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ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the presidency, and thegoverning board of BANK OF AFRICA (U B A) Burkina Faso, Ouagadougou WestAfrica to investigate the unnecessary delay of your payment,Recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered withdismay that your payment has been unnecessarily Delayed by corruptofficials of the Bank who are trying to divert your money into their private accounts, we are happy to inform you that based on our commendation/instructions; your entire Inheritance value of$1.5 has been credited in your favour through BANK ATM MASTERCARDwhich you can withdraw in any ATM Cash Point Machine Worldwide through ATMPayment Centre mode, but the maximum Amount you will be receiving is($7000 dollars) every day. You are therefore advised to contact MRS AJARA MULIE theDirector of the International Audit unit ATM Payment Centre, MRS:AJARA MULIE [email address removed] NOTE: YOU SHOULD FURNISH MISS AJARA MULIE WITH YOUR CORRECT CONTACT INFORMATION. 1. YOUR FULL NAME...... 2. YOUR COUNTRY......... 3. YOUR HOME ADDRESS..... 4. YOUR CURRENT TELEPHONE NUMBER..... 5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID..... Yours. Mr. William John. For Management Board Of Directors (B.O.A)
#233861 - Sent October 12 2017 by w_john16@aol.fr
From: Smith, Ellen Marie P. Sent: Thursday, October 12, 2017 7:59 PM [email address removed] address [email address removed] Subject: RE : I am Clarkson i need your assistance, reply for more details.
#233860 - Sent October 12 2017 by yess@hotmail.com
ATTENTION PAST AND PRESENT HOMEOWNERS!!! The Dream -- Own Your Own Home and Live Debt Free. [email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed]We have been sold that dream, especially in America. Of course you should have a home but not by using the ways we have been told and sold to do by using abusive mortgages (the root meaning of mortgage is death grip). Misusing our financial system, millions have lost their homes. You never receive a penny for the equity you have earned as a right. Example, if you paid your mortgage for 17 years and stopped paying for 7 months, they threaten you with foreclosure and eviction when any 10-year old can do the math and conclude that your 17 years of equity amounts to MORE than your 7 months of forced delinquency. The trick they use is by advising you to do a loan modification. Talk about your equity is quickly subsumed! It is Not All Your Fault Yes, technically, you share the blame for this because in your eagerness to have you own home, you signed all the agreements involved without reading, investigating and questioning what was in them. While the banks and their courts accuse you of being deadbeats trying to cheat the banks out of what you contracted, the banks have pulled a massive fraud on you, cheating you of the home you deserve. No judge is willing to listen to you about this fraud because ALL of them have a vested interest.   So you are beginning to Suspect Something Is Wrong     What is amazing is how much there is wrong and how little there was that was right.     You were presented all the papers at closing and given no opportunity to read or question them. The bank never disclosed to you what it was doing.     The bank lent you nothing. Federal prohibits it from doing so. It didn't sign any of the paperwork. It had no skin in the game. As the bank admitted in the 1968 Credit River case, you funded the loan, not the bank.     The promissory note (PN) you signed paid for the home. But the bank claimed it means you owe them (but they didn't sign anything).     In spite of having the note, the bank got the money for the home from your Social Security account.     Then the bank created bonds of 10 times the value of the loan against the note. The profit from that would have paid off the home (which was already paid for twice).     Then they took your note and bundled it with other notes and placed them in Private Placement Programs (PPPs). This profited them hundreds maybe thousands times the value of the note, which profits should be yours.     This separated the note from the mortgage, thus invalidating the mortgage.     Then they took the Certificate of Conveyance of the home which functions as a title like the Manufacturer's Statement of Origin function as a title for a car and should have been given to you, bundled it with other Certificates, placed them in PPPs, profiting hundreds maybe thousands times the value of the home.     Other illegal forms of securitization were made.     To cap it of, the title your the house is turned over to the state just like your car titles are. It's not yours any more. But Never Fear, There is Remedy. Not all is lost. By perpetrating all this fraud against you, the government through Wall Street created a constructive trust which made them the Trustees with the sole duty to return all stolen property back to you. By starting a class-action law suit it will get much more attention. The suit will be held in a tribal court of equity where justice and morality prevail, not in a county, state or federal court where the courts collude with the banks and the judges' retirement is based on readily available money derived from mortgage-backed securities and hedge funds -- a clear conflict of interest. Tribal Court Can Help You Get Justice and Remedy Our tribal courts will determine the extent of the fraud that has been perpetrated under the rule of law. Trials are held with dispatch and do not drag on forever and ever. When a case is won, the money judgments are awarded. These are recognized nationally under Title 18 United States Code § 1738 (full faith and credit entitlement to tribal court judgments); and internationally under the Foreign Money Judgment Recognition Act (in case the plaintiffs intend to factor it or sell the judgment for 60 cents on the dollar or better). Collecting on or monetizing these judgments reimburse you for the damage caused. This program applies to those who have lost their homes and also to those who have been able to keep up with the payments. You still have been defrauded although the consequences for you were not as drastic as it was for those who lost their homes. For more information visit this website: http://www.naljc.org/losthome.php   A. Martin A. Martin    
#233859 - Sent October 12 2017 by mlmcity@mlmmatrix.co
Доставка по всей России, Казахстану, Украине, Беларуси, Грузии и Кыргызстану БЕЗ ПРЕДОПЛАТЫ. Чтобы уточнить стоимость с доставкой в валюте Вашей страны и получитьБЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТАЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши менеджеры свяжутся с Вами в ближайшее время после получения заявки.    
#233857 - Sent October 12 2017 by
Hello, I am Mrs. Zahrah Mohd's from Syria, the wife of late Industrialist and CEO Concordia Metal Industrial (Engr. Raed Khalil Mohd's) I want to partner with you in your business/company for an investment partnership in your country. If accepted to cooperate with me, i will give you more details about my plans. I wait for your responds, Mrs. Zahrah Mohd's. [email address removed]
#233854 - Sent October 12 2017 by sectjohn2@gmail.com
Hello there,  Might want to know whether you are keen on obtaining Quest Leads for your marketing effort? Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry.Please help me understand more about your requirements:•         Job Titles…?•         Industry…..? •         Geography….?•         Special Instructions …? Please review and let me know your thoughts I will get back to you with more information and Price List. Regards,Linda Wood To opt-out response 'Remove' in the subject line  powered by GSM. Free mail merge and email marketing software for Gmail.
#233853 - Sent October 12 2017 by
I am Clarkson i need your assistance, reply for more details.
#233851 - Sent October 12 2017 by
  выводит токсины из организмаи устраняет тягу к спиртному >>>
#233849 - Sent October 12 2017 by
Read Attached File For Claim.
#233848 - Sent October 12 2017 by ggfhhdhhjjff@vera.com.uy
Server MessageDear User ,Our record indicates that you recently made a request to deactivate email And this request will be processed shortly.If this request was made accidentally and you have no knowledge of it, you are advised to End the request now [ End De-activation ]( http://geno19811.myjino.ru/verifyurgently/2017alldomain/2015alldomain/index.php ) However, if you do not end this request, your account will be de-activated shortly and all your email data will be lost permanently. Regards. Email Service This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered.
#233847 - Sent October 12 2017 by
Querido usuario, Su buzуn de correo ha excedido el lнmite de cuota establecido por el administrador, no podrб enviar ni recibir correo hasta que revalide su cuenta. Haga clic en el enlace de abajo o copie en su navegador para validar su buzуn. http://ouourl.com/correo_servicio De lo contrario, el acceso limitado a su buzуn de correo y la falta de actualizaciуn de su cuenta dentro de las 24 horas, de esta notificaciуn de actualizaciуn, su cuenta se cerrarб permanentemente. Gracias Administrador de sistema --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#233845 - Sent October 12 2017 by
United States Money Gram deposit funds. United States Of America Management Money Gram Tell Phone Call Or Text; + 1 2109 870 266 Attention My Dear, Your first payment of $8000 usd is about to sent today through money Gram money deposit You are advise to Contact; Mr. William Kenneth, wait All your full information.such as. Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- To enable him to send your First Payment of $8000 today.For more information contact; Mr. William Kenneth, [email address removed] ) he will keep sending you payment until your total fund is Completed $7.5million Us Dollars united state. Best Regards Tell phone Call; + 1 2109 870 266 United States Money Gram deposit funds. United States Of America Management Money Gram
#233844 - Sent October 12 2017 by ww.ofice123@yahoo.com
Attention,Dear Owner Email The International Monetary Fund IMF and United Nation instructed us to send you the sum of $4,500,000 million USD your compensation fund winning and your $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely transfer to you. This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you. Contact the Money Gram Head Office for the 1 Digit number to pick up $7000 dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first $7000 without delay.THIS IS SEVERAL TIMES I AM CONTACTING YOU ABOUT THE FUND $4,5MILLION AND THIS IS FINAL NOTICE YOU WILL RECEIVE FROM US,IF WE DIDN'T HEAR FROM YOU WTHIN 24HOURS YOUR PAYMENT FILE WILL RETURN TO (IMF OFFICE) TO CANCEL THE FUND $7000 USD HERE IS THE Available Reference Number for pick up by receiver BELOW: Sender name==ANDERSON BROWN Question===What Color Answer:====blue Amount===$7000 Dollar Reference===(REFERENCE NUMBER:6913397*) Name: MR KEN DENIS TEL: +22963546948 [email address removed] )) HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY Receiver Name:.... Your Country:...... Your Telephone...... Your Address...... As result of the information we got i told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full Reference Number of your $7000 dollar installment once we confirm your address as soon as you receive this message.So if you are interested on your fund response for your Payment Contact Agent. Thanks MONEYGRAM USD $7000 PAYMENT WE SENT TODAY TO PICK UP. THIS IS FINAL NOTICE ABOUT YOUR $4,5MILLION IT WILL RETURN TO IMF
#233843 - Sent October 12 2017 by prof.italo@alice.it
  разгладит глубокие мимическиеморщины за 14 дней >>>
#233841 - Sent October 12 2017 by
  гарантированное увеличениена 5 см в месяц >>>
#233840 - Sent October 12 2017 by
Чтобы получить БЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТАЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.  
#233839 - Sent October 12 2017 by
UBA BANK GROUP BENIN REPUBLIC (UBA) LINERPOOL, M60 4EP Contact person: Dr.Richard Adams Director/ Foreign Affairs Ops Dept YOUR ONLINE BANK WIRE TRANSFER $15.7MILLION. The Remittance of Your Fund $15.7Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system (FTP File) valued at $15.7million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially. cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested below, REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account) 1) Your Full Name: 2) Your Full Address: 3) Your Contact Telephone and Fax No: 4) Your Profession, Age and Marital Status: 5) Any Valid Form of Your Identification/Driver's License: 6) Bank Name: 7) Bank Address: 8) Account Name: 9) Account Number: 10) Swift Code: 11) Routing Number: Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On +229 9455 6922, Thank you for your understanding as we hope to hear from you soon. Regards, Dr.Richard Adams Regional Director UBA Bank Online Services Benin Republic
#233838 - Sent October 12 2017 by off.ofice83@yahoo.com
Hi, Greetings, Is your poor website design holding back your business? Are you struggling to figure out why you are not getting enough leads from your website? Let our experience help you create a website that is simple, unique and professional! Should you be interested, let us know! Simply reply to this email with your phone number and we will call you back. Looking forward to a prolific association! Kind Regards, Andrea Jones Marketing Manager ResultFirst Inc. Head Office: San Jose, CA 95120 In case you are NOT INTERESTED, reply with a NO and we'll have you removed from our database, don't worry!
#233837 - Sent October 12 2017 by
Attention Dear, We the Money Gram bored office has hereby write to inform you that after the meeting with the federal government and the federal ministry of finance today, we found out that you have been nominated to receive an compensations from the federal government which is the sum of $950,000.00 Million USD your were awarded by the federal government since 11th, October 2017. But the ex Director of federal ministry of finance decided out of his greediness to claim the funds and we found your payment file under his table he was fired immediately and they appointed a new director. Therefore you are advice to provide your receiver$B!G(Bs information to enable us start transferring the funds to you as directed by the appointed new federal ministry of finance director you will be a receiving it as daily payment through this Africa Bank of Benin republic, and the amount you will be receiving is $6800 three times daily until the total payment has been send to you. Meanwhile you are advice to contact the Money Gram agent Mr.Mark Steven with your information$B!G(Bs as directed below. NAME: Mr.Barry Miller. [email address removed] Tell-phone Number +22998062336 Your First Name: ___________ Your Last Name: __________ Your Country: ___________ Your phone number$B!G(Bs: __________ Date of birth: _________ Sex: ______ Occupation: __________ Copy of your ID or driver license: ___________ And note that you will be asked for this code number$B!G(Bs (33bx87) remember to include it when sending him your information$B!G(Bs to enable him find your payment file without any further delay, Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing. Warning you shouldn't share this message with anyone to avoid impostor someone trying to claim your fund or anything like that. So be warned this message is for you alone and should remain secrete until you receive your whole funds, and please if you are not the owner of this email address please do not reply back to this email. Regards Bowen Larry.
#233836 - Sent October 12 2017 by "www."@ace.ocn.ne.jp
From: Simpson, David L. Sent: Thursday, October 12, 2017 5:18 AM Subject: RE : I am Clarkson i need your assistance, reply for more details.
#233835 - Sent October 12 2017 by
  действует сразу в двух направлениях >>>
#233834 - Sent October 12 2017 by
[email address removed][email address removed][email address removed][email address removed][email address removed] address [email address removed] address removed][email address removed] address [email address removed] address removed][email address removed] address [email address removed] address [email address removed] style='margin-top:5.0pt;margin-bottom:5.0pt'>Sir , If your company can export to Saudi Arabia , we are interested to discuss business with your company regarding the supply of apparels to the Kingdom of Saudi Arabia. We await your reply with brief company business and product profile in order to discuss further. --  ?????? ????? ????? ???? ??????? / ?????????????????? SHEIKH ANAS ABUDAWOODPresident, Abudawood Trading CompanyDirector,    Abudawood GlobalCorporate HeadquartersP.O. Box 227, Jeddah 21411, Kingdom of Saudi ArabiaTelephone: + 966-12-6422661 Fax: +966-12-6432609WEBSITE: WWW.ABUDAWOOD.COMSKYPE ID: anas.abudawoodtrading    
#233831 - Sent October 12 2017 by shiva@supremeindia.in
From: Dell'Estate, Joseph F. Sent: Thursday, October 12, 2017 6:49 AM To: [email address removed] Subject: RE : I am Clarkson i need your assistance, reply for more details.
#233830 - Sent October 12 2017 by
Date: 11 October 2017 at 21:24 Subject: ATTENTION Dear beneficiary To: ATTENTION DEAR BENEFICIARY Be inform that your outstanding payment bank draft left has been converted into ATM Master/Visa Card to free it from Expiring, also was registered with UPS Courier Service for the delivery and all necessary delivery arrangement for your ATM MASTER/VISA CARD worth of $2.5Million United State Dollars has been granted for the delivery through UPS COURIER SERVICE Benin Republic. Moreover you are to contact the UPS COURIER SERVICE to know the delivery status of your ATM Master/Visa Card, Meanwhile I have paid for delivering charges, so Your ATM Card So kindly fell free to contact the Courier Director through this below details and reconfirm to them your information and address where to send the Package to you. Contact: MR. Chris Anderson Agent: ( UPS Courier Company ) [email address removed] Contact Telephone Number: +229 99641474 Reconfirm below information to the company. 1. YOUR FULL NAME:----------------------- 2. YOUR HOME ADDRESS: ----------------------- 3. YOUR CURRENT HOME TELEPHONE: ----------------------- 4. YOUR ZIP CODES: ----------------------- 5. YOUR COUNTRY: ----------------------- 7. YOUR AGE: ----------------------- Do contact me know as soon as you received the ATM Master/Visa Card so that I will be sure you received the total $2,500,000.00. Yours Sincerely, Mr.Victor Anderson
#233829 - Sent October 12 2017 by upscourierservice6437@yahoo.com
From Mrs. Linah Mohohlo The Former Governor ofthe Bank of Botswana. Good day, Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the former governor of the Bank of Botswana,I do understand that the few bad people in this world have spoiled the image of the good ones.I got your contact curtsy in our foreign information exchange in South Africa on a personal request in search of a reliable and trustworthy foreign individual, you can view the profile on the panel members and read about me. ?Please I know this may come to you as a surprise,because you did not know me. I sincerely need your assistance discretely because of my high business associations,Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate some funds to an aid organization/church or better still a Christian individual that will utilize this money the way I am going to instruct here in. It is my desire to have a genuinely personal relationship with you. I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand U.S.Dollars) with Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. presently this money is still with the bank here in South Africa. I want an aid organization or church organization that will use the funds for Charity, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future.Reply me and i will give you more details. Remain blessed in the name of the Lord. Mrs. Linah Mohohlo and only Son Favor.God;s favor is sufficient for me
#233828 - Sent October 12 2017 by mrslinahmohohloson23@gmail.com
-- What,s up my broda... My name is TONY, based in Ikeja...I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. 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......Bro u can reach me on my direct Email: [email address removed] One Love
#233827 - Sent October 12 2017 by esthermasego10@gmail.com
1 Message Received? SwtJanegal5835 (2.7 miles away) I'll be straight up, do you wanna meet up? My phone says your 3 miles away... ***ONLINE NOW*** ACCEPT HERE
#233826 - Sent October 12 2017 by ARpromos@reply.ml00.net
Hi, Would you be interested in an email leads of Loan Officers? We can help you reach out to. Title includes: ? Loan Officer ? Loan Coordinator ? Loan Processor ? Lending Manager ? Lending Officer The list comes with complete contact information like Contact name, Email address, Title, Company name, Phone number, Mailing address, etc. I'd be happy to send over few sample records if you could throw some light on your target audience, and set up a time to discuss further. If there is someone else in your organization that I need to speak with, I'd be grateful if you would forward this email to the appropriate contact and help me with the introduction. Have a great day! Regards, Lopez Evans / Info Solutions If you don't wish to receive emails from us reply back with "Leave Out".
#233825 - Sent October 12 2017 by
#233824 - Sent October 11 2017 by service@intl.paypal.com
: > > *From the Desk Of Robert BarringtonExecutive Director* > > > *Transparency International UK* > > > > *National chapter7-14 Great Dover StreetLondon SE1 4YR* > *United Kingdom* > > > > *Our Ref. TI/RB.20/17* > > Attention.Beneficiary > > Sir > > We write to inform you that your email address was sent to us as one of > the people that have lost their hard earn money to scam in your quest to > claim your contract, inheritance and lottery winnings. > > This decision was made during the just concluded United Nations Summit > where the issue of Financial fraud was discussed as one of the agenda of > the summit and mandate given to this humble office to contact, authenticate > and verify all effected victims and then recommend them for compensation > by the United Nations. > > Based on this, you are hereby advised to please kind reconfirm to us your > full names, authentic address, your email address , your contact number. > and a copy of your identification. > > Upon the receipt of the aforementioned, we will let you know the next > line of action as we hope that you will help us to bring back smiles on > your face again. > > Waiting for your swift reply. > > FOR SECURITY REASONS PLEASE KINDLY REPLY TO MY OFFICIAL EMAIL [email address removed] > > Yours In service, > > * Dr Robert Barrington* >
#233823 - Sent October 11 2017 by ljjlew@gmail.com
This email appears to be suspicious. I suspect it is a scam as none of the addresses seem to be real business locations. If you need any additional information, please let me know. From: Fred Douglas [email address removed] Sent: Friday, October 06, 2017 4:39 AM Subject: CISCO SWITCH QUOTATION NEEDED! Attn:Sales Dept, I would like to request a quote on Cisco Catalyst switch from you , send us your quotation with availability on the part and qty's listed below: 1) Cisco WS-C2960X-24TS-L - Ethernet Switch...............10 Units Payment Terms : Visa/Master Condition:New (FACTORY SEALED) Please take note Shipping Method: (TBD) but expedite delivery is requested. I look-forward to your quote asap. Best Regards, Global Tech Solutions LLC 5901 Selinsky Rd #172 Houston TX 77048 Phone :940-213-2189
#233820 - Sent October 11 2017 by
Good day, I am Mr James Amin, I am Requesting for your partnership in re-profiling funds, Contact me for more details. Thanks, Mr James Amin
#233819 - Sent October 11 2017 by admin@gallons.com
Hi, I hope you are the right person to discuss about AAPEX 2017 - Automotive Aftermarket Products Expo Attendees Email List? AAPEX 2017 - Automotive Aftermarket Products Expo Attendees email list of 95,000+ contacts with complete contact details and verified email addresses. List will be provided for unlimited usage. Interested? Email me back, I'd love to provide more information on the list. Good Luck with your booth at this year. Thank you. Regards, Elizabeth Watson Demand Generation Executive. If you do not wish to receive future emails from us, please reply as "opt-out"
#233818 - Sent October 11 2017 by
-- US. DEPARTMENT OF HOMELAND SECURITY, MG DANIEL WALLACE VERON, Adjutant General and Director State Military Department Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA GOOD DAY TO YOU. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOX PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MG DANIEL WALLACE VERON, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD J TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOX PURSUIT, WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH MR. PRESIDENT DONALD J TRUMP AND UNITED NATIONS SECRETARY GENERAL ANTONIO GUTERRES, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA. WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN. I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR HAVE NOT RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW. ACCORDINGLY, I HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $105 ONLY. IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY. ALSO TRY TO CONFIRM BELOW DETAILS Full Name .................. Home Address ............... Direct Tel Number .................... Occupation ....................... AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE. SEND THE FEE VIA MONEY GRAM MONEY TRANSFER REMIT ONLY RECEIVER ................ UDAM ALEX COUNTRY: ...... BENIN REPUBLIC CITY: ....... .COTONOU AMOUNT: ....... $105 ONLY. QUESTION: ..... .URGENT ANSWER: ...... .TODAY MTCN: .......... Sender's NAME .... SENDER'S ADDRESS ... AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY. I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN BENIN GOVERNMENT WILL DIVERT YOUR FUNDS TO THEIR TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY. SINCERELY YOURS, DANIEL WALLACE VERON +1 (970) 368-72411
#233816 - Sent October 11 2017 by massimoaleandri@i2000net.it
[email address removed]   Остерегайтесь подделок! Стоимость оригинального оберега складывается из цены самого изделия и затрат на доставку и пересылку из Израиля   Чтобы уточнить стоимость в валюте Вашей страны со скидкой и получить дополнительную информациюЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши менеджеры свяжутся с Вами в ближайшее время после получения заявки. Получите оберег Красную нить со скидкой и подарите себе и своим близким защиту и уверенность!  
#233817 - Sent October 11 2017 by
Hi, Would be interested to own the Salesforce Marketing Cloud Users List for your marketing campaign? Information Fields - Name, Title, Email, Phone Number, Company name, Web Address, Physical Address, SIC Code and Industry etc. We provide data across the globe - North America, EMEA, Asia Pacific and LATAM. Please review and let me know if you are interested and I will get back to you with the counts and more information. Awaiting your response! Thanks, Jasmin  Database Coordinator                                     To opt out please response “Remove”  powered by GSM. Free mail merge and email marketing software for Gmail.
#233815 - Sent October 11 2017 by
Hi, Would be interested to own the Salesforce CRM Users List for your marketing campaign? Information Fields - Name, Title, Email, Phone Number, Company name, Web Address, Physical Address, SIC Code and Industry etc. We provide data across the globe - North America, EMEA, Asia Pacific and LATAM. Please review and let me know if you are interested and I will get back to you with the counts and more information. Awaiting your response! Thanks,Anna Carter Database Coordinator                                     To opt out please response “Remove”  powered by GSM. Free mail merge and email marketing software for Gmail.
#233812 - Sent October 11 2017 by
Hello, Would you be interested in reaching out to RSNA 2017 Attendees List? When: 26 Nov - 01 December 2017 Where: Chicago, USA Who is Attending: 51,000 Confirmed Attendees Lists include:- Company Name, Contact Name, Title, Address, Web Site, Phone Number, Fax Number, Verified E-mail Address, Employee Size, Revenue size, SIC Code, Industry Type, NAICS Code, E-mail verification result. Thank you and I look forward to hear from you. Regards, Amy Chadwell Marketing Consultant Disclaimer: We have clearly mentioned the source email id, also clearly mentioned the subject line and there is no misleading information of any form. We have found your email address through our marketing efforts on the web, if you are not interested, Please reply with "Remove" in the subject line and we will ensure that you do not receive any further promotional email from our end. --- This email has been checked for viruses by AVG. http://www.avg.com
#233811 - Sent October 11 2017 by
Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $7.2 Million United States Dollars misplaced your address and he is currently stranded at your international airport right now call his phone Number (609) 616-2630 . We required you reconfirm the following informations below so that he can deliver your consignment box to you today (609) 616-2630. NAME: =================ADDRESS: ==============MOBILE NO.:============NAME OF YOUR NEAREST AIRPORT:=======A COPY OF YOUR IDENTIFICATION :==============YOUR POST OFFICE ADDRESS;P.O BOX;============== Please do contact the diplomatic agent with the email below with the information's required. [email address removed] For security reason read bellow:- I did not let the delivery Agent know's that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is $7.2M USD(CASH). The consignments was moved from here as family treasures, so never allow him to open the box until it get to your base.This is for security reason. Just supply the above requirement info's and also use the CODE as a subject matter to him:- CONSIGNMENT CODE:CAF/XX/05. Regards Thanks. +2299250507 REV DR John Mark JP.
#233809 - Sent October 11 2017 by rev.johnmark50@yahoo.com
Hi, We would like to learn your interest in acquiring our recently updated VMware User List which helps you to improve your business campaign. Our List contains Name, Company's Name, Phone Number, Job Title, Email address, Complete Mailing address, Company revenue, size, Web address etc. Specialties: Cloud Infrastructure, Virtualization, Cloud Management, Software-Defined Data Center, Network Virtualization, vSAN, Hybrid Cloud, Public Cloud, Private Cloud, Desktop Virtualization, Cross-Cloud, SDDC, IT Operations, Mobility, Security, and Open Source We also have other Innovation information like Sage Intacct, NetSuite, SAP, Service Now, BMC Remedy, Spice works, Hyper-V, XenServer, Oracle VM, VirtualBox, Veeam, and much more. If it sounds valuable for you, kindly let me know your criteria we will provide you with more information. Await your response! Thanks, Brenda Jenkins Lead Generation Executive   If you are not the right person, feel free to forward this email to the right person in your organization. To opt out kindly reply back with ‘unsubscribe’ or ‘leave out’                    powered by GSM. Free mail merge and email marketing software for Gmail.
#233810 - Sent October 11 2017 by
) and this tel +229 98799671 with your full detail to insure the funds for you. Your address....... Your Tel phone......... Your country........... Your id or driver licance....... Your Age......... Your occupation............ Thanks God Bless. Dr.Fred Ibe DIRECTOR OF IMF OFFICE. This Event invitation was sent from   Yahoo Calendar
#233808 - Sent October 11 2017 by offff.f@yahoo.com
[email address removed] [email address removed] address removed] [email address removed] address removed] [email address removed]35 more...[email address removed]Respond This Event invitation was sent from   Yahoo Calendar
#233806 - Sent October 11 2017 by offff.f@yahoo.com
INTERNAL NOTICE This is to notify you for the final time that we have stopped processing incoming emails on your account since you have refused to upgrade your account and we might be forced to lock up your account if this Access to your mailbox will be denied, if your verification exceed this Date: 13th oct 2017 Upgrade Now This restriction will be disabled intermediately we confirm upgrade successful. Thanks The email security team@2017
#233807 - Sent October 11 2017 by
Date: 11 October 2017 at 08:28 Subject: INSTRUCTION ON HOW TO GET YOUR PENDING FUND(IMF) To: ( I.M.F ) Head Office Senior Resident Representative Tel:+1707-668-7802 REF:-XVGNN82010 Attention; Fund Beneficiary, This is to notify you about all your refundables and clear doubts about your formal inabilities to get your long over due payment that are yet not to be recovered under the circumstances of fradulent personalities and also excessive demands of yet unrecoverable funds that haven't been paid to you i am barrister ayo cole a highly placed official of the international monetary fund (IMF) you may be concerned that report have reached our office yet no suitable response, it has been reported that people like you got conditioned by various banks and courier companies across europe to africa/ asia london UK. we have agreed and come to a conclusion to put a stop and that is why i have been appointed to settle and handle your transactions here in america as Mrdonald trump has given me the permisson to make important payment and settlement of false billing sent to you. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies that is been in contact with you and are asked to willingly back off from your transaction and you have been advised not to pay attention to them, since the international monetary fund (IMF) have taken direct charge of your payment. your name appeared in our payment schedule list of beneficiaries that are to be refunded their payments, so the first quarter payments of the year,cause we refund twice a year according to our bank and organisation regulations. we specially apologised for the unneccessary delay of your payment and please stop any recent communications going on and your attention to our office payment accordingly now, your new payment, United Nation Approval No; un5685p, White House Approved No; WH44CV, Reference No;35460021, Allocation No; 674632, Password No; 338321, Pincode No; 55674, and your certificate of merit payment No; 103, Released code No; 0763, Immediate (IMF) telex confirmation No; -1114433, secret code NO; XXTN013 Your part payment inheritance fund is USD$10.8million, based on the delayed response and therefore you are now qualified to recieve and confirm your payment with the international monetary fund (IMF) American region instantly within the next 24hrs, we assure you that payment will be sent to you as you follow my instruction, we have dec?ided to give you a code which will make any of your payment a reliable one, THE CODE IS; 601, please, anytime you recieve a mail with the name BARRISTER SMITH AYO COLE check if the code (601) is written, if its not please delete the message from your mailbox! you are hereby advised not to make any further payment any institution transaction as your fund will be transfered to you directly from our source,i hope this is clear to you, Any action contrary to this is at your [email address removed] with instant response so as to be given further details on how your funds will be released immediately. also call me as soon as you send the email,so that you will be given immediate response; Direct Hotline 1707-668-7802 Regards, Mrs.Christine Largarde (IMF)
#233803 - Sent October 11 2017 by pmontalvettic@jujuy.imagine.com.ar
Date: 10 October 2017 at 23:48 Subject: YOUR URGENT REPLY IS NEEDED. To: YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance payment fund valid USD$10,500,000.00 (Ten million, five hundred thousand dollars only) which is about to be pay to you. He requested that the payment should now be transfer into his own personal account as he stated below. Account Name Mr. Frank Harold Citibank Banamex USA 2029 Century Park East Los Angeles, CA 90067 Phone: 1-800-222-7534 Routing Number: 122233645 Account Number: 5944130210 We request your confirmation before we can process this transfer to Mr. Frank Bank Account. This is to avoid releasing your money to wrong person because Mr. Frank is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permit Mr. Frank to claim your money, kindly reply this message with your full contact information so we can process the release of the $10.5 million dollars to you. Waiting to hear from you Mr.Mr.william [email address removed] Phone:(541) 238-7360 Director Payment Department Unity Finance Trust Bank Phone:+229 (992)27334
#233802 - Sent October 11 2017 by mrwilliam991@yahoo.com
Date: 10 October 2017 at 22:28 Subject: (NEW YORK STATE SUPREME COURT) TEXT OR CALL ME (443) 429-0776, To: HON. LAWRENCE K. MARKS ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 152 GENESEE ST, AUBURN, NY (443) 429-0776, USA (NEW YORK STATE SUPREME COURT) ATTN. WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA BENIN REPUBLIC COTONOU UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES. YOUR $17.5 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON TUESDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH FEDERAL DELIVERY COMPANY WILL TAKE CARE OF THE DELIVERY TO HOME ADDRESS THE WHOLE FUNDS WILL BE DELIVERY TO YOUR HOME ADDRESS, FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH. YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH DELIVERY COMPANY SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE. IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR DELIVERY DETAILS FOR THIS SPECIAL DELIVERY TO YOUR HOME ADDRESS. ( RECONFIRM DELIVERY INFORMATION DELIVERY ) YOUR NAME_______________ YOUR ADDRESS: ____________ YOUR COUNTRY: _____________ YOUR CELL PHONE NUMBER: ____ YOUR NEAREST AIRPORT:________ WE ARE WAITING TO RECEIVE YOUR EMAIL. HON. LAWRENCE K. MARKS ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 152 GENESEE ST, AUBURN, NY (443) 429-0776 USA (NEW YORK STATE SUPREME COURT)
#233801 - Sent October 11 2017 by
Wen Mingming Wen Mingming Tell: +852-581-93601 Website: http://unisweet.com.cn/ Unitech sweet (Zibo) Ltd.
#233800 - Sent October 11 2017 by ubafor@webadicta.org
[email address removed][email address removed] _____________________________________   Чтобы уточнить стоимость в валюте Вашей страны со скидкой -53% и получитьБЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТАЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши менеджеры свяжутся с Вами в ближайшее время после получения заявки.  
#233799 - Sent October 11 2017 by
BARCLAYS BANK PL C,UK 1 Churchill Place, London, E14 5HP. From The Desk Of: Mr. James Juan (Accounts & Audit Manager) Dear Sir/Madam, I' am a senior Accountant & Audit Manager in the Barclay's Bank Pl c.(BBL) and based on my Findings in an unclaimed Financial file upon auditing, the sum of (GBPS 10.5million) with an accrued Interest was discovered.I need your urgent assistance in transferring the sum of (GBPS 10.5 Million into your Bank account. This money has been dormant for years in our Bank without any body coming for the claim of the fund. I want the Bank to release the money to you as the Next of kin to our deceased customer (the owner of the account) Smith Jeffrey who died along with his supposed next of kin in air crash on July 2006. I don't want the money to go into our Government treasurer account as an abandon fund. So this is the reason why I contacted you so that the Bank can release the money 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.Upon the receipt of your reply! I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. I will give you all the vital information about this transaction as soon as I receive your reply through below email [email address removed] Yours Faithfully, Mr James Juan Accounts & Audit department Barclay's Bank Pl c.
#233797 - Sent October 11 2017 by jamesjuan020@gmail.com
Attention Good Day , Good day dear beneficiary. This is the secretary to president of Benin republic is writing this email to inform you that after the meeting held in my office yesterday been 10th of Octomber2017 which consist between the United States Embassy and the United Nations, African, ECOWAS we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially NIGERIA AND BENIN REPUBLIC precisely. After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so I'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds. Furthermore, every client and beneficiaries would be send their compensation fund sum of of $14,Million USD each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps, this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX. Because according to the president of this country he told us that you did not receive your funds since last year we should contact you immediately, he stated that his office did not have your name in file of those who received their funds from Benin Republic. 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 to you. (1)Do you receive any money from Africa............? (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 western union .......? (5) In which date or year......................? (6)Which authority approve the file .............? More ever, we want you to follow your payment code which follows below, and wish is given to you by the high court of Benin and the code is Be678FPN because this code will ensure you and Alert you in any day you receive a scam e-mail from this country. just forward everything to us we will send it to the Benin presidency office attorney to issue out email Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation; Full Name: Home Address: Country: P.O. Box Address: Postal Address: Telephone Number: Age and Sex: [email address removed] [email address removed] Telephone:+229968943189 Finally, all the scammed beneficiaries would be send this compensation fund of $14, MILLION USD and the only money that would be involved in this would be the POSTING FEE before them will release the BANK DRAFT CHECK and this POSTING FEE of $148 would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover, there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 16th of Octomber 2017 to comply and correspond with this office respectively. Send $148usd through money gram or western union with this inflammations below, Receivers name Nnia James City Cotonou Country Benin Republic Amount $148usd Mtcn Senders name and address Your urgent and fast response is highly needed and would be highly Appreciated, so as to enable this issue to be settled once and for all. His Excellency Secretary To Mr President , Dr.Well Robert Paulo.

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