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You are a recipient to Mrs Julie Leach Compensation/Donation of $2.5 million USD for claims Contact [email address removed] address [email address removed]
#255554 - Sent December 18 2018 by unitednationscrimewatch@gmail.com
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#255553 - Sent December 18 2018 by cwrsuafdmitzik@hcsitpzfsqphud.com
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? Attn:Beneficiary ,? As an accredited Consultants and Broker for IMF and many AA rated Banks in Europe and beyond.We have been mandated by the office of the Independent Evaluation Office (IEO) - Bureau of the International Monetary Fund, to pay back your impending wire transfer which passed through a US correspondence bank and could not credit your recipient bank account. As a matter of safety and avoidance of further complications surrounding the transfer of this funds to your account, we have adopted a new payment approach that will afford you the chance to operate and manage your transaction from around the world.? A first tranche payment of $2,500,000.00 (Two million, five hundred thousand US dollar) was approved by the Independent Evaluation Office (IEO) for you to receive in this exercise. Do confirm the receipt of this mail and also furnish us with your details for confirmation with what we have at hand. Note that identity theft disqualifies anyone from benefiting in this exercise. Sincerely, [email address removed]
#255551 - Sent December 18 2018 by jameswilliams_215@yahoo.com
Attention: Beneficiary How are you today? Be inform that your original Payment Slip Transfer Access Code Number have being released to this office by the President, and you are advise to contact this office for the releasing of your Presidential Access Code Number to enable your bank credit your account with sum of $5.2 million dollar. You are therefore advice to contact the office of MR.AYDIN YAVUZ,the Director of Pin Access Code Number Department to collect your original Slip with your Pin and Transfer Access Code to enable your bank credit your account with sum amount of $5.2 million dollar. As soon as you submit these codes and your payment slip to your bank,they will credit your account without any delay again. NOTE: YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION'S TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT AND MAKE SURE THAT YOU CONTACT HIM ON THIS BELOW INFORMATION STATED. Director of Pin Access Code Number Department CONTACT PERSON: MR.AYDIN YAVUZ ZIRAAT BANK (TURKEY) [email address removed] CONGRATULATIONS. YOURS FAITHFULLY, MR.Demir Erdogan (CHAIRMAN COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)
Dear Sir,   We supply Material Handling Equipments with good quality and very competitive price. Hope to be a partner of your company! E-catalog will be provided if needed. Email me or just call me directly. Thank you!   Best regards!   Jason Law Sales Manager Ningbo Cholift Forklift Co.,Ltd. No.97 Jiudu Road, Qiaotouhu Street, Ninghai, 315609, China Phone: +86-13819827616
#255549 - Sent December 18 2018 by fengdaidou379@126.com
Hello My Good Friend, I write to let you know the status of your funds, because it has been a while we hear from you and YOUR WINING compensation funds, still awaiting at Union Bank Plc., yesterday after federal executive meeting held in Aso Rock by federal house of senate stated, we agreed to commence your payment if you are ready to do the needful. Don't Forget his compensation exercise is also extended to victims of Hurricane,Handicap,earthquake, War displaced and Aged, sicks, etc.. and You are among those that will benefit from it,which bank have been mandated to transfer the said funds to you, based on the funds transfer directives from United Nation Injunction with World Bank. Now i have brought it to your notice and i will also want to know your interest over your $10.5million united state dollar! i will immediately need your respond and action as i?m going to submit your payment file now for payment to you but we need your full address maybe is change to avoid any wrong payment to you. 1.Your Full Name: 2.Your Country: 3.Your City: 4.Mobile Phone Number: 5.Fax & Home phone: 6.Age: 7.Your Home address 8.Occupation: 9.Sex: 10.Nearest Airport: 11.A COPY OF ID CARD it will please me to be at point of your help if you can only follow my directive instruction?s over this issue and peaceful receive your fund which has already approved by federal government, injunction with World Bank. To be candid with you, I want you to understand clearly that as far as I am concerned you have nothing to risk regarding this transaction, I can not be here wasting my time with you if this is not true. I am too religious for that. You have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian - which I believe you are - but I still have to assure you here that you are dealing with a responsible man; a man of high integrity . The Lord is my witness about what I am telling you. I can?t deceive you. My parents did not teach me to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in John chapt 8.VS 32. It is bitter to hear but truth is life and light. Thanks for your understanding as i will be looking forward to hear from you, Yours Faithful. Mr. Emeka Emuwa Managing Director and Chief Executive Officer UNION BANK PLC.
#255548 - Sent December 18 2018 by fbiinvestigationn@yahoo.com
-- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD, COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE: +229 6843 3938 [email address removed] WEB http://WWW.WESTERNUNION.COM DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($2.5 M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT ARE CONTACTING YOU WITHOUT WEBSITE IS FAKE. PLEASE VIEW OUR WEBSITE NOW:http://WWW.WESTERNUNION.COM. THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL THE TRANSFER TO YOU AND REDIRECT YOUR FUND TO THE GOVERNMENT. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK IT UP UNTIL YOU SEND THE DEMAND FEE WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. https://wumt.westernunion.com/asp/orderStatus.asp?country 1. SENDER FIRST NAME....SAHRIR 2. SENDER SECOND NAME...SAAD 3. TEST QUESTION...FROM ME 4. TEST ANSWER.....TO YOU 5. AMOUNT ..........$5,000 USD 6. MTCN...........9167653719 (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24 HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU. BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1. RECEIVER NAME...JOE ANDY 2. COUNTRY... BENIN REPUBLIC 3. CITY... COTONOU. 4. TEST QUESTION...WHAT COLOR? 5. TEST ANSWER...WHITE. 6. AMOUNT ............ANY SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW. MY DIRECT PHONE LINE IS +229 6843 3938 MR.HENRY MARK ALSON FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT MR.HENRY MARK GENERAL OPERATION MANAGER. [email address removed] TELEPHONE NUMBER: +229 6843 3938 -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
#255547 - Sent December 18 2018 by jaxxon@gcn.ua
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#255546 - Sent December 18 2018 by cmvmvqysyqo@epdglidhbzonmv.com
From the desk of, Attorney Bernard B Otti Legal Adviser/Consultants. Suite 325, Mamangora House, Victoria Island Lagos State Nigeria Dear Sir, RE- URGENT CINCH BUSINESS PROPOSAL My name is Attorney Bernard Burch Otti, Former Legal Adviser/Director with the Nigerian National Petroleum Corporation NNPC. I have the authorization of Dr Mrs Diezani Alison Madueke former Minister of Petroleum Resources Federal Government of Nigeria. However, I want to believe that it is no longer a hidden issue on how Dr Mrs Diezani Alison Madueke allegedly looted a lot of money that runs above US$32 Billion of which is a household news globally. Propitiously there is US$17.520M we wish to change the ownership in your name. The money has been en-routed to Santander Bank tagged as fund for Investment Purposes SANTANDER BANK. 2 Triton Square, Regent?s Place London NW1 3AN UK http://www.santander.co.uk Tel: 44 203 514 8525 Fax: 442080825615 Direct Line 44 77 000 95278 Please we crave your understanding and maximum corporation to ease and facilitate the process of actualizing this fund to your Bank Account or any account of your choice you provided. While using this medium vehemently assuring you the smooth success of this transaction. You hereby advised and required to uphold the high level of secrecy and confidentiality this transaction requires. As soon as i receive your formal assent and consent , Simultaneously i will be furnishing you with the details of the contact person. Thereupon also the sharing ration/percentage will be mutually addressed and stipulated. Please be expedient and be assured of hitch free successful transaction guaranteed 100% risk free. Legally and legitimately packaged and going to be followed and implemented to the latter accordingly. PERTINENT TO NOTE, BE ASSURED OF SUCCESSFUL BUSINESS TRANSACTION. Best Regards. Attorney Bernard B Otti Legal Adviser/Consultants. Suite 325, Mamangora House, Victoria Island Lagos State Nigeria
#255544 - Sent December 17 2018 by engr.ppa@gmail.com
Hello Owner Of This Email. Your unsettle and abandon fund need urgent attention now or never. Do you have western union online account so that your abandon $4.5musd will transfer to you direct online western union wire transfer once. And also you block and unhold name in western union will release so that you will be free to receive money and send money through western union world wide. If you have the western union online account then forward your full address details and also the online account details for immediate commence of your fund transfer because this matter have only few days that is only three days to settle and you did not need to delay within this three days because that is only last time your fund issue will ever have this year or no more hope about. 1,Full name and address and direct mobile number and private secure email. 2,Western union online account details. As soon as you confirm the required details then the transfer will commence and only thing you will do that you need to do as owner of the fund who is ready and serious to secure the fund is that you will pay only $52usd for service duty and activation of your fund and online service and your name. Waiting for your urgent action for us to give you details where to send the $52usd as soon as you complete the required details. Thanks for your understanding as you treat this matter urgent and with understand . Again please if you have already receive your $4.5musd do not contact . Hon Tony John D.Chris. [email address removed]
#255543 - Sent December 17 2018 by drchrisctony01@yahoo.com
Hello Owner Of This Email. Your unsettle and abandon fund need urgent attention now or never. Do you have western union online account so that your abandon $4.5musd will transfer to you direct online western union wire transfer once. And also you block and unhold name in western union will release so that you will be free to receive money and send money through western union world wide. If you have the western union online account then forward your full address details and also the online account details for immediate commence of your fund transfer because this matter have only few days that is only three days to settle and you did not need to delay within this three days because that is only last time your fund issue will ever have this year or no more hope about. 1,Full name and address and direct mobile number and private secure email. 2,Western union online account details. As soon as you confirm the required details then the transfer will commence and only thing you will do that you need to do as owner of the fund who is ready and serious to secure the fund is that you will pay only $52usd for service duty and activation of your fund and online service and your name. Waiting for your urgent action for us to give you details where to send the $52usd as soon as you complete the required details. Thanks for your understanding as you treat this matter urgent and with understand . Again please if you have already receive your $4.5musd do not contact . Hon Tony John D.Chris. [email address removed]
#255542 - Sent December 17 2018 by drchrisctony01@yahoo.com
Good Day To You, I am Diplomat Agent. Mr.Andrew John. How are you today, I hope you are fine by the grace of God? I have never heard from you, I hope all is well with you, I am sending you this mail again as a REMINDER to have your consent regarding to your consignment box here in Airport. Because I can't understand your recent silence towards me at this very stage. I have beg the Customs officer to allow me to go with your Package box but he refuse because your package box contains a lot amount of the Money. I don't want to abandon the consignment box without delivering it to you. It's very risk for me to abandon the box in the airport. I contact my wife over there in Benin and pleased for your financial assistant but she do not have the cash available, she promise to assist you with the sum of $200 so that you can be able to send the remaining balance of $100.so that we can obtain the airport security clearance. Please i am begging you with the name of God to send the $100.00 so that he will clear out the box and continue his journey to your home and hand over the box to you before take my leave back to Benin. Please do everything possible to send the remaining balance $100.00 today okay.because I have stayed more than my initial agreement like usual with my family and my wife is not happy about it. I appreciate my wife efforts so that I will deliver your consignment box and go back to my family because it's affects me most, I have spent all the money with me for my hotel expenses. and I have other business to attend in London. If you will not send the remaining balance $100.00 between now and tomorrow I will re-confirm back my flight schedule to London and live your consignment box with the airport authority because i have tried my best to complete this delivery. I am writing to inform you that the Airport Security Clearance Certificate must to be secured from the office of the Customs in Benin, because that is the only office that will issue you the original Airport Security Clearance Certificate of this funds since the fund was originated from Benin Republic. So you are hereby advised to send the $100.00 through western union or Ria to the information provided to you and get back to me with the pick up details so i can forward it to the customs head office for them to pick up the money, secure the Airport Security Clearance Certificate and direct it over here so that i will clear out the box and continue my journey to your home to delivery the treasure box to you. You can buy iTunes Card if you can not send by Western Union or Money Gram. I hope everything is well understood. Receiver's Name=James Tobi Country=ѕnin Republic City==Cotonou Amount .......$100.00.00 I will get everything done today with the Customs officer and deliver your consignment to you without subjecting additional fees and will take 5hrs to arrive at your registered address. You have my words. Please respond to me immediately. . Yours sincerely Thanks Diplomat Agent. Mr.Andrew John. [email address removed]
#255541 - Sent December 17 2018 by emapaol@tin.it
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#255538 - Sent December 17 2018 by ubnbrelbhwrexofz@hbsvvfuhjnqqe.com
This email was sent as HTML-only. To view it, please visit: https://lo641.infusionsoft.com/app/hostedEmail/10627/50171dd591bad687 If you no longer wish to receive our emails, click the link below: https://lo641.infusionsoft.com/app/optOut/8/7c7c895ea86426c9/10627/50171dd591bad687 Customer Center 14 Maint street London, London, City of 8CR 6BS United Kingdom
#255537 - Sent December 17 2018 by id@idprocessing.co.uk
Ref. Number: ILL/0854PGT/73003NL Batch Number: 1463856-284-/Lh Surprise Surprise !!! We are heartened to inform you of the unique result of the Inter Lucky Lotto program held on the 8th of December, 2018. Your e-mail address attached to ticket number: 678950347487 with corresponding serial number: 099-563588 drew lucky numbers: 84-34-23-11-20-18 which consequently won in the 2nd category. You have therefore been Approved for a pay-out of $850,000.00 Euro (Eight Hundred And Fifty Thousand Euro) We advise you to keep your winning information undisclosed until your claim has been processed and your fund remitted to you. It is a part of our security procedure to avert double claiming and unwarranted abuse of this program by some unscrupulous participants. All participants were selected through a computer ballot system drawn from over 90,000 e-mail and your email addresses won it. This promotional program always take place every five years. This lottery was promoted and sponsored by World Bank. Note that a Fee of 1% of the total amount which is 850 Euro will be required from you to enable the Funds Credited into your account Or Ship to you. Mrs. De Vogelaere Jooelle National Lottery of Belgium, Rue Belliard, 25-33 1040 Brussels, Belgique (Belgium).
#255536 - Sent December 17 2018 by anne7777lm@yahoo.com
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#255535 - Sent December 17 2018 by anbykhweas@hapxahcmekvetsf.com
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, YOUR ATM CARD IS READY FOR SHIPMENT Again, I am contacting you regarding your unclaimed fund. Your ATM CARD which you will use to withdraw all the $25,500,000.00 Million United State Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is $7,000.00usd Only. Your ATM CARD will be dispatched within 24hrs we confirmed your payment, at the same time, Please write down your real correct name and shipping address, You can call me Mr. Tokunbo Abiru with this direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). Again, Call Mr. Tokunbo Abiru with his direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). When you receive ATM CARD you will start withdrawing your money, Again, to activate the ATM CARD will cost you the sum of $399usd and Delivery Charges fees will cost you the sum of $300usd Only which the total is $699usd and you will receive your ATM CARD and start withdrawing your money immediately, Do not miss this opportunity this week because we are closing by Friday for Christmas holidays. Hurry up now so that you can receive your ATM CARD. So that you can receive your ATM CARD and make use of it this week before we close by Friday this week. Good luck to you ATM Beneficiary, What is the date of payment this week before? You should contact Mr. Tokunbo Abiru, Executive Director. ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] Thanks for Your Co-operation and have a wonderful day. Please, I wait for your reply. We Wish You a Merry Christmas. ATM Compensation Office
#255534 - Sent December 17 2018 by mr.brunonwosu@gmail.com
--Mark=_20912719531045635976222 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hello,   We are manufacture of the Ethernet Switch for many years, our products quality is strong and price is good, The promotion products as below POE Switch Industrial POE Switch (working temperature from -40 to 85?) POE Fiber Media Converter POE Injector POE Splitter ....   All of our POE equipment could compatibel with all the kinds for brand IP Cameras like Hikivision, Dahua, Sanmsung and anyother POE equipment   4+1 port POE Switch 10/100M 802.3AF/AT   Only 11.9USD/PC 8+2 port POE Switch 10/100M 802.3af, upto 250meters        24.9USD/PC 5 port 10/100Mbps Network Switch Only 5.6USD/PC If you have inquiry for any other POE products, if you want the catalog and website, please reply my email, I will send you more details to you   Regards,   Tommy [email address removed] --Mark=_20912719531045635976222--
#255532 - Sent December 17 2018 by 108899082@qq.com
Dear Sir, Visited your website carefully, learned that you are mainly do marijuana market, think you may be interested in paraphernalia like The Dry Herb, Wax, and CBD Oil Cartridge Vaporizer Pens etc, which is very popular these years, and our price will take you much profit, you should not miss the part. Below some information for your reference. 1) For flower, we have kinds of dry hemp vaporizer, the wholesale price range $8.9~$25.9, the retail price range $19.9~$129; 2) For concentrate, we have Wax vaporizer, the wholesale price range $8.9~$25.9, the retail price range $19.9~$129; 3) For CBD oil, we have CBD oil cartridge, vaporizer and battery, the wholesale price range $1.7~$9.9, the retail price range $19.9~$25, and if you have more quantity, we will offer discount for you. Oh, it is really crazy hot sale, I never image, now all the first lot items are out of stock. Anything we can do, please call us or email us freely. Best regards Jing Shenzhen Sinkes Technology Co., Ltd. Tel/Whatsapp: 0086-17607678396 Skype: Coffeechen1001 [email address removed]
#255531 - Sent December 17 2018 by zzi776759@163.com
Dear Read Carefully I am happy to inform you that,? this afternoon due to pressures from me? to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. my friend called me now to inform me. You are to appear in the Debt Cancellation / Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly. You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments. this exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started. The commission will pay you back all the payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London , to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses. This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately. [email address removed] immediately with the Subject I Am A BENEFICIARY, and a REF NO: XCBTYH16 He await the documents requested from you to proceed Congratulations Regards Gladys Esther. CEO, Almana Group Almana Group, 130 Al Wahda Street,
#255530 - Sent December 17 2018 by gladysesther60@yahoo.com
Dear user ID ([email address removed] We want to inform you for the final time that we have stopped processing incoming emails on your mailbox because you have refuse to update your account security. We might be forced to lock up your mailbox if you ignore this notice... Update Here * This restriction will be disabled immediately we confirm your security update is successful. Your security is our primary concern. Thanks. E-mail Security Team
#255529 - Sent December 17 2018 by huichunsun@hotmail.com
I am Wayne Lee and Please can we discuss business here.Please respond back for more details. Regards, Mr Lee. ????????(????)??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? The information contained in this communication and attachment (hereinafter collectively referred to as 'Message') is from Shin Kong Life Insurance Co., Ltd. The Message is confidential and is for the use of the intended recipient only. Any review, retransmission, dissemination, disclosure, copying or other use of the whole or partial Message without the sender? s consent is prohibited. If you have received this email in error, please delete the email and notify the sender immediately. Internet message cannot be guaranteed to be virus-free and complete as the Message is susceptible to alteration. Therefore, Shin Kong Life Insurance Co., Ltd. shall not be liable for the Message if altered, modified, changed or falsified by any third party.
#255528 - Sent December 16 2018 by test@skl.com.tw
-- FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB, Date:Dec'/16/12/2018 Attention/My Dear, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can' t seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $148 it is for bank processing of your payment, the fees of $148 is clearly written to you before, I did not invent the bill to defraud you of $148 it is an official bank payment processing fee, and the good part of this, bis that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $148 I don' t want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $148 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD4.10M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.10M into your account within 15hrs. Here is the payment information through western union or money gram transfer only,finally my advice to you is not to abandon this transaction because of the requirement of ($148) send the fee through money gram. Receivers name: Samuel Oba Country:Cotonou Benin Republic Text Question: When Answer: Now Amount required: $148 Sender ' s Name: MTCN Number#: Sender's address: Sender's full banking details to avoid wrong transfer: NAME AND ADDRESS OF BANK: ACCOUNT NAME: ACCOUNT NO.: SWIFT CODE: As soon as the payment is received today, you will receive your $4.10M the same today without any delay. Your Faithfully, Mrs. Vivian Douglas, FEDERAL MINISTRY OF FINANCE [email address removed]
#255527 - Sent December 16 2018 by tedt@mail.mfckbr.ru
From Barrister George Morgan?Chief Legal Practitioner?Hassan & Chambers?21/ Diobo Street Port Harcourt Rivers State?Nigeria.?REPLY TO:[email address removed] ATTN.SIR/MA,? I am Barrister George Morgan who practice at Port Harcourt Rivers State?Nigeria,I want to use this opportunity to alert what is going on with your contract?file when ever I traveled to the Federal high court Abuja, in this case I?obligate to ask if you are dead or alive, because each time I travel to?Abuja your file always go from one table to another with one Switzerland?man who have being trying to sign an agreement with the Federal high?court that he is your next of kin, please is that true? Because I left?Abuja on Friday when he was having a conclusion meeting with the chief? justice for the final approval by Friday this week.? Please if you are still alive and want me to work with you,do get back to me?immediately for immediate cancellation of this Approval by Friday?because?nothing is holding your contract payment as I have come about your?contract validation file you have concluded and paid all charges, so?nothing is holding your contract fund to be in your nominated bank?account by the?paying bank OK.? I wait to hear from you if you are still alive.? [email address removed] Regards,?Barrister George Morgan,?Tel number- +234 8124247977.
#255525 - Sent December 16 2018 by george.morgan74@yahoo.com
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#255524 - Sent December 16 2018 by krishraj210@gmail.com
[image: image.png] ATM DEPARTMENT PAYMENT CENTER OFFICE *Congratulations* *Beneficiary* * 2018, SCAMMED VICTIM COMPENSATION FUND FROM FEDERAL REPUBLIC OF NIGERIA.* *[U.B.A-BANK NIGERIA]* On behalf of the trustees of the Access- bank and United Nation, I once again try to notify you as my earlier message was returned undelivered. I hereby attempt to reach you again by this same e-mail as regarding your ATM MASTER CARD. ATTENTION BENEFICIARY. this is to notify you that we received a payment credit instruction from the *[U.B.A-BANK NIGERIA]*to pay you via ATM master card with your full compensation. What we required from you now is you to reconfirm your information to the fedex delivery company Nigeria so that the will verify it with the one we send to them for the delivery of your ATM MASTER CARD. NOTE BENEFICIARY; WE HAVE DELIVERED ALL THE LEGAL DOCUMENT TO THE FEDEX AND THE ATM MASTER CARD AND ALSO THE PIN SEAL WITH THE BANK PIN PACKAGE TO DELIVER TO YOU IMMEDIATELY YOU RESPOND TO THEM WITH THIS EMAIL; [email address removed] her ID NUMBER *[2333575974]* She is Mrs JANVIVIAN,the fedex agent,she is the person assigned to delivery your ATM MASTER CARD to you. So you are advice to send her email or call her on +23408133847021, so that is will verify your information to avoid miss delivery. BE INFORMED THAT DELIVERY WILL COMMENCE IMMEDIATELY SHE HEAR FROM YOU. THE BANK HAS PAID FOR THE DELIVERY FEE TO THEM. *THANKS AND REMAIN BLESS.* *FROM MR MOHAMMEDBALA* *THE FINANCIAL ANALYST.*
#255523 - Sent December 16 2018 by bennettjohnson25@gmail.com
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#255522 - Sent December 15 2018 by slovakthunder9@gmail.com
Attn: Online Beneficiary, UNITED BANK FOR AFRICA (UBA BANK) ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS Your details information has been received and confirmed with what we have in our database Before we proceed to set up your UNITED BANK FOR AFRICA (UBA BANK) Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in Benin and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released. I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank. Meanwhile, you have to clearly understand that, before we can set up a new UNITED BANK FOR AFRICA (UBA BANK) Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated. You have to send the sum of $50 usd dollars i tunes card to activate your UNITED BANK FOR AFRICA (UBA BANK) Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the UNITED BANK FOR AFRICA (UBA BANK) Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here. Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining. Please, if you can not afford to pay this US$50 i Tunes card don?t reply to my e-mail; we don?t have time to beg you to set up UNITED BANK FOR AFRICA (UBA BANK) Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay, Thanks Regards Mr. Harold Wesley [email address removed] ] [email address removed] ] -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
#255521 - Sent December 15 2018 by scottpeters842@gmail.com
-- Sir/Madam Time is almost going against this transaction, what are your plans in sending the $55 so we shall mail your Check to you? It will be very bad for you to loose your total fund now that the Official Endorsement and Legality Signing of the Payment Approve has done. Please, may we know when you shall be sending the $55 so we shall mail your Check to you and delete your payment file from the payment system???????? Kindly get back to us now so we shall forward the Payment Directive on how to send the only sum of the $55 so we shall get this over. We shall send the $55 back to you after 3working days of sending the $55 if you do not receive your Check. mail to you. Reply Back Now. Regards, Mrs. Benda Joy Martin [email address removed]
#255520 - Sent December 15 2018 by instructionnote@gmail.com
Attention: Email Owner Final Funds Release Order. Welcome to our Bank. With due respect and regards, Your payment will be released after due process having been confirmed the required fees from you. Kindly confirm the activity of this your e-mail address for further information. because we have tried to contact you through our official email address but your email bounce back. Why are you delaying the payment till this moment? Keeping silent cannot help you to achieve your fund. I am still waiting for your response. Do you want us to go ahead and cancel your online fund transfer as you are not complying with us? The Instruction to release your fund to you as the rightful beneficiary is here. Your name and email address are among the payment list. The money you pay will still be into your online account. The money is needed to keep the account operational and working perfectly the money you pay still remain your money into your online account ok. You are not given anyone money. Did you sign any ?Deed of Assignment? in his favor, thereby making him the current beneficiary with the following account details receive your online fund transfer this week? I need an update from you within 24hours. Below is the new banking information was she wishes to have this funds transferred to- Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA: 026009593 (International) ACCT. #:003042656833 ACCT: Name: Mrs. Lee Paula Wilson. This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, the total amount in your favor. We need to confirm from you if it?s really true that you are on the sick bed now and If we did not hear from you it automatically means that you are actually on the sick bed now and the information passed to us by Mrs. Lee Paula Wilson your next of kin and is correct. You're to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account next week because we are planning to close for the year of 2018. Mrs. Lee Paula Wilson your next of kin is ready to pay the fees to require from you next week. So that she can claim your online fund transfer. Your swift response will help this ministry a lot. Do email me fast for an easy communication and your occupation to this effect. When are you going to send the fees this week? before we close for the end of this year 2018 this month. I want to see you smiling at the end of this transfer. We look forward to your prompt response immediately today. Note this our internet banking service is available 24 hours a day, (except for short periods of essential maintenance). Yours faithfully, Thank you for banking with us
#255519 - Sent December 15 2018 by maryleerose12@gmail.com
*THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS* *From US Ambassador to Federal Republic of Nigeria* *United States Consulate General Nigeria* *Abuja Nigeria * *ATTENTION: BENEFICIARY,* *I AM MR. W. STUART SYMINGTON, THE APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON?T KNOW ME. THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.* *NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. * *CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. * *SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE.* *1) YOUR FULL NAME: --------------* *2) YOUR CURRENT HOUSE ADDRESS: -------------* *3) CURRENT DIRECT TELEPHONE: ------------* *4) OCCUPATION & AGE: ------------- * *AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY. * *CONGRATULATIONS ONCE AGAIN.* [email address removed] address [email address removed] * *MY BEST REGARDS. * *MR. W. STUART SYMINGTON* ...
#255518 - Sent December 15 2018 by drpo1444@gmail.com
U.S. Customs and Border Protection Dulles International Airport, 1 Saarinen Cir, Sterling, VA 20166 USA Attn Sir, Please be informed that the U.S. Customs and Border Protection suspended your package containing a piece of ATM Visa card and a bunch of classified documents en route to you. The CBP stopped this delivery here at Dulles International Airport because of the absence of a U.S. CUSTOMS DELIVERY PERMIT. For this singular reason, your package delivery is been obstructed pending your response to this requisite paperwork. Further examinations revealed that your ATM card package contained some classified documents just as i said before that proved that the ATM card was genuinely issued and approved by the relevant authorities. As a matter of urgency, you are requested to re-confirm the below-listed information to ensure precision; Full name: Address:? ? Mobile#: Email: For this parcel's delivery to continue as previously scheduled you are going to have to send the required U.S. Customs delivery permit fee for CBP to allow the delivery of your package without any more disruption. Kindly revert back for any clarification. Regards, Virginia McPherson Chief, Seizures and Penalties Branch
#255517 - Sent December 14 2018 by mailoffice671@yahoo.com
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#255516 - Sent December 14 2018 by kristijanjustinic@gmail.com
Attention: I received an email from an unknown person trying to claim your funds of 10.5 Million United state dollar Via Atm Card telling me you are dead. But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $50 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee of $50 usd Name of the receiver ...Ben James Country ................ JOHO ANDY City ............... Cotonou Test Question ..........Card Test Answer ..........Owner Amount ..............$50.00 Only Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response!
#255515 - Sent December 14 2018 by morgan.john75@yahoo.com
Your attention, This is very urgent. I have seen why you have not been paid you made the mistake by giving them money at first and they will keep demanding money from you on the pretext of one documents or the other. You know how this business started and that is the way it will end. please do not call me on the bank telephone line except this number i have given to you above. if we start, it will last for 4 bank working days but make sure you will pull out the funds as soon as it hits your account. This is the only way out, so let us do it without their knowing and i will resign as soon as you confirm the funds and run away. Regards, Mr. Alexandre Udochi Societe Generale Benin Ave Clozel, Cotonou, Benin Benin Republic.
#255514 - Sent December 14 2018 by ed221d@gmail.com
Is this your personal or professional email address ?
#255513 - Sent December 14 2018 by robertbell00@hotmail.com
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, YOUR ATM CARD IS READY FOR SHIPMENT I am contacting you regarding your unclaimed fund. Your ATM CARD has been approved and upgraded in your favor. You are advised that a maximum withdrawal value of $7,000.00usd is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you in your country. Your total amount is $25,500.000.00m USD only. Call Mr. Tokunbo Abiru with his direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). When you receive ATM CARD you will start withdrawing your money, to activate the ATM CARD will cost you the sum of $399usd and Delivery Charges fees will cost you the sum of $300usd Only which the total is $699usd and you will receive your ATM CARD and start withdrawing your money immediately, Your ATM CARD which you will use to withdraw all the $25,500,000.00 Million United State Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is $7,000.00usd Only. You should contact Mr. Tokunbo Abiru, Executive Director. ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] Thanks for Your Co-operation and have a wonderful day. Please, I wait for your reply. We Wish You a Merry Christmas. ATM Compensation Office
#255512 - Sent December 14 2018 by mrbrunonwosu.ommonwealthbank@gmail.com
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#255511 - Sent December 14 2018 by laney@hk-ferta.com
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#255510 - Sent December 14 2018 by sportkomplex.bt@gmail.com
BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN REPUBLIC REF NO:...PDSP/NSI/OO5/ DSF2012 [email address removed] MOTTO: NO BODY IS ABOVE THE LAW!!! Kindly Attention Please: YOU ARE EXPECTED TO CALL THIS PHONE ASA YOU RECEIVE THIS EMAIL +229 61256849 The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Benin Republic letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been dully intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund by the current president of the Federal Republic of Benin, Dr Boni Yayi . Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, Benin Republic. We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in country, and as well restore the image that has been tarnished by this group of people. Although we have been able to come up with some good resul! t about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them. The Scammers using below government officials names have been arrested: 1) Prof. Charles soludo 2) Chief Joseph Sanusi 3) Dr. R. Rasheed 4) Barrister Awele Ugorji 5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)YES 6) Barrister Ucheuzo Williams 7) Mr. Ernest Chukwudi Obi 8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member) 9) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member 10) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 11) Mrs. Okonjo Iweala 12) Mrs. Rita Ekwesili 13) Barr Jacob Onyema 14) Dr. Godwin Oboh: Director Union Bank Of Benin. 15) Mr John Collins: Global Diplomat Director. 16) Mrs. Farida Waziri 17)mullah 111 FBI 17 Jerry Leo UPS The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 5 years (Five Years) as it is under the Degree 47 of the Constitution of this EFCC under the section 101(b)of criminal law. You will received your ATM Card to your designated address within less then 48hrs. As mandated scheduled through speed link Courier Service Company, MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:- (1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772 (2).! YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202 (3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX (4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::28/ 8/18 (5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG (6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11 (9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514. (10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED The only $75 is required from you to enhance shipment delivery of this ATM Master Card to your door step without any hitch and delay. HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S DETAILS BELOW TO SEND FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:- Received Name: OSCAR IBEKWE, Country:::Benin Republic City::::::::Cotonou Test Question: What For Answer:Service Amount: $75 Dollar Sender Name::: Mtcn No::::::::::: We apologize on behalf of the President and the people of Benin Republic for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund. We look forward to your maximum cooperation in anticipation. Yours sincerely, Mallam Nuhu Ribadu Executive Chairman. FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C
#255508 - Sent December 14 2018 by mr.wiz_p@yahoo.com
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#255507 - Sent December 14 2018 by sportkomplex.bt@gmail.com
FIRST KENTUCKY BANK USA223 South 6th Street Mayfield,Kentucky 42066 United StatesTell: +1-5024308506?Tell? +1- 859-594-2081 ??Attn:, The First Kentucky bank is inform you that if you have receive your fund through online Check account that is ready and the easy way the bank can pay you is online check account, with the online check account you are free to have this fund any time any day which is on stop able till you receive this fund, the best way you will have this fund is online and is very smooth payment where you will have any delay. Your full name and address, with your cell phone? and other information where you want to receive this fund right now and the amount you are receiving is $63 million dollars as a compassion from IMF/ UN Office for you to receive your over due payment that is pending now. Update us if you have this fund through online account? Mr. David A. LongThe Executive Officer,President and Director? FirstKentucky Bank USA+1-5024308506?+1- 859-594-2081?
#255506 - Sent December 13 2018 by fkb@firstkentuckyonline.com
Hi,Dear Sir.Do you require of all kinds of Electronic components?We are a leading independent electronic components distributor from China.Special prices for items :1.Active components 2.Passive Components3.Connector &SwitchNeed help finding a part? We can help! Waiting for your contact to discuss the possible deal. Thanks. Best regards!Jelix chen  Skype:jelix chen What'sapp:+86-18948717568
#255505 - Sent December 13 2018 by jelix@cuteledlight.com
Hello Friend, I want to thank you for your past effort. I understand that your hands were tied that was why you could not afford to assist me to the fullest in transferring the funds, do not worry, I have succeeded, the money has been transferred into the account provided by a newly found friend of mine in Spain. To compensate for your past assistance and commitments, I dropped an ATM CARD worth of $850,000(Eight hundred and fifty thousand United State Dollars) for you. Contact my secretary, Mr. James Uche on his email Address below: Contact Person. Mr. James Uche [email address removed] Forward my mail to him, then ask him to send the ATM CARD to you and do send him with this below information?s. Your Names, Home address, with your mobile phone number. Contact me once you receive the card. Thanks once again. Thanks, Mr Edet Okon
#255504 - Sent December 13 2018 by isa_presidency@yahoo.com
Dear Beneficiary, This is to let you know that a meeting was held yesterday regarding your fund which you have labored for many years and yet you did not receive any thing from Nigeria, and the UNITED NATION (NU) and the PRESIDENTIAL AUTHORITIES (PA) has passed new bill that no private beneficiary payment will be approved which means only company and cooperate body payments are approved. Mean while they are have stated that the beneficiaries are mandated to travel down to their office in UN office to present his or her files before they will look for a way to compensate the beneficiary, but the good news is that I have already hired an attorney who represent you on their meeting which your file has been approve and also your case has been settled by the attorney. Note: the UNITED NATION and PRESIDENTIAL AUTHORITIES has decided to help you recover all the money you have lost in order to receive your inheritance fund and they have decided to register your name as one of the Social Cultural Alliance (SCA) Member and your work is to stand as their financial member so that you will be receiving monthly dues from their top members and 10% of any amount you receive from their members for their monthly dues will be yours while you forwarded the 90% of the money to them and they said you have to work with them only for 2years then your contract with them will expired. Remember you will be receiving from their office the sum of usd$34,690 every month for your compensation fee which will last only 2years with them, so that is the only way they have choosing to pay you back all you have lost in the hands to african scammers. so that you will help and build a humanitarian project with the UN. So please if this is OK by you then you have to respond back to me with your FULL NAME/MOBILE PHONE/ HOUSE ADDRESS so that I will let you know the next step. So upon your response then I will update you on what is needed to proceed regarding this great opportunity. Remember you have nothing to lose in this transaction the Attorney will direct you on what to do so that you will receive your monthly [email address removed] I am waiting to hear from you as soon as possible. Regard,s Mr. Franklin Mulen Ecowas African Region
#255503 - Sent December 13 2018 by randolphrdougherty110@gmail.com
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars). Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: Your Full Name: Your House Address: Your Tele-phone And Fax No: Your Age and Gender : Your Nationality: Your Occupation: [email address removed] Yours Faithfully, Barr. Evans Thomas . { SAN }
#255502 - Sent December 13 2018 by allenmark671@yahoo.com
?Attention: Beneficiary, I am Mrs. Rebecca Clinton, I am a American Citizen, 48 years Old. I reside here in New Hampshire, My residential Address is as follows, 7 Stinson Dr, Nashua, NH 03063, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $28,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars), Moreover Reverend Donald Williams showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend Donald Williams. You have to contact him directly through his private email address. Information below. [email address removed] +2349061756957. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will contain to steal from you until you have nothing to show off. The only money I paid after I met Reverend. Donald Williams was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Donald Williams so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters. Thank You and Be Blessed.Mrs. Rebecca Clinton
#255501 - Sent December 13 2018 by morefrank79@yahoo.com
DEAR BENEFICIARY, In the course of our General Auditing and Account revision in this first quarter of the year 2018, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you and account numbers so as to divert your fund, But we wanted to confirm if actually this is true. Get back now to prove you are alive or not MR.Jeff Sessions. FROM CITIBANK OF AMERICA. [email address removed]
#255500 - Sent December 13 2018 by federal.ministryoffinance80@gmail.com
Dear Friend,I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments.I wish to establish an investment in your country, I have about 10.6 million US Dollars to sponsor this investment and we could collaborate in if you don't mind?? Kindly contact me and i will send you an elaborate details of this project investments Thanks?Rosa Amaya.
#255498 - Sent December 13 2018 by ra872391@gmail.com

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