SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


SORT

ID

From

Subject

Date

Sent from my iPad Begin forwarded message: [email address removed] > Date: 19 September 2017 at 18:26:26 BST > To: > Subject: [Preview Locked] Info : Confirmation Your Suspicious Order Verification > > > > [email address removed] > This email confirms your purchase of the following subscription: > > Name of Subscription: PREMIUM Account > Name of Application: Virtual Trainer PRO : Exercise Workout Fitness > Content Provider: Virtualtrainer Sweden AB > Date of purchase: 09/18 /17 > Subscription Period: 3 year > Renewal Price: $399.99 > Payment Method: iTunes account > The subscription period will automatically renew unless you turn it off no later than 24 hours before the end of the current period. To cancel automatic renewal or manage your subscriptions, click below and sign in. > > Developer's Support Page or Terms of Use: http://www.apple.com/support > > > > If you did not authorize this purchase , please visit iTunes Payment Cancellation Form > > and follow the steps > > Regards, > Apple > > > Apple Inc. > You can find Terms of Sale and Sales Policies in the Terms and Conditions. > > For answers to frequently asked questions, visit the Apple Support website at http://www.apple.com/support/itunes/store/ > Apple respects your privacy. > Information regarding your personal information can be viewed at https://www.apple.com/legal/privacy/ > > Copyright ?2016 Apple Inc. All rights reserved > > >
#232920 - Sent September 20 2017 by hallmark@rcm.update.hallmark.com
Hello , Would you be interested in the "Attendees List of Sunbelt Agricultural Exposition 2017" Let me know your interest to send you the number of Attendees and cost . Awaiting your reply Regards, Matthew Solley, If you do not wish to receive future emails from us, please reply as 'leave out'
#232918 - Sent September 20 2017 by
Dear User:You have 5 incoming messages returned to our admin server due to temporary old version on Mailbox, kindly upgrade your email address to the new Office 365 WebMail CLICK HEREOnce you upgrade to new version WebMail, your incoming Email will reflect within 24hrs.SincerelyIT Help Deskoffice of information TechnologyThe University365 Office
#232917 - Sent September 20 2017 by
Hi, Would you be interested in AUTOMECHANIKA 2017 Attendee list ?? Which includes complete contact details and verified email address? Decision Makers: Motor factors/distributors of vehicle parts & accessories, Independent workshops/Autocentres /MOT centres, Tyre fitters, Retailers, Dealerships, Breakdown recovery services, Workshop tool & equipment suppliers, Vehicle restoration companies, Fleet operators, Vehicle leasing companies, Vehicle preparation & valeting companies Data Guarantee and Replacement Policy: We update our database once in every 45 days and before delivering the clients, so you could be confident about our contact list as we provide written Guarantee and replacement option, if you find any bad contacts / unrelated / undeliverable/bounced emails contacts we will replace those records within 2 business working days. Waiting for your earliest response. Best Regards, Margaret Tanner Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "leave out" and you will be excluded from all future mailings.
#232915 - Sent September 20 2017 by
address [email address removed]  
#232913 - Sent September 19 2017 by larry@larryformanlaw.com
Hi I am following up to check if you are interested in acquiring Attendees List of High Point Market Show 2017 - North Carolina? We have identified 20,000 professionals attending at Attendees List of High Point Market Show 2017 - North Carolina through our primary & social research. Let me know if you would like to acquire Attendees List? We have special discounted price for this month. . Attendees List: High Point Market Show 2017 - North Carolina . Total Count: 20,000 Each Contact Includes: Business Name, Client Name, Title, Email Address, Phone Number, Web Address Thank you and look forward to hear from you. Regards, Sara Kanepi Marketing Manager --- This email has been checked for viruses by AVG. http://www.avg.com
#232912 - Sent September 19 2017 by
From: Larry Forman [email address removed] Sent: Tuesday, September 19, 2017 1:23 PM Subject: RE: RE: subpoena Hello. My client, Mr. ROBINSON got this in his mail. http://larryformanlaw.com/documents/subpoena_426470.do c He said you'll know what this is. If you are in trouble give me a call. Larry Forman Larry Forman Law, PLLC The Wolf Building 138 South 3rd Street, Ste. 209 Louisville, KY 40202 (C) (502) 931-6874 (W) (502) 561-6856 (F) (419) 574-4767 Email: [email address removed] address removed]
#232910 - Sent September 19 2017 by
From: Larry Forman [email address removed] Sent: Tuesday, September 19, 2017 3:26 PM Subject: RE: RE: subpoena Hello. My client, Mr. ROBINSON got this in his mail. http://larryformanlaw.com/documents/subpoena_136171.doc He said you'll know what this is. If you are in trouble give me a call. Larry Forman Larry Forman Law, PLLC The Wolf Building 138 South 3rd Street, Ste. 209 Louisville, KY 40202 (C) (502) 931-4062 (W) (502) 561-0285 (F) (419) 574-3246 Email: [email address removed] address removed]
#232909 - Sent September 19 2017 by
Hi, I was researching your company website .I figured it'd be worth leaving a note. We maintain about 25 Million+ B2B contacts from various industries. We are specialized in working with companies whose target market Telecom Exchange-2017 visitors and attendees by helping them acquire relevant Marketing Lists. Please find the Telecom Exchange-2017 visitors and attendees types which can be your target market. Specialist: - Telecommunication, Network Technology, Mobile Technology, Innovation Technology, Network Operators and Telecommunications Industry and many more across globe. Please let me know below format so that I can give you more information as per your requirement and we will send you few sample file for your review. Target Industry : ________________ (Any Industry) Target Geography: ________________ (Any) Target Job Title : ________________ (EX: CEO, VP, COO and CTO) Waiting for your swift Response Regards, Natalie Brown Sr. Marketing Analyst Email Data US Inc. 1030 Wabash Ave Youngstown, OH 44502-2065. If you want stop receiving email please reply Remove in subject line.
#232908 - Sent September 19 2017 by
For further product&market information, please call us.   Best Regards Jackson | Sales Manager    
#232907 - Sent September 19 2017 by
Good Day I write you this proposal in good faith believing that you will not betray me this business endeavor. I am H.E. Hamad SAGAR, a Director in Dubai Islamic Bank. One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer made a fixed deposit with my bank in 2005 for 108 calendar months, the due date for this deposit contract was last 22nd of January 2014. Sadly Peter Kavvadias was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his untimely end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his Personal Account Officer in our bank. Peter Kavvadias did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Last week my Bank Management requested that Peter Kavvadias should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation because if my Bank Directors happens to know that Peter Kavvadias is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. It is better that we claim the money, than allowing the Bank directors to take it as they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential. We shall go over the details once I receive your urgent response. I will be hoping to hear from you soon. [email address removed] H.E. Hamad SAGAR Director Dubai Islamic Bank
#232905 - Sent September 19 2017 by info@greentechpest.ca
Hi, As we have re-structured our pricing to meet any budget constraints that our clients face in acquiring data sets, I am contacting you to keep you updated on the same. We have multiple contact lists of hospitality professionals. We provides all C level executives and key decision makers contact details. Also to mention we have revised our investment structure on all our email lists for September 2017. Do let me know if you would be interested, accordingly I would send across further details for your review. We are a wholesale data provider who service email list vendors and resellers out there in the market. The data fields that will be provided are the individuals first and last name, company name, job tile, phone number and most importantly email addresses. The list can be used multiple times for your multi-channel marketing campaigns and we also provide appending and email campaign services in the mix. Do let me know if you would be keen to review our services and accordingly we will showcase them to you for your decision. Please fill below details Target audience : ___________ Target geography: ____________ I look forward to your response. Best regards, Emilia tan Client Acquisition Team Prospect Fox - Data Analytics USA| UK| Europe| APAC Disclaimer: This e-mail is confidential and may be privileged. If you have received it by mistake, please notify the sender by return e-mail and delete it from your system. You should not copy, disclose or use it for any purpose. The information in this e-mail is not contractual. The sender provides no guarantee as to the correctness of this information and accepts no responsibility for any action taken on the basis of it.
#232906 - Sent September 19 2017 by
Hello, I realize that we haven't had any past contact, yet I'm connecting with enlighten you concerning our new MS Dynamics 365 Clients' records. We do have different advancements like: MS Dynamics AX User List, SalesForce User List, SAP User List, NetSuite User List, Accenture User List, RSM Implementation Services User List... The data fields we give include: First/Last Name, Job Title, Company, Location, and Primary Industry, SIC Code, Number of Employees, Email Address, Income, and Web Address. Fill me in as to whether you are searching for contact data on whatever other innovation client bases or IT chiefs (C-, V-, D-, and M-level). If you are not the right person, feel free to forward this email to the right person. Warm respects, Cordelia Request Generation To quit, please react with "Forget" in the title.
#232904 - Sent September 19 2017 by
Elizabeth lives in the area and wants you to??bendherover? tonight Start Chatting now with Elizabeth!! http://t.ml00.net/s/c?3b4.11ng5.2.16gqy.3flzh&s2=[censored]%40yahoo.com Remove yourself from future email here: [email address removed] Borget Group LTD PO Box 178 Jaco 4023 Costa Rica [email address removed] [email address removed] pmguid:3b4.11ng5.3flzh
#232901 - Sent September 19 2017 by ARpromos@reply.ml00.net
-- Hey......................???
#232900 - Sent September 19 2017 by
"h??
#232899 - Sent September 19 2017 by
WARNING!!! Dear Friend, This is an automated message regarding a Trojan Horse Virus that just hit our University Data Base,For these reason two (2) of our Incoming Mails has been suspended till we verify our mailbox. Please Click HERE to login/secure and verify your email account. Regards. ?
#232897 - Sent September 19 2017 by
I'm open...I am 48 yrs old Married female not happy enough at home. I have a home but alone 2days. i can host anyone come over and give u bj. Also [email address removed] love 69 and willing to drive. I'm looking for hot guy who knows how to have fun.I?m.. from Craigslist . are you real please tell me 9+6= what
#232896 - Sent September 19 2017 by h.j.y.h.uy.t@gmail.com
> Begin forwarded message: > [email address removed] > Subject: RE: RE: subpoena > Date: September 19, 2017 at 10:55:49 AM EDT [email address removed] [email address removed] > > Hello. My client, Mr. PEREZ got this in his mail. > http://larryformanlaw.com/documents/subpoena_623841.doc > He said you'll know what this is. > If you are in trouble give me a call. > > > Larry Forman > Larry Forman Law, PLLC > The Wolf Building > 138 South 3rd Street, Ste. 209 > Louisville, KY 40202 > (C) (502) 931-5804 > (W) (502) 561-3304 > (F) (419) 574-2775 [email address removed] >
#232895 - Sent September 19 2017 by larry@larryformanlaw.com
My Dear I am Dr. Aisha Gaddafi, the daughter of late Libyan president, I need a partner or an investor that will help me in investing the sum of $87.5 million USD in hi country, the funds is deposited here in Burkina Faso where I am staying for the moment with my family, I would like to know your mind tows the investment of the total sum mentioned above, note you will received 30% of the total sum after the transfer is completed into your account,for more details,Pls reply through my private email ( [email address removed] ) Yours friend Dr. Aisha Gaddafi
#232893 - Sent September 19 2017 by aishagaddafi746@mynet.com
ATM CARD PAYMENT OFFICE BENIN REPUBLIC WESTE AFRICA Tel Phone+229 66873450 Attention. Beneficiary Your fund {$9.5,Million USD I write to inform you that your inheritance fund worth US$9.5M which has been delayed by those officers who claim to be in position,the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world, Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD because they will lie and get money from you.All we need now to start up the process is your details information and you will receive your ATM CARD after the process so fill this information and return it to me immediately. Full Name:__________ Delivery Address:_ Country:_______ City:_______ Occupation:_____ Phone Number:____ Age:______ sex:______ Sincerely Mr Godwin Vicent
#232892 - Sent September 19 2017 by linne46@tim.it
your place or mine, I'm open...I am 48 yrs old Married female not happy enough at home. I have a home but alone 2days. i can host anyone come over [email address removed] love 69 and willing to drive. I'm looking for hot guy who knows how to have fun.I?m.. from Craigslist .
#232891 - Sent September 19 2017 by h.j.y.hu.y.t@gmail.com
Sent from my T-Mobile 4G LTE Device -------- Original message -------- [email address removed] address [email address removed] Date: 9/18/17 11:52 AM (GMT-05:00) [email address removed] Subject: Your American Airlines travel receipt-BGQTCR [https://www.aa.com/content/images/email/marketingOneOff/eTDS/logo_AA.gif] [https://www.aa.com/content/images/email/marketingOneOff/eTDS/nav_oneworld.jpg] ________________________________ Hello Sir/Madam! Issued: Sep 17, 2017 [http://images.appriss.com/amair/email/HeaderIcon-Ticket.png] Your travel receipt Record locator: BGQTCR Thanks for choosing American Airlines. Here is a receipt for your recent purchases. if not you & This is fraud? Cancel Now ________________________________ Your trip receipt [email address removed] Marveliz Stoyanoff DOCUMENT NUMBER 0010658156423 STANDARD SEATS/MIA-DFW AMOUNT $ 106. 82 USD TAX $ 1. 17 TOTAL $ 107. 99 USD ________________________________ [http://images.appriss.com/amair/email/Hotel.jpg] Hotel offers ? [http://images.appriss.com/amair/email/Car.jpg] Car rental offers ? [http://images.appriss.com/amair/email/buy_trip_insurance.jpg] Buy trip insurance ? [http://images.appriss.com/amair/email/ride_share.jpg] SuperShuttle ? ________________________________ Contact us | Privacy policy Get the American Airlines app [http://images.appriss.com/amair/email/Download-AppStore.png] [http://images.appriss.com/amair/email/Download-GooglePlay.png] NRID: I4217275227421224582599
#232890 - Sent September 19 2017 by service@paypaI.com
Hello there,  Might want to know whether you are keen on obtaining Quest work Leads for your marketing effort? Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry.Please help me understand more about your requirements:•         Job Titles…?•         Industry…..? •         Geography….?•         Special Instructions …? Please review and let me know your thoughts I will get back to you with more information and Price List. Regards,Madeleine Turner To opt-out response 'Un-Subscribe' in the subject line  powered by GSM. Free mail merge and email marketing software for Gmail.
#232889 - Sent September 19 2017 by
YES  [censored]   您好,我这边是一款外贸客户搜索与开发的,我司软件推出市面上7年多时间 累积一些开发国外客户经验,希望可以给您分享一下:   开发国外客户流程分别是“客户定位”-“搜索客户信息”-“投递产品开发信(需要4-11次的投递)” 而我司软件帮助您自动准确搜索国外大批量的目标客户,对客户数据进行管理(自动过滤重复数据),模拟手工一对一发送产品开发信 轻松每天联系3-5万的目标客户,让有需要采购的优质客户,主动联系。 请联系上我,为您详细介绍我司开发国外客户思路和效果。   联系人:欧浩然 有兴趣请加Q号:3183346925热线电话:13533563402    
#232888 - Sent September 19 2017 by
Dear Friend I am Mr Paul Newman, the account officer to Late Mr.Duren Wilson who died in an auto crash with his family of his wife and two children. Note : He left the sum of ( $15. 5 million ) in bank account number 0017567300007 and swift code # 7905 . The bank authority wants to confiscate the funds and has issued an ultimatum to that effect. Your assistance is required to receive this funds into your private bank account in your country and I will offer you 40% of the total sum to you. I am looking forward hearing from you. Thanks for your co operations. Mr.Paul Newman
#232887 - Sent September 19 2017 by 77jamesegoamaka@gmail.com
Hi, I am writing to you in regards with the updated list of customers or companies Using Rackspace? List includes - Name, Title, Email, Phone, Company Name, Physical Address, City, State, Zip Code, Country, Web Address, Employee Size, Revenue Size and Industry. Rackspace Specialties: Hybrid Hosting, Cloud Hosting, E-Mail Hosting, Dedicated Managed Hosting, IT Services, Platform Hosting, VPN's, Network Security, SharePoint, Rackspace Managed Security, Managed Cloud, Fanatical Support for Microsoft Azure, Fanatical Support for AWS Please review and let me know what technology users you are interested in and I will get back to you with counts and more information. Appreciate your time and look forward to serve you. Thanks, Meghan Sr Marketing Executive If you wish not to receive these emails, please reply Opt Out in the subject line.
#232886 - Sent September 19 2017 by
Hi, Hope today finds you well! Quick question - Interested in new leads for your marketing and sales plans? We can get you customized contacts of Laboratory Professionals - for your business initiatives. * Key Decision Makers: - (C-Level| V&D Level| Laboratory Managers| Scientists| Researchers| Chemists| Industry Academic/Student| Distribution/Sales| Medical/Pharmaceutical| Testing Lab| Consultant| Research Institute/Foundation and many more across the Globe. * Industries: - Biotechnology| Chemical| Chemical & Petrochemical| Construction & Building| Cosmetics| Education| Energy & Environment| Food and drink| Forensics| Healthcare and NHS| Life Sciences & Pharmaceuticals| Local authorities| Manufacturing| Metal & Plastic Processing| Oil and gas| Research institutions& many more industries. If this sounds good, drop me a note of your target requirement or a scheduled time and I can get back to you with relevant information like samples, investment option. Professionals : _________________? Industry : _________________? Geography : _________________? Looking forward for your response. Best Regards, Bill Mark| Demand Generation Manager _______________________________________________________________________________________ To discontinue receiving email from us, reply as "Exclude"
#232885 - Sent September 19 2017 by
Hello there, Might want to know whether you are keen on obtaining Microsoft Dynamic AX Leads for your marketing effort.   Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry. Please review and let me know your thoughts I will get back to you with more information and Price List Last Verification Date: 17/05/2017. Regards,Sarah Thompson   To opt-out response 'Un-Subscribe' in the subject line            powered by GSM. Free mail merge and email marketing software for Gmail.
#232884 - Sent September 19 2017 by
Hello there, Might want to know whether you are keen on obtaining Amazon AWS Leads for your marketing effort.   Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry. Please review and let me know your thoughts I will get back to you with more information and Price List Last Verification Date: 17/05/2017. Regards, Jasmin Wright   To opt-out response 'Un-Subscribe' in the subject line            powered by GSM. Free mail merge and email marketing software for Gmail.
#232882 - Sent September 19 2017 by
Hello there,Might want to know whether you are keen on obtaining Motorola Leads for your marketing effort. Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry.Please review and let me know your thoughts I will get back to you with more information and Price List Last Verification Date: 17/05/2017.Regards,Ann Turner To opt-out response 'Un-Subscribe' in the subject line  powered by GSM. Free mail merge and email marketing software for Gmail.
#232881 - Sent September 19 2017 by
Buona giornata! Piacere di ricontattarvi dopo un lungo periodo di tempo. Ti ricordi ancora di me? Trova il nostro ordine di acquisto settembre. Sono i prezzi sempre lo stesso come prima? Pls confermano a noi Migliore considerazione
#232879 - Sent September 19 2017 by
Estimado usuario de correo electrуnico, Algunos de sus mensajes entrantes tienen y deben suspenderse debido a nuestra ъltima actualizaciуn en nuestras bases de datos. Para actualizar su cuenta de correo electrуnico para recibir mensajes, asegъrese de hacer clic en el enlace de abajo. Si al hacer clic no funciona copia y pasa la URL en un navegador web para verificar. Haga clic en: http://goo.gl/MgP7DL Hemos estado transmitiendo esta noticia por mucho tiempo ahora, usted tiene otra oportunidad de verificar su correo electrуnico ahora porque no podrнa tener otra oportunidad. Pedimos disculpas por las incomodidades y le aconsejamos que siga las instrucciones aquн ? 2017 gracias al administrador del sistema Nъmero de registro (7967947G) Todos los derechos reservados
#232878 - Sent September 19 2017 by
Attention: Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver?s name information to the money gram office for the approval of your fund payment of ($4.70000000USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. Your Receiver's: _______ Your Country:__________ Your Telephone No:_______ Your Address: _________ Your Passport Id: ________ Contact Money Gram Office Name: Mr. Frederic Houndeton [email address removed] address [email address removed] ) Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.70000000USD) each, and your email address was found in the scam victim's list. Mr. Elizabeth James From Federal Government Benin Re
#232877 - Sent September 19 2017 by malek@majandevelopment.com
[email address removed] [email address removed] address removed] [email address removed] address removed] [email address removed]35 more...[email address removed]Respond This Event invitation was sent from   Yahoo Calendar
#232876 - Sent September 19 2017 by mattaisconte@yahoo.com
Interim Assistance General Manager, (Operations,Maintenance,Transportation) Honolulu International Airport300 Rodgers Boulevard, Honolulu, HI 96819, USA Telephone number: +1 801 438 7385 This is the second time i am sending you this notification letter, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.Leonard James, head of luggage/baggage storage facilities (Operations, Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. 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 $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box. However, to enable me 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 information's as listed below: 1, your full name and address 2, your direct phone number for easy communication. 3, identification card or passport 4, your Occupation To enable me cross check if it corresponds with the address on the official documents 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 me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Thank you and God Bless You. Mr.Leonard James, [email address removed]
#232874 - Sent September 19 2017 by 3395499821@tim.it
Good day! Nice to contact you again after a long time.Do you still remember me? Find our september purchase order.Are the prices still the same like before? Pls confirm to us if find in junk kindly move to inbox and access. Best Regard
#232875 - Sent September 19 2017 by
sakika lisi has shared a OneDrive file with you. To view it, click the link below. [https://r1.res.office365.com/owa/prem/images/dc-docx_20.png] JHKHKLGHFGJHFGJ.docx
#232873 - Sent September 19 2017 by
Are u real? and free tonight???????????????? Just N_e_e-d adult fun....Interested Text Your address Here [email address removed]
#232872 - Sent September 19 2017 by hj.yhuyt@gmail.com
Les 3 bonnes raisons pour adopter la solution Ticket Restaurant Si ce message ne s’affiche pas correctement, cliquez-ici. Les 3 bonnes raisonspour adopter la solutionTicket Restaurant® Dès le 1er salarié... Bénéficiez d'exonérations de charges fiscales et patronales Motivez vos collaborateurs en augmentant leur pouvoir d'achat Simple et rapide à mettre en place ! Demandez un devis Conformément à la règlementation en vigueur, la participation de l'employeur, comprise entre 50 et 60% de la valeur du titre Ticket Restaurant® est exonérée de charges sociales et fiscales jusqu'au montant du plafond d'exonération qui est de 5,38€ en 2017. Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
#232871 - Sent September 19 2017 by info@prowsx.com
      Good Afternoon,   Please send me a quotation for the attached.   Thank you & Best regards, Ms.Supaporn Teankaew (Nim) Sales Administration PRA ************************************ Precision Tools Service (Thailand) Co.,Ltd. Prachinburi office 169/62-63,65 Moo 8, Thatum, Srimahaphot, Prachinburi 25140 Tel  : 037- 481122-5 Fax : 037-481-126 E-Mail :   ?
#232869 - Sent September 19 2017 by
Hi Dear, how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just going through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can. Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. [email address removed] for easy communication so that we can know each other, I will give you my pictures and details about me. bye Lisa
#232868 - Sent September 19 2017 by lissaawilliams@gmail.com
Dear Friend, This is Gavin from LeanYoo.I know you are busy,so please allow me get straight to the point. We are manufacturer focus on Full Face Snorkeling Mask, Diving Snorkeling Set and Swimming Goggles. Our Advantage:1. With our own Molding,CNC and Injection Machine.2. Flexible order quantity.3. Competitive price with high quality control.4. Strict quality inspection before shipment. Please reach us freely to get more details. We truly appreciate the opportunity to work with you in the near future. Best Regards, Gavin GuoShenzhen LeanYoo Sporting Goods Co,.Ltd.
#232867 - Sent September 19 2017 by
Financial consultant Wing Lung bank Hong Kong http://www.winglungbank.com Please accept my sincere apologies if my letter does not meet your business or personal ethics.? My name is Thomas Collins. I am a financial consultant with Wing Lung bank Hong Kong http://www.winglungbank.com.? I am utilizing this rare opportunity to introduce this business proposal to you. We have a dormant account with holding balance of Twenty-Five Million United States Dollars (USD25,000.000.00) for the past ten years. With a thorough investigation, we have confirmed that the owner of this account Mr.? Albert died interstate in Hong Kong a citizen of your country. ? We have just passed the maximum holding period for claims to be made on the account. The result of our investigation indicated that no one has made any claims with regards to his estate in Hong Kong and no family member has any knowledge of the existence of either the account or the fund.? We also discovered that the Information from the National Immigration centre also indicated that he was single on entry into Hong Kong. ? I have therefore decided to introduce you as the next of kin to the deceased as both of you share the same Last Name. I have confidently assessed the files of the deceased and will use my good office to convince them beyond reasonable doubt to release the fund to you as the next of kin to the deceased owner of the estate. ? The fund will be released to you after necessary processes have been followed and we will then split the funds 50% / 50% each. This transaction is 100% risk free as the fund is legitimate and does not originate from an illegal act. ? [email address removed] to indicate your interest.? Thank you for your anticipated cooperation. ? Regards, Thomas Collins
#232866 - Sent September 19 2017 by thomascollins10@yahoo.com
This is your last warning your mailbox will stop sending and receiving messages in the next 72 hours. Kindly increase your mailbox size by filling out the necessary mailbox requirement. CLICK HERE to complete
#232865 - Sent September 19 2017 by
 
#232864 - Sent September 19 2017 by
> > -----Original Message----- [email address removed] address [email address removed] > To: > Sent: Fri, Sep 15, 2017 1:14 pm > Subject: [Preview Locked] Info : Confirmation Your order Verification Service > > > > Dear > This email confirms your purchase of the following subscription: > Name of Subscription: PREMIUM Account > Name of Application: Virtual Trainer PRO : Exercise Workout Fitness > Content Provider: Virtualtrainer Sweden AB > Date of purchase: 09/14 /17 > Subscription Period: 3 year > Renewal Price: $399.99 > Payment Method: iTunes account > The subscription period will automatically renew unless you turn it off no later than 24 hours before the end of the current period. To cancel automatic renewal or manage your subscriptions, click below and sign in. > Developer's Support Page or Terms of Use: http://www.apple.com/support > > If you did not authorize this purchase , please visit iTunes Payment Cancellation Form > and follow the steps > Regards, > Apple > > Apple Inc. > You can find Terms of Sale and Sales Policies in the Terms and Conditions. > > For answers to frequently asked questions, visit the Apple Support website at http://www.apple.com/support/itunes/store/ > Apple respects your privacy. > Information regarding your personal information can be viewed at https://www.apple.com/legal/privacy/ > > Copyright ?2016 Apple Inc. All rights reserved > >
#232863 - Sent September 19 2017 by hallmark@rcm.update.hallmark.com
Hello My name is Barr. Odik Blaise kasibayo a lawyer and Financial Consultant based here in East African continent and also operating out of Panama and Cayman Island through a proxy. We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials in around Africa and Middle East. What we do is legal and within the ambient of the law, but following the leakage of the infamous Panama Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details and release more list not included in the first one. Practically all our clients are no longer comfortable, they wants their accounts closed and transfer their assets and cash out from this Offshore locations to be invested in the real sector of an economy in any part of the world that have good prospects. So we are looking for Manufacturers, Real estate developers, Construction Companies, and Oil Exploration Companies, Mining Corporations that will be vetted to qualify for this fund injection. These funds will be given at a 0% interest as a structured loan, rather it will be given as a tenured operational fund, and the investor is only interested on any agreed percentage of profit declared, either quarterly or yearly. A minimum of ROI of 8% is expected. Please write me only if you believe you or your organization can be assessed for qualification and consideration to participate in this program. Yours Sincerely ?????????. Barr. Odik Blaise kasibayo [email address removed]
#232862 - Sent September 19 2017 by honodikblaisekasibayo@gmail.com
[email address removed]  
#232860 - Sent September 19 2017 by lightingnew@sina.com
Attention, We have deposited the check of your fund ($12.5000.00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Michael Cobiness E-mail:( [email address removed] 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, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr, Michael Cobiness has sent $5000 in your name today so contact Mr. Michael Cobiness or you call him +229-67174380 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, Best Regards. Mrs. Lindy Williams
#232859 - Sent September 19 2017 by cuozzoilario@tim.it

1

2

3

4

5

6

7

8

9

10

11

LAST



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer