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-- Dear Sir/Madam, I am David Malpass from the U.S Federal Empowerment and Humanitarian Programs an Auspices of the the U.S Department of the Treasury. Are you aware that the United Nations Relief and Works Agency (U.N.R.W.A) and the U.S Government in conjunction with the U.S Department of treasury are helping the entire people of the globe by giving out some amount in grant and fiscal assistance ? The program is specially organized to help the Retired,Veteran, disable,widow,single parent, unemployed,less privileged,students, Businessmen, employed and the society at large. To apply, reply back to us with the information below so as to verify your Eligibility. Name: Country: Sex: Mobile: Email: Age: Marital status: Occupation: A copy of Driver License / Int'l Passport Regards David Malpass Under Secretary for International Affairs U.S Department of the Treasury. [email address removed]
#255678 - Sent January 1 2019 by clarckoffice@rediffmail.com
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#255677 - Sent January 1 2019 by ARpromos@reply.ml00.net
WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Nigerian, WIRE TRANSFER/AUDIT UNIT ATTENTION" ATTENTION Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the UBA BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24 hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48 hrs without any problem.please note that we are only using DHL COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for security fees, IMF FEES, FBI FEES... my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU, THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY. BELOW ARE YOUR ATM CARD DATA : AMOUNT CREDIT# : USD$4, 5000.000.00 YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242 CARD LIMIT PER A DAY: USD$20,000.00 EXPIRING DATE# : 29/11/2019 YOUR PIN CODE # : 8841 You are required to send me your full details such as:....... Your full name........ Your full contact Address....... Your Telephone/mobile number......... Copy of your International Passport or Driver's lic............. ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....$105 IS FOR DELIVERY AND $30 IS FOR SECURITY FEE TOTAL IS $135, NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,YOU HAVE TO SEND THE REQUIRED FEE THROUGH OUR ACCOUNT WHEN WE HEAR FROM YOU WE WILL GIVE YOU OUR ACCOUNT NUMBER TO DEPOSIT THE FEE Once you make the payment your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!! Barr.Charles Gado Director Swift Card Payment Center Call OR Text this Number +2348143557536 [email address removed]
#255675 - Sent January 1 2019 by chisommk@yahoo.com
Dear My name is Edward Amana; I am a lawyer by profession. Kindly indicate your interest in receiving the sum of Nine Million Five Hundred Thousand Dollars as an inheritance. The money in question belongs to my late client a citizen of your country who died in an auto crash with her only child. I will be entitled to half of the total fund while the other half will be for you. [email address removed] Many thanks in advance, Edward Amana
#255674 - Sent December 31 2018 by kofefemi@gmail.com
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#255673 - Sent December 31 2018 by xwqtwmrzmtxhvd@yvcjuizwfazf.com
From:Dr.Usman Bello Foreign Operation Manager Central Bank of Nigeria {CBN} RE: Notice: Your Bank Account Details Has Been Changed Mr.Roy Smith Attention: Sir/Madam Did you authorized Mr.Roy Smith to claim your unclaimed approved Funds US$10.5Million as your Next of Kin Beneficiary. We have received instructions to transfer your unclaimed funds approved through the Access Credit Bank USA in favor of your Next of Kin Mr.Roy Smith. As we about to transfer your funds to your nominated account, we received an instruction from Mr.Roy Smith to transfer your funds to your next of kin account in Mexico. Please get back to us before we transfer the funds to Mexico as instructed by your next of kin. We will furnish you with more details about your funds transfer as soon as we hear from you. Thanks for your mutual cooperation. Dr.Usman Bello Foreign Operation Manager Central Bank of Nigeria {CBN}
#255672 - Sent December 31 2018 by scottwilliamsusarmy@gmail.com
SunTrust Bank, United States of America Tel+1-(323) 473-6121 Whatsapps Number: +1-940-294-6218 [email address removed] [email address removed] Beneficiary E-mail Owner: I am so glad and humble hereby to writing below underline message with through deeply bottom of my heart, because, i was earlier validate you from the root of this transaction that you will not going to regret anything towards this transaction, once the SunTrust Bank, has taking proper care of your fund, while like what i was shared to you through my previous message that Federal Government under the Ministry of Finance has adopted this administrative measure owing to various Complains/Petitions received from beneficiaries owning to the delays in receiving their compensation Fund as expected, it has come to mine own personal knowledge that your not willing to claims stated fund,because,according the new method of rules law, through the SunTrust Bank constitution, if the beneficiary not willing to claims his/her fund, the bank has the authorities to transfer the whole fund to Government Treasury, avoid the megabyte account frozen impounded,moreover,your urgent response is highly needed right now,because,you have only some few days to claims or lose stated above fund. Listen, you might receive this urgent amazed motice,because,the Board of Directors SunTrust Bank meeting was concluded today to transfer stated fund to Government Treasury as your not willing to paid reference $245.00,regards to your Ownership Certificate and Affidavit of Claim, since your negative thought does not allow you to believe on the reality, to the approach specific, you need to send me a declaration letter stated that you are no have any more interest of making the claim so that we transfer the the total sum of $15,000,000,00,directly to Government Treasury Account, because, we have waited enough without any good result, based on this, the USA International Clearing House and Foreign Payment Bureau has mandated us to complete this your transaction or the transaction would terminate. Thanks for Your Co-Operation. Best Regards, Mr. John Hill. Director SunTrust Bank, USA. Tel+1 (323) 473-6121 [email address removed] [email address removed]
#255671 - Sent December 31 2018 by orgwww@yahoo.com
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#255670 - Sent December 30 2018 by extraincome@mlmmatrix.co
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#255669 - Sent December 30 2018 by missnanakj@yahoo.com
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary Sir/Madam, YOUR ATM CARD IS READY FOR SHIPMENT Your ATM CARD will be dispatched within 24hrs we confirmed the payment from you this week, at the same time, Please write down your real correct name and shipping address where you want us to deliver your ATM CARD, You can call me Mr. Tokunbo Abiru with this direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). You have 100% assurance and guarantee from us to confirm the existence of fund mentioned in this email without any hitch or delay. You are advised that a maximum withdrawal value of $7,000.00usd is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you in your country. Your total fund loaded by ATM CARD is the sum of $25,500.000.00m. What is the date of payment this week? Don't miss this opportunity this week. Please Kindly Reconfirm Your Information Again. If You Know That You Want To Receive Your ATM CARD. Your Full Name_______ Your Address____ Your Age______ Your City_______ Your State_____ Your Country_____ Your Home phone_______ Your cell phone_______ Your occupation____ Your passport id____ Your Next Kin Email Address______ All we need from you is the ATM CARD Activation Fees and Delivery Charge Fees only, to enable us to activate your ATM card and delivery it to your home address this week so that you will start using the ATM CARD immediately you receive it. In order to help us serve you better and expeditiously, you are requested to send the Activation Fees and Delivery Charge Fess through Western Union or Money Gram, RIA Money Transfer. NOTE: We, therefore, warn our dear citizens to be very careful with any email claim that your ATM CARD is waiting for them. And should in case you are already dealing with anybody or office claiming that you have paid with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (SKYE BANK) only where your fund is laying, with the below information: Contact The Bank With This Full Details. 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] Thanks for Your Co-operation and Your earlier message will be appreciated as soon as you have contacted the Bank. ATM Compensation Office
#255668 - Sent December 30 2018 by contactofficeclearance1@gmail.com
This message was created automatically by mail delivery software. A message that you sent could not be delivered to one or more of its recipients. This is a permanent error. The following address(es) failed: [email address removed] host mta6.am0.yahoodns.net [74.6.137.64] SMTP error from remote mail server after end of data: 554 5.7.9 Message not accepted for policy reasons. See https://help.yahoo.com/kb/postmaster/SLN7253.html
Dear Beneficiary, As the Governor of Central Bank of Nigeria (CBN) investigations carried out by my Office shows that you have been deceived and cheated by the Nigerian criminals but urge you to work with me if you want to receive your overdue $35.5 million dollars. To prove that you are the real beneficiary, I advise you as a matter of urgency to reconfirm your name, address and phone number to me now so I can cross-check if it tallies with what we have in our system to avoid any mistakes ok. Lastly, note that your payment is among the list of claims to be released this quarter while assuring you that you are now dealing with the real Governor of CBN and you can be sure that you will receive your fund if all fund release due processes are completed by you and if not I will advise you what you should do to receive your fund and if you fail to comply to my directives then you forget your overdue $35.5 million dollars forever ok. I am expecting you to respond to this mail promptly and if you fail then it means that your claim is fictitious and non-existed and will be treated accordingly. Mr. Godwin Emefiele, Executive Governor, Central Bank of Nigeria (CBN)
#255666 - Sent December 29 2018 by godemefiele.nigcbngov@gmail.com
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#255665 - Sent December 29 2018 by sales02@tradepro.net
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#255664 - Sent December 29 2018 by sportkomplex.bt@gmail.com
address [email address removed] address [email address removed] message is automatically sent by the system, do not reply)  
#255662 - Sent December 28 2018 by support@security.com
U.S Treasury Department's Office/ World Bank Payment (OFAC)U.S Treasury Department's UBA Bank New York, USA Date: 28th-12-2018 Attn: Dear Sir/Madam. RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10. 5Million: We at United Bank for Africa wish to congratulate you and inform you today that after through review of 2018 Inheritance/Contract funds transfer release documents in conjunction with the World Bank of Africa (UBA) and the Western Union Ministry of Finance Benin's assessment report, your payment file was forwarded to us for immediate transfer a part-payment of $10.5Million United States Dollars to your designated bank account from online world bank offshore account with our bank. The Auditor's reports forwarded to us shown that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE with Insurance Company Benin which will cost you $57usd only. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate upon you send the payment of document fees to enable us credit your account directly by telegraphic transfer orthrough any of our corresponding banks in your country and send copiesof the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives? Be 100% guarantee that your funds of total TEN MILLION FIVE HUNDRED THOUSAND STATED STATES DOLLARS will be credited and confirm into your bank account within Two (2) bank working days from the day you obtain this Non-Residential Clearance Form with Benin Government. Therefore, for further details and assistance on this Remittance Notice, kindly forward to us the following information listed below mail to enable easier crediting into bank account as instructed by Ecowas / World Bank in your name. 1.Your Full Name: 2.Your Full Address: 3.Your Account Name: 4.Your Bank Name : 5.Your Bank Address: 6.Your Account Number: 7.Your Direct/Cell Telephone Number: 8.Your Current Occupation: 9.A Copy of Your Picture or ID: 10. Your Current Email So we looking forward to receive the above needed information to able UBA Groups speed action on this operation. and for more information, call on +2349072112393 to speak with CEO for United Bank for Africa [email address removed] Yours sincerely. Mr David Mark Governor for United Bank for Africa- UBA/ World Bank
#255661 - Sent December 28 2018 by dmark6289@gmail.com
BOB/RLF/2018 BANK OF BARODA INT'L PLC, LONDON MAIN OFFICE. 32 CITY ROAD LONDON, EC1Y 2BD. UPDATED. APPEAL TO TRANSFER THE SUM OF $90.000.000.00USD, TO YOUR ACCOUNT FOR SAFETY. Hello Dear, I AM MR.M.ANIL ( ASSISTANT GENERAL MANAGER TO THE BANK OF BARODA,LONDON MAIN OFFICE ) but am an Indian who works and lives in London. I have the sum of $90,000.000.00USD in my custody, to transfer to the account of a trusted foreigner. All process and legal papers are intact. Kindly reply me for more details and clarification, if you are interested. Am not afraid to take the risk of doing this business with somebody i don't know. But i believe the Lord almighty will give us the spirit and grace to trust and be honest to each other. 50% of the money comes to me, while 50% goes to you, due to any expense we might come across in the process. I AWAIT YOUR URGENT RESPONSE BEST REGARDS Mr M. Anil B.O.B ASSISTANT GENERAL MANAGER ...PERSONAL EMAIL... [email address removed]
ATTN:GOOD NEWS, I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $1.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA,I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE)YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($1.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER IF YOU ARE READY LET US KNOW SO WE CAN SEND YOU THE PAYMENT INFORMATION ON HOW TO SEND THE MONEY THANK YOU AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MYFAULT IF YOU DO NOT RECEIVE YOUR PACKAGE Mr James Entwistle, the United States Ambassador to Nigeria,
#255659 - Sent December 28 2018 by innformcbnnnnpaymmentonl0@gmail.com
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#255658 - Sent December 28 2018 by ARpromos@reply.ml00.net
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#255657 - Sent December 27 2018 by aturnerr1976@gmail.com
SURROGATE COURT, 152 GENESES ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT Attention Dear Real Beneficiary Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this federal reserve bank any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency FBI/IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks;, United Bank of Central Bank of Nigeria, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD10.5 Ten Million Five Hundred Thousand United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa ,Nigeria For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD105.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD105.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money .. The $105.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Nigeria, "Ambassador W. Stuart Symington, who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Nigeria because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch. However, according to our agreement with the originated Nigeria, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don?t have the USD105.00 try to borrow it and send it immediately today because this is your life opportunity and I don?t want you to lose the chance any more. Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. so we decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be $105.00 down to the office of Ambassador W. Stuart Symington at the USA Consulate/Embassy in Nigeria so that your ATM CARD or you?re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. Thanks a lot for your cooperation and also to congratulate you on your near success to receive your ATM Card YOUR BEST REGARD HON. Jonathan Lippman
#255656 - Sent December 27 2018 by jamesentwistle2008@gmail.com
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#255655 - Sent December 27 2018 by ARpromos@reply.ml00.net
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#255654 - Sent December 27 2018 by ARpromos@reply.ml00.net
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#255652 - Sent December 27 2018 by ARpromos@reply.ml00.net
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#255650 - Sent December 27 2018 by nakftdkmyw@uaglgmuazla.com
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#255649 - Sent December 27 2018 by ARpromos@reply.ml00.net
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#255648 - Sent December 27 2018 by czqakwawtinytymr@nnnnmgkpsofp.com
Devann is HORNY!! She is online 2find OneNightStands? Don?t be shy 2tell Devann how much U like seeing her http://t.ml00.net/s/c?3b4.14pr3.2.16jys.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14pr3.3flzh
#255647 - Sent December 27 2018 by ARpromos@reply.ml00.net
These women are not?looking for relationships, just no strings attached sex and kinky fun.? Meet Females in my neighborhood 4 Adult Relations?~Now~ http://t.ml00.net/s/c?3b4.14pql.2.174xk.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14pql.3flzh
#255646 - Sent December 27 2018 by ARpromos@reply.ml00.net
**()**Are you in2 getting naked with Giselle?**()** Giselle wants to go hand out, and show you what she's made of. --Press her to see Giselle...she is waiting for you-- http://t.ml00.net/s/c?3b4.14pq4.2.1756h.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14pq4.3flzh
#255645 - Sent December 26 2018 by ARpromos@reply.ml00.net
Greatest from Mr Quiambao I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I wish to establish an investment in your country,i have what it takes to sponsor this investment and we could collaborate on it if you don't mind? Kindly contact me and i will send you an elaborate details of this project investments Waiting to read from you. Thanks Mr Quiambao.
#255644 - Sent December 26 2018 by noelq641@gmail.com
Trust Fund Unity Usa and Africa Representative. 77th Old Grammar School Road P/Novo Benin West Africa Branch and United State Department United State of America Address: 11469 North Dixie Highway MI, FL 44158 Attn dear email Owner, This is from Office of the Foreign Remittance Department. With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $17,500.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately. However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message. Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know. Fill out below form and return it immediately; 1. Your valid ID:............ 2. Your full address:........ 3. Your Telephone Numbers:... 4. Bank Name........... 5. Bank Account Name:........ 6. Your Account no#.......... 7. Routing Number:........... 8. Swift Code:............... 9. Bank Address:............. 10. Email Address............ 11. Email Password................... [email address removed] ) If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity of this huge amount then you must pay $1200usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle. Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money. Thanks for working with trust fund unity. Yours Sincerely. Hon Ken John Domino. Call or sms (929) 3293265)
#255643 - Sent December 26 2018 by filesfundoffice0066@yahoo.com
Bank of America Higher Standards Home 100 N Tryon St STE 170 Charlotte, NC 28202 US Financial Center Monday - Thursday: 9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m. Saturday - Sunday: Closed BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS Attn: Online Beneficiary, Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released. I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.You have to send the sum of $50 usd dollars i tunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in USA. Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.Please, if you can not afford to pay this US$50 i Tunes card don?t reply to my e-mail; we don?t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay, Thanks Regards Mr. Harold Wesley Call and Test TEL: (+1830 2177293 )
DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $5Million to $6Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. You can send the required details to me by email for onward delivery.All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. [email address removed] Below is my direct telephone number. Call me as soon as you receive his mail and send me all the requested information to my email. David C. Lee INSPECTION UNIT +1(267)550-0537
#255640 - Sent December 25 2018 by waynesamuel3000@yahoo.com
Hi, Hope this email find you well-:) This is Yoyo from  Mold Manufactory, we are a professional plastic injection mould. Glad to get your info from your website. We export moulds and products to Europe, America, some countries of Africa and Asia for  decades, Now we're the supplier of PK USA and Whirlpool. Please send us the 2D/3D drawing design or samples with your requests as mould life. mould cavities and material, then we will quote for you with a competitive price. Best Regards
#255639 - Sent December 25 2018 by Sales96@moldrpe.com
*O**RLANDO **I**NTERNAaTIONAL **A**IRPORT **F**LORIDA **USA.* Attn: Consignment Owner, *I am Dr. Wilson Lee the Assistant Director Inspection Unit / United Nations Inspection Agency Orlando International Airport USA.* *During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.* *On my assumption, Your two consignment trunk boxes Contain more than $5.5Million to $5.7Million each and the consignment is still left in our Storage House here at the Orlando International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.* *PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government.* *The unpaid International Consignment Money Movement charge is the Government revenue income charges Which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail.* *So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.* *I wait to hear from you urgently if you are still alive.* *Thanks, * Dr. Wilson Lee *Assistant Director Inspection ManagerOrlando International Airport Florida USA.*
#255637 - Sent December 25 2018 by drvictorsmith33@gmail.com
Merry Christmas. We are China TOP 10 Printing and Packaging factory, we produce Paper Box, Packaging Box, Gift Box, Paper Bag, Leather Box, Wooden Box, Cosmetics Box, Jewelry Box, Foods Box, Cake Box, Pizza Box, Wine Box, Delivery Carton, Book, Notebook, Sticker Label, etc. We provide high quality packagings for Louis Vuitton, Walmart, Disney, Sumsung and Mcdonald's. If you take interest, please contact me. Thank you. Regards, Jack Sunshine Printing and Packaging Company Factory address: Dongguan City, Guangdong, China Email: [email address removed] Website: www.sunshine-print.com Skype: jackxiaofromchina
#255636 - Sent December 25 2018 by Sales.7@nuwpmpil.com
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#255635 - Sent December 25 2018 by jidcbznlzgq@hawcglvurvnf.com
ATTENTION:BENEFICIARY. I AM DIPLOMAT. BRIAN KELVIN. FROM UPS COMPANY REPUBLIC OF GHANA, I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX CLEARANCE PAPER AT JOHN F.KENNEDY INTERNATIONAL AIRPORT (JFK) BUT I THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE CONSIGNMENT BOX AND ALL THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS CONSIGNMENT BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE CONSIGNMENT BOX, THEY DISCHARGE ME WITH YOUR CONSIGNMENT BOX BUT ONE MAN CAME NOW AND SAY THAT I WILL PROVIDE THE TAX CLEARANCE PAPER BEFORE I WILL PASS WITH YOUR CONSIGNMENT BOX. MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN REFUSE TO RELEASE ME WITH YOUR CONSIGNMENT BOX, I CALLED OUR COMPANY YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR PACKAGE BUT HE REFUSE,YOUR CONSIGNMENT BOX CONTAINS A LOT AMOUNT OF MONEY WHICH IS $9.5MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR CONSIGNMENT BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS OFFICER HERE DEMAND FOR TAX CLEARANCE PAPER, RE-CONFIRM YOUR CONTACT INFORMATION: FULL NAME............... DIRECT TELEPHONE NUMBER ........... DELIVERY ADDRESS ............. ONCE AGAIN YOU HAVE TO PAY THE SUM OF $175.00 FOR TAX CLEARANCE PAPER THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO YOU WILL SEND THE FEE TO GHANA WHERE I CAME FROM THEY WILL GET THE TAX CLEARANCE PAPER AND FORWARD IT TO ME HERE SO THAT I WILL DELIVER YOUR CONSIGNMENT BOX TO YOUR HOME ADDRESS TODAY OR TOMORROW MORNING. SO I AM WAITING TO HEAR FROM YOU SO I WILL SEND NAME AND ADDRESS WHERE YOU WILL SEND THE NEEDED FEE TODAY AM WAITING TO HEAR FROM YOU QUICKLY TO AVOID DELAYING CALL OR SMS BEST REGARDS, DIPLOMAT.JOHNSON GERALD MY PHONE==+1(253) 201-5281
#255633 - Sent December 24 2018 by unionwester780@yahoo.com
Sir, your profile has been viewed by others . We would like to advise you that 31 females think that you are extremely attractive . Here are the photos of the 31 females that that you are good looking .Press Here to Unsubscribe
#255632 - Sent December 24 2018 by dkxtmxqcxrdjwt@lrxjrxlzbmu.com
I am Giffney Gerard, my purpose of contacting you is for your consent and/or help to secure and evacuate a certain funds; I will present you to the bank as my business associates. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I am sure of your willingness to do this deal [email address removed] for more details. Thank you. Giffney Gerard.
#255631 - Sent December 24 2018 by patrickgarry1954@gmail.com
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#255630 - Sent December 24 2018 by ccbfjgoclfalkpcr@phjyucivwndzmptx.com
-- Hello , I am writing this letter on a quick note request for a business / investment deal to be handled by you in your country. I know your time is too valuable so without taking too much of your precious time I will state the purpose of this letter. My apology I am contacting you through email; it is because it serves as the fastest and more convenient way to get to you .I'm in search of a strong business relationship and partner for business / Investment project. I got your email through a reliable source that assured me of your integrity and reliability in handling this project for me. First, I need to seek your consent before I proceed. This project involves a huge specific amount I cannot mention here for security reasons but will tell you upon the receipt of your reply to this mail. Be rest assured that the proposed investment fund is free from illegal activities. If you feel you can have this handled or give a thought to this, kindly let me know, in order for me to send you a complete comprehensive details of this transaction. Regards, Mrs. Mariam B. Abacha
#255628 - Sent December 24 2018 by aacentermy@gmail.com
Attn: My Dear I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) [email address removed] You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Alex was just US$370 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $370USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:............... Direct Phone:.................... Country................. Occupation:................... .. Gender:......... Age:.............. Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States Telephone Number:+13479130790
#255627 - Sent December 24 2018 by dmrsconnie6@gmail.com
Dear customer Your first of $5,000.00 has been sent today through money transfer western Union Your are advise to Contact money transfer western Union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= 0048589671) sender name (Frank Williams) will keep sending your payment until your total fund of USD $9.5 Million us dollars is Completed Get back to us with your full details of the receipt of the transfer Receiver's Name______ Address: __ Country: _ Phone Number: _ Noted that you must pay for transfer fee of $110 and i am waiting to hear from you so i can give you the Name and address when to send the fee which sun of $110 once you send the transfer fee which is the only fee you have to pay and start pick up your payment then I will give you the test questions and answer to pick up your first payment of $5000. My Phone NO.AND Whats App No. +233-573-045-894 [email address removed] Best Regard Mr.James Brown
#255626 - Sent December 24 2018 by john.frank532@yahoo.com
I'm here looking for someone who wants to come play!! I'm a very sweet and kinky young woman!! I'm very down to earth and very open minded!! Get Naughty With Evelyn HERE!! http://t.ml00.net/s/c?3b4.14pgu.2.174xk.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14pgu.3flzh
#255624 - Sent December 24 2018 by ARpromos@reply.ml00.net
Good Day, You are among the lucky fund beneficiaries to receive the part payment sum of $3,500,000.00 on or before the end of next week which will be paid to you through Diamond Bank. It is a must you call me because their are lots of fake people who wants to receive the part payment sum of $3,500,000.00 on your behalf. Call me after reading this email message. Call me on +234 81 8011 3608 I will be expecting your telephone call to enable our bank commence with the transfer of the part payment sum of $3,500,000.00 to you. Your's Sincerely, Mr.John Cohen Boa. Diamond Bank.
#255622 - Sent December 23 2018 by johncohenboadiamondbank@gmail.com
Final Notice: Amazon Rewards expiring soon! Thank you for your recent Amazon Purchases! To better serve you in 2018 and beyond we appreciate your feedback on our Customer Service and recent Shipping Charges. We respect your time and privacy, so please take a moment to answer these 5 short anonymous questions, and you may receive $50 Amazon Gift Card! Rate Your Amazon Experience>> https://white-airship-161015.appspot.com/kSsZjGuV6BdIX5roLGqIDBvoiAuJTzqImBe4b2gViBvUPEdFyIq4aLe1aKdImBuJf1qpj1sYnEiZ3zsYPBd4fBtkPFdFeJgVqIdmWCeVeJelSEf0C No More Mail: https://white-airship-161015.appspot.com/aYyfpM0bAHjOd=xuRMwOJH1uoG0PZ5wOsHk_h8mboH1aVKjLl5lbZ5kLsMjOsH0Pl7wvp7yetKof95yeVHj_lHzqVLjLkPmbwOjscIkbkPkrYKl6I Lagoa Corporate Rio de Janeiro RJ - 22261-005
Final Notice: Amazon Rewards expiring soon!Thank you for your recent Amazon Purchases!To better serve you in 2018 and beyond we appreciate your feedback on our Customer Service and recent Shipping Charges.We respect your time and privacy, so please take a moment to answer these 5 short anonymous questions, and you may receive $50 Amazon Gift Card!Rate Your Amazon Experience>>

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