ranked 94th in Interbrand's top 100 brands.[6] Zurich Community Trust has donated over Ј60 million since 1972, with the goal of addressing key social issues. It has supported over 600 charities a year, making a measurable impact on the lives of over 80,000 people.[17] Zurich was one of the first recipients of the Community Mark from Business in the Community which it has successfully retained for three years. - Full Name: - Loan amount needed: - Loan Duration: - Purpose of loan: - City / Country: - Telephone: - How Did You Hear About Us: [email address removed] Best regard Chairman Mario Greco,
#255181 - Sent November 12 2018 by rnieves@conatel.gob.ve
YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2015. DIREC TELEPHONE LINE:+234-086-664-2705 ATTN: HONORABLE CONTRACTOR, DID YOU AUTHORIZED ANYBODY TO REPRESENT,OR PRESENT DOCUMENT OF CLAIMS,PURPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF USD$9.5M?. Yours faithfully. MR MARTIN KEVIN
#255180 - Sent November 12 2018 by kevinmartinkevin826@gmail.com
Access to your Yahoo-mail is about to expire,?We?recommend? that you Re-validate your account to avoid the suspension. | Update N?w | Update your email by Accessing your email account within 24hr Thanks @YahooMail Copy 2018 | | | |
#255179 - Sent November 12 2018 by hornilla_michelle@yahoo.com
Dear Beneficiary, I AM, DR. BNE FRANK .The Director of CITI Bank Republic of Nigeriathis is to bring to your notice that, I, have paid the registration fee of your? ATM VISA CARD, because the ATM card worth $4.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with ATM card delivery centre here in Benin Republic for delivery direct to your doorstep. Therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact Information?s where to deliver your ATM Card, so that they can deliver Your ATM CARD to your destination address without any delay. 1 Your Full Name--------- 2 Cell Phone------------- 3 Your Country----------- 4 Mailing Address-------- 5 ID Photo--------------- 6 Occupation------------- 7 Home Phone------------- 8 City of resident------- Forward those information's to the ATM CARD DELIVERY COMPANY ASAP and like I, stated earlier, The registration fee has been paid but i did not pay their official security keeping fees since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the official keeping fee which is $110.00 only As of now, I, deposited it on 12th of November 2018 being today therefore, Try to contact them immediately to avoid any increase the security keeping fee OK. Thanks for your understanding. Below is their Contact Information's; Contact Person:ROBERT? WILLIAMS Company Name; ATM CARD DELIVERY COMPANY Telephone:+2347037316683 Country; Republic of Nigeria [email address removed] HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY KEEPING FEE $110.00 .00 VIA MONEY GRAM or WESTERN UNION TRANSFER: Receiver's Name:;;;;;;;;;;;;;NNAMDI IGBANUGO Country:;;;;;;;;;;;;;;Republic Nigeria City ;;;;;;;;;;;;;;;Lagos Amount;;;;;;;; $110.00 only Senders Name;;;;;;;; MTCN;;;;;;;;;;; Let me know immediately you received your ATM CARD okay. Best Regards DR. BNE FRANK Director of Operations atm Department CitiGroup Benin
#255178 - Sent November 12 2018 by simpromet@ptt.rs
Dear Sir/Madam, RE-$30,000,000,00(THIRTY MILLION UNITED STATES DOLLARS) INVESTMENT. I wish this proposals will not embarrass you as I had no previous correspondence with you. I am Abdul Yasser, a Libyan nationality. My objective is to establish a viable business relationship with you. I was a member of Late.Col.Muammar Gaddafi 's regime. At the peak of rebel attack against our Government, it was unanimously agreed that every member of the cabinet fought to ensure we were not humiliate out of power, but at last the superior power of NATO some how disorganized our war plan. Hence the need for every one to stamped for safety. And to hide or take refuge in any opportunity. Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most predicament is the available cash ($30,000,000,00) at my disposal which I am willing to part to or your organization in OVERSEA there so you could invest it wisely into viable and profit yielding venture in your country. It is my cogent believe that the profit so accrued from the investment placement annually may be plough back to me for upkeep in any place or country I may finally granted refuge. I am ready to dialogue and agree in terms and condition with you if you can accept this funds for investment on my behalf. Interestingly, I have arranged a professional packaging firm who could package the entire funds beyond any security intervention. And would be handled to a known Diplomat who is experienced in this field to deliver the cash to you in OVERSEAS under Diplomatic coverage tag. However, I earnestly advise you to keep this transaction absolutely confidential due to my safety. Finally, no matter what your response may be, kindly advise me without any delay to enabling me know next line of action. Thanks Yours sincerely Abdul Yasser.
#255177 - Sent November 12 2018 by abdulyasser1970@gmail.com
*Given Names: *Mailing Address: *Telephone: *Gender: *Age: Yours Sincerely Deborah Holland Official Winners Selection Notice
#255176 - Sent November 12 2018 by scuolailmonello@alice.it
Attn: Online Beneficiary, Why are you not responding to my mail that concerns your online transfer? When are you going to send the fees required from you? If we did not hear from you again. We are going to cancel your fund transfer. We wish to congratulate you on your success in this bank to release your fund transfer. What is your final Date of making the payment? The money is needed to keep the account operational and working perfectly. I have told you that the money still remains your money into your online account. You will see your money there in your online account nobody will touch it. We are still waiting to receive the payment details fast. I shall be expecting your swift response as soon as you receive this email. The money is needed to keep the account operational and working perfectly. The money you pay still remain your money into your online account ok. Respond immediately today. Thank you for banking with us Yao Lee Transaction Oversea
#255175 - Sent November 12 2018 by lloydstsbbank64@gmail.com
Hello, Good day! This is Green from Shenzhen Jinway Mold, we are professional moldmaker in tooling and molding area for 21year.  Our factory design and make injection mould and die casting tool for automotive, medical device, home appliance, industrial parts, electronic components,consumer..etc. Ensure mold life and smooth production,product dimension, short cycle with rich experienced working for FAURECIA for more than 5 years and  also working well with SUK, WIPAC, SV, Ficosa, Schleich on many projects.  1)Mold Layout within 3-5days upon order confirmation 2)Quotation within 48hours upon receipt of RFQ 3)Quality and engineering follow up mould processing every link of the report 4)Reasonble design to ensure that the mould life and smooth production 5)Ensuring the tolerance+/-0.01mm Its helpful if reply me I will send you presentation of our factory and product catalog, mould & part  case with DFM for your better knowing our factorys capability. Kindest regards Green/Jinway Marketing&Sales engineer T: 86-755-2308 7730 F: 86-755-8144 0530 Shenzhen Jinway Mold Co.,Ltd.  Add: No.94,Banggang Ind. Zone, Songgang Town, BaoAn District,ShenZhen,China(518100)
#255174 - Sent November 12 2018 by sales06@tradepro.net
Hello My Friend. What is real going on? because it has been a while we hear from you and YOUR WINING compensation funds, still awaiting at Union Bank Plc., yesterday after federal executive meeting held in Aso Rock by federal house of senate stated, we agreed to commence your payment if you are ready to do the needful. Now i have brought it to your notice and i will also want to know your interest over your $10.5million united state dollar! i will immediately need your respond and action as i?m going to submit your payment file now for payment to you but we need your full address maybe is change to avoid any wrong payment to you. 1.Your Full Name: 2.Your Country: 3.Your City: 4.Mobile Phone Number: 5.Fax & Home phone: 6.Age: 7.Your Home address 8.Occupation: 9.Sex: 10.Nearest Airport: 11.A COPY OF ID CARD it will please me to be at point of your help if you can only follow my directive instruction?s over this issue and peaceful receive your fund which has already approved by federal government, injunction with World Bank. To be candid with you, I want you to understand clearly that as far as I am concerned you have nothing to risk regarding this transaction, I can not be here wasting my time with you if this is not true. I am too religious for that. You have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian - which I believe you are - but I still have to assure you here that you are dealing with a responsible man; a man of high integrity . The Lord is my witness about what I am telling you. I can?t deceive you. My parents did not teach me to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in John chapt 8.VS 32. It is bitter to hear but truth is life and light. Thanks for your understanding as i will be looking forward to hear from you, Yours Faithful. Mr. Emeka Emuwa Managing Director and? Chief Executive Officer UNION BANK PLC NIGERIA.
#255173 - Sent November 12 2018 by thomassims1@yahoo.com
UNITED NATIONS ASSISTED PROGRAM (UNAP) DEBT RECONCILIATION DEPARTMENT INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS LIAISON OFFICE- LAGOS NIGERIA. (WORLD BANK ASSISTED PROGRAMMER) Attention; Sir, I hereby to inform you that the fund which you have been chasing for a long time has been recovered from West Africa by the UN office here in Nigeria, You are advice to contact the paying institute in USA for final payment, Stop any communication now from any person till you receive this fund, below are their contact information. UNITED COMMERCIAL BROKERS. 530 Fifth Avenue @ 44th Street, Suite 1414, New York, NY 10039. Contact Person; Mr. Alex Martin. [email address removed] Contact the bank for further advise. Acknowledge the receipt of my mail when you contact him try get back to me so that I can follow up your payment, Yours Faithfully, Mr. Philip Mulligan UN Association Executive Director,
#255171 - Sent November 11 2018 by un8469887@gmail.com
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are Barristers,Bank officials,Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking Account through our Global Bank, where you will have full access to your Online Banking Account,to transfer your fund personally to your Private Bank Account with no complication of things as the Account will be fully registered in your Name. Feel free to contact the processing officer MR JONATHAN SMITH, The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer, you can only transfer the Maximum Amount of US$100.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you. So you are advice to contact the processing officer MR JONATHAN SMITH, with a re-confirmation of your information required for verification below. CONTACT PERSON: MR JONATHAN SMITH. [email address removed] CONTACT TELEPHONE: +234-701-787-9196 Contact MR JONATHAN SMITH, with the information required for verification to enable start the processing of your Online Banking Account Registration for deposition of your total compensated fund. 1)YOUR FULL NAME. 2)YOUR ADDRESS. 3)YOUR TELEPHONE NUMBER. 4)YOUR IDENTITY. We guarantee you 100% safety and wish you the best of luck. Best Regard, Mr Ibrahim Mustafa Magu CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
#255170 - Sent November 11 2018 by efccinfo@earthlink.net
Esteem Customer. You have been awarded $2.700, 000.00 through western union Transfer for compensation to retain the good image of this country. [email address removed] ) you have to be receiving a maximum of $6000 USD each day until the whole of $2.7M USD transfer complete. Contact the western union office immediately and also send your receivers information to start receiving your payment such as, Your Full Name:............................ Your Home Address:...................... Your Country/ City: ............................. Your Age:.................................... Your Sex:........................................ Your Direct Phone Number:.......................... Your ID copy:............................ Director, Mr. Mark Anthony: [email address removed] (+229 69 26 47 30) Mr. Dennis henry Yours sincerely
#255169 - Sent November 11 2018 by bankworld616@yahoo.com
From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/013, Foreign Remittance Department. Phone Number: +234-808 794 9373 [email address removed] Dear Esteemed Customer, INSTRUCTION/WARNING FROM CENTRAL BANK. This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?. The sum of 25 Million US Dollars ( Twenty Five Million US Dollars) (2) Please, confirm to our office if you have instructed Mr.RAINER HESSE ?of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records. [email address removed] ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. We have decided to contact you for re-verification because we suspected that Mrs.RENAE HESSE? is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7 days from today. Best Regards Dr.Godwin Emefiele Executive Governor Central Bank of Nigeria Foreign Remittance Department. Phone Number: +234-808 794 9373 [email address removed]
#255168 - Sent November 11 2018 by bankofameria25@gmail.com
-- Good morning my brother... My name is TONY, from Edo & based in Ikeja...I am a well experienced Guy in the street. I have Barclays Bank UK & Turkish online banking..for Next Of Kin, Come nd Carry, Dating & inheritance. I get UK & US mobile banking. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT... XMAS is near and we need to share big bread....Bro u can reach me on [email address removed] One Love
#255167 - Sent November 11 2018 by uncreditors@gmail.com
-- ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Our Ref: CBN /0N8/CONTRACT NO.856. To. Beneficiary: This is Agent Ethel McGuire and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria . Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5 million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund. These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message . These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required. Note: If by chance you receive this notification in your Spam/Bulk Folder due to last email receipt,ensure you move this email to inbox before replying accordingly to avoid return email/failure delivery. Please KINDLY Reconfirm Your Information Again. Your Full Name ____ Your Address____ Your Age______ Your City_______ Your State_____ Your Country_____ Your Home phone_______ Your cell phone_______ Your occupation____ Your passport id____ Your Next Kin______ I shall be expecting your swift response as soon as you receive this email. Regards. Agent Ethel McGuire
#255166 - Sent November 11 2018 by gos09885@gmail.com
Hello Dear, Good news of year 2018,regarding your long delay abandon fund, due to one reason or the other,the good news about is that after the board of directors meeting held between Africa Development Bank Plc,Central Bank Of Benin And Ecowas concern your inheritance outstanding total fund of $2.5musd, which is yet to receive by you the owner according into the files back the fund. So we have came with final arrangement of your fund that the owner must receive his/her fund now or he/she may forfeit it back to government account fail to dance to real tune. Because final agreement was made that you and the person in charge of sending it now must be careful ,wise and smart, because many fund we sent before were received by wrong hand due to internet hackers,you and the person in charge now Mr Wilson will open new special email address concern this fund for security reason, because this time we are very smart and careful with total back up security code items we obtain already and if you the owner fail to open new email special for this fund then you must pay for the security code items. And also your current fund files must re-new and sign by you the owner so your present is highly need to boost the moral of this your fund issue and if you can not make it to come due to distance then professional lawyer will hire on your behalf and you the owner of the fund will bear the lawyers cost ,i hope you understand this, because it is matured issue . Their is two option regarding the sending of your $2.5musd which you must careful choose your choice and confirm the details follow, 1)Bank to bank online direct wire transfer 2)Atm/draft check delivery. As soon as you choose option of your choice with details, then here is information's and details of the office and officer in charge of your current fund now.You need to reply him with current email address you will open special for this your fund actions. Chief officer fund security and fund online settlement Dr C.C.T. Phone number +234 08131553444466 [email address removed] Regards and you must report back to this office as soon as you secure your fund from him so that your fund files will close. Hon Peace Thankgodi D. Fund official Task Force Unity. [email address removed]
#255165 - Sent November 10 2018 by drchrisctony01@yahoo.com
Hello Dear, Good news of year 2018,regarding your long delay abandon fund, due to one reason or the other,the good news about is that after the board of directors meeting held between Africa Development Bank Plc,Central Bank Of Benin And Ecowas concern your inheritance outstanding total fund of $2.5musd, which is yet to receive by you the owner according into the files back the fund. So we have came with final arrangement of your fund that the owner must receive his/her fund now or he/she may forfeit it back to government account fail to dance to real tune. Because final agreement was made that you and the person in charge of sending it now must be careful ,wise and smart, because many fund we sent before were received by wrong hand due to internet hackers,you and the person in charge now Mr Wilson will open new special email address concern this fund for security reason, because this time we are very smart and careful with total back up security code items we obtain already and if you the owner fail to open new email special for this fund then you must pay for the security code items. And also your current fund files must re-new and sign by you the owner so your present is highly need to boost the moral of this your fund issue and if you can not make it to come due to distance then professional lawyer will hire on your behalf and you the owner of the fund will bear the lawyers cost ,i hope you understand this, because it is matured issue . Their is two option regarding the sending of your $2.5musd which you must careful choose your choice and confirm the details follow, 1)Bank to bank online direct wire transfer 2)Atm/draft check delivery. As soon as you choose option of your choice with details, then here is information's and details of the office and officer in charge of your current fund now.You need to reply him with current email address you will open special for this your fund actions. Chief officer fund security and fund online settlement Dr C.C.T. Phone number +234 08131553444466 [email address removed] Regards and you must report back to this office as soon as you secure your fund from him so that your fund files will close. Hon Peace Thankgodi D. Fund official Task Force Unity. [email address removed]
#255164 - Sent November 10 2018 by fundtfuoffice@yahoo.com
My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.musa ahmed, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don?t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr.musa ahmed
#255163 - Sent November 10 2018 by imathew84@yahoo.com
Attention: Be inform that an Investment Fund of US$ 2.5 M (Two Million Five Hundred United States Dollars) has been transferred out to your account designate, the fund was moved at exactly 10:22 A.M and the swift confirming the release of the fund to your account designate. The fund will be transferred to your account through our correspondent bank in USA (BB&T Corporation) , We also had an agreement with the correspondent bank, to carry out the further transfer of the fund into your Bank Account as an Investment Fund from BB&T to avoid questions in credit of your account. so we are advising you to Send the Sum of $ 155 for the crediting fees of the transfer. Send the $155 through OBIOHA OWUKWE CLEMENT to enable us perfect the transfer. RECEIVER NAME : Obioha Owukwe Clement LOCATION : LAGOS, NIGERIA AMOUNT : US $ 155 I will call your bank on , . . before making the transfer.PLEASE CONFIRM THE BANKS PHONE, THE NAME OF YOUR ACCOUNT MANAGER A. Please confirm the receipt of this mail. Congratulations. Your's in Service. Mrs Helen Adams.
#255162 - Sent November 10 2018 by mrshelenadams10@gmail.com
My Dear Beloved, Please let this letter not to bring confusion to you. I know that we have not met either before but hear me from the dept of your mind. It is circumstances that made me to send this message to you. I will introduce myself first to you, My name is Miss Tania Macauley, I lost my Father, who was my Hero and my Lord Mr. Regan Macauley last two years ago. He was poisoned to Death by his associate in Business. He formed a company with one Mr. James Anoh who poisoned him only to take benefit of the multi million venture. He was arrested immediately my Father died and he entered into an Agreement with my late father's brothers that I and the immediate younger brother of my father will represent my father's interest in the company. After six months I was kicked out of the company because I said that we have to change the company's lawyer who I termed was part of the elimination of my father. I did not know that they had already changed all the company's Documents without my name appearing any where in it. I will have to let you know more details on that but let me move straight to the point why I am contacting you. I have been nick named A Bastard by my late father's relations, They have named me all source of names even calling me an Outcast because my father is late, while my father was the bread Winner of the family when he was alive. They have pushed me out of my father's mansion and still want to Eliminate me. So I am now Hiding in a small Hotel in the Outskirt of Abidjan, The Economical Capital of Ivory Coast. I got through the records of my late father's Account Books Three Weeks ago while crying and meditating, which I believe was inspired by the Spirit of God, I discovered that there is a huge Sum of Money he deposited in a Bank here, which is $6,500,000.[ Six Million Five Hundred Thousand United States Dollars ] The note Attached to the Deposit Agreement he made with the Bank indicated that, the money was to be used to purchase Machinery for the Establishment of a New company of his own. Please all I need from you is to do all you can to help me to get this Money out of the Bank. I have been to the Bank where this Money is deposited immediately, and I Confirmed the Account Most Diligently. The Bank told me that my father informed them that the Money was to be remitted to his Company's Costumer's Account Abroad, which his costumer will provide to them but since then they have never heard from him nor the costumer. Now my father is late. I don't want the Bank to know that my father is late. I told them that he is ill and Appointed me to Represent him in his affairs. (1).I want you to provide an Account where the money will be remitted into as my father's costumer Abroad. (2).You will Make an Arrangement for me to leave here as soon as possible to join you. My late father did not marry to any woman, He had me as the only child while he was having an affair with the person that supposed to be my mother when he was 28 years and the woman Abandoned him and disappeared which forced him to remain single. I have no home now and my life is in Danger, I don't have any one to run to. All the members of my father's family have turned their back on me because I demanded for my Right. They told me that I don't belong to the family. That I should go and look for my mother, Whom I don't know or even know where she is. I have made trace to know my mother without any success. I want you to hear me from the inner most of your Heart and Accord me this help. If you are willing to help me fulfill this my Request, please send me all your Information's as stated below to enable me forward it to the Bank here for the release of the fund to you. 1. Your Full Name ................ 2. Your Full Contact Address .................. 3. Your Country Of Residence ................... 4. Your Country Of Origin ...................... 5. Your Telephone And Cell Number .................. 6. Your Occupation ................................ 7. Your Age And Sex ......................... 8. Your Marital Status ..................... God will Bless you for saving my Life and Future. Best wishes, Miss Tania Macauley.
#255161 - Sent November 10 2018 by taniamacaulay77@gmail.com
-- Dear associate, It is my pleasure to let you know about my success in getting those funds transfered under the cooperation of a partner from India. Meanwhile, I didn't forget your past efforts to assist me in transferring those funds.Now contact my secretary Mr. Kenneth Edmond, [email address removed] ), ask him to send you the total of $750,000 certified bank draft which I raised for your compensation.So, feel free and get in touch with him and give him your address such as full name, home address and your direct phone number to enable him send the draft to you. Let me know immediately you receive it for us to share the joy. I?m very busy here with investment projects which I am having at hand. Finally, I left instruction to the secretary on your behalf, so get in touch with him. Best regards, Barrister Ben Gani. NOW CONTACT MR EDMOND FOR YOUR MONEY
#255160 - Sent November 10 2018 by westernnunionoffice48@gmail.com
BLOCKQUOTE {MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2em}OL {MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px}UL {MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px}P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px}BODY Dear  Purchaser:    Good day!   The followed products we all can supply.                                         If you are interested in our products, you can contact me, and I will do my best to meet your requirements. Also, the best price on the best quality will be given for you. Awaiting for your reply and hoping our cooperation.   Andy Zhou  General Manager Mobile/whatsapp/wechat: +86-15896118808Pizhou Wood Building Material Co., Ltd   Factory address: Daiwei town, Pizhou City, Jiangsu Province,China.Lianyungang office: A501,Longhe Building, No. 6, Cangwu Road, Haizhou District, Lianyungang, Jiangsu Province, China. Tel/fax: 0086-518-85686997 www.woodbm.net            
#255159 - Sent November 10 2018 by andy@woodbm.net

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