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[email address removed] Top IPs Blocked [email address removed] [email address removed] [email address removed] address removed] [email address removed] [email address removed] address removed] [email address removed] [email address removed] [email address removed] [email address removed] address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] address removed] [email address removed][email address removed] [email address removed] address removed] [email address removed] [email address removed] [email address removed] [email address removed] address removed] [email address removed] [email address removed] [email address removed] [email address removed] address removed] [email address removed] [email address removed] address removed] [email address removed] [email address removed] address removed] [email address removed] [email address removed] [email address removed] ---------------------------------------------- Ticket ID: 721213 Subject: Your user tried to hacked into our site www.gobi.com.sg in the last 24 hours Status: Open Ticket URL: https://manage.dediserve.com/?cmd=tickets&action=view&num=721213&hash=4x2jve4sxdjfnpx9tlbm4lc1v5o2ncz4 ---------------------------------------------- Kind regards, The Dediserve Support Team Follow us 13 Baggot Street Upper, Dublin 4, Ireland
Your user tried to hacked into our site http://www.gobi.com.sg in the last 24 hours -------------------- -------------------- [email address removed] address [email address removed] Top IPs Blocked 24 Hours 7 Days 30 Days IP Country Block Count 185.85.239.130 Turkey Turkey 3 185.119.81.11 Turkey Turkey 3 94.23.204.93 France France 3 120.77.201.46 China China 2 118.193.107.131 China China 2 5.189.135.164 Germany Germany 2 118.193.107.192 China China 2 137.74.168.174 France France 2 106.39.179.9 China China 1 185.86.5.251 Turkey Turkey 1 93.63.134.201 Italy Italy 1 183.230.134.200 China China 1 203.114.73.6 Australia Australia 1 103.87.16.254 Indonesia Indonesia 1 66.242.91.23 United States United States 1 223.18.63.164 Hong Kong Hong Kong 1 118.193.107.104 China China 1 162.216.113.93 United States United States 1 185.176.253.161 Germany Germany 1 103.15.251.75 Indonesia Indonesia 1 118.193.107.174 China China 1 183.240.92.19 China China 1 47.88.175.178 Singapore Singapore 1 222.255.122.58 Vietnam Vietnam 1 118.193.107.102 China China 1 96.253.93.194 United States United States 1 118.193.107.162 China China 1 183.240.92.18 China China 1 45.32.196.69 United States United States 1 222.95.251.192 China China 1 118.193.107.54 China China 1 121.13.29.150 China China 1 185.86.13.213 Turkey Turkey 1 118.193.107.142 China China 1 183.240.92.13 China China 1 37.187.113.222 France France 1 217.150.37.181 Russian Federation Russian Federation 1 gobi.com.sg 2018-01-02 185.85.239.130 185 85 239 .185.85.239 [email address removed] address [email address removed] [email address removed] address [email address removed] gobi.com.sg 2018-01-02 185.119.81.11 185 119 81 .185.119.81 [email address removed] address [email address removed] [email address removed] address [email address removed] gobi.com.sg 2018-01-02 94.23.204.93 94 23 204 .94.23.204 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 120.77.201.46 120 77 201 .120.77.201 [email address removed] address [email address removed] [email address removed] address [email address removed] address [email address removed] gobi.com.sg 2018-01-02 118.193.107.131 118 193 107 .118.193.107 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 5.189.135.164 5 189 135 .5.189.135 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 118.193.107.192 118 193 107 .118.193.107 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 137.74.168.174 137 74 168 .137.74.168 [email address removed] address [email address removed] address [email address removed] gobi.com.sg 2018-01-02 106.39.179.9 106 39 179 .106.39.179 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 185.86.5.251 185 86 5 .185.86.5 [email address removed] address [email address removed] [email address removed] address [email address removed] gobi.com.sg 2018-01-02 93.63.134.201 93 63 134 .93.63.134 [email address removed] address [email address removed] address [email address removed] gobi.com.sg 2018-01-02 183.230.134.200 183 230 134 .183.230.134 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 203.114.73.6 203 114 73 .203.114.73 [email address removed] gobi.com.sg 2018-01-02 103.87.16.254 103 87 16 .103.87.16 [email address removed] gobi.com.sg 2018-01-02 66.242.91.23 66 242 91 .66.242.91 [email address removed] address [email address removed] address [email address removed] [email address removed] address [email address removed] address [email address removed] gobi.com.sg 2018-01-02 223.18.63.164 223 18 63 .223.18.63 [email address removed] address [email address removed] address [email address removed] gobi.com.sg 2018-01-02 118.193.107.104 118 193 107 .118.193.107 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 162.216.113.93 162 216 113 .162.216.113 [email address removed] gobi.com.sg 2018-01-02 185.176.253.161 185 176 253 .185.176.253 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 103.15.251.75 103 15 251 .103.15.251 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 118.193.107.174 118 193 107 .118.193.107 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 183.240.92.19 183 240 92 .183.240.92 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 47.88.175.178 47 88 175 .47.88.175 [email address removed] address [email address removed] [email address removed] address [email address removed] gobi.com.sg 2018-01-02 222.255.122.58 222 255 122 .222.255.122 [email address removed] address [email address removed] [email address removed] address [email address removed] address [email address removed] gobi.com.sg 2018-01-02 118.193.107.102 118 193 107 .118.193.107 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 96.253.93.194 96 253 93 .96.253.93 [email address removed] address [email address removed] [email address removed] address [email address removed] address [email address removed] gobi.com.sg 2018-01-02 118.193.107.162 118 193 107 .118.193.107 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 183.240.92.18 183 240 92 .183.240.92 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 45.32.196.69 45 32 196 .45.32.196 [email address removed] address [email address removed] address [email address removed] gobi.com.sg 2018-01-02 222.95.251.192 222 95 251 .222.95.251 [email address removed] address [email address removed] address [email address removed] address [email address removed] [email address removed] gobi.com.sg 2018-01-02 118.193.107.54 118 193 107 .118.193.107 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 121.13.29.150 121 13 29 .121.13.29 [email address removed] address [email address removed] address [email address removed] [email address removed] gobi.com.sg 2018-01-02 185.86.13.213 185 86 13 .185.86.13 [email address removed] address [email address removed] [email address removed] address [email address removed] gobi.com.sg 2018-01-02 118.193.107.142 118 193 107 .118.193.107 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 183.240.92.13 183 240 92 .183.240.92 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 37.187.113.222 37 187 113 .37.187.113 [email address removed] address [email address removed] gobi.com.sg 2018-01-02 217.150.37.181 217 150 37 .217.150.37 [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed]
#238443 - Sent January 3 2018 by questions@spamdex.co.uk
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Mr. George N Wilson Director ATM Payment Department (Intercontinental Benin Republic) [email address removed] Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is ?5000 per day. When contacting him, contact him with your data as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country: NOTE: You are advised to furnish Mr. George N Wilson, with your correct and valid details. Also be informed that your ATM CARD is valued ?1,000,000,00GBP. Congratulations. MESSAGE FROM THE PRO UNITED NATIONS ORGANIZATION 9/12/2017.?
#238442 - Sent January 3 2018 by chwil33@aol.com
-- Chantel Daniel Hello, Are you looking for financial help for your needs? If yes then we are the better for you. We are giving loans at 2% interest rate. you are to kindly fill and return the borrow Application Information now. BORROWER INFORMATION 1) First Name: 2) Last Name: 3) City/Zip Code: 4) State: 5) Country: 6) Gender: 7) Date of birth: 8) Amount Needed: 9) Purpose For Loan: 10) Duration: 11) Telephone: 12) Office phone: 13) Fax: 14) Name Of Company: 15) Occupation: Business 16) Monthly income: 17) what midst do you use in contacting us?: computer or mobile phone?: Urgent Response Needed from you now. Mrs Preeze Chantel Sandra.
#238441 - Sent January 3 2018 by patrickagboriewe@gmail.com
Hi
-- Hello, Are you looking for financial help for your needs? If yes then we are the better for you. We are giving loans at 2% interest rate. you are to kindly fill and return the borrow Application Information now. BORROWER INFORMATION 1) First Name: 2) Last Name: 3) City/Zip Code: 4) State: 5) Country: 6) Gender: 7) Date of birth: 8) Amount Needed: 9) Purpose For Loan: 10) Duration: Urgent Response Needed from you now. Mrs Preeze Chantel Sandra.
#238440 - Sent January 3 2018 by sandraloanworker@gmail.com
[email address removed] [email address removed] address removed] [email address removed] address removed] [email address removed]35 more...[email address removed]Respond This Event invitation was sent from   Yahoo Calendar
#238439 - Sent January 2 2018 by johnandrew582@yahoo.com
> Begin forwarded message: > [email address removed] > Subject: Case Transaction ID: 246563B9K638U > Date: January 2, 2018 at 1:36:25 PM EST [email address removed] > > Please open the attachment and complete the steps.
#238438 - Sent January 2 2018 by betsywice@aol.com
Complement of the day From Evelyn Joshua West Africa Abidjan Urgent Transfer Dearest one It is my pleasure to seek your opinion and also to confide in you for a business partnership. Though we have not met before, but I believe?? one has to risk confiding in someone to succeed sometimes in life. I am Miss Evelyn Joshua, I'm from Bouake in northern part of the Ivory Coast. I contacted you for this noble transaction to seek your help and advice since I am too young to handle it alone. The sum of Six Million Five Hundred Thousand US Dollars was deposited in a bank by my late father (Luke Joshua)in Abidjan economic capital of Ivory Coast which he wanted to used for his political ambition, before he was assassinated. Due to the situation I found myself, I have decided to invest this money in your country, because of the frequent political instability and also for security reasons and the worst part of it, is that my uncles are trying to kill me over this money because I refused to hand over the documents covering this money to them. They has sold all my father's landed properties which rightful belong to me and has been on my nerves to give them details on the deposited money, which I refused. My life is now at stake so I ran away from my City to Abidjan, hiding in a hotel pending when this money will be released. I seek your assistance in the following ways: (1.) To provide a bank account where this money can be transferred into. (2.) To make arrangements for me to come to your country after the successful transfer of this money into your account, and further my education. (3.) To help invest this money in a ??profitable business since I am not old enough to handle such matters (4). I want you to promise me that you are not going to betray me after the money gets into your account since that is what I have left. I will be pleased to offer you 30% percent of the total fund while the balance will be invested with your help. NOTE: I have all the necessary documents backing me up as the next of kin, If you are willing to assist me , please do not hesitate to contact me for further details and also hope you will handle this transaction with almost confidentiality and transparency it deserves. Yours Sincerely Miss Evelyn Joshua
#238437 - Sent January 2 2018 by evelynjoshua5@yahoo.com
Hey
has attached the following document:HeyHey,Ummm Babe, I really want u on my moment.... I just remembered a site where I have a profile that never asked me for any card. I have the username http://clhotgirls.com/Evelyn.php ... there. Just Sign Up & unlock my full profile... I got kinda desperate looking for guys lol... All my info is on my page. I can stay up late :)Google Docs: Create and edit documents online. Google Inc. 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA You have received this email because someone shared a document with you from Google Docs.
#238436 - Sent January 2 2018 by annabelle@hotclgirls.com
Friends hi, Do U ready for chatting with me
#238435 - Sent January 2 2018 by
Hello, We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union Foundation and the United Arab Emirates commission collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners. Therefore,be informed that we have already sent you $10,000 U.S.Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2,800,000.00 U.S.Dollars via western union. We tried several times to reach you through phone and give you the payment information through phone but all our effort were to no avail. Now,The first $10,000 US. Dollars has already been sent to you today. As We have concluded to effect your payment through western union.You will be picking up $10,000 daily until the $2,800.000.00 is completed. So,contact the Western union Agent: Mr. Vincent Ude. His Tel: +22961463112 Tell him to give you the MTCN number ,Sender name,text Question and answer to pick up your first payment of $10,000.Dollar. You will pay him $198 dollars for the processing of the Ownership certificate before he will give you the information to pick up your first payment of $10,000.00.dollar. You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you. Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary: Your Full name: Home Address: City: Country: Phone number: Occupation: Age: The only money you will pay to the Western Union office is $198 dollars and he will release the MTCN number ,Sender name,text Question and answer to you to pick up your first payment. As beneficiary will be required to pay for the Processing of the Ownership certificate before the release of the full payment information.Please Bear this in mind before forwarding your information to him. Please,contact Mr. Vincent UDE of the western Union office now so that he will issue to you the full payment information after you might have paid the $198 dollars for the processing of the Ownership certificate, Send through western union or money gram or ria money transfer. [email address removed] Yours Faithfully, Barrister Richard Edwards Awards Coordinator United Arab Emirate Commission WEST AFRICA AND Western Union Foundation De-facto Chief Award Officer United Emirate Award Committee West Africa Award Committee [email address removed]
#238433 - Sent January 2 2018 by wunion536@yahoo.com
#238432 - Sent January 2 2018 by marsha22@telus.net
Welcome to Email Communications Server! Your mailbox size has reached 3011.90MB, which is over 95% of your 3072.00MB quota. To Update, Please Click : [ http://u.to/ZMW6EA | UPDATE ] Privacy Policy | Customer Support | ?2017 EMAIL SECURITY. All Rights Reserved. WARNING! Protect your privacy. Log-out when you are done and completely exit your browse.
#238431 - Sent January 2 2018 by
My Dear Friend, ? Happy Now Year note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been successful. Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Serbia, southeastern Europe that was approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the fund was paid out and I have collected my own share. Presently, I am in Malaysia where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry. But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in. You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as compensation to you, for the resource that you impinged even the time and inconveniences. The sum of US$850,000.00 (Eight hundred and fifty thousand United States dollars) only was what she agreed to as your compensation value, and the sum was made in international certified bank draft but, because of my appointment in Japan and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to my secretary. [email address removed] Phone Number +229 68449319. my secretary is very much informed by me about you and I instructed him to hand over the international certified bank draft to you as soon as you contact him. I gave him the CODE INTD850, which you have to mention for identification. When you receive it,inform me. Yours Sincerely, Mrs.Rose David
#238430 - Sent January 2 2018 by officefine@yahoo.com.hk
Good Day Dear Sir / Madam and compliment for new Year?I Hope this message finds you well.?On behalf of?PEN4AFRICA?a Non Profit Organization that Empowers African Children to Change their lives through Education and Skills,?I am pleased to present to you this (Grant / Donation / Sponsorship / Help) proposal for our African Children that need to be Educated, clothed and feeding Program. It aims to develop a customized program for students (Children / Adults) who cannot afford proper Education or Skills / Food or clothes.?We hereby seeking stationery, uniforms, shoes for next year school calendar and clothes from you that you no longer need or that is new, donations, funds or anything that can be useful to support these Learners with Education, their Skills, feeding them or clothing these underprivileged.?With your assistance, we will be able to send many Children (learners) to school this year and some to learn different skills.?We believe that in this life and life to come, providing educational program to our continent (Africa) will help in the economic growth of our Communities and countries.?So far we have 105 children and 25 adults that we supporting at?PEN4AFRICA?and Attached are Photos about what we do and should you need further information about?PEN4AFRICA?and the program itself, do not hesitate to contact us.?Thank you for your consideration.??Kind Regards,?-- DIDIER BIGIRIMANADirector of PEN4AFRICA
#238428 - Sent January 2 2018 by
Compliments of the day! From Mrs. Hajar Doumi, Bishop [38 rue des martyrs cocody Abidjan, Ivory Coast. I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email. I believe that you will be honest and sincere to fulfill my final wish before I will die. I am Mrs. Hajar Doumi from (kuwait), but work in (Lhasa) Ivory Coast,West-Africa since eight years ago as a business woman dealing with gold exportation,I am 54 years old now suffering from a long time cancer of breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that i may not live beyond the next One month,this is because the cancer stage has reached a critical stage i have only one daughter age of 16 years old. My husband died in a fatal motor accident some years back,since his death i decided not to re- marry because of my bad health. Before the death of my husband, he deposited the sum of $4,400,000 million dollar in the bank here in Ivory Coast, I want you to assist me in order to claim the fund from the bank, the sum of Four Million Four Hundred Thousand United States Dollars as my husband's foreign business partner, after you have received the Fund to your account in your country, you will then adopt my only daughter to your country for continuation of her education. Keep 30% of the money for yourself for your help to my only daughter and invest the rest of the money in my daughter's name.I believe you are in a better position to help me claim the Fund from the Bank. As soon as I receive your reply I shall give you the contact of the Bank here in Ivory Coast where the Fund is deposited. Please assure me that you will act accordingly as I stated here. If you are interested kindly reply immediately with your full personal information. Your full name .......... Address ........... Age ............... The occupation ........ Photo ............... Hope to hear from you soonest. Mrs. Hajar Doumi
#238427 - Sent January 2 2018 by hajadumi@gmail.com
I've shared an item with you: Best Style__SeX__MooooooM https://docs.google.com/document/d/13TC5gIK8LLTP1fTXLoiomwL7_Im_038d4pfBkujSJdM/edit?usp=sharing&invite=COvLhb0H&tsZ4b44eb It's not an attachment -- it's stored online. To open this item, just click the link above. Best Style__SeX__MooooooM Hello I'm looking for someone to have an ongoing type relationship with.I'm married so need to be discrete & ddf. I love to suck .contact mee> waiting for you
#238424 - Sent January 2 2018 by
EMERGENCIA Su acceso al correo electrуnico ha sido restringido, se ha intentado iniciar sesiуn en su cuenta desde una computadora nueva. Si no valida su cuenta dentro de las 24 horas, no podrб enviar o recibir correo nuevo hasta que vuelva a validar su mailbox.prior para mantener su INBOX. HAGA CLIC EN EL ENLACE A CONTINUACIУN para Verificar. VERIFICACIУN Un cordial saludo,Webmail Zimbra.
#238423 - Sent January 2 2018 by
NaughyAubreefun1985 wrote:? Hi Hun, Im 5'4,blue eyes, brown/blonde hair, and 130 lbs of fun. I saw?your profile and I think we?could be a perfect match. So please get back to me if you your interested!! CHECK OUT AUBREE'S PROFILE?and CONTACT INFO http://t.ml00.net/s/c?3b4.12n53.2.16vj8.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.12n53.3flzh
#238421 - Sent January 2 2018 by ARpromos@reply.ml00.net
Hey guys, ZHONGSHAN JIYUXING LIGHTING CO.,LTD,promotional products with good quality and low price for UFO, down light, panel light and so on all over the world. Call me,let's talk details. Regards fannie Tel:86-189-2818-6598 Email: [email address removed]
#238420 - Sent January 2 2018 by fannie@jiyuxing.com
850000 USD was danated to you [email address removed] ------------------------------------------------------------------------------------------------------------ Ez az uzenet es annak barmely csatolt anyaga bizalmas, jogi vedelem alatt all, a nyilvanos kozlestol vedett. Az uzenetet kizarolag a cimzett, illetve az altala meghatalmazottak hasznalhatjak fel. Ha On nem az uzenet cimzettje, ugy kerjuk, hogy telefonon, vagy e-mail-ben ertesitse errol az uzenet kuldojet es torolje az uzenetet, valamint annak osszes csatolt mellekletet a rendszerebol. Ha On nem az uzenet cimzettje, abban az esetben tilos az uzenetet vagy annak barmely csatolt mellekletet lemasolnia, elmentenie, az uzenet tartalmat barkivel kozolnie vagy azzal visszaelnie. This message and any attachment are confidential and are legally privileged. It is intended solely for the use of the individual or entity to whom it is addressed and others authorised to receive it. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system. Please note that any dissemination, distribution, copying or use of or reliance upon the information contained in and transmitted with this e-mail by or to anyone other than the recipient designated above by the sender is unauthorised and strictly prohibited.
#238418 - Sent January 2 2018 by VSoreg@MOL.hu
850000 USD was danated to you [email address removed] ------------------------------------------------------------------------------------------------------------ Ez az uzenet es annak barmely csatolt anyaga bizalmas, jogi vedelem alatt all, a nyilvanos kozlestol vedett. Az uzenetet kizarolag a cimzett, illetve az altala meghatalmazottak hasznalhatjak fel. Ha On nem az uzenet cimzettje, ugy kerjuk, hogy telefonon, vagy e-mail-ben ertesitse errol az uzenet kuldojet es torolje az uzenetet, valamint annak osszes csatolt mellekletet a rendszerebol. Ha On nem az uzenet cimzettje, abban az esetben tilos az uzenetet vagy annak barmely csatolt mellekletet lemasolnia, elmentenie, az uzenet tartalmat barkivel kozolnie vagy azzal visszaelnie. This message and any attachment are confidential and are legally privileged. It is intended solely for the use of the individual or entity to whom it is addressed and others authorised to receive it. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system. Please note that any dissemination, distribution, copying or use of or reliance upon the information contained in and transmitted with this e-mail by or to anyone other than the recipient designated above by the sender is unauthorised and strictly prohibited.
#238417 - Sent January 2 2018 by VSoreg@MOL.hu
[email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed] 
[email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed][email address removed]ns.chinanet.cn.net 
address [email address removed] Skype: greatsharesha Website:http://www.greatsharelogistics.com
#238413 - Sent January 2 2018 by zara@zjdq.com
Your user tried to hacked into our site http://www.zifsoft.com in the last 24 hours using brute force attack -------------------- -------------------- [email address removed] HREF="mailto:;[censored]">;[censored]; Top IPs Blocked 24 Hours 7 Days 30 Days IP Country Block Count 103.231.218.126 India India 1 185.12.22.43 Poland Poland 1 2018-01-01 103.231.218.126 103 231 218 .103.231.218 2018-01-01 185.12.22.43 185 12 22 .185.12.22
#238414 - Sent January 2 2018 by questions@spamdex.co.uk
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#238412 - Sent January 2 2018 by ARpromos@reply.ml00.net
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#238411 - Sent January 2 2018 by
Date: 1 January 2018 at 11:05 Subject: FROM THE CITI BANK OF BENIN THE TRUTH ABOUT YOUR FUND VERY URGENT To: CITI BANK OF BENIN Corporate Office Headquarters 12 Eze Okoli Street Cotonou Our Ref:CBD/IRU/SFE/15.5/WD/011 Awka,Nigeria Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Customer service: (+2348066684762) [email address removed] Dear esteemed customer, The Management of the CITI BANK OF BENIN Corporate Office Headquarters 12 Eze Okoli Street Cotonou wishes to inform you that after a brief meeting held by the Bank executives Friday the 30TH Day DECE,2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive: Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $198 and no other fee is involved. You are required to send the fee of $198 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receiver's Name.... CHRIST NDIVE Country: BENIN REPUBLIC City: COTONOU Text Question ........ WHEN Text Answer ........ NOW Amount..................$198 Sender's Name:------------- MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully ARIF SANNI) CITI BANK OF BENIN [email address removed] Tele (+2348066684762)
#238409 - Sent January 2 2018 by ''www''@clear.ocn.ne.jp
You will lose access to your Account. Software Update is available. Kindly Validate your Profile in order to be able to access. UPDATE Privacy Policy | Customer Support | ?2017 EMAIL SECURITY. All Rights Reserved. WARNING! Protect your privacy. Log-out when you are done and completely exit your browse.
#238407 - Sent January 1 2018 by
#238406 - Sent January 1 2018 by
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/9j/4AAQSkZJRgABAQEAYABgAAD/2wBDAAgGBgcGBQgHBwcJCQgKDBQNDAsLDBkSEw8UHRofHh0a HBwgJC4nICIsIxwcKDcpLDAxNDQ0Hyc5PTgyPC4zNDL/2wBDAQkJCQwLDBgNDRgyIRwhMjIyMjIy MjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjL/wAARCABkAGQDASIA AhEBAxEB/8QAHwAAAQUBAQEBAQEAAAAAAAAAAAECAwQFBgcICQoL/8QAtRAAAgEDAwIEAwUFBAQA AAF9AQIDAAQRBRIhMUEGE1FhByJxFDKBkaEII0KxwRVS0fAkM2JyggkKFhcYGRolJicoKSo0NTY3 ODk6Q0RFRkdISUpTVFVWV1hZWmNkZWZnaGlqc3R1dnd4eXqDhIWGh4iJipKTlJWWl5iZmqKjpKWm p6ipqrKztLW2t7i5usLDxMXGx8jJytLT1NXW19jZ2uHi4+Tl5ufo6erx8vP09fb3+Pn6/8QAHwEA AwEBAQEBAQEBAQAAAAAAAAECAwQFBgcICQoL/8QAtREAAgECBAQDBAcFBAQAAQJ3AAECAxEEBSEx BhJBUQdhcRMiMoEIFEKRobHBCSMzUvAVYnLRChYkNOEl8RcYGRomJygpKjU2Nzg5OkNERUZHSElK U1RVVldYWVpjZGVmZ2hpanN0dXZ3eHl6goOEhYaHiImKkpOUlZaXmJmaoqOkpaanqKmqsrO0tba3 uLm6wsPExcbHyMnK0tPU1dbX2Nna4uPk5ebn6Onq8vP09fb3+Pn6/9oADAMBAAIRAxEAPwD3+iii gAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKA CiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAK KKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAoo ooAKKKKACiiigAooooAKKKKACiiigD//2Q=
#238399 - Sent January 1 2018 by
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#238398 - Sent January 1 2018 by
Date: 31 December 2017 at 16:36 Subject: Re: Hello your unpaid funds! To: * OFFICE OF THE VICE PRESIDENT* *SENATE COMMITTEE ON DBTS PAYMENT* *GARKI ABUJA, NIGERIA* *From the Desk Of:* *SENATOR OLUBUKOLA SARAKI* *SENATE PRSIDENT* *ABUJA NIGERIA* *ATTN: BENEFICIARY * This is to notify you of your unpaid funds with reference Number: AV/FGN/MIN/0017. We Apologies for the delay of your payment, the Inconveniences and Inflict that the delay might have indulge you through. You are also to note that we have been mandated and instructed by the UN, IMF, the American government and other world financial power based on the meeting held that we should immediately verify all this and carryout all payments without further delay to avoid any embarrassment this might course yourself and us. From the Records of outstanding payment with the federal government of Nigeria, your name was discovered amongst the outstanding who have not yet received their payments. I wish to inform you now that the square peg is now in square hole, and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10,500,000.00 million dollars. However, where having some serious problems with your payment which have demoralized us, In respect to this payment, one Mr. James Banks submitted an application that you authorized your funds to be paid to him on your behalf with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back and we would like to confirm the below. (1) Did you at any time delegate anybody not even from your family to claim your fund on your behalf? (2) Were you involved in a motor accident? (3) Are you aware or related to one Mr. James Banks? Or neither issued him any Power of Attorney nor signed any Deed of Agreement? Kindly confirm to me if you truly authorized this act or not as I sense that your funds are been diverted. Be also informed that your payment will be effected to you via direct bank transfer or bank draft as you are to choose how you wish to receive it. You are highly required to get back to me a.s.a.p to this email [email address removed] and please include your phone number in your reply. Yours faithfully *Senator Olubukola Saraki* *SENATE PRESIDENT*
#238395 - Sent January 1 2018 by Bukola.Saraki@axel.ocn.ne.jp
Attention Please!. This to let you know that a meeting was held yesterday with Federal Bureau of Investigation,and the IMF,UN,word bank,and has agreed your Compensation funds to be now paying to you through Western Union Money Transfer until your total funds of $2.5Million usd, is completely paid to you successful.. Please confirm your receivers information below to IMF Mr.Christine lagarde Agent to avoid any mistake on the transfer to you today, ask him to give you the first transfer payment details of western union, again be noted that Western Union will be sending to you $5,000 USD Per day till the total funds is paid to you. Contact Person Mr. CHRISTINE LAGARDE [email address removed] Full name.: Receivers Address. Age: Occupation.: Private phone number. ID Card Best Regards. Mrs. Linda Michael
#238394 - Sent January 1 2018 by trodler@fibertel.com.ar
NY USA New York STATE SUPREME COURT OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller?s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor?s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor?s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor?s Budget must be consistent with information provided to the State Controller?s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy. Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit. We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of (USD15,000,000,00,) Fifteen Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD75.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD75.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$75. The USD75.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch. Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$75.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you?re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD75.00 is PAYABLE in two payment options: MONEY GRAM MONEY TRANSFERS TO: Recipient: Country: Benin Republic. City: Cotonou. Text Question: WHEN. Text Answer: TODAY. Amount: USD75.00. WESTERN UNION MONEY TRANSFER TO: Recipient: Country: Benin Republic. City: Cotonou. Text Question: WHEN. Text Answer: TODAY. Amount: USD75.00. We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With: 1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing ( Delivery ) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step. Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. Regards, Janet DiFiore The Chief Judges New York Address: 31 Chambers St, NY 10007, USA
#238392 - Sent December 31 2017 by user37332@gmail.com
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#238390 - Sent December 31 2017 by
#238389 - Sent December 31 2017 by dokpeclara1@hotmail.com
#238388 - Sent December 31 2017 by go197@mynsu.nova.edu
Also reconfirm your information to them below YOUR NAME----------YOUR ADDRESS-----------YOUR PHONE-------------Country-------------OCCUPATION------ Though, I sent $4,500.00 in your name today,but Mr Linda Brown said that you should contact first with your information. So contact Mr.Eri Son or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $3.7MillionThank you.Linda Brown
#238386 - Sent December 31 2017 by peterd56@walla.co.il
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#238385 - Sent December 31 2017 by
#238384 - Sent December 31 2017 by
UBA BANK PLC MANAGEMENT COTONOU BENIN REPUBLIC DIRECTOR FOREIGN REMIT DEPT UBA BANK PLC AFRICA ATTENTION:DEAR OLD CUSTOMER, HOW ARE YOU? THIS IS TO ACKNWOLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING ADVANTAGE OF THE DISMISSED TOP OFFICIALS SOME OF THEM ARE ON COMPULSORY VACATION THIS HAS ACCORD ME GOLDEN OPPORTUNITY TO SERVE YOU AND YOU WILL BE PROUD IF YOU COMPLY WITH ME. SELF, ONE OF MY COLLEAGUE AND THE DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT HAVE AGREED TO ASSIST YOU BASED ON THE FOLLOWING CONDITION THAT YOU MUST KEEP THIS AGREEMENT VERY SECRET NO ONE HERE IN AFRICA MUST KNOW ABOUT THIS DEAL AND MUST BE PREPARED TO GIVE US 10% OF THE TOTAL SUM AS SOON AS YOUR ACCOUNT IS CREDITED. WE HAVE COMPLETED OUR FINAL VERIFICATION ON YOUR FILE AND CONFIRMED THE SAME FOR SWIFT TRANSFER TO YOUR BANK ACCOUNT. NOTE THAT PAYMENT CONFIRMATION BY SWIFT IS WITHIN 72HRS CONFIRMATION AND YOU ARE REQUIRED TO PAY US$190.00 DOLLARS REPRESENTING STATUTORY TRANSFER CLEARING/DOCUMENTATION VALIDATION CHARGES. PLEASE NOTE THAT THIS CHARGE IS NOT DEDUCTIBLE FROM THE PRICIPAL AMOUNT AND IT YOUR OWN RESPONSIBLITY TO PAY IT OFF FOR ACTUAILISATION OF THE TRANSACTION, THE ACCOUNTANT LEGAL DEPARTMENT OFFICER NAME IS BELLOW THROUGH MONEY GRAM MONEY TRANSFER SERVICE: RECIEVER,S NAME:WHITE CHUMA LOCATION:COTONOU BENIN REPUBLIC QUESTION:OK ANSWER:OK AMOUNT SEND:$190.00USD ONLY. SENDER'S NAME::::::::::::::::::::: SENDER'S COUNTRY NAME::::::::::::::::::::::::::::::; MTCN NUMBER::::::::::::::::::::::::::::::::::::: USE WESTERN UNION MONEY TRANSFER TO COTONOU BENIN REPUBLIC FASO FOR SENDING OF THE CHARGE TO THE LEGAL UNIT. ON CONFIRMATION OF PAYMENT OF THIS CHARGES, YOUR ACCOUNT WILL BE CREDITED VIA SWIFT WITHIN 72HRS. BE FINALLY ADVICE THAT WE WILL SEND TO YOU THE PAYMENT TRANSFER DETAILS OF SWIFT WIRE TRANSFER REPORT AS SOON THE TRANSFER HAS BEEN COMPLETED BUT PENDING WHEN YOU WILL SEND TO US THE CHARGES WESTERN UNION MTCN NUMBER: IN CASE IF YOU HAVE ANY QUESTION PLEASE REVERT BACK TO US. CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT +22996356260 Mr.John Henderson ------------------------------ ------------------------- ------------------------------ - We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you...... This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completen
#238382 - Sent December 31 2017 by fraudwatchunit1@ymail.com
Greetings From Mrs Chana Alhadeff. Compliments of theseasons, I sent this mail praying for it to reach you in good health,since am in a very critical health condition in which I sleep every nightwithout knowing if I may be alive next day. My name is Mrs. Chana Alhadeff, a widow suffering from longtime illness. I have some funds I inherited from my late husband, the sum of (ten million fivehundred thousand US dollars) which I will needthe help of a person like you to assist for this desired project, as my Doctortold me recently that I would not last due to the illness. Having known mycondition, I decided to donate this fund to a good person that will utilize itthe way I am going to instruct herein. I need a very honest person who can useit for Charity works, for orphanages, to hell the widows and also build schoolsfor less privilege that will be named after my late husband if possible. I accept this decision becauseI do not have any child who will inherit this money after me. Please I want your sincerelyand urgent answer to know if you will be available for this project, and I willgive you more information on how the fund will be transferred to you. Note,everything will be done legally to ensure that the funds are transferred toyou. [email address removed] I am waiting for your reply. Thank you, Mrs Chana Alhadeff.
#238383 - Sent December 31 2017 by chanalhad@hotmail.com

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