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A bequest business Deal for you to partner with me from my Bank Let me know if you are Interested for more details.
#254592 - Sent September 22 2018 by z852293@msn.com
-- We render business & personal funding at a very low rate.For more info, please reply. To un-subscribe please reply with "un-subscribe" as subject.
#254591 - Sent September 21 2018 by daumin.exploitation@fr.oleane.com
Attn: Beneficiary, I am Ibrahim Lamorde chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of African states. We have been working towards the eradication of fraudsters and scam Artists in Africa With the help of United States Government and the United Nations investigation security FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL,CONGO,ZIMBABWE,UGANDA,TUNISIA,TANZANIA,SOUTH AFRICA,MOROCCO,MALI,EGYPT,BURKINA FASO) and they are all in our custody here in FBI Office in Africa 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 been 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 Africa has your Email Address. You are therefore being compensated with $4.5 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 do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer Mrs CAROL DURU. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. So you are advice to contact, processing officer Mrs CAROL DURU with your provided information?s required. CONTACT PERSON: Mrs CAROL DURU . [email address removed] Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it. 1)YOUR FULL NAME. 2)YOUR RECEIVING ADDRESS. 3)YOUR TELEPHONE NUMBER. 4)YOUR PROFESSION. 5)YOUR ID/AGE. Best Regard, Ibrahim Lamorde CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, United Nation Anti-crime commission OFFICER INCHARGE MRS CAROL? [email address removed]
#254590 - Sent September 21 2018 by homelandse@yahoo.com
Mr.Frank Antony Eco Bank Benin Rue du Gouverneur Bayol P.O. box:01 B.P. 1280 Cotonou ? Benin Phone:Tйl : (229) 61 633 292 Fax:Fax : (229) 21 31 3 85 Ref: Payment of $5.5 Million Approval. Attention Beneficiary, We received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance, few days from our correspondence to release your awarded payment fund valued sum of $5.5 million into your contract account, we are on the process to open an bank account in your name and forward to you the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Dr. Nelson Paul Ndove whom claim to be your representative with a letter of trust certificate telling us that she's your next of kin and you left an instruction to her for the claim of your(deposited fund $million) Here are the below account information she forwarded to us to transfer your fund into her account. The account which she forward to us as follow. Bank of America St. Petersburg, California , USA Bank Telephones: 1-877-984-7465 or 1-866-925-2036 Account Holder Name: Dr. Nelson Paul Ndove Customers Address: US Post Office: P.O.Box. 1956, San Ramona, California 98483 Account No: 9590078501567 Routing No: 031101169 NOTE: IF HE IS NOT DIRECTED BY YOU THEY HAVE MAKE CHANGE OF OWNER SHIP TO THEIR NAME WHICH WE WILL DIRECTED YOU WHERE YOU WILL RE-CHANGE THE CHANGE OF OWNER SHIP BACK TO YOUR NAME IN (BENIN REPUBLIC OF AFRICA ) WE DON'T NEED ANY DELAY AT ALL, Please, do reconfirm to us as a matter of urgency if this Man is from you and has your authority to receive your fund. If this Man is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $5.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Send your details. FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS. 1. YOUR FULL NAME. 2. YOUR TELEPHONE. 3. FAX. 4. AGE. 5. SEX. 6. YOUR OCCUPATION. 7. YOUR ADDRESS. 8. YOUR BANKING INFORMATION'S. 9. YOUR ID OR PASSPORT. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Dr. Nelson Paul Ndove, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Dr. Nelson Paul Ndove. NOTED: IF YOUR NOT READY TO PAY FOR THE CHANGE OF OWNER SHIP DOCUMENTS SO WE CAN CHANGE YOUR FULL INFORMATION BACK TO YOUR NAME AND ADDRESS, STOP ANY CONTACT WITH US AND WE MUST RETURN THIS FUND BACK TO WORLD BANK OK, Mr.Frank Antony Eco Bank Benin Rue du Gouverneur Bayol P.O. box:01 B.P. 1280 Cotonou ? Benin Phone:Tйl : (229) 61 633 292 Fax:Fax : (229) 21 31 3 85
#254589 - Sent September 21 2018 by marcodetoni@tin.it
Dear, I know this may come to you as a surprise but it is my greatest willingness to partner with you to establish a viable business in your country. The call up capital to be invested in this business is $120,000,000.00(One Hundred and Twenty Million Dollars) only. This money is derived from the sales of Libyan crude oil with Dong Energy Company Denmark. Mores information and Documents for proof will be sent to you as soon as i receive your response along with your Private and direct phone number. Thank you as you indicate your willingness to partner with me. Regards Mohamed Mustafa Zarti
#254588 - Sent September 21 2018 by MohamedMustafaZarti12@mail.com
I thought you would have responded by now?
#254587 - Sent September 21 2018 by machanchi22@gmail.com
I hope this letter finds you well. I am writing to share a business proposal with you. I look forward to your positive reply soon and if you are interested do permit me write in details. Thank you in advance, Rhett Cole
#254586 - Sent September 21 2018 by gretas@ets.org
Dear Sir/MadamHello?Thank you for your connection, i would like to initiate a proper and?structured relationship with you,Because i am interested in investing? in any lucrative means of business, i?decided to contact you here since?this is only professional site that is reliable, please i would like to us?to discus further by mail, you can write me here?hope to hear from you soon. ?Regardsmicheal kofi
#254585 - Sent September 21 2018 by michealkofi01@yahoo.com
Skye BANK OF NIGERIA PLC 156, Nnamdi Azikiwe Road, Victoris Island Ikoyi Lagos, Nigeria Tel:+234-8020520551 ATTN: Beneficiary, NOTIFICATION FOR RELEASE OF $100,000 This letter is written to you in order to change your life from today.I am MR HENRY OBI the new director, international Remittance department of this bank, my boss MR. OLATUNDE AYENI, the MD/ CEO of this bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $100,000 which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves Without your knowledge I want to help you POOL OUT this fund to your Bank account today using the easiest and quickest method which have not been known to you before By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $100,000 for further credit into your account, the essence of this Domiciliary Account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit With small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large Transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip I hope you now understand the advantages of a domiciliary account and why you need this account to receive your payment of $100,000 now in our Bank. You are advice to forward as a matter of urgent your direct telephone and Fax number and your contact Address as we have started the process of opening the account for you. All that is require of you is to activate the newly opened Domiciliary Account with a minimum of $80 usd in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account Otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $100,000 in your own Case. Call me on +234-8020520551.that I will issue you payment release code which must be given to you personally on telephone Strictly for security reason. This code is very important and is what you will use to confirm your payment, Yours faithfully MR HENRY OBI Director International Remittance
#254584 - Sent September 21 2018 by cbnbankhhh@gmail.com
My Sincere Greetings, I am MRS. GRACIELA HOVER, I decided to donate what I have to you for investment towards the good work of charity organization, and also to help the motherless and the less privileged ones and to carry out a charitable works in your Country and around the World on my Behalf. I am diagnosing of throat Cancer, hospitalize for good 2 years and some months now and quite obvious that I have few days to live, and I am a Widow no child; I decided to will/donate the sum of $6.3 million 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 for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware. [email address removed] 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. It is right to say that I have been directed to do this by God. [email address removed] I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing this surgery. I will need your support to make this dream come through, could you let me know your interest to enable me give you further information. And I hereby advice to contact me by this email address [email address removed] Yours Faithfully, MRS. GRACIELA HOVER
#254583 - Sent September 21 2018 by m_mmmm58@aol.com
Dear Beneficiary, We have actually been authorized by the newly appointed United Nations agency for human settlements to investigate the unnecessary delay on your payment of ($1,500,000.00 USD), recommended and approved in your favor. During the course of our investigation we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. We are happy to inform you that based on our recommendation/Instructions; your over delayed funds have been credited in your favor through ATM Visa Card. Be informed that the amount to be paid to you is $1,500,000.00 USD. You are therefore advice to contact the Payment Director Dr.Alfred [email address removed] Contact him now and remember to re-confirm your full information such as your full name, your full address and your direct phone number to enable him release your payment to you. Best Regards Mrs. Michelle Phil Head of Admin. Dept. on Compensation Matters
#254582 - Sent September 21 2018 by ubapaycenter.md@gmail.com
Attention Sir/Madam, I am Grace Sharon. I am having a business interest to discuss with you for partnership, I want to confirm if you can be of any assistance to receive money into your account? ,For Investment, for a Politician from West Africa Country, he wants to go into Estate.The money is deposited with Union Bank of Switzerland. [email address removed] for more information.? It has all the legal information to back up the transaction. So contact Mr. Johan Maxwell with his email address listed here for more information. ? Looking forward to hear from you soon, ? Best regards, Grace Sharon
#254581 - Sent September 21 2018 by grace.sharon51@yahoo.com
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA OFFICE CODE:(CBN 1960) IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M) Attention; I am Mrs. Mary Ann the confidential Secretary to the past Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an urgent information that is vital to you, if you promise that you will not betray me. The information is about your outstanding payment with the Federal government of Nigeria which you are supposed to receive through the apex bank in the 2nd quarter 2014. My past boss and some of his colleagues in government are involved in your transaction has conspired to divert your funds to another account, and the strategy they employed is by demanding several charges from you, so that you will feel be frustrated and abandon the fund,thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account, you can see all your effort and money you spent to receive this money but all your effort is in vain. Our President mandated my retired boss to release your funds to you which failed before he was suspended and sacked shamefully due to fraudulent activities and other miscellaneous offense that led to the appointment of Godwin Emefiele, new governor. Please this information I am giving to you is a great risk on my side,i know that you will not forget my effort. Please if you are not going to put me into trouble about this development, kindly contact me , As I will give you more further details on how to proceed towards the successful remittance of your funds. I look forward to hear from you. Best regards, Mrs. Mary Ann
#254580 - Sent September 21 2018 by johndavisjohnson124@gmail.com
I am contacting you in good faith. My name is Dennis S. Jefferson, am 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I have decided to WILL/Donate the sum of US$8,000,000 to you to promote charity works. Let this be my last offering, respond with this Ref: SOULWINNING2018 so I will know you got this. Waiting to hear from you. God bless you abundantly
#254579 - Sent September 21 2018 by s.ifv@dennis-ct.org
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. Date: 21-09-2018 REF NO: SP/25512839215/11 BATCH NO: 1701/14098/SPN DEAR WINNER , FINAL AWARD NOTIFICATION We are pleased to inform you about the release today 21-09-2018 of the EUROMILLONES SWEEP STAKE LOTTERY/ HIGH STAKE INTERNATIONAL PROGRAM held on 24th of July 2018. Your name and E-Mail Address was attached to the ticket number 135- 12584992 - 950 with serial number 2163 - 08 which drew the lucky numbers 13 - 15 - 20 - 37 - 39 - 49 and consequently won the lottery in the 3rd category. You have therefore been approved with a sum payout of US$ 1,050,000.00 (ONE MILLION AND FIFTY THOUSAND U.S DOLLARS ONLY) in cash credited to file REF.NO: SP/25512839215/11. This is from a total cash prize of $17,850,000.00 (SEVENTEEN MILLION, EIGHT HUNDRED AND FIFTY THOUSAND U.S DOLLARS ONLY) shared among the seventeen international winners in this category, which you subsequently won in 3rd Category. CONGRATULATIONS! Your fund is now deposited with Bankia S.A and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account, as this is part of our security protocol to avoid double claiming or unwarranted participants taking advantage of this program. All participants were selected through a computer ballot system drawn from 25,000 names and E-Mail Addresses, from USA, Canada, Asia, New Zealand, Australia ,Europe , South East And Africa as part of our yearly international promotion program, which we conduct once every year. To begin your claim, please contact your claim agent with the following contact details below: Name: Mr. Fernando Alonso Tele/Fax: +34 91 1237244 [email address removed] For processing and remittance of your winning prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 30th October 2018. After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed prize. Also, for your information, 0.5% of your winning prize funds belongs to your claim agent as part of their commission in helping you in the claim processing, however, this 0.5% will be paid only after when you have received your funds in your designated bank account. Sincerely, Mrs. Diana Laura Sanchez. VICE PRESIDENT
#254578 - Sent September 21 2018 by mr.blairm2@yahoo.com
Attention beneficiary, We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world. The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM Express Master Credit Card are powered by GOLD CARD WORLD WIDE. Please note that what we shall send to you is an ATM master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, so you can access your fund in any ATM card stand/location worldwide, the master card is already credited with the total sum of $2,950.000.00 usd (Two million nine hundred and fifty thousand dollars) Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00) we have also concluded the delivery arrangement with the below courier services companies and their delivery time is stated below UPS$hrs/$399 FedExHhrs/$289 DHLrhrs/$469 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier companies. In view of this you are advised to contact the director (UBA Bank, ATM center) Mr.kelvincole,with your following information to enable him process your card and also to register your ATM card with the delivering courier of your choice to effect the shipment of your parcel today. Reconfirm the following information for security reason. 1. Valid Delivery Address: 2. Full Names: 3. Phone Number: 4. Occupation: 5. Age: 6. Sex: Contact Person: Mr.kelvincole Director Foreign Remittance Dept, United bank for Africa Benin Republic [email address removed] Best Regard's, Mr.Anthony Eze
#254577 - Sent September 20 2018 by enzogeno21@tin.it
Dear Manager, Nice day! Glad to know you're on the market for structure components. We specialized in mold fabricate, plastic injection, metal stamping for serveral years. Our experienced team will help you to reach a real prodcut from a concept.  You can assured with our skills, quality, leadtime---At present, our satisfied customer include IKEA, DURACELL, Pansonic etc. Our professional and timely services will support your project run smoothly. Regards---------------------------------------Ken / Marketing ManagerBoskin Tech Co.,LtdTel: 86-769-81775560[email address removed]Skype: ken.xie9Web: www.boskintech.cn
#254576 - Sent September 20 2018 by Sales.81@plastictoolingsz.com
Bonjour my master .. i found y͚our profile via facebook .. you are cute.My name is Marj. My location is close to you...i'm h0͜rny and ready . send me a f@ckbuddy request my page - http://csfhmahw.girlsbest.cn I have tonns of sexy pics in the album above for yoّu, my superman..
#254575 - Sent September 20 2018 by fcrcallus@dnstop.com
From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/013, Foreign Remittance Department. YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) Attention:Beneficiary, I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re- deposited into the "Federal Suspense Account"of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN) I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27, Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126. You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below. Your Full Name:....................... Your Country And Location:......................... Current Home Address:......................... Private Telephone Number:............... A Copy Of Your Id Card:........ Occupation:....................... Age/Sex:.................... Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery ofyour ATM CARD to your country where you desire to receive it. Best Regards, Dr.Godwin Emefiele. CEO/Central Bank Of Nigeria (CBN) Phone Number: +234-8102967529 [email address removed]
#254574 - Sent September 20 2018 by robyj80@tin.it
Attention! Attention!! Attention!!! Bank of America FUND TRANSFER STILL AVAILABLE /BofA CORP. This is to inform you that the payment to your name with the bank of America has been on a dormant status since the date of your last correspondence with the bank. We wish to notify you that we have received a new official mandate from the United States Federal Finance System Restructuring Federal Bank Regulation to declare all abandoned and unfinished transactions discovered during the 2017 end of the year annual auditing within the United States financial services industries as an unclaimed payment and have the fund transferred to the United States Treasury account for the overhaul Reformation of the United States Financial Regulatory System. Note that this mandate will be effective in all financial services industries within the United States immediately after the year 2018 annul auditing come December 2018. I have been mandated to inform you that the bank of America has mapped out a last chance opportunity for our customers who have an unfinished transaction/payment with us to pay up their charges and received their payments before the forth coming implementation of the new mandate by the United States Federal Finance System by given them loan. Be advice that the stated loan will given to you just for the payment of the bank charges with us to enable you receive your fund. Terms & Conditions of the Loan. This is to warn that the loan will only be made available to the customer involved through his/her bank account. Each customer involved should provide his/her bank information as stated below and ensure that the money is returned to us once the loan is given to enable us pay up the charges you owed to the bank and have your fund remitted to your account. 1).Bank Name:- 2).Bank Address:- 3).Account Number:- 4).Account Name: - 5).Routing Number: - 6).Swift Code: - 7)Your Cell phone No. 8) Your Home address. 9) scan Copy of your I.D Card 10 )Your Available fund $25.5million. Wee will get back to you with more information as soon as the above stated requirements are received. Account/Customers Service Bank of America, N.A,Member FDIC. 2018 Bank of America Corporation. All rights reserved. BY: /s/ Christine Lagarde Authorized Signature United States Department of Treasury. 1500 Pennsylvania Avenue, NW Washington, D.C. 20220. Sign By Michelle Bobbitt. Signed and Approved by Bank Of America Board Of Directors. Best Regards, Signed by. Ms.Susan White. BANK OF AMERICA Financial Controller.C.B.A Headquarter http://www.bankofamerica.com/
#254573 - Sent September 20 2018 by bbens7084@gmail.com
-- Ich bin ein privater Kreditgeber und kooperativer Finanzier fьr den Nachlass und jede Art von Corporate Finance. BANAS MORTGAGE CO., LTD sind langfristige und kurzfristige Finanzierungslцsungen, die auf die Bedьrfnisse von Privatpersonen und Unternehmen zugeschnitten sind. Wir bieten Kredite an Einzelpersonen, Unternehmen und andere kooperierende Unternehmen, die finanzielle Unterstьtzung oder Unterstьtzung bei 2% Zinsen pro Jahr benцtigen. BANAS MORTGAGE CO., LTD. hat einen Mindestbetrag von 5.000 ? und einen Hцchstbetrag von 60.000.000 ?. BANAS MORTGAGE CO., LTD kann entweder nachrangig sein ("Mezzanine-Finanzierung") oder nicht nachrangig, Business-Development-Darlehen ein Wettbewerbsvorteil / Geschдftsexpansion. Wenn Sie ein Darlehen benцtigen, kontaktieren Sie uns per E-Mail fьr weitere Informationen. [email address removed] GrьЯe Paul Banas {CEO} BANAS MORTGAGE CO., LTD [email address removed] Contact address: 27 N Long St, Buffalo, NY 14221, USA
#254572 - Sent September 20 2018 by office@chmireite.com
Attn: Beneficiary, I am waiting at Colorado International airport waiting for you to send to me your full name and address to deliver your consignment which contain your full payment be it noted that once the details is sent I will proceed yo your address for the delivery. Text or call me for urgent reply on my direct number +1 657 207-4903 Dr. Abraham Favour
#254571 - Sent September 20 2018 by nbhvhds@aol.com
Attached is my Letter, read and respond back to me.Thanks.Mrs. Mbongo
#254570 - Sent September 20 2018 by susandavies0062@gmail.com
CENTRAL BANK OF NIGERIATINUBU SQUARE LAGOSFROM THE DESK OF:GODWIN EMEFIELEEXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.(CBN)OUR REF: CBN/IRD/CBX/021/18. ?ATTN: SIR/MADAM??I AM DR. GODWIN EMEFIELE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA(CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF AUDITOR (CA) AND THE CHIEF SECURITY OFFICER (CSO) OF OUR CENTRAL BANK OF NIGERIA HAVE? IN A MEETING ARRANGED TO CONTACT YOU? TO CLAIM YOUR $12.3M LONG OVER DUE FOR PAYMENT.?THE REASON WHILE WE DO THIS IT IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE CENTRAL BANK OF NIGERIA DATA BASE, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I ALSO FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CENTRAL BANK OF NIGERIA. IN RESPECT OF YOUR CONTRACTUAL PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU? AND ARE NOT STRAIGHT FORWARD. ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF THE PARASTATALS HAVING THE INTENTION OF EXTORTING MONEY FROM YOU WITH THE PRETENCE OF HELPING YOU RECEIVE YOUR MONEY.?I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING HAPPENS IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS. AND FOR SECURITY REASONS DO NOT TELL ANYBODY OF THIS ARRANGEMENT UNTIL YOU RECEIVE CASH AT YOUR ATM CARD YOUR DOOR STEP IN YOUR COUNTRY. THE MONEY IS BEING PROGRAMMED IN AN ATM CARD TO BE DELIVERED TO YOU FOR DOCUMENTATION PURPOSES, KINDLY FORWARD THE BELOW INFORMATION1. YOUR FULL NAME:2. YOUR? CONTACT ADDRESS3. YOUR CONTACT CELL PHONE NUMBER:4. YOUR AGE:5. YOUR SEX:6. YOUR OCCUPATIONS:7. YOUR COUNTRY AND CITY:?PLEASE MAINTAIN TOP MOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU. DO NOT EVER TELL ANYBODY ABOUT THIS ARRANGEMENT UNTIL YOU HAVE YOUR MONEY.?I WANT TO HELP YOU BECAUSE SOMETHING IN ME IS TELLING ME THAT YOU ARE A HONEST PERSON. WHEN YOU CONCLUDE THIS TRANSACTION AND YOU SEND OUR USD500, 000.00 AS PROMISED, WE WILL HELP TO SHIP THE FINAL PART OF YOUR MONEY TO YOU.?GOD BE WITH US AS WE WAIT FOR YOUR URGENT REPLY BEST REGARDS,GODWIN EMEFIELEGOVERNOR CENTRAL BANK OF NIGERIA
#254569 - Sent September 20 2018 by centbnngn@yahoo.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 8181 625 094 FAX: +234907 568 1285 My name is Kent Williams the Director Cash Processing Unit, United Bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay youthe sum of One Million Five Hundred Thousand United States Dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Take note: Three thousand United States Dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Kindly forward your home address and direct phone number for quick delivery. [email address removed] Regards, Kent Williams Director, Cash Processing Unit United Bank For Africa. (U.B.A). PHONE: +234 8181 625 094 FAX: +234907 568 1285
#254568 - Sent September 20 2018 by info@uba.com
  Federal Reserve System
#254567 - Sent September 20 2018 by robertstevenkaplan925@gmail.com
  Federal Reserve System
#254566 - Sent September 19 2018 by info@frb.net
Mr.Abdul Hassan Port of Tartus Street - Syria Please this is very important and urgent.I am Mr.Abdul Hassan,I was a senior personal assistant to Bashar al-Assad of Syria,I made away with a huge fund from the proceed of hydrocarbon exploration in my country Syria, because of the war situation in my country. I have been granted asylum in another country now,but I am contacting you to assist receive the fund for a mutual business investment in your country,because I can not go back to Syria now for the safety of my life. I lodged the funds under a special arrangement with a security vault in Europe for safe-keeping until I find a competent and serious person to receive it for investment.If you are ready to receive and manage this funds,then get back to me with your full name and telephone number for more information to proceed further. Best regards, Mr.Abdul Hassan Add Home: Port - Street Tartous Syria
#254565 - Sent September 19 2018 by info@abdulhassan.org
-- Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. P.M.B. 0187, Garki Abuja. Nigeria. Attn: Beneficiary, CBN DEBT PAYMENT NOTICE OF YOUR FUNDS My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address in the Central Computer that you're among the list of unpaid contractors inheritance next of kin and lotto beneficiaries that was originated from Africa, (Europe, Asia, Middle east and Americans) are all among the list, Your unpaid fund has been located to a suspense account and your name appeared among the beneficiaries who will receive a payment of $15,000,000,00 Million and has been approved already for Payment. But last Monday two foreigners (Mr. David L Smith and Mr. John Shook) visited my office on your behalf and stated that you and Mr.Jesus Martinez Cardona sent them to come down here on your behalf to claim your fund, But we Bank do not understand why you sent these men to come and Collect your Funds on your behalf, If actually you want them to help you Collect your contract fund, at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital documents which Proved that you actually sent them for the collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the document which they tender to this Bank. 1. LETTER OF ADMINISTRATION. 2. ORDER TO RELEASE. Actually, these documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you, Finally, I told them to come back Next week Monday morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your Behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter. You are required to reconfirm to me your information bellow. 1, Your full name and your address 2, Your Telephone number or fax 3, Your Age and Marital status, 4, Your Occupation As soon as i receive these information?s, I will proceed with the Processing of your fund transfer to your account. Best Regards Officially Signed. Mr. Godwin Emefiele. Executive Governor Central Bank Of Nigeria.
#254564 - Sent September 19 2018 by scott.disick2018@gmail.com
Re
United Nations Liaison OfficePalais des Nations, 1211Geneva SwitzerlandEmail: [email address removed] 22 987 12 30 Attn! Our 2018 Beneficiary The United Nations in cooperation with World Bank have agreed tocompensate you with the sum of One Million Two Hundred Thousand USDollars ($1.2M) after your name and email was submitted by the InternetInternational Monitoring Group during the UNCC Conference Meetingwhich was held this 20/08/2018 edition with UN Secretary GeneralAntуnio Guterres in Geneva Switzerland. This payment Program isorganized for charity organization/Scam victims and development. Your name appeared among the beneficiaries who will receive thesum of $1.2USD, Credited to Online Bank ATM Card account that was setup for you in the Bank and it has been approved for immediate deliveryto you. [email address removed] ) Phone +229-6318-7920. Send to HimYour Full Name, Address, Tel:No, And A scan Copy Of Your Identification Thanks,Sgt, Sherri GALLAGHERFor United Nations Liaison Office
#254563 - Sent September 19 2018 by sherri.g56@aol.com
-- From: Dr.Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Dear Sir/Madam, Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you. We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you. Meanwhile, be informed that we shall be delivering this draft to you through FedEx Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you. More so, you are to note that you should take care of the draft delivery fee of US$85 please this fee is not negotiable and deductible is payable to the FedEx Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram. In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. On behalf of Ecobank Nigeria Plc Dr.Michael Collins Director, NDIC Unit Ecobank Nigeria Plc
#254562 - Sent September 19 2018 by bankworld32@gmail.com
Hello, I am writing you this email to solicit your co-operation and partnership in a business that would benefit us immensely. I would like to name you as the beneficiary to my late client's fund who died with his next-of-kin. I will offer you 50 percent of the fund, while you will take custody of the investment Do reply for more follow up. Yours sincerely, Thomas Adaba.
#254561 - Sent September 19 2018 by tomadabagtb@gmail.com
Dear Email! User, You have (2) new messages due to late delivery on our database!, Note: To prevent your Email account from late delivery of incoming mails,Kindly # 01222016. (http://hsbgroup.890m.com/m)doc [email address removed] | 1 file (Total 387.5 KB) View | Download (http://hsbgroup.890m.com/m) And then resign into your mail box. Sorry for any inconvenience and appreciate your understanding. Regards, Email Mail!.
#254560 - Sent September 19 2018 by informes@css.gov.ar
Dear Beneficiary, The Board of federal ministry of finance Benin republic are here to notify you of your payment inherited funds of $3.7Million Dollar, After the meeting held on 19th of September 2018. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Mr. Patrice Talon, has Instructed this Department to send your funds through money gram money transfer for easier receive of your inherited funds without any further delay to avoid paying money to the Fraud stars that is going on through the global. You are required to send your name and address were you want your fund to be send through money gram the maximum amount you will be receiving each day starting from tomorrow is the sum of $5000.00 also your are required to send us the sum of $110 dollar for re-new and reconfirming your file that was deposited in this office with your name and address bellow. Beneficiary name--------------------- Address-------------------------------- Tel phone----------------------------- Country------------------------- Contact with this information below: CONTACT PERSON: DR. PHILIP PAUL Tell phone +229 653 07317 [email address removed] As soon as the required fee of $110 is send today for the renewing and reconfirming the payment file of your funds you will start receiving your funds as from tomorrow. Send the $110 through money gram with the name and address below: Here is the information below, Receivers Name: ?... Paul Namy Country:?...BENIN City:?...PORTO NOVO Text:?...when Answer:?...now Amount:?..$110 dollar We wait to receive the money gram payment information today. Please if you are not the real beneficiary don't respond on this email with your information's. Yours in service Mr. Dan Ben(ESQ). Federal Ministry of Finance Republic of Benin.
#254559 - Sent September 19 2018 by deliveryups203@yahoo.com
FROM THE DESK OF Dr.Godwin Emefiele Executive Governor Ref: Central Bank of Nigeria/ird/cbn/021/17 Attention : valuable client I am delighted to inform you that I am the recent Central Bank of Nigeria governor newly voted and approved by the government of Nigeria,legally in charge of the entire local bank and all the micro finance institution. On behalf of the government of great Nigeria, under the auspices of the civilian President Muhammadu Buhari,whom has unanimously approved all outstanding inheritance/contract payment,lottery payment which was overdue by the former President Goodluck Jonathan and as well as beneficiaries whom were scammed by african 419 artists/perpetrators in one way or the other. Note: out of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receive us$10, 700,000,00 which has been gazetted and to be released, via key telex transfer (ktt) -direct wire transfer to you.meanwhile, a woman m/s milinda willis came to my office few days ago with letter, claiming to be your true representative. Here is her information: Name milinda willis Bank name: citi bank Bank address: california, usa. Account number: 6503809428. Please,do reconfirm to this office ,as a matter of urgency if this woman is from you so that the Nigerian government will not beheld responsible for paying into the wrong account name. if this woman is not your representative, you are requested to fill and send this information for verifications purposes so that you?re fund valid 10.7 million dollars will be remitted into your nominated bank account without any further delay. This fund is as a result of over due payment on your behalf or as a scammed victim that has not received his or her compensation funds by the government of Nigeria. On response to this notification,make sure you include your personal information for the immediate processing of your funds to your good Self. 1. Your name:... 2. Your full address:.. 3. Your telephone.... 4. Age........ 5. Sex:.................................... 6. Your occupation ............... 7. Your valid account details:............ 8. A copy of your identity............ As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account immediately. The bank of Nigeria, board of directors and the senate committee for foreign overdue contract fund have approved and accredited this reputable bank with the office of the director, international remittance /foreign operations,to handle and transfer all foreign contract funds this first quarter payment of the year. However,we shall proceed to issue all payments details to the said mrs.willis, if we do not hear from you within the next five working days from today. We are sorry for any inconveniences or delay that we must have caused you in transferring your funds call me directly with my office line : +234-1-886887 I remain yours in service, Dr.Godwin Emefiele Governor CBN Cc: board of directors [fpd] Cc: accountant general of Nigeria Cc: International Monetary Fund(IMF) N/b: you are not authorized to forward this notification to anybody for security reasons FROM THE DESK OF Dr.Godwin Emefiele Executive Governor Ref: Central Bank of Nigeria/ird/cbn/021/17 Attention : valuable client I am delighted to inform you that I am the recent Central Bank of Nigeria governor newly voted and approved by the government of Nigeria,legally in charge of the entire local bank and all the micro finance institution. On behalf of the government of great Nigeria, under the auspices of the civilian President Muhammadu Buhari,whom has unanimously approved all outstanding inheritance/contract payment,lottery payment which was overdue by the former President Goodluck Jonathan and as well as beneficiaries whom were scammed by african 419 artists/perpetrators in one way or the other. Note: out of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receive us$10, 700,000,00 which has been gazetted and to be released, via key telex transfer (ktt) -direct wire transfer to you.meanwhile, a woman m/s milinda willis came to my office few days ago with letter, claiming to be your true representative. Here is her information: Name milinda willis Bank name: citi bank Bank address: california, usa. Account number: 6503809428. Please,do reconfirm to this office ,as a matter of urgency if this woman is from you so that the Nigerian government will not beheld responsible for paying into the wrong account name. if this woman is not your representative, you are requested to fill and send this information for verifications purposes so that you?re fund valid 10.7 million dollars will be remitted into your nominated bank account without any further delay. This fund is as a result of over due payment on your behalf or as a scammed victim that has not received his or her compensation funds by the government of Nigeria. On response to this notification,make sure you include your personal information for the immediate processing of your funds to your good Self. 1. Your name:... 2. Your full address:.. 3. Your telephone.... 4. Age........ 5. Sex:.................................... 6. Your occupation ............... 7. Your valid account details:............ 8. A copy of your identity............ As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account immediately. The bank of Nigeria, board of directors and the senate committee for foreign overdue contract fund have approved and accredited this reputable bank with the office of the director, international remittance /foreign operations,to handle and transfer all foreign contract funds this first quarter payment of the year. However,we shall proceed to issue all payments details to the said mrs.willis, if we do not hear from you within the next five working days from today. We are sorry for any inconveniences or delay that we must have caused you in transferring your funds call me directly with my office line : +234-1-886887 I remain yours in service, Dr.Godwin Emefiele Governor CBN Cc: board of directors [fpd] Cc: accountant general of Nigeria Cc: International Monetary Fund(IMF) N/b: you are not authorized to forward this notification to anybody for security reasons
#254558 - Sent September 19 2018 by drkingmoghalu101@gmail.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 8181 625 094 FAX: +234907 568 1285 My name is Kent Williams the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Kindly forward your home address and direct phone number for quick delivery.please reply/direct your email to this email [email address removed] Regards, Kent Williams Director cash processing unit united bank for Africa. (U.B.A). PHONE: +234 8181 625 094 FAX: +234907 568 1285
#254557 - Sent September 19 2018 by info@uba.com
| | | | | | Dear Yahoo user, | | We're committed to your account security, your E-mail account will soon exceed it's limit. | | Yahoo! recommends you to verify your account to prevent your account from being DE-activated. Kindly click on the link below to verify your account.? http://www.yahoo.com/l/us/yahoous/mailrestore | | Thanks for taking these additional steps to keep your account safe,? Yahoo! | | | | | | | | Replies sent to this email cannot be answered. Feel free to reach out to?customer care?with any questions or concerns. | | | |
#254556 - Sent September 19 2018 by sherryleajackson@yahoo.com
HI
-- Hello I have something important to discuss, I am in Hong Kong. Would rather reach you on a private email or perhaps phone please write me with you personal email Jin Jin Wei Tsang
#254555 - Sent September 19 2018 by tonyanderson0016@gmail.com
CENTRAL BANK OF NIGERIA CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, CONTRACT #: MAV/NNPC/FGN/MIN/013, Swift Code: BPH KPL PK, A/C#: 32960612449g8 PHONE : Phone : Call +234-08122317591 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11 INSTRUCTION / WARNING FROM CENTRAL BANK. This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from Mr.Timothy Hamza of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. Timothy Hamza. The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please, confirm to our office if you have instructed Mr. Timothy Hamza of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr. Timothy Hamza to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records. We have decided to contact you for re-verification because we suspected that Mr. Timothy Hamza is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today. [email address removed] Sincerely, Gov. Mr.Godwin Emefiele Central Bank Of Nigeria +234-8122317591
#254554 - Sent September 19 2018 by p.offce12@gmail.com
Dear Beneficiary, Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment. However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of this 2018.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes.Don?t be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly. This is their E-mail Contact Address: Director Name: MR.JAMES BOONER (Director FedEx Diplomatic Courier Company) Telephone:+233265410406 Fax: 030-56799 2782 [email address removed] ) Send them your contacts information to enable them locate you immediately they arrived in your country with your package. This is the information they needed from you.. 1) Your Full Name =============== 2) Your Home Address============= 3) Your Fax========== 4) Your Cell Numbers============== 5) You personal identification=== 6) Your Occupation===== Below is your shipping code of the two of your consignment boxes so Contact them with the below code. YOUR SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Deposit Certificate N0: 405576 Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email. I am waiting for your urgent response. Yours Faithfully, DR.GEORGE KURT
#254553 - Sent September 19 2018 by info@george.org
Bank of America Higher Standards Home 100 N Tryon St STE 170 Charlotte, NC 28202 US Financial Center Monday - Thursday: 9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m. Saturday - Sunday: Closed BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$750.000.00 DOLLARS Attn: Online Beneficiary, Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released. I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated. You have to send the sum of $50 usd dollars i tunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$750.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in USA. Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining. Please, if you can not afford to pay this US$50 i Tunes card don?t reply to my e-mail; we don?t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay, Thanks Regards Mr. Harold Wesley
#254552 - Sent September 19 2018 by expreslogisticmasglobal@yahoo.com
  Kristin Cooke Official Notification ---------------------------------------------- Copyright 2018 Publishers Clearing House. All Rights Reserved
#254551 - Sent September 19 2018 by mariacarmela.lenti@alice.it
-- Attention Dear Beneficiary. I am the Mr. Godwin Emefiele the new appointed CBN Bank governor, World Bank has mandated the CBN Bank via my desk to release all overdue funds to rightful beneficiaries which your name was among. I'm happy to inform you that your fund the sum of $5,000.000 have been approved in your name by our great government therefore you will received your fund as soon as you follow our instructed and directive. Be aware that all beneficiaries are ordered by our federal government to comply with us for the conclusion of their payment because after the 03/28/2016 government will be closing all fund and move them to government Treasury bank account because they are overdue funds. Kindly choose from the three option given below which are all alternative that you can received your fund without paying excess charges or delay. 1) through online banking transfer or 2) Payment through Delivery of ATM CARD 3) Through Bank to Bank wire transfer to avoid paying excess charges. You are requested to reconfirm your details as follows to avoid any delay or mistake with your info our payment files. Your Full Name, Your Complete Home Address, country of residence and your private phone number for easier communication. THANK YOU! Mr. Godwin Emefiele. (Governor) CBN Bank?. COPYRIGHT: CBN BANK OF NIGERIA 2016. ALL RIGHTS RESERVED.
#254550 - Sent September 19 2018 by rayabu555@gmail.com
*FIDELITY BANK PLCFidelity Place, 2 Kofo Abayomi St,Victoria [email address removed] [email address removed] Customer .. The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of West Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. I am not begging you to send your details back but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to send the required information just let me OK. The Fidelity bank Of Nigeria controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The Fidelity bank Of Nigeria concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statue, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 12 hours. Considering the volume of your funds, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Fidelity bank Of West Africa, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.Fidelity bank Of West Africa,hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.We awaits your urgent response to obtain the remaining documents through our bank Attorney MR ROBERT L NEUFELD , kindly send the funds directly to our attorney in USA. with the account information of the corresponding bank and payment must not made outside the bank.The attorney will made all documents available once fee is confirmed.Receivers Name: Uzoka KenAddress:. Abuja NigeriaAmount:...U$150.00 usdIn respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($150) or Swift transfer ($150) [BANK B], under section 47--4A302 of US law Fidelity bank Of West Africa,a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.his law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and AddressAccount Number:____________________Account Name:______________________Routing Number:____________________Bank address:______________________Home address:______________________Occupation:________________________Country Name:______________________Telephone number:__________________UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the Details Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Fidelity Bank PLCDirector of funds Release TransferMr.Uzoka Kennedy [email address removed] [email address removed] number:+23480-8973-8500*
#254549 - Sent September 19 2018 by mrs.margaretpeter1001@gmail.com
Hello, Good news,the paying Bank in Nigeria has processed your funded Card and I have collected it from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $3Million inside this Card. I need your full name, Home address Telephone number to deliver your card to you. I look forward to hear from you. Thanks, Paul Benson. +234 9063 678 476
#254548 - Sent September 19 2018 by pben657@yahoo.com
?FROM THE OFFICE OF: ?MR ANTHONY.PETERS ?Director Of Operation ?United Bank For Africa ?Burkina Faso [email address removed] ?Attention: ?I am Mr Anthony Peters, Director Of Operation United Bank for Africa ?U B A ,After waiting to hear from you or Bank Atlantique and other ?correspondent banks partners for a long time now, I decided to make ?this direct approach to you in other not to let it be as if I have ?anything in mind against you. I do not know if you have asked yourself ?why each time the release of these funds is approved, all of a sudden, ?the payment will be stopped or one problem or the other will come up. ?If you have not asked this question or you do not know, this is an ?opportunity for me to tell you,Some time ago your friends, ?I mean the Barrister that introduced you to the project UNPAID ?INHERITANCE FUND approached me through my dear wife who works with the ?federal Ministry of Finance, requested me to assist them conclude a ?money transfer deal they had with you, they requested me to assist ?them by removing the original contractors name,company's name and bank ?particulars from U B A , Industrie vetting computer and ?replacing them with your names and your bank details in order to make ?you appear as the rightful Beneficiary of these UNPAID INHERITANCE ?FUND,I agreed on one condition that they will pay me $800,000 USD as ?soon as your names appears as the beneficiary. ?I did as agreed and demanded to be paid but your friends started ?telling me stories. They even told me that you promise to send money ?to me. Do you know that up till now, I have not received a single cent ?from them and have not set my eyes on any of them. Based on their ?attitude, I decided to stop the funds release movement because I ?cannot be denied of my right in my own office considering the risk as ?it might affect my job.The amount in question is 14million united state dollmars ?You are advice to Contact me immediately via my personal [email address removed] ?Regards, ?Mr Anthony Peters ?Director Of Operation ?GOD BLESS YOU.
#254547 - Sent September 19 2018 by johnkenedy00111@gmail.com
Attention Sir/Madam we wish to notify you that we have Successfully Loaded a part payment of your funds and has been in contact with the World Bank yesterday to verify the legality of your transaction and every documentations and bank deposit statements were forwarded to them for investigation and confirmation.They Have done that Sequel to this effect, Your ATM DEBIT CARD has been Successfully Loaded with a part payment of your Inheritance/Contract/ Valued at the sum of $10.5M USD ( Ten Million, Five Hundred United States Dollars), However an Instruction was passed over to this office from the office of the chairman African Union on financial matters that the funds which has been loaded into your ATM DEBIT CARD should not be tampered with by any governmental official since it has been approved by the Federal Bureau of Investigation Department of the United States that the exact funds Must be Delivered to your designated address via the Federal Diplomatic Delivery Service without any deduction made on it. And they and African union have agreed to have the card delivered to you through no other means than Federal Diplomatic Delivery and the instruction for the delivery is stated below as you are advised to read carefully. (Federal Diplomatic Delivery) Approved Mailing cost $105.00 Insurance by IRS $0 Vat charge $55.00 TOTAL $160.00 Be informed that your ATM DEBIT Card is Already Activated and ready for delivery to your Designated home address but the only delay is the cost that is associated to the delivery by Federal courier service which you are expected to send via western union/Money Gram money transfer today to enable them carry out the duties ,I will provide you with the receiver details as soon as i hear from you. Do reconfirm urgently the following information so that we can serve you better: 1.Your full name :.................. 2. contact Address:................. 3.mobile telephone numbers:............ Best Regard. Williams --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#254546 - Sent September 18 2018 by offic.recordz6@earthlink.net
Re
Attn! Our 02/2/2018 Beneficiary The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 02/2/2018 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development. Your name appeared among the (40) beneficiaries who will receive the sum of $1.2USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. [email address removed] ) Phone +229-68 40 8755. Send to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification Thanks, Mrs. Hannah Scott United Nations Liaison Office Directorat of International Payment
#254545 - Sent September 18 2018 by scotthannah0122@yahoo.com
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA OUR REF: FGN /SNT/STB YOUR REF?????.. ATTN: BENEFICIARY , WE, THE ENTIRE MEMBERS OF THE FEDERAL HOUSE OF SENATE, ON BEHALF OF THE FEDERAL REPUBLIC OF NIGERIAN GOVERNMENT, UNDER THE AUSPICES OF THE CIVILIAN HEAD OF STATE, PRESIDENT MUHAMMADU BUHARI AND THE GOVERNOR OF CENTRAL BANK OF NIGERIA , Mr. Godwin Emefiele HELD A MEETING LAST WEEK CONCERNING PAYMENT , BOTH FOREIGN AND LOCAL CONTRACTORS AND SOME INHERITANCE FUNDS. ON GOING THROUGH FILES YESTERDAY, WE DISCOVERED THAT YOUR FILE WAS DUMPED UNTREATED , SO AT THIS JUNCTURE, WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND PLEASE STOP COMMUNICATING WITH ANY OFFICE NOW AND ATTENTION TO THE APPOINTED OFFICE BELOW FOR YOU TO RECEIVE YOUR PAYMENT ACCORDINGLY . NOW YOURE NEW PAYMENT REFERENCE NO.-NXX60021, ALLOCATION NO: NXX632 PASSWORD NO : NX9331 , PIN CODE NO: EX5674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO : D103 , RELEASED CODE NO: HX0763; IMMEDIATE TELEX CONFIRMATION NO: -SX14433. NOW YOU ARE DIRECTED TO CONTACT THE OFFICE OF THE PAYMASTER GENERAL FEDERAL REPUBLIC OF NIGERIA DR MILE DUDU DUDU IMMEDIATELY FOR YOUR IMMEDIATE TRANSFER OF YOUR FUND AND ALSO FAX OR ATTACH YOUR BANKING DETAILS AS STATED BELLOW TO HIM . YOUR BANK NAME: BANK ADDRESS: YOUR BANK ACCOUNT NO: YOUR ACCOUNT NAME : YOUR BANK ROUTING NO: YOUR DIRECT TELEPHONE AND FAX NUMBER YOUR AGE AND OCCUPATION. THIS IS TO AVOID MISTAKE WHILE TRANSFERRING YOUR OVERDUE PAYMENT TO YOU. [email address removed] DIRECT PHONE :- +2340812799638 .INFORM HIM THAT YOU RECEIVED AN EMAIL FROM THE FEDERAL HOUSE OF SENATE FEDERAL REPUBLIC OF NIGERIA , INSTRUCTING YOU TO CALL HIM FOR IMMEDIATE RELEASE OF YOUR FUND. THE PAYMASTER GENERAL HAS BEEN MANDATED TO ISSUE OUT USD2.5MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2018. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOUR SECRET PAYMENT CODE AS STATED ABOVE ( CODE NO: XXTN013) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE PAYMASTER GENERAL BY USING IT AS YOUR SUBJECT BEST REGARDS SENATOR BUKOLA SARAKI SENATE PRESIDENT SECRETARY OF THE FEDERATION (FEDERAL REPUBLIC OF NIGERIA)
#254544 - Sent September 18 2018 by nigeriainvestigation3889@gmail.com
Look at my new naked photos here irwin.thebestof.cn
#254543 - Sent September 18 2018 by ddmbefitting@changinglinks.com

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