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Earn Money with Airbnb* 888 Brannan Street, San Francisco, CA 94103 This message was delivered to you courtesy of the SocializeItOnline® network To stop receiving these emails, unfriend here SocializeItOnline® 2737 East Atlantic Blvd.,Pompano Beach, FL 33062
#254842 - Sent October 15 2018 by Keeper@inquirycenternews.com
I am MR BOB LUGARD, Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat which was transferred from JF Kennedy Airport to our facility here in Atlanta, The two consignment boxes is worth $8 million, and I As certain you that the consignment is in your name,you are advise to provide all detail for claim. Please take note: My code of conduct is 5555 for security reasons. I noticed that some impostors are using my name to contact you, do not respond to any email from Me Mr Bob Lugard without my code 5555. Sincerely, MR BOB LUGARD [email address removed] Thanks
#254841 - Sent October 15 2018 by lovelyheart1966@gmail.com
THE PRESIDENCY REPUBLIC OF SOUTH AFRICA FOREIGN CONTRACT PAYMENT AUTHORIZATION BOARD PRIVATE BAG X1000, CAPE TOWN, 8000 STREET:TUYNHUYS BUILDING, PARLIAMENT STREET, CAPE TOWN October 15th, 2018. Attn:Beneficiary: *RE: PART OF YOUR US$9.5MILLION OUTSTANDING CONTRACT/INHERITANCE FUND VIA ATM CARD/CERTIFIED BANK DRAFT (KTT) MODE OF PAYMENT.* This is to inform you that the Presidency has stepped into the payment of your contract fund. The instruction to this Board to authorize your payment was given by the President Cyril Ramaphosa (G C R SA) following intelligence report on scam inheritance contract payment he received which (S A R B) are engaging in the practice of inheritance/Contract payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. This apart have been allegations that some officials of South Africa Synthetic Oil Liquid (S A S O L ) and the reserved bank of South Africa S A R B deliberately divert funds approved with the name of a contractors to account that were not given by the known contractor after the due processing and approval of such payment. To avoid and curtail official misconduct and deliberate delay of foreign contractor?s payment under one flimsy reason or the order, the President of the Country therefore mandated this office of raise contractor?s payment and ensures that such payments are received by the contractor within a short period of five (5) days from the day of notice. Based on the information contained in your contract files and records submitted to us from South Africa Synthetic Oil Liquid (S.A.S.O.L),in conjunction with the reserved bank of South Africa (S A R B) and MF, IMF /WORLD BANK/FBI/UN your name was in the list of Category ?A? compensation contractors/inheritance /lottery award winning prize beneficiary?s whose payments have been verified and approved with the records indicating that your payment has long been over due. The directive from the President based on all these findings is that this office should make immediately and uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury other offices including Banks earlier handling your payment have been advised to handover your payment file to my office. In respect of this, this office held a meeting with the representatives of concerned government bodies during which your contract file and other information to your payment were submitted. After going through your file a lot of official irregularities stop orders and complexities surrounding the payment was discovered. This office and the concerned bodies unanimously decided and approved that your contract a part-payment of US$9.5M will be raised in ATM CARD/CERTIFIED BANK DRAFT . The ATM CARD/CERTIFIED BANK DRAFT will be raised either in your name or in the name of your company as the beneficiary. As soon as the ATM CARD/CERTIFIED BANK DRAFT is raised and signed off by you will be required to be to present the CERTIFIED BANK DRAFT to any bank in this world wide and also it will take you 2-3 days to be cleared into your bank account or your ATM CARD to be used to withdraw money at any inters -witched ATM CARD MACHINE . However, any contractor/beneficiary who prefers fund remittance via Telegraphic Transfer (KTT) is advised to apply officially to this office without delay. Although this will take a little longer time. Once the application is approved payment advice will be issued to any affiliate banks for immediate remittance to your nominated account. You are therefore advised to liaise with the Chairman Dr.Douglas Ramaphosa [email address removed] number +27747250682 immediately on receipt of this notice for further directives. Yours faithfully, Chairman Dr.Douglas Ramaphosa Jr. Chairman, Foreign Contract Payment Authorization Board FCPAB Chairman and President adviser on Foreign Contract Payment Warning: Contractors are advised to adhere strictly to this directive. Any fund beneficiary who ignores this instruction will be doing that at his own risk and should not blame the Government for non-payment
#254840 - Sent October 15 2018 by emefielemrgodwin309@gmail.com
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#254839 - Sent October 15 2018 by gietotalitarian@etecmarine.com
Dearest One I am Mrs.MONA H ALI. I am 51 years Old Woman from (Paris) France, I married to Mr. Ali HASSAN. who worked with our (Paris) France Embassy here for ten years before he died. We were married for Nine years without a child. And He died after a brief illness that lasted for only Six days. When my late husband was alive he deposited the sum of Ten Million five hundred thousand United State Dollars.($10.5 million dollars)) left in one Of the Bank here, And My Doctor told me that I would not last for the next four months do to my cancer problem. Having known my condition (cancer of lever and stroke) dear,I need a Good honest and God's fearing person who can use This Funds for Charity works, orphanages, widows and also build schools for less privilege that will be named after my late husband if possible. More details later Thank and remain bless I will be waiting to receive your email Mrs.MONA HASSAN
#254838 - Sent October 15 2018 by matteociuffreda1@tin.it
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#254837 - Sent October 15 2018 by binghoy_ruel@yahoo.com
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#254836 - Sent October 14 2018 by cqhozlvipwv@nrvajxbnjg.com
Good Day, Please find attached payment information made to your account for settlement of invoice attached. Kindly confirm once you received the payment. Note: payment will be successfully received within 72 banking hours. If you didn't give any feedback within 3-5 banking days, this payment will be considered successfully received. Regards. Mr Jamal Al. Shahrani (Senior Accountant) Abdullah M.Al-Shahrani Exchange P.O.Box No. 86820, Riyadh .11632 Kingdom of Saudi Arabia Telephone: +96612653413/ 2643411
#254835 - Sent October 14 2018 by mikebooth321@gmail.com
FROM GOVERNMENT HOUSE OF NIGERIA WEST AFRICAN ECOWAS THE DEPARTMENT OF GOVERNMENT HOUSE IN THE DESK OF HIS EXCELLENCY MR. MUHAMMADU BUHARI, WEBSITE/www.MrMuhammaduBuhari.president.com Attention: Good day, before I commence I will like to indicate my gratitude well known to you, it might sound you ridicules, this message is from the department of government house of Nigeria West African, why I took the obligation to write you this is that I as the president of the nation are having a great problem with the United Nation and Korean Embassy here in my country all because of you. Now I want to let you know that it have been a war here for a week and two days now, so I decided to control everything with my veto power bestowed on me as the president of the country. You can go through my profile so that you will get me right ok. http://www.MrMuhammaduBuhari.president.com now I want to share this with you and I want you to tell me the whole truth about this, so that I will know how to face the circumstance, have you been sending fee to this country? 2. Have you received any money from anyone from this county? 3. Can you state people whom you have been sending money to and with their phone numbers? Please I need your urgent respond towards this matter and I want you never put fear in this matter just be sincere with me and tell me how thing have been all this while, am having problem now with united nation and Korean Embassy here, putting me and my country as a fraudsters on BBC NEWS so your name was among those been scammed from my country and I will like you to indicate to me perfectly. Waiting to hear from you toward these imperative thanks, Sincerely, His Excellency Muhammadu Buhari. From Government House of Nigeria.
#254834 - Sent October 14 2018 by nternationaplp@hotmail.com
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#254833 - Sent October 14 2018 by emialleads4u@gmail.com
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#254831 - Sent October 14 2018 by management@capricha.com
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#254830 - Sent October 14 2018 by vdcasualty@vivitiv.com
  IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD   Dear Beneficiary:     I am Dr. Adesola Kazeem Adeduntan, The Managing Director/Chief Executive Officer of First Bank of Nigeria. I write to inform you that we have received an instruction from United Nations Headquarters New York City the United States, an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to compensate all  scammed victims and  those who has lost their businesses.   Note we have arranged your payment through ATM Master Card, and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.   In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply with bank rules.   1. Your Name: 2. Country : 3. Age : 4. Occupation : 5. Mobile Telephone: 6. Delivery Address:   Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.   Yours faithfully,   Dr. Adesola Kazeem Adeduntan Managing Director/Chief Executive Officer of First Bank of Nigeria
#254829 - Sent October 14 2018 by Infosender@hotmail.com
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#254828 - Sent October 13 2018 by fomudu4606o@mail.com
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#254827 - Sent October 13 2018 by zbuvxkawbd@metrielix.racing
United Bank For Africa,(UBA) Corporate Headquarters: Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin. Postal Address: 01 BP 2020 Cotonou Benin Tel+229-61-194-278 Attention Email Owner My Name are Mrs. Christina Nadler Beach, and I am hereby writing to you as the new director of United Bank for Africa, Although i knew that there is absolutely going to be a great doubt and distrust in your heart, in respect of this message, as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons, to get attention and recognition, we the United Bank for Africa,Cotonou,Benin Republic, have decided to contact you for this transaction, based on trust and your outstanding, we have an interesting to keep you alert immense benefit to both you and United Bank for Africa, towards your compensation fund worth total sum of $4,800,000,00. The way to happiness, keep your heart free from hate, your mind free from worry. live simply, expect little, give much. Fill your life with love. Scatter sunshine. Forget self, think of others. Do as you would have others do unto you, Because I have been feel this trail so many times to gives people happiness, and according to my file case, so many people failed much betrayed, and I pray that you would not betrayed any long more, as i am right now in this office as director of United Bank for Africa, to help you read this response and to understand everything that it i says, I want to thank you for your faith and confidence in the good. And in my ability to assist you in your endeavor. The way I see ?it? is, I know that the goodness of the good God above is in my heart, front and center. With this being said, (as silly as it may seem) I have Faith in goodness lived for all mankind to help you receive your fund, I trust completely, I give to others freely, and I have no fear, as one of my brethren I can only assume that ?you? are of the same nature, and that you shall remain ?faithful? during these communications, I gives you words of truthfully and faithfully, if you persisted have more interest to confirmed your fund, try all possible hard best to comply, because,this is your last opportunity. Listen once again, you need to send us total sum of below reference $55,is for Wire Transfer Guarantee Receipt, which Would help your fund to Appear On Your Bank Account, while your Bank will confirm the Payment after 24hrs,but the beneficiary required to paid $55,00,I did not invent the bill to defraud you, due to stated $55, it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is the final, and the from there becomes effective once we submit your payment application processing fee and pay the fee of-$55USD You will receive your funds I don't want you to loose your fund this time which you have tired to sending money with out receive any thing , because you may never get another such of good opportunity to receive your funds, I swear that upon receipt stated mentioned charge fee, nothing ever would stops you not to confirmed your fund again, kindly reconfirming your full details information, where you wish reference above fund to be transferred into, immediately mentioned charge confirmed. The processing charges which was initially on the high price has been cut down by the pay out 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 $4.8million into your account within 24hrs, and your fund is ready to transfer for you but you cant access below fund, as for now until you paid reference charge. it up now you need to reconfirm your information for fund transfer with the -$55USD transfer charge because that's the only thing delaying the transfer to been take place to you. Specific understanding approach, we the United Bank for Africa, tried all possibilities to deduct the $55 fee out of total amount, but it difficult not to be any way deduct from your total fund due to your fund arrives our escrow account under comprehensive insurance policy bond and this therefore posed an impediment for any arbitrary deduction.Succinctly put, any fund that is placed under this policy forbids any deduction until it gets to the beneficiary's account, and this as you may be aware is a kind of security measure to protect clients funds, once you made the payment, within 24hours stated fund would reflect into your bank account. Thank you for your understanding, and you have to hurry up, to send the charge, in order to help us proceed immediately after confirmed the fee for the process, once you send the charge fee. Thanks Mrs. Christina Nadler Beach Director United Bank For Africa (UBA) Tel+229-69-964-556 [email address removed]
#254826 - Sent October 13 2018 by officwww@yahoo.com
-- I, Mikhail Fridman have selected you specifically as one of my beneficiaries for my Charitable Donation of $5 Million Dollars, Check the link below for confirmation: https://www.rt.com/business/343781-mikhail-fridman-will-charity/ I await your earliest response. Best Regards, Mikhail Fridman.
#254825 - Sent October 13 2018 by mcgortari@fcv.unlp.edu.ar
ATTENTION:BENEFICIARY, WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WAN'T TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (Mr.Marcel Owurah) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $5,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM. [email address removed] PHONE NUMBER Tel;+2340892220504 AND CONTACT HIM WITH YOUR FULL INFORMATION. Your name....... country........ phone no....... address/city......... age/sex..... occupation.... CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN. THANKS Mr.Andy Clark
#254824 - Sent October 13 2018 by andyclark40@yahoo.com
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#254823 - Sent October 13 2018 by elgio86@tin.it
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#254822 - Sent October 13 2018 by ARIFSHAH112@HOTMAIL.COM
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#254821 - Sent October 13 2018 by @
#254820 - Sent October 12 2018 by ginger2250@cox.net
Good-Day My name is Mr. Stanly Hilson. I am the Chief Inspection Agent- United Nations Inspection Unit and working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about 3Million to 4Million each and the consignment is still left in the storage house till today. The consignment are twenty metal boxes with weight of about25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name, the official document from United Nation office in London are tagged on the Metal Trunk boxes. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%: 70% with you.Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.Yours sincerely, Mr. Stanly Hilson
#254819 - Sent October 12 2018 by engineeralik711@gmail.com
PEACE BE WITH YOU, Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a woman with agood and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible. I have this strong desire to help the poor orphans suffering each day, but this dream cannot be realised as a result of my health, which does not improve, hence I do not know whether I will survive having undergone different surgical operations, which has kept me hospitalized. Right now, life gives me no choice, but to answer the call (death); my prayers each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness (terminal cancer)! Above all, I do not have a child as a result of my sterility. The only help I need from you at this point is to be in constant prayers with me as I believe you have an open heart towards the poor orphans and do believe in GOD. I would be so much happy to see that my funds (Four million USD) are properly used to help the less privileged etc before leaving this world as this will be a great relieve for me and my soul. This is a huge responsibility, but I pray that God gives you the strength to handle it. You will also be highly recompensated. Once I get your reply, I will put you in contact with the institution in charge of the transaction in order to start all necessary procedures so as to enable you to have possession of my funds as soon as possible before my next surgical operations. I looking forward to reading from you. Mrs Christina Grossman ------------------------------------------ Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited
#254818 - Sent October 12 2018 by arturoruggeri@tin.it
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#254817 - Sent October 12 2018 by benphilip60@yahoo.com
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#254815 - Sent October 12 2018 by hiqebiuwytjwgd@yjwabgbzqbsw.com
U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA ATTENTION: PLEASE I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN, GHANA, TOGO, NIGERIA, SPAIN, FRANCE, MALAYSIA, INDONESIA, CHINA, AND KOREA, MY NAME IS MR. JOHN lucas THE NOW SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT Donald Trump, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT Donald Trump AND UNITED NATIONS SECRETARY GENERAL BANI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA. WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRIED TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE- CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$8.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK BENIN. I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN, GHANA, SOUTH AFRICA, TOGO, BENIN, AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM? YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOU?RE DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF$250.00 ONLY. IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY OR STATE AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY. BENEFICIARY NAME:......................... ........ ADDRESS:...................... ............................. TEL PHONE:........................ ........................ OCCUPATION:................... ......................... COUNTRY:...................... ............................. SEX:.......................... .............................. ...... AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Donald Trump. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WERE UNABLE TO RECEIVE IT SINCE PLEASE SEND THE FEE VIA MONEY GRAM OFFICE WITH THE BELOW INFORMATION. RECEIVER'S NAME:............ LUKE BILL COUNTRY:........... BENIN REPUBLIC CITY:.................COTONOU AMOUNT:..........$250.00 MTCN:........ SENDER'S NAME:............. SENDER'S ADDRESS:......... AS SOON AS YOU SEND THE FEE THROUGH MONEY GRAM OFFICE TODAY MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY. I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVERING TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY. SINCERELY YOURS, MR. JOHN LUCAS (+1 469) 751-5373
#254814 - Sent October 12 2018 by angelonardone2@tin.it
: Dear Friend You may be surprise to receive this mail since you don?t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Rhaji Haid the son of MrTariq Haid of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in a country with a stable economy. I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer a fund to a personal or private account for investment purpose. Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money (US$18 Million.) EIGHTEEN MILLION UNITED STATES DOLLARS ) which my late Father deposited here in South Africa awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan. Now I have decided to invest this money in a stable economy country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below: 1) Transport Industry 2) Mechanized agriculture. 3} Estate investment I will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. [email address removed] all require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal. Best Regards, Mr.Rhaji Haid
#254813 - Sent October 11 2018 by rhajihaid00004@gmail.com
Proof of payment download to view..??
#254812 - Sent October 11 2018 by sechikarabo@gmail.com
hi
Hello Sir, [email address removed] for more Details.
#254811 - Sent October 11 2018 by mail@info.com
International Monetary Fund Office Nigeria Suite 5B, Premier Towers, Pension Road Lagos State Nigeria MOTTO: SECURITY WATCH Dear Fund Beneficiary, PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND. I am Mr George Hill, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences in different ways which people like you are treated by Various Banks and Courier Companies/Diplomat/Barristers across Europe Africa and Asia /London UK etc in geting your fund.We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies Banks, Security Companies and Courier companies which have been in contact with you of late h
#254810 - Sent October 11 2018 by hillfunder56@yahoo.com
International Monetary Fund Office Nigeria Suite 5B, Premier Towers, Pension Road Lagos State Nigeria MOTTO: SECURITY WATCH Dear Fund Beneficiary, PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND. I am Mr George Hill, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences in different ways which people like you are treated by Various Banks and Courier Companies/Diplomat/Barristers across Europe Africa and Asia /London UK etc in geting your fund.We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you. Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter Payment of the year,this is because this office only transfer fundS twice in a year according to our bank regulation system. We here by apologize for the delaying of your payment We also advised you to stop further communication with anyother office,group of peoples/companies they have nothing to offer you. pay attention to our office payment base system and our instruction, Now your new Payment, code number with United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No:674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No:103, Released Code No:0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.Your part payment inheritance fund is uSD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) Nigeria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the CRUSADE. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (5502). please any time you receive email without this code (5502). Do delete it immediately. You are hereby advised NOT to remit further payment to any institutions [email address removed] with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call:+234-7080494010 God Bless and Have Nice Day Mr.George hill (I.M.F) Tel: +234-7080494010 [email address removed] YOUR OVER DUE INHERITANCE FUND
#254809 - Sent October 11 2018 by hillfunder56@yahoo.com
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#254808 - Sent October 11 2018 by monegligence@terrys.net
This is the last Notice reply Urgently? Attn: Beneficiary, [email address removed] Abraham Favour
#254807 - Sent October 11 2018 by greater.g@yahoo.com
GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING. GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.FIRST LET ME START BY INTRODUCING MYSELF. I AM (Dr.James Roberts).THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TOANY,INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS. THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF US$100,000.00 (HUNDRED THOUSAND U.S DOLLARS). WHICH YOU HAVE THE PRIVILEGE TO LOAN.BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE).YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE. WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR CALL. (1). IT DOES NOT MATTER THE COMPLEITY OF THAT PROBLEM. (2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU. (3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE. MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY. STAY BLESSED. Dr.James Roberts WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS
#254806 - Sent October 11 2018 by unitedstateambassador57@gmail.com
Update and verify your email to avoid closing it immediately Your email address has been blacklisted and marked as an automatic spammer, so it will be updated and verified or it will be permanently closed. Click the button below to instantly update and verify within 24 hours to indicate that you are a human, not a robot, and continue to use your account. Update your account Thank you, Windows Security Team! (c) 2018
#254805 - Sent October 11 2018 by kinparm2017@outlook.com
My name is Carla and I have big areolas http://metrielix.racing/Gg4SZQ6ngf42FEvzAG7mFEvzkTsToSsy5E62wd8XtD43xD6m1SwnFB6mdPrGtP7w Please Remove Me from the list: http://metrielix.racing/P0MmtkO70zMKZYDHUaP6ZYDH4nAn8mAWNYOKExQrBXMLFXO6JmE7ZVO6xj?jPE Lagoa Corporate Rio de Janeiro RJ - 22261-005
#254804 - Sent October 11 2018 by tafiyxdqic@metrielix.racing
Hello dear! how are you doing today? i hope you are doing fine.please I have sent you two emails and you did not respond, I even sent another one few days ago still no response, please are you still using this email address? I am VERY SORRY if sincerely you did not receive those emails, I will resend it as soon as you confirm you never received them. Sincerely, Mrs Rose Roland
#254803 - Sent October 11 2018 by roseroland127@gmail.com
As per our last mail.Kindly Refer to invoice in attached documents and confirm OK.Quote in Dollars$.Best Regards
#254802 - Sent October 11 2018 by larrenss@yahoo.com
55104 United States Of America The Management Of Western Union. Dear customer, This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody,which yours are inclusive beside your.Our western union office is now offering for 2018 to help all our customer to received they funds of $8.5USD Million which you will be receiving and $5000usd per day.Here is what we need from you to complete the transfer immediately you received it today. Your Name=============Your Country=======Mobile phone No======Your home address========A copy of your ID==== Hare is your Western Union money deposit. Send name--Joseph Paul MTCN--- 8597414330 Amount sent-- $5,000.00 Note: that Only Fee Request for You Is $197 for re-activate of the MTCN to your name to received the funds today, And no More Fee again after that $197. So all you need to Do now is go to any western union office around you or money gram transfer and send sure that you send the required fee of $197 so that you can start picking up your first payment of $5000.today to your name OK. Send It Via Western Union Only. Receiver Name::: Obanyeli Joseph Country:::: Ghana Republic City::: Accra Amount::: $197 Dear Beneficiary, You mtcn Number( 8597414330 )of of $5000usd is showing available for pick up today by your name. Mr. Joseph Paul The Management Of Western Union. St. Paul, MN. 55104 United States Of America
#254801 - Sent October 10 2018 by onlineunion@yahoo.com
Good news for you today,Your Abandoned transaction is now Ready For Claim . The payment of 11.5 Million USD has been approved to be transferred into your bank account by the ICBC BANK OF THAILAND ,But you have only two options to receive your fund such as Online Wire transfer/Wire transfer. This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details. Hope to hear from you soonest. Yours faithfully, Mr . Korn Chia Chairman Foreign Debt/Contract Payment
#254800 - Sent October 10 2018 by mrkornchiaa@gmail.com
THE PRESIDENCY REPUBLIC OF SOUTH AFRICA FOREIGN CONTRACT PAYMENT AUTHORIZATION BOARD PRIVATE BAG X1000, CAPE TOWN, 8000 STREET:TUYNHUYS BUILDING, PARLIAMENT STREET, CAPE TOWN October 10th, 2018. Attn:Beneficiary: *RE: PART OF YOUR US$9.5MILLION OUTSTANDING CONTRACT/INHERITANCE FUND VIA ATM CARD/CERTIFIED BANK DRAFT (KTT) MODE OF PAYMENT.* This is to inform you that the Presidency has stepped into the payment of your contract fund. The instruction to this Board to authorize your payment was given by the President Cyril Ramaphosa (G C R SA) following intelligence report on scam inheritance contract payment he received which (S A R B) are engaging in the practice of inheritance/Contract payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. This apart have been allegations that some officials of South Africa Synthetic Oil Liquid (S A S O L ) and the reserved bank of South Africa S A R B deliberately divert funds approved with the name of a contractors to account that were not given by the known contractor after the due processing and approval of such payment. To avoid and curtail official misconduct and deliberate delay of foreign contractor?s payment under one flimsy reason or the order, the President of the Country therefore mandated this office of raise contractor?s payment and ensures that such payments are received by the contractor within a short period of five (5) days from the day of notice. Based on the information contained in your contract files and records submitted to us from South Africa Synthetic Oil Liquid (S.A.S.O.L),in conjunction with the reserved bank of South Africa (S A R B) and MF, IMF /WORLD BANK/FBI/UN your name was in the list of Category ?A? compensation contractors/inheritance /lottery award winning prize beneficiary?s whose payments have been verified and approved with the records indicating that your payment has long been over due. The directive from the President based on all these findings is that this office should make immediately and uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury other offices including Banks earlier handling your payment have been advised to handover your payment file to my office. In respect of this, this office held a meeting with the representatives of concerned government bodies during which your contract file and other information to your payment were submitted. After going through your file a lot of official irregularities stop orders and complexities surrounding the payment was discovered. This office and the concerned bodies unanimously decided and approved that your contract a part-payment of US$9.5M will be raised in ATM CARD/CERTIFIED BANK DRAFT . The ATM CARD/CERTIFIED BANK DRAFT will be raised either in your name or in the name of your company as the beneficiary. As soon as the ATM CARD/CERTIFIED BANK DRAFT is raised and signed off by you will be required to be to present the CERTIFIED BANK DRAFT to any bank in this world wide and also it will take you 2-3 days to be cleared into your bank account or your ATM CARD to be used to withdraw money at any inters -witched ATM CARD MACHINE . However, any contractor/beneficiary who prefers fund remittance via Telegraphic Transfer (KTT) is advised to apply officially to this office without delay. Although this will take a little longer time. Once the application is approved payment advice will be issued to any affiliate banks for immediate remittance to your nominated account. You are therefore advised to liaise with the Chairman Dr.Douglas Ramaphosa [email address removed] number +27747250682 immediately on receipt of this notice for further directives. Yours faithfully, Chairman Dr.Douglas Ramaphosa Jr. Chairman, Foreign Contract Payment Authorization Board FCPAB Chairman and President adviser on Foreign Contract Payment Warning: Contractors are advised to adhere strictly to this directive. Any fund beneficiary who ignores this instruction will be doing that at his own risk and should not blame the Government for non-payment
#254799 - Sent October 10 2018 by ndleaoffice007@gmail.com
UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD. How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr.Jim Yong Kim and the New USA Secretary of State Mr. Mike Pompeo. This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. John C Williams of? Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you. [email address removed] Mr. John C Williams Good-luck and kind regards,Mr. Antуnio GuterresSecretary (UNITED NATIONS).UN making the world a better placehttp://www.un.org/sg/
#254798 - Sent October 10 2018 by unit_update0011@yahoo.com
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#254797 - Sent October 10 2018 by raprevail@jstex.com
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#254796 - Sent October 10 2018 by knvdtwpxyc@metrielix.racing
Mr. Peter Anderson Interim Assistance General Manager, Des Moines International Airport (IATA: DSM, ICAO: KDSM, FAA LID: DSM)United States of America Re: Your Abandoned Consignment for Delivery $15, 000, 000, 00, USD. I am Mr. Peter Anderson, head of Consignment/baggage storage facilities (Operations, Maintenance, Transportation) here at the Des Moines International Airport (IATA: DSM, ICAO: KDSM, FAA LID: DSM) United States of America. During my recent withheld Consignment routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat agent,Mr.Smith Thomas and when Luggage was scanned, it revealed an undisclosed sum of money in a Metal Consignment weighing approximately 47kg,while the Consignment was abandoned because the Contents of the Consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges, which is $350USD.On my assumption, the Consignment was still left in our Storage house here at the Des Moines International Airport (IATA: DSM, ICAO: KDSM till date. The details of the Luggage stated your information, but none knew if you still alive or dead, Noted, your urgent response is highly needed right now, if reference below fund would be delivered to you by reconfirming your details to us now. However, to enable confirm if you are the actual recipient of this Consignment as the assistant director of the Inspection Unit, I will advise you to provide your current full address if you still using your normal one or you have changed a new once, in other to help us cross check if it corresponds with your address on the official stamp including the name of nearest Airport around your city. Please note that this Consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays, in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable cross check your details, I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the Consignment, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery, if all your full details information receipt. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned Consignment is because I want you to have this fund and since the Consignment has not yet been returned to the United States Treasury Department, after being abandoned by the diplomat Agent Mr. Smith Thomas, so immediately the confirmation is made, I will go ahead and make the arrangement, for you to receive your Consignment, once you paid for the United States Non Inspection Fee of $250 dollars and arrange for the parcel to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Quickly get back to me via my private [email address removed] further directives: You can call me on my Telephone number and drop a message. Mr. Peter Anderson Tel+1(323471-1926 [email address removed] [email address removed]
#254795 - Sent October 10 2018 by wi8e9erwww@yahoo.com
Hello My Dear Friend, with due respect to your person and much sincerity of purpose, It?s my pleasure to write you today, I am Mr. Mr. Justice Collins, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free. Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data. Your Full Name, You?re Country. You?re Age. Phone Number Waiting for your urgent response. Mr. Justice Collins,
#254794 - Sent October 10 2018 by ubadirectorofficebn@gmail.com
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#254793 - Sent October 10 2018 by oavyhgtrmriudhks@oizouxpvzwzdppd.com

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