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FROM THE DESK OF MR. MATHEW BELL,DIRECTOR OF EXCHANGE AND REMITTANCE DEPARTMENT, BARCLAYS BANK PLC. Private Banking Sectors. NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD Attn: GOOD DAY,I WAS VERY DISAPPOINTED THAT YOU SEND MRS MARRY AND MR ROBERT TO COME TO MY OFFICE FOR CLAM OF YOUR FUND WORT $15.5MILLION WHICH YOU HAVE ALREADY TOLD ME THAT YOU ARE NOT INTERESTED IN THE TRANSACTION AGAIN, BUT BEFORE I RELEASE THE FUND TO THEM ,YOU NEED TO TELL ME THAT YOU ARE THE ACTUAL PERSON THAT SENT THEM TO COME AND CLAM YOUR FUND $15,5 BECAUSE BOTH OF THEM (MRS MARRY AND MR ROBERT) ARE ASKING HOW MUCH IS GOING TO COST THEM TO GET THE INHERITANCE INTO THEIR ACCOUNT AND THEY ARE ALSO REQUESTING THE PIN NUMBER OF YOUR ATM CARD BUT BEFORE I WILL DO SUCH, I NEED TO NOTIFY YOU BECAUSE YOU ARE THE LEGAL BENEFICIARY OF THE SAID FUND, SO I NEED YOUR APPROVED LETTER BEFORE I WILL SIGN THE CHANGE OF BENEFICIARY TO THEIR NAME. YOU ARE TO GET BACK TO ME WITH A PROVE THAT YOU ARE THE ONE THAT TRULY SENT THEM FOR THE CLAIM OF YOUR FUND. [email address removed] Respond back urgently. Thanks for your co-operation. MR. MATHEW BELL, Area Director, Barclay's Bank United Kingdom.
#255738 - Sent January 9 2019 by waynesamuel222@yahoo.com
--Mark=_6986311334931556987 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Sir? Greeting! We have deep groove ball bearing, Self-aligning roller bearing, Tapered roller bearing, Spherical Roller Bearing and etc, for sale. Good quality, order start from one piece. Any interesting? Please send me inquiry. thank you. Best Regards, Jennifer  Wu Mobile: 0086-18721302775 Email: [email address removed] --Mark=_6986311334931556987--
#255737 - Sent January 8 2019 by 278362098@qq.com
ATTENTION:BENEFICIARY I'M MR. ALEXANDER DEWAYNE, THE DIPLOMAT IN CHARGE OF YOUR CONSIGNMENT. BE INFORMED THAT YOUR ABANDON CONSIGNMENT IN USA WILL BE SEND BACK TO THE COUNTRY OF IT'S ORIGIN IF YOU DID NOT GET BACK TO ME WITH 72 HOURS TO INDICATE YOUR READINESS TO RECEIVER YOUR FUND. BECAUSE THE CONSIGNMENT HAS OVER STAYED. ALTHOUGH YOUR REPRESENTATIVE WHO CONTACTED ME YEAR LAST DECEMBER 2018STATE THAT YOU DIED IN CAR ACCIDENT. THEREFORE, YOU ARE EXPECTED TO RESPOND BACK WITH THREE DAYS (72 HOURS) FAILURE TO DO SO THE CONSIGNMENT WILL BE SEND BACK TO THE COUNTRY OF THE ORIGIN. THANKS. MR. ALEXANDER DWAYNE DATE: 08/01/2019
#255736 - Sent January 8 2019 by cccbn.ccbn@gmail.com
Attention Beneficiary. This is to inform you that we have already sent you $5,000.00 USD through Walmart as we have been mandated by United Nations and ECOWAS which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $1,150,000.00 via Walmart? by this government. In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you know we will be sending you only $5,000.00 USD per day. You can track at https://www.riamoneytransfer.com/track-money-transfer orderstatus.asp?country=global before going to pick it up. Mr. william? Francis Tel: +234 9074300283 [email address removed] Call or email the above details once you picked up this $5,000.00 USD Here is the western union information to pick up the compensation Sender?s name: Robert Thomas Amount Sent $5,000 Reference number 742362091 For re-confirmation of your details fill in the form below, (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Country==================== (5)City====================== Regards Mrs Emily Maria Walmart to Walmart Agent Announcer
#255735 - Sent January 8 2019 by boardofdirectors964@yahoo.com
Dear Beneficiary, This is to let you know that a meeting was held yesterday regarding your fund which you have labored for many years and yet you did not receive any thing from Nigeria, and the UNITED NATION (NU) and the PRESIDENTIAL AUTHORITIES (PA) has passed new bill that no private beneficiary payment will be approved which means only company and cooperate body payments are approved. Mean while they have stated that the beneficiaries are mandated to travel down to their office in UN office to present his or her files before they will look for a way to compensate the beneficiary, but the good news is that I have already hired an attorney who represent you on their meeting which your file has been approve and also your case has been settled by the attorney. Note: the UNITED NATION and PRESIDENTIAL AUTHORITIES has decided to help you recover all the money you have lost in order to receive your inheritance fund and they have decided to register your name as one of the Social Cultural Alliance (SCA) Member and your work is to stand as their financial member so that you will be receiving monthly dues from their top members and 10% of any amount you receive from their members for their monthly dues will be yours while you forwarded the 90% of the money to them and they said you have to work with them only for 2years then your contract with them will expired. Remember you will be receiving from their office the sum of usd$34,690 every month for your compensation fee which will last only 2years with them, so that is the only way they have choosing to pay you back all you have lost in the hands to african scammers. so that you will help and build a humanitarian project with the UN. So please if this is OK by you then you have to respond back to me with your FULL NAME/MOBILE PHONE/ HOUSE ADDRESS so that I will let you know the next step, so upon your response then I will update you on what is needed to proceed regarding this great opportunity. Remember you have nothing to lose in this transaction the Attorney will direct you on what to do so that you will receive your monthly [email address removed] I am waiting to hear from you as soon as possible. Regard,s Mr. Franklin Mulen Ecowas African Region
#255734 - Sent January 8 2019 by randolphrdougherty110@gmail.com
Attention Beneficiary. This is to inform you that we have already sent you $5,000.00 USD through Walmart as we have been mandated by United Nations and ECOWAS which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $1,150,000.00 via Walmart? by this government. In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you know we will be sending you only $5,000.00 USD per day. You can track at https://www.riamoneytransfer.com/track-money-transfer orderstatus.asp?country=global before going to pick it up. Mr. william? Francis Tel: +234 9074300283 [email address removed] Call or email the above details once you picked up this $5,000.00 USD Here is the western union information to pick up the compensation Sender?s name: Robert Thomas Amount Sent $5,000 Reference number 742362096 For re-confirmation of your details fill in the form below, (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Country==================== (5)City====================== Regards Mrs Emily Maria Walmart to Walmart Agent Announcer
#255733 - Sent January 8 2019 by boardofdirectors964@yahoo.com
Hello. Congratulations, This is to inform you that the payment approval of of $5.2 Million dollar has been sign from the Supreme Court of the United States on your behalf, the fund is made for the compensation of AFRICA SCAM VICTIMS, the Supreme Court is the highest federal court of the United States. Established pursuant to Article Three of the United States Constitution in 1789, it has ultimate appellate, you can confirm this from the Supreme Court official web site http://www.supremecourt.gov to see the Approval Certificate and affidavit of Claim Certificte which was issued in your name as the legitimate owner and beneficiary of the fund the total sum $5.200,000.00, type http://www.supremecourt.gov the approval of the Certificate confirm that you will not ask to pay any money before you will receive your fund $5.2 million dollar from Bank Of America (BOA), headqauter http://www.bankofameica.com the only money you need to pay is $100 dollar which will be use to register your name and address to the Attorney office before the Documents will sign and taking to the bank from the supreme court registrar office. for more information type http://www.supremecourt.gov Pls if you are not the real owner of this email address then do not reply to this mail,but if you re the real owner then contact Mr Ken C.Domino and send him your information ill your informaon belllow Beneficiary name --------------- Address------------------- Phone------------------ Sex-------------------- Country------------------- Date of Birth------------ Private email------------------------------ Email and phone number of your next of kin ------------------------ Id or photos copy------------- [email address removed] Am waiting for your reply with the payment information, Best Regards Staff and Management.
#255731 - Sent January 8 2019 by drtonycchris0088@yahoo.com
Hi Dear Sir, Im glad to get your contacts from your friend in the fair! We are INTERSONIC GROUP Founded in 2010,exporter of CE, FCC, ROHS-Certified Bluetooth earphone, USB Cables and Wireless chargers.we have 7branches offices,2 Branches in Guangzhou, 3 in Shenzhen are mainly for international markets, 2 in USA,1 in Israel,1 in France,1 in Spain,1 in Mexico Mainly for after sale services and clients visiting. Enclosed Wireless Chargers for your reference, samples available to test any time MC-30 :9.05USD Qi/CE/FCC/RoHS Welcome to contact us for more information of our company and products. Warm Regards Daisy(Sales Manager) Intersonic Group m: 0086-13410746843 (WhatsApp/Wechat) a:A building,No2,Science 1st Road,ShangXue Science Park,Bantian,Longgang District,Shenzhen City. w: www.intersonicgroup.com e: [email address removed] (facebook/Twitter/LinkedIn)
#255730 - Sent January 8 2019 by info.17@intersonicgroup.com
SCAM VICTIMS COMPENSATIONS PAYMENTS.REF/PAYMENTS CODE: 06654. AMOUNT $500,000.00 USD ATTN: BENEFICIARY. This is just for reference purpose. This message was sent to you yesterday. This is a good and lasting solution from the Funds Remittance Department in conjunction with the United Nation EFCC and the Federal High Court Abuja Nigeria. They have made a provision for you to claim your Compensation Fund which worth the amount of $500,000.00 USD only without much stress. Now the Fund Ownership Certificate is needed to solve all the problem of Custom, FBI, Anti-terrorist Certificate and other minor hindrances from getting your Card deliver to you. You are only liable to apply for your Fund Ownership Certificate which will only cost you $70 to obtain your Fund Ownership certificate from United Nation, And every other process is done regarding the delivery of your ATM card which was credited $500,000.00. The processing of the delivery will 2 working days before your ATM Card will be dispatch to your Home Address. And you are required to send this $70 today or tomorrow. So that we'll finish the process of obtaining your Fund Ownership Certificate and make the delivery to your home address without any further delay. GET BACK TO ME WITH YOUR HOME ADDRESS AS BELOW: YOUR FULL NAME: ADDRESS: TELEPHONE: NATIONALITY: AGE: OCCUPATION: SEX:: HOWEVER, THIS IS THE INFORMATION TO SEND THE $70 BEEN NEEDED TO OBTAIN THE YOUR FUND OWNERSHIP CERTIFICATE, AND YOU CAN SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM AS BELOW RECEIVES NAME: ABIOLA FATIMAH ADDRESS: LAGOS - NIGERIA QUESTION: OK ANSWER: OK AMOUNT: $70 I AM HOPING TO HEAR FROM YOU WITH THE PAYMENT INFORMATION AS SOON AS YOU GET THIS PRECIOUS E-MAIL. AND IT IS VERY IMPORTANT FOR YOU TO CALL ME REGARD TO THIS TRANSACTION HERE IS MY PHONE NUMBER AT +234-8065-4697-49 HAVE A WONDERFUL DAY REGARDS. DR JOHN ANDREW DIRECTOR. INTL PAYMENT OFFICE SKYE BANK NIG PLC
#255729 - Sent January 8 2019 by johnandrew0264@gmail.com
Dear customer Your first payment of $5,000.00 has been sent today via Western Union .You are advise to Contact Western Union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCNa5-979-5400) sender name (Terry Young ) contact us back through SMS [ +229 9902 4593) he'll keep sending your payment until you total fund of US$1.5Million us dollars is Completed OK. Send 'S Name____ Terry Young Your Western union payment MTCN____615-979-5400 Best Regard Contact Mr. Carry Morgan Call Or SMS. +229 9902 4593 The Management Of Western Union Office.
#255728 - Sent January 8 2019 by office.funds74310@yahoo.com
Dear Beneficiary This is Mr.Brian Kelly, from the DHL Express courier Company Am please to inform you that Your ATM card worth of $5.7million USD have Registered in our company this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with them, UNITED NATION ORG, Please reconfirm all your full Informant address such as below. You?re full Name:----- Your Home address:------- Your country:------ Your age:------ Your ID:------ Your occupation:------ Your Phone number:------ Email Address------ Thanks Regards Mr. Brian Kelly DHL Express courier company Director,
#255727 - Sent January 7 2019 by union.usa@yahoo.com
Dear Sir,   We supply Material Handling Equipments with good quality and very competitive price. Hope to be a partner of your company! E-catalog will be provided if needed. Email me or just call me directly. Thank you!   Best regards!   Jason Law Sales Manager Ningbo Cholift Forklift Co.,Ltd. No.97 Jiudu Road, Qiaotouhu Street, Ninghai, 315609, China Phone: +86-13819827616
#255726 - Sent January 7 2019 by fengdaidou379@126.com
[image: image.png] This Message is Coming from FEDEX Delivery Company, this is to inform you that one Mr William Benlyn From 959 ARMOUR RD OCONOMOWOC, WI. 53066 USA came to our office this morning telling us that you are death and you ask him to go and pay for the shipment fee and recieve your parcel, along the line we findout that you are not the one that sent him to claim your parcel so we have to put the parcel on hold untill we hear from you . if you know you are not death reply this email immdately you recieve it , after today if i don,t hear from you i will relaese this parcel on hold to Mr William Benlyn ,s address .. Make sure you reply this email as soon as possble today ok here is the tracking number of the shipment to Mr Benlyn address. http;//firstlinesexpress.com 14384184 secondly you have to resend Mr William Benlyn fee back to him , if you want us to change this address and name to your own doorstep , Mr William Benlyn paid $255 dollars for the shpment fee , so if you know you need you parcel to you address you have to go to Ria transfer or Money Gram to resend the fee back to Mr William Benlyn, becuase he has only sent the shipent fee. . Here is the information to resend Mr William Benlyn fee or the parcel will be returned to him again Name: Ezirim Chidiebere Samuel Address: Imo State Nigeria Amount: $255 As soon as you resend this fee , i will return the money to Mr William Benlyn and change the name and address to your own address ok. Regard Mr. Rev Sam Peter [image: image.png]
#255725 - Sent January 7 2019 by frbbankofficepaymentt@gmail.com
Dollars WELCOME TO WESTERN UNION MONEY TRANSFER FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Direct:Telephone Number: +22967776716 [email address removed] My Dear Email Owner, I am here to inform you that IMF -- International Monetary Fund have decided to release and send your $2.5 million fund through Our Western Union hereby we wish to inform you that (IMF) and (ECOWAS) have instructed us to send you the sum of $2.500,000.00.USD and we have send you $5,000 dollar already as first collection. I Mrs. Yemi Susan hereby inform you that we have processed your payment and your first payment of $5000.00 is available for pick up by receiver (YOU); Your First payment is still ON-HOLD. because you have to pay the IMF certificate stamp fee of $45 dollar Only as it was required by IMF. Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below: Click on below link or copy it and past to track your payment online. https://wumt.westernunion.com/asp/orderStatus.asp?country=global SENDERS FIRST NAME: Marko SECOND NAME: Faletic TEST QUESTION: WHEN ANSWER: TODAY AMOUNT: $5000 USD MTCN: 441 946 3942 Send the $45 fee to IMF with below mane and send me the payment information. RECEIVER:_______JOSE MBA . COUNTRY:________ BENIN REPUBLIC, COUNTRY CODE:____ 229 City__________ Cotonou QUESTION:_______URGENT ANSWER:_________Today. AMOUNT:_________$45 Send The MTCN NO:___________________ Sender Name:________________________ Amount: $45 DOLLAR HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $45 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY. Contact: +22967776716. [email address removed] THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL OR [email address removed] Yours Faithfully, Mrs. Susan Nychezain Office Telephone +22967776716.. Western Union? Send Money Worldwide [email address removed] Registered ? 2009 - 20114 Western Union Money Transfer. La SemeuseAll Right Reserved. CONFIDENTIAL NOTICE This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding Western Union Benin Republic.No recipient addresses found in heade http://ai.uom.gr/gmarkou/Files/config.mail.php
#255724 - Sent January 7 2019 by sfer@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] ) 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. [email address removed] ) Best Regards, Mr Lavon williamson Head Officer-in-Charge
#255723 - Sent January 7 2019 by mrtom.west@yahoo.co.uk
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Attn:Dear ATM VISA CARD Owner.......Read Carefully I, MR CHRISTOPHER A WRAY, is hereby announcing to you that your ATM VISA CARD worth $7.400.000.00usd received at JFK airport since last few moths 4th october (2018) from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $550.00 for CCC custom clearance certificate but a Lady Mrs. Pamela Robert came forward and claimed you sent her to claim your $7,400,000.00 because you are sick and been in the hospital ,that you are having kidney problem in a process of surgery as it's now . Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $550.00 latest tomorrow morning. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Pamela Robert, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $550 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your ATM VISA CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $275 for now after which the Diplomatic Agent makes the delivery of your ATM VISA CARD to you then once you receive your fund, you can then pay the balance of $275 , All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM Receiver's Data / information: Receivers Name: joe del Country: Benin Republic City : Cotonou Text Question: Urgent Answer: Urgent Amount: $275 Sender s Name...MTCN#... try and make the payment through money gram via transfer contact me (+1 202 852 0491) Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so. God bless you! Thanks. Yours in service, Best Regards, Mr Christopher A Wray BADGE ? JTT0471011111 FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
#255720 - Sent January 7 2019 by trumpmelania709@yahoo.com
--Mark=_295046875147523437835 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hello,   We are manufacture of the Ethernet Switch for many years, our products quality is strong and price is good, The promotion products as below POE Switch Industrial POE Switch (working temperature from -40 to 85?) POE Fiber Media Converter POE Injector POE Splitter ....   All of our POE equipment could compatibel with all the kinds for brand IP Cameras like Hikivision, Dahua, Sanmsung and anyother POE equipment   4+1 port POE Switch 10/100M 802.3AF/AT   Only 11.9USD/PC 8+2 port POE Switch 10/100M 802.3af, upto 250meters        24.9USD/PC 5 port 10/100Mbps Network Switch Only 5.6USD/PC If you have inquiry for any other POE products, if you want the catalog and website, please reply my email, I will send you more details to you   Regards,   Tommy [email address removed] --Mark=_295046875147523437835--
#255718 - Sent January 5 2019 by 108899082@qq.com
Hi,?We are an Indian Digital Marketing Company, offering the below-mentioned services at a modest rate.?We have a dedicated team of professionals with over 10 years of experience.?Our services at a glance: -1.? ? Search Engine Optimization.2.? ? Google AdWords.3.? ? Bing Ads.4.? ? Facebook Advertisement.?Do let me know if you are willing to discuss a possible marketing solution for your website. I can send you more details on the packages/plan of action.?Kinds Regards,MeenuMarketing Consultant
#255717 - Sent January 5 2019 by sharmameenu709@yahoo.com
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#255716 - Sent January 5 2019 by xkvkfznqpcqpptp@rgyhjjjrqxtro.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 $120 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 $120 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 $120 before we can releases it to you so you can track it with our web site. 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/us/en/self-service/app/tracktransfer ) make sure you track number and see if the money is there or not. Finally update us with the filled remittance form and the $120 usd to enable us proceed on your payment immediately, below is the information you will use to remit the $120 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= CHINASA AGETUE 2. Country= Nigeria 3. State: Lagos 4. Amount= $120 usd Most important now, you have to re-confirm your current receivers As soon as we received the payment information of the $120 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:+2348035294585 Mr. Samuel Etemeh Manager director for western union
#255715 - Sent January 5 2019 by drchrisnwose789@gmail.com
From Barrister George Morgan?Chief Legal Practitioner?Hassan & Chambers?21/ Diobo Street Port Harcourt Rivers State?Nigeria.?REPLY TO:[email address removed] ATTN.SIR/MA,? I am Barrister George Morgan who practice at Port Harcourt Rivers State?Nigeria,I want to use this opportunity to alert what is going on with your contract?file when ever I traveled to the Federal high court Abuja, in this case I?obligate to ask if you are dead or alive, because each time I travel to?Abuja your file always go from one table to another with one Switzerland?man who have being trying to sign an agreement with the Federal high?court that he is your next of kin, please is that true? Because I left?Abuja on Friday when he was having a conclusion meeting with the chief? justice for the final approval by Friday this week.? Please if you are still alive and want me to work with you,do get back to me?immediately for immediate cancellation of this Approval by Friday?because?nothing is holding your contract payment as I have come about your?contract validation file you have concluded and paid all charges, so?nothing is holding your contract fund to be in your nominated bank?account by the?paying bank OK.? I wait to hear from you if you are still alive.? [email address removed] Regards,?Barrister George Morgan,?Tel number- +234 8124247977.
#255714 - Sent January 5 2019 by george.morgan74@yahoo.com
UPS Delivery Company ServiceInternational Operations DivisionJonesboro Arkansas USAOffice Hours: Monday To Saturday: Dear Beneficiary: This to inform you that Series of meetings have been held over thepast 3 Months with the Secretary General of the United NationsOrganization, which ended 2 days ago. It is obvious that you have notreceived your fund which is now in the amount of $11,000,000.00 USD(Eleven Million United States Dollars) as a compensation award to you,due to past corrupt Governmental Officials who almost held your fundto themselves for their selfish reasons and some individuals who havetaken advantage of your fund all in an attempt to swindle your fundwhich has led to unnecessary delay in the receipt and so many lossesfrom your end. The National Central Bureau of Interpol enhanced by the United Nationsand Federal Bureau of Investigation have successfully passed a mandateto the current Chairman Director Federal Reserve Bank New York USA MR.JEROME H. POWELL, to boost the exercise of clearing all foreigndeberal owed to you who have been found not to have received theirCompensation Awards. Now, how would you like to receive your payment? Because we have twomethod of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which youwill use to withdraw up to $10,000 USD (Ten Thousand Dollars) per dayfrom any ATM machine that has the Master Card Logo on it and the cardhave to be renewed in 3 years time which is 2022. Also with the ATMcard you will be able to transfer your funds to your local bankaccount. Even if you do not have a bank account, the ATM card comeswith a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you willdeposit it in your bank for it to be cleared within two workingdays.Your payment would be sent to you via any of your preferredoption above and would be mailed to you via UPS. You will only need topay $185 USD. Take note that you will have to stop communication with every otherperson if you have been in contact with any. Also remember that allyou will ever have to spend is $185 USD only. nothing more! Nothingless! And we Guarantee the receipt of your Fund to be successfullyDelivered to you within the next 48hrs after confirmation receipt feeof (UPS). Note: Everything has been taken care of, including taxes, custom paperand clearance duty. So, all you will ever need to pay is $185.00Dollars only. Apply Your Claims Promptly: For immediate release ofyour Fund valued at $11,000,000.00 USD (Eleven Million United StatesDollars) Your Full Name:___________________________________________Your House Address:_______________________________________Home/Cell/Phone Number:___________________________________Choose ONE Preferable Payment Method (Visa ATM Card OR CashierCheck):________________________ Your package will be sent to you within 2 working days uponconfirmation receipt of UPS fee of One Hundred and Eighty-FiveDollars. We are so sure of everything and we are giving you a 100%Money back Guarantee if you do not receive payment/package within thenext 48hrs after you have made the payment for shipping. However, note that below is the Approved Payment information which youare advice to use and send the fee Via Western Union Office and getback to us with the MTCN immediately. RECEIVERS NAME: JOANN KINGHT?ADDRESS: FORT LAUDERDALE FLORIDA, USA.AMOUNT TO SEND $185 DOLLARSMTCN: Be advised that this is the only delay we have now and you must dowhat you can to comply with the fee so that we can get this doneTomorrow, so do get back to us when you have send the fee as well,Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money backGuarantee if you do not receive payment/package within the next 48hrsafter you have made the payment for Shipping. kindly get back to us aswell with the MTCN and also be advice to reconfirm your full DeliveryAddress to avoid any Wrong Delivery of package. Thanks and God Bless You Yours sincerely,UPS Delivery Company ServiceInternational Operations?
#255712 - Sent January 5 2019 by obodo.adams@yahoo.com
Third attempt to reach you: URGENT U.S. Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention:Beneficiary, Please i wish to inform you that your fund was brought to my desk this morning by the director of the western union/ Money Gram here in Nigeria. They have decided to divert your fund to the Government Treasury account reason because you failed to pay their fee of your fund which is just $155.00 only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $15.5m which will change your life just because of $155.00 I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person that is interested. So that the corrupt Government officials of Nigeria will not claim this money for their selfish interest. YOUR FULL CONTACT INFORMATION IS NEEDED. Your Full Name:_______} Your Private Phone Number:_____} Home Address:_______} Sex/Occupation:______} Age:_______} Your Identification Id:____} I will wait to hear from you now. Mr. W. James Symington. {United States Ambassador to {Nigeria} [email address removed]
#255711 - Sent January 5 2019 by officefill77@yahoo.com
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#255710 - Sent January 4 2019 by ubxeohoqsczlgl@rqclmjswhbvrcoiu.com
Hello dear, how are you? Hope you are feeling good. Please i want to know if you have read the message with some of my pictures that i sent to you? I am not happy as you have not responded back. Could you please get back to me by confirming to me whether you received the message or not because there is something very urgent and important which i will like to discuss with you and besides, I will attached more of my pictures to enable you see who i am if you so wish. Kindly help me respond back as am waiting. Regards. Kyle Bright Malik
#255709 - Sent January 4 2019 by bkingsley145@gmail.com
#255708 - Sent January 4 2019 by securitss1985@gmail.com
Unity Bank Plc, Plot 42, Ahmed Onibudo Street, Victoria Island, Lagos Nigeria. Attention: Messrs, The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund US$26,699,989.00 has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Cheque/Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately. Yours faithfully, Mr. Ebenezer A. Kolawole, Executive Director, Finance and Operations, Unity Bank Plc, Nigeria.
#255707 - Sent January 4 2019 by qhubpn@outlook.com
Dear Friend, With due respect to your person and much sincerity of purpose? I have a business proposal which I will like to handle with you. $35 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response Yours Faithfully, Mr. Bredoxn Philip
#255706 - Sent January 4 2019 by pho76@yahoo.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*
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#255704 - Sent January 4 2019 by ussfqwqhtjopfh@nittgxojimpyfzza.com
From: UNITED NATION FACTS-FINDING AND SPECIAL DUTIES OFFICE Public Information Desk. West Africa Regional Chapter, Nigeria. Dear Scam Victim, This is to inform you that in accordance with Section 219 of the World Monetary Policy and National act 351 (B) of United Nations policy as Amended in the fight against illegal Money Transactions as an effective means of curtailing Money Laundry and extortion of monies from unsuspected person (s), a provision for compensation in Volume 8 of the same act of the law provides a certain amount of money as COMPENSATION for all victims of such illicit transactions for whatever suffering or loss they might have incurred in the pursuit of these non-existing funds. Your information was discovered by UNITED NATION'S FACT-FINDING & SPECIAL DUTIES OFFICE as one of the VICTIMS through our network database and an entitlement of US$475,000.00 (Four Hundred and Seventy-Five Thousand United States Dollars Only) has been approved in your favour payable to you through our West African Consolidated escrow bank account with KEYSTONE BANK NIGERIA PLC. This is in fulfillment of the volume '8' of the World Monetary Policy and National act 351 (B) of United Nations Financial Policy as agreed during the World Economic Empowerment Conference with the Financial Heads of all Countries of the World on the theme "FRAUD/SCAM VICTIMS". [email address removed] tell him that you received a message from the UNITED NATION'S FACT-FINDING AND SPECIAL DUTIES OFFICE, Instructing you to contact him for immediate release of your Compensatory Fund Payment via VISA ATM CARD. 1) Your Full Names with ID 2) Your Contact Address (Physical Address Not P.O.BOX) 3) Your Home Phone, Mobile/or Cell Phone Number. NOTE: This compensation payment does not attract any bank levy, fees or charges. You will ONLY be required to provide the cost of posting the ATM CARD to your address if for any reason you will not be able to visit the bank to collect the instrument of payment by yourself. Copy of your payment approval by United Nation has been forwarded to Mr. nelson chimezie. Do not hesitate to report back to this Office if not satisfactorily/urgently attended to. Faithfully Yours, Mr.kane alison Regional Co-ordinator: UNFFSD-Office [email address removed]
#255703 - Sent January 3 2019 by kanealison121@outlook.com
#255702 - Sent January 3 2019 by qqhtamaswh@ctqnxrwszbntg.com
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#255696 - Sent January 3 2019 by gbmfnzdjds@kravapmrjdvst.com
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#255695 - Sent January 2 2019 by embroidery@djemblem168.com
UNITED BANK FOR AFRICA PLCHEAD OFFICE: UBA HOUSE57 MARINA, LAGOS-NIGERIA.Office Tel: +234-812-145-4966EMAIL: [email address removed] Our Ref: UBA/FGN/CP/2911/001/DP/019 PAYMENT APPROVAL/REMITTANCE Re: Final Funds Release Order... Dear Fund Beneficiary RE:? APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR We knew that you have lost confidence and trust with people regarding your fund valued 10.5Million I have been assigned to take responsibility of your funds remittance to you without further delay. We the Board of Directors of UNITED BANK FOR AFRICA PLC (UBA) has today agreed and also made it very clear that your $10.5 Million has to be transfer to you without any more delay And this is to allow you receive your funds without further Interruption Blockage or delay whatsoever and make sure you follow up this directives accordingly. However You are hereby? advised to reconfirm as follows: Your Bank Name: Your Bank Address: Your Bank Account No: Routing No: Swift Code No: Account Name: Full Name: Home Address: Your Direct Tel Mobile? Fax No: Age? Occupation : A Copy of International Passport Driving Licence Please make sure you forwarded this information to us immediately to enable us to proceed with the transfer Do not hesitate contacting me as soon as you read this mail. Thanks for your co-operation and i am wait for your kind positive respond. NB: MAKE SURE YOU CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL +234-812-145-4966 FOR MORE INFORMATION. Yours faithfully, DR. PHILIP ODUOZA DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT UNITED BANK FOR AFRICA PLC (UBA).
#255694 - Sent January 2 2019 by cbn_apexbank24@yahoo.co.uk
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#255693 - Sent January 2 2019 by qmsbailwvpiegd@wfzczrbrelcgpoa.com
Hello Dear Am a dying woman here in the hospital, i was diagnose as a cancer patient years ago. I am from (Zarqa) Jordan, a business woman dealing with Gold Exportation. I have a charitable and unfufilment project that am about to handover to you, hope to hear from you. Regard Mrs Mimi Aminu
#255692 - Sent January 2 2019 by un_s@aol.com
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#255691 - Sent January 2 2019 by charriemcdame@gmail.com
From: UNITED NATION FACTS-FINDING AND SPECIAL DUTIES OFFICE Public Information Desk. West Africa Regional Chapter, Nigeria. Dear Scam Victim, This is to inform you that in accordance with Section 219 of the World Monetary Policy and National act 351 (B) of United Nations policy as Amended in the fight against illegal Money Transactions as an effective means of curtailing Money Laundry and extortion of monies from unsuspected person (s), a provision for compensation in Volume 8 of the same act of the law provides a certain amount of money as COMPENSATION for all victims of such illicit transactions for whatever suffering or loss they might have incurred in the pursuit of these non-existing funds. Your information was discovered by UNITED NATION'S FACT-FINDING & SPECIAL DUTIES OFFICE as one of the VICTIMS through our network database and an entitlement of US$475,000.00 (Four Hundred and Seventy-Five Thousand United States Dollars Only) has been approved in your favour payable to you through our West African Consolidated escrow bank account with KEYSTONE BANK NIGERIA PLC. This is in fulfillment of the volume '8' of the World Monetary Policy and National act 351 (B) of United Nations Financial Policy as agreed during the World Economic Empowerment Conference with the Financial Heads of all Countries of the World on the theme "FRAUD/SCAM VICTIMS". [email address removed] tell him that you received a message from the UNITED NATION'S FACT-FINDING AND SPECIAL DUTIES OFFICE, Instructing you to contact him for immediate release of your Compensatory Fund Payment via VISA ATM CARD. 1) Your Full Names with ID 2) Your Contact Address (Physical Address Not P.O.BOX) 3) Your Home Phone, Mobile/or Cell Phone Number. NOTE: This compensation payment does not attract any bank levy, fees or charges. You will ONLY be required to provide the cost of posting the ATM CARD to your address if for any reason you will not be able to visit the bank to collect the instrument of payment by yourself. Copy of your payment approval by United Nation has been forwarded to Mr. nelson chimezie. Do not hesitate to report back to this Office if not satisfactorily/urgently attended to. Faithfully Yours, Mr.kane alison Regional Co-ordinator: UNFFSD-Office [email address removed]
#255689 - Sent January 2 2019 by kanealison121@outlook.com
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#255688 - Sent January 2 2019 by mlwsecejzej@xuwsveafpeexj.com
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#255684 - Sent January 2 2019 by noreply@juralbelgium.com
Dear  Manager, Glad to write to you, we hope to establish business relationship with your company.My name is fan bao jun. Shenzhen KAIMEIDA Technology Development Co., Ltd., who is a scientific and technological enterprise integrating scientific research, production and sales. We are professional manufacturer of KERUI and JASON PLC computer controllers for Injection molding machine.For more information, pls email me.Hope to hear your good news.Welcome to visit the factory.Your sincere friendfanbaojun [email address removed] address [email address removed] address removed]PHONE number:+8618688990103QQ:531401747 
#255683 - Sent January 2 2019 by purchasing-manager6@hnwhsx.top
-- Halo. I am DRANKA from slovakia.......Get ur Admin RDP that allows you to Send AMS without SMTP and it can send up to 10million emails as long as the rdp work. it know as Local Host. hve shap inbox smtp,rdp, webmail nd mailer dat goes 1k once, delivas inbox al domain nd lasted for 1 mont, have fresh updated JAN 2019 directors leads. Am can also make fund transfa to any bank in usa witout online info acess. am can create online banking with domain/personalise email address. also can create nd activate usa number to your mobile line from any destination in the world. contact me on my email for more info: [email address removed] we can also chat on hangout or gmail chat.
#255682 - Sent January 1 2019 by esthermasego1890@gmail.com
Dear Friend, With due respect to your person and much sincerity of purpose.I wrote you two days ago expecting that you would reply as regards the urgency of this proposal that i passed to you.Anyway, I don't know if you did receive it or not that is the reason I am re-sending it.I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. [email address removed] Yours Faithfully, Mr Ali Yaro
#255681 - Sent January 1 2019 by yaroali31@yahoo.com
Hi,Sir We Export the Automation equipments. The below brand we offer good price Siemens, Allen-Brandely, ABB, OMRON,Schneider,SICK, Yaskawa, Fujitsu,FUJI,GEFRAN, Novotechnik 100% original, factory sealed package and 1 year warranty Pls send inquiry to 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
#255680 - Sent January 1 2019 by sales@cheap-automation.com
Hi,Sir We sell the following PLC products, Siemens, Allen-Brandely, ABB, OMRON,Schneider,SICK, Yaskawa, Fujitsu,FUJI, for 10 years. No matter where the part is in the world, we always find a way to get your machine back up and running as quickly and effectively as possible ! Whether it’s obsolete,reconditioned,or new automation parts, we can find for you with fast delivery, we wait for your inquiry when you need us ! 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
#255679 - Sent January 1 2019 by sales01@hk-ferta.com

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