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-- Attention Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with: Your Full Names.......... Your Home/Office Address............ Your Tel Phone And cell phone.......... Your Occupation.................. Your Age/Sex............... The nearest Airport To Your Country A Copy Of Your Identity................ This is because $1 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson. Best Regards, Mr. Chang Khun. [email address removed] Chairman, Investigation and Debt Settlement Committee
#255158 - Sent November 9 2018 by nigeriainvestigation3889@gmail.com
Your attention, I write to remind you once again prior to your payment as hold by the Credit Suisse Cie SA, Zurich, Switzerland hence you have not responded to my last mail to you. Could you please respond sequel to your payment. It is important to note that only US$10.5 million will be transferred into your account. We believe you aware of the urgent need for you to constantly respond to our mails to enable us complete this transaction as requested. Regards, Kacely Kofi Director, Bank of Ghana Foreign Reserve Escrow Account Officer
#255157 - Sent November 9 2018 by jw56781@gmail.com
WELCOME TO RIA MONEY TRANSFER HEADQUARTER OFFICE IN NIGERIA COUNTRY DESK OF Mr. David Bello, [email address removed] http://www.riamoneytransfer.com/ Dear Friend and Beneficiary, I want to make you understand something in life that you failed to realize, I want you to have at the back of your mind that all these while you have been dealing with fake people, claiming to be western union/money gram and Banks officials, I have never slept a day without being worried about your issue since I entered into this custody of Ria Money Transfer. I have been keeping this as a secret, but I want to open up to you at this very moment to avoid Judgment day in the present of Almighty God, do you really know what holding your payment over and over, paying your hard earned money without result is because of (Certificate of Occupancy) look, I want you to do me a favor by keep this issue secret. For your sake just to be honest and integrity, I am praying day and night towards this case, once i sight mine eyes on your contract compensation award winner, you spent a lots yet no conclusion, I believed that God use someone to save somebody, as the matter of fact with the hope that this transfer have come to the end for you to receive your payment as I took this bold step, what I mostly needed from you is honest and integrity also keeping this secret and confidential. Right now, this might interest you to know the main reason while I keep on exposed below reference issue to you today just to be awareness about what really holding your payment upon all the monies you have paid is (Certificate of Occupancy) without the document, there is no ways the expecting contract award winner compensation will ever paid to you, point of correction, don't ever you ignore below messages, it is yours times for God to answer your prayer, Well, I wouldn't say I regretted taking such step because I don?t knew how much you have also paid so far in this issue. But my pains and agonies is much each times I saw your file form record, you are always feeling cheated or swindled. Well, a times I seat down and thinks of this other way round with the firm believe that you sometimes act funny just because of the bad name and reputation of this country (Benin Republic in African) also with your past experiences with some of those hoodlums. But when I seat down in my office sometime last week and saw your payment file, I was trying to contact you personally with the hope of helping you out of the mess you have faced so far with those criminals, but I still understand partially that you are still somewhat believing in those hoodlum?s fake letters and documents, look, you need a prayer just ask God to opened your eyes well, by review a personal person to trust in order to have your fund paid to you. Considering the state of affairs at hand, I will be glad to notify you for the last time what holding your payment sake and you have also lost money too, but I want you to know our stands now because the UN, FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to you since, but I found out that my explanation makes no sense/ or difference to them, all they are after is for me to make sure I get this done before the end of this week. Please! Please! & please! Can you help yourself out from this matter so we can forget about our agonies once and for all? Can you trust me for once for me to trust you as well so we can work out things? I want to be plain to you so you can be plain to me as well. According to my meeting with this reliable Bank manager today. He made it cleared to me that instead of him demanding for fees upon fees; why don't we pay the whole needed fee for once and get this fund transferred or delivered immediately to you If you are ready to comply with the US$155,00 Finally,I would love you to open up to me if I should forward a letter of declaration to you for you to sign on it stating that you are no more interested in making this claim so I can forward to the bank,UN, FBI & INTERPOL. But if you are still interested in making the claim, kindly try and send down the needed fee today so I can make all arrangement with the bank to avoid misunderstanding. Receiver Name: Chinyere Mary Okechukwu Receiver Country: Nigeria City: Abuja Text Question: A Text Answer: B I await your prompt response, Thank you so much, Best Regards, Mr. David Bello [email address removed]
#255156 - Sent November 9 2018 by adimapauline212@yahoo.com
: +234- 8024627935 [email address removed] ?). [email address removed] )?? ?Yours Faithfully, ? BARRISTER MARVELOUS DUKE, ?( ?SAN. ).
#255155 - Sent November 9 2018 by interfund270@aol.com
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT RESOLUTIONPANEL ON CONTRACT PAYMENT) ABUJA NIGERIA. Our Ref: FGN /SNT/STB Your ref With Due Respect, Dear Respected One This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process. In regards to your fund transfer, we the entire member of federal house of senate has approved the above documents in your name to enable us concluded this final stage of your transfer before 13th of Nov 2018. The federal contractors identification card, clearance documents and remittance form from African Development Bank Group , which will be filled, and return by you. We the entire members of the house has finalized on our last meeting with the head of state and placed this decision of all this transferring documents as $98 only, which you have to send now so that the GNAB will be issued to you. Also be informed that the board has met today and endorse the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the bank directors. You have to note carefully that the contents of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6, which state clearly that under no circumstance will a huge amount above $1m be remitted to overseas account without GNAB. And such fund will be disbursed into government account as seize fund. This was the main reason why the fund has not gotten to your bank for many years. Therefore the bank board and other top officials are demanding for these government non assessment bonds (GNAB) belonging to our client which is you otherwise there will be a problem, meanwhile the house has promised them that the gnab will be forwarded by our client. Which is necessary for record purposes. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $98 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email address [email address removed] as it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $98 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $98 through our direct email address [email address removed] on or before 13th of Nov 2018 as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $98 GNAB requirements: Receiver name: CHIDINMA QUEEN ONYEBUCHI Location: Lagos- Nigeria. Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself. Best Regards YOUR PAYMENT AGENT, Sen. DAVID MARK SENATE PRESIDENT Federal Republic of Nigeria)
#255154 - Sent November 9 2018 by isimbejonh@gmail.com
Attention:Beneficiary, Dear Sir/Madam, Following the Resolution of the World Bank Economic Forum with the Directors of International Monitoring Fund (IMF) passed at the United Nations Assembly Conference held in Washington DC USA recently, It was unanimously agreed that all outstanding debts relating to Share Bond, Contract Payment, Lottery/Inheritance Fund owed to Foreign Contractors and Corporate Individuals should be settle before the 3rd Quarter of the year runs out. As one of the Beneficiary affected in the list submitted to United Nations Assembly by the World Bank Auditors for consideration, we hereby notify you that the sum of $10.5 million US Dollars has been approved for you. Please furnish us with your full name,address and telephone number for immediate payment. For your information we have only 3 months to complete this payment exercise, and upon receipt of your mail you will be notify the corresponding bank to receive the money from. We look forward to hear from you soonest. Robert Russell. UN Audit Officer.
#255153 - Sent November 9 2018 by hbc08@earthlink.net
I have some business to discuss with you. Get back if you are interested
#255151 - Sent November 9 2018 by iv3mnm@alice.it
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT This card center will send you an ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is seven thousand dollars per day, Your $25,500.000.00 Million United State Dollars is loaded into your ATM CARD has been approved and upgraded in your favor. You are advised that a maximum withdrawal value of $7,000.00usd is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you in your country. Call me with my direct telephone No: +234-80-2507-8474 today or you send a message to Mr. Tokunbo Abiru by SMS, When are you going to send the delivery fees this week? You should contact Ceo. Tokunbo Abiru, Executive Director. ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] Make sure you contact Mr. Tokunbo Abiru by calling with this telephone no +234-80-2507-8474 today as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office. So that the ATM CARD that worth millions of dollars can be delivered to you immediately this week. Did you instruct Mrs. Mary J. Team of 1200 Fitch Way, Sacramento, Ca: 95864, to claim and receive your ATM CARD on your behalf? that you are on the sick bed now. Mrs. Mary J. Team is ready to pay for the delivery fees but I want to confirm from you. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary. Keeping silent cannot help this issue ok. Your confirmation to the above will be appreciated. We look forward to hearing from you soon. Thanks for Your Co-operation.
#255150 - Sent November 9 2018 by hanielosta@gmail.com
ATTENTION MY FRIEND, AS THE NEW VICE PRESIDENT OF THE REPUBLIC OF GHANA, IT IS MY OBLIGATION TO MAKE SURE THAT THOSE PEOPLE WHO HAVE NOT BEING ABLE TO RECEIVE THEIR CONSIGNMENTS GETS THEM IN MY REGIME, I WAS TOLD THAT YOU HAVE SPENT LOTS OF MONEY TO SCAMMERS BUT ALL TO NO AVAIL. TRUTH OF THE MATTER IS THAT I INTEND TO GET YOUR CONSIGNMENT TO YOU AS SOON AS POSSIBLE. I HAVE SPOKEN TO MY ASSISTANTS AND WE HAVE DECIDED TO SEND IT VIA FEDEX AND IT WILL BE DELIVERED DIRECTLY TO THE LOCATION YOU WILL GIVE TO ME. YOU ARE EXPECTED TO PAY A SUM OF 300 DOLLARS AND SIGN A LEGAL DOCUMENT BEFORE IT CAN BE RELEASED BUT NOT TO WORRY I GOT IT COVERED. JUST AS A COMPENSATION OF YOUR PAST EXPERIENCE. AS IT STANDS ALL I WILL BE NEEDING YOU TO DO FOR ME NOW IS TO PROVIDE YOUR ADDRESS, THE FULL NAME ON YOUR IDENTITY CARD/PASSPORT AND THE FEE FOR SENDING IT TO YOU. AS I WAS TOLD, IT COSTS ONLY $150 US DOLLARS. I KNOW YOU HAVE EVERY RIGHT TO DOUBT MY ORIGINALITY DUE TO YOUR PAST EXPERIENCES WITH THE PREVIOUS GOVERNMENT, IF YOU HAVE ANYTHING YOU WANT TO CLERIFY, YOU CAN ALWAYS REACH ME ON MY PRIVATE NUMBER +233542839998. I'LL BE HOPING TO HEAR FROM YOU ASAP. 5TH VICE PRESIDENT, 4TH REPUBLIC OF GHANA PRIVATE [email address removed] PRIVATE NUMBER - +233542839998
Dear associate, [email address removed] ask him to send you the total of $750,000 certified bank draft which I raised for your compensation.So, feel free and get in touch with him and give him your address such as full name, home address and your direct phone number to enable him send the draft to you. Let me know immediately you receive it for us to share the joy. I?m very busy here with investment projects which I am having at hand. Finally, I left instruction to the secretary on your behalf, so get in touch with him. Best regards, Barrister Ben Gani. NOW CONTACT MR EDMOND FOR YOUR MONEY
#255148 - Sent November 8 2018 by dr.davisdeze0@yahoo.com
* THE * *OFFICE OF THE FIRST LADY MELANIA TRUMP 1600 Pennsylvania Ave NW, Washington, DC 20500* * 11/8/2018* Attention * OFFICIAL MEMO* Good day and welcome to ember month. It is my great pleasure to pass this piece of information to you after a long period time and many years of waiting to give you this information. I think God made it possible today for us to come across each other again through email conversation, because I waited so long to tell you this good news. This information targets three areas ? *well-being, combating opioid addiction, and fighting cyber bullying by pushing for positivity across social media platforms**.* As a mother and as First Lady of the United States of America, it concerns me that in today?s fast-paced and ever-connected world, children can be less prepared to express or manage their emotions and oftentimes turn to forms of destructive or addictive behavior such as bullying, drug addiction or even suicide *. The emphasis here are to promote social media communication, create jobs and to reach out to the poor children all over the world. At least with this little effort we can make this world a better place to be. * *After what happened years ago and the report we got over how you have spent so much money in the hands of Fraudsters, years later, you where approved to manage a sum of USD10, 500 000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS), I lost your contact and this fund have been with Suntrust Bank ever since then, I deposited this fund to Suntrust Bank in 2013/2014 thinking I will get in touch with you but all my effort to reach you where to no avail. As God may want it my Husband emerged the winner of the Presidential election in 2016 and I was given the position of First Lady. After my series of search to reach out with you, I finally got your email contact through the FBI internet search for scam victims.* This Fund is still with Suntrust Bank, and the only clearances you will carry out is to tender Fund ownership certificate and Affidavit of claim from the Federal Jury. This documents won't cost you much, as soon as you contact Suntrust Bank and tender the deposit certificate to them, they will detailed the processes to you and how much it will cost for those two documents which will enable them proceed the transaction quickly. I am very much excited today writing this letter to you after waiting for so many years. Please get back to me as soon as you read this letter so that I will direct you to the Suntrust Bank director who is in charge of this transaction, I will also email you the deposit certificate for you to tender it to his office then we would proceed from there. May the Lord continue to strengthen you as you work in his vine yard Amen. *GOD BLESS AMERICA* Yours Sincerely First Lady, Melania Trump
#255147 - Sent November 8 2018 by jamesentwistle.us.org@gmail.com
  I have some business to discuss with you. Get back if you are interested
#255146 - Sent November 8 2018 by iv3mnm@alice.it
-- From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel:+ 234 7013576747 Attn: 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 DHL 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 is payable to the DHL 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 Call my direct number +234 7013576747
#255145 - Sent November 8 2018 by jamesohagtb@gmail.com
Global Shining Light Award Congratulation!!! Dear Email User, We wish to notify you that Your email address was automatically generated and selected during the Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw. You have therefore been approved to claim a Star Prize of Ј3 million pound ) in cash credited to Reference Number: xxx5676/2018. Basically, there are three (3) options for us to get your fund transferred to you. These options include : 1. Online Payment changes is $470 2. Bank Transfer Payment changes is $690 3. Official Delivery of Bank Draft or ATM Card to you. changes is $320 Respond to this email by making a selection from the (3) options above. Your funds are protected by a hardcover insurance policy. You are to make your preferred choice from the three options above. We anticipate your prompt response. Re- confirm the following; 1.Your Full Name: 2.Your Address: 3. Telephone Number: To claim your winning prize contact your appointed claim agent in our paying bank for payment processing in USA for Immediate Release of your fund. Contact person: MRS.LINDA BISHOP [email address removed] Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program Regards, Mr keith mercer (Coordinator/ Online Publicity). Copyright?2018 Network Online Program Global Awards. global online award
#255144 - Sent November 8 2018 by info@notspam.com
Access to your Yahoo-mail is about to expire,?We?recommend? that you Re-validate your account to avoid the suspension. | Update N?w | ?? Update your email by Accessing your email account within 24hr Thanks @YahooMail Copy 2018 | |
#255143 - Sent November 8 2018 by sreeleathers26@yahoo.com
Global Shining Light Award Congratulation!!! Dear Email User, We wish to notify you that Your email address was automatically generated and selected during the Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw. You have therefore been approved to claim a Star Prize of Ј3 million pound ) in cash credited to Reference Number: xxx5676/2018. Basically, there are three (3) options for us to get your fund transferred to you. These options include : 1. Online Payment changes is $470 2. Bank Transfer Payment changes is $690 3. Official Delivery of Bank Draft or ATM Card to you. changes is $320 Respond to this email by making a selection from the (3) options above. Your funds are protected by a hardcover insurance policy. You are to make your preferred choice from the three options above. We anticipate your prompt response. Re- confirm the following; 1.Your Full Name: 2.Your Address: 3. Telephone Number: To claim your winning prize contact your appointed claim agent in our paying bank for payment processing in USA for Immediate Release of your fund. Contact person: MRS.LINDA BISHOP [email address removed] Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program Regards, Mr keith mercer (Coordinator/ Online Publicity). Copyright?2018 Network Online Program Global Awards. global online award
#255142 - Sent November 8 2018 by info@notspam.com
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#255141 - Sent November 8 2018 by bvadsupercharger@oban.com
I am instructed to contact you for a business deal. We have funds on transit to be used for several deals in your country in the sum valued at $65M. If u are interested please revert. Thanks. Major Lawrence Krieger
#255140 - Sent November 8 2018 by gastelum2@cox.net
This is an important service email we?re required to send to all Flickr members because the terms and conditions of your membership are changing. Let?s be candid. The strength of Flickr has always been you. Flickr at its best is a place to connect, to discover, and to evolve as photographers and lovers of photography. This is the world?s largest photographer-focused community. Together, this newly independent community can shape the future of photography itself. Today we are announcing important updates to our Free and Pro account offerings to better align Flickr with its mission. Learn more: https://www.flickr.com/lookingahead Updates. Free accounts will soon be limited to 1,000 photos or videos. Flickr isn't Flickr without the contributions and participation of our free members, and we remain committed to a vibrant, free offering. Learn More: https://blog.flickr.net/en/2018/11/01/changing-flickr-free-accounts-1000-photos/ Flickr Pro is better than ever, and at less than half the cost of Apple, Amazon, or Google, it?s the best deal in photography?hands down. In addition to the unmatched community you love, Pros get these perks: - Unlimited Storage: The only limit is your imagination. All Pros may now upload as many photos as you can take, always at full resolution. - Ad-Free Browsing: Focus on what matters with a fully ad-free Flickr experience for you and your visitors. - Advanced Stats: See which of your photos are trending now, and which have performed the best over the life of your Flickr Pro account. Plus all these great new Pro-only features: - Premier Product Support: Skip the line. Flickr Pros now receive priority assistance from our new world-class support team. Available now. - More Partner Discounts: Save on photography essentials. Discounts on Creative Cloud from Adobe, 50% off a custom portfolio site on SmugMug, gear from Peak Design, and more. Coming November. - Advanced Stats on Mobile: Stats in your pocket. All the photo stats you know and love, available in the app. Coming November. - Increased Exposure: All Pro members as of January 1, 2019, are eligible for priority exposure in the next iteration of Explore. Coming early 2019. - New 5K Photo Display Option: Look your best. Your images are beautifully optimized for any screen, from smartphone to jumbotron. Pro images display at resolutions up to 5K. Coming early 2019. - 10-Minute Videos: More time to tell your story. Play back videos for up to 10 minutes, increased from 3. Coming early 2019. If you are a free member with more than 1,000 photos or videos, you will have ample time to upgrade to Pro (for 30% off your first year) or download your photos and videos.* **Free members with more than 1,000 photos or videos uploaded to Flickr will no longer be able to upload new content after Tuesday, January 8, 2019 unless they upgrade to Pro. After February 5, 2019, free accounts that contain over 1,000 photos or videos will have content deleted -- starting from oldest to newest date uploaded -- to meet the new limit. Members may always choose to download content over the limit at any time prior to these dates. New Simple Login! Coming in January, there will be no need for a Yahoo account to use Flickr. From the start, Flickr has been an act of co-creation. Today marks a new beginning. Together, let?s create the future of photography. Learn More: https://www.flickr.com/lookingahead Thanks, The Flickr Team
#255139 - Sent November 8 2018 by donotreply@flickr.com
Hello,Sir/Madam The United Nations {UN} give you only One week from day to send the last $50usd to get your fund of $4.8M or you lose the opportunity for ever. The Wood Forest National Bank Ohio 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 Wood Forest National Bank concerning wire transfers of your funds,your letter has been referred to the (JMCB) Legal Division for Funds (US$4.8Million 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 statute, 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 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards in Benin Republic 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 Wood Forest National Bank, 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 in Benin Republic, and for that reason, you are required to pay the Sum of $50 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. Wood Forest National Bank 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, kindly send the funds directly to our attorney in Benin Republic with information below through Money Gram money transfer or Western Union below,you are advised to copy the details below and locate Money Gram or Western Union to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or western union as listed below. Receiver?s name: Vincent Damko Country: Benin Republic City: Cotonou Amount: $50usd After sent the money kindly fill the below details for pick up" Reference# Number....... Sender's name....... Sender's address...... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($50) or Swift transfer ($50) [BANK B], under section 47--4A302 of US law Wood Forest National Bank, 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 into your 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 ($4.8 Million) Wire Transfer processing to commence as soon as possible. This 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 Address Account Number: Account Name: Routing Number: Swift Code: Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Mr.Turner Winner [email address removed] Chairman, Chief Executive Officer, Chief Executive Officer of Wood Forest National Bank And Director of Wood Forest National Bank
#255138 - Sent November 8 2018 by jbank671@yahoo.com
-- Hello, Pls kindly cуnfirm if this email is still in use.I have a business proposбl (of mutual benefit) to share for consideration, it requires int?l collaboration and might be of interest to you. Regards K. Leng
#255137 - Sent November 8 2018 by maria.jabour@funed.mg.gov.br
CLOSURE OF EMAIL We informed you that your E-mail will be closed ON 07/11/2018 because you have been ignoring all our update messages sent to you. If you wish to continue using your E-mail update now to continue using our service. Click here to update Notice: Ignoring this message will cause your E-mail to be terminated without your permission. Thanks , Sincerely Mail Protector ©2018
#255136 - Sent November 8 2018 by justjulie66@outlook.com
Unpaid Beneficiary. This is to acquaint you on the outcome of our 1 day meeting with the U.N International Financial Investigation Unit and Association of Better Business Bureau concerning the current issue bordering the entire world as per the settlement of all outstanding payments such as contract funds, inheritance / next of kin and lottery winnings that originated from Africa, Europe, America, and the Middle East. Be informed that following our verification exercise as mandated, startling observations were made as indicated by abnormalities detected in initial payment processes embarked upon in the past through the various payment approach. However, a part payment of $10,500,000.00 (Ten million, five hundred thousand United States Dollars) has been jointly approved to be uploaded into a Platinum Card that can be accessible at any inter-switch cash machine worldwide or via International Certified Bank Draft, a swift telegraphic transfer can equally be made into your bank account depending on your preferred choice of reception.This development became necessary and relevant to checkmate incessant claims being made by some fraudulent beneficiaries where record has it that they have been paid over the last couple of years and up till date they are still asking for their payment thus this has made the whole payment process very frustrating. Finally, for the purpose of proper verification of your identification among other relevant information for the release of your funds, it is imperative that you furnish this office with your direct telephone / fax numbers and all necessary payment details for final reconciliation. Prompt and committed response advised. Usman Bello For and onbehalf of, Debt Management Office. Mr. Joe Ugoala.
#255135 - Sent November 7 2018 by mr.usmanbello0@yahoo.co.uk
#255133 - Sent November 7 2018 by mrsabousamantha@gmail.com
From the Desk Of Mr.William C. Dudley Federal Reserve Bank Headquarter : New York, NY, United States of America Founded : 1914, New York City, New York, United States ADDRESS : 33 Liberty St New York , NY 10045-0001 From the desk of Mr.William C. Dudley. This is to acknowledge the receipt of your concise email response with the reconfirmation of your personal and banking details as requested by this reputable bank. This is a sure start to the realization of this transaction which will see you claim what rightfully belongs to you as long as you keep to all our banking policy and instructions. As previously stated, your total fund is valued at the total sum of [40 Million Dollars] and it has since been lodged in one particular Escrow Account (non-deductible account) here with the Federal Reserve Bank and well registered in your name. All arrangements to have your funds conveyed to you via any means of your choice have duly been put in place prior before we made contact with you. We must express our sincere apology for the delay regarding the release of your payment until now. We are sorry if there was any point in time you were contacted in regards to this transaction and was subjected to strict and non-government procedures by some unscrupulous individuals or organization most of which are corrupt African officials who had the intention of diverting your funds to their personal looting Swiss Accounts for personal interests before we come to the limelight after due scrutiny and verification to put a stop to all their deceptive plots. Now, this is what is needed to get your fund conveyed down to you. We need to obtain a Clean Bill of Record Certificate ?CBRC? from the Supreme Court in Benin Republic. This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is US$100. After the Certificate is secured, then your fund will be conveyed to you through any payment method of your choice as listed below: 1.Bank to Bank Wire Transfer: Your fund will directly be deposited into your private bank account and it will reflect in your account within 3- working days after the transfer. 2.Draft Check: Your total funds will be written out in the form of a valid draft check and be dispatched to your address through USPS Priority Mail Express. 3.ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will be shipped down to your home address via USPS Priority Mail Express which only takes few days to deliver. Having explained all that above, I?ll now provide you with the payment information for you to have the cost of the ?Clean Bill of Record Certificate? sent immediately. The cost is payable either through Ria money transfer or Western union Money Transfer: Receiver Name: James Tobi Country Benin Republic City Cotonou Cost of CBRC: US$100 Sender's Name............? Sender?s Address.........? Reff Number............? Or you attach the payment slip/reciept to me If possible, attach the payment slip to us after you make the payment. However, in a case where you are not able to use any of the above electronic payment methods, then we shall provide you the full Banking details of same receiver for you to deposit the cost via bank to bank wire transfer. Once we secure the Certificate then that settles it all because your fund will be in your care at most 3-hours after the we secure the Certificate in your name from the Supreme Court here in Cotonou Benin Republic. NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me as I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds. Also you are to forward any emails you get from impostors directly to me so we could act upon, commence investigation and give advice to avoid been ripped off. I have attached a scanned copy of my id for your confidence. In anticipating for your urgent cooperation Yours sincerely, Sincerely. Mr.William C. Dudley Director Federal Reserve Bank 33 Liberty St New York , NY 10045-0001 [email address removed]
#255132 - Sent November 7 2018 by leonplast@tin.it
Dear Purchasing Manager Nice to meet you here. This is shelly from SGON VALVE, we are professional valve factory in China,sincerely hope to be your new supplier.Our main product is Stainless steel 304/316 Threaded Ball valve(1pc, 2pc, 3pc, 3 way), Flanged ball valve(DIN, API, ISO), Threaded gate valve, globe valve, check valve, Y type strainer, etc.Our strengths is that we have our own casting factory ,so we can offer you products within very competitive price and short delivery time,  our products has CE certificate.High quality and best service for you .welcome enquiry Best Regards Shelly   WENZHOU SGON VALVE CO.,LTD Shelly Mobile: +86 15167793251   TEL:+86 577 86810182   FAX:+86 577 86810192  Web: www.sgon-fm.com      Wechat: shmily9461  
#255131 - Sent November 7 2018 by info@sgon-fm.com
MONEY GRAM REMITTING PAYMENT Dear Friend, How are you today, and also with your family,right now there is a Good News for you because the Federal Government of Nigeria Republic approve $5.8Million United State DollarS and wanted to use it to Com paste you because of all the money you spend since 1999 until this year 2018. But now the fund will start sending to you through MoneyGram every day $3500 dollar until the total end of your fund.according to them all the fee is paid for you,expected sending fee of your fund.so now the cost of the sending fee is $35 dollar only,but for your information you will pay the sending fee of $35 to us Today with this [email address removed] and pay the sending fee of $35 dollar to them to enable us start sending your fund to you through MONEY GRAM Tomorrow every day $3500 dollarS.the only grace we are giving you to pay the sending fee is 7 working days after it the fund will be a Government property.Call me here +2348169885512 if you are ready. Payment Information Receiver Name==ANTHONY IZUOBA Country Nigeria Republic City Lagos Nigeria Question Good Answer Urgent Amount $35 MTCN Or Reference Number= Send the money through Western Union or MoneyGram Only. Thank you Regard MR,ANTHONY IZUOBA,FROM MONEY GRAM DEPARTMENT OFFICE NIGERIA REPUBLIC.
#255130 - Sent November 7 2018 by joshuaamara60@gmail.com
MONEY GRAM REMITTING PAYMENT Dear Friend, How are you today, and also with your family,right now there is a Good News for you because the Federal Government of Nigeria Republic approve $5.8Million United State DollarS and wanted to use it to Com paste you because of all the money you spend since 1999 until this year 2018. But now the fund will start sending to you through MoneyGram every day $3500 dollar until the total end of your fund.according to them all the fee is paid for you,expected sending fee of your fund.so now the cost of the sending fee is $35 dollar only,but for your information you will pay the sending fee of $35 to us Today with this [email address removed] and pay the sending fee of $35 dollar to them to enable us start sending your fund to you through MONEY GRAM Tomorrow every day $3500 dollarS.the only grace we are giving you to pay the sending fee is 7 working days after it the fund will be a Government property.Call me here +2348169885512 if you are ready. Payment Information Receiver Name==ANTHONY IZUOBA Country Nigeria Republic City Lagos Nigeria Question Good Answer Urgent Amount $35 MTCN Or Reference Number= Send the money through Western Union or MoneyGram Only. Thank you Regard MR,ANTHONY IZUOBA,FROM MONEY GRAM DEPARTMENT OFFICE NIGERIA REPUBLIC.
#255129 - Sent November 7 2018 by kennethiuster@yahoo.com
CLOSURE OF EMAIL We informed you that your E-mail will be closed ON 07/11/2018 because you have been ignoring all our update messages sent to you. If you wish to continue using your E-mail update now to continue using our service. Click here to update Notice: Ignoring this message will cause your E-mail to be terminated without your permission. Thanks , Sincerely Mail Protector ©2018
#255128 - Sent November 7 2018 by justjulie66@outlook.com
CLOSURE OF EMAIL We informed you that your E-mail will be closed ON 07/11/2018 because you have been ignoring all our update messages sent to you. If you wish to continue using your E-mail update now to continue using our service. Click here to update Notice: Ignoring this message will cause your E-mail to be terminated without your permission. Thanks , Sincerely Mail Protector ©2018
#255127 - Sent November 7 2018 by justjulie66@outlook.com
Whats up baby?, You around today? I'd like to talk with you again My sister found out that joe betrays me with his boss., I believe Im throwing him out, and getting back in the game. For starters,I am getting back with good friends on line, like you, to let you know of this page |fukindate c ф m| , I m logged in the most of the time. just find-uswm625 there. ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
#255126 - Sent November 7 2018 by lynbrivym7@gmx.us
小伙伴们还记得支付宝去年的超大消费红包么? 少的有几块,多的有几百。 后来因为薅羊毛的人太多,市场影响也不是太好,支付宝关闭了这个活动。 可是,就在这两天支付宝红包又火了! 和去年相比,它偷偷换了种玩法,但红包还是同样给力,少的有几块多的有几十。 目前就我知道的,最高有领到上百的。 领取红包的方式很简单,每天直接在手机支付宝首页搜索“ 7807299 ”就可以领取了。 (一定要记得红包领取号码: 7807299 (每天都可以领哦)) 一定要记得使用余额宝红包:必须先开通余额宝并且余额宝要有钱!(存几分都行) 进入领取界面后,有两个红包可以领。 第一个是普通的消费红包,这个没多少钱,一般也就几毛几分。 给力的是下面余额宝消费红包,点击后一般都能领几块钱!(( 余额宝消费红包今天领的今天就要花掉哦,不然第二天不能领了!!! )) 查看领到的余额宝消费红包 余额宝消费额红包怎么用? 第一点,必须开通余额宝并且余额宝要有钱!第二点,在使用支付宝付款时,要把付款方式设置成“余额宝”付款才能使用红包!第三点,付款的金额一点要大于领取红包的金额! 现在大家不是都喜欢在饿了么或者美团上点外卖,那么你在点完餐,选择支付宝付款的时候,直接选择从余额宝付款就可以直接用这个消费红包了。(平时网上淘宝天猫购物,也可以用这个余额宝消费额红包消费哦) 总之没有使用门槛,换句话说就是白送。 蚊子腿虽小,放多了也是个大荤啊。 看到这个活动我就马上分享给大家了,老铁也可以分享在朋友圈,让更多人知道。 余额宝消费红包,每天都可以领取哈,大家每天记得在支付宝搜索红包代码:7807299 就可以了,每天都可以领钱,余额宝消费红包今天领的今天就要花掉哦,不然第二天不能领了!!,超过3天就作废了。 ---------------------------------------------------------------------------------------------------- 再给小伙伴分享个福利!!! 淘宝天猫购物现在可以直接红包返利哦 加微信省钱小助手:baiyunfu55 淘宝所有商品,均可返利10-50%, 每单返利几元到上百元不等长期算来,可以省下非常多哟! 现在加入第一单购物成功,收货成功后另外多送3元红包哦!(返利红包+3元红包) 您的未来在向您招手,出类拔萃的顶尖人物不是别人,就是您。 --------------------------------------------------------------------------------------------------- 祝亲每天生活愉快!
#255125 - Sent November 7 2018 by rjrw@tf.org
Attn Beneficiary, Did you authorize Mr Williams,who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams,kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Age/Occupation ============= [email address removed] for instructions and delivery of your box before he leaves States for Australia,and on no account should you tell him that your box contains funds because I have already told him that it contains family belongings and please update me as soon as you communicate with him... Yours faithfully, Noah G London UK Phone: +447031996257 44 7024057388
#255124 - Sent November 7 2018 by franky_german@yahoo.com
FROM THE DESK OF MR.THOMAS STEVENSON, DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK: [email address removed] TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION ATTN: PLEASE, I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN) RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS. FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD BANK OFFICERS. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW. 1.FULL NAME 2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD 3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER 4.YOUR AGE AND CURRENT OCCUPATION 5.ATTACH COPY OF YOUR IDENTIFICATION PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE. GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS E-MAIL [email address removed] AND FEEL FREE TO CALL ME ON THIS TELEPHONE FOR MORE DETAILS. IF YOU CALL ME AND I DID NOT ANSWER YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR SHOULD DROP A VOICE MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO THAT WE CAN RESPONDS YOU FAST. LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATIONG YOU BETTER. THANKS AND GOD BLESS. YOURS TRULY MR.THOMAS STEVENSON DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) [email address removed]
#255123 - Sent November 7 2018 by mrgodwinemefele176@gmail.com
#255122 - Sent November 6 2018 by marketing@messages.squareup.com
United Kingdom Chancellor of the Exchequer Department Member Of The Privy Council House of Commons, London, SW1A 0AA Fax: +44-20 7219 8214 [email address removed] http://www.georgeosborne.co.uk Dear Sir, Sequel to the subsequent meeting with the authority of world bank on Debt Matters, you are among the Contractors that will receive their overdue contract funds payment through oil reserve account in Hong Leong Bank Malaysia. You are advice to send your contract details below for us to facilitate the transfer process and also for us to send you the contact of the paying bank Hong Leong Bank Malaysia. 1.YOUR BANK NAMES AND ADDRESS.----------------------------------------- 2.YOUR BANK SWIFT CODE AND ROUTING CODE.------------------------------- 3.YOUR BANK ACCOUNT NUMBER.-------------------------------------------- 4.YOUR INTERNATIONAL AND WORKING ID CARD.------------------------------ 5.YOUR PRIVATE CELL PHONE NUMBER. Finally as soon as you send the required information's above the contact of the bank where your funds will be paid will be given to you to contact them for easy communication for the release of your funds payment. Waiting for your urgent respond. Thanks, Rt Hon George Osborne MP. Parliamentary Department.
#255121 - Sent November 6 2018 by osbornegeorge95@gmail.com
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#255120 - Sent November 6 2018 by 13246107@student.uts.edu.au
*HOW I GOT MY HUSBAND BACKGreetings people. After being in relationship with my husband for years, he broke up with me. I did everything within my reach to bring him back but all was in vain, I wanted him back so badly because of the love I had for him, I begged him with everything, I made promises but he refused. I explained my problem to my friend and she suggested that I should rather contact a spell caster that could help me cast a spell to bring him back , I had no choice than to try it. I messaged the spell caster, and he assured me there was no problem and that everything will be okay before three days. He cast the spell and surprisingly on the second day, my husband called me. I was so surprised, I answered the call and all he said was that he was so sorry for everything that had happened He wanted me to return to him. He also said he loved me so much. I was so happy and went to him that was how we started living [email address removed] [email address removed] You can email him if you need his assistance in your relationship or any other Case.Doctor Odumodu could help you with the following:1) Love Spells2) Lost Love Spells3) Divorce Spells4) Marriage Spells5) Binding Spell.6) Breakup Spells7) Banish a past Lover8.) You want to be promoted in your office/ Lottery spell9) want to satisfy your loverContact this great man if you are having any problem for a lasting [email address removed] address [email address removed]
#255119 - Sent November 6 2018 by deborahwilliams730@gmail.com
Christopher Adebayo Ojo, SAN is a former Attorney General of the Federal Republic of Nigeria. As such, he is also a past head of the Nigerian Federal Ministry of Justice. He is a legal practitioner and is licensed to practice in Nigeria, England and Wales. He is a Senior Advocate of Nigeria SUPREME COURT OF NIGERIA Justice of the Supreme Court of NIGERIA Attn: Greeting to you, This is an official message coming to you by the chief justice Christopher Adebayo Ojo, SAN, I am writing to inform you about your fund because after the meeting held Three days ago by the board of directors i meant to understand that you are not yet received your compensation fund $4.5Million United state dollars which the federal government instructed the United bank for africa to transfer to you. However i want to inform you that Mr John Ben and Mr.William Leo including Mr Tony Johnson was arrested today and by weekend they will be taking to court and after the court all of them will be jail at the same time for illegal activities towards your payment by collecting your hard earn money from you which is not Normal. Secondly. I want you to stop any illegal transaction you are having in this Africa concerning your fund because we have already issue out a cashier check that contain your fund and it was handed over to Dr David Anderson the DHL Delivery controller,For the DHL to deliver you check to your home address and the only amount you will spend on this is $75 and you will have your check from the DHL agent without anymore delay or any other payment. Finally don't ever delay on making the payment because i don't need anything that will make you not to receive your check from the DHL,and don't be surprise about why it was only DHL that is in charge for your cashier check delivery, It is only DHL that will deliver it to you without any problem or disturbance for airways action tax force,so i want you to follow my instruction and i assure you that within the next 24 hours you will receive your cashier check from the DHL agent and as a man of honest and trust,i am saying all this just to prove to you that i am the only person who will make it happen so kindly get back to me after reading this mail to enable us get this done once and for all. And below is the payment details to send the needed fee through Money Gram Money Transfer or Western Union Money Transfer. so that your cashier check could be shipped to your home address as soonas you make the payment today. Recipient:EMMANUEL OBALIM NNEVI Country: NIGERIA City: Lagos Text Question: God Text Answer: Work Amount: USD$75 We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With: 1. Your Current Home Delivery Address where your Check should be mailed 2. Your Private Mobile Number for the DHL Express to Contact you when they arrive at your door step. Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this my office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. I have alert the Customs and also your state police for the fund to be deliver to you without any restriction and problem when the fund get to you in your location area. Thanks . Best Regard , Christopher Adebayo Ojo, SAN is a former Attorney General of the Federal Republic of Nigeria. As such, he is also a past head of the Nigerian Federal Ministry of Justice. He is a legal practitioner and is licensed to practice in Nigeria, England and Wales. He is a Senior Advocate of Nigeria Chief justice of Nigeria
#255118 - Sent November 6 2018 by fcourier_s@yahoo.com
), you dont reply why?we want some of your product can you kindly send me your latest pricelist or catalogI a waiting for yur reply asap.Thanks
#255117 - Sent November 6 2018 by Sales636374@orange.fr
Greetings, First of all, we introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 11,500 fraudsters in our Central prisons around UK, Asia and we are still on the lookout more. We are aware that a lot of foreigners have been deceived and huge amounts of money have been lost to them. The Leaders of the UN Crime Fighters, have come together to inform the world what is going on and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost funds to it's legitimate owners. The UN has approved a total of Five Hundred Thousand US Dollars only (US $500,000.00), as compensation to the lost that you incurred as this was a ceiling rate. Some suffered more while others suffered less and the idea is to restore back to the position that you would have been if not defrauded. In addition to the compensation amount approved in your favor is One Million US Dollars only (US $1000, 000.00), making it a total of One Million, Five Hundred Thousand US Dollars. This will be paid to you in the next few days. We still seek for others who feel they are wise and ran away during the arrest and hope that you will be of assistance by giving us more information as per clue in apprehending them. The UN has issued instructions that foreign payment should be via ATM Master Card only and no representative(s) will be accepted in order to avoid diversion of beneficiary's funds into their private account. We do hereby ask you to contact this office immediately with your personal data such as, Full name and address, country of origin, Company's name & position (if any), Present occupation, Mobile/phone number for easier communication for ratification and to redeem your compensation. Regards INSPECTOR ANDREW SCOTT INTERPOL & SCAM VICTIMS NB: (confidential) if this email is received accidentally and you are not a scam victim, please Ignore and do not respond.
#255116 - Sent November 6 2018 by oficex@outlook.com
*Worldwide Emails !!!* * List of Country Emails available ! * *Australia, Brazil, Canada, China, Germany, Greece, France, Hong Kong, Indonesia, India, Italy, Japan, Kuwait, Malaysia , Pakistan, United Kingdom, United States..* *African Countries Mixed European Countries Mixed Asian countries Mixed Arab / Gulf countries Mixed Worldwide Mixed Worldwide - Domainwise - Yahoo, hotmail, gmail, aol Facebook Emails * [email address removed] [email address removed] *Get 1 million emails for just USD 60 only...* *If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to 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] *Mobile / Whatsapp** : **+91 9514330612*
#255113 - Sent November 6 2018 by emaillists4u@gmail.com
Attention [email address removed] ) with you full information requested below. Full Name Country State Home Address Status Sex Valid I.D Card Direct Phone Number Nearest Airport here are your atm card registration details please copy or writ out this information for security reason, you are to represent Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Envelop Number No 674632 to the agent when he arrives at your doorstep. Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Envelop Number No 674632 Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 ATM card 16 digit Number;4848422706203852. And below is the DHL Contact Information call Mr John David immediately you receive this Email and send them your shipping fee which the director said it's $350 usd for immediate processing of your ATM Card delivery to your home address. Mr.John David Dir. Of Logistics DHL [email address removed] ) Office Address 24 Brow Street Aguda Surulere Lagos Nigeria Phone Number :+234 81.09.27.25.09 note that this shipping fee is the only fee or payment required from you and your parcel will be delivered Directly to you within 48 hours, DHL will update you with your shipping tracking number so you can monitor the delivery until they arrive at your doorstep. Thanks for chosen U.B.A Best Regard Mr Tony Elumelu Dir Uba Bank Plc United For Africa
#255112 - Sent November 6 2018 by officeofthepresident77@yahoo.com
Dear Sirs Greetings, Please, I would like to confide in you for a business proposal. I feel quite safe dealing with you in this important business deal. This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such. Though this medium (Internet) has been greatly abused, I choose to reach you through email because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax email from scam artistes. My name is Capt. George Cole of the Engineering Unit of the 25th Infantry Division, a US Army division here in Kabul, Afghanistan. I have good amount of Money which I want to move out of this Country earliest. Although this may be hard for you to believe but we stand to share $16.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I want to inform you that I have in my possession right now the sum of $16.2 million USD and the United States Military will soon pull out completely from Afghanistan , therefore, I have to act very fast before time runs out. President Donald Trump Inauguration message were focused on letting us know that our mission in Afghanistan is ending, and it is time to come home. He said that by the end of this year, America?s role in combat will be over, and the war in Afghanistan will come to a responsible end. We acquired these funds during one of our normal Military raid in one of the Taliban?s hide out here and we decided to share the money among ourselves as our reward for all the sufferings we are going through in this evil land. It is better to use this money to better ourselves, help our respective families and also helps the poor and less privileged in our societies than to leave it for these terrorist /Taliban?s to use it to acquire more weapons to continue their atrocities / killing of innocent people. At least it?s better to use these funds to save poor women and children who are dying of Hunger on daily basis, than to allow these Taliban?s to use this money to sponsor their terrorist activities. To escape military awareness, I decided and deposited the money in United Nations' Military Base Vault pending when I get a reliable Partner who will receive this Fund on my behalf. While depositing the money I declared the real content of the TRUNK BOX (Consignment) as Family Valuable Treasures. Everything is legal. I have made a concrete arrangement to move the funds out of Afghanistan as a Family Treasures to you in your country. The most important Question is, Can I Trust you? I will offer you 40% for your assistance, then you have to find a safe place to keep my 60% share for me before my arrival to your country, I have a good legal means to send it to you safely. If you are interested, I will furnish you with more details upon receipt of your response and contact details. I need a straight answer; YES OR NO. If yes, then let's work, and let me have your contact details, because there is no time to waste. I must complete this before we the (US ARMY) complete pull out process from Afghanistan. Already we have started pulling out slowly. Get back to me with your full information: 1) FULL NAME: 2) AGE: 3) MARITAL STATUS: 4) MOBILE PHONE NUMBER: 5) OCCUPATION: 6) PHYSICAL ADDRESS: 7) COUNTRY OF ORIGIN: I have confidence that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this deal. I will never let you down. Yours Sincerely, Capt. George Cole [email address removed]
#255110 - Sent November 6 2018 by capt.georgecole@usarmy.c
Dear customer Hope you are doing well!We are professional  manufacturer of  Apple watch band and leather watch belt production, and hope to find a way to cooperate with you.Kindly please send us inquiry and we would offer best prices. RegardsLi Zhi You [email address removed]
#255109 - Sent November 6 2018 by Sales-manager5@fzlnpx.top
Attention [email address removed] ) with you full information requested below. Full Name Country State Home Address Status Sex Valid I.D Card Direct Phone Number Nearest Airport here are your atm card registration details please copy or writ out this information for security reason, you are to represent Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Envelop Number No 674632 to the agent when he arrives at your doorstep. Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Envelop Number No 674632 Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 ATM card 16 digit Number;4848422706203852. And below is the DHL Contact Information call Mr John David immediately you receive this Email and send them your shipping fee which the director said it's $350 usd for immediate processing of your ATM Card delivery to your home address. Mr.John David Dir. Of Logistics DHL [email address removed] ) Office Address 24 Brow Street Aguda Surulere Lagos Nigeria Phone Number :+234 81.09.27.25.09 note that this shipping fee is the only fee or payment required from you and your parcel will be delivered Directly to you within 48 hours, DHL will update you with your shipping tracking number so you can monitor the delivery until they arrive at your doorstep. Thanks for chosen U.B.A Best Regard Mr Tony Elumelu Dir Uba Bank Plc United For Africa
#255108 - Sent November 5 2018 by unitedbankforafrican@yahoo.com
Greetings to you in Jesus name Amen! I am Brenda Dunlap the wife to Late. Rev. Dr. Fredrick B. Dunlap who worked with the German embassy in Dubai for Nine years and died in the year 2004. We were married for good seventeen years without a child. He died after a brief illness that lasted for only one month and two days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of $48 Million Dollars (Forty Eight Million U.S. Dollars) in a bank in Thailand, and My Doctor told me that I would not last for the next three months due to my breast cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to contact you to make foundation with the funds for the orphanages and widows and also to propagate the word of God and to ensure that orphanages are educated. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don?t have any child that will inherit this money and my husband relatives are not Christians and I don?t want our hard earned money to be squandered by unbelievers. I don?t want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don?t need any telephone communication in this regard, With God all things are possible. As soon as I receive your reply I shall also issue you a letter of authority that will empower you as the original- beneficiary of this fund through the help of my late husband?s attorney. Please, hear the voice of charities crying, so you should ensure to use the of money as I stated. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a good Christian or individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you. reply me & Remain blessed in the name of the Lord. Blessings to you, Brenda Dunlap
#255107 - Sent November 5 2018 by diamondlady4christ@yahoo.com
ARE YOU DEAD OR ALIVE? A power of attorney was forwarded to my office this morning by two gentle men , one of them is a Philip pines national and he is EN GR .GILBERT M. USON by name while the other person is Mr Charles G. Ba carry, by his name a Canadian national. This gentle men claimed to be the representative of your funds, and this power of attorney stated that you are dead. They brought an bank account to replace your information, to claimed your online transfer sum of $10.7Million united state dollars, Which is new lying Dormant and Unclaimed. Below is the information they submitted to my office: well west international bank transfer online Canada Account. Account NO..... 2985-0308-46 Swift Code.... Bopping Address.... Canada Be further informed that this power of attorney also stated that you suffered and died of a throat cancer 1 days ago,You are therefore given 1hrs to confirm the truth in this information if you are still alive. Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong fund online transfer. So that If you interested to received your funds next 1hours today please respond this email Because Monetary Fund IMF In (USA) said that Mr Carry Betsy, said that you dead And Mr Carry Betsy, forward information now to me to transfer the online payment to them to. calm the funds of $10.7Million, this morning to pay the fee of the $190 the documents needed to received the fund today next 1hours, so that if you interested to receive all your fund to you name today wait it delay next 1hours try and have the fee or borrow the $190 to send it today so that averting will be OK, Hare is the information to send the fee through western union Or money gram below: Receiver's Name:....... Paul Namy Location Address:......Cotonou Benin Republic Text Question:.......Color Text Answer:.......Blue Amount :.....$190 Please try if you alive Life thank you And am look forward to hare form you wait the fee only of the $190 today to nubile you receive your online transfer payment in 1hours today as soon as the fee is Don. Are you alive or you Dead Question??? DR. Paul Ban
#255106 - Sent November 5 2018 by western.union139@gmail.com
Dear Customer, I have some questions to you, please have you received your fund? You have suffered for nothing without receiving your fund due to over greediness of our bank Director that lead for his sacking. You would have received your fund since your last payment but your problem is over greediness of your representative that cost you a lot of money and still yet, you have never received $1 into your account. Your total money US$2,330 000.00 has been deposited with the bank department, this is very secret information and I?m expecting your urgent response before I can give you more details and the direct contact information of the bank. There is two directors that wanted to divert your payment to another bank, you are just paying all the money as charges for nothing. Listen very carefully, I?m giving you this information secretly and I want you to keep it very secret. If you have received your money US$2,330 000.00, let me know but if you did not receive your fund, reply me through email urgently. I am waiting for your response. Thanks! Mr.Tony Campman.
#255105 - Sent November 5 2018 by gasparepoma@alice.it
Greetings, This is to Inform you that an ATM Card worth $7.5 Million US Dollars has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the Federal Government of Nigeria and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favor. pleases send your information bellow for the delivery of your ATM Card. Your full Name????.. Your Address:????.. Home/Cell Phone:??.. Your Occupation???. Your Identity?????. Country??????. Zip code??????.. Thanks for your understanding. DR PAUL OBI Head; Director,Foreign Operations Atm Card Department, 58 Ijaiye Street Itire Lagos Nigeria
#255104 - Sent November 5 2018 by ikejohn50@yahoo.pt

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