SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


SORT

ID

From

Subject

Date

Attention Beneficiary I'm diplomat Mr. Joseph Ruiz , I have just arrived your country with your valued consignment box worth sum of $3.7 Million United States Dollars, please re-confirm your Home address, Direct Phone Number to me so that I can proceed to your home right away, please kindly be informed that to complete this delivery you will have to comply with the delivery requirement which is only $75usd and your urgent reply is needed today to you received the consignment box to your home Address. Your full name::::::::::: Your Contact address:::::::: Your contact cell phone number:::::::::: Your age:::::::::::::::: Your sex:::::::: Your occupations::::::: Your country and city::::::::: Try today the buy I tunes card $75Usd and scratch it very well and snap it picture send to me because that is the best to nubile me get your home Address wait you consignment box. Your Faithfully, Contact Diplomat Mr. Joseph Ruiz [email address removed] -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
#256283 - Sent March 8 2019 by jaxxon@gcn.ua
Dear Beneficiary. From my findings through the help of my friend who is the managing director of NNPC, below is the main reason why you have failed in all your attempts in the past to claim this Fund and I also want you to know that all those officials who have helped you in the past did their best but failed to conclude it due to this secret that they all failed to unraveled. The TRUTH you have to know. Firstly, this FUND was realized through a contract awarded to a foreign contractor to repair Port-harcut/Kaduna refineries some years back and the original contractor has completed the contract and received his contract payment , but unfortunately to those officials who got you involved in this transaction and presented you as the beneficiary of this Fund failed to do the needful. Way out/solution. You will sign an agreement with Nigerian National Petroleum Corporation (NNPC) as their Sub-Contractor so as to enable them recognize you as their Sub-Contractor and approve the Fund in your favor as the Bona-fide Beneficiary of the Fund. Furthermore, after signing that agreement with NNPC, then they will send you 5 pages Sub-Contractors Agreement documents including all clearance documents and approval letter and also send copies to Nigerian Federal Ministry of Finance and CBN to release the Fund to your account with immediate effect. Finally, I will go to NNPC office to obtain the Sub-Contractors Agreement Form which I will send to you to enable you fill it and send back to me. Lastly, immediately all these process is completed and NNPC recognized you as their Sub-Contractor and approved the Fund in your favor as the beneficiary, then you will write a letter to CBN mandating and instructing them to Deduct all bank/government charges and release the balance to your account and also calculate interest due to you. This is the only way and no other way to have this Fund transfer out of Nigeria to your account. [email address removed] Best regards, Mrs. Aisha Ahmad. Deputy Governor Central Bank of Nigeria (CBN).
Attention: We Apologize for the delay of your payment and all the Inconveniences and Uhiccups that we might have caused you. However, we were having some minor problems with our payment system, which Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to:{INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN-CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt,your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding payment TAG with Reference NUMBER:PF-008006-US/01 HAS BEEN APPROVED, Consequently You are advised to choose any preferred method of payment. {1} Certified Bank Draft/ATM CARD Mail to your home address. {2} Wire Transfer to your nominated bank account of your choice,as soon as you get in touched with. In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay. Your Full Name: .............................. Telephone/mobile and fax Numbers: ..................... Residential Address:......................... Age/Occupation................................ Forward your urgent reply with above information to Mrs.Joy Martins. Director Remittance Department Oversea Credit Commission [email address removed] address [email address removed] For speedy release of your long over-due payment within 48hours. Yours Sincerely, Mrs.Maria Dickens Board of Director Sebastian Schaefer Oversea Credit Commission
#256280 - Sent March 8 2019 by unitednations.raymond@gmail.com
Please look at my new pussy pics here http://anna94.loversrus.cn
#256278 - Sent March 8 2019 by qusputto@pinestreet.org
-- .
#256277 - Sent March 8 2019 by admin@stipwunaraha.ac.id
Dear Sir,   How are you doing?  We are a venture specializing in the manufacture and export of molding .And export of injection mold more than five years.We have profuse designs with series quality grade, and expressly,our price is very competitive because we are manufactory,we are the source. Clould you please help to give me reply today? Kind regards,  Kellen    Sales Department   Shenzhen Qunxingwang Mould Technology Co., Ltd   Add: 1/F Building 126,Shifeng Science and Technology Park,Mashantou Village,   Gongming Town,Guangming New District ,Shenzhen,China.   Tel.:  +86 0755 27460423   Mobile: +86 18802584057   Wechat: h2329311400 [email address removed][email address removed]  Website: http://www.qxwmould.com/
#256276 - Sent March 8 2019 by purchasing-manager10@fndlni.top
Hi, [email address removed] We will redesign your website according to your brand and the latest trends. Affordable and professional website. We are from website design and software development company. Are you looking to redesign your website with new modern and as per the latest industry standard look and feel? 5 important reasons to redesign your website:- 1. Your content management system or website technology is out of date 2. Your website design looks old and outdated 3. Your website is not mobile - friendly 4. You are not getting the results you want 5. Your business focus changes Business goals change over time and you want your website to support these changes. Do let me know if you are interested. Email us back to get a package/action and price list. Warm Regards, Isha Note: If need a quote, please share your website info and requirements.
#256274 - Sent March 7 2019 by isha@ankdigital.com
United Nation Compensation house [email address removed] Attention Beneficiary, How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$5,000,000,00(Five Million United State Dollars Only,This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this has been agreed upon and have been signed.You are advised to contact Mr.EMEKA EMUWA IN UNION BANK NIGERIA PLC, as he is our Receiving and assigned bank in Nigeria,contact Union Bank immediately for your payment of USD $5,000,000,00 (five Million United State Dollars Only). [email address removed] and provide them with below information. 1 Full Names............ 2 Full Address............. 3 Mobile/Telephone Numbers.......... 4 Country............ 5 Identity CARD............ 6 country code.......... 7 Occupation/position.......... 8 Age......... 9 Sex........ 10 Marital status ............ Congratulation in advance! Ban Ki Moon Un secretary General [email address removed] [email address removed]
#256273 - Sent March 7 2019 by worldoffice520@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, Am writing in regards to your Compensation fund which is ready for delivery, we have loaded your compensation fund into your ATM CARD for security purpose, ATM Compensation Fund. You should make sure that cooperate with us and follow all instruction's regarding this shipment for safety. Again, Why are you Ignoring my E-mails? Call Mr. Tokunbo Abiru from Skye Bank with his direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). If you don't want to receive your ATM CARD. You should tell us to cancel and remove your name from the delivery list next week. We have been waiting to read back from you regarding the claims of your Package(ATM CARD) worth $25.500.000.00USD. Do let us know your plan. if you are still interested in claiming ATM CARD or not? When are you going to send the delivery fees this week? If you are still interested in claiming your ATM CARD loaded with the sum of $25.500.000.00USD. You should contact Ceo. Tokunbo Abiru, Executive Director and 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] NOTE: If you receive this message in your Junk Or Spam its due to your internet provider. I shall be expecting your swift response as soon as you receive my email today. Thanks for Your Co-operation. ATM CONTROL DEPARTMENT
#256272 - Sent March 7 2019 by upsdeliverycompany57@gmail.com
Good day, My Beloved Friend, ?I am Mrs. Farah Saeedi, married to Late Engr Mr. Nasser Safadi Saeedi {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in UAE (Abu Dhabi National Oil Company) for 17 years he died on 31st July 2001 on a plane crash with other passengers, We were married for twenty four years without a child. Before his death, he deposited the sum of {7.100,000.00 million US Dollar} with a bank In Asia and this fund is presently with the bank awaiting my Having known my condition I have not last for the next one year due to cancer Problem. Having known my condition I decided to donate this fund to a Charity organization or good person that Will use this fund to build an orphanage home which was the dream of my late husband. ? l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because I have also issued a letter of authorization to the bank that will prove you the present beneficiary of this money. ? I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe Allah has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you. Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a religion women and take delight only in the things of Allah and I have prayed a lot on this already and I believe so much in the manifestation of Allah that I know he will not fail me and I want you to know that you have to be strong in your faith as he {God} will surely strengthen you.My husband's relatives will misuse this fund because they have sold my entire interest husband's wealth and property left behind. they have sold virtually all we have in Australia, Malaysia and United Kingdom, As I am here in the hospital they are around me they wait to I hear that I am dead so that they lay their hands on my last belongings here on earth, But that does not bother me said things of the earth are canal, I do not want them to know about this deposit that is why I am communicating with You only on email and I am making communication with the finance firm also who understands my predicament.As I am here in the hospital they are around me they wait to hear that I am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal, I do not Want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament.As I am here in the hospital they are around me they wait to hear that I am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal, I do not Want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament. ? All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husband's vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things that the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this Money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in Asia and finalize all necessary formalities as to the release of the fund to you. ? I will also want to know a little more about you are your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this The transactions that i will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund , some copy of other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay With their document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help Me set up charity or distribute it to charity organizations and hospitals.I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to. ? I will be very happy if you can stand and fulfil this work of God wish you have been called to do. ? Regards Mrs.Farah Saeedi.
#256271 - Sent March 7 2019 by weir_z@yahoo.ca
| | | | | | Hello?User We have?upgraded to a new version of?security?maintenance? system.For security purpose,Your account will be?deactivated if not?updated within 24hrs.Update Account by Clicking Here We?will continue?to fight against virus,spam and cyber fraud. Note:This is a verification massage, please do not reply.? Sincerely.The Yahoo Admin?Service.2019. | |
#256270 - Sent March 7 2019 by sjwallace1053@yahoo.com
This is Diplomatic Agent MARK JAMES from UPS Shipping Company Nigeria,I have been mandated to deliver your Consignment box worth $6.5 Million United States dollars from UPS Benin Republic to your doorpost and I am presently in Terminal 4 in SAN DIEGO'S INTERNATIONAL AIRPORT USA,which serves as a major international hub for Delta Air Lines at SAN DIEGO, I arrived SAN DIEGO'S INTERNATIONAL AIRPORT USA yesterday at about11:15am EDT. I have under-gone custom inspection at the airport but I am still having a little problem here with SAN DIEGO'S INTERNATIONAL AIRPORT USA Authority intercepting the Consignment box with regards to the Inspection Tag which is delaying my coming to the address you supplied to make the delivery to you, They persisted that I must obtain the Inspection Tag from the shipment origin before I will be allow to make my delivery to you at residence address,otherwise they will inspect the package since is sending from individual to individual. I presented the Clearance certificate, Yellow Tag and my American Gate Passing certificate but they refused,All the legal back up papers to prove to them that your fund in Consignment box is not related with drug nor terrorism act, has being submitted and handed over to the SAN DIEGO'S INTERNATIONAL AIRPORT USA here and they are very much pleased with the papers, Moreover, the only thing delaying me here at airport was Inspection Tag which is not placed on the Consignment box to avoid them not to inspect your Consignment box and view it?s contents, they insisted that the Tag must be place on the Consignment box before they can issue approval stamp to enable me deliver your box successfully to your personal receipt today without any interference, the cost is $380 USD only to get the tag. In addition you can direct the tag fee to our Head Office as they will get the tags over there according to per instruction given to me here by the Airport Authority at SAN DIEGO'S INTERNATIONAL AIRPORT USA. Use the details below to send the required charge fee $380.00 via Western Union or Money Gram Money Transfer to enable the delivery success. Receiver Name..... SMITH UTAI Receivers country.... NO83. AGO RD ISOLO LAGOS NIGERIA City.... Lagos Amount.... $280 Text question..... I am a good Text Answer......... Person I wait your reply with the payment confirmation details so I can forward the details to our company in Lagos Nigeria for immediate action of securing the needed Inspection Tag so that I can deliver your Consignment box to your personal receipt today Thank you & God Bless. Always At Your Service, MARK JAME
#256269 - Sent March 7 2019 by erikolgarcarlso@gmail.com
Good Day SIR, I am in need and search of a company/individual where I can trust and invest some money for partnership. Having gone through your company profile, I am interested in an Investment/ partnership venture with you or your company for a long time and i have US$350.000.000 (three hundred and Fifty Million United States Dollars) ready for that. My Area of Investment interest is any of these ; HOTELS, REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENTERTAINMENT,ENERGY, PHARMACEUTICAL, TOURISM, ETC. If proposal is acceptable, I can let you know a way forward and we can set up a live meeting.what we need is a sincere minded person and capable hand. we will like to inform you that once you are ready to work with us you must come down to the bank in Europe were the money is deposited for final endorsement to signed the release order on the fund and you are also to open a Non-residential account with the bank were they will immediately remit your fund into in the account at present without further delay this is to avoid delay and on note that whatever expencise being made will be reducted as soon as this fund gets to your bank account [email address removed] URGENT PLEASE. 1 Your full name--------------- 2 Your mobile number------------------- 3 Your Contact Address----------------------- ---- 4 Occupation / position---------------------- -------- I will await your message. Regards. John Davis Johnson THE( CONSULTANT)
#256267 - Sent March 7 2019 by salamikwame@gmail.com
FINAL PAYMENT RELEASE ORDER. PAYMENT VALUED US$40, 900, 000.00. CALL ME ON PHONE +234-8168062282 Name :DR WILLIAMS YOUNG Attention:To You The Beneficiary, This is to Acknowledge the receipt of Payment Release Order from Office of the Presidency Abuja Nigeria by Mr Muhammadu Buhari issue to our Bank to prepare a Master Card in your favor In respect with the provision act and decree 114 of the 1999 constitution. It is our pleasure to inform you that the MasterCard Number: 5399 4111 0178 6611 with Secret PIN Number 6312 Value at US$40, 900, 000.00 Million has been upgraded in your name with maximum withdrawal value at US$20, 000.00 is permitted Per Day and we are duly inter switched which means you can make withdrawal in any location and ATM Center of your choice. However, we have concluded delivery arrangement with three (3)different Courier Companies and the Master Card will be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of any choice of Courier Company that sooths you as given below. ====================================== DHL (2 Working Days) Mailing:? ? ? ? ? ? ? ? ? $100.00 Insurance:? ? ? ? ? ? ? $100.00 Vat (5%):? ? ? ? ? ? ? $20.00 TOTAL:? ? ? ? ? ? ? ? $220.00 ====================================== FedEx (4 Working Days) Mailing:? ? ? ? ? ? ? ? ? $80.00 Insurance:? ? ? ? ? ? ? $100.00 Vat (5%):? ? ? ? ? ? ? $20.00 TOTAL:? ? ? ? ? ? ? ? $200.00 ======================================= UPS (6 Working Days) Mailing:? ? ? ? ? ? ? ? ? $80.00 Insurance:? ? ? ? ? ? ? $80.00 Vat (5%):? ? ? ? ? ? ? $20.00 TOTAL:? ? ? ? ? ? ? ? $180.00 ====================================== To this effect, after making your choice of Courier Company, you are to send the Insurance and Mailing Charges through Western Union Money Transfer Services within the next 24hours to the name below. 1:Receivers name: Ifeanyi Onyekere 2:Country: Nigeria 3:City: Lagos. 4:TEST QUESTION..HONEST 5:ANSWER ... TRUST. 6:MTCN NO. 7:senders name.. ====================================== also contact us right away with your full information? First Name: Last Name: Middle Name: Address: DOB: (Date of Birth): Telephone: Mobile Phone: After making the payment send to us the payment details such as your senders name and address text question and answer and call me on phone +234-8168062282 and give me the MTCN NUMBER for security reasons as you don't have to write or disclose the MTCN NUMBER in the email. TAKE NOTE: The copy of the MasterCard, Nicon Insurance Certificate and a Clean Bill Certificate that is issued in your name will be sent to you as soon as I hear from you through Email with the payment details. Finally, you are to STOP further communication with any office as your funds will be released to you only via this approved MasterCard by Office of the Presidency Abuja Nigeria. Yours Sincerely, DR WILLIAMS YOUNG [email address removed] CALL ME ON PHONE +234-8168062282
#256266 - Sent March 7 2019 by mohammedbarkindo6234@yahoo.com
Dear Have a good day! :) :) I hope every thing will be ok!! I am lulu from Enjoysky International Ltd.Our Company has been renamed,The new company name and email address as below,I hope we can keep in touch with you are in the future,thanks Old email: [email address removed] [email address removed] will be closed on 2020. New contact details : NanNing Smartsing Trading CO.,LTD [email address removed] If you would like product for this web,pls kindly contact me,thanks. Here I would like to introdution our item for your reference ,If you have any feedback,pls contact me .Morn information pls check below: Item:7003 Glasses Microfiber Cleaner Keychain Price:FOB SHENZHEN USD1.45/pc 3000pcs USD1.35/pc 5000pcs USD1.22/pc 10000pcs Pad printing Sample set up charge:USD100/design Sample leadtime:5-7days Glasses cloth Material;200G Microfiber ,size:18*18cm Bag material:Neoprene,size:157*152*95mm Imprint:the above price include full color logo imprint . Packing;each one in polybag,1000pcs/44*38*39cm,g.w/n.w:18/17kg Delivery time:20-25days after sample approval and 30% deposit by TT,balance before shipment. Item:789 Sport Ice Towel(size:30*100cm ) Price:FOB SHENZHEN MOQ:1000PCS Full imprint USD2.35/pc 1000pcs USD1.80/pc 3000-5000pcs 1 color logo imprint USD1.45/pc 1000pcs USD1.05/pc 3000-5000pcs Sample set up charge:USD100/design Sample leadtime:3-4days Functioin:Put this towel into water,Wring out your towel after you use it ,shake this towel,so the towel will be cool. Packing;each one in polybag,270pcs/50*40*30cm,g.w/n.w:14.5/14kg Delivery time:15days after sample approval and 30% deposit by TT,balance before shipment. Any question pls contact me. Best Regards, Sara NanNing Smartsing Trading CO.,LTD [email address removed]
#256265 - Sent March 7 2019 by Sales.47@smartkoin.com
Attention beneficiary: We write to inform you about your lottery inheritance award winning check of $9.8 million USD which was issued out from the bank last week, although the check has been cashed & converted to ATM Visa card, reason, the check was cashed & loaded into a card is because the check may get expired before it gets to your possession, therefore we have registered the ATM card with FedEx courier company here. So you are advise contact them via their info below, please ensure you send them your current address where to deliver the ATM card. FedEx Manager: Mr John Koskinen [email address removed] Phone: +234 80 82123437 Endeavor to indicate the ATM parcel registration number to them which is ( ATM-067CZ ) when contacting them. Sincerely yours, Caroline Sharapova Esq OON, Secretary to IMF Nigeria.
#256264 - Sent March 6 2019 by mrstheresaelewis008@gmail.com
| | | | | | Hello?User We have?upgraded to a new version of?security?maintenance? system.For security purpose,Your account will be?deactivated if not?updated within 24hrs.Update Account by Clicking Here We?will continue?to fight against virus,spam and cyber fraud. Note:This is a verification massage, please do not reply.? Sincerely.The Yahoo Admin?Service.2019. | |
#256263 - Sent March 6 2019 by jyothi.s806@yahoo.in
Please look at my new pussy pics here http://anna94.loversrus.cn
#256262 - Sent March 6 2019 by wxfmeningitis@valvista.com
Please look at my new pussy pics here http://anna94.loversrus.cn
#256259 - Sent March 6 2019 by hecdiatribe@ematb.com
-- 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
#256258 - Sent March 6 2019 by drjiimovia003@gmail.com
Hello, The World bank Africa debt service in each year seek international donors and creditors assistance like the Paris and London club for payment of debts to foreign beneficiaries and contractors whom the ECOWAS counter part could not be able to pay to the respective beneficiaries. Now our international creditors/financiers are carrying out debt payment in their offshore payment center in South America/South Africa and Hong Kong and your long delayed payment was included as one of the beneficiaries that will benefit from this last quarter 2018 debt payment schedule. Each beneficiary must travel to any of these offshore payment center to sign the release order documents of the fund as the rightful beneficiary and witness the transfer of the fund to his/her nominated account. Because of the bureaucratic and administrative bottleneck of the ECOWAS bank officials which has delayed the payment for long time coupled with the huge amount of money you had spent in the past years seeking for this payment, we were able to negotiate with our financiers who has agreed to sponsor your travel to sign these release order documents of the fund. We will buy your flight ticket, pay for your hotel accommodation and will take care of your feeding allowances during your trip to sign the release order documents of the fund. Our creditors/ financier will take care of all your expenses during this trip. You are not going to spend any of your money and nobody will ask you to pay any upfront money to anybody for whatsoever reason as the financier will handle all the expenses involved as you sign the release order documents of the fund and come return back. For sponsoring this trip and taking care of your expenses, Our creditors and financiers shall receive 15% of the total fund payable to you while the balance of 85% is what you will receive in your account as soon as you sign the release order documents of the fund. If this offer is acceptable you, in your response, you are advised tosend me the first two pages on your passport and your direct telephone number for our efficient communication to enable our financier start processing your travel arrangement. Do not hesitate to ask me any question if you further clarification. Best Regards Amako Samuel Head of Operations(ECOWAS REGION) World bank Africa Debt service
#256251 - Sent March 6 2019 by jeffreyman.mlewislaw1@gmail.com
Gentlemen, Investment & Loan Offer My Principal, is a high net worth investor with who is offering quick loan or collateral of up to $500m in liquid financial assets. We are ready to take a good look at your project summary and will respond quickly if you meet our criteria for funding. Kindly contact me at email your details to me urgently for consideration. Sincerely, Marcel J. Monneret MJM Concultants [email address removed]
#256248 - Sent March 5 2019 by t.roy86@yahoo.com
Attn: TO You, This email is from Special Diplomat Agent Mr.James Frank from the FedEx Courier Company Address: 1025 Thomas Jefferson St NW, Washington, DC 20007, USA, I am the delivery man in charge of delivery your sealed Consignment box worth sum of US$12,000,000,000.00 (Twelve Billion United State Dollars) How are you today my dear together with your family, please dear what is going on? where are you right now I have been call you and you don?t pick up my calls, well if what am hearing is not truth kindly get back to me very urgently to this email, we have a crucial situation here in this airport, please i need to know the truth before handing over your consignment box US$12,000,000,000.00 (Twelve Billion United State Dollars) to them for me to go back to my States, the situation here in this airport is that some group of persons in number of two united state of America came to this airport and told me that you had an auto-crash on Monday and you died this two days ago thereafter, and that upon your death, you assigned them to be the next of kin over your funds and properties, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON?T KNOW WHAT TO do because they brought a death certificate signed by a medical doctor showing that you are dead. they also brought a signed letter of change of ownership and appointment of next-of-kin over your properties including your funds on the consignment box that are with me in this airport and they said that you even made a provision of the needed $125.00 usd for them to clear all the outstanding bill delaying the smooth delivery of your consignment box to you in your home, but personally i'm not well convinced that you are dead that is why i asked them to hold back the $125.00 and come back tomorrow so that i will do my own investigations to find out if you are dead or alive because i am confuse if is truth okay. prior to this development i told them to come back tomorrow, meanwhile; i have reported this case to the airport police authority, so if indeed you are alive, i want you to write me back immediately with the WESTERN UNION OR RIA payment information before it will be too late, And I will inform the airport police to get when those men comes back tomorrow. [email address removed] me back with the payment information of the needed fee of $125.00 dollars, send the fee to the origin country of your consignment when it came from been Benin republic for them to clear all the outstanding bill delaying the smooth delivery of your consignment boxes to you in your home, Note, that the Award Ownership Certificate must to be secured from the office of the Customs Service in Benin, because that is the only office that will issue you the original Award Ownership Certificate of this funds since it has been confirmed that the fund was originated from Benin Republic. I have now made inquiry and service charge for obtaining this Award Ownership Certificate from Benin Customs and is only $125 USD Dollars and it should be sent to Benin Customs Service with below information provided by the Benin customs authority its should sent VIA WESTERN UNION OR RIA MONEY TRANSFER, Note, that the Award Ownership Certificate must to be secured from the office of the Benin Customs, because that is the only office that will issue you the original Award Ownership Certificate of this funds [email address removed] Please i advice you to see if you will be able to send the money immediately after you have received this message. Send the $125 Dollars VIA WESTERN UNION OR RIA MONEY TRANSFER with this information's below or just buy iTunes Card. Receiver.... PAUL AKU Sender's Name............ ? Pay-Out Country:...Benin Republic Pay-Out City:.. Cotonou Amount ....$125 US Dollars I am presently at the airport and before I can deliver the Consignment to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person: 1. Full Name 2. Residential Address . 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification Thanks for your understanding, Thanks and God Bless Mr.James Frank. Diplomat Agent Fedex Courier Company 1025 Thomas Jefferson St NW, Washington, DC 20007, USA
#256246 - Sent March 5 2019 by filleo16@yahoo.com
Dear Valued Customer, Good day to you and family. We are glad to let you know we were very fortunate to trace your 4 boxes containing 127kgs Gold and US$10million Cash to Germany where they are currently. We were given a false name by a Russian who was claiming to be your partner and the shipment was done in his name to Germany before we realized it was false name and an attempt to steal your consignment. We have however, decided to effect a reshipment of the 4 boxes consignment to your mailing address tomorrow from the United Arab Emirate Embassy storage facility in Munich , Germany. We request you send us a copy of your valid identification, mailing address and Mobile phone number so we could reach you and effect an official change of particulars to the consignment, so when the boxes arrive your Airport in company of the Diplomatic officer, it will tally with your identification and allowed to be delivered to your mailing address without any hitch whatsoever. Find attached my ID and two supporting documents of the consignment originally for you in the name of the criminally minded Russian. Once we change the name on the shipment document, the shipment will leave Germany tomorrow night for your country's Airport. We request that you act fast so we could promptly effect the changes accordingly. [email address removed] for secured communication and subsequent completion of your High Profile consignment delivery through our team of Professional Dispatch personnel. Sincerely, Mr. Omar Obeid. Operations Director, Arab Contractors Securities and Finance, Accra - Ghana
FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN) MR. GODWIN EMEFIELE [email address removed] OFFICE +234-8054107261 URGENT NOTICE, ATTENSION:BENEFICARY This is to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance payment. He is currently in JFK International airport New York, United States as their transit. I want you to know that you have 24 hours to call him now with this [email address removed] ,then ask to speak to the diplomatic deliveryman in person of MR. WILLIAM PLAYLE, in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention. Most importantly you are advice to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8054107261. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake. You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. CONGRATULATIONS. MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA OFFICE +234-8054107261
| | | | | ? | | | Hi,? On March 5, 2019, we received a request from you to terminate your Yahoo account? We are processing your request and your account will be inactive in the next 48 hours until we hear from you? If this wasn't you,?please cancel the request here.? Thanks Yahoo | | | | ? | | | | Replies sent to this email cannot be answered. | | ? | |
#256238 - Sent March 5 2019 by sve_vja@yahoo.in
From Capital One Bank Address: 8845 Branch Avenue Clinton, Maryland 20772 USA Attention: We the entire Capital One Bank Branch of Maryland United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5million U.S dollars to you. Based on this and due to the problems of wire transfer all over the World now by IMF, FBI ,WORLD Bank Organization, and United Nation in demanding of different kind of Documents before the successful completion of Transaction. Therefore the Authority of the Capital One Bank Branch of Maryland has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI ,CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder. Regarding this, you are advise to reconfirm your full information as follows Full Name Home Address Occupation Cell/Tell phone number Driving License or International Passport. Note that the only amount it will cost you to open the new Online Banking Wire Transfer in your name is $45 dollars and it is mandatory to pay this fee to enable us open the new online banking in your name so that we can send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account. Finally we are waiting for your response to enable us proceed your payment accordingly without delay. Thanks for banking with us. Your quick response shall be mostly appreciated. Best Regard Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels Director of Transfer Payment Leadership Department Capital One Bank 8845 Branch Avenue Clinton, Maryland 20772 USA Phone Number: (201) 948-4063 Please send us SMS Massage on this number (201) 948-4063 very important becuase we are always busy in the office private email address
#256236 - Sent March 5 2019 by chassee57@gmail.com
Attn: Beneficiary RE:TRANSFER OF ACCRUED INTEREST PAYMENT VALUED USD$3.5M I am Mr. Dan Musa, the Deputy Director, Foreign Operations Department of African Development Bank Plc, Abuja Nigeria, and I wish to inform you that the sum of US$3.500 million has accrued as interest on your principal sum that was deposited in our bank by the Central Bank of Nigeria (CBN) some months back. I am sure that you are not aware of this situation due to the fact is that some CBN officials, in connivance with the Chairman and Managing Director of my Bank have perfected arrangements for diverting the money to their personal account. I have discussed this issue with my immediate boss in the office, Mr. Adebayo (who is the Head of Foreign Operations in-charge of international remittance) and we have decided to contact you and inform you of this development so that you can put in a claim for the funds to be remitted to your account. If there is any leakage and it is discovered that we contacted you and that we are assisting you in this matter, we may lose our jobs and we don't want that to happen. If you are willing to abide by the above conditions, please fill the following questionnaire and reply to my email address to enable us process your claim. BENEFICIARY NAME:......... ADDRESS:........... OCCUPATION/NATIONALITY:.......... TEL/FAX NUMBERS:............. AMOUNT DUE: US$3.500,000. Upon the acknowledgment of this mail, I shall advise you on the method of the payment either by Certify bank Draft,Telegraphic transfer (Wire Transfer) or cash payment through diplomatic means down to your country. Yours Faithfully, Dan Musa Deputy Director Foreign Operation (ADB GROUP)
#256235 - Sent March 4 2019 by domkahnstraus@gmail.com
| | | | | ? | | | Hi,? On March 4, 2019, we received a request from you to terminate your Yahoo account? We are processing your request and your account will be inactive in the next 48 hours until we hear from you? If this wasn't you,?please cancel the request here.? Thanks Yahoo | | | | ? | | | | Replies sent to this email cannot be answered. | | ? | |
#256234 - Sent March 4 2019 by mark@walengsvc.com
Attention my good friend, Good day and how are you doing today hope fine and hope everything is going very well with you, Am Mr. James Ronald from Ecowas Union Commission, am writing in regards to your Compensation fund which is ready for delivery, You are to Contact our paying office In Benin Republic for your payment, mind you this your Compensation fund is in ATM CARD for security purpose, so contact Mr. Frank Morrison for your ATM Compensation Fund with your full details as follow below.... Your Full Name::::::::::::::::: Your Home Address:::::::::::::::::::::: Your Mobile Telephone Number:::::::::::::::: A Copy Of Your ID::::::::::::::::::::::: Contact Person..... Name::::: Mr Frank Morrison [email address removed] > Contact him now With this above listed information's and ask him to send to you your ATM Compensation Fund please cooperate with him and follow all instruction's regarding this shipment for safety also let me know once you receive your fund. Thanks and remain ever bless. Yours Sincerely Friend, Mr. James Ronald.
#256233 - Sent March 4 2019 by jronald725@yahoo.com
Hello My Name is Miss Alison Zigmas Mezzanine a Lithuanian by nationality. I am writing from the hospital At Reddington hospital, 12 Idowu Martins St, Victoria Island, Lagos Nigeria where i went for A business Trip, I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some Days. I inherited some the sum of E75.900,000,00 Seventy-Five Million Nine Hundred Thousand Euros) from my late father Late Professor Zigmas Zinkevicius the former Ministers of Education and a full member of the Republic of Lithuanian Academy of Sciences, I can not think of anybody trying to kill me apart from my Fathers Family in order to inherit the money, I want to donate this funds to the poor people through you. Please email me now if you are willing to help me. I will direct You to whom you will contact and the bank where the money was deposited to help me Receive These money in your country to help the poor. I will compensate you with 30% of the total sum for your help to me. Please don't Ignore this email if it comes to your spam folder. I sent it to 3 email's contacts I got online Both different countries. Whoever is willing and serious to help will be Rewarded accordingly. Its my Promise, Contact me to the below email for for direction, Miss Alison D.Mezzanine. [email address removed] > [email address removed]
#256232 - Sent March 4 2019 by crealearref@slashpills.com
I contacted payment center now and they said you should complete the transaction process by yourself. Copy the link below and paste on your browser: http://www.unitedbankgroupbank.mywire.org/verify Enter your email address and password then click Sign In. Then enter your full name and phone number then click Continue. Remember your amount is USD$ 1.5Million only. Waiting your response.
#256231 - Sent March 4 2019 by ekstrom@frontiernet.net
Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that? your present inheritance claims application being handled? by the Remitting Bank in Nigeria is experiencing some man? made irregularities.?To this effect, it has become necessary? for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Peter Simon s?& Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time.?To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut ?unnecessary costs. You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa. Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. [email address removed] for re-confirmation so that we may? conclude your payment immediately. Yours Sincerely, Peter SimonPeter Simon's & Consultancy
#256230 - Sent March 4 2019 by efcc_nig001_usinterpol@yahoo.com
Attention Beneficiary we deposited a trunk box containing your (USD$10.5M) with Global Security Company Limited (GSCL) yesterday evening for onward delivery to you without further delay, the box weight 120kg and it was declared as Photo Materials and Personal Belongings. Do reconfirm this below information's. 1: Your Name & Address 2: Scan Copy of Your Identification & Zip Code 3: Your Age & Occupation 4: Your Mobile Phone & next Of Kin We warned the security firm that the consignment should not be inspected by any security operatives when bringing the consignment to you and never let them know the true content of the box to avoid diversion. Yours In Service, Mr.John Adams (For Access Bank Plc)
#256229 - Sent March 4 2019 by festuseze62@yahoo.com
Attention Dear Beneficially Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently in Bellingham International Airport, Washington DC United State of America, by diplomatic agent, and he is waiting for you to forward your current information. Quickly contact him with your full information, your full name:................, resident address:..............., mobile phone number:.........., name of your nearest airport:.........., For him to locate your home with your package, and to avoid delivery to wrong person, contact him on his current phone numberText me :+1 585-558-1330 forward it today for him to locate you immediately and delivering your package to you . [email address removed] Compliment of the Year , Kind regards, Mr.robertumar UN Foreign Payment Officer.
#256228 - Sent March 4 2019 by officoffic1@yahoo.com
Attention Beneficiary, This is to officially informed you that we have concluded arrangements to effect your payment of $2,800,000.00 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $27,500.00 as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise. The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality.Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,500 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise. Fill your details below for reference purposes: NAME OF CUSTOMER: ADDRESS: COUNTRY: TELEPHONE: Text Question: Answer: Contact the below Electronic Transfer unit of WESTERN UNION for immediate programming of your first transfer: DIRECTOR: GENERAL FRANKLIN MOORE PHONE NUMBER:+229-6367-3646 [email address removed] Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations. Thanks and God Bless Mrs. Teresa Matthew
#256227 - Sent March 4 2019 by ssstrw3@yahoo.com
| | | | | ? | | | Hi,? On March 4, 2019, we received a request from you to terminate your Yahoo account? We are processing your request and your account will be inactive in the next 48 hours until we hear from you? If this wasn't you,?please cancel the request here.? Thanks Yahoo | | | | ? | | | | Replies sent to this email cannot be answered. | | ? | |
#256225 - Sent March 4 2019 by micultd@yahoo.com
ATTN: SIR Dear respected one, THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON AS ALL CHARGES IS DEDUCTED. PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION. AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$98.00 BEEN PAYMENT OF DEDUCTION FEE. THE DEDUCTION FEE OF US$98.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE. YOU ADVISED TO SEND THE DEDUCTION FEE OF US$98.00 TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE OFFICER IN CHARGE, ONYEBUCHI QUEEN CHIDINMA , LAGOS NIGERIA, AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK. HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM INFORMATION RECEIVER NAME:CHIDINMA QUEEN ONYEBUCHI . ADDRESS: LAGOS NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: US$98.00 ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE. NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-815-405-6223 REGARDS AND GOD BLESS YOU. YOURS FAITHFULLY PROF VICTOR EZE FOREIGN OPERATION DEPARTMENT For: AFRICAN DEVELOPMENT BANK GROUP
Attention: We Apologize for the delay of your payment and all the Inconveniences and Uhiccups that we might have caused you. However, we were having some minor problems with our payment system, which Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to:{INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN-CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt,your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding payment TAG with Reference NUMBER:PF-008006-US/01 HAS BEEN APPROVED, Consequently You are advised to choose any preferred method of payment. {1} Certified Bank Draft/ATM CARD Mail to your home address. {2} Wire Transfer to your nominated bank account of your choice,as soon as you get in touched with. In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay. Your Full Name: .............................. Telephone/mobile and fax Numbers: ..................... Residential Address:......................... Age/Occupation................................ Forward your urgent reply with above information to Mrs.Joy Martins. Director Remittance Department Oversea Credit Commission [email address removed] address [email address removed] For speedy release of your long over-due payment within 48hours. Yours Sincerely, Mrs.Maria Dickens Board of Director Sebastian Schaefer Oversea Credit Commission
#256223 - Sent March 4 2019 by unitednations.raymond@gmail.com
| | | | | ? | | | Hi,? On March 4, 2019, we received a request from you to terminate your Yahoo account? We are processing your request and your account will be inactive in the next 48 hours until we hear from you? If this wasn't you,?please cancel the request here.? Thanks Yahoo | | | | ? | | | | Replies sent to this email cannot be answered. | | ? | |
#256222 - Sent March 4 2019 by marycelia.lopez@yahoo.com
GREETINGS FROM WHITE HOUSE OVAL OFFICE ! I am Mr. Mike Pence,Vice President of the United States and this is to inform you about your Bank Check Draft inheritance fund brought by the U.S. embassy from Benin Republic , in the White House Washington DC as your inheritance fund been mandated to be deliver to your home address ,To avoid wrong delivery of your Check Bank draft worth Ten million United States Dollars (US$10,000.000,00 Million) Kindly reconfirm to me the below data: 1. Your Full Names......................... ..............? 2. Your Residential Address .........................? 3. Your Mobile Cell Number........................ .? YOURS SINCERELY, MR MIKE PENCE VICE PRESIDENT OF THE UNITED STATES
#256221 - Sent March 4 2019 by angelasam888@yahoo.com
Attn: Please I am Mrs. Erika Lisa Musternmann, I work for United Nation London England, Can I have a business deal worth of USD$5M with you, will explain further as soon as I hear from you. Yours Truly Mrs.Erika Lisa Musternmann
#256220 - Sent March 4 2019 by kashok0132@gmail.com
GOOD NEWS FROM THE WHITE HOUSE From White House Chief Of Staff Denis R. McDonough, This is to inform you about your A.T.M Visa Card brought by the United state Embassy from the government of Benin Republic in the (White House) which contains the sum of $20,million dollars, The delivery of your CARD has been mandated to be deliver to your address today by the delivery agent Mr. John White as soon as you get back to me with your delivery details. Reconfirm the following Details. 1. Full Names : 2. Residential Address : 3. Mobile Number: 4. Fax Number : 5. Occupation : 6. Sex : 7. Age : 8. Nationality : 9. Country : 10. Marital Status : The above requirements is for Security Reasons, and to avoid wrong delivery. Text me only because i would be able to answer calls , I can decide to call ,+1(202)866-6533) Thanks For Your Understanding, Best Regard: Denis R McDonough.
#256219 - Sent March 4 2019 by gatdofantrick@yahoo.com
Your package Atm Card have been delivery with DHL this morning and we agreed up that the delivery of your $2.5 compensation Box will take off tomorrow morning.So contact them with your full info Contact DHL Diplomatic Dr James Udo [email address removed] Note,Try Send them the stamp Duty, fee of $50 with info bellow and the Tracking number of your package will be sent to you. Receiver Name: Jose Mba Address: Benin Republic Address.....akpakpa cotonou no 105 Test Question: A Test Answer: B Sender Name......................? Amount:US$50 Reference Numbers.....................? Thank you, Dr James Udo
#256218 - Sent March 4 2019 by fbi_police5923@yahoo.com
This is Mr john mark the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $2.5m USD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $100 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $100 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $100 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you receive your fund. This is where you should send the fee today and don't fail to do that as I have said. Receiver Name===?N OBE Country ======ѕnin Republic City ============= Cotonou Text Question ===== today Answer ============ YES Amount ======== $100 Sender Name ===Mtcn ===I will wait to hear from you today with the mtcn number. Finally, make sure that you reconfirm your full details. 1) FULL NAMES: 2) DELIVERY ADDRESS: 3) PHONE NUMBER/ 4) COUNTRY: IS NUMBER +22969656913 Mr. john mark the Former United States Ambassador to Republic of Benin.
#256217 - Sent March 4 2019 by motorhomerober263@yahoo.com
GREETINGS FROM WHITE HOUSE OVAL OFFICE ! I am Mr. Mike Pence,Vice President of the United States and this is to inform you about your Bank Check Draft inheritance fund brought by the U.S. embassy from Benin Republic , in the White House Washington DC as your inheritance fund been mandated to be deliver to your home address ,To avoid wrong delivery of your Check Bank draft worth Ten million United States Dollars (US$10,000.000,00 Million) Kindly reconfirm to me the below data: 1. Your Full Names......................... ..............? 2. Your Residential Address .........................? 3. Your Mobile Cell Number........................ .? YOURS SINCERELY, MR MIKE PENCE VICE PRESIDENT OF THE UNITED STATES
#256216 - Sent March 3 2019 by angelasam888@yahoo.com
Attn: Dear Account Owner, Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox. I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. George Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert your money to their designated account in Benin Republic. From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Cotonou in Benin. Today I found out through the Central computer database that they are about to reroute your fund to a security company in Benin Republic where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your money is in BENIN when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me. [email address removed] as I access this e-mail more often. Mr Randell Richard
#256215 - Sent March 3 2019 by jeff61gren@gmail.com
Dear Friend, How are you today with your family, Hope fine? Please, it?s my great pleasure to contact you today. I am Mr. Gordon heinz a banker by profession from Benin Republic. Please, I want our bank management to transfer an abandoned sum of Seven Million, Five Hundred Thousand United States Dollars (US$7.5M) into your bank account. This business is 100% risk free. Your share will be 40% while 60%. The transaction will be completed in few days and more details will be forwarded to you with copy of my bank working ID card, photos and direct phone number immediately I receive your urgent response indicating your interest to handle the business transaction with me. Please send me the following information for us to proceed immediately with the transaction. 1) Your Full Name....................... 2)Your Private Telephone Number........ 3) Your Receiving Country............ Thank you for your anticipated co-operation. Yours Sincerely, Mr. P
#256213 - Sent March 3 2019 by gordonheinz113@gmail.com
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, Again, Why are you Ignoring my E-mails? Call Mr. Tokunbo Abiru from Skye Bank with his direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). We have been waiting to read back from you regarding the claims of your Package(ATM CARD) worth $25.500.000.00USD. Do let us know your plan. if you are still interested in claiming ATM CARD or not? When are you going to send the delivery fees this week? If you are still interested in claiming your ATM CARD loaded with the sum of $25.500.000.00USD. You should contact Ceo. Tokunbo Abiru, Executive Director and 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] I shall be expecting your swift response as soon as you receive my email today. NOTE: If you receive this message in your Junk Or Spam its due to your internet provider. Thanks for Your Co-operation. ATM CONTROL DEPARTMENT
#256212 - Sent March 3 2019 by officepayment2018@gmail.com
Dear Valuable Customer John! Re: MERRY CHRISTMAS AND HAPPY NEW YEAR IN ADVANCE. This is to notify you about the latest development concerning all the pending payment that left in our Western Union custody which yours are inclusive, Besides you were given a bill of $250 in order to receive your payment of which we didn?t hear from you for sometime now. Hence, Our Western Union Money Transfer is now Offering End of Year Special BONUS to help all our customer's that abandoned their payment in our custody due to high prices, in other word, we are now requested that those involved should pay only sum of $150 usd to receive/claims all their abandoned payment in our office. NOTE: This is very good opportunity for you and you have to comply with the instruction so that your fund will be release/transfer to your destination address once the payment of $150 usd is confirmed and remember that after (7 DAYS) without hear or receiving the payment, we will divert your fund to the government treasure account to avoid problem or we will cancel the payment for this year until next year. Once again, after (SEVEN DAYS) We will enter a new project for the year and that is the reason why we decided to help all our customer's before it will be too late for their consideration. So you are urgently advised to send the $150 usd immediately you received this message so that we will re-register your first installment payment and release it for your immediate PICK UP from Western Union today. Be advise that there is no time again for us to call any person on phone unless you will call us at +256708232998, note that after the payment of $150 usd, you will start receiving your daily payment of $5,000 usd everyday through Western Union Money Transfer Service. To confirm your payment online, kindly visit https://www.westernunion.com/global-service/tracktransfer, insect the MTCN. Reference number: 785 745 4820 Amount: $5,000 usd. So you are therefore advised to copy below information and send the re-renewal fee of $150.00 usd through Western Union or Money Gram Money Transfer for immediate re-renewal of your MTCN number. PAYMENT INFORMATION: RECEIVER'S NAME: ONYEBUCHI V COUNTRY:...KAMPALA UGANDA CITY:......KAMPALA TEXT QUESTION: URGENT ANSWER: .....YES AMOUNT:...$150.00 USD Do send the payment details such as MTCN or Reference number, Sender's name and address. The moment we receive the payment of $150 usd, we will re-register your first installment payment of $5,000.00 usd for your immediate pick up today so as to enable us send you another payment tomorrow. Thanks as we are waiting for your prompt respond with the payment details so it will enhance the immediate release of your firs payment today. Yours sincerely Rev. John Collins, Director Western Union Department Tel: +256 708 232 998 [email address removed]
#256211 - Sent March 3 2019 by princecharles390@yahoo.com

FIRST

2

3

4

5

6

7

8

9

10

11

12

LAST



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