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-- Dear, I am Mrs.Cecilia Alfonso, I write to relate to you of my intention to use my money (USD 2.5 million Dollars) for charity work in your country. I was married to Late Mr. Bernardo Alfonso who was a contractor with the Government before he died after few days in the hospital. I have been suffering from cancer, I want to know if I can trust you to use these funds for charity, less privilege, orphanage homes. Please contact me, so that I will give you more details. Yours in the Lord, Mrs.Cecilia Alfonso
#255451 - Sent December 7 2018 by cecmet@a1.net
Hi Dear, Have you always suffered these problems during you using your PCBs? 1. Circuits short or open 2. Drill holes oversize or undersize 3. Solder mask blister 4. Pad expose Cu or damage ...... If so, congratulations to you to find a good supplier now! We Nature Precision Electronics LTD can just help you solve all the problems above. If any interested, more PCBs as well as price, sample will be sent for your reference. Thanks & B.R Jasen
#255450 - Sent December 7 2018 by Sales.39@pcboard.com
Jusqu'à 100€ d'impression offerts. Si vous ne visualisez pas ce message, suivez ce lien. VOTRE IMPRIMEUR EN LIGNE IMPRIMERIE | OBJETS PUBLICITAIRES | SIGNALÉTIQUE 20€ DÈS 30€ D'ACHAT 40€ DÈS 120€ D'ACHAT 100€ DÈS 400€ D'ACHAT Imprimez vos supports de communication ! Après inscription, vous recevrez par mail vos codes promo valables sur tout le site. Vous avez ensuite 3 mois pour passer commande. Offre valable sur tout le catalogue jusqu'au 14/12/2018. POURQUOI CHOISIR PRINTOCLOCK Chat en ligne Tickets et SAV Tél. 05 35 37 01 80 Ce message est destiné aux sociétés et aux professionnels Vous recevez ce mail d'information car vous êtes enregistre(é) sur la base partenaire LeadsLeader Pour cesser de recevoir nos informations à cette adresse, désabonnez-vous.
#255449 - Sent December 7 2018 by info@pro2aut.com
FDIC Home - Federal Deposit Insurance Corporation: Insuring America's Future FEDERAL DEPOSIT INSURANCE (COVERED) ATM PAYMENT UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT. THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS IS THE LATEST INSTRUCTION FROM THE NEW PRESIDENT,MUHAMMADU BUHARI FEDERAL REPUBLIC OF NIGERIA. YOU WILL RECEIVE AN ATM CARD THROUGH THIS CARD CENTER WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. PRESENTLY, WE HAVE BEEN IN CONTACT WITH DHL FOR THE COURIER DELIVERY OF YOUR ATM CARD TO YOUR RESIDENTIAL ADDRESS SINCE YOU CANNOT COME TO OUR OFFICE FOR THE PICK UP HERE. IF YOU WISH TO RECEIVE YOUR PAYMENT BY THIS MEANS SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM, THEN YOU HAVE TO MAKE A PAYMENT OF $98USD FOR THE COURIER CHARGE ASSOCIATED WITH THE DELIVERY OF YOUR ATM CARD. NOTE: THE MAXIMUM WITHDRAWAL LIMIT IS ONE THOUSAND FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND SEND THE FOLLOWING INFORMATION AS LISTED BELOW: 1. FULL NAMES 2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE) 3. PHONE AND FAX # 4. DATE OF BIRTH 5. SEX 6. OCCUPATION 7. NATIONALITY HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: DR SADIQ ALMAN [email address removed] INTEGRATED PAYMENT DEPARTMENT. THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $250,000.00 USD (TWO HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) TO YOU AS PART PAYMENT FOR THIS FISCAL YEAR 2018. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCH IN RECEIVING YOUR PAYMENT. YOU ARE ADVISED TO KEEP THIS NOTIFICATION VERY CONFIDENTIAL UNTIL YOUR ATM CARD IS ISSUED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL AND BECAUSE OF IMPERSONATORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-1400) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER USING IT AS YOUR SUBJECT. SADIQ ALMAN CHIEF AUDITOR TO THE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA.
#255448 - Sent December 7 2018 by plowmorgan@gmail.com
Yahoo!?? Dear Yahoo! Mail User, Your Mail version is outdated and has expired. Failure to Upgrade to the newest Yahoo Mail 7 now will result to a permanent account closure. According to provision 17.9 of Terms and Conditions, Yahoo may at anytime terminate its services for accounts,? Visit ITS Help-Desk Here ? To upgrade your account. | ????????? Replies sent to this email cannot be answered.
#255447 - Sent December 7 2018 by tnad8@yahoo.ca
Add me for sure tools Whatsapp: +221705145298 Whatsapp: +221705145298 Skype: tools.store - Webmail Unlimited - SMTP Server Unlimited - Fresh Email List====== any country - PHP Mailer - CPANEL - RDP Widows with AMS This emails data base are available contact now if interested Germany leads China leads India leads Korea leads Japan leads Asia leads Arab leads Middle East leads Hotmail only Gmail only Yahoo only AOL only Comcast only Real estate leads Loan seekers Alibaba leads ceo/cfo leads I do all types of scam page Yahoo,Gmail, Hotmail,163, pdf, exel ,Aldomine, bank page all types Very affordable Contact now let?s do bizness Whatsapp: +221705145298 Skype: tools.store
#255446 - Sent December 7 2018 by pdsahare@physics.du.ac.in
Kindly download the attached and sign in to view Invoice
#255445 - Sent December 7 2018 by gary@signfixers.com
Corporate Headquarters 12500 E. Belford Ave Englewood, CO 80112 United States Congratulation !!! Please be inform you that we have sent your first *$4800 USD* payment as directed by UN Board of Auditors to release your compensation sum of *$700,000.00 USD* through our online security system . Kindly click on our online payment link (unioncb.tk) fill in your email username and password correctly as instructed to view the full details of your payment . Please make sure you login with your valid email and password to enable you confirm your first *$4800 USD* MTCN which is programmed and remitted on your name. Note you will receive *$4800 USD* daily from us and make sure you follow the instruction properly to view your full payment details . Kindly click here unioncb.tk and login according to instructions. *Thanks* *Ms. Angela Cole* *WU Customer Service*
#255444 - Sent December 6 2018 by bill.roller71@gmail.com
Federal Reserve Board New York 33 Liberty St, New York, NY 10045, United States [email address removed] Phone No: +1 (718) 281-6434 NOTIFICATION OF CREDIT FROM Federal Reserve Board New York Attn: Beneficiary Based on our finding in this investigations 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. Instruction was given to us by the Office of the Presidency ,United Nations (UN) and (IMF) to transfer your overdue fund through International ATM Debit/Master Card which you can use it in any cash point, shopping mall or banking. You can withdrawal money from your International ATM Debit/Master Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. You are advise to reconfirm your address where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.5 Million As Part Payment For This year 2018. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. 1. Your full Name: 2. Delivery Address: 3. Your direct Tel, Cell: 4. A copy of your ID or ID numbers for Identification: 5. Nearest Airport: Note That Because Of Impostors, We Hereby Issue You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. CONGRATULATIONS. The Bank Wait For Your Expedite Response. Mr Jerome Powell Chairman Federal Reserve Board New York
#255443 - Sent December 6 2018 by bensbar11111@gmail.com
Attention Beneficiary. I am Olson Ronald Earl Head of Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia during our investigation, I discovered An abandoned shipment through a diplomat from Africa which was transferred from JF Kennedy airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the shipping agent or confiscation by the relevant authorities. The diplomat's inability to pay for non inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $27 Million or more.They are still left in the airport storage facility till today. The consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed. So you are to reconfirm your informations below: 1, Your full name...... 2, Your address in full........ 3, Your Telephone number or fax....... 4, Your Age and Marital status...... 5, Your Occupation....... 6, Your Next of kin............ Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Best Regards, Olson Ronald Earl INSPECTION OFFICER [email address removed]
#255441 - Sent December 6 2018 by boardofdirectors964@yahoo.com
style="margin:0;padding:0;margin: 0; padding: 0; font-family: arial; font-size: 10pt; overflow-wrap: break-word;">Tйl. : +33 [0] 1 72 10 31 92Fax : +33 [0] 1 72 10 31 99Transfer Intl CDG ? Cargo 8 - Bвtiment 1 porte 3 Rouge - BP 5301595945 Roissy Charles de Gaulle Cedex ? FranceWebsite : http://www.transfer-int.com
#255440 - Sent December 6 2018 by operation_uae@fiestagroup.com
Dear Sir, I have a business proposition for you.Its value is enormous and would be beneficial to us both of us. Hint:I am searching for a reliable person to manage/invest my money Forty eight million united States dollars (USD$48millions) into a profitable venture.This money is legal and has nothing to do with illicit deals or money laundry. The beneficiary would have full legal rights to do whatever business he/she wishes to undertake as long as you sure it would produce profit. [email address removed] Best regards, Mr. Gabriel Arcanjo da Costa (Former-Prime Minister Sao Tome and Principe)
#255439 - Sent December 6 2018 by gabcosta@firemail.de
+1 917 737 0830Ref: 990078567Batch: 9056490602/333Winning no: FB8701/LPRCTicket number; 85430000-07024570000Serial number; 7755551111 CONGRATULATIONS..This is to inform you that You have won the sum of $150,000.00 on OUR 2018 SWEEPSTAKES (Facebook Inc ) This is a bonus to promote our users worldwide through this online lottery, Which is fully based on an electronic selection . We Embarked on a worldwide promotion for Disable, Unemployed, Worker's, Retired, Young & Old? people, A Sophisticated Automated Database to Randomly select E-mail Accounts that frequently surf the Internet. Consequent upon this, Your Facebook Profile Account was picked for Category A Winners. We hereby approve you the sum of $150,000.00 (one fifty thousand US Dollars) in Cash Credit File (click the link below to confirm) from the total cash prize for eight lucky winners in this category. http://freedommortgagestrategy.com.au/NTQzNTAzMjM5Ly82UWNFYS8/c2M9MTEmbD0xJnBweT0zODM4MTMx All participant were selected through a computer balloting system drawn in Nine hundred thousand E-mail address on http://www.facebook.com website from the listed countries: Canada, Australia, United States, Asia, Europe, Middle East and Oceania as part of our international promotions program which is conducted annually. This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the Aspect that impacts people?s lifestyle worldwide. Further more your details(e-mail address) falls within our American representative office in California, United States, as indicated in your play coupon and your prize of $150,000.00 (one fifty thousand US Dollars) will be released to you from this regional branch office in United States . To proceed on your claim validation, we will need your particulars to verify your winning. This will be required to draw up the winning papers in your name. Please if you are not the certified owner of this email address, please do not respond as that will amount to impersonation which could lead to civil or/and criminal proceedings against you? Attached here is a copy of our verification form; please fill accordingly so as to proceed with your winning validation. Please attach a recent passport photograph if available (For identification at payment point) 1. FULL NAMES:_____________________________2. DATE OF BIRTH:_________________________________________________3. SEX:_________________________________________________4. MARITAL STATUS:_________________________________________________5.CONTACT ADDRESS:_________________________________________________6.TELEPHONE NUMBER:_________________________________________________7.OCCUPATION:_________________________________________________8.BRIEF DESCRIPTION OFCOMPANY/INDIVIDUAL:________________________________________________Please Note that we do not compromise our service and all instructions must be followed accordingly. Upon receipt of the duly requested data which is to be sent via email, you will receive the contact information of the payment office to effect the release of your claim. Bernard Wilson C.Promotion Manager1 Hacker Way Menlo Park,California 94025 United States.Message-ID: 1326360660_838069@srv194199
#255438 - Sent December 6 2018 by ctobys@yahoo.com
International Reconciliation And Logistics Vault United National Office (UN) Compensation Settlement of Escrow Accounts. Attn: Dear Beneficiary, It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposers who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposers account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $6.700,000.00 United States Dollars who fell victims to these imposers due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $6.700,000.00 United States Dollars, which you are to acknowledge the receipt of this mail for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home. Your ATM card is out and ready to dispatch to you. You are advice to send to us your current information's as stated below. Full Name:................... Your Address:............... Personal Telephone Number:................. Occupation:................ Country:................. Your International Passport, Drivers license or any ID card If Any? For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when replying by using it as your subject. Kindly be informed that recipients shall be liable to pay $110 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation and for further information about your beneficiary award that you are nominated by WORLD BANK. Below is the information to send the $110 courier fee of your ATM card via money gram only. Receiver's name: MR. OBINNA OGBONNA Address: Lagos-Nigeria Test Question: White Answer: Black Amount: $110 Senders' name needed: Sender's address needed: Awaiting your urgent response. Yours in Service, Mr. Gen Leon United Nations Office Nigeria.
#255437 - Sent December 6 2018 by unitednations.oversight05@gmail.com
Seasons greeting. It is our pleasure to inform you once again that Your ATM CARD Number; 4278763100030014, has been approved and upgraded in your favor, You are advised that a maximum withdrawal value of $10,000 , is permitted on withdrawal daily and we are inter switched and you can make withdrawal in any location and in any Card Center of your choice anywhere in the world. The total amount is $2.5Million United State Dollars, You have to be rest assured and know that this transaction is legal, Issues concerning legitimacy, trust and risk as regards to this ATM CARD is not in question( not questionable); because it is absolutely true and legal. I advice that you do all that is required of you and receive your money. The shipment methods are through FED-EX COURIER or DHL COURIER SERVICE which will be delivered at your doorstep as soon as the payment has been made. FED-EX COURIER SERVICE (42 working hours) Mailing $50.00 00.00 Insurance $50.00 00.00 Vat (10%) $30.00 00.00 TOTAL $130.00 00.00 DHL COURIER COMPANY (72 working hours) Mailing $40.00 00.00 Insurance $40.00 00.00 Vat (10%) $20.00 00.00 TOTAL $100.00 00.00 Be informed that delivery will be made to your address in 48 hours after confirmation of your payment, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Treat very urgently as we also remind you that your ATM CARD is ready. To be rest assured who you are dealing with i can forward you my ID CARD and International Passport. Thanks for your co-operation. Barrister Douglas Edward Director World Bank Regional Office World Bank Foreign Operation Unit Plot 10, Engineering Close Of Idowu Taylor ALimosho Lagos-Nigeria Telephone Number: +234-8122038715
#255436 - Sent December 6 2018 by alt11777@yahoo.com
hi
 
#255435 - Sent December 6 2018 by prottialberto@alice.it
? ? | | Worldwide Emails !!! New Batch of Fresh worldwide mixed emails arrived.....? ? 1 Million = $60 only... ? If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to you by email attachment or a downloading link as you prefer.. 1.????????????Bitcoin? -? My Bitcoin Address? -?? 3EM3n2Zemvu2msUN5riyLXbkKVzVM4ZV3P ????? 2.????????????Perfect Money? -? My PM Account -?? U9459240 Krishnan Rajamani M/s Ebizness Corp INDIA [email address removed] ??? Mobile / Whatsapp? :??+91 9514330612 ? | | ? ? ? ? ? ?
#255434 - Sent December 6 2018 by emaillists4u@yahoo.com
PICK UP YOUR LOADED ATM CARD TODAY Your ATM CARD of $12.5 million usd has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $12.5 Million usd ATM CARD Package will take off tomorrow morning .So contact them with your full info, because I will not be in the office till 16/09/2015. (1) Full name--------- (2) Mobile Number:-------------- (3) Direct telephone number------ (4) Country of origin:-------- (5) Home address:------- (6) Occupation/ age/ sex----- (7) City ------------------- (8) A copy of your ID-------- Contact Dr. Richard Daniel, the DHL director with your full address where your ATM card [email address removed] dr james tony Regards, Tel: +234 8089 759094
#255433 - Sent December 6 2018 by icollidelsannio@alice.it
Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045. USA. Payment Release Notification From The Federal Reserve Bank. DEAR CUSTOMER, This is to officially inform you that we have been instructed to release your over due contract Inheritance/ lottery Payment of $10.5 million to you without any further, and we will have no other option than to believe that you are dead as claimed by one Mrs. Margaret Thomson if you fail to respond back to our email this time. As a matter of fact, we lost your Full Personal/ banking details after our annual system upgrade which made it impossible for us to contact you, and we were only able to find your email address after searchlights on our documents. Few weeks ago, a woman named Mrs. Margaret Thomson sent a letter to our bank here in the United States claiming that you are dead and she further stated that before you died, you informed her about your contract Inheritance/ lottery payment worth $10.5 million which is presently under our custody. Note that Mrs. Margaret Thomson also sent a copy of your death certificate to us in other to make her claim authentic, but we did not believe her because you had never mentioned her as your next of kin to us. In fact, she has given us every reason to believe that you are dead ashes claims, and she is ready to take care of what ever it will cost her to get your funds transferred into her personal account, but Have been instructed by the management of this bank to contact you this last time in order to be sure that you are dead as she claimed,before releasing the payment to her. So are you dead or are you still alive? If yes, you have been advised to urgently reconfirm your full personal/ banking details as requested below to us immediately, in order for us to cancel every further arrangement in regards to the release of your fund to Mrs. Margaret Thomson. However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Margaret Thomson If We Do Not Hear From You Within 48 banking hours. Your Urgent attention is needed if you are still alive. Yours Faithfully, For And On Behalf Of Federal Reserve Bank Mr.Walker Smith President and CEO Federal Reserve Bank Federal Reserve Bank. Registered in United States. Registered No.: 1026167. Federal Reserve Bank is authorized and regulated by the Financial
#255432 - Sent December 6 2018 by innformcbnnnnpaymmentonl0@gmail.com
-- Dear Beloved, I am William Simon, I came across your email and I decided to share a business proposal with you. Please if interested, please permit me to write in details. Regards, William Simon
#255431 - Sent December 5 2018 by serviceconso.purevia@equitable.fr
RE
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. [email address removed] 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: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me [email address removed] Yours Faithfully, Barr. Evans Thomas . { SAN }
#255430 - Sent December 5 2018 by josephalexander89@yahoo.com
Your attention, We have successfully sent your funds $10million to our correspondent bank in the United states for onward transfer to your account but was informed that they will not transfer to you unless accompanied by clean bill certificate as requested by their government. Your non-response to a matter that relates to your funds processing is the major delay due to your inability to pay the $525.00 for fund transmission clearance to enable the BBVA Compass Bank conclude your payment which have been with them for a while now, as a matter of urgency it is important that you get back to us to avoid suspension of this payment. Once more that your delays over the successful wire transfer of your fund is not the best as you know your funds ought to have gotten into your account before now. Kindly get back to us to know your stands in this transaction. If we receive this amount today we will forward the cbc to the bank and hey release your funds to you in less than 20 minutes. We regret the delay. Have a great day, Frank Udoh. International banking operations, Central Bank of Nigeria.
#255429 - Sent December 5 2018 by jw56781@gmail.com
Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Oil Merchant from USA named Pascal Paul who died some years ago in Asian country. This gentleman died leaving a fix deposit of $4.500 (four million five hundred United States Dollars) with a major Asian Bank which I will disclose to you as you indicate your readiness to work with me. I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and private email ( [email address removed] if you are interested within the next 48 hours. I will intimate you with more details soon and steps to follow as I await your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you. Sincerely, Mr Richard Tule.
#255428 - Sent December 5 2018 by richardtule.info@gmail.com
Hello:Friend How are you doing today? My Name is Mrs Marojevic Slavica. Am from United States, where are you from? please, i really need someone i can trust and who is also from a Religious background,so can i trust you?I needed someone that I can trust with a charity work. I have been Diagnosed with Euphorically Cancer of the Lungs according to Doctor Iwill die any moment have been badly treated by close associates. I has put it in my mind to give out the rest of my Money to Charity, I don't trust all the Monks here in California after the Gay scandal. I want you to Distribute these Funds to people that need it. I am 74yrs old and really Blessed with fortunes. I will wait here for your Response before I go ahead and inform my bank about my intentions, i would love to talk to you on phone but am sorry that i can not do that because of my health condition please i want you to understand me okay when it comes to trust you can trust me okay and i also will trust you. I needed someone that I can trust with a charity work. I have been Diagnosed with Euphorically Cancer of the Lungs according to Doctor I will die any moment. right now am in the hospital.I have been badly treated by close associates. I am repented Christan catholic and God has put it in my mind to give out the rest of my Money to Charity, please you no that am weak now and the doctor said that i will be joining my four father's very soon, so that is why i need you to help me distribute the fund to the needs, so i want your help and to distribute the fund to charity work,it is the God of the needy that brought you to me, Am so happy, that at last am able to find a great person, like you whom is educated and willing to help the poor...my Late son's Name john , i lost them with my husband and 2 Beautiful Daughters, in a Plane Crash in Sebreneska Eastern Europe in 2011 ever since then I have remain single just me and my business until I was hit witha My Regards, Mrs Marojevic Slavica
#255427 - Sent December 5 2018 by coulercompany@gmail.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, CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT I am contacting you regarding your unclaimed fund. I wish to inform you that your payment has been processed and ready for release to you as soon as you respond to this letter with the DELIVERY CHARGES FEES AND ACTIVATE FEES OF YOUR ATM CARD. I don't want your fund to go into our Bank treasure Account as an abandoned fund because the mandate has been giving to us now. We will soon close for the year of 2018 this month. You should hurry up and comply with me now. So that you can receive your ATM CARD DELIVERY to you. ANSWER ALL MY QUESTIONS NOW BELOW LET US KNOW YOUR PLAN NOW BECAUSE WE WILL SOON CLOSE FOR THE YEAR 2018 THIS MONTH. 1, Why are you keeping silent over this issue? 2, Do you want us to cancel your ATM CARD DELIVERY? 3, What is holding the payment till this moment? 4, Final date of the payment? I am still waiting for your response. You can call Mr. Tokunbo Abiru with this direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). You Should Stop Ignoring our E-mails. Read The Good News. What is your plan now concerning your ATM CARD? Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Your fund which is true $25.5 Million USD (Twenty-Five Million, Five Hundred Thousand United States Dollars) has been accredited in your favor which your name was listed among the list of the beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM CARD. So, this Bank (SKYE BANK PLC.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $7,000 USD per day, We expect your response to this email as to enable us to monitor this payment effectively. You are advised to stop all communication with any person or people until you get your funds. 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
#255426 - Sent December 5 2018 by compensationcenter14@gmail.com
Dear Sir, Good day! This is Vicky from Shenzhen, DFH - a professional freight forwarders exports for 8 years in China. Our service: 1)by express to door(DHL/FEDEX/UPS/TNT) ------Shenzhen 2)by air to airport( CA,MU,HU,UPS,CZ,etc) ------Shenzhen,Shanghai,Beijing,Guangzhou 3)by sea to port (LCL, FCL)-----Guangdong,Shanghai,Ningbo If you have interest , I'll be happy to send you more information. Thank you very much! Best regards, Vicky wang Tel:86 755 66802954 QQ:184198502 Mobile/Whatsapp/Wechat:+86 13418188501 [email address removed] Skype:13418188501 website: http://www.globallogistics-dfh.com
#255425 - Sent December 5 2018 by sales12@express-dfh.com
Attention: Beneficiary, Re: instruction to credit your account with the sum of US$15,000,000.00 FOLLOWING YOUR LAST EMAIL RESPONSE REGARDING YOUR IMPENDING FUND TRANSFER, NOW LISTEN AND LISTEN VERY GOOD, YOU ARE FULLY AWARE THAT THIS IS ALMOST THE END OF THE YEAR 2018 AND ALL OUTSTANDING PAYMENTS SHOULD BE COMPLETED BEFORE THE END OF THIS YEAR 2018 AS INSTRUCTED BY THE BOARD OF DIRECTOR CENTRAL BANK OF NIGERIA(CBN) TO COMPLETE EVERY PAYMENT, SHOULD IT INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. PLEASE ALSO FORWARD TO ME YOUR DIRECT TELEPHONE NUMBER FOR EASY AND FAST COMMUNICATIONS. ALSO HAVE IT IN MIND THAT THE USD$120.00 IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF USD$120.00, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING? BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET YOUR FUND TRANSFER COMPLETED TO YOU IN RECEIPT CONFIRMATION OF THE NEEDED FEE PAYMENT OF USD$120.00 WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING AS I FULLY KNOW THAT I HAVE REALLY TRIED MY BEST, FILL AND RETURN THE CONFISCATING FORM ATTACHED AND SEND IT BACK TO ME IMMEDIATELY AS I HAVE JUST RECEIVED THE FORM FROM THE PAYING BANK. HOW EVER; SEE THE ATTACHED FORM OF CONFISCATION, FILL IT PROPERLY AND SEND IT BACK TO THIS OFFICE IF YOU HAVE MADE UP YOUR MIND NOT TO RECEIVE YOUR SAID APPROVED FUND, YOU HAVE TO FILL THE FORM IMMEDIATELY AS WE WILL BE HOLDING AN OFFICIAL BOARD MEETING FIRST THING TOMORROW MORNING SO AS TO ENABLE ME PRESENT THE DOCUMENT FORM TO THEM FOR CONFIRMATION. ALSO HAVE IT IN MIND THAT ONCE YOU HAVE FILLED THE FORM, YOU WILL NEVER EVER IN YOUR LIFE RECEIVE THIS FUND AGAIN, WHICH MEANS THE FUND IS FOR MY GOVERNMENT AND ALSO NOTE THAT KNOW OTHER BODY(S) OR OFFICE(S) HAVE THE RIGHT OR ANY VITAL INFORMATION'S TO RELEASE THIS FUNDS TO YOU IF NOT ME, SO IF YOU ARE IN CONTACT WITH ANY BODY(S) OR OFFICE(S) NOTE THAT YOU WILL NEVER EVER RECEIVE ONE CENT WITHOUT ME COMPLETING THE TRANSACTION FOR YOU. WE WILL HAVE KNOW OTHER OPTION THAN TO CANCEL AND CONFISCATE YOUR FUND INTO THE NIGERIAN PERSONAL ACCOUNT IN SWITZERLAND, SO YOU HAVE BEEN MANDATED TO IMMEDIATELY FILL AND RETURN THE CONFISCATION FORM OR I WILL PERSONALLY FILL THE FORM BY MYSELF ON YOUR BEHAVE AND PRESENT IT TO THE BOARD, IF YOU HAVE DECIDED NOT TO RECEIVE YOUR FUND TRANSFER ANY MORE YOUR HAVE TO FILL THE FORM AND TODAY IS THE LAST DAY YOU HAVE TO FILL AND RETURN THE FORM ELSE I WILL DO THE FILLING FOR YOU. Best Regards Rev. Paul Obi [email address removed] International Operations
#255424 - Sent December 4 2018 by rev.ppaull3@gmail.com
Attention Dear beneficiary From the Desk of; Hon. Justice Mrs.Janet Marie DiFiore, (Born August 9, 1955) American judge who, since 2016, I am the Chief Judge of the State of New York. A New York native, This is to notify you that Federal Reserve Bank of New York officials visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file. They stated that you disclaim your compensation fund worth US$20.5m United States Dollars) and their purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents. However, due to humanitarian ground and sympathy. I immediately called up the John Glover Roberts Jr, Chief Justice of the Supreme Court of United States and explain your matter to him as regards to your payment and he personally called Jamie Dimon Chairman and Chief Executive Officer Federal Reserve Bank of New York to reduced the payment from $297 to $97 in order to help you afford the fee to obtain the Tax Clearance Certificate before the said fund will hit your bank account. NOTE; The US$20.5m United States Dollars) is a compensation fund from the government of Benin to you since 22 December 2017. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. You are required to send the fee of US$97.00 by RIA OR WESTERN UNION to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below: Receiver?s Name: James Tobi Country: Benin Republic City: Cotonou Text Question: In God Text Answer: We Trust Amount: US$97.00 usd The ONLY charge you will EVER pay before your package leaves our office here is the US$97.00 to obtain the Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the US$97.00 To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of US$97.00 us dollars this step is in order to enable you afford this only fee so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your US$20.5 Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money. Please I want you to know that you have from now till the end of this week to effect the required payment so we can clear, release and effect the transfer of your fund worth US$20.5m Million us dollars into your account, Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa. Thanks and God bless. Best Regards, Hon. Mrs.Justice Mrs.Janet M. Difiore New York United States of America New York 10007 [email address removed]
#255423 - Sent December 4 2018 by fertilit@tin.it
Dear manager, Have a nice day.I am Chris from June Hardware Company. Advantage products:1.Pipe clamp/Hose clamp;2.Strut channel fitting;3.Steel pipe nipple/steel pipe socket; Products are extensively used in plumbing,construction and other industries with a wide range,good quality,reasonable prices and stylish designs. RoSH certificated,we will be your reliable business partner. If you want more information,please contact me. Sincerely yours,Chris
#255422 - Sent December 4 2018 by chezhiting70437@126.com
FROM THE DESK OF MR. MATHEW BELL,DIRECTOR OF EXCHANGE AND REMITTANCE DEPARTMENT, BARCLAYS BANK PLC. Private Banking Sectors. ? ? ? ? ? ? NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD Attn: This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment? Valued $15.5Million USD,due to the reason that you have been dealing with wrong people and your lack of understanding,knowing that the people you have been dealing with are wrong people,Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop, if you wish to receive your payment immediately without delay. After the Board of directors' meeting held yesterday,with the Prime Ministers office United Kingdom,we have resolved in finding a solution to your problem.We have arranged your payment through our bank ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.This is part of an instruction/mandate passed by the concerned probates in respect to overseas contract payment and debt re-scheduling. We will send you an ATM Visa CARD which you will use to withdraw your money via Automated Teller Machine Center in any part of the world,and the maximum daily limit is Five Thousand United State Dollars($5000).If you desire to receive your fund this way,Kindly re-confirm. 1. Full Name............? ?? 2. Residential Address...........?? 3. Age.......... 4. Occupation/Position........... 5. Direct Telephone Numbers.............. 6. Scan Copy of your International Passport or Drivers License I shall be expecting to receive your information as you have to stop any further communication with anybody or office,since your fund of $15.5Million USD,has been re-approved through ATM Visa Card. [email address removed] Thanks for your co-operation. MR. MATHEW BELL, Area Director, Barclay's Bank United Kingdom.
#255421 - Sent December 4 2018 by waynesamuel3000@yahoo.com
NEDBANK OF SOUTH AFRICA HEAD OFFICE REPUBLIC OF SOUTH AFRICA, ILOVO JOHANNESBURG Exchange Manager/ Financial Control Dept Private Banking Section Ext, 3 CHANGE OF ACCOUNT TO TRANSFER FUNDS Dear Bonafide Beneficiary I wish to inform you that from the records of outstanding foreign payments due for release to you before we have just received an account from one Mr Robert Marengere of Canada stating that you have authorized him to forward this account with Citi Bank for immediate transfer of your funds as your next of kin so we have decided to confirm from you before any step. So kindly confirm to us urgently before the transfer will take place as we shall not hold responsible for it if you did not respond quickly to know the truth because if you did not confirm within 24hrs from now then we shall carry on with the transfer process. And if you confirm that he is not your next of kin or never authorized him then you get an affidavit immediately . . Note: the payment is schedule to hold within *72 hours* immediately you get back to us with the above mention requirement. You are advice to contact me on the direct stated above number and E-mail, expecting your immediate response. We look forward to hearing from you to enable us serve you better. For and on Behalf of, Nedbank Of South Africa. Yours faithfully, Mr.sithole Brown Head, Financial Controller Manager. Nedbank of South Africa .
#255420 - Sent December 4 2018 by brightwiliams1000@gmail.com
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#255419 - Sent December 4 2018 by sallyyi@vip.sina.com
Secretary-General MR. ANTONIO GUTERRES (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK Attention: Having understood your unstable situation, we in united Nations begged the Bank to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account. As a matter of urgency, i want you to write the Barrister and request that you want the money to be transferred to your account by installments to enable him forward all the documents to the paying bank, so that once the first payments enters into your account, you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure. *Suggestions:* If 50% of $1000 is equal to = $500 By calculations: if $1000 can handle US$1 Million Dollars $500 can also comfortably transfer the sum of US$500,000 Once the $500,000 is successfully transferred, you can withdraw money from there to handle the transfer of your rest US$7.5M NOTE: Write the Attorney immediately and tell them how much you have with you right now so that the Bank can calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance. [email address removed] Congratulations! MRS. BETTY WRIGHT. PERSONAL ASSIST TO MR. ANTONIO GUTERRES (UN) SECRETARY GENERAL
#255418 - Sent December 4 2018 by barr.chineduabel01@gmail.com
Did you receive my previous email? Kindly confirm. Yours truly, Sik Chong, Chun.
#255417 - Sent December 4 2018 by bgnorris@mchsi.com
Hi,Sir We sell the following PLC products, Rockwell,ABB, Sick,Siemens, Mitsubishi, GE, Omron, Schneider, Honeywell,etc, for 10 years. No matter where the part is in the world, we always find a way to get your machine back up and running as quickly and effectively as possible ! we wait for your inquiry when you need us ! Ms Laney WORKWELL MACHINERY CO.,LIMITED ------------------------------------------------------- Tel: 0086-755 23096358 Fax: 0086-755 23096366 Email: [email address removed] www.anfudajd.1688.com Address: Floor 7th,Jianjing Industrial, Longhua District,Shenzhen,China 58109
#255416 - Sent December 4 2018 by jason@hk-ferta.com
Hi, We've been selling?Material Handling Equipment: Pallet Truck, Stacker & Lift Table?that can improve your work efficiency for 20years.? Also we have our own professional designers to meet any of your requriements. Should you have any questions,call me and let's talk details. Best regards! Jason Law Sales Manager Ningbo Cholift Forklift Co.,Ltd. No.97 Jiudu Road, Qiaotouhu Street, Ninghai, 315609, China Phone: +86-13819827616
#255414 - Sent December 4 2018 by ntlm@wwvtkidj.net.cn
Attention Beneficiary. This is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO- WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially NIGERIA REPUBLIC precisely. We have deposited the cheque of your fund ($2.80000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David kelly via E-mail( [email address removed] Tel:+234 7084703525,He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, 1. Your Full name.................... 2. Your home Address................. 3. Your telephone number............. 4. A copy of your ID................. 5. Your age/sex...................... 6. Your occupation................... 7. Your country...................... Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.David kelly or you call him Tel:+234 7066822307 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Yours sincerely
#255412 - Sent December 3 2018 by wilsonbrooks67@gmail.com
GOOD DAY !!!!, Your are welcome to the FBI Security World, this is to attest that we confirm the Authenticity of your fund that you are about to receive, As a one of the US Federal Law enforcement Agencies, we are here to protect your interest and the interest of all the United State citizens as well as other Nations. You have been investigated as the beneficiary of the said fund, that is why you are in touch with the FBI for a solid proof before the funds will be released to you. It will surprise you how we got to know that you have dealt with some fund remittance institutions in Africa such WESTERN UNION MONEY TRANSFERING/MONEY GRAM, BANK TRANSFER/ ATM CARD AND DELIVERY COMPANY in order to receive your fund but all to know avail. Furtherance to this, This office of FBI in conjunction with other relevant world security Departments have looked into the way you are sending money after monies outside country in respect of receiving your fund but it gives us no joy, Today we have remitted the said fund of Five Million United States Dollars only (US$5,000,000.00) into the SunTrust Bank of Arkansas USA for safe,secure, reliable and easy transfer into your account. Here is Bank Contact Information. Website: http://www.suntrustbankusa.4dq.com [email address removed] [email address removed] [email address removed] [email address removed] Bank Name: SunTrust Bank Director: Mr.William H. Rogers, Jr. Location: Arkansas USA Note, SUN TRUST BANK is waiting to credit your fund into your account upon contacting them for the transfer because they have been given the full payment right to remit this fund into your account, Remember, you should not contact or send any money to anybody again with regards to this fund because if you do we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds and we can arrest you any time anywhere, The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States,So follow our instructions properly to avoid any action before you. The SunTrust Bank required to furnish them with this information in other to set up your online banking. Your Full names: Home Address: Bank Name: Bank Address: Bank Account : Routine Number : Switch Code : Occupation/ If retired your pass Occupation: Cell Number: Fax Number: Office Number : Monthly Income : Any Of Your ID: Date of Birth: Age: Zip Code : In addition, The SUN TRUST BANK, will set up an online banking account on your behalf in other to transfer your fund from their account with them into your own personal account but before will be done you are required to send them the sum of $50,iTunes Card for your opening account charges so as to facilitate the transfer of your fund into your own personal account. Note, After this payment the bank can process your transaction and transfer your immediately. Thanks as you comply with our directives. Mr.Christopher A. Wray, Director of US FBI.
#255411 - Sent December 3 2018 by myoffice32@yahoo.com
Attention Winner I have been trying to get in-touch with you on phone yesterday before I traveled. I have handed over your funds of $ 8,500.000.00 USD to the new Director here Rev. Stacy Adams. I have remitted the first payment of $5,000 with the help of my working partner Rev.Stacy Adams to you and here is the information. Here is the Western Union information to pick up the $5,000 that was sent. To confirm your MTCN visit Western Union Website on https://www.westernunion.com/global-service/track-transfer Money Transfer Control Number M.T.C.N: 233-055-6611 Sender's First Name: Paul Sender's Last Name: Larry Text Question:.......RIGHT Answer: .............NOW I told her to keep sending you $ 5,000 USD daily until the payment of $8,500.000.00 USD is completed and again forward them your Telephone number,Full Name, Your Country and address so that they will be sure. Please,contact: Rev. Stacy Adams with the below details: Contact Person: Rev.Agent Stacy Adams [email address removed] Noted: If there is any problem with the transfer, do contact Rev.Stacy Adams and she will solve it for you. The care of the funds is under his custody now. Regards, Mrs.Bami Yang
#255408 - Sent December 3 2018 by bamiyan45@gmail.com
YAHOO! Dear Valued User, Your Mail version is outdated, Failure to Upgrade to the newest Yahoo Mail 7.1 now will result to a permanent account closure. According to provision 17.9 of Terms and Conditions, Yahoo may at anytime terminate its services for accounts. To upgrade follow the link below and accept our new terms and conditions. UPGRADE NOW Thanks, Yahoo! Mail Team Please do not reply to this message. Mail sent to this address cannot be answered
#255407 - Sent December 3 2018 by raufkhan70@hotmail.com
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#255406 - Sent December 3 2018 by smtp@sellbadnewsletters.today
Attention: I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary, his name is Mr. Larry Bright [email address removed] Ask him to send you the total $5,500,000.00 united state dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary Mr. Larry Bright and instruct him where to send the amount to you by reconfirming your address to him as it is bellow. Your full name____________________ Age____________________________ Sex____________________________ Home Address____________________ Occupation_______________________ Phone number____________________ Country_____________________ Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment, I am very busy here in Paraguay because of the investment projects which I myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Larry Bright my secretary he will send the amount to you. Thanks. Mr. Mark Ben
#255405 - Sent December 3 2018 by file_off@yahoo.com
1 Hacker Way Menlo Park, California 94025 United States. [email address removed] Tell: +1 917 737 0830 Ref: 990078567 Batch: 9056490602/333 Winning no: FB8701/LPRC Ticket number; 85430000-07024570000 Serial number; 7755551111 CONGRATULATIONS.. This is to inform you that You have won the sum of $150,000.00 on OUR 2018 SWEEPSTAKES (Facebook Inc ) This is a bonus to promote our users worldwide through this online lottery, Which is fully based on an electronic selection . We Embarked on a worldwide promotion for Disable, Unemployed, Worker's, Retired, Young & Old? people, A Sophisticated Automated Database to Randomly select E-mail Accounts that frequently surf the Internet. Consequent upon this, Your Facebook Profile Account was picked for Category A Winners. We hereby approve you the sum of $150,000.00 (one fifty thousand US Dollars) in Cash Credit File (follow the link below to confirm) from the total cash prize for eight lucky winners in this category. http://freedommortgagestrategy.com.au/NTQzNTAzMjM5Ly82UWNFYS8/c2M9MTEmbD0xJnBweT0zODM4MTMx All participant were selected through a computer balloting system drawn in Nine hundred thousand E-mail address on http://www.facebook.com website from the listed countries: Canada, Australia, United States, Asia, Europe, Middle East and Oceania as part of our international promotions program which is conducted annually. This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the Aspect that impacts people?s lifestyle worldwide. Further more your details(e-mail address) falls within our American representative office in California, United States, as indicated in your play coupon and your prize of $150,000.00 (one fifty thousand US Dollars) will be released to you from this regional branch office in United States . To proceed on your claim validation, we will need your particulars to verify your winning. This will be required to draw up the winning papers in your name. Please if you are not the certified owner of this email address, please do not respond as that will amount to impersonation which could lead to civil or/and criminal proceedings against you? Attached here is a copy of our verification form; please fill accordingly so as to proceed with your winning validation. Please attach a recent passport photograph if available (For identification at payment point) 1. FULL NAMES: _____________________________ 2. DATE OF BIRTH: _________________________________________________ 3. SEX: _________________________________________________ 4. MARITAL STATUS: _________________________________________________ 5.CONTACT ADDRESS: _________________________________________________ 6.TELEPHONE NUMBER: _________________________________________________ 7.OCCUPATION: _________________________________________________ 8.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL: ________________________________________________ Please Note that we do not compromise our service and all instructions must be followed accordingly. Upon receipt of the duly requested data which is to be sent via email, you will receive the contact information of the payment office to effect the release of your claim. Bernard Wilson C. Promotion Manager 1 Hacker Way Menlo Park, California 94025 United States. Message-ID: 1326360660_838069@srv194199
#255404 - Sent December 3 2018 by hniloa@yahoo.com
Hello, Online Beneficiary, I write to inform you as regards your fund release, As soon as we receive the fees mentioned, your payment will be processed and released to you without any further delay. 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. We will soon close for the Christmas Holidays. So that you can receive your fund transfer before we close this month. The Bank has been ordered to release your unpaid fund to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum in which you would be able to withdraw any amount of money daily from the online account immediately. The transfer will be approved for release into your private bank account within 24 hours swift transfer. Thank you for banking with us. Get back to me fast. If you don't want to miss this opportunity. Again, When are you going to send the fees this week? When done with payment, make sure all the information of the payment slip is forwarded immediately this week. Get back to me with the payment slip attachment now. We Wish You a Merry Christmas. Yao Lee, Transaction Oversea
#255403 - Sent December 3 2018 by kj90460@gmail.com
Pick Up Your $6,000.00USD Immediately. Call# +2348184119096 This is to inform you that the America Embassy office Federal Republic of Nigeria was instructed to transfer your fund totaled $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS by the America security leading team and America?s representative officers here in Federal Republic of Nigeria. So between today the 28st of November till 22th Of December 2018 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $979,000.00. Note!!! You have only six hours to Call# us on +2348184119096 for the collection of your first western union reference number of $6,000.Be informed that the already sent $6,000.00 is on-held because of the instruction from US Embassy?s Delegates, they asked us to place it on hold by requesting the Transfer Charge of $155 in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records: 1. Your Full Names:.................... 2. Postal Address:..................... 3. Phone Number:....................... 5. Alternative Email Address:...................... 6 proof of Identification 7. Country and State:........................ Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order Call#: [email address removed] immediately!!! Thanks Mr. Ben Anderson (Western Union Mgr Federal Republic of Nigeria.)
#255401 - Sent December 3 2018 by expreslogisticmasglobal@yahoo.com
*Santander Plc Uk. 2 Triton Square , Regent's Place, United Kingdom, NW1 3AN. England.* *Registered No: 2294747, Registered in England and Wales* * ------------------------------ * *OFFICE OF THE CHIEF FINANCIAL OFFICER* *ATTN; ** ELIGIBLE CUSTOMER* * ------------------------------ * *Sequel to payment instruction from the Federal Republic of South-Africa, attached with your payment details as the only beneficiary to the overdue part payment contract fund of **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] **via ATM PLATINUM CARD been the fast medium of payment globally.* *However the approved sum to be remitted via ATM PLATINUM CARD is **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY**] this medium is been approved as a new policy of government national budget forum.* *This idea is to reduce financial stress with aim to counter balance up contractors fund and to eradicate economic theft, also reconfirm the below listed details today;* *FULL NAMES:* *FULL HOME ADDRESS:* *FULL TEL & FAX:* *Thank you for your maximum co-operation and understanding.* *Yours, Nicolбs Alejandro, Chief Financial Officer Santander Plc Uk*
#255400 - Sent December 3 2018 by depsecdepsec@gmail.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, NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2018. I am still waiting for your response. You can call Mr. Tokunbo Abiru with this direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). You Should Stop Ignoring our E-mails. Read The Good News. What is your plan now concerning your ATM CARD? As you are not complying with me. Should we go ahead and cancel your ATM DELIVERY to you? ( YES OR NO). If you don't want us to cancel your ATM CARD COMPENSATION this week. When are you going to send the delivery fees this week? Your email address is among the delivery list. It's your time to receive your ATM CARD this week and make use of your ATM CARD this Christmas holidays season. Merry Christmas to you. I don't miss this opportunity at your hands this week. How much do you have at your hands now? You should talk to Mr. Tokunbo Abiru ATM HEAD DIRECTOR and You should stop ignoring our E-mails. 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
#255398 - Sent December 2 2018 by mr.brunonwosu@gmail.com
Sunday 2nd December 2018. Hello Dear, This is the second time am sending this message to you, I guessed for one reason or the other, you have not received any of my emails, maybe as a result of network or some technical errors; I am therefore compelled to communicate you once again. I decided to email you today because i might be much occupied by tomorrow being monday. To introduce myself once again, I am Barr. Mrs. Marie Ellis Gbedo, a legal practitioner and a business consultant in Cotonou-Republic of Benin. I contacted you some time ago with a business proposal which requires your very urgent attention and assistance of moving some investment capital to your country for investment project under your partnership. But unfortunate you snubbed my proposal at that time, maybe thinking that my proposal was one of those fraud or scam messages all over the internet. Despite your inability to comply with me in that transaction at that time, I decided to source another reliable partners who contributed immensely in the actualization of that business project. Right now, I am using this message to inform you about my success in getting the transaction successfully accomplished through the help of some trusted and God fearing partners. With joy and happiness, I still did not forget you as the first person who I contacted for that business despite the fact that you disappointed by snubbed my proposal perhaps thinking it was one of those scam messages on the internet; but out of my goodwill and joy, I am donating a total sum of Three hundred and fifty thousand Euro (?350,000.00) to you and family, including a token of (?250,000.00) which you should equally help me to share to 5 orphanage homes in your area on my behalf. That means you will be receiving the total sum of Six Hundred Thousand euros (?600,000.00) from my accounts manager in Benin Republic. As for me, I am presently in Caracas the capital city of Venezuela in the South America for a particular investment negotiations. Be advised to immediately contact my personal accounts manager at United Bank for Africa (UBA) Cotonou Benin Republic, her name is Mrs. Judith GBEHINTO, and her private email address is as follow; ( [email address removed] I have already instructed her to release the sum of Six Hundred Thousand Euros which (? 600,000.00 Euros) to you in order to accomplish my vow; Below is the direct email contact of my Accounts manager Mrs. Judith GBEHINTO. ATTN: Mrs. Judith GBEHINTO. (Director of Operations UBA Bank Cotonou-Benin) Tel/Fax: +229 693 88 622. [email address removed] Don't forget to contact Madam Judith GBEHINTO with your full name and any of your ID card for identification. though I have already instructed her to release the (? 600,000.00 Euros) as soon as you contacted her. As for me, I am currently in Caracas the capital city of Venezuela for investment project. My Regards, Barr. Mrs. Marie Ellis Gbedo, LL.M. Address: Piso 4, El Silencio Al lado de la Plaza Caracas Apto. Postal 1844, 1010 Caracas. Venezuela. Tel: (58 212) 484 97 6101.
#255397 - Sent December 2 2018 by soglondonald@gmail.com
*Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ---------------------------------------------- ? Copyright 2018 Publishers Clearing House All Rights Reserved
#255396 - Sent December 2 2018 by lugide@alice.it
.ExternalClass { width: 100%;} img { border: 0 none; height: auto; line-height: 100%; outline: none; text-decoration: none; -ms-interpolation-mode: bicubic;} a img { border: 0 none;} #outlook a { padding: 0;} #allrecords { height: 100% !important; margin: 0; padding: 0; width: 100% !important; -webkit-font-smoothing: antialiased; line-height: 1.45;} #allrecords td { margin: 0; padding: 0;} #allrecords ul { -webkit-padding-start: 30px;} @media only screen and (max-width: 600px) {.r { width: 100% !important; min-width: 400px !important;} } @media only screen and (max-width: 480px) {.t-emailBlock { display: block !important; padding-left: 0 !important; padding-right: 0 !important; width: 100% !important;} .t-emailBlockPadding { padding-top: 15px !important;} .t-emailBlockPadding30 { padding-top: 30px !important;} .t-emailAlignLeft { text-align: left !important; margin-left: 0 !important;} .t-emailAlignCenter { text-align: center !important; margin-left: auto !important; margin-right: auto !important;} } Worthy of your attention. Pure Cialis Brand. Everything you need is in our shop! http://bestmedsonline.su - Women's Health - Antidepressants - Anxiety - General Health - Mental Health - Epilepsy .... and more than 1.000 positions Just check out our stock! http://bestmedsonline.su Unsubscribe from this letter here
#255395 - Sent December 2 2018 by ArmandoPattersong@voconnect.co.za

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