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Attention:Beneficiary, This letter is from the United Nation World Fund Discovery Management and Payment Bureau newly established by the World Financial Service Authority in collaboration with the United States of America / United Kingdom patriot act. Jointly signed This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered your unclaimed fund US$10.500.000 in favour of your name and a mandate has been given to this body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you without delay.The duty of the committee is to verify and get clean report for the payment Note that a special payment arrangement has been made to remit this fund to you through a Financial Institution after scrutinizing the file and admit same as genuinely acquired fund. You are advised to furnish this office with your contact information to enable us open up communication with you in regards for the release of your Fund immediately. Your Full Name Your Complete Address Name of the city where you live presently: Date of Birth (Day / Month / Year): Your direct mobile Number: Occupation: Your Id: We wait for your urgent response. Yours Truly Dr.Jerry Leo Director:World Fund Discovery Management And Payment Bureau Federal Government Of Nigeria
#255035 - Sent October 29 2018 by drjerryleoleo@gmail.com
| Yahoo! | ? | | | ?Dear Yahoo! Mail User, Access to your e-mail is about to expire due to subsequent?Verification?failure on your Account. We recommend that you?verify and?authenticate?your account within 48hrs to avoid the suspension.?AUTHENTICATE YOUR ACCOUNT NOW Thank You.Yahoo !n? 2018 All Rights Reserved, Do Not Reply This Mail.
#255034 - Sent October 29 2018 by miltonkazi82@yahoo.com
address [email address removed] then ask to speak to the diplomatic deliveryman in the person of  Mr. Brett Dauglas 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 to 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 advised to send your full data to him, which include   Full Name..... Current home address..... Direct Cell Phone#..... Nearest airport to your home address ?.. To enable him to know that you are the rightful owner of the Consignment Boxes which I have deposited in the storehouse for safe keeping.   Note that you must call him as soon as you receive this email for more varification and  discussion, 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 to 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. GODWIN EMEFIELE, NEW EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA    
#255028 - Sent October 28 2018 by abuse@telconet.net
URGENT ATTENTION: My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended. "I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail. With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi, Mr.Godwin Emefiele. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims. Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected. This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations. NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN. WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that. NB: Every communication should be made through this e-mail address: ( [email address removed] on how to send the $225 only. NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date records possible.immediately Contact me via E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this mail, include your full name, phone number,position and address so that we can register it here. Thanks for your anticipated compliance to this message. Regards, Mr Jan Eliasson UN Deputy Secretary-General. UN Crime Fighting Officer. Phone: +234-814-758-0825. http://www.un.org/
#255027 - Sent October 27 2018 by philipscott528@gmail.com
Attn: This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $3,500,000.00 (THREE MILLION FIVE HUNDRED UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $3,500,000.00 compensations funds. On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $3,500,000.00 each in accordance with the U.N. recommendations. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. security service is already on trace of the other criminals. You are thereby advised to contact the payment officer in Nigeria through the following information. Name: Mr. Ubaka Edward [email address removed] Tel: +234 8084 091729 You will receive your compensations payments through ATM PAYMENTS SYSTEM. You will be detailed with the modalities as you contact us for details. Yours faithfully, Mr. Edward Kallon United Nations Resident Coordinator Office (UNRCO)
#255026 - Sent October 27 2018 by chubbyegesi@yahoo.com
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#255025 - Sent October 27 2018 by ARpromos@reply.ml00.net
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#255023 - Sent October 27 2018 by ARpromos@reply.ml00.net
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#255021 - Sent October 27 2018 by ARpromos@reply.ml00.net
DEPARTMENT OF INT'L AFFAIRS (Office of the Under Secretary) 1500 Pennsylvania Avenue NW, Washington D.C. 20220. Urgent Attention, I am Mrs. Lael Brainard, newly appointed to the board Federal Reserve Bank also served as Undersecretary of the U.S. Department of Treasury. appointed to the board Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts. Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund. The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information [email address removed] 1. SURNAME............. 2. OTHER NAMES............ 3. PHONE NUMBER AND 4. ADDRESS................... 5. AMOUNT TO BE CLAIMED: Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Thomas Link who is right in Nigeria as the Legal Practitioner to United [email address removed] Call Barr. Link on his phone for urgent attention: +234-8090-511252 Warm Regards Mrs. Lael Brainard Chat Conversation End
#255020 - Sent October 27 2018 by directorclifford2016@gmail.com
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#255019 - Sent October 27 2018 by ARpromos@reply.ml00.net
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#255018 - Sent October 27 2018 by ARpromos@reply.ml00.net
Attention: Beneficiary, In the course of our investigation from the United State Embassy Office Republic of Nigeria, your email address were shortlisted among the first fifteen individuals yet to be paid their overdue Re-compensation funds worth $2,500,000.00 USD. The Re-compensation funds has been successfully accredited in your favor through BANK SWIFT CARD which you can withdraw in any ATM Cash Point Machine Worldwide. It's been clearly noted that you still have every opportunity to claim your entire funds from the United State Embassy Office Republic of Nigeria because i have helped so many foreigners Contractors/Beneficiaries worldwide claiming their long overdue funds from the Nigeria Government and yours will not be exception as i am strongly behind you and my effort to this does not end until you confirm the availability of your fund in your hands. However, we received a petition today from one Mr. John Newman and his Co, Albert that you are dead. According to him, he stated that you died in a plane crash as such your fund should be ship to him as the apparent him. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mr. John Newman is true and the fund will be deliver to him as well without further delay. I been the United State Ambassador have verified this from Audit Administrative. To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for re-confirmation of your personal information such as name and Residential address including Active Telephone number is required as it will be needed for the delivery of your fund. Just inform me that today so that i can know what next to do because i did all i could for my government to protect your fund and your personality to ensure you receive your fund and i can help you if you help yourself. N/B: Respond to us to indicate receipt of email. Mr. Ferenc Horvat From: US Embassy in Nigeria State for African Affairs.
#255017 - Sent October 27 2018 by offfice000@outlook.com
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#255016 - Sent October 27 2018 by ARpromos@reply.ml00.net
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#255015 - Sent October 26 2018 by ARpromos@reply.ml00.net
Good Morning. Actually, there is a reason why I contacted you.Naturally, this message will come to you as a surprise but please permit me to share this idea with you which involved international relationship of ENGR.J.P.GURPAL SINGH. I got your email id during my private search online. I was very impressed with your profile. I feel different and interest in you that is why I'm contacting you. I want to establish a friendship and business partner with you that may lead to long term business partner in future, that is why I decided to share this idea and opportunity with you in details. To tell you more about myself, My name is Edward Smith, I am Legal Advocate. Am the owner of Edward Chambers & Associates Law Firm. I officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills and Trusts. I am the personal attorney to ENGR.J.P.GURPAL SINGH, a national of India, who used to work as a Contractor and have spent most of his life in my country (United Kingdom), here after shall be referred to as my client. On the 30TH of April 2006, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy to locate any of my late client extended relatives to come and claim the assets and Capital valued of US$1.5 Million USD that was left behind by my late client before his death, this has also proved unsuccessful. My late client ENGR.J.P.GURPAL SINGH next of kin was his wife who also died in the accident. After these several unsuccessful attempts, I and the Bank Manager discuss and agreed on a deal to move the fund without further delay after the Bank issued to me a final notice to provide the next of Kin to my late client because the UK banking ethics does not allow such money to stay more than 12 years, the money will be recalled to the Bank Treasury as Unclaimed Fund. It's based on this,I decided to search Directory to locate any trusted person who will be willing to receive the money. This is how I came across your profile and I decided to contact you. I am contacting you. Hence because I want you to receive this fund overseas for a mutual benefit for me and you. All arrangement is already in place to move this fund. All I need from you is to receive the fund then we share 60/40%. This is not stolen money, and there are practically no risks involved.This transaction is being executed under a legitimate arrangement with all legal documents needed to protect you against any government queries. I am the fund provider , you are my oversees partner and you are receiving this fund for investment purpose,it's a simple transaction. I can attached my client's Death Certificate and Bank Certificate of deposit as proof of fund if you wish. All i need is to get your particulars and do the necessary documents in your name so that the bank can wire the fund directly to your account as investment fund. I will take care of the expenses to do all documents here to prove my straight forwardness, all you need to do it to pay for transfer charges when the fund must have been reflected in your account which is obtainable in every bank universally. Please I hope to read from you and if you have any question feel free to ask me.? Best Regards Edward Smith LLB
#255014 - Sent October 26 2018 by unnisa.m@yahoo.com
dar
dar Milovanн v mene nб?ho pбna Je?i?a Krista. Ja som pani Rose Lewisovб, vdova, ktorб zomrela pбna Petra Lewisa, sme kanadou Ob?an, teraz som novб kres?anskб zmluva, ktorб trpн dlhэm ?asom rakovina prsnнka, od v?etkэch dфkazov, ?e moje stavy sъ skuto?ne zhor?ujъce a je zrejmй, ?e som nebudъ ?i? viac ako 2 mesiace, pod?a mфjho lekбra. Je to preto, ?e fбza rakoviny sa dostala do ve?mi zlйho stavu. Mфj zosnulэ man?el zomrel za poslednй tri roky a po?as obdobia nб?ho man?elstva sme nemohli die?a?a vyrбba?. Mфj neskorэ man?el bol ve?mi bohatэ a po jeho smrti som zdedil v?etky svoje podnikanie a bohatstvo. lekбri mi odporu?ili, ?e nemф?em ?i? dlh?ie ako 2 mesiace, a preto som sa rozhodol rozdeli? ?as? tohto bohatstva, prispie? k rozvoju cirkvi v Afrike, Amerike, Бzii a Eurуpe. Vybral som si vбs po nбv?teve webovэch strбnok a modlil som sa nad nнm. Som ochotnэ darova? sumu 2.500.000,00 dolбrov menej privilegovanэm. Chcem, aby ste si v?imli, ?e tento fond le?ia v banke v Abidjanu v ?om. Akonбhle po?ujem od vбs, postъpim vбm v?etky informбcie, ktorй pou?ijete na to, aby ste tento fond uvo?nili z banky a okam?ite ste ich previedli na svoj ъ?et. va?a sestra v Kristovi. Pani Rose Lewis ..
#255013 - Sent October 26 2018 by roselewiss100@gmail.com
HELLO DEAR, With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Susan Wong, I was born in Baltimore, Maryland am married to Mr.Jerry Wong director J.C Industries in Cote d?Ivoire. We were married for eleven years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $4.5 Million Dollars that he deposited in a bank here In Cote d?Ivoire Presently this money is still in the bank. The reason why iam contacting you is because I don?t have any child that will inherit this fund, I took this decision because I don?t have any child. Having known my condition I decided to donate this money to you or a good NGO that will utilize this money the way I am going to instruct herein. I want you to use this money for orphanages,widows,charity organizations,NGO anywhere in the World in helping human race. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP. Thank you, Yours sincerely Mother Susan Wong
#255011 - Sent October 26 2018 by susanwong69@yahoo.com
address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed]
#255007 - Sent October 26 2018 by officemessages5@walla.co.il
Attn; Beneficiary, This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account. Kindly get back to me as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassado ?
#255006 - Sent October 26 2018 by Helmut_in_Baunatal@t-online.de
INDIA?S National FestivalDEEVALI DISCOUNT OFFER?GET1 MIL*LION EMAILS FOR JUST? -? USD 45 ONLYGET2 MIL*LION EMAILS FOR JUST? -? USD 80 ONLY?Valid -?24th? 31st Oct 2018? only?Regular Price - USD 60? | | Worldwide Emails !!! List of Country Emails available !? Australia, Brazil, Canada, China, Germany, Greece, France, Hong Kong, Indonesia, India, Italy, Japan, Kuwait, Malaysia , Pakistan, United Kingdom, United States.. African Countries Mixed European Countries Mixed Asian countries Mixed Arab / Gulf countries Mixed Worldwide Mixed Worldwide - Domainwise - Yahoo, hotmail, gmail, aol Facebook Emails??? ? Minimum order? 1 M emails [email address removed] ? If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to by email attachment or a downloading link as you prefer.. ? 1.????????????Bitcoin? -? My Bitcoin Address? -?? 18egndKtgvMDwTnxRpk74z813ZwYCSEmJ7??? ? 2.????????????Perfect Money? -? My PM Account -?? U9459240 Krishnan Rajamani M/s Ebizness Corp INDIA [email address removed] ??? Mobile / Whatsapp? :??+91 9514330612 ? | | ??
#255005 - Sent October 26 2018 by allinfopack@yahoo.com
Dear Friend , I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me.I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine. My mail is genuine and different . There is an unclaimed cash&money of our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight OG269 in Thailand no availability of next of kin and the money is unclaimed and free for claiming. You should read on this link to understand it: http://www.china.org.cn/international/photos/2007-09/17/content_1224653.htm The money is being held under a non-investment account . If you are interested will stand as the next of kin to my late client whose account is presently dormant and will present you as the next of kin to claim the fund before the period given by the Firm expire soon. I am assuring you of a 100% risk free and legitimate project . I will explain in details when I hear from you or interest to complete the deal with me. If you are interested should write to me for more details. [email address removed] Expecting your early reply Best regards Samrith Meng
#255004 - Sent October 26 2018 by customerservicecenter909@gmail.com
FROM THE DESK OF MR.THOMAS STEVENSON, DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK: [email address removed] TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION ATTN: PLEASE, I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT NOTIFICATION/INSTRUCTION FROM THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE THE FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN) RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS. FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD BANK OFFICERS. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITTEE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW. 1.FULL NAME 2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD 3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER 4.YOUR AGE AND CURRENT OCCUPATION 5.ATTACH COPY OF YOUR IDENTIFICATION PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE. GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS E-MAIL [email address removed] AND FEEL FREE TO CALL ME ON THIS TELEPHONE FOR MORE DETAILS. IF YOU CALL ME AND I DID NOT ANSWER YOUR CALL OR IT ENTER VOICE MASSAGE, YOUR SHOULD DROP A VOICE MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO THAT WE CAN RESPONDS YOU FAST. LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATIONG YOU BETTER. THANKS AND GOD BLESS. YOURS TRULY MR.THOMAS STEVENSON DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) [email address removed]
#255003 - Sent October 25 2018 by mrbank.mrbankimoon.moon696@gmail.com
Federal Deposit Insurance Corporation (FDIC) Office of the Chairman 550 17th Street, NW, Washington, DC 20429 We hereby notify you that funds have arrived the United States of America in your name for onward credit to your nominated bank account. As part of our oversight functions over such huge inflow into the US financial system, we have investigated and verified that the funds are clean without legal and administrative encumbrances. You are only required to confirm that the said funds actually belong to you. please reconfirm the below information to us for us to make sure we are dealing with the right person. Your full name : Address : Contact telephone : You are required to pay the receivership authorization fee to the FDIC Receivership Office and reconfirm your personal and banking details, so that the funds can be credited into your account without further delay. Thank you for your kind understanding. Yours sincerely, Martin J. Gruenberg (MB-6028) Chairman, FDIC [email address removed]
#255000 - Sent October 25 2018 by martinjgruenbergfdic@gmail.com
CENTRAL BANK OF NIGERIATINUBU SQUARE LAGOSFROM THE DESK OF:GODWIN EMEFIELEEXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.(CBN)OUR REF: CBN/IRD/CBX/021/18. ?ATTN: SIR/MADAM??I AM DR. GODWIN EMEFIELE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA(CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF AUDITOR (CA) AND THE CHIEF SECURITY OFFICER (CSO) OF OUR CENTRAL BANK OF NIGERIA HAVE? IN A MEETING ARRANGED TO CONTACT YOU? TO CLAIM YOUR $12.3M LONG OVER DUE FOR PAYMENT.?THE REASON WHILE WE DO THIS IT IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE CENTRAL BANK OF NIGERIA DATA BASE, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I ALSO FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CENTRAL BANK OF NIGERIA. IN RESPECT OF YOUR CONTRACTUAL PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU? AND ARE NOT STRAIGHT FORWARD. ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF THE PARASTATALS HAVING THE INTENTION OF EXTORTING MONEY FROM YOU WITH THE PRETENCE OF HELPING YOU RECEIVE YOUR MONEY.?I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING HAPPENS IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS. AND FOR SECURITY REASONS DO NOT TELL ANYBODY OF THIS ARRANGEMENT UNTIL YOU RECEIVE CASH AT YOUR ATM CARD YOUR DOOR STEP IN YOUR COUNTRY. THE MONEY IS BEING PROGRAMMED IN AN ATM CARD TO BE DELIVERED TO YOU.?WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS US500,000.00 DOLLARS) AS SOON AS YOU RECEIVE YOUR MONEY IN AN ATM CARD. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLAR (US500,000.00 DOLLARS) ALONG WITH YOUR?1. YOUR FULL NAME:2. YOUR? CONTACT ADDRESS3. YOUR CONTACT CELL PHONE NUMBER:4. YOUR AGE:5. YOUR SEX:6. YOUR OCCUPATIONS:7. YOUR COUNTRY AND CITY:?PLEASE MAINTAIN TOP MOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU. DO NOT EVER TELL ANYBODY ABOUT THIS ARRANGEMENT UNTIL YOU HAVE YOUR MONEY.?I WANT TO HELP YOU BECAUSE SOMETHING IN ME IS TELLING ME THAT YOU ARE A HONEST PERSON. WHEN YOU CONCLUDE THIS TRANSACTION AND YOU SEND OUR USD500, 000.00 AS PROMISED, WE WILL HELP TO SHIP THE FINAL PART OF YOUR MONEY TO YOU.?GOD BE WITH US AS WE WAIT FOR YOUR URGENT REPLY BEST REGARDS,GODWIN EMEFIELEGOVERNOR CENTRAL BANK OF NIGERIA
#254998 - Sent October 25 2018 by centtbhg08097@yahoo.com
CENTRAL BANK OF NIGERIATINUBU SQUARE LAGOSFROM THE DESK OF:GODWIN EMEFIELEEXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.(CBN)OUR REF: CBN/IRD/CBX/021/18. ?ATTN: SIR/MADAM??I AM DR. GODWIN EMEFIELE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA(CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF AUDITOR (CA) AND THE CHIEF SECURITY OFFICER (CSO) OF OUR CENTRAL BANK OF NIGERIA HAVE? IN A MEETING ARRANGED TO CONTACT YOU? TO CLAIM YOUR $12.3M LONG OVER DUE FOR PAYMENT.?THE REASON WHILE WE DO THIS IT IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE CENTRAL BANK OF NIGERIA DATA BASE, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I ALSO FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CENTRAL BANK OF NIGERIA. IN RESPECT OF YOUR CONTRACTUAL PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU? AND ARE NOT STRAIGHT FORWARD. ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF THE PARASTATALS HAVING THE INTENTION OF EXTORTING MONEY FROM YOU WITH THE PRETENCE OF HELPING YOU RECEIVE YOUR MONEY.?I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING HAPPENS IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS. AND FOR SECURITY REASONS DO NOT TELL ANYBODY OF THIS ARRANGEMENT UNTIL YOU RECEIVE CASH AT YOUR ATM CARD YOUR DOOR STEP IN YOUR COUNTRY. THE MONEY IS BEING PROGRAMMED IN AN ATM CARD TO BE DELIVERED TO YOU.?WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS US500,000.00 DOLLARS) AS SOON AS YOU RECEIVE YOUR MONEY IN AN ATM CARD. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLAR (US500,000.00 DOLLARS) ALONG WITH YOUR?1. YOUR FULL NAME:2. YOUR? CONTACT ADDRESS3. YOUR CONTACT CELL PHONE NUMBER:4. YOUR AGE:5. YOUR SEX:6. YOUR OCCUPATIONS:7. YOUR COUNTRY AND CITY:?PLEASE MAINTAIN TOP MOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU. DO NOT EVER TELL ANYBODY ABOUT THIS ARRANGEMENT UNTIL YOU HAVE YOUR MONEY.?I WANT TO HELP YOU BECAUSE SOMETHING IN ME IS TELLING ME THAT YOU ARE A HONEST PERSON. WHEN YOU CONCLUDE THIS TRANSACTION AND YOU SEND OUR USD500, 000.00 AS PROMISED, WE WILL HELP TO SHIP THE FINAL PART OF YOUR MONEY TO YOU.?GOD BE WITH US AS WE WAIT FOR YOUR URGENT REPLY BEST REGARDS,GODWIN EMEFIELEGOVERNOR CENTRAL BANK OF NIGERIA
#254997 - Sent October 25 2018 by centtbhg08097@yahoo.com
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#254994 - Sent October 25 2018 by p7893681423nr@163.com
*Given Names: *Mailing Address: *Telephone: *Gender: *Age: Yours Sincerely Deborah Holland Official Winners Selection Notice
#254993 - Sent October 25 2018 by baus78@alice.it
| havenlife.com   Haven Term is a Term Life Insurance Policy (ICC15DTC) issued by Massachusetts Mutual Life Insurance Company (MassMutual), Springfield, MA 01111 and offered exclusively through Haven Life Insurance Agency, LLC. 60 Madison Ave, 7th Floor New York, NY 10010 This message was delivered to you because you have signed up at the site of one of our valued affiliates and have expressed an interest in receiving offers of this nature. If you no longer wish to receive these offers and want to halt future mailings from this affiliate, you may do so here. Please allow 3–5 days for this request to transpire. You can also write to us at: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#254990 - Sent October 24 2018 by Moonstruck@genieinsight.com
DEAR FRIEND, REQUEST FOR YOUR CO-OPERATION/ASSISTANCE {PLEASE THIS IS NO SCAM} I AM ONE OF THE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM of the Nigeria National Petroleum Corporation (NNPC) set up by the democratic Government in Nigeria, to review and make recommendations for payments on all outstanding foreign debts resulting from contracts executed for the Nigeria National petroleum Corporation (NNPC) under the past military dispensation. During the course of my committees assignments, I discovered a deliberately over invoiced and unclaimed contract payment to the tune of US$35.5 Million(Thirty Five Million, Five Hundred thousand United State Dollars). This fund had been floating reluctantly unidentified in the vault of the central Bank of Nigeria (CBN), ready for immediate transfer. I PLAN TO TRANSFER THIS AMOUNT OF MONEY THIRTY FIVE MILLION, FIVE HUNDRED THOUSAND DOLLARS (US$35.5M) INTO AN OVERSEAS ACCOUNT BY AWARDING A NONE EXISTING CONTRACT FROM MY MINISTRY (NNPC). TO THIS EFFECT I DECIDED TO CONTACT YOU AND ASK FOR YOUR ASSISTANCE. WHAT I NEED FROM YOU, IS YOUR TELEPHONE/FAX NUMBER AND MAILING ADDRESS FOR US TO HAVE A BETTER UNDERSTANDING ABOUT YOU,AND YOU CAN NOW OPEN AN EX-CREW ACCOUNT THAT THE TOTAL MONEY IN QUESTION WILL BE REMITTED TO. I HAVE AGREED TO COMPENSATE YOU FOR ASSISTING US REGARDS TO THIS TRANSACTION WITH 40% OF THE TOTAL AMOUNT REMITTED. WE SHALL KEEP 50% AND REMAINING 10% RESERVED FOR TAXES AND OTHER MISCELLANEOUS EXPENSES. PLEASE, KINDLY TREAT AS VERY URGENT AND STRICTLY CONFIDENTIAL, I HONESTLY ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE. I AM SORRY IF YOU ARE EMBARRASSED BY MY MAIL, I ONLY FOUND YOUR E-MAIL ADDRESS ON THE WEB DIRECTORY AND DECIDED TO CONTACT YOU. [email address removed] BUT IF FOR ANY REASONS WHATSOEVER YOU FIND THIS MAIL OFFENSIVE, YOU CAN IGNORE IT AND PLEASE ACCEPT MY APOLOGY. BEST REGARD Aminu A. Babakusa
#254985 - Sent October 24 2018 by babakusa.aminu.1960@gmail.com
Attn Beneficiary, Did you authorize Mr Mark who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Mark kindly get back to us within 48hrs and reconfirm the below info as your funds have arrived State now. (1)Your Full Name:---------- (2)Mobile Number:------------ (3)Current Home Address:---------- (4)Phone Number:---------------- (5)Occupation:---------------- (6)City:------------------ (7)Age:---------------------- (8)Copy of Id--------------- Call Dr Roland the shipping agent on his New York number immediately (202)735-3951 for instructions and delivery of your box before he leaves United States for Russia. Lastly, on know account should you tell him that your box contains funds because I have already told him it contains family belongings. Yours faithfully, Barr G Smith London UK Phone: +447031996257 44 7024057388 Fax: 448447741719
#254984 - Sent October 24 2018 by green.smith1@yahoo.com
*To Whom It May ConcernHow are you doing? hope this mail will meet you doing great.However, am contacting you now because there is good news, there has been some group of criminals/ impostors bringing bad names to our great Country thereby hijacking/ diverting our Foreign Beneficiaries funds to a wrong account but as am talking to you now, they have been caught and sent to jail even your fund is among they tampered that is why you have been finding it difficult to receive your fund for the past years now.Honestly the Federal Government of Nigeria/ entire board of Central Bank of Nigeria are very happy because those bad eggs was fished out and the president of Federal Republic of Nigeria has mandated/ authorized the entire board of CBN to release your funds immediately without any delay/ charges.You are hereby urged to come down here in Nigeria to swear an affidavit and sign off all the necessary approval documents to enable us release your fund into your account at the same time, this is the only thing required of you to receive your funds.So, do get back to me immediately you receive this email, it is very urgent you get back to me now.Do call me on my direct line +234 802 431 1703 for more clarification.Thank you.Dr.Roy EkehDirector,ATM Payment Department (CBN) *
#254983 - Sent October 24 2018 by atmy2k6@gmail.com
Attention Beneficiary The International Monetary Fund(IMF) is compensating 20 scam victims with sum of ($4.8MUSD) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via VISA CARD/MASTERCARD ATM CARD. However, we have concluded to affect your own payment through VISA CARD/MASTERCARD ATM CARD, $5000usd per ATM Mechine you visited until the total sum of $4.8million,USD is completely transferred to you. We can not be able to send the payment with your email address alone or without conforming your info,so we want you to contact Mrs.Mabel Robert with your full information as the ATM CARD have been sent to her to despatch your VISA CARD/MASTERCARD ATM CARD to you. Director Mabel Robert [email address removed] please conform your information if it is correct so that we will give you direction on how you will be receiving the VISA CARD/MASTERCARD ATM CARD . Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name Address::: Country: City Phone Number: male Age Occupation Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. he will start the transfer as soon as we received your information:Thanks Best Regards. Mr Benjamin Gonzalez International Monetary Fund
#254982 - Sent October 24 2018 by mabelrobert84@gmail.com
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST AFRICAN LAW ENFORCEMENT AGENCIES From The Office Of EFCC Chairman MR. IBRAHIM MUSTAFA MAGU E-Mail Address: Address:No. 15A, Awolowo Road, Ikoyi, Lagos, Nigeria. Attention. The Economic and Financial Crimes Commission EFCC Nigeria in Conjunction with The Federal Minister of Finance and is Excellency President Mr Mohamed Buhari, Hold meeting today in respect of the following crimes that has been going on for a while, internet fraud, ATM hold up, Fund Transfer hold, Trunk Delivery and Lotto Wining Hold.This was the complains that Mr. President received for months now and he contacted the EFCC chairman Mr IBRAHIM MUSTAFA MAGU and ordered that she take action on this and treat all fills that have been posted to her office but Mr. President Noticed that instead of she taking action as ordered and release the funds, she took advantage of her position to extract money from clients and fails to release they funds to them. This made Mr. President to Call an urgent meeting this morning and remove her from her position. Please you can confirm this by going to the website given (http://www.punchng.com/index.php?option=com_k2&view=item&idU14:breaking-news-jonathan-sacks-efcc-chairman-farida-waziri&ItemidT2 ) . In view of this, I have been appointed to stand as the acting President to this office and you are advice to send your full details along with your contract payment amount that you are expecting to receive e.g ATM/Wining/Delivery/ Transfer/ e.t.c. I need details of your transaction and how much you have paid so far and the date of the last payment made.Your fund/delivery will be release to you without any delay and the proper and right step will be advice to you as we here from you to enable you receive your payment delivery. This office supersedes every other department in the CBN ,every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writing back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of the Touts that have been arrested are as follows: 1)Dr.ken in U S A 2) PROF CHARLES SOLODO 3) CHIEF JOSEPH SANUSI 4)DR. R.RASHEED 5) BARRISTER AWELE 6)BARRISTER UCHEUZO WILLIAMS. 7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC 8)Mr. Ernest Chukwudi Ebi 9)Mr Eric William Deputy Governor - Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member 11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA. 12) MR.JOHN MIKE/ THE DIPLOMATIC AGENT 13)PASTOR DESMOND 14)MR GEORGE PETERS 15)MR. PETER.JOSEPH EXECUTIVE/ REMITTANCE DIRECTOR GUARANTY TRUST BANK PLC 16)PASTOR GUMBS 17}Mr John Eze Pay Master General 18)Mrs Farida W Waziri Former EFCC Chairman Dr Sanusi Lamido Former Governor Of CBN The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years (twenty five years) as it is under the Degree 47 of the constitution of Nigeria under section of criminal law. Best Regards MR. IBRAHIM MUSTAFA MAGU EFCC Chairman, Executive Director (EFCC)
#254981 - Sent October 24 2018 by nigerianinvestigation2009@gmail.com
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#254976 - Sent October 24 2018 by sonia_aglietti@alice.it
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#254975 - Sent October 24 2018 by tamer_fekry@hotmail.com
Yahoo! Yahoo! account Account Notification Your mailbox is almost full. 1969MB 2000MB Current size Maximum size Your account has exceeded its megabyte limit and needs to be verified. Verify within 48hours, to avoid account suspension Click here to verify you email account
#254974 - Sent October 24 2018 by Clicks.kidsphotography@outlook.com
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#254973 - Sent October 24 2018 by feynkrogfz@optaskyey.racing
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#254972 - Sent October 23 2018 by ARpromos@reply.ml00.net
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#254969 - Sent October 23 2018 by ARpromos@reply.ml00.net
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#254968 - Sent October 23 2018 by vrwopjnpum@optaskyey.racing
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#254967 - Sent October 23 2018 by ARpromos@reply.ml00.net
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#254966 - Sent October 23 2018 by Intel@whospcnow.com
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#254963 - Sent October 23 2018 by otzjpfwjbq@optaskyey.racing
FROM THE DESK OF: DR.MOHAMMED BELLO The DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS. OF THE CENTRAL BANK OF NIGERIA, Our Ref: CBN/OHG/OXD1/2018 TELEX: CENBANK. PAYMENT FILE: CBN/BEN/18 +234- 9027051676 FINAL PAYMENT APPROVAL OF YOUR FUND I am Dr.Mohammed Bello The Director, International Remittance /foreign operations, Central Bank of Nigeria, and It is pleasure to inform you that i have done all the necessary documents on your behalf to make sure you receive your funds sum of 10.5M USD immediately because i don?t want any more delays again on this transaction Meanwhile you have only two options to receive your funds sum of 10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM Card so make up your choice on how you want to receive your funds immediately and let me know with the information requested from you below so that i can processing your transaction and make you receive it immediately without any more delays so that you can reward me for all my effort on this transaction as soon as you receive it before the federal government of Nigeria will cancel your transaction and transfer the funds into our treasuring account as unclaimed funds Options (1) bank to bank transfer Bank Name....... Account Name....... Bank Address....... Bank Account No....... Bank Routing No........ Bank Swift Code No....... Your Telephone number.................. Options (2) delivery via ATM Card to your home address FULL NAMES: _______________ CITY: ________________ STATE: ______________ ZIP: __________ COUNTRY_______________ AGE: _____.Sex:_________ TELEPHONE NUMBER: _________ Call me on +234- 9027051676 for more clarifications. Waiting for your urgent reply. We bank in your response. Yours in service, Regards, BEST REGARDS, DR.MOHAMMED BELLO The DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS. OF THE CENTRAL BANK OF NIGERIA,
#254962 - Sent October 23 2018 by mrsamjonahkbe3@gmail.com
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#254961 - Sent October 23 2018 by ARpromos@reply.ml00.net
Dear Friend My name is Mrs Fatima Batin , I really do not mean to waste your time. Considering the fact that this is a $3,000,000.00dollars. deal shear rate 50/50 % and i would like you to be honest with me. I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don't let me down now or after, This is Mr.Plaviashakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr. Plaviashakunthala Lobo account details. Bank name: Orabank Benin Bank Address: Cotonou Benin Republic Account name: Plavia shakunthala Lobo Account Number: 582534 Account Balance: $3,000,000.00 dollars Date of deposit: 19th December, 2009 Account officer: Mrs Dora Clement I was with Mr. Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.check the website: http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece Upon the receipt of your information,i will give you the Account password of the Account number above to Login to the Account for view of the said fund online to enable us to move forward,Kindly send your information as soon as you receive this letter for us move forward. [email address removed] Thanks Mrs Fatima Batin Esq
#254960 - Sent October 23 2018 by rosekpoviessi@gmail.com
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#254959 - Sent October 23 2018 by ARpromos@reply.ml00.net
Dear Sir/Ma, After Several Meetings With The United Nation (UN) Representative Mr. James F. Robert And The Representatives Of Economic Community Of West African States { ECOWAS } At The Office Of The Executives Secretariat Abuja. It Was Resolved With Immediate Approvals To Clear Every Overdue Contract/Inheritance Payment To Their Due-Full Owners Without Any Further Delay. Therefore You Are Urgently Advice To Respond Fast With Your Full Contact Details Such As Related Documents, Your Private Phone, Fax, Other E-Mails And Your Account Details Were You Want This Money To Be Remitted To You. Please Urgently Confirm That You Have Signed A Deed Of Agreement In The Favor Of (Mrs. Bishop Huge) To Receive Your Fund In Bangkok Thailand, Re-Confirm To Us Immediately On How You Want To Receive Your Approved Payment. In Respect Of Your Reply, I Shall Give You Full Details Of Your Payment Release Schedule. Please Kindly Furnish Us With This Required Information's To Enable Us Contact You Directly. You Are To Contact The Account Officer Here As Your Payment Has Been Specially Prepared To Enable You Withdraw. It Can Easily Be Transferred Direct To Your Personal Bank Account By Bank To Bank Transfer Direct To Your Nominated Bank Account. Action Will Be Commenced Once You Come Up With Required Details Or Your Guide Lines. Waiting Your Urgent Reply Fast.. Mr. Ray Moody. Chairman Oversee Payment Review Officer.
#254958 - Sent October 23 2018 by ray@emplot.net
--Mark=_78791733939586120 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Manager,     I am Jennifer Wu  from Cores Bearing Co., Ltd. We are manufactory,Our mainly producing deep groove ball bearing, Self-aligning roller bearing, Tapered roller bearing, Spherical Roller Bearing and etc, with good quality and pretty competitive price. Our products are very popular in Europe, Middle East, and Africa. If you have any bearing inquiry welcome send here, i will do our best to support you.  Waiting for your soonest reply!    --Mark=_78791733939586120--
#254957 - Sent October 23 2018 by 278362098@qq.com
UBA HOUSE?57 MARINA STREET LAGOS STATE NIGERIAFROM THE DESK OF MD/CEOMR?KENNEDY UZOKAATTN:? SIR,WE HAVE JUST RECEIVED APPROVAL FROM THE BOARD OF DIRECTORS TO RELEASE THE SUM OF US$12,5MILLION APPROVED BY THE OFFICE OF THE PRESIDENCY NIGERIA THROUGH THE CENTRAL BANK OF NIGERIA.THE BOARD HAS DECIDED TO ISSUE YOU WITH PLATINUM RATED VISA CARD LOADED WITH THE ENTIRE?US$12,5MILLION FOR IMMEDIATE RELEASE TO YOU.YOU ARE TO CONFIRM THE DETAILS REQUESTED BELLOW:1) FULL NAME FOR THE VISA CARD2) ADDRESS FOR THE MAILING/DELIVERY3) PHONE NUMBER FOR EASY COMMUNICATIONONCE WE RECEIVE THE INFORMATION REQUESTED ABOVE, WE WILL COMMUNICATE TO YOU WHEN THE VISA CARD WILL BE DELIVERED.FOR MORE INFO CALL ME ?ON TEL: +234-809-3925133WAITING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY,UBA YOUR GLOBAL BANKMR KENNEDY UZOKAMANAGING DIRECTOR/CEOUBA GROUP PLC
#254956 - Sent October 23 2018 by kennzoka11@gmail.com

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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