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The Presidency Federal Republic of Nigeria United Nation & IMF Payment Monitoring Office Presidential Complex, Garki Abuja, Nigeria Attn: Fund Beneficiary. Dear Sir/Madam, Re: US$2.750 Million Part Payment of Your Over Due Outstanding Debt. Following the inauguration of the new government of retired Gen. Mohamadu Buhari President & Commander in Chief Federal Republic of Nigeria on the 29th of May 2015, in his inauguration speech he vowed to fight and wipe out corruption in the government that has endangered the social economic well being of the country and following his recent meeting with US president Donald Trump in which he reiterated his ambition to wipe away corruption in the Nigeria system and government especially, in his bid to achieve zero corruption he requested that the US assist his government in this fight through the United Nations and on the strength of this he inaugurated a special committee in his government to work in conjunction with the United Nations and IMF Investigation Advisory & Supervisory team to achieve his goal. This special committee is to monitor through the CBN, Federal Ministry Finance, NNPC and other financial sectors all unpaid contractual and foreign beneficiary?s payments debts. We have in this regards advised the suspension of involvement of all financial institutions and commercial banks assigned with the responsibility to release any beneficiary payment that is not approved by this office hence it might end up to be a scam. In strict compliance to this we have forthwith taken charge and responsibility to monitor and coo- handle the final release of all unpaid foreign payment directly in conjunction with the genuine Banks and financial institutions involved in some of these payments globally. You are therefore strictly advised to henceforth stop correspondence with any of these financial institutions you are dealing with and deal directly with this office for the security and safety of your payment which would be finally released via any of our approved foreign correspondence bank that would be designated and authorized for the final release of these payments. In this regard be informed that all funds assumed to be released by Bank Draft, Checks, ATM, via any of the existing, fictitious or Commercial Banks locally or international or passing through any of the existing or fictitious financial institution abroad has been suspended these includes all cash payments or assumed diplomatic courier payment which most of these fictitious impostors do not have the legitimate immunity coverage to carry out such level of transaction and should you prefer cash payment, it will be effectively carried out under our strict supervision with an immunity payment coverage to ensure a smooth and risk free conveyance and delivery of the funds to you without any hitch or questioning from your government on the legitimacy of the fund hence all payment coverage documents would be issued to you by us backing the legitimacy of the funds. In the light of the above and to facilitate the final release of this payment to enable this office carry out such method of payment or any preferred mode of payment in your favor legitimately be inform that your payment will now be handled by this office in-conjunction with Nigeria Government and payments would be strictly monitored by us only through or approved recommended banks or finance sectors abroad to ensure a legitimate payment. In strict compliance to this order you are advised to discontinue further correspondence with any of these aforementioned financial institutions company or any person or group of persons you find yourself involved with locally or internationally for the safety and security of your funds. In this light your strict adherence to this official advice is highly imperative hence the United Nations, World Bank or IMF whom we exclusively represent would not be liable for any unforeseen circumstance your none compliance to this advice would cost you or your company haven intervened positively in your favor as the global financial, economic security watch dogs of the world. In strict compliance to this you are advised to reconfirm your personal identification to enable this office re-validate and investigate the delay of your payment and monitor the final release once found satisfactory for release. As soon as this is received we shall keep you posted on the best way to receive your payment either by bank to bank transfer via our correspondence bank in USA, or Europe which payment will be directly monitored by this office to ensure a swift and genuine release of your payment which can also be indubitably released via cash payment under a special arrangement hence this office has the diplomatic immunity to carry out such level of payment genuinely without any hitch hence to carry out such level of transaction all documents backing such cash movement must be procured to ensure a safe delivery of funds to the recipient beneficiary. In conclusion be informed that the United Nations, World Bank and International Monetary Fund (IMF) have in view of the global economic reality reached an understanding a consensus with this present government of President Mohamadu Buhari that every legitimate beneficiary?s payment found satisfactory after due payment verification should be released without any charges except for the procurement of the (BPPF) AO1H which is for the processing of the beneficiary's payment which value of the form should not exceed the global standard cost of US$295 (Two Hundred & Ninety Five United States Dollars Only) as approved by the World Bank & IMF which is in strong compliance of Beneficiary Statutory Payment Act of 2002 and as amended in 2007. It was therefore agreed that any other statutory cost aside the Beneficiary?s Payment Processing Form (BPPF) Form (AO1H) of (US$295 only) should be deducted from the principle amount. In strict compliance to this payment resolution, you are advised to reconfirm your details which should include your direct contact telephone and scanned copy of your international passport or drivers license to enable us send you the (BPPF) Form (AO1H) for payment re-validation and processing and release of your prolonged payment which has been delayed for so long without any positive result after all the funds you might have possibly spent in your pursuit of this fund and should you have any questions do not hesitate to do so. Thanks as we look forward to your timely response and to process your payment please kindly get in touch with this office and pick up your payment processing form and thanks for your anticipated cooperation. Yours sincerely, Dr. Jefferson Makati. (UNIMFPM Representative) Alhaji Bello Mohammed (Payment Coordinator UNIMFPM) Cc: Governor CBN Cc: Federal Ministry of Finance Cc: Nigerian National Petroleum Corporation
Very Urgent! Instant compensation Payment valued at US$17,500.000.00 USD It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (HSBC Regional Bank). I am Dr. Patrick J. Burke, the chief executive officer, foreign operations department HSBC Regional Bank, the British government in conjunction with U.S government, United Nations organization on foreign payment matters has empowered our bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries. Having received this notice, you are instantly qualified to receive and confirm your payment with us within the next 48hrs. Be well informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment for this second term of the year 2019. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Seventeen million Five hundred thousand United State dollars (17,500.000.00 dollars) as full payment of your fund. So you are therefore advise to re-confirm the following Information for immediate transfer process. 1) Your full name:..... 2) Your full address:... 3) Your contact telephone and Fax:.... 4) Your profession:....... 5) Any valid form of your identification/driven license:... As soon as we receive the above mentioned information, your payment will processed and released to you without any further delay. Be also informed that You are not allowed to communicate with any other person(s) or office so as to avoid conflict of information, you are required to provide the above information for your transfer to be taken place through HSBC Regional Bank to your personal bank account. We look forward to serving you better. Yours sincerely. Dr. Patrick J. Burke, Chief Executive Director HSBC Regional Bank FL [email address removed]
#256209 - Sent March 3 2019 by thomaswhite930@yahoo.com
DEAR RIGHTFUL BENEFICIARY, THE UNITED STATE DEPARTMENT OF JUSTICE AND THE FEDERAL BUREAU OF INVESTIGATION "FBI" RECENTLY INSTRUCTED OUR OFFICE ?EOPOTUS/EOP" TO RELEASE YOUR UNCLAIMED FUND WORTH US$7.5 MILLION TO YOU AFTER NEGOTIATING YOUR FUND RELEASE TERMS WITH THE BENIN AUTHORITIES. THE JUSTICE DEPARTMENT EXPECTS YOU TO PAY THE SUM OF US$725 ONLY TO THE BENIN AUTHORITIES OR ITS AFFILIATED AGENCY HERE IN USA . THE FEE IS FOR THE ENDORSEMENT OF YOUR FUND RELEASE APPROVAL. AND AFTER THE ENDORSEMENT PROCESS WHICH IS LIKELY TO TAKE 24 HOURS, THE BOX CONTAINING YOUR FUND WOULD BE DELIVERED STRAIGHT TO YOUR HOME ADDRESS. NOTE: FAILURE TO COMPLY TO THIS FOLLOWING INSTRUCTION THE FUND WILL BE SHIPPED TO THE TREASURIES ACCOUNT DEPARTMENT FOR CONFISCATION ON 5TH OF NOVEMBER 2018. YOU ARE REQUIRED TO COMPLY WITH THIS ARRANGEMENT WITH UTMOST URGENCY TO ENABLE US DISPENSE OUR DUTIES AND OBLIGATION ACCORDINGLY THEREBY ALLOWING US TO SERVE YOU IN A TIMELY MANNER. FEEL FREE TO CALL OR TEXT ME IF AM UNABLE TO ANSWER +1 (202) 886-8142 HON JOHN FRANCIS KELLY WHITE HOUSE CHIEF OF STAFF WASHINGTON DC GOD BLESS UNITED STATES OF AMERICA
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
#256207 - Sent March 3 2019 by angelasam888@yahoo.com
ATTENTION: This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds. Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and Economy. You are now going to receive your funds through Online Banking Transfer.To receive your funds through online banking, you need to reply back with the following information as urgent as possible. Your full name Phone and fax number Address Your age and current occupation A copy of your identity Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible.The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer. Also note that because of impostors, we hereby issue you our code of conduct, which is ECO-994 you must have to indicate this code while replying back. Yours faithfully DR. CHEIKH TRAVALY EXECUTIVE DIRECTOR PHONE: +229 69 26 52 63
#256206 - Sent March 3 2019 by bernardinosheryll@yahoo.com
ATTENTION: This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds. Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and Economy. You are now going to receive your funds through Online Banking Transfer.To receive your funds through online banking, you need to reply back with the following information as urgent as possible. Your full name Phone and fax number Address Your age and current occupation A copy of your identity Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible.The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer. Also note that because of impostors, we hereby issue you our code of conduct, which is ECO-994 you must have to indicate this code while replying back. Yours faithfully DR. CHEIKH TRAVALY EXECUTIVE DIRECTOR PHONE: +229 69 26 52 63
#256205 - Sent March 3 2019 by bernardinosheryll@yahoo.com
ATTN: Sir /Madam, WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR .MR.JAMES WHITE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL: MR.JAMES WHITE. THEN CONTACT HIM WITH YOUR FULL INFORMATION. Your Full Name:............................ Your Home Address:.......................... Your Country/ City:................. Your Age:................. Your Sex.................. Your Occupation........... Your Direct Phone Number:.............. Your ID copy:...................... CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESSING "U" Mrs. Jane Douglas.
#256203 - Sent March 3 2019 by m975643ld@gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $40 it is for bank processing of your payment, the fees of $40 is clearly written to you before, I did not invent the bill to defraud you of $40 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $40 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $40 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($40) Account Officer Info:Send the fee through Money Gram only. Receiver's first Name:Rosa Oge City:::::::::::::: Cotonou Country: ::::::::Benin Republic Text Question: ::::::code Answer::::::::code Amount required: :::::::$40 Sender's Name::::: MTCN Number#: Sender's address: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Best Regards Mrs. Vivian Douglas
#256202 - Sent March 3 2019 by officoffic1@yahoo.com
Attention Dear Fund Beneficiary, This message is from Diamond Bank, Cotonou, Benin, and I am the Manager: We are writing to inform you that the World Bank, IMF and the United States have just signed compensation funds in the sum of Five Million, Seven Hundred Thousand United States Dollars ($5.7) which was deposited to be sent to you. We believe, however, that this is the first time you are receiving this information from us. But if, by any means, you have received any information regarding this funds before, we are here to officially and legally state that it was not from us. In any case, we need your full cooperation and trust, please. If you can do this we will do our jobs efficiently. This money is arranged to be sent to you by any means of your choosing. The next procedure, which is to ensure that the transaction and document of this funds are legally registered before the banking department proceeds with the transaction, will be handled by our attorney, Mr. Ibrahim M. Hassan in the legal department of this same bank. You need to pay the Registration fee which is $100 USD. Finally, we advise you to follow our instructions in order to receive your contract fund as agreed. Thanks for banking with us as we look forward to receiving your response. Regards, Dr. Matthew Xavier, manager of Diamond Bank.
#256201 - Sent March 3 2019 by ebank921@gmail.com
From Desk Of Mr. Fernando Johnson Bank Of Africa Financial Planner Address: ACI 2000 - Imm. SIPROVET - Hamdallaye BP E 566 Online Banking Department RE: $ 10 Million, ATM Master Card Payment Dear Fund Beneficiary, This is the 3rd time ATM Master Card valued sum of US $ 10 Million and i have not received any positive feedback from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Hazard Green, the new director ATM Head of Operation Bank of Africa, I resumed to this office on the 1st of March 2019 and during my official research I discovered an abandoned ATM Master card valued sum of $ 10 Million belonging to you The rightfully intimate beneficiary. I have tried to know why this was not the case. Towards diverting your fund will be discovered. Now that's your ATM Master card is still available and ready for your receiving, so you can go down here to our bank to pick up your card direct from our office or alternatively it can courier service company , Hope it is cleared and accepted by you? I do not know the courier cost of shipping the card to you but if you allow me to accept the terms, then I can make an inquiry from the courier shipping company to find the cost, . Please zoom back in. Sponsor: What's Nearby: Hotels Restaurants Things to Do Click map pins for more information. I will send you a positive feedback response. Do not hesitate to email as soon as you read this mail. Thanks for your co-operation and i wait for your kind positive. Yours Faithfully, Mr. Fernando Johnson
#256200 - Sent March 2 2019 by harzad.green@yahoo.com
Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list. However, we have concluded to effect your own payment through Western Union ? Money Transfer, $5,000 daily until the total sum of $500.000.00 USD your compensation fund is transferred to you. THE MTCN INFORMATION"S ARE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT, https://www.westernunion.com/global-service/track-transfer MTCN#: 181-281-2426 Amount Programmed: $5.000 You are advised to get intouch with the contact person together with your telephone number through the email below for more direction on how to be receiving your payment Contact person: . . Rev.Father .Bright Loom [email address removed] ) Thanks, Terry Lampard
#256199 - Sent March 2 2019 by terrylampard373@gmail.com
INTERNATIONAL TREASURY DEPARTMENT PERSON IN SERVICE: (MRS.CHINYERE E EMMANUEL) ADDRESS 635 EAST 8TH STREET ORLANDO, FLORIDA 4943 CITY UNITED STATES PROVICE/STATE COUNTRY/REGION UNITED STATES ATTN PLEASE. I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS NOTIFICATIONS, I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY TIMES AGO, BUT I WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $85 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $85 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $85, IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE, AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT, THIS IS FINAL, AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING TRANSFER FEE AND PAY THE FORM FEE OF $85, I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME, BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY, THE FEDERAL GOVERNMENT OF THE WEST AFRICA IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING TRANSFER FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET $85 TODAY AND SEND IT TO THEM BECAUSE YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH, FIND THE MONEY AND SEND IT TO THEIR BURSARY. THE REASON WHY AM SENDING YOU THIS MAIL IS BECAUSE I WANT YOU TO RECEIVE YOUR USD$4.985, 000.00 IMMEDIATELY ONCE YOU SEND THEM THE ONLY $85 AS WE ARE TRYING TO ROUND UP FOR THIS PAYMENT PROGRAM WITH THEM. YOU ARE ADVISED TO GET THE FEE PAID BY ITUNES CARD ,WESTERN UNION OR MONEY GRAM ONLY AS DIRECTED AND PROVIDE THE COPY. RECIPIENT NAME:::KATE UME COUNTRY:::BENIN REPUBLIC CITY:::COTONOU AMOUNT:::$85 QUESTION :::BEST COLOR ANSWER::::BROWN YOURS IN SERVICE MRS.CHINYERE E EMMANUEL.
#256198 - Sent March 2 2019 by diamondbank120@gmail.com
? ? | | Worldwide Emails !!! New Batch of Fresh worldwide mixed emails arrived.....? ? 1 Million = $60 only... ? If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to you by email attachment or a downloading link as you prefer.. 1.????????????Bitcoin? -? My Bitcoin Address? -?? 3EM3n2Zemvu2msUN5riyLXbkKVzVM4ZV3P ????? 2.????????????Perfect Money? -? My PM Account -?? U9459240 Krishnan Rajamani M/s Ebizness Corp INDIA [email address removed] ??? Mobile? :??+91 9514330612 ? | | ? ? ? ? ? ?
#256196 - Sent March 2 2019 by emaillists4u@yahoo.com
Dear Beloved In Christ. Greetings in the Name of the Lord Almighty and our Lord Jesus Christ the giver of every Good thing. First let me start by introducing myself. I am Senior (Pastor Danny Billy Franklin). the publisher of the Assemblies of God Church. I am delighted and exited to reach you through this medium. the awesome God has sent me with a message to bless your life this day. it's a message of hope, a message of peace, a message of comfort; a message of freedom from demonic oppression; a message of restoration and a message of blessed assurance, saying it's well with you in JESUS? Name! may the Lord continue to hear you in the day of trouble. We want you to know that we have the calling from the Lord to help those who are in need and in Financial Problem, and also to those who are experiencing heartaches from a broken home, overwhelming financial troubles, debt consolidation or serious health issues. Be informed that we have been helping Orphans in the Orphanages/Motherless Homes. we have donated so much money to Orphans in many countries. i want you to understand that we (THE ASSEMBLIES OF GOD CHURCH). have been engaged in fervent prayer asking God to direct a God fearing person to us. in fact, God in his power and grace have directed you to us. We need a person that is God fearing that will use this money to fund Churches, distributing the money to Charity Organisations. helping Orphans in the Orphanages / Motherless Homes. help for local hurricane victims and the word of God and to ensure that the house of God is maintained. For this reason for you being a God Servant, we have approved the total sum of Three Million United States Dollars (US$3,000,000.00). in your favor. we want you to use 70% out of this money to assist us in distributing the money to Orphanage and Motherless babies Home in your country. we don?t need to tell you about the millions of Children around the world without families to protect or support them according to un statistics. We need your help to keep them safe and to provide them with a future through education and access to health. our Orphan Sponsorship Programme connects people who care with children that most need that care. we need to provide these children with some stability and a safe space, access to health care and education, along with a support worker to ensure that they remain protected and able to plan for a better future. If you are interested in helping us to distribute the money to Orphanage and Motherless babies home. kindly get back to us asap for more details on how to receive the Three Million United States Dollars (US$3,000,000.00). have agreed to compensate you with 30% out of the (US$3,000,000.00). for your kindness and for supporting the Orphanages/Motherless Homes. We await your swift reply to this e-mail. Stay Blessed. Senior, Pastor Danny Billy Franklin
#256195 - Sent March 2 2019 by creditsdeptubaonline1@gmail.com
Greetings to you. I'm sorry for getting to back to you untimely. The reason is because I have been running helter skelter trying to make sure you receive your payment. Meanwhile, I am very much blissful to inform you that your funds transfer issue has finally been resolved. And we have finalized with our corresponding bank for them to carry out your pending funds transaction. Thus, if you are still willing to receive your funds, kindly get back to me so that we can proceed. Yours sincerely, Mrs. Christine Lagarde Director International Monetary Fund (IMF) Headquarters, Washington, D.C., United States of America
#256194 - Sent March 2 2019 by robertobieke1@gmail.com
My Name is Mariam Hsin it is my pleasure to meet you here, waiting for your reply thanks.
#256192 - Sent March 2 2019 by mariamhsin65@gmail.com
How are you today? I write to inform you that we have already sent you USD6,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD2.800.000.00 via western union by this government. Therefore you should call MR EGBO POWER to give you more information through phone or email him immediately, and I decided to email you the MTCN and sender name so that you will pick up this USD6,000.00 to enable us send another USD6,000.00 today as you know we will be sending you only USD6, 000.00 per day. Please pick up this information and run to western union to pick up the USD6, 000.00 and call Our Manager back to send you another payment today, Manager Direct phone line is :+2347064258303 [email address removed] call or email him once you picked up this USD6, 000.00 today. Here is the western union information to pick up the USD6,000.00; MTCN : 800-964-1816 Sender's Name: Samuel Chukwuma Text Question: In God? Answer: We Trust Amount: USD 6,000.00 I am waiting for your call once you pick up this USD6,000.00, Thanks Diamond Bank Plc. DR. Samuel Chukwuma
#256191 - Sent March 1 2019 by woodforestbank1985@yahoo.com
?Attn; beneficiary; THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information Bellow. Receiver name: Godwin Nze Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOUR. Text answer: BLUE. Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Kindly reconfirm to him the following below information: Your full name__________________ Your address______________________ Your country________________________ Your Phone number_____________________ Your ID______________________ [email address removed] I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately. EMAIL ME THE MTCN NUMBER OR CAIL ME OK I AM WAITING. Miss Brenda Smith. Head Office Operations Manager. Western Union Office Department
#256190 - Sent March 1 2019 by primetime301@yahoo.com
| | | | | ? | | | Hi,? On March 1, 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. | | ? | |
#256189 - Sent March 1 2019 by mw62853@sbcglobal.net
Dear respected one, Aslamalaikum! I am Dr. Sameer Mohammed Ahmed, the Director of protocols and Chief personal assistant and nephew to the former Late president of Iraq Saddam Hussein. As you may know, it has been years since the death of Saddam Hussein and the unfortunate war that was orchestrated by lies from the western world against the state of Iraq. As a result, a lot of oil installations, billions of dollars worth of properties and above all, precious human lives were lost in this invasion. Before the war fully broke out, his excellency Saddam Hussein gave us instructions to secure vital documents leading to most of his properties within and outside the State of Iraq, and most importantly he gave me mandate to move out substantial amount of funds both in cash and through banks for safe keeping in case the unforeseen happens and his government is toppled. In fact it may shock you to read that over $1bn ( One Billion US Dollars) equivalent of (Ј640m) was physically moved out on the eve of the break of the civil war and American invasion of Iraq by one of Saddam Hussein sons. Read this: https://www.theguardian.com/world/2003/may/07/iraq.garyyounge I was the one in charge of all those silent successful operations but unfortunately most of the people who assisted us to secure most of these funds took advantage of the war and the situation to steal most of the funds and because of this most of the funds were lost. After the war and death of the head of state, a lot of his properties and funds were confiscated and seized by the government. As a business man and chief contract protocol officer then, I was able to arrange the safe movement of about $300,000,000.00 ( Three hundred Million US Dollars ) out into a safe financial institution using my contacts as a registered contractor with the state government as investment funds. After all these years, I have decided to seek for an outsider and a foreign business partner whom I can trust and hand over and entrust the funds into his safe custody as investment funds. The funds are very safe and free from any illegalities and has no trace with Iraq. In fact I deposited it with legal documentations showing and confirming it to be proceeds from contracts executed and duly paid with my company as a sub contractor in Europe. I will avail you of all necessary documentations, including a certified and notarized history of funds letter covering this said funds for your records as we proceed. My initial plan was to initiate a face to face first meeting to discuss most of these sensitive information to minimize the risk of exposures of this transaction, but unfortunately I have been very sick with a serious kidney and heart disease and my doctors have warned me against traveling. More also the government has been keeping a watch over most of us that were close to the former government and most of our telephone conversations are monitored as I was reliably informed so I guess you can reason with me. I want you to treat this letter with utmost confidentiality as you can see that my identity and connection in this business need to be protected as I am still being watched by the State security agents as part of the former late head of State close family associates. I will be willing to discuss further on our sharing pattern and other mode of operation once I get a favorable feed back from you through [email address removed] Wassallam, Dr. Sameer Mohammed
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#256186 - Sent March 1 2019 by ARpromos@reply.ml00.net
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#256185 - Sent March 1 2019 by ARpromos@reply.ml00.net
From the Desk of: Mr. Bright Anderson ATM Card Department Capital One Bank, 853 Broadway New York, NY 10003 Attn. Beneficiary, Good day to you and Please read carefully and get back to me so that we will know if you are still alive or not that you suffered and died of throat cancer, a certain man by name called (Mr. Jack Murray) 148 Greene St, New York, NY came to our bank and told us that you have assigned him to claim your said ATM Gold Card funds of $10,500.000 {Ten Million, Five Hundred Thousand United State Dollars. His ready to pay the sum of $155 for the Proof of Ownership Certificate & Capital One Bank Card Clearance Certificate without any inch that you are dead and that is the reason why he is here to claim your ATM Gold Card, that you stated it in your last will before you died that you have a ATM Gold Card worth of $10,500.000 USD here in Capital One Bank and he should help you get the ATM Card with the Pin Code. We are writing to notify you if this is really true about what (Mr. Jack Murray) is saying, please if we don't hear from you from now till (48 Hours) time , we would commence dealings with ( Mr. Jack Murray ) get back to us if you are still alive so that we can know what is going on and know how to handle it, and get your ATM Card to you at once with the sum of $155 to secure the Proof of Ownership Certificate & Capital One Bank Card Clearance Certificate (CCC)and(POC). Please get back to me if you?re alive and send me your scan copy of your passport for proper identification, your full names, phone number, and address Best Regards, Mr. Bright Anderson Operation Manager ATM Card Department Capital One Bank
#256184 - Sent March 1 2019 by nikolasblock1@gmail.com
SWIFT CARD CONSULTANT (APC) ATM PAYMENT CENTRE PLC OF NIGERIA REPUBLIC. Attn I am Dr James Udo Director, ATM Release Payment Dept. ECObank Plc Nigeria, This is to inform you that your mail which you sent to us was well received. For your information our service quick action and you will receive your Atm master card which contain your total s um of $2.5 000.000.00 within 24hurs for sure and that is my word. I am hereby write to bring to your notice based on Transfer File of USD$2.5 000.000.00 United States Dollars received from ECObank, dr tunde williams, to open an account on your Name via ATM ACCOUNT. Meanwhile, note that all the necessary arrangement regarding the opening of your ATM ACCOUNT has been concluded and Return it back to us with our opening account Fee of $100, Dollars this is a compulsory fee and MUST be paid by the beneficiary of the said fund before we should be able to release and process the ATM ACCOUNT on your behalf. there is no way we can release the Atm card without paying the fee $100, so you advice to go A-head and send the money or itnues card forget about any thing you will receive your ATM MASTER CARD WITHOUT any problem ok, And you will receive it winthin 24 hurs withstanding and for sure ,Nevertheless, Note that as soon as we confirm the receipt of the opening ATM ACCOUNT Fee ,And your USD$2.5 000.000.00 ED STATE Dollars is credited into your ATM CARD and your ATM MASTER CARD will be send across to you through our special Courier Service to your postal address, also with this ATM MASTER CARD,you will be able to Withdraw your money in any ATM machine in any part of the world, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, CHIEF Muhammadu Buhari (GCFR) REPUBLIC OF BENIN.THIS DEPT PAYMENT CARD CENTER WILL SEND YOU THE ATM MASTER CARD. Therefore, you are advice to send the require charge through Western Union money Transfer money gram or itnues card with the Name given to you below as our Account Receiver Agent. Receiver: Emmanuel Machi City: Lagos Country: Nigeria Question:Now Answer:Now Amt $100 Meanwhile,you can contact th e atm department on this email address [email address removed] For more information regarding your ATM CARD Please call me on my cell phone +234 7016 946 379 and again your information needed, Hope to hear from you. We remain the ATM Dept ECObank P l c Nigeria, Your's in Service Rev.Dr James Udo Director, ATM Payment Dept. ECObank of Nigeria
#256183 - Sent March 1 2019 by fbi_police5923@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, 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 are still interested in claiming your ATM CARD loaded with the sum of $25.500.000.00USD. Get back to us and tell us when you are going to send the delivery fees to you this week. 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
#256182 - Sent March 1 2019 by howardnadle135@gmail.com
*The* *Coca-Cola Company* *Promotional award 2019,* *Atlanta, Georgia, United States.* *Dear Beneficiary,* Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2019. This email correspondence is a worldwide selection of only 15 lucky individuals made through our Electronic and Online Random Selection Draws (EAORSD), which you are one of the lucky beneficiaries who will be receiving the Sum of (One Million United States Dollars) $1,000,000.00 USD, as your promotion/compensation benefit. *The* *Coca-Cola Company* have agreed in their 2019 promotion to compensate each lucky individual with the sum of $1,000,000.00 USD each. Meanwhile, here is your Serial number:[CN0074118ERD], which you have to forward to the regional coordinator for clarification and onward process for the release of your fund. NOTE: Upon receiving this email correspondent, you must forward this your Serial number; CN0074118ERD, to the *Coca-Cola *promotional coordinator for the clarification of your file and for her to guide you on how to receive your fund as soon as possible. Bellow is the name and email address of the person to be contacted. CONTACT PERSON; Name: Mrs.* Diana Clerk* [email address removed] Be aware that you are to forward your Serial number as stated above, and the following information to your regional coordinator. (1).Your full Name:................................. (2) Your country:.............................. (3) Your Age:............................ (4) Occupation:....................... (5) Sex:.......................... (6) Valid telephone number:....................... Congratulation once again!!!! Yours Faithfully, Mr. *Eric Chandler,* (*Coca-Cola* promotion relation officer)
#256181 - Sent February 28 2019 by colemanstrom@gmail.com
Attention Friend This is to acknowledge your mail, we are finally make argenment of transferring your fund through online banking $18.5 million to account through online banking in The Bank of Siam city Bank in Rйpublique de Cфte d'Ivoire, please kindly contact paying Bank immediately for opening of online bank account, Now we advice you to contact this Bank in Thailand and update us immediately, Kindly contact this Bank through this information below UNITED BANK FOR AFRICA - COTE D IVOIRE Abidjan - Rйpublique de Cфte d'Ivoire Website: http://www.ubagroupabj.com [email address removed] [email address removed] Contact: Mr.Guillaume Liby Tel: +22506445718. The moment you contact this Bank than your fund will transfer to your account immediately we have in insorted the Bank for your payment of your fund,. Please kindly update us immediately Thanks Best regards Mr.Paul Bright
#256180 - Sent February 28 2019 by musaazizz2005@gmail.com
The Presidency Federal Republic of Nigeria United Nation & IMF Payment Monitoring Office Presidential Complex, Garki Abuja, Nigeria Attn: Fund Beneficiary. Dear Sir/Madam, Re: US$2.750 Million Part Payment of Your Over Due Outstanding Debt. Following the inauguration of the new government of retired Gen. Mohamadu Buhari President & Commander in Chief Federal Republic of Nigeria on the 29th of May 2015, in his inauguration speech he vowed to fight and wipe out corruption in the government that has endangered the social economic well being of the country and following his recent meeting with US president Donald Trump in which he reiterated his ambition to wipe away corruption in the Nigeria system and government especially, in his bid to achieve zero corruption he requested that the US assist his government in this fight through the United Nations and on the strength of this he inaugurated a special committee in his government to work in conjunction with the United Nations and IMF Investigation Advisory & Supervisory team to achieve his goal. This special committee is to monitor through the CBN, Federal Ministry Finance, NNPC and other financial sectors all unpaid contractual and foreign beneficiary?s payments debts. We have in this regards advised the suspension of involvement of all financial institutions and commercial banks assigned with the responsibility to release any beneficiary payment that is not approved by this office hence it might end up to be a scam. In strict compliance to this we have forthwith taken charge and responsibility to monitor and coo- handle the final release of all unpaid foreign payment directly in conjunction with the genuine Banks and financial institutions involved in some of these payments globally. You are therefore strictly advised to henceforth stop correspondence with any of these financial institutions you are dealing with and deal directly with this office for the security and safety of your payment which would be finally released via any of our approved foreign correspondence bank that would be designated and authorized for the final release of these payments. In this regard be informed that all funds assumed to be released by Bank Draft, Checks, ATM, via any of the existing, fictitious or Commercial Banks locally or international or passing through any of the existing or fictitious financial institution abroad has been suspended these includes all cash payments or assumed diplomatic courier payment which most of these fictitious impostors do not have the legitimate immunity coverage to carry out such level of transaction and should you prefer cash payment, it will be effectively carried out under our strict supervision with an immunity payment coverage to ensure a smooth and risk free conveyance and delivery of the funds to you without any hitch or questioning from your government on the legitimacy of the fund hence all payment coverage documents would be issued to you by us backing the legitimacy of the funds. In the light of the above and to facilitate the final release of this payment to enable this office carry out such method of payment or any preferred mode of payment in your favor legitimately be inform that your payment will now be handled by this office in-conjunction with Nigeria Government and payments would be strictly monitored by us only through or approved recommended banks or finance sectors abroad to ensure a legitimate payment. In strict compliance to this order you are advised to discontinue further correspondence with any of these aforementioned financial institutions company or any person or group of persons you find yourself involved with locally or internationally for the safety and security of your funds. In this light your strict adherence to this official advice is highly imperative hence the United Nations, World Bank or IMF whom we exclusively represent would not be liable for any unforeseen circumstance your none compliance to this advice would cost you or your company haven intervened positively in your favor as the global financial, economic security watch dogs of the world. In strict compliance to this you are advised to reconfirm your personal identification to enable this office re-validate and investigate the delay of your payment and monitor the final release once found satisfactory for release. As soon as this is received we shall keep you posted on the best way to receive your payment either by bank to bank transfer via our correspondence bank in USA, or Europe which payment will be directly monitored by this office to ensure a swift and genuine release of your payment which can also be indubitably released via cash payment under a special arrangement hence this office has the diplomatic immunity to carry out such level of payment genuinely without any hitch hence to carry out such level of transaction all documents backing such cash movement must be procured to ensure a safe delivery of funds to the recipient beneficiary. In conclusion be informed that the United Nations, World Bank and International Monetary Fund (IMF) have in view of the global economic reality reached an understanding a consensus with this present government of President Mohamadu Buhari that every legitimate beneficiary?s payment found satisfactory after due payment verification should be released without any charges except for the procurement of the (BPPF) AO1H which is for the processing of the beneficiary's payment which value of the form should not exceed the global standard cost of US$295 (Two Hundred & Ninety Five United States Dollars Only) as approved by the World Bank & IMF which is in strong compliance of Beneficiary Statutory Payment Act of 2002 and as amended in 2007. It was therefore agreed that any other statutory cost aside the Beneficiary?s Payment Processing Form (BPPF) Form (AO1H) of (US$295 only) should be deducted from the principle amount. In strict compliance to this payment resolution, you are advised to reconfirm your details which should include your direct contact telephone and scanned copy of your international passport or drivers license to enable us send you the (BPPF) Form (AO1H) for payment re-validation and processing and release of your prolonged payment which has been delayed for so long without any positive result after all the funds you might have possibly spent in your pursuit of this fund and should you have any questions do not hesitate to do so. Thanks as we look forward to your timely response and to process your payment please kindly get in touch with this office and pick up your payment processing form and thanks for your anticipated cooperation. Yours sincerely, Dr. Jefferson Makati. (UNIMFPM Representative) Alhaji Bello Mohammed (Payment Coordinator UNIMFPM) Cc: Governor CBN Cc: Federal Ministry of Finance Cc: Nigerian National Petroleum Corporation
#256179 - Sent February 28 2019 by unimfpmong@gmail.com
The Acting FBI Director is Andrew G. McCabe. FBI SEEKING TO WIRETAP INTERNET Website: http://www.fbi.gov/ ATTENTION We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did previously was legal.Recently the fund has been legally approved to be paid via Central Bank Nigeria PLC. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department hasauthorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet ,We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Lagos,Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the Central Bank(CBN) and they have pay your $10.5 million united state dollars) through Bank to Bank Transfer direct to your bank account for immediate transfer to you. You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your fund and other ORIGINAL APPROVAL BACK UP DOCUMENT. Looking forward to hear from you as soon as you receive this message. 1,YOUR FULL NAME: 2) PHONE, FAX 3) COMPANY NAME, POSITION 4) PROFESSIONS, AGE AND MARITAL STATUS. 5) WORKING D/INT/\'L PASSPORT. Best Regards, The Acting FBI Director is Andrew G. McCabe??????? Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk. Best Regards, +234 7034511064, The Acting FBI Director is Andrew G. McCabe??????? Federal Bureau of Investigation(FBI)
Your attention, This is very urgent. I have seen why you have not been paid you made the mistake by giving them money at first and they will keep demanding money from you on the pretext of one documents or the other. You know how this business started and that is the way it will end. please do not call me on the bank telephone line except this number i have given to you above. if we start, it will last for 4 bank working days but make sure you will pull out the funds as soon as it hits your account. This is the only way out, so let us do it without their knowing and i will resign as soon as you confirm the funds and run away. Regards Mohammed Sambo Central Bank of Nigeria.
#256177 - Sent February 28 2019 by lbq9371@gmail.com
Yahoo! Dear Yahoo User Your Mail version is outdated and has expired. Failure to Upgrade to the newest Yahoo Mail 7 now will result to a permanent account closure. According to provision 17.9 of Terms and Conditions, Yahoo may at anytime terminate its services for accounts,? Visit Help-Desk Here ? To upgrade your account.Thanks,?Yahoo! ? 2019 All Rights Reserved
#256176 - Sent February 28 2019 by ahmadumurtala@yahoo.com
Yahoo! Dear Yahoo User Your Mail version is outdated and has expired. Failure to Upgrade to the newest Yahoo Mail 7 now will result to a permanent account closure. According to provision 17.9 of Terms and Conditions, Yahoo may at anytime terminate its services for accounts,? Visit Help-Desk Here ? To upgrade your account.Thanks,?Yahoo! ? 2019 All Rights Reserved
#256175 - Sent February 28 2019 by ahmadumurtala@yahoo.com
*Attention: Beneficiary.* Sir, * RE: YOUR FUNDS HAS BEEN APPROVED TO BE RELEASED TO YOU WITHOUT YOU MAKING ANY UPFRONT PAYMENT. I want to wish you good and also let you know that you are among they lucky Beneficiaries that will receive their Funds this First Quarter of the Fiscal year 2019.Be advised that I really want to Proof to you that your funds is real as such it will be good I let you know that it is good you travel down to Johannesburg, South Africa and see your funds by yourself as such I will pay for your flight ticket going and coming back and also pay for your hotel accommodation in Johannesburg, South Africa.You should confirm to me your readiness to travel so that I will be able to get your flight ticket and hotel accommodation information's and in view of this good news you are advised to stop all your communications with any office or individuals for your own good. * Await your reply. Best Regards, *Ms. Karen Thompson.*
#256174 - Sent February 28 2019 by revfr.williamagu@gmail.com
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#256171 - Sent February 28 2019 by ARpromos@reply.ml00.net
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#256169 - Sent February 27 2019 by ARpromos@reply.ml00.net
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#256168 - Sent February 27 2019 by sales@motor-plc.com
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#256167 - Sent February 27 2019 by ARpromos@reply.ml00.net
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#256166 - Sent February 27 2019 by ARpromos@reply.ml00.net
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#256165 - Sent February 27 2019 by noreply@preparelinkws.com
UNITED BANK FOR AFRICA. UBA HOUSE, 57, MARINA, P.O.BOX. 2406, LAGOS NIGERIA 27/02/2019 Attention Beneficiary DHL Tracking Last delivery (2234039102) WELCOME TO UNITED BANK FOR AFRICA Re: Approval Slip Confirmation / Payment Information With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $10,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$10,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of $250, USD before final delivery of funds can be effected to your designated address. You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with FedEx COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $250 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address; Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 4 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to FedEx Express Delivery Services website (w. FedEx.com) and you will see the one we delivered (2234039102) ,) Track FedEx Express Shipments with (.DHL.com) I stated the above for you to know that you are the only person left to receive your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays. If you will follow my sincere advice I will urge you to contact me immediately to make things less complicated to you. Thanks. When you reply me back, i will send you the western union receiver information of the $250, To enable you send the fee across to us here in Nigeria, OR IF YOU WANT TO SEND TO OUR UBA UNITED BANK FOR AFRICA ACCOUNT WE WILL PROVIDE TO YOU THE ACCOUNT, I want you to track the last delivery, DHL.COM Tracking 2234039102 I will wait to hear from you ASAP. Rev Moses Eze Managing Director Swift Card Consultants Payment Center.
#256164 - Sent February 27 2019 by officemail4good213@yahoo.com
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#256163 - Sent February 27 2019 by ARpromos@reply.ml00.net
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#256161 - Sent February 27 2019 by ARpromos@reply.ml00.net
-- Dear Friend, Pardon me for not knowing your mindset before making you this offer which is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$8.5 million Dollars. This fund has been slashed out of the excess profit made last year by my branch office of the Access-Bank OF Nigeria PLC.I have already submitted an approved end-of-the-year report for the year 2018 to my head office, and they will never know of this excess cash. Upon your response, I shall configure your name on our payroll database as holder of the excess account. I will then guide you on how to apply to my head office for the bank-to-bank remittance of the excess cash of US$8.5 million Dollars into your designated bank account.Bear this in mind that Politicians here in Nigeria has made this country economy become some thing else that they move funds out of this country for foreign investment, With this sence of belonging i here by refer you to the link bellow: https://www.nairaland.com/280470/world-bank-releases-list-nigerian http://www.africananews.com/cover/200511/world_bank_distances_itself_from.htm https://www.vanguardngr.com/2019/01/dont-return-looters-to-power-masari-tells-nigerians/ If you accept this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly send me the following [email address removed] 1, Your Full Name: 2, House Address: 3, Your Cell Phone Numbers: 4, Your Occupation: 5, Your Mother's Full Name 6. your Next Of Kin Best Regards. Mr.Adeniyi Jones
#256160 - Sent February 27 2019 by daviscoker6@gmail.com
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#256158 - Sent February 27 2019 by ARpromos@reply.ml00.net
Dear User, Your?Email?has been?BLACKLISTED?under the Mail Network Service due to Subsequent Verification failure on your Account.?We recommend that you Update and Verify your Account below to avoid suspension: Verify Your Email Account Here Ignoring this message will cause your Email account to be terminated without your permission. Thank You. Email Notification?from Yahoo |?Copyright?? 2019.
#256157 - Sent February 27 2019 by ebekjo@yahoo.com
Attn: BENEFICIARY Date 26/02/2019 THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal LA CAIXA BANCO spain for final Crediting of your account as you may desire. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any reservation. Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer into your bank account. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favor pertaining the non-payment of any applicable Taxes Except registration of your Stamp Duty with The British Ministry of Justice for Legal approval, until your fund is received in your bank account. This is the wonderful achievement. However, you have been required by the International Court Of Justice?s Registry, for the establishment of the stamp duty to this effect, so that your fund will be transfer by today. You are also advised to write RV Paul freeman (Auditor General, World Bank Payment Center London) as He is the Person to transfer your fund. Your fund is with LA CAIXA BANCO but RV Paul freeman Has the Mandate to transfer your fund and will direct you on what to do. It is important that you reconfirm to RV Paul freeman (AUDITOR GENERAL,WORLD BANK PAYMENT CENTER LONDON) (TEL: +44 7023029655, Email: [email address removed] right away with the following for cross checking to avoid mistakes. 1) YOUR DIRECT PHONE/FAX NUMBER 2) YOUR TOTAL/AMOUNT 3) YOUR BANKING INFORMATION Meanwhile, a woman came to my office few days ago with a letter claiming to be your representative. HERE ARE THE INFORMATIONS SHE PRESENT TO ME FOR YOUR TRANSFER: ACCOUNT NAME: Jennifer johnson BANK NAME: CITI BANK, NEW YORK . BANK ADDRESS: BROOKLYN NEW YORK , USA . ACCOUNT NUMBER: 6503809428. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID Jennifer Johnson,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. NOTE: Your fund is in LA CAIXA BANCO but you have to write DR Paul freeman as He will tell you what to do as well inform you on the contact of LA CAIXA BANCO spain for the Remittance of your fund without delay. The International Court Of Justice has solidified all plans to make your payment a success. Please, try and call REV? Paul freeman immediately TEL: +44 7023029655, [email address removed] Thanks, DR thiery doore
#256156 - Sent February 27 2019 by doorethiery@yahoo.com
Parcel: 5637XX XXX92 Arrival Date: 25th February, 2019 [email address removed] Please receive your Package Your Parcel arrived at our post office at 07:30PM on the 25th February 2019 Our deliveryman was unable to deliver the parcel at your doorstep due to incomplete delivery details. To receive your parcel kindly click here and provide your correct delivery details View Tracking Details here Best regards DHL Team Contact Center DHL Express DHL Parcel & eCommerce DHL Global Forwarding DHL Freight DHL Supply Chain About Us Partnerships Company Portrait Green Solutions Innovation Logistics Insights Sector Overview Corporate Responsibility Social Media Facebook YouTube Fraud Awareness Official Logistics Partner Sitemap Accessibility Legal Notice Terms of Use Privacy Notice Using DHL Websites Dispute Resolution 2018 ? DHL International GmbH. All rights reserved.
#256155 - Sent February 27 2019 by dhl_services@wmh.technicalrs.net
Hello Dear My Name Is Mrs. Mary Williams , I am married to (Eng Mr. Williams) from United Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief Managing director to(Abbes Suzuki Association Tokyo-Japan Thailand) under Engineering project/contract awarding section. My husband died as a result of brief illness called heart attack, while he was coming back from (ASA) new location area on project inspection on Saturday 10th December 2008 .Before his death as a result of our joint account venture we have $20 million (US) dollars in our fixed deposit account. I was brought up as an orphan and was married to my late husband for 15 years without a child and am of age, I am 74 years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating. According to my doctors, my health is very poor because of the cancer ailment, I cannot stay to live up three months ahead, and I am having serious problem with my husband's family members. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless babies, Orphanage, Charity organization and less privileged once, and using for work of God. I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply and consider it right, I shall give you the contact of my bank manager there who will assist you towards the claim. I want you to always pray for me because I don't have many days to live. Thanks Yours From Mrs.Mary. Williams.
#256154 - Sent February 27 2019 by mrshelenadams12@gmail.com

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