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ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, Why are you keeping silent over this issue? If you don't want to receive your ATM CARD this week. You should tell us to cancel your ATM CARD delivery. Call him with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) When done with payment, make sure all the information of the payment slip is forwarded immediately. What is your final Date of making the payment? I am still waiting to receive the payment slip attachment now. Treat very urgently as we also remind you that your ATM Card is ready for dispatch. You Should Stop Ignoring My E-mails. We need your shipping address again where you want us to deliver your ATM CARD this week to avoid mistake, You can call Mr. Tokunbo Abiru with this direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). You are advised that a maximum withdrawal value of $7,000.00usd is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you in your country. Your total fund loaded by ATM CARD is the sum of $25,500.000.00m. What is the date of payment this week? You should contact Ceo. Tokunbo Abiru, Executive Director. ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] Yours faithfully, ATM CONTROL DEPARTMENT,
#255801 - Sent January 17 2019 by officepayment2018@gmail.com
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr.Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa,Europe,Asia and America With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African and Europe and Asia countries. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $12.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your Email appeared among the lucky beneficiaries who will receive a compensation of US$12.5 Million, we have made arrangement to register an Master Atm Card through our Global Bank, where you will have full access to your Master Atm Card,to transfer your fund personally to your Master Atm Card with no complication of things or questioning as the Master Atm Card will be fully registered in your Name. Provide the information bellow to enable the processing of your Master Atm Card for deposition of your total compensated fund. 1)YOUR FULL NAME. 2)YOUR ADDRESS. 3)YOUR TELEPHONE NUMBER. 4)YOUR OCCUPATION 5)YOUR IDENTITY. 6) COUNTRY Contact us with the information required for verification to enable us start the processing of your Master Atm Card Registration. We guarantee your safety and wish you the best of luck. Best Regard, Mr.Ibrahim Mustafa Magu CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA. NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions 23:45:32 by your Internet Service Provider, we (EFCC) urge you to treat it genuinely.
#255800 - Sent January 17 2019 by mrericiwilliams605@gmail.com
I am Mrs Suzara i have a pending project of fulfillment to put in your hand, i will need your support to make this ream come through, could you le me know your interest to enable me give you further information, and I hereby advice that you send the below mentioned information I decided to will/donate the sum of $4.5 Million US to you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds agave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware. I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by god.ok Please contact this woman for more details you might not get me on line in time contact this my email ( [email address removed] ) Your full name.......... Your private telephone number.......... Your passport or identity card........ Your country....................... ... Your occupation.............. Thank you as i wait your reply. Yoursfaithful friand, Mrs Suzara Maling Wan
#255799 - Sent January 17 2019 by mrssuzaramaling661@gmail.com
Attn:Beneficiary, I want to inform you that after meeting held this morning regarding your payment of $5.5M (Five Million Five Hundred Thousand United States Dollars Only) Our bank have concluded and agreed to pay you through CASH payment buy our bank accredited Delivery Agent that will assign to your country to deliver your fund to you. This arrangement was agreed between our bank and United Nation/International Monetary Fund IMF. For your information our bank will packaged your fund in 1 Metal Box in $100 bill for security reason. We Shall wait to hear from you regarding this urgent arrangement of your payment to enable our bank conclude the delivery arrangement process here and inform you the date the assigned Delivery Agent Official will take off from here with your Fund Metal Box to your country. You have to reconfirm to our bank your identification ID or Passport and your receiving address and Cell Phone Number to our bank to avoid the assigned Delivery Agent to deliver your fund Metal Box to a wrong Person upon arrival to your country.. We shall wait to hear from you regarding this urgent matter about your payment. John Mallett Chief Credit Officer Arbuthnot Banking Group PLC United Kingdom ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient,or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, delete the file from your computer and destroy any copies which may have been printed.
#255797 - Sent January 16 2019 by diplomaticcourier848@gmail.com
Greetings, Our Financier who has his office in the USA sent us this proposal below to get him serious Sellers of Venezuelan Currency Bolivar Soberanos and if you can get us a reliable seller within Venezuela he is willing to pay you and us commission on the deal. Kindly read below the offer I Quote "We are currently buying BOLIVAR to any volume and can pay the USD equivalent of the Bolivars from outside Venezuela from our various Banks here in the USA and Europe. We are the end buying company and not a broker or mandates. If you have any reliable Seller of BOLIVAR we are willing to buy immediately and our Buying rate today is 255+ 5 BSS to 1 USD with 5 BSS per USD as commision to any intermediary or Broker that bring the right seller to us in Venezuela making it 250 BSS to 1 USD Nett to us. We are buying this cheaper than the normal Black Market rate of Caracas because we are not buying to resell but to move our stucked Euro inside 5 Venezuelan Banks out of Venezuela at the same rate the currency was 3 yrs ago before the Economic problem hit Venezuela. We can also do much more better on exchange rate depending on the amount of BOLIVARS the seller is willing to offer to sell to us in Venezuela. I have attach our Draft Contract and any interested BSS Seller must fill up but not signed and send me a copy to send to our office in Caracas whereby our office shall fill up, sign and return back to the Seller for final signing to enable us close the transaction in less than 48 Hrs from the time the Seller sign and return the copy back to me here. If you have a seller and willing to proceed kindly reply here with the Draft Contract filled up and signed soonest. As soon as the attached Draft is filled up and signed by the interested sellers then I the Buyer here in the USA will countersign and do the paying of the USD equivalent of the BSS either via our BOA or Wells Fargo Bank Account here in the USA or from our HSBC or BNP Paribas London Bank Account to the sellers nominated Bank Account anywhere in the world except war thorn Countries like Yemen and Afghanistan.. Unquote.... Kind Regards. Conde Amadou
#255796 - Sent January 16 2019 by amaddou.conde78@gmail.com
Dear Beneficiary, As the Governor of Central Bank of Nigeria (CBN) investigations carried out by my Office shows that you have been deceived and cheated by the Nigerian criminals but urge you to work with me if you want to receive your overdue $35.5 million dollars. To prove that you are the real beneficiary, I advise you as a matter of urgency to reconfirm your name, address and phone number to me now so I can cross-check if it tallies with what we have in our system to avoid any mistakes ok. Lastly, note that your payment is among the list of claims to be released this quarter while assuring you that you are now dealing with the real Governor of CBN and you can be sure that you will receive your fund if all fund release due processes are completed by you and if not I will advise you what you should do to receive your fund and if you fail to comply to my directives then you forget your overdue $35.5 million dollars forever ok. I am expecting you to respond to this mail promptly and if you fail then it means that your claim is fictitious and non-existed and will be treated accordingly. Mr. Godwin Emefiele, Executive Governor, Central Bank of Nigeria (CBN)
#255795 - Sent January 16 2019 by godemefiele.nigcbngov@gmail.com
Happy New Year [censored], How are you doing today? I am contacting you just to inform to you about the transaction which I so much believed that you will welcome these Great opportunity. A friend of mine whose late father was former deputy Finance Minister and Economic Planning in republic of Cote d?Ivoire during the regime of former president Laurent Gbagbo contacted me early hour today for this Good News which we can easily execute within one week. This friend of mine made me to understand that before the civil war started in republic of Cote d?Ivoire, his late father already made a deposit of Fifty Million United State of American dollars only ($50,000,000.00) in a private Security Company in Armsterdan-Holland for Safe Keeping and investment projects. Right now the family is ready to making use of the fund, in which they decided to send one of their trusted family members who was among the teams that accompany their late father during the time he made deposit to the Security Company in Japan to represent the family over there in Armsterdan-Holland for claim and invest the fund into any lucrative venture in your country. According to the family representative who is currently in Armsterdan-Holland, as he claimed the Trunk Box out from Security Company, before he realized that the money was defaced into Black Coded Form for security reasons, in which the family has applied for the chemical solution in Armsterdan-Holland, but remains the ?Activate Solution Material? which the chemist directed them to South Africa where the chemical can be secured. What really motivated me to contact you into this deal is because the family have the money to pay for the ?Activate Solution Material? in South Africa "Four Hundred and Sixty Thousand United State of American Dollars only" (US$460,000.00), but they cannot get any trusted one from Africa country who will travel to South Africa and pick up the Activate Solution Material and deliver to Armsterdan-Holland due to VISA problem, because both South African and Netherland government has restricted their VISA to West African nationals, based on this problem the family contacted me for solution and assistant, in which I told them that I have a trusted partner and a business associate who can travel to South Africa pick the material and deliver in Armsterdan-Holland, because as citizen he has every immunity to travel South Africa and Pick up the Solution Material at same time deliver right into Armsterdan-Holland because your country is VISA free to both South Africa and Armsterdan-Holland. Meanwhile I stated my Terms and Condition to the family as follow:- 1. The family will arrange round trip flight ticket for you in advance.before you leave your Country. The family will also take care of your hotel accomudation and feeding both in South Africa and Armsterdan-Holland. 2. They will compensate you with 20% of the total amount of the money which is Fifty Million United State of American dollars only ($50,000,000.00), meaning your share is ( US$10,000,000.00 ) Ten Million United State of American dollars only. Furthermore, as soon as you arrived in South Africa, their family representative over there in South Africa will immediately hand over the sum of US$1,000.00 to you in advance to enable you take care of your feeding and other expenses in South Africa . Another $1,000.00 will be giving to you upon your arrival in Armsterdan-Holland. There you will wait for only 24 hours after cleaning process is done, before sharing as agreed. Please I need an urgent answer from you so that we can proceed further. I want you to kindly download the attached files to view the pictures of the Black Coded defaced money as I explain to you above and Developing Machine for the Job. Their late father defaced this money into this form to enable them break security system in Armsterdan-Holland during the time he move this fund into Armsterdan-Holland. I waiting anxiously to hear from you to enable you connect the head of the family for details of this transaction. Yours faithfully, Thomas Ajamah
#255793 - Sent January 16 2019 by drthomasajamah@yahoo.com
PRКT ENTRE PARTICULIERS EN LIGNE Bonjour. STOP ... aux difficultйs financiиres incessantes. Sortez dans l'impasse que provoquent les banques par le rejet de demande de crйdits. Besoin de prкt, pour faire face а vos nouveaux projets, n'allez plus loin, vous venez de trouver solution au problиme ! Dossier а profil interdits bancaires acceptй. Je suis Mme Christelle MURO, gestionnaire des comptes de M Patrice GERBAULT, Multi millionnaire et investisseur disposant d'un capital d'une valeur sure prкte entre 5000 а 2.000.000 euros. Nous intervenons au but de rйaliser des demandes de Prкt а la consommation, personnel, йtudiant, immobilier, investissement, automobile dette de consolidation, marge de crйdit, deuxiиme, hypothиque, rachat de crйdit, voyage. Pour rйpondre а toutes vos questions, n'hйsitez pas de me recontacter [email address removed] Cordialement C MURO ...
#255792 - Sent January 16 2019 by williamsebymugabe@gmail.com
Attention: Beneficiary, This is to bring to your notice because of the impossibility of your fund transfer through the Western Union and Money Gram, I am doing all I can to ensure you receive your funds and I protected your funds for more than six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Republic of Nigeria (U.S.E.R.N). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can't seat and watch you lose your funds after confiding in me. As matter of fact, there are still decent and God fearing people here in the United State Embassy Office Republic of Nigeria which I am a good example. Since I resume this office in the year 2015, I have helped so many foreign Contractors/Beneficiaries worldwide in claiming their long overdue funds from the Nigeria Government. If you don't want to conclude these matter before 20th, January 2019. Just inform me today so that I can know what next to do because I did all I could for my government to protect your fund and your personality, and I can help you if you help yourself. If you can be able to come up with $69 usd for the Clearance Paper today, I will make sure you get your fund soon as possible, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office. Just do your best and these transfer will be conducted finally, because if the transfer is terminated, there is no way on earth you can get this fund due to the IMF will just have to cancel your name from the payment file, it's better you conclude these matter within the given date. Once you send the clearance fee, I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to take my word because I am strongly behind you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you, and I don't want you to be tired of these. Just take life easy and see what the result will be, I assure you that your funds will be release to you, it's not easy and I believe you have tried as well, so make sure you conclude these by paying clearance fee or your payment will be terminated by the High Authority and that is all I can say for now. Note: that your consignment box has been arrived in US Embassy and waiting to receive clearance papers before the gate pass is given. Meanwhile, you are advise to reconfirm the below information upon contacting me to avoid delivery to wrong person. 1, Your full name: 2, Your home address: 3, Your occupation: 4, Direct Telephone Number: Waiting to hear from you to enable me give you name to send the clearance fee through Western Union or Money Gram, for immediate action on the release of your consignment. Note: that you are expected to pay only $69 usd for clearance papers and you are to pay it direct to Nigeria been the originator of the consignment box. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Courier Company after 3 days for final diversion. So you are advise to comply very urgent so that your consignment will be among those that will be deliver soon as possible. Yours In Service, MS. JENET DIBOR. Assistant Secretary of U.S in Nigeria State for African Affairs.
#255790 - Sent January 16 2019 by inf.org28@hotmail.com
URGENT ATTENTION: My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended. "I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail. With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi, Mr.Godwin Emefiele. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims. Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected. This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations. NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN. WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that. NB: Every communication should be made through this e-mail address: ( [email address removed] on how to send the $225 only. NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date records possible.immediately Contact me via E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this mail, include your full name, phone number,position and address so that we can register it here. Thanks for your anticipated compliance to this message. Regards, Mr Jan Eliasson UN Deputy Secretary-General. UN Crime Fighting Officer. Phone: +234-814-758-0825. http://www.un.org/
#255788 - Sent January 15 2019 by mrscarman23@gmail.com
United Nations AIDS20, Avenue AppiaCH-1211 Geneva 27Switzerland Attn: Ambassador Select. The Joint United Nations programmed on HIV and AIDS (UNAIDS) is the main advocate for accelerated, comprehensive and coordinated global action on the HIV/AIDS pandemic.? The mission of UNAIDS is to lead, strengthen and support an expanded response to HIV and AIDS that includes preventing transmission of HIV, providing care and support to those already living with the virus, reducing the vulnerability of individuals and communities to HIV and alleviating the impact of the epidemic. UNAIDS seeks to prevent the HIV/AIDS epidemic from becoming a severe pandemic, this we have done over the decade and still counting. In West and Central Africa were being left behind due to gaps in HIV prevention and treatment.? As a result, UNAIDS developed a West and Central Africa Catch up Plan to help speed up implementation of the fast track targets which was adopted by the UN and its organization, Heads of States and Governments at the 29th African Union Summit. Among other plans, we at UNAIDS needs more humanitarians officer(AMBASSADOR) to help in this capacity. I, Mr. Michel Sidibe. The Executive Director of UNAIDS, wish to inform you that you have been select by the World Health Organization(WHO) via vetting in the last 29th African Union Summit in Addis Ababa, among other to take this wonderful humanitarian position as our new appointed UNAIDS Ambassador to West and Central Africa.? The current startle rise in AIDS/HIV in these region need urgent humanitarian needs, we UNAIDS are on a course to ending the AIDS epidemic as a public health threat by 2030 within the framework of the Sustainable Development Goals, and we need you to be part of our team to make this global historical change.? Ambassador select, what must you do at this point in time? we do hope that you want to make history with us, there are lot more of Benefit/Allowance/Salary for been among our current UNAIDS Ambassador, but first you are been compare to download, fill and sent the form in the attach folder, to issue your letter of appointment to you within the next 12 hours after summation, Please kindly ignore any mail from anyone because Mrs Angela Trenton-Mbonde, is UNAIDS coordinator as only current representative in West and Central Africa responsible for such activities.? More you hit on us with the needed information or your response we will update you as soon as possible. Hoping to hear from you. RegardsMr Michel Sidibe.The Executive Director of UNAIDSUNAIDS Geneva, Switzerland.
#255787 - Sent January 15 2019 by executive_unaids@consultant.com
-- Hello beloved I send you my sincere greetings, I am Mrs. Denise COLON. Of French origin, but I am currently living in Canada for health reasons. I contacted you, in order to make you responsible, for the good management of a fortune of 20.400.000 EUR. Half of these funds will be used to go about your own projects or achievements, the rest of the funds to do charitable works that are my main intentions to want to do this action of generosity through you. For me, you are the worthy person of very good faith, which I need. My number: (+1) 450 600 - 1663 but I am currently unavailable my doctor could talk to you Here is [email address removed] Thank you for answering me for more information. Sincerely, DENISE COLON
#255786 - Sent January 15 2019 by mrslucetts@hexabyte.tn
Yahoo!Dear Valued User,Your Mail version is outdated,Failure to Upgrade to the newest Yahoo Mail 7.1 now will result to a permanent account closure.According to provision 17.9 of Terms and Conditions, Yahoo may at anytime terminate its services for accounts.To upgrade open the attach belowThanks,Yahoo! Mail Team.Please do not reply to this e-mail. Mail sent to this address cannot be answered.For assistance, log in to your email! website and choose the "Help" link on any page.Customer Service Email ID # 1009.c 2018!, Inc. All rights reserved.
#255785 - Sent January 15 2019 by bobterracinopainting@yahoo.com
Dear Beneficiary, It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world years back. During our last Anti-Fraud meeting held here in London, United Kingdom, it was alarmed so much by the rest of the world on the loss of funds by various foreigners to scam artists operating all over the world today. After the meeting, we concluded to redeem the good image of UK and African countries. Therefore, an outstanding payment of $10,500,000.00USD (Ten Million, Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims. So you are listed as one of the beneficiaries for the payment as compensation. This is in accordance to our recommendations. However, this payment will be made through a United Kingdom Bank (Prime A Bank) as the authorized and corresponding paying bank under the funding assistance of the World Bank and United Nation. Due to the importance and sensitive of this compensation, the Payments are to be supervised by the 'United Nations' officials and World Bank officials You are required to e-mail us with your full names, address and telephone number for accuracy and to enable us transfers your funds as instructed. Anticipating your prompt response. Yours in Service. Matilda Walker UN Compensation Department 3 Whitehall Ct, Westminster, London SW1A 2EL, UK
#255783 - Sent January 15 2019 by edwardkirkwood1@gmail.com
Dear Friend, An oil business man made a fixed deposit of $6M in my bank branch where I am a director and he died with his entire family in Syria war leaving behind no next of kin. I Propose to present you as next of kin to claim the funds,if interested contact me with your full name, and telephone number to reach you and most importantly, a confirmation of acceptance from you.through my private [email address removed] Your Truly , David Moore Jordan.
#255781 - Sent January 15 2019 by info@lee.com
-- Dear:Beneficiary, I have registered your (ATM CARD) of $2.5usd with DHL Office with registration code of (registration Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: DHL Delivery Services Contact Person: Mr.David Lood DHL Office Benin Republique [email address removed] Tel: +229 65387345 I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Code Best Regards, Mr James Wilson
#255780 - Sent January 15 2019 by bjatmcardofficia@gmail.com
*Director Foreign Payment Unit* *Bank Central Asia ? Indonesia Jakarta**.* Dear Valued Customer We the Bank Central Asia write to inform you that we acknowledged an official request from *Mr. Joseph Chaffin *this morning, in person saying according to him that your *US$9,200,000* grant fund in our custody should be transferred to him as the visible heir also he put forward his bank account data?s with *BBVA Compass, 15 South 20th Street Suite 1202 Birmingham, Alabama 35233 USA* for onward transfer to his above account information. This is the main reason we contacted you to confirm directly from you to avoid paying your fund valued *$9,200,000* to a wrong personality and if you didn?t recommend him on this claim, you are kindly advise to get back to this bank for more clarification on the issue at hand to avoid more complication that might be unpleasant. Looking forward to hearing from you. *Yours Sincerely* *Mr. Armand W. Hartono* *Director Foreign Remittance Department* *Bank Central Asia ? Indonesia Jakarta.* *IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:* This message may contain privileged or confidential information. If you are not the intended recipient of this email, please delete the message and notify the sender so that we may correct our records.
#255779 - Sent January 15 2019 by customerservicebcasia1@gmail.com
HSBC Bank Plc 8 Canada Square London E14 5HQ UK Attn: Beneficiary, *RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.* I am Mr Iain Mackay, the Group Finance Director of HSBC Bank Plc London Sometime ago, in our bank your inheritance money was brought to our bank from AU PAYMENT PANEL AND AFTER SOME PERIOD OF TIME, THIS FUNDS WAS TAKEN BACK to their treasury in world. For the period of time this fund was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your payment and decide to pay you this interest fund via ATM Card. We have arranged your payment through our ATM Card Payment and below is the procedure. The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$10,000.00 (Ten Thousand US Dollars only) per day, so if you like to receive your fund this way, do let us know by contacting us once you receive this mail with the below stated information's. 1) Full Given Name 2) Addresses where you want them to send the card. 3) Phone and Fax numbers 4) Your Company and Position Expecting your immediately response. Cordially yours, Mr. Iain Mackay Group Finance Director Hsbc Bank Plc London Tel: +44 203 3180798; Fax: +44 20 35141829
#255778 - Sent January 15 2019 by parryjoneshsbc@gmail.com
RE
Dear owner, I am Mr Lavon williamson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name ,Phone Number ,full address,so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK(place of origin) as we were instructed. [email address removed] ) [email address removed] ) Best Regards, Mr Lavon williamson Head Officer-in-Charge
#255777 - Sent January 15 2019 by dsgtdavi@yahoo.com.hk
-- Dear Sir, I am Mr. Fabian Douglas from the Budget Office of Nigeria. The individual whose details are given below has his claim tied to several other contract claims, including yours. He claims to be a contractor, BUT we have observed that he is not. He has smartly smuggled his false file and tied it with those of some genuinely executed contracts so that his false claim can be paid along with the legitimate ones. As a result of this wrong doing all the over 40 affected payment files were flagged. Oscar Bonotan Avila 2017 Sancerre Lane, Carrollton, Texas 75007 U.S.A. TEL: 19724676380; HOUSE 1-214-257 8474. Following the presidential directive to clear all debts owed foreign contractors; we have now decided to communicate all affected beneficiaries informing them about this issue. We have repeatedly tried to reach this Oscar Avila for some explanations but he is avoiding us and we have refrained from involving agencies because that could lead to some intense investigations which could affect the quick processing of the other genuine claims such as yours. Please also try from your side to see if you can contact this Oscar Bonotan Avila and have him issue you a letter confirming that his claim is separate and not linked with yours. Get back to me very quickly if he still remains a snub so we can proceed with processing of your fund with the desired urgency. This issue is the main reason behind your struggle with processing of your claim, and that has exposed your file to swindlers. But now, the secret has been unraveled and you will be paid once you are untied with Oscar Bonotan Avila?s bogus claim. Thanks, FABIAN DOUGLAS
#255776 - Sent January 15 2019 by budget.office.org@gmail.com
Dear owner, I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $8M or more. They are still left in the airport storage facility till today. The Consignments like I said, are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK(place of origin) as we were instructed. As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Best Regards, Mr. David Jim Brown
#255775 - Sent January 14 2019 by davidjbrown113@gmail.com
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#255774 - Sent January 14 2019 by samiramohamed5090@yahoo.com
17, Seventh Avenue Manor Park London United Kingdom Zip Code: E12 5JL Dear Sir/Madam, I am looking for a profitable Real Estate or Medical Investment business in your country and I would be glad if you assist me. We can both go into JOINT PARTNERSHIP investment and once we are agreed with the Terms and Condition, we can go ahead.I would like to invest part of my family finances (Inherited), in your Country under your care and full management alongside with me, since I have never been opportune to visit your Country before. I believe investing through you as a citizen will make it a lot easier for me. If you are interested, please get back to me and I will introduce you to our fund managers and bankers.We will provide the finances required for the investment and our first choice of investment is Real Estate business which I believe never depreciates in value. Agriculture or any fast movable product that is profitable business will also be regarded as a good offer. The amount what we have can provide us with any sizeable business depending on how it is managed after you receive it.I cannot send you more details until I hear from you.I would like to know what other types of investment is more lucrative knowing fully well your economic trend and that which will yield high returns. Best Regards, S.K. ADAMS
#255773 - Sent January 14 2019 by imf_worldbank_auditors105@yahoo.com
Facebook Lottery & Charity Award Office,1 Hacker Way Menlo Park,California 94025 United States.Web:http://www.facebook.comTell: +1 213 419 1698Ref: 990078567Batch: 9056490602/333Winning no: FB8701/LPRCTicket number; 85430000-07024570000Serial number; 7755551111 CONGRATULATIONS.. This is to inform you that You have won the sum of $5.800,000.00 on OUR 2019 SWEEPSTAKES (Facebook Inc ) This is a bonus to promote our users worldwide through this online lottery, Which is fully based on an electronic selection . We Celebrating Facebook Inc.? Anniversary and reaching 1 Billion Users worldwide. We Embarked on a worldwide promotion for Disable, Unemployed, Worker's, Retired, Young & Old? people, A Sophisticated Automated Database to Randomly select E-mail Accounts that frequently surf the Internet. Consequent upon this, Your Facebook Profile Account was picked for Category A Winners. We hereby approve you the sum of $5.800,000.00 (Five Million Eight Hundred Thousand) in Cash Credit File from the total cash prize for eight lucky winners in this category. All participant were selected through a computer balloting system drawn in Nine hundred thousand E-mail address on http://www.facebook.com website from the listed countries: Canada, Australia, United States, Asia, Europe, Middle East and Oceania as part of our international promotions program which is conducted annually. This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the Aspect that impacts people?s lifestyle worldwide. Further more your details(e-mail address) falls within our American representative office in California, United States, as indicated in your play coupon and your prize of $5.800,000.00 (Five Million Eight Hundred Thousand) will be released to you from this regional branch office in United States . This award fund MUST be claimed by the MOBILE Number Owner ONLY, within 7 Days from the day of notification. Facebook Inc.? Lottery Promo is the SOLE initiative of (Mr. Mark Zuckerberg) the CEO/Founder of Facebook Inc.? see details on the link: http://newsfeed.time.com/2010/12/09/mark-zuckerberg-to-donate-half-his-wealth-to-charity/ To proceed on your claim validation, we will need your particulars to verify your winning. This will be required to draw up the winning papers in your name. Please if you are not the certified owner of this email address, please do not respond as that will amount to impersonation which could lead to civil or/and criminal proceedings against you? Attached here is a copy of our verification form; please fill accordingly so as to proceed with your winning validation. Please attach a recent passport photograph if available (For identification at payment point) 1. FULL NAMES: _____________________________ 2. DATE OF BIRTH: _________________________________________________ 3. SEX: _________________________________________________ 4. MARITAL STATUS: _________________________________________________ 5.CONTACT ADDRESS: _________________________________________________ 6.TELEPHONE NUMBER: _________________________________________________ 7.OCCUPATION: _________________________________________________ 8.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL: ________________________________________________ Please Note that we do not compromise our service and all instructions must be followed accordingly. Upon receipt of the duly requested data which is to be sent via email, you will receive the contact information of the payment office to effect the release of your claim. Bernard Wilson C.Promotion ManagerDirect Line: +1 213 419 16981 Hacker Way Menlo Park,California 94025 United States.Message-ID: 1326360660_838069@srv194199
#255771 - Sent January 13 2019 by ctobys@yahoo.com
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#255770 - Sent January 13 2019 by web90903@gmail.com
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#255769 - Sent January 13 2019 by lvlnfydvxwd@iflilsjcvwti.com
Hi,Sir nice to meet you,This is Laney contact with you! We sell many brand automation PLC,Siemens, Allen-Brandely, ABB, OMRON,Schneider,SICK, Yaskawa, Fujitsu,Panasonic,Delta,and others brand 100% original,factory sealed package and 1 year warranty if you have inquiry,pls contact me let's talk details ! Ms Laney WORKWELL MACHINERY CO.,LIMITED ------------------------------------------------------- Tel: 0086-755 23096358 Fax: 0086-755 23096366 Email: [email address removed] www.anfudajd.1688.com Address: Floor 7th,Jianjing Industrial, Longhua District,Shenzhen,China 58109
#255768 - Sent January 12 2019 by sales@motor-plc.com
Dear Beneficiary, As the Governor of Central Bank of Nigeria (CBN) investigations carried out by my Office shows that you have been deceived and cheated by the Nigerian criminals but urge you to work with me if you want to receive your overdue $35.5 million dollars. To prove that you are the real beneficiary, I advise you as a matter of urgency to reconfirm your name, address and phone number to me now so I can cross-check if it tallies with what we have in our system to avoid any mistakes ok. Lastly, note that your payment is among the list of claims to be released this quarter while assuring you that you are now dealing with the real Governor of CBN and you can be sure that you will receive your fund if all fund release due processes are completed by you and if not I will advise you what you should do to receive your fund and if you fail to comply to my directives then you forget your overdue $35.5 million dollars forever ok. I am expecting you to respond to this mail promptly and if you fail then it means that your claim is fictitious and non-existed and will be treated accordingly. Mr. Godwin Emefiele, Executive Governor, Central Bank of Nigeria (CBN)
#255767 - Sent January 12 2019 by officeofnigcbngov2@gmail.com
Dear Beneficiary, This is to inform you that your name has been included among the 10 foreign beneficiaries that will receive their overdue $35.5 million dollars contract / inheritance claim from Nigeria Government this quarter of the year ok. Meanwhile, we are aware that you are one of several foreign beneficiaries that has been deceived and cheated by so many Nigerian criminals and impostors but advise you to work with me if you want to receive your $35.5 million now this time. In view of this development, you are directed to reconfirm your name, address and phone number to me now so I can verify if you are the real beneficiary of the fund and to avoid misrepresentation of funds ok. I am expecting you to reconfirm your details asap and if I do not hear from you soonest then it means that your claim is fictitious and non-existed and would be treated accordingly ok. Rtd. Gen. Muhammadu Buhari (GCFR) Former Head of State & President of Nigeria.
#255765 - Sent January 12 2019 by genmuhbuhnigpresid1941@gmail.com
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#255763 - Sent January 12 2019 by romaggnggnjtnp@dgbujqnqsyftkyq.com
International Monetary Funds Annual Compensation We are instructed by Federal Government of Nigeria and the reparation committee in conjunction with the International Monetary Funds Annual Compensation been set up by the countries of West Africa to transfer your fund to you via our service (western union transfer) so you will be receiving 5 reference number of $5,000 usd each daily until we complete the correct amount of ($500,000usd). meanwhile you are required to fill the remittance form and send the release order charges which is $85 usd for the release of your 1 control number of $5,000.00 usd that we have already remit to your name because without that you cannot pick the money for it is on hold. Note: the reason why we need you to pay the $85 usd is that we tried to deduct the release order fee out from your fund but the ministry administrator trust fund of Nigeria told us that no one has access over your fund as it has been signed and stamped that no money should be deducted until it get to you to avoid any misunderstanding because if any one has access to that it will involve you losing your fund, no one has to be trusted even your mother or your father. Here is the information of the 1 reference number of $5,000.00usd usd which we will send today to you but the 1 control number of $5,000usd, will remain on hold until you pay the release order charges of $85 before we can releases it to you so you can track it with our web Money control number : 952 950 9620 Sender's first name: Samuel Sender's last name: Etemeh Control number :# 952 950 9620 track the control number by visit::::::::: https://www.westernunion.com/global-service/track-transfer make sure you track number and see if the money is there or not. Finally update us with the filled remittance form and the $85 usd to enable us proceed on your payment immediately, below is the information you will use to remit the $85 usd via Western Union transfer been the release order charge for your 1 control number of $5,000usd. Western Union payment information 1. Receiver name= Samuel Etemeh 2. Country= Nigeria 3. State: Lagos 4. Amount= $85 usd Most important now, you have to re-confirm your current receivers As soon as we received the payment information of the $85 you will be able to cash the $5,000, call me or text me as soon as you make the payment here is my direct phone number: +234 81880 32834
#255762 - Sent January 12 2019 by jb2159739@gmail.com
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#255760 - Sent January 12 2019 by jwotpvlrfju@vasqpzfbrpxvcnwv.com
FROM THE DESK OF MR.THOMAS STEVENSON, DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK: [email address removed] TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION ATTN: PLEASE, I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN) RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS. FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD BANK OFFICERS. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW. 1.FULL NAME 2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD 3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER 4.YOUR AGE AND CURRENT OCCUPATION 5.ATTACH COPY OF YOUR IDENTIFICATION PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE. [email address removed] AND FEEL FREE TO CALL ME ON THIS TELEPHONE FOR MORE DETAILS. IF YOU CALL ME AND I DID NOT ANSWER YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR SHOULD DROP A VOICE MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO THAT WE CAN RESPONDS YOU FAST. LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATIONG YOU BETTER. THANKS AND GOD BLESS. YOURS TRULY MR.THOMAS STEVENSON DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) [email address removed]
#255757 - Sent January 11 2019 by emailoffic@yahoo.com
-- Attention: Dear Honorable Beneficiary. This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance Republique du Benin to release your approved payment of us$2.5 million dollars via United Bank For Africa ATM VISA CARD which you will use to withdraw your us$2.5 million dollars from any ATM Machine in any part of the world. I must thank you and assure you that United Bank for Africa has been approved and upgraded in your favor. The amount upgraded in the ATM VISA CARD is us$2.5 million dollars and your secret pin number will be given to you once you received the card from us, right now, invitation have been extended to you to visit United Bank for Africa Republique du Benin for collection of your UBA ATM VISA CARD and pin number so that you can activate it by yourself and start withdrawing funds from any ATM machine in your country and the amount you can withdraw in a day is $10,000, as we have programmed it. Alternatively, if you are unable to visit United Bank for Africa Republique du Benin for collection of this your UBA ATM VISA CARD and pin number, you must therefore pay for the delivery of your UBA ATM VISA CARD to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as: 1) Shipment fee of your UBA ATM VISA CARD to your address will cost $165us Dollars} 2} Insurance coverage of your UBA ATM VISA CARD will also cost $120us Dollars} Total: $285 Dollars.} Both payments is the sum of Total: $285 Dollars. must be paid to enable us ship the UBA ATM VISA CARD to your address to enable you start withdrawing your us$2.5 million dollars from any ATM Machine in any part of the world. This UBA ATM VISA CARD must be insured so that it can get to you without any problem and diversion. So if you cannot come to United Bank for Africa Republique du Benin for the collection of your UBA ATM VISA CARD, you must therefore kindly go right now to western union or money gram and send this shipment and insurance fee, Total: $285 dollars. You advised to use our PROTOCOL OFFICER'S NAME or details below and write your MTCN number down and your sender name bellow down the details: Receiver's Name........SONG OJUKWU Country... Republique du Benin City?. Cotonou Amount Total: $285 Dollars. Mtcn.... Sender... As soon as the fee is received, we shall immediately dispatch the UBA ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM Machine nearest to you. Thank your understanding and we are waiting for your quick reply and the payment information for the delivery of your UBA ATM VISA CARD. Remain Bless for your Co-operating with us into (UBA). Yours in service. Mr.Heart Mark, AMT Manager United Bank for Africa Republique du Benin [email address removed] Telephone no: +229-981-051-14. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
#255756 - Sent January 11 2019 by info@un.org
Are you aware that one Mrs Imelda William came to our office with the complete fees for needed Transfer Permit Certificate(TPC) from Office of Presidency United States here and with Source of Fund Certificate(SFC) from country of the Origin of your $200 million ....claiming that you sent her to come and claim your $200 million with us ...bellow is the account she said that we should transfer your $200 million on your behalf ... BANK NAME : WELL FARGO ACCOUNT NO: 7971434735 ROUTING NO : 321270747 BANK ADDRESS: WINDMILL LANE LAS VEGAS NEVADA 89123 ACCOUNT NAME: IMELDA WILLIAMS , Get back to us before we transfer your $200 million to your the above mentioned account on Today ...... If i did not hear from you from now till today i will transfer your $200 million to the above account ....Thank you for banking with us...Yours In service... Mr. Peter F. Stanton Chairman and CEO Washington Trust Bank. Phone number : +1 646-905-0565 Address: 717 West Sprague Avenue Spokane, WA
#255755 - Sent January 11 2019 by washingtontrustbank7@gmail.com
Attention: Email Owner Final Funds Release Order. Welcome to our Bank. With due respect and regards, Your payment will be released after due process having been confirmed the required fees from you this week. Kindly confirm the activity of this your e-mail address for further information. Why are you delaying the payment till this moment? Keeping silent cannot help you to achieve your fund. I am still waiting for your response. Do you want us to go ahead and cancel your online fund transfers you are not complying with us? The Instruction to release your fund to you as the rightful beneficiary is here. Your name and email address are among the payment list. The money you pay will still be into your online account. The money is needed to keep the account operational and working perfectly the money you pay still remain your money into your online account ok. You are not given anyone money because the money you pay still remain your money into your online account. We look forward to your prompt response immediately today. Note this our internet banking service is available 24 hours a day, Thank you for banking with us. Yours faithfully, Yao Lee,
#255754 - Sent January 11 2019 by maryleerose12@gmail.com
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, YOUR ATM CARD IS READY FOR SHIPMENT AND PAYMENT NOTIFICATION OF YOUR FUNDS ATM CARD DELIVERY. Compliment of the session and happy new year in, I write to acknowledge the receipt of your email. You are safe and I will want you to follow the instructions given to you. When are you going to send the delivery fees this week?. Stop any other communications to anybody or any office consigning this fund of yours because we are in control of your ATM CARD here ok. I will want you to send to us your NEXT OF KIN email id address for us to key it with our system for us to start the processing of the fund. You should call Mr. Tokunbo Abiru fast for an easy communication about your ATM CARD delivery to you and you should stop delaying your ATM CARD over here and your occupation to this effect. You are requested to send the Activation Fees and Delivery Charge Fess through Western Union or Money Gram, RIA Money Transfer this week. You Should Stop Ignoring My E-mails. We need your shipping address again where you want us to deliver your ATM CARD this week to avoid mistake, You can call Mr. Tokunbo Abiru with this direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). You are advised that a maximum withdrawal value of $7,000.00usd is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you in your country. Your total fund loaded by ATM CARD is the sum of $25,500.000.00m. What is the date of payment this week? You should contact Ceo. Tokunbo Abiru, Executive Director. ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] Yours faithfully, ATM CONTROL DEPARTMENT,
#255753 - Sent January 11 2019 by mr.brunonwosu@gmail.com
*Worldwide Emails !!!* New Batch of Fresh worldwide mixed emails arrived..... *1 Million = $60 only...* *If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to you by email attachment or a downloading link as you prefer..* *1.* *Bitcoin - My Bitcoin Address - 3EM3n2Zemvu2msUN5riyLXbkKVzVM4ZV3P * *2.* *Perfect Money - My PM Account - U9459240 * * Krishnan Rajamani M/s Ebizness Corp* *INDIA* [email address removed] address [email address removed] *Whatsapp** : **+91 9514330612*
#255752 - Sent January 11 2019 by krishraj1611@gmail.com
Hi dear Thank you for your time. this is Laney contact with you! We sell the following PLC products and small parts, Siemens, Allen-Brandely, ABB, OMRON,Schneider,SICK, Yaskawa, Fujitsu,FUJI 100% original sealed, 46.69% discount ! Hope to help your business, please call me, let us talk about details Ms Laney WORKWELL MACHINERY CO.,LIMITED ------------------------------------------------------- Tel: 0086-755 23096358 Fax: 0086-755 23096366 Email: [email address removed] www.anfudajd.1688.com Address: Floor 7th,Jianjing Industrial, Longhua District,Shenzhen,China 58109
#255751 - Sent January 11 2019 by sales@motor-automation.com
Good news for you today. Why have you choosing to Abandon your 11.5 million with the ICBC Bank of Thailand ,Your Abandoned transaction is now Ready For Claim . The payment of 11.5 Million USD has been approved to be transferred into your bank account by the ICBC BANK OF THAILAND ,But you have only two options to receive your fund such as Online Wire transfer/ Wire transfer. This payment is as a result of Inheritance Compensation Fund which is due to you. In view of this development, you are directed to reconfirm your name, address and phone number to me now so I can verify if you are the real beneficiary of the fund to avoid any misrepresentation of claims ok. Thanks and goodluck while expecting to hear from your asap and if I do not hear from you soonest then it means that your claim is fictitious and non-existed and would be treated accordingly ok. Please acknowledge receipt of this message for more details. Hope to hear from you soonest. Yours faithfully, Mr . Korn Chia Chairman Foreign Debt/Contract Payment.
#255750 - Sent January 11 2019 by mrshelenadams12@gmail.com
OFFICE OF THE US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA ABUJA, NIGERIA. PHONE ATTENTION: I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $7.5M 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($7.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150 HERE IS THE PAYMENT INFORMATION 1. Sender's Name....? 2. Sender's Address..? 3. Receiver's Name..ARTHUR UBA 4. Receiver's Address..Lagos Nigeria 5. Amount..$150 us-dollars 6. MTCN.....? 7. Test Question..When 8. Test Answer..Today THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150 ONLY. CONTACT PERSON:DIKE EFE SECRETARY TO US AMBASSADOR TO NIGERIA. [email address removed] 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. TERENCE JAMES F. ENTWISTLE US AMBASSADOR TO NIGERIA
#255749 - Sent January 11 2019 by efe_james613@yahoo.com
Attention Beneficiary: i am barrister Robert Morris Freedom Chamber, i want to inform you that your fund payment file was brought to my office this morning for me to confiscate your fund base on the director of the western union here in republic of Nigeria, he said i should sign power of attorney to divert your fund to the government treasury because you didn?t pay the fees which is the sum of $155.00 before you will start receiving your fund. In order word he said that you abandon your fund for sometimes ago without hearing from you, but my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason why you rejected such amount of ($2.5 million) two million five hundred thousand united states dollars which i know it will change your life initially, I don?t see any reason you will abandon the fund because of $155.00 fee. [email address removed] Thanks, Barrister Robert Morris Esq.
#255747 - Sent January 10 2019 by nat.westbank@yahoo.com
Dear Email Owner: I wish to specific alert you have been awarded with the sum of $2,500,000,00,(Two Million Five Hundred Thousand United State Dollars, by our office, as one of our customers who use Western Union in their daily business transaction, this is bonus to you as one of our customers. Noted, this award was been selected through the World Bank in-con-join with the Benin Republic chamber's of commerce, where your e-mail address was indicated, notified. Please provides with us the following details listed below so that your fund will be remitted to you via Western Union, because, the maximums that you can withdraws for each MTCN is $4,500, https://www.westernunion.com/global-service/tracktransfer MTCN #785 745 4820, Amount: $4,500.00 usd, Kindly confirmed below details, to enable help us channel the payment to your city for easier pick up the first payment. 1. Full Name:--------------- 2. Address:----------------- 3. Country:----------------- 4. Phone Number:----------- 5. Occupation:------------ 6. Copy of passport:------- 7. Your whatsapps Number:--------- As soon as these details are received and verified, your fund will be released to you through online transfer to your country without any problem, Sender?s first name: Samuel, Sender?s last name :Etemeh,however,you should be advice to be aware avoid delaying the transaction to send us total sum of $66.for Transfer Activation Code, Thank you, for using western union! Yours Faithful Pastor Francis White Whatsapp Number:+229-99-686-423 https://www.westernunion.com global-service/tracktransfer
#255745 - Sent January 10 2019 by wwworg@yahoo.com
Dear, It's my pleasure to inform you that after our Board of Directors meeting this morning with Ministry of Finance we have reached an agreement to release every overdue funds owned to foreign beneficiaries and you are favorable to receiving your funds through our service Western Union . Note based on our agreement with Ministry of Finance you are required to pay our administrative charge $75 USD to enable us reactivate your payment file and you will be receiving $9,000.00 USD from us on a daily basis until your sum of $950,000.00 USD is completely transferred. THEREFORE BELOW IS THE INSTRUCTION FOR YOU TO REMIT THE $75 USD FEE VIA OUR SERVICE WESTERN UNION OR RIA MONEY TRANSFER OUTLET: RECEIVER NAME: ====== AUSTINE MABIA COUNTRY: ====== BENIN CITY: ======= PORTO-NOVO AMOUNT: ====== $75 USD Regardless following our official agreement with Ministry of Finance your $9,000.00 USD daily payment will be split into two transfer and you will be receiving $4,500.00 USD twice daily until we have finished transferring your total funds $950,000.00 USD. PLEASE FORWARD THE FOLLOWING TO US: Sender Name MTCN / Ref Number Your Full Address Phone Number Important notice this offer will valid only but 72 hours three working days from today 9th Jan to 11th Jan 2019 therefore we urge you to do the necessary and remit the $75 USD fee today so that we will proceed reactivate your file and start your transaction instantly. I'm glad to be of your service. Yours Sincerely Mr. Richardson Turko Tel: +229 6200 3918 Auditing and Accounting General Manager Cotonou - Republic of Benin
#255744 - Sent January 9 2019 by jcampbell7755@gmail.com
( I.M.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja REF:-XVGNN82010 [email address removed] ) Tel:+(234) 9 2908 663 Attn: Fund Owner/Beneficiary, We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 internet scam victims the sum of US$2.8Million each. During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,2.800,000.00USD (Two Million Eight Hundred Thousand United State Dollars). Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response. 1.Full Name:..................................................... 2.Address:....................................................... 3.Nationality:................................................... 4.Age:........Date of Birth:..................................... 5.Occupation:.................................................... 6.Phone:...............Mobile:.............:................... 7.State of Origin:......................Country:................. 8. Copy of your Identity Card The victims eligible to benefit from this compensation program includes, every foreign contractors that may have not received their contract funds, Inheritance payment, internet scam victims, Investment scam victims, Dating scam victims, Lottery scams victims, RBI Scam Victims, credit card theft victims and people that had unfinished transactions or international businesses that failed due to Government problems etc. As soon as we received the above listed information's we shall forward your informations to HSBC BANK to send you your PAYMENT DRAFT at your doorstep so that you can take it to your bank and cash your compensation funds. Mr. Amine Mati, Mission Chief/Senior Resident Representative
#255743 - Sent January 9 2019 by mrsjenniferusfincen@gmail.com
From Dr Brent Donald Zenith Bank PLC (CEO: Director Of ATM CARD DEPARTMENT) Zenith Bank (Head Office) Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos Attention: beneficiary YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57 In the course of our General Auditing and Account revision of the year 2019 we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Charles J. Colocino Jr. ADDRESS: 1777 DEVILS ELBOW ROAD JERSEY SHORE, Pennsylvania 17740, U.S.A who said you are dead. They have also forwarded to this bank account below as the new account: Bank of America Address : 1111 East Main Street Richmond, VA 23219 USA Bank Tel : (804) 788-2121 Account Number: 598746528423 Routing Number: 112203216 But we wanted to confirm if actually this is true and hence decided to write to your email address which after 5 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. These details from you will help to assist us reach a conclusion that you are not dead.You will receive your compensation paymeny Of (US $2.5 Million Dollars.) KINDLY RE-CONFIRM TO ME THE FOLLOWING: 1) YOUR FULL NAME : ............................................. 2) YOUR CONTACT ADDRESS : ....................................... 3) YOUR FULL BANKING PARTICULARS : ........ ............................... 4) DIRECT PHONE NUMBER : ............................................... 5) AGE AND MARITAL STATUS : ........................................ 6) COPY OF YOUR IDENTIFICATION : ........................................ A) DIRECT WIRE TRANSFER : ............................................. B) CERTIFIED BANK DRAFT ........................................... C) ATM VISA CARD ............................................. Any one of your choice will be process and transfer without delay. AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Charles J. Colocino Jr, and his accomplices. We do await your positive response. From Dr Brent Donald Zenith Bank PLC (CEO: Director Of ATM CARD DEPARTMENT) Zenith Bank (Head Office) Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos
#255742 - Sent January 9 2019 by brentdonaldoffice03@gmail.com
-- FROM OFFICE OF THE DR.OLUSEGUN O. AGANGA. SPECIAL ADVISER TO CENTRAL BANK OF NIGERIA & FORMER MINISTER OF INDUSTRY,TRADE AND INVESTMENT FOREIGN FUND RELEASE DEPARTMENT. CBN/FGN/IMF/01/19. ATTENTION: BENEFICIARY, According to the last meeting between our new President Muhammadu Buhari, and the new UN Secretary-General, Antуnio Guterres and also International Monetary Fund (IMF). The outcome of the meeting is how to release the pending funds which has not been paid to all beneficiary /contractors who have waited for the past years and applied every effort to receive there benefited fund which have prove abortive, all payment files has been handed over to me and every beneficiary is required to communicate with me for further directives. Then President Muhammadu Buhari; has agreed and accepted that anyone who has been scammed and not paid will definitely receive his/her compensation/pending fund base on the agreement with the new UN Secretary-General, Antуnio Guterres and also International Monetary Fund (IMF) this is a promise from our new President after he receive the sum of US$78 Billion Dollars from World Bank with the support of U.S President after his last visit to United States. But every beneficiary is liable to obtain (CERTIFICATE OF LEGALITY. & NEW CERTIFICATE OF APPROVAL ) from Presidential Advisory Council and without this; the person will not receive his/her fund from the Central Bank of Nigeria (CBN). Federal Government of Nigeria has giving Central Bank of Nigeria the last order to pay any beneficiary /contractors who comply to obtain the required documents needed for the release of his/her fund into the beneficiary account. (1). CERTIFICATE OF LEGALITY & NEW PAYMENT OF APPROVAL. But we are surprise that after the last meeting between Federal Government of Nigeria and Central Bank Committee; we discovered that our remittance department has received account information from one Rev. Lawrence R. Larson claiming that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with reasons that you are involve in a car accident and will not be able to follow up your transfer. We receive an e-mail together with his account information?s below; we look forward to receive e-mail from you regarding to this information's to be true or false. Account Name: Rev. Lawrence R. Larson, D.Th. Name of Bank: MERCANTILE BANK FLORIDA Address: 11250 S.W. 93rd Court Road, Suite 700, Ocala, Florida 34481 Swift Code: CFBKUS33 Routing Number: 063113772 Account Number: 8602516626 Kindly reconfirm us with these information?s below as a proof that we are dealing with the right person and you have not send Rev. Lawrence R. Larson, to claim your fund as your NEXT OF KIN (1)YOUR FULL NAME, (2)AGE (3)OCCUPATION (4). DIRECT TELEPHONE (5)YOUR CONTACT ADDRESS AND COPY OF YOUR I.D. We are really sorry for all you have passed through with our past government. Yours truly, DR.OLUSEGUN O. AGANGA. SPECIAL ADVISER TO CENTRAL BANK OF NIGERIA & FORMER MINISTER OF INDUSTRY, TRADE AND INVESTMENT FEDERAL REPUBLIC OF NIGERIA
#255741 - Sent January 9 2019 by export.gtm@gmail.com
Attention: Victim, In our bid to defend human right globally which is one of our major objective, we has unanimously agreed in collaboration with the British and United States of America Governments to appointed eight best British and American debt recovery attorneys who can champion the cause of all foreign beneficiaries who has not receive their payment with Nigeria, Ghana and Benin Republics governments, in line with the report we received it is not in doubt that your funds has being intentionally withhold by various Government agencies in West Africa because of corrupt practices which is very common in West Africa. It is also to our noticed that some beneficiaries funds were intercepted at various airports in the world including in the United Kingdom which was abandoned by the delivery agents known as diplomats because of the failure of such agents from presenting valid and authenticated documents at the airport which can facilitate the release of such funds by customs agents at the airport, therefore we have resolved to use our good position to effect the release of such consignments to the owners without hitch. Therefore we have resolved to champion the cause to release of every foreign beneficiaries to receive funds without delay irrespective of the reason why such funds were not paid or intercepted by the customs officials, Financial Action Task Force (FATC) or the Homeland Security/FBI, IMF or the World Bank due to one reason or the other, The Bar Council of UK is also ready to curtail the excessive of the paying countries, both their illegal demand of fees in the name of one reason or the other, all the foreign nationals who is a victim of this ugly trend in Africa shall be equally represented to enable all to receive their payment without hitch or deliberately withholding payment by the paying country. Therefore after proper consultation with world body?s,the Bar Council of UK has resolved to shoulder the responsibility of assisting any foreign beneficiaries from receive his/her payment without more stress with one condition that the beneficiary must open a bank account with Natwest bank, therefore you are advised to contact us as soon as possible to enable our debt recovery team to champion the release of your consignment or transfer of your funds without delay. Therefore you are advised to get back to us with your comprehensive contact details as soon as possible to enable us commence with the processing of your payment without delay, Andrew Williams Head of Communications
#255740 - Sent January 9 2019 by andrewwilliamsunc@yahoo.com
This is an important service email we?re required to send to all Flickr members because the terms and conditions of your membership are changing. This is about more than photos. We recently announced some big changes (and big upgrades) to our free and Pro Flickr accounts. (No more Yahoo login for everyone and new partner discounts [https://www.flickr.com/account/upgrade/pro], unlimited photo storage, and 5K photo compatibility for Pros just to name a few. [https://blog.flickr.net/en/2018/11/01/a-sharper-focus-for-flickr/]) We made these changes with one goal in mind: supporting and investing in the future of the largest, most influential collection of photographers on the planet. This is our place to inspire and be inspired. To celebrate this big step forward for the Flickr community, we?re offering 15% off the first year of your Pro account until January 15, 2019. Go ahead, upload everything. We can?t wait to see the view from behind your lens. Get 15% off: https://www.flickr.com/account/upgrade/pro?coupon=FLICKRPRO15E&utm_campaign=flickr-launch-15&utm_source=Flickr&utm_medium=email&utm_contentЮc-tos Use offer code FLICKRPRO15 at checkout. Offer expires January 15, 2019. Updates. Free accounts will soon be limited to 1,000 photos or videos. Flickr isn't Flickr without the contributions and participation of our free members, and we remain committed to a vibrant, free offering. Flickr Pro is better than ever, and at less than half the cost of Apple, Amazon, or Google, it?s the best deal in photography?hands down. In addition to the unmatched community you love, Pros get these perks: - Unlimited Storage. The only limit is your imagination. All Pros may now upload as many photos as you can take, always at full resolution. - Ad-Free Browsing. Focus on what matters with a fully ad-free Flickr experience for you and your visitors. - Advanced Stats. See which of your photos are trending now, and which have performed the best over the life of your Flickr Pro account. Plus all these great, new Pro-only features: - Premier Product Support. Skip the line. Flickr Pros now receive priority assistance from our new world-class support team. Available now. - More Partner Discounts. Save on photography essentials. Discounts on Creative Cloud from Adobe, 50% off a custom portfolio site on SmugMug, gear from Peak Design, and more. Available Now. - Advanced Stats on Mobile. Stats in your pocket. All the photo stats you know and love, available in the app. Available Now. - Increased Exposure. All Pro members as of January 1, 2019, are eligible for priority exposure in the next iteration of Explore. Coming early 2019. - New 5K Photo Display Option. Look your best. Your images are beautifully optimized for any screen, from smartphone to jumbotron. Pro images display at resolutions up to 5K. Coming early 2019. - 10 Minute Videos. More time to tell your story. Play back videos for up to 10 minutes, increased from 3. Coming early 2019. If you are a free member with more than 1,000 photos or videos, you will have ample time to upgrade to Pro (for 15% off your first year) or download your photos and videos.* *Free members with more than 1,000 photos or videos uploaded to Flickr have until Tuesday, January 8, 2019, to upgrade to Flickr Pro or download content over the limit. After January 8, 2019, members over the limit will no longer be able to upload new photos to Flickr. After February 5, 2019, free accounts that contain over 1,000 photos or videos will have content actively deleted?starting from oldest to newest date uploaded?to meet the new limit. Changes. We?re making small changes to what remains the most photographer-centric Terms and Conditions of Use on the planet. These changes reflect more precise wording for clarity?s sake. Flickr continues to stand by our promise to support photographers and their work because we believe photographs have the power to change the world. In the interest of transparency to our community, we wanted to share the changes with you so you wouldn?t have to dig them up yourself. You can find the entire Flickr Terms and Conditions of Use at https://www.flickr.com/help/terms. In the ?User Content? section, the following has been added: - ?From time to time, SmugMug may limit the amount of User Content, including your photographs, stored via the Site. SmugMug has the right, at any time, to remove your User Content stored on the Site in excess of such limits. Furthermore, if SmugMug were to terminate an account on the Site for any reason, all User Content associated with such account would be removed. While SmugMug will use reasonable efforts to notify you of such removal, whether by notice in the account or by email to the email you have specified in your account, it is your responsibility to download any User Content which you wish to save and make backup copies of all User Content to prevent the loss thereof.? In the ?Your Account? section, most of the following is new: - ?SmugMug reserves the right to terminate your account and/or refuse access to the Services to anyone at any time, with or without cause, at its sole discretion. If SmugMug terminates your account due to inactivity, SmugMug will use reasonable efforts to notify you of such termination in advance by posting such notice in your account and emailing such notice to the email address you have specified in your account.? In the ?Agreement to Arbitrate? section, the following has been added: - ?Notwithstanding the foregoing, you and SmugMug are NOT required to arbitrate any dispute in which either party seeks equitable or other relief for (1) the alleged unlawful use of copyrights, trademarks, trade names, logos, trade secrets, or patents or (2) allegedly criminal conduct under laws of the United States or any state thereof, including, but not limited to, criminal laws addressing pornography, exploitation, obscenity, or hate speech.? Thanks, The Flickr Team
#255739 - Sent January 9 2019 by donotreply@flickr.com

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theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer