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Dear Email Owner ? ? ? ? ? ? ? ? ? ? ? ? ? ? Congratulation!!! [email address removed] more details fill the following information as we instructed NameAddressCountryOccupationAgeMobile?Inheritance Fund Coordinator,Dr.Mark Henry
#253140 - Sent June 29 2018 by fileoffice187@yahoo.com
Shark Tank judges agree this will transform lives* If you are experiencing difficulty viewing this important message, visit here. Eclypse Systems LP, 24 Station Square, Suite 16, Inverness, Scotland Uk, IV1 1LD This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253138 - Sent June 29 2018 by gingerbread@natureishere.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 DATE: 6/29/2018, Website: washingtondc.fbi.gov. ATTN: ATM CARD PAYMENT BENEFICIARY, (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD. I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME. BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2018) FOR IDENTIFICATION. HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 7/01/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(http://WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY. JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER ==============1Z2X59394195952759 GLEN PAPANIKAS ==============1Z2X59394198690947 CAROL R BUCZYNSKI ==============1Z2X59394197862530 KARIMA EMELIA TAYLOR ==============1Z2X59394198591527 LISA LAIRD ==============1Z2X59394196641913 POLLY SHAYKIN ==============1Z2X59394198817702 MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (http://WWW.FEDEX.COM). RICHARD AUTRY ============== 869713119185 GARY METZGER ============== 871363130860 MARK STUBBS =============?1363116168 HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY. CONTACT PERSON: REV.JAMES LONG [email address removed] PRIVATE DIRECT TELL +229-97-29-06-81 YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW: 1.FULL NAME:.................. 2.DELIVERY ADDRESS:........... 3.PHONE:...................... 4.FAX NUMBER:................. 5.A COPY OF YOUR IDENTITY:.... 6.AGE:........................ 7.MARITAL STATUS:............. 8.COUNTRY:.................... 9.CITY:....................... 10.OCCUPATION:................ NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY. YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION. CONGRATULATIONS. YOURS IN SERVICE, DIRECTOR CHRISTOPHER A. WRAY, FEDERAL BUREAU OF INVESTIGATION
#253137 - Sent June 29 2018 by federalbureau144@yahoo.com
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#253136 - Sent June 29 2018 by info@pro2sum.com
hi, this is Dennis from Nature Essence Co., an essential oils supplier from China. we provide more than 70 kinds of essential oils and carrier oils with reliable quality and good price. We supply essential oils in 10ml, 30ml, 50ml, 1L, 5L bottles, 6-pcs gift set, 14-pcs gift set, and in bulk, drum/180kg, IBC/1000L. contact me for a pricelist if you have an interest. ------------------------------------------------------------------------- Best regards, Dennis Nature Essence Wechat: 570437957 [email address removed]
#253135 - Sent June 29 2018 by dennisnature@foxmail.com
God Bless you richly. Kirk Douglas.
#253134 - Sent June 29 2018 by vthuyen@hcm.misa.com.vn
From Dr John Dankwanbo Office of Anti -Fraud Unit United Nations/Interpol /Homeland Security Anti-Fraud Task Force White House Washington DC USA. WHITE HOUSE PRESIDENTIAL ORDER. Attention: After the 2017 G7 Summit meeting held on the 26th of May 2017 in Sicily, Italy, and the revaluation of 2015/2016 payment the U S President Mr Donald Trump and Heads of Government of African Countries under the (AU), the European Union,United Nations and Asia Monetary Group and the Arab League agreed on a new debt buy back deal with Reserve Bank Of India under the direct supervision of the Vice President and Prime Minister of the United Arab Emirates and Ruler of Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off all outstanding international Contract/inheritance/lottery payment to boost World investment and encourage international business. Following the announcement of an extra added settlement Fund of Five Billion United States Dollars to that of 2017/2018 (USD5 Billion) by His Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond back immediately for full settlement of your outstanding funds, you have to listen to us and do the right thing now, have you ever asked yourself the reason for non release of your payment despite all your efforts.? the answer is simple, you have been dealing with the wrong people We want to clear your doubts now. We thank you for your understanding, you have to send your details to my office first name /address/Direct Telephone number /Sex and occupation to enable us process your file and direct you to our designated Reserve Bank Of India to effect the transfer of your funds without any further delay. We therefore urge you to forward your above stated details immediately to enable Reserve Bank Of India resolve your contract/inheritance/lottery payment/other abnormal circumstances that made you lost your fund without delay, you have our strongest assurances that the bank will stop at nothing in making sure that you receive your funds this time. LOOKING FORWARD TO YOUR REPLY SOONEST. Yours Faithfully Dr John Dankwanbo Office of Anti -Fraud Unit United Nations/Interpol /Homeland Security Anti-Fraud Task Force White House USA.
#253133 - Sent June 29 2018 by ibrahimdankwambo40@gmail.com
Dear Sir/Madam, It is my profound intention to contact you regarding a Business Relationship i hope will interest you. Will hope to get a response from you soon. Regards, Anoj Singh +27634814993 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#253132 - Sent June 29 2018 by anoj.singh1000@webmail.co.za
Dear Email Owner, ? ? ? ? ? ? ? ? ? ? ? ? ? ? CONGRATULATIONS!!!? [email address removed] For Details.Also below is an overview of the information required to claim this fund: Your full name and addressYour cell Number for communication purposesYour occupation? We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director Inheritance Fund Coordinator,Dr. Davide Peter
#253131 - Sent June 29 2018 by inf.desk@yahoo.com
Answer questions for a shopping surprise* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801, USA Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
#253130 - Sent June 28 2018 by wanderer@apprpriatecars.com
Hello. Congratulations, This is to inform you that the payment approval of of $2.5 Million dollar has been sign from the Supreme Court of the United States on your behalf, the fund is made for the compensation of AFRICA SCAM VICTIMS, the Supreme Court is the highest federal court of the United States. Established pursuant to Article Three of the United States Constitution in 1789, it has ultimate appellate, You can confirm this from the Supreme Court official web site http://www.supremecourt.gov to see the Approval Certificate and affidavit of Claim Certificte which was issued in your name as the legitimate owner and beneficiary of the fund the total sum $2.500,000.00, type http://www.supremecourt.gov the approval of the Certificate confirm that you will not ask to pay any money before you will receive your fund $2.5 million dollar from Bank Of America (BOA), headqauter http://www.bankofameica.com The only money you need to pay is $100 dollar which will be use to register your name and address to the Attorney office before the Documents will sign and taking to the bank from the supreme court registrar office. for more information type http://www.supremecourt.gov Pls if you are not the real owner of this email address then do not reply to this mail,but if you re the real owner then contact Dr Chris C.Tony and send him your information ill your informaon belllow Beneficiary name --------------- Address------------------- Phone------------------ Sex-------------------- Country------------------- Date of Birth------------ Private email------------------------------ [email address removed] Am waiting for your reply with the payment information, Best Regards Staff and Management
#253129 - Sent June 28 2018 by unitoffs@yahoo.com
It’s not too late to enroll* If you are experiencing difficulty viewing this important message, visit here. 1608 S. Ashland Ave. #21505 Chicago, IL 60608 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253128 - Sent June 28 2018 by gingerbread@natureishere.com
You have received some files from a company via WeTransfer 19 files , 338 MB in total ? Will be deleted on 30th June, 2018 Get your files K+K PROGRAM SS18 - WEIHAI DISHANG FASCTORY 19 files KK_L1_D24.pdf K&K_L1_D31 BOYFRIEND CARGO PANT SIDE PKT.pdf KK_L1_D14.pdf KK_L1_D01.pdf KK_L2_D11.pdf + 14 more To make sure our emails arrive, please add noreply@ wetransfer.com to your contacts. Get more out of WeTransfer , get Plus About WeTransfer ? Help ? Legal
#253127 - Sent June 28 2018 by noreply@wetransfer.com
#253126 - Sent June 28 2018 by @
Dear my friend, Thank you for your interest in the best Dingsheng packaging products. In China we are the leading manufacturer to produce the best packaging materials such as Packing Tapes/Masking Tapes/Cloth Tapes/Double-sided Tapes/Kraft Tapes/Adhesive Tapes/Glass Filament Tapes/Express Courier Bags/LLDP Garbages Bags/Stationary Tapes/Stretch Films, which are of the most reliable and strongest quality, 2 years warranty worldwide. Looking forward to your comments and bosom cooperation for your reselling or distribution near future. Kind Regards, Ernest Swift Marketing Director ZHUHAI DINGSHENG ADHESIVE PRODUCTS CO., LTD Add: Zhongkai Industrial Park,Green Garden Road No.6, Nanping Science&Tech Ind. Park, Zhuhai city, Guangdong province, China Tel.: +86-0756-6329717 Cellular/WhatsApp/Wechat: (+86) 13825696915 Skype: greenzmzh [email address removed] Web: https://dsadhesive.en.alibaba.com P RoHS/REACH standard, Energy-saving, Emission reduction, Green eco-friendly, Low-carbon Confidentiality Notice: This communication may contain privileged and / or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing or using any of this information. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about customers, subject to the restrictions of theGramm-Leach-Bliley Act. You may not directly or indirectly reuse or re-disclose such information for any purpose other than to provide the services for which you are receiving the information.
#253125 - Sent June 28 2018 by sales2@dsadhesive.cn
Dear Beneficiary, [email address removed] ? ?
#253124 - Sent June 28 2018 by markforster222@aol.com
Personal loans made simple and fast* If you are experiencing difficulty viewing this important message, visit here. ZippyLoan, 220 Meridian Blvd., Suite #01409, Minden, NV, 89429, USA Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
#253123 - Sent June 28 2018 by wanderer@apprpriatecars.com
-- OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA, ABUJA, NIGERIA. ATTENTION: BENEFICIARY, I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $20.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($20.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. Tell: +234-9066 006 193 AMBASSADOR STUART SYMINGTON, US AMBASSADOR TO NIGERIA
#253122 - Sent June 28 2018 by mr.johnstephen56@gmail.com
Bonjour mon Cher (e) Sil vous plaоt, cher, retrouvez-moi sur mon adresse e-mail pour plus de prйsentations et d'apprendre а mieux connaоtre pour projet confidentiel.S'il vous plaоt, merci de m'йcrire par le biais de mon [email address removed] Je suis en attente de votre courriel.
#253121 - Sent June 28 2018 by finsegr@tin.it
How much cash do you need?* If you are experiencing difficulty viewing this important message, visit here. 40 E Main St. #638., Newark, DE 19711 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253120 - Sent June 28 2018 by gingerbread@natureishere.com
Hello Dear My name is: Engineer Mrs.Eva Danita, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors. My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 10 years old and he is my most concern now as he is still a child and does not know anything about live and has nobody to take care of him after I am dead; because I and my late husband does not have any relatives, we both grew up in the orphanage home and got married under orphanage as orphans. So if I die now my innocent child would be left alone in this wicked world and I do not wish to send him to any orphanage home, I want him to grow up in the hands of an individual, not orphanage. Please, i am begging you in the name of God to sincerely accept my proposal; let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country immediately, then you take my son to your home and raise him as your own son. As you receive the fund into your account, you are entitled to take 30 percent and invest 70 percent for my son so that he will not suffer in his entire life. Please reply immediately with your full data if you agree to help me, so that we can arrange the transfer of the fund before anything happens to me because i will be undergoing surgery by coming week, and i do not know the fate of the surgery as the doctor has told me already that i may not survive. Please i wait to hear from you now, its a matter of urgency Yours Sincerely, Engineer. Mrs. Eva Danita IN GOD I TRUST [email address removed]
#253118 - Sent June 28 2018 by martinskouakou.703@yahoo.com
UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: Mr.Uzoka Kennedy GMD/CEO United Bank for Africa Plc (UBA). You can call Me +234 7066822307 WEBSITE: https://ibank. ubagroup.com REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA Dear Esteemed Customer, You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name your full amount to be transferred $16.2 million USD to be transferred bit by bit. This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time. The access/log in to your none resident US dollar U-Direct website: https://ibank. ubagroup.com, then tick the Corporate space and allow for a few minutes to enter the information below: Account Number/Corp. ID: 2012301293 User ID: UBA234766876 Password: UBAYYMMPRSAV17 Beneficiary: EBSITE: https://ibank. ubagroup.com Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account. If you want to be sure of whom I am or to know more about me, Mr.Uzoka Kennedy , log on to our bank's website viz:http://www.ubagroup.com/ mc/ bios, click on Mr.Uzoka Kennedy Or click directly to: http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7 For the Management, United Bank for Africa Plc. Yours sincerely, Mr.Uzoka Kennedy GMD/CEO . United Bank for Africa Plc (UBA). You can call Me +234 7066822307
#253117 - Sent June 28 2018 by wilsonbrooks67@gmail.com
Us Bank.1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036. Tell: (206) 866-7268. [email address removed] INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction.We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us, Your Full Name, Contact address, Occupation Telephone and Fax Number for easy communication. We need your second email gmail or hotmail for security and private reasons. Yours sincerely, Mr. Rick Ruzzi, Assistance Secretary, U.S Bank. [email address removed]
#253116 - Sent June 28 2018 by mercyblaze115@yahoo.com
Find your other half* If you are experiencing difficulty viewing this important message, visit here. P.O. Box 3640, Santa Monica, CA 90408 USA Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
#253115 - Sent June 28 2018 by wanderer@apprpriatecars.com
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 SMITH JONES 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 African Bank which I will disclose to you as you indicate your readiness to work with me. I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and private email ( [email address removed] if you are interested within the next 72 hours. I will intimate you with more details soon and steps to follow as I receive your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you. Sincerely. Richard James.
#253114 - Sent June 28 2018 by citibank.info232@gmail.com
Good Day, I want to transfer money out of South Africa. Warm Regards
#253113 - Sent June 28 2018 by online2261947@telkomsa.net
Re:
Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other option but to open up to you about my project at hand. Please get back to me by providing me with your personal information so I can provide you with further details. Please treat this information as strictly confidential. I await your response. God bless you. Mrs. Christy Walton
#253112 - Sent June 28 2018 by test@eandnproperty.com
Dear Greetings, We the continental management Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD 250,000,000,000.00 or more depending on the nature of business. We are currently funding for: please do not hesitate to contact us for possible business co-operation.we will be willing to partner with you and invest a huge amount of money for the investment. I must like you to give our company your assistants to invest in your country and having a good business relationship with you. * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution * Oil & Gas/General Business We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.Contact me on my privet email bellow Best Regards, Julio Diaz Chief Investment Officer [email address removed]
#253111 - Sent June 28 2018 by juliodiazinvestment02@gmail.com
Dear Sir, Good day! This is Alice from Ningbo Gold Han Lighting Electric Co.,Ltd.We are a professional manufacturer and designer in led light area in Ningbo, China. All our lamps have been CE,RoHS certified and get a high reputation and hot market in Europe and other countries. Products mainly include led panel light ,led downlight .led bulb.We also have the new product during the 2018 FIFA World Cup. Pls feel free to contact with me if you would like to know more ! Thank you in advance. Best regards, Alice Ningbo Gold Han Lighting Electric Co. Ltd T:+86-574-88260031 F:+86-574-88260031 W: http://ghlighting.en.alibaba.com http://www.gh-light.com
#253110 - Sent June 28 2018 by ghlighting08@163.com
Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other option but to open up to you about my project at hand. Please get back to me by providing me with your personal information so I can provide you with further details. Please treat this information as strictly confidential. I await your response. God bless you. Mrs. Christy Walton
#253109 - Sent June 28 2018 by info@cimbniagaautofinance.com
Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other option but to open up to you about my project at hand. Please get back to me by providing me with your personal information so I can provide you with further details. Please treat this information as strictly confidential. I await your response. God bless you. Mrs. Christy Walton
#253108 - Sent June 28 2018 by christy@infolinesystem.com
Attention: Beneficiary, Re: instruction to credit your account with the sum of US$15,000,000.00 Thank you for your email response dated 27/06/18 regarding your pending fund transfer which is now our priority to complete your transfer this April 2018, You are the person delaying your fund transfer not to be completed at the moment as i have assured you, i have completed every necessary arrangements to immediately complete your fund transfer once we receive the needed fee today unfailingly, so you really need to get back to us ASAP. Your fund transfer have been Approved for transfer into your bank account which we then receive a new bank account details from the so called MRS. MARGARET GEORGE and if not that we are so vigilant and careful enough to contact you as the rightful beneficiary we would have made the transfer into her forwarded bank account but thank God we make a good decision to contact you and inform you regarding the new account forwarded to us for the transfer. Personally i will advise you to proceed immediately and look for a means of borrowing the needed fee unfailingly today to pay back immediately the transfer is been completed TODAY for your own good because i am fully aware that your expected fund transfer will be completed today once you adhere to us, i assure you. This letter is our 100% bond unconditional guarantee to you, and forms a literally deed for this payment, it also forms an integral part of all our confirmations / guarantee committed to you in respect of this matter. For our involvement in this arrangement, this is a 'deed of understanding? binding on this payment approved in your favor. Once you do this, you are automatically qualified to receive fund transfer with us into your authorized bank account without any further delay or hitch, once again have it in mind that this is not my making, it is an order which was passed by the board governing body. Like i have informed you we have already completed every necessary arrangements to immediately make sure that your Approved fund will immediately hit your bank account for sure once you comply with us today, on confirmation of the Transfer and Processing fee of your fund from you today as the rightful beneficiary to the said amount, we hereby affirm and re-affirm that your fund transfer will immediately be processed and transferred into your bank account or any option of your choice will be processed without know delay. Your fund transfer have been Approved for transfer into your bank account which we then receive a new bank account details from the so called MRS. MARGARET GEORGE that you have ask her to receive the funds on your behave and if not that we are so vigilant and careful enough to contact you as the rightful beneficiary we would have made the transfer into her forwarded bank account but thank God we make a good decision to contact you and inform you regarding the new account forwarded to us for the transfer. Personally i will advise you to proceed immediately and look for a means of borrowing the needed fee unfailingly today to pay back immediately the transfer is been completed for your own good because i am fully aware that your expected fund transfer will be completed today i assure you. This letter is our 100% bond unconditional guarantee to you, and forms a literally deed for this payment, it also forms an integral part of all our confirmations / guarantee committed to you in respect of this matter. For our involvement in this arrangement, this is a 'deed of understanding? binding on this payment approved in your favor, so kindly proceed immediately and send the fee to enable us complete your fund transfer today. Once you do this, you are automatically qualified to receive fund transfer with us into your authorized bank account without any further delay or hitch, once again have it in mind that this is not my making, it is an order which was passed by the board governing body. Please proceed immediately and send the needed fee payment of $200.00 USD so as to enable us complete the transfer of your approved fund transfer as you know that the transfer has taking a long time up till date. I will be waiting urgently to receiving the fee immediately to enable us complete your fund transfer today unfailingly, so kindly get back to me asap. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund. Kindly proceed to Money Gram or Western Union and send the needed fee payment of $200.00 USD using the receiving name below: Receiver's Name: Chimezie Michael Address: 12 Allen Avenue Ikeja-Lagos Country: Nigeria Question: Blue Answer: White MTCN: This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office. The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs, to handle and transfer of all foreign inheritance funds this first quarter payment schedule of the year 2018. This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office. Best Regards, Rev. Paul Obi [email address removed] International Operations
#253107 - Sent June 28 2018 by rev.paulobi@gmail.com
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#253106 - Sent June 28 2018 by ARpromos@reply.ml00.net
Hi, [email address removed] Good morning! How are you? Hope you had a great time!! Just wanted to check if you want us to quote you on our metal ballpoint pens with your logo printed for promotional merchandise, office supply, or conference. We don't charge for making artwrok with your logo on the pen. We'll design for free. Our designer can make something amazing for you. And then we'll start the production after the artwork had been confirmed by you. P.S. Our MOQ is only 100pcs/color.  Let me know if you are interested to custom our products.    Sincerely from China. Mr. John Lin Sales Manager LINAKUN GIFTS Address: 1403-1, No.85, Shuijing Hujun, Binshui Sili, Jimei District, Xiamen City, 361021, P.R.C. Tel: +86-592-3217691 Mobile: +86-13003973829 Notes: 1. This email was automatically sent by computer. If you are interested to learn about our products, please contact us by email. 2. If you are not interested in our service, we apologize, please reply with a simple NO in the subject line and we will not contact you again. Thank you. You shall read, in some of the friars\' books of mortifications, that a man should think with himself, what the pain is, if he have but his finger\'s end pressed, or tortured; and thereby imagine, what the pains of death are, when the whole body is corrupted and dissolved; when many times, death passeth with less pain, then the torture of a limb: for the most vital parts are not the quickest of sense. And by him, that spoke only as a philosopher and natural man, it was well said; pompa mortis magis terret, quam mars ipsa. Groans and convulsions, and a discoloured face, and friends weeping, and blacks, and obsequies, and the like, show death terrible. It is worthy the observing, that there is no passion in the mind of man so weak, but it mates, and masters, the fear of death: and therefore death is no such terrible enemy, when a man hath so many attendants about him that can win the combat of him. 海城
#253105 - Sent June 28 2018 by dtkdcd@eo4-ch0dn.cc
(WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 Attention We wish to inform you that the diplomatic agent conveying your consignment box valued the sum of $4.8 Million United States Dollars has just Arrive your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. Also make sure that you forward your Code Number and Bank registration's to him because it is very important to enable him locate your package. Full Name========Your Home Address======Your Country=======Your ID===========Your Telephone ========Your City========= Bank REGISTRATION NO :GH/EG58945 Bank CODE NUMBER: 019-40479 Immediately you contact him, he will deliver your consignment box to [email address removed] Best Regards Mr.Clement Mensah. Optimal Security Services.
#253104 - Sent June 27 2018 by officefiles33@excite.co.jp
Eco Bank Nigeria Plc Plot 21, Ahmadu Bello Way, Victoria Island.Lagos -Nigeria. Ref: EBP/NG-PTFP0037/18 Attention: Beneficiary: Armando Ramiro Salazar, Did you receive the e-mail we sent to you? Your ATM Master CARD which has your inheritance payment of $8.5Million dollars is ready for your inheritance payment but Mr. William Paul sent email to us that you are dead and authorize her to claim the fund .Please email or call to clarify us before this ATM Master Card will be release to her.you have to be fast in your contact because many are about claiming your fund so i wouldn't want you to loose this. Information needed from you for verification this as follows,as the true beneficiary of this fund below details listed: 1. Your Full Names:........................................ 2. Your full Address:...................................... 3. Country Name:........................................... 3. Your Telephone:........................................ 4. Age:.................................................... 5. Sex:................................................... 6. Your current occupation:............................... 7. Your valid passport for identification:.................. Note: you have to make your choice on how you want to receive your fund,such as. (1} ATM VISA CARD. (2} BANK TO BANK TRANSFER. (3} DIPLOMATIC CASH DELIVERY. Note: that you have to fill out this information"s before coming back to this office. Thanks you and God Bless. Yours truly, MR. JIBRIL AKU, Board Member,Eco Bank Nigeria Plc Director, ATM Payment Department [email address removed] Office +234-706-280-0119
#253103 - Sent June 27 2018 by firstbnkplc2009@gmail.com
WESTERN UNION MONEY TRANSFERWORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU :::::::::::::::::::::::::::::: ::::::::::::::::::::::::::: Western Union Money Transfer EMS Post Office Agent Location Benin Republic FOREIGN CONTRACTOR PAYMENT OFFICE Attention.:, How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we have obtain facts that you are the debonair beneficiary of the total fund of One Million, Five Hundred Thousand united state dollars ($1.500,000.00) deposited in our office by the ministry of finance of the Federal Republic Of Benin through fund vault KTU/9023118308/03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the Paris Club International, You are pick up your first payment of $5,000USD immediately. Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Benin to transfer your fund to you via our installment transfer through our service (Western Union Money Transfer) so you will be receiving $5,000.00 USD daily until the successful installment transfer of your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Meaning that you will be receiving your $5,000 USD till the two hundred twenty five days which is the number of days required for you to receive your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Mean while you are required to send us the re-new payment file which is $100 US Dollars for the $5000USD that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the Financial Trust Fund Committee of Benin Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Western Union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any lam-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund. Here is the information of the one we sent on your name now to you, but it will remain on hold and the receiver name will not be given to you until your payment file re-new before we can release the first $5,000USD to you. To you be sure that the money is available in your name, you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link https://wumt.westernunion.com/ asp/orderStatus.asp?country= global to track your available money. Sender Name...............Michael Choppa MTCN....................MTCN (2730146549) Transfer Status: (Available) Amount:...............$5000.00 USD Therefore, copy the name below and go straight and send our official re-new payment file of $100 US Dollars to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $100 US Dollars Western Union Money Transfer been our re-new payment file for your $5,000.00 usd. Receiver Name:....Dico Ayuba Country:........Benin City:........Cotonou Amount:............$100 US Dollars MTCN Number: ......? Sender Name: ......? Your urgent respond is highly needed to enable us to release your first transferred $5,000USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response. Welcome to Western Union Money Transfer, Mr.Don C John (Transfer Manager)
#253102 - Sent June 27 2018 by officeunion309@yahoo.com
Military technology flashlight available* If you are experiencing difficulty viewing this important message, visit here. XT808 Tactical Flashlights, 1863 Pioneer Pkwy E Ste 222, Springfield, OR 97477 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253101 - Sent June 27 2018 by gingerbread@natureishere.com
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#253100 - Sent June 27 2018 by centralbank70@yahoo.com
Ruby just uploaded some new pics and wants you to see! Message: ?Hi, check out my new pics!! I have no plans tonight, let me know what your doing. Press here to view Ruby's contact info http://t.ml00.net/s/c?3b4.13xk9.2.167mz.3flzh&s2=[censored]%40yahoo.com Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.13xk9.3flzh
#253099 - Sent June 27 2018 by ARpromos@reply.ml00.net
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#253098 - Sent June 27 2018 by ARpromos@reply.ml00.net
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#253097 - Sent June 27 2018 by ARpromos@reply.ml00.net
DAVID CARL LEE INSPECTION UNIT J.F Kennedy International Airport New York Phone Number : (929) 346-7349 Dear Owner, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: [email address removed] ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. Phone Number : (929) 346-7349 David C. Lee INSPECTION UNIT
#253095 - Sent June 27 2018 by agentdelivery363@yahoo.com
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#253094 - Sent June 27 2018 by ARpromos@reply.ml00.net
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#253093 - Sent June 27 2018 by wanderer@apprpriatecars.com
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#253092 - Sent June 27 2018 by vikashchaudhryloanfin@gmail.com
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#253091 - Sent June 27 2018 by ARpromos@reply.ml00.net
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#253089 - Sent June 27 2018 by wanderer@apprpriatecars.com
This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via [email address removed] for more info.provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income........., WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: [email address removed] /> Please refer the URL:
#253090 - Sent June 27 2018 by garyw1827@outlook.com
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#253087 - Sent June 27 2018 by zlledlight@163.com

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