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Attn: Sir/Madam, We do hereby bring to your notice that due to some irregularities and fraudulent activities going on in Nigeria, the Presidency has ordered the central bank of Nigeria to channel all contracts/inheritance payments to the CITIBANK OF NEW YORK for all the concerned beneficiaries to receive their payments without further stress. This resolution came as a result of the fraudulent malpractices going during the process of the concerned beneficiaries trying to receive their funds. In view of this, you are directed henceforth to stop any further dealings/communications with anyone in Nigeria telling you to claim your fund here. Your fund is now with the CITIBANK of New York. The total value of the sum approved to be paid to all the concerned beneficiaries is $10.5M (Ten Million Five Hundred Thousand United States Dollars Only). As one of the shortlisted beneficiaries, you should contact the officer in charge of your payment at CITIBANK, New York on the following information: NAME: Patricia Brigantic BANK: CITIBANK of New York [email address removed] Contact the bank for further advise. Please call for more details. Thanks Dr. Julius Okere Tel:+234-8057732940 Operations Manager, Central bank of Nigeria.
#253359 - Sent July 11 2018 by jeasondavid4@gmail.com
United Nations (UN ),compensation unit. ADD: km 7/10 Tunde automotive Marina,Lagos.Nigeria. [email address removed] ) DATE:- 02 - 07- 2018 From the desk of Mr.James Martina. UNITED NATION West Africa coordinator, [email address removed] This email is to all the people who have been scammed or extorted money from because of their contract payment execution in any part of the world,the United Nations have agreed to compensate with the sum of U.S. $2.5.MILLION. This includes every foreign contractors that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to problems or irregularities by governments etc. We found your email in the list and we are contacting you, this has been agreed upon and has been signed by the Board of Directors and Trustees of the United Nations Compensation Unit. You have to contact DHL EXPRESS COURIER, our payment agent in West Africa, as it is our UNITED NATIONS representative in West Africa, contact him immediately for your Compensation fund worth $2.5.MILLION. These funds are packaged and sealed in a CONSIGNMENT BOX as PERSONAL VALUABLES for security purpose. It will be delivered to your door step. NOTE that the DHL EXPRESS COURIER COMPANY did not know the content of the CONSIGNMENT BOX. [email address removed] DHL COURIER SERVICE COMPANY CONTACT PERSON:Dr Frank Mill. [email address removed] CONTACT PHONE :+234-701-148-3503. You are advised to send your communication data , 1.Full names : 2.Age: 3.Occupation: 4.Country : 5.Phone: 6.Fax numbers : 7.Delivery address : 8.A Scan Copy of your identity : 9.The reference file ( RE - 1077_V ) To let them know that you are the real person. [email address removed] ) now for immediate delivery of your CONSIGNMENT BOX. Thank you and God bless you and your family. Hoping to hear from you as soon as you receive your fund. Making the world a better place for the good of humanity . Give them your file reference ( RE -1077 - V )and you are free to contact DHL upon receipt of this email. Best regards, Mr.James Martina. UNITED NATION West African coordinator. [email address removed] ) [email address removed]
#253358 - Sent July 11 2018 by documentoffice9009@yahoo.com
?DEAR: FUND BENEFICIARY, HOW ARE YOU TODAY? HOPE ALL IS WELL WITH YOU AND FAMILY? NOTE, THE UNITED NATIONS HAVE APPROVED FUNDS THROUGH THE WORLD BANK TO THE (C.B.N) TO PAY ALL THE FOREIGN DEBT OWNED TO FOREIGNERS. WE HAVE YOUR PAYMENT FILE HERE WITH US AND YOU WILL RECEIVE THE SUM OF US$3.5 000.000.00 (THREE MILLION FIVE HUNDRED UNITED STATES DOLLARS) INCLUDING ACCRUED INTEREST. IN OUR DECISION TO PAY YOU WITHOUT DELAY, YOU ARE ADVISED TO FORWARD BELOW FOR PROCESSING AND CREDITING OF YOUR FUND. 1. YOUR FULL NAME: 2. ADDRESS: 3: TELEPHONE NUMBER 4: COPY OF ANY OF YOUR NATIONAL IDENTITY: 5: YOUR BANK INFORMATION: YOU ARE REQUIRED TO SEND THE ABOVE REQUIREMENT TO US FOR IMMEDIATE PROCESSING AND CREDITING OF YOUR FUND TO YOU WITHOUT DELAY. AWAIT YOUR PROMPT RESPONSE. SINCERELY,. MR. ROWLAND ERIC ZENITH BANK OF NIGERIA [email address removed]
#253357 - Sent July 11 2018 by info00777@yahoo.com
Start earning while you drive If you are experiencing difficulty viewing this important message, visit here. *See terms on lyft.com before signing up. © 2018 Lyft, Inc. | Terms | Privacy Limited time only. New drivers only. To qualify for the $500 bonus, you must be approved to drive on the Lyft platform within 30 days of application start date, and you must complete 100 rides within the first 30 days of getting approved as a Lyft driver. Lyft driver eligibility and approval is determined at the sole discretion of Lyft, and is not guaranteed. Duration of driver application review may vary. Cannot be combined with other promotions. Subject to Lyft’s Terms of Service. This is an advertisement. To stop receiving messages, please visit here or send a request to: Lyft, Inc.185 Berry Street Suite 5000 San Francisco, CA 94107 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253356 - Sent July 11 2018 by gingerbread@natureishere.com
Dear Sir, Glad to know that you are interested in Led Panel Light.We have a new led panel light for the 2018 Lighting Fair. Ningbo Gold Han Lighting Electric Co.,Ltd specialized in manufacturing good quality led panel light for many years, and a professional supplier in China. Contact me, pls, let"s talk more in details. Thank you in advance. Best regards, Alice Ningbo Gold Han Lighting Electric Co. Ltd [email address removed] T:+86-574-88260031 F:+86-574-88260031 W:www.gh-light.com
#253355 - Sent July 11 2018 by ghlighting08@163.com
Borrow up to 5k for Summer* If you are experiencing difficulty viewing this important message, visit here. NetLoanExpress, 220 Meridian Blvd., Suite #01409, Minden, NV, 89429, USA This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253354 - Sent July 11 2018 by gingerbread@natureishere.com
FROM: MR FRED WILSON BARCLAY'S BANK PLC. 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. Tel: +2348128306944 [email address removed] Attention: . CHANGE OF BENEFICIARY This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48 hours to enable us have a personal confirmation from you being hitherto the beneficiary. 1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you. Yours sincerely, Mr. Fred Wilson Head of Operations. Barclay's Bank PLC [email address removed] Tel: +2348128306944 CALL me Immediately.
#253353 - Sent July 10 2018 by barr.martinsegoka16@gmail.com
Contact the Security company right away after reading this mail. [email address removed] Number: +221708163796Registration Reference No; wwdsc/xxx/100Code Number: ?xxxdcsc/6545?Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of ( $185 USD) for their immediate action. You should also Let me know through email as soon as you receive your Draft.?Note. Apex Marketing Security company do not know the contents of the parcel. I registered it as my photograph (pix) being sent to a friend overseas.? They do not know that it contains a bank draft of such a huge amount of money, ?This is to avoid them tampering with the package. Do not let them know the content, I am waiting to hear the good news from you.?Yours Faithfuly,The girls name Mary -
#253352 - Sent July 10 2018 by maryduke16@ymail.com
Dear Owner, I am James Dee A senior officer at JFK International Airport. I am contacting you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which could be approximately 12,5 Million Dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile telephone number, occupation and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your location because he was not able to pay the ATL clearance fee he abandoned it with the authority without any notification of his arrival for clearance.? Below is your shipping code of the two of your consignment boxes so Contact them with the below code. YOUR SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Deposit Certificate N0: 405576 Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money? 60% for you and 40% for me. My main purpose of contacting you is that the U.S. Custom's Border and Protection are on clearance for some beneficiaries abandoned consignment for 2017 that will be listed among the list for confiscation to be transfer to the US Treasury for 2018. I want both of us to transact this as a deal all i want is your trust as the arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. [email address removed] I will send you an SMS to confirm i got your information. Warmest Regards James Dee Tel: (541) 363-8573
#253351 - Sent July 10 2018 by foffice100@aol.com
Dear Owner, I am James Dee A senior officer at JFK International Airport. I am contacting you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which could be approximately 12,5 Million Dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile telephone number, occupation and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your location because he was not able to pay the ATL clearance fee he abandoned it with the authority without any notification of his arrival for clearance.? Below is your shipping code of the two of your consignment boxes so Contact them with the below code. YOUR SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Deposit Certificate N0: 405576 Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money? 60% for you and 40% for me. My main purpose of contacting you is that the U.S. Custom's Border and Protection are on clearance for some beneficiaries abandoned consignment for 2017 that will be listed among the list for confiscation to be transfer to the US Treasury for 2018. I want both of us to transact this as a deal all i want is your trust as the arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. [email address removed] I will send you an SMS to confirm i got your information. Warmest Regards James Dee Tel: (541) 363-8573
#253350 - Sent July 10 2018 by office.f66@aol.com
Note if you did not reply back this email now your Fund $9.8Million USD WILL BE CANCELED, I am Beurmond Banville Secretary Of BENIN MINISTRY OF ECONOMY AND FINANCE and am here by wish to inform you that your funds has been received and all the vital documents regard the final transfer of your Fund $9.8Million USD from the International remittance office has been made. The only delay now is resign fee of your payment file within which was required by the remittance office department. So you are advise to send the only ( $50usd) immediately to enable them release your first payment $5000USD twice everyday by day immediately. You can understand that every international transfer reconsign by international remittance to approve and resign your payment file and fee is only $50usd amount to be paid and that is what they requested. I am giving you every assurance that as soon as you send resign payment file fee$50usd, your payment $5000USD twice will be release immediately to your name for to to pick up your two payment within 25muntes you send the fee today, Note that it is very important that you send the ($50usd) today to enable your fund transferred without further delay. Please my dear there is no time to waste all you have to due is to send the $50usd by western union or Money Gram money transfer and Wait for 25minutes after you send $50USD to pick up your payment and again you are not going send any cent again and you will receive your first two payment $5000.00 daily so go now to western union or Money Gram money transfer office very close to your home and send the $50usd and get back to me and you have reconfirm your information once again you will receiving your payment within 25minutes today. Looking forward to hear from you.I am waiting your prompt mail with the MTCN today. BELOW IS THE INFORMATION TO SEND THE MONEY. $50USD only via Western union, below for immediate release of your Fund, First Receivers name is Anthony and Last Name is Obi RECEIVERS NAME:======== Anthony Obi Country==========ѕNIN REPUBLIC City:=============COTONOU Test Question:======= WHO? Answer:===========GOD Amount:===========$50.00 USD Sender Country=======? Sender's Name=======? MTCN============? Send the payment information and forward the MTCN so that we cam proceed with your funds transfer by International remittance office $5,000USD twice everyday and upon receipt of the $50usd access pin code fees today. Mr Beurmond Banville Secretary Of BENIN MINISTRY OF ECONOMY AND FINANCE and Chair of the World Bank Development Committee [email address removed]
#253349 - Sent July 10 2018 by mrsaliceabraha10@gmail.com
From?PayPaloffice?We get where you?re coming from. We are available in more than 200countries/regions and support 25 currencies. Send and receive payments easily overborders and language barriers. We?re here for you, wherever you are. ? Attention pls? Kindly reconfirmyour full name and address if possible you have account with PayPal then getback to me with your full information you will bee?receiving $100.000.00USD?from PayPal office within 24 hours time.Total amount $2.4musd. Thanks PayPal?Management [email address removed] ?
#253348 - Sent July 10 2018 by fundtfuoffice@yahoo.com
Federal Ministry of Finance Headquarters: Amadu Bello Way Garki, Central Business District , P.M.B. 251 Abuja FCT, Nigeria Tel: +234-8148437151 From the Desk of Dr Mrs Kemi Adeosun The New Minister of Finance Dear? Sir? , I would be glad if you can take my sincere advice regarding your unclaimed fund with the Nigeria Government. which the federal government had smiles on foreign contractors faces last by deciding that you will receive your contract / inheritance payment through Nigerian vault / fund payment office there? in your country? or near by?. This is the only solution to your payment Meanwhile, I advice that you forward to me the following Information to enable me to be sure that I am dealing with you. Your Comprehensive Address: Contact Number Attached Copy of your ID Bank Information Including you Bank Account Number , Swift Code and Rutting Number. Immediately I receive all the above mentioned information, you will be giving the contact of the officer in charge in your country who will release your fund after verification and confirmation that yes you are rightful owner of the fund? . Yours Faithfully, From Dr Mrs Kemi Adeosun Minister of Finance
#253346 - Sent July 10 2018 by 502886688@qq.com
Hello Sir, Glad to hear that you are specialized in security market. We are the factory in Guangzhou China, we supply all the accessories below: 1.AHD/IP Cable 2.Abaluns/Connectors 3.HDMI/VGA Cable 4.POE module 5.Microphone pickup If any interest, welcome to inquiry. I'm looking forward to your reply. Thanks.   Best Regards Doris Tel/WhatsApp/Wechat: 86 15975525016 DZX Digital Co., Ltd
#253345 - Sent July 10 2018 by doris@dzxdigital.com
Up to $40K could just be a click away* If you are experiencing difficulty viewing this important message, visit here. FundedCo, 1770 Massachusetts Ave. #328, Cambridge, MA 02140 Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
#253344 - Sent July 10 2018 by spending@joyouscarnews.com
GOOD DAY, DID YOU AUTHORIZE MR BORIS WILLAMS PLEASE WHAT IS GOING ON?, I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT BOX TO MR BORIS WILLAMS HE IS DRAGGING YOUR CONSIGNMENT BOX FOR ME IN THIS AIRPORT AND HE TOLD ME THAT HE IS RELATION SHIP TO YOU AND ALL SO HE TOLD ME THAT YOU ARE THE ONE SENDING HIM TO CLAIM YOUR CONSIGNMENT BOX ON YOUR BEHALF BECAUSE OF THE CAR ACCIDENT YOU HAVE LAST WEEK, MY SITUATION HERE IN THIS AIRPORT IS NOT OK AND HE TOLD ME THAT YOU ASSIGNED THE FUND RELEASE ORDER TO HIM AS YOUR NEXT OF KIN,AND HE IS PLANING TO CHANGE YOUR OWNERSHIP CERTIFICATE TO HIM AND HE IS READY TO PAY THE $105 TO HIGH COURT CHANGE OF OWNERSHIP CERTIFICATE TO HIM, PLEASE IF YOU ARE VERY SURE THAT YOU ARE NOT ONE SENDING HIM TO CLAIM YOUR BOX TRY TO GO AHEAD AND SEND THE $105.00 USD TO AVOID YOU LOSE YOUR CONSIGNMENT BOX, NOTE;IF YOU ARE READY TO RECEIVE YOUR CONSIGNMENT BOX TRY TO SEND THE MONEY TO COVERED YOU UP AND DELIVERY YOUR BOX TO YOU BUT IF YOU CONFUSE TO SEND THE $105 YOUR CONSIGNMENT BOX WILL BE RELEASE TO MR BORIS WILLAMS THIS ORDER IS FROM FEDREAL GOVERMENT,THIS IS YOUR LIFE OPPORTUNITY AND I DON'T WANT YOU TO LOSE IT ANY MORE, PLEASE RECONFIRM YOUR FULL DELIVERY ADDRES TO AVOID WRONG DELIVERY SUCH AS, YOUR FULL NAME YOUR ADDRESS YOUR COUNTRY YOUR CITY YOUR PHONE SEX YOUR ID OR PASSPORT YOUR OCCUPATION SEND THE MONEY THROUGH MONEY GRAM OR WESTERN UNION OR RIA MONEY TRANSFER OR WORLD REMIT MONEY TRAMSFER OR SMALL WORD MONEY TRAMSFER OR ITUNES CARDS ACTIVATED OWN TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX RECEIVER NAME ....OYE UDI COUNTRY......... BENIN REPUBLIC CITY........... COTONOU TEXT QESTION....WHEN ANSWER...... TODAY AMOUNT .......$105.00 USD MTCN......... SENDER'S NAME...... SENDER'S ADDRESS...... FORWARD THE PAYMENT TO ME AND I WILL BE AT YOUR HOUSE WITH ASSURANCE DOCUMENTS COVERED YOUR CONSIGNMENT BOX WITH USD$15.5M. KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT I WILL ASSUME THAT YOU THE ONE SENDING HIM AS YOUR NEXT OF KIN TO CLAIMED YOUR CONSIGNMENT BOX AND HAND OVER YOUR CONSIGNMENT BOX OVER TO HEM, I WILL BE WAITING TO HEAR FROM YOU IMMEDIATELY, THANKS YOURS FAITHFULLY MR. JOHN NDUDI COURIER COMPANY
#253343 - Sent July 10 2018 by office324@yahoo.com
- This mail is in HTML. Some elements may be ommited in plain text. - [email address removed] , We are closing all old Version of Your [email address removed] as from today TUESDAY! JULY (7/10/2018 ). Tap below to get a more organized mailbox to avoid being De-activated. UPGRADE NOW TO THE NEWEST VERSION Thank You. YAHOO!----Mail support
#253341 - Sent July 10 2018 by 3088588@student.uts.edu.au
days..
#253340 - Sent July 10 2018 by bjcooper1@charter.net
1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Attention Consignment Owner , I am Mr. Smith Johnson from the Treasury Department , Washington Dc, United States of America, i am presently at the Laconia Municipal Airport, New Hampshire (NH) on inspection of a consignment delivered by the World Express delivery company, West Africa Ghana, which was led by Agent Janet Holp and the consignment got here safely in your name as the rightful owner. But during the inspection, a man called Simon David came inn to us in person with proof that you authorized him to take control over your consignment , the agents here interrogated him and have him arrested since we suspected that his claims is not genuine, your consignment of $10.5 Million is presently here at our department, he further stated that you had a vital accident which caused the amputation of your legs and you are presently taken out of the United States for treatment, now he is in position to receive your consignment worth of $10.5 Million Dollars, but initially, the consignment was programmed in your name as the owner, this impostor had been tracked down here and he will be dealt with under the law prior that we know 100% that you did not permit him to act on your behalf. Note that issues like this had been happening many times which causes much delays on your transaction ever since you have been working on it, payment to wrong people by believing in their lies, but right now, the USA Treasury Department have taken control over the finalization and the delivery of your consignment will reach your home address as soon as you comply with our instructions, this transaction requires no document of any kind, It is an instruction from the office of the United State Treasury Department which they really want to proof that all long time waiting transaction should be released to the owner in less than 24 hours once the owner complied with the requirement and i am instructed to work fast on the delivery of your consignment to your door step with all proof to this consignment. i will advise you to please work with us now to avoid wrong interceptions. Do consider the fact that, many email will reach you from different people claiming they have your transaction with them, do disregard such for the main time until we will have your consignment deliver, otherwise, you will still be under this same condition of paying tribute fees to unwanted areas. Now , understand that , we need you to please reconfirm your full info to us, you telephone number and Identity card for proper identification on the delivery point, must be attached to your response. I will have my identity card attached and send to you once I receive an response to this email , including my SSN number as soon as i hear from you, please understand that i was instructed by the USA government to do this the genuine and importance of this transaction and i will want you to please keep my information very confidential as i am going to keep yours too. We have to get this consignment deliver to you as soon as possible. Get back to me with the needed info today unfailingly with the reconfirmation of the below info for proper recognition. FULL NAME : ADDRESS : CELL PHONE NUMBER : PRESENT OCCUPATION : SCANNED IDENTITY CARD : Kindly give me a call immediately you receive this email for further information regarding this transaction. Regards Agent Smith Johnson (202) 241-7530
#253339 - Sent July 10 2018 by ubaofficedirect@gmail.com
Greetings, With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project even though you might have received this kind of mail, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families. I am Mrs. Graca Machel Mandela the third wife of South African icon and freedom fighter late Nelson Mandela The former President of the republic of South Africa from 1994 till 1999 who died on December 5, 2013. Actually, I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. He deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, his lioness x-wives might use all thier structural contacts within the South African Government to deny me what is due to me as his wife who looked after him all this period he was on sick bed. As his instinct pre-informed him, his fears is ongoing right now, and as a Mozambican, all the family members have swooped on me, Opposing me that I should hand over the assets to them, and good of a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name. He deposited Twenty Million, Five Hundred Thousand United States Dollars) in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and it is to be kept as such confidential. You will have to tell me what percentage of the money you will want to get for your kind assistance i.e. for receiving the funds for me and my son. Therefore indicate your full interest on assurance of trust so that we can actualize this opportunity together and share the benefit together by the help of God. And in the area whereby you are not interested in this deal please kindly delete it immediately from your email. If you are interested, kindly provide me with your full names and direct private phone numbers. Regards in sincerity, Mrs Graca Machel Mandela 4th Street Houghton Estates Johannesburg South Africa TEL:+27 711 096 549 .FAX: +27 864 153 822.
#253337 - Sent July 10 2018 by online2261947@telkomsa.net
Attention: Beneficiary. Re: instruction to credit your account with the sum of US$15,000,000.00 This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative. Here are the information?s she submitted for the transfer of your fund Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA Routing: 026009593 ACCT No: 003042656833 ACCT Name: FMS Investments Inc. Please,do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank/my office will not be held responsible for paying into the wrong account. The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs, to handle and transfer of all foreign inheritance funds this first quarter payment schedule of the year 2018. However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 2 working days from today, this fund will be transferred to the account of MRS.MARGARET GEORGE. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund. 1. Your full name:.. 2 Your telephone numbers:... 3.Your full home address:... 4.Your Company address and position. 5.Your Age and Sex... This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office. Best Regards Rev. Paul Obi [email address removed] International Operations
#253336 - Sent July 10 2018 by support@apasof.com
Dear Greetings, We the continental management Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD 250,000,000,000.00 or more depending on the nature of business. We are currently funding for: please do not hesitate to contact us for possible business co-operation.we will be willing to partner with you and invest a huge amount of money for the investment. I must like you to give our company your assistants to invest in your country and having a good business relationship with you. * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution * Oil & Gas/General Business We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.Contact me on my privet email bellow. Best Regards, Julio Diaz Chief Investment Officer [email address removed]
#253335 - Sent July 10 2018 by juliodiazinvestment02@gmail.com
-- Greetings,My name is Sgt Aaron Griffin, I am an American soldier, and i am in urgent need of your assistance, please do contact me through [email address removed] ) Remain Bless. Sgt Aaron Griffin.
#253334 - Sent July 10 2018 by Sgt.info@mail.com
Re:
Greetings,How are you doing today trust this email finds you well?, I am Mr.Mark Roth from Zьrich Switzerland I write to confirm if you received my email i sent to you yesterday?Sincerely.Mr.Mark RothMailing Address:27991 Buena Vista Blvd.Los Fresnos, SWITZERLAND
#253333 - Sent July 10 2018 by info11@swissinfs.org
UAE Plastic Directory اتحاد صناعة المطاط والبلاستيك دولة الإمارات العربية المتحدة غرفة تجارة مجتمع د  UAE Plastic Rubber Directory:http://www.business-directory.cc/news/show.php?itemid=68 Please tell us your needs and expectations. We will provide professional and complete network technology solutions for your overseas market promotion. [email address removed] Registration link:http://www.business-directory.cc/company/search.php?areaid=41  Plastic Mold Maker/Mould Design: http://www.business-directory.cc/sell/show.php?itemid=62  Plastic Directory: http://www.business-directory.cc/company/search.php?page=1  Single axis servo transverse walking manipulator Plastic Manipulator: Robotic Arm  http://www.business-directory.cc/sell/show.php?itemid=2  Swing-arm Robots http://www.business-directory.cc/sell/show.php?itemid=11  Plastic materials' weighing mixer: http://www.business-directory.cc/sell/show.php?itemid=13  Five axis manipulator: http://www.business-directory.cc/sell/show.php?itemid=28  Three axis manipulator: http://www.business-directory.cc/sell/show.php?itemid=27  Uniaxial mechanical hand:  http://www.business-directory.cc/sell/show.php?itemid=29  Single axis servo transverse walking manipulator Plastic Manipulator: Robotic Arm  http://www.business-directory.cc/sell/show.php?itemid=2  Swing-arm Robots http://www.business-directory.cc/sell/show.php?itemid=11 
#253332 - Sent July 10 2018 by exporter@cjsj.sinanet.com
Dear Candidates, Work from home, we have a part time job offer available for you that will not disturb your Present occupation, you are to stand as a payment receiving officer for Fujikura Electronics (Thailand) Payment Managers Wanted for 2018/2019. If you are interested in this business transaction, forward to us the Information below to enable the (HRM) process your application as possible. (I)Your Full Names; (II)Mailing address, (III)Phone Number: (IV)Present job; (And Position Held) (V)Age: (VI)Mode of Identification (If Any) (VII)Bank name (VIII)Company name: Please send the above details to this Email below: [email address removed] Best Regards, Mr. Parichart Sukkasaem Fujikura Electronics (Thailand)
#253331 - Sent July 10 2018 by bos.7076@us.stores.mcd.com
Greetings to you.My name is Rihab Manyang,i am here to search for a business partner orfriend who will help me to invest my fund in his company or country.Please reply me immediately on this email ( [email address removed] ).
#253330 - Sent July 10 2018 by patriciaimoh@yahoo.com
- This mail is in HTML. Some elements may be ommited in plain text. - [email address removed] , We are closing all old Version of Your [email address removed] as from today TUESDAY! JULY (7/10/2018 ). Tap below to get a more organized mailbox to avoid being De-activated. UPGRADE NOW TO THE NEWEST VERSION Thank You. YAHOO!----Mail support
#253329 - Sent July 10 2018 by 12612103@student.uts.edu.au
RE:
Greetings,How are you doing today trust this email finds you well?, I am Mr.Mark Roth from Zьrich Switzerland I write to confirm if you received my email i sent to you yesterday?Sincerely.Mr.Mark RothService Processing Center8915 Montana Avenue, Suite 100El Paso SWITZERLAND
#253328 - Sent July 9 2018 by info9@swissinfs.com
Dear. Sir/Madam,???? We write to inform you that our Bank,? Barclay's Bank PL C, London-UK have received your payment approval documents from? the International Monitory Fund ( IMF) LONDON for the release of your funds immediately. We wish to notify and warn you of the activities of an international fraud syndicate out there, to defraud innocent and unsuspecting beneficiaries. We must all rise up to fight against it like the war against terror for the sake of humanity. It is our duty to guide, guard and protect you to ensure that you do not fall into wrong hands. Please once again, accept our apologies for? the wrong done to you in the past. Be assured? that justice will be done at this time, with funds released to you. Website:http://news.bbc.co.uk/1/hi/business/5171222.stm ? Kindly reconfirm to us the below information for the wire of your funds. ? (A) Your Bank Details. (B) Your Residential Address and Direct phone Number.? (C) Scanned Copy of your Intel Passport or Driver's License. ? As soon as we receive the required information we shall release your funds to you either by Bank Wire Transfer or ATM CARD. ? Reply upon receipt of our mail.??????? ? Respond Urgent.???????? Mr. Red Mond. Barclay's Bank PL C
#253327 - Sent July 9 2018 by mmr.red511@yahoo.co.uk
Dear Valued Customer I am Mr. Wisdom Anderson the new appointed Manager Money Gram Legal Affairs Republic Du Benin and I had been in control of this office started thursday last week while I am contacting you because I recovered your outstanding payment file worth $1.5 Million USD in my office. Therefore after our Board of directors meeting this morning with Minister of Foreign Affairs we have received an instructed to transfer all outstanding debts owned to foreign beneficiaries which we have come to agreement with MFA that you will pay re-activation fee of $95 USD in other to start your transaction. Hence this office is concerned this special bonus offer is to make sure that you will receive your long time abandoned which you are not able to meet up sometimes ago due to the amount required from you in other words this management is now resolved this issue with MFA and you will only pay $95 USD re-activation fee. Secondly we have agreed with Minister of Foreign Affairs that you will be receiving $8000 USD on daily bases until your total sum of $1.5 Million USD is completely transferred to you? Again your $8000 USD daily payment will be split into two Ref Number which will worth $4000 USD and we will forward two Ref number to you everyday. Therefore be advice to send the fee via our service Money-Gram or RIA Money Transfer with the bellow information: RECEIVER NAME: ===== SON IGWE COUNTRY: ====== REPUBLIC OF BENIN AMOUNT: ===== $95 Please forward the below to use once you send the fee: Money Transfer Reference Number Senders Name Senders Address. We official want you to understand that this offer will valid for 73 hours three working days from and if we did not confirm receipt of the fee from you your payment file will be abandon and I don't think such opportunity will come to you again therefore I will urge you to proceed and send the fee today. We awaiting your urgent reply . Yours Sincerely Mr. James K. Nnaekwu Tel: +229 6761 9799 [email address removed] General Manger Money Gram Legal Affairs
#253326 - Sent July 9 2018 by bill.roller71@gmail.com
Attention Owner Of Atm Card, I have registered your ATM CARD of $1.2Million usd with Fedex Express Courier Company with registration Shipment code of (Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number. [email address removed] Name of director: Mr James Koffi. Telephone: +229-9412-7051 I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the Shipment Code and ask Him how much is their Security keeping fee so that you can pay it. Best Regards, Mrs. Ola Johnson
#253325 - Sent July 9 2018 by val3ntina@tin.it
- This mail is in HTML. Some elements may be ommited in plain text. - [email address removed] , We are closing all old Version of Your [email address removed] as from today MONDAY JULY (7/9/2018 ). Tap below to get a more organized mailbox to avoid being De-activated. UPGRADE NOW TO THE NEWEST VERSION Thank You. YAHOO!----Mail support
#253324 - Sent July 9 2018 by 13244013@student.uts.edu.au
Wema Bank PLC Towers, Contact Person: Mr. Segun Oloketuyi FOREIGN REMITTANCE DEPARTMENT WEMA BANK OF NIGERIA PLC CONTRACT #: MAV/NNPC/FGN/MIN/2011, Our Ref: CBN/IRD/CBX/021/011 Tel: +23417437996 [email address removed] [email address removed] Attention IMMEDIATE CONTRACT PAYMENT/ INHERITANCE #: MAV/NNPC/FGN/MIN/2018 On behalf of the entire members and staffs of the Wema Bank of Nigeria (WBN), We are here to give you good service after our meeting today I am happy to inform you that your fund will been release to you through on-line banking system please once again make sure you follow the instructions below. Be informed, that this honorable office was mandated by the United States Government to handle all the outstanding payments certified okay and genuine in our computing net work system. It might interest you to know that the United States has been receiving lots of complain from genuine beneficiaries who have lost their life savings to these unknown bodies. Having said that, you are advised as a matter of urgency to re-confirm the following information to enable us complete the release of your funds within 72 banking hours base on the mandate given to us by the United States Government. Bear in mind that the on-line account will cost only $125 for opening fees so get back to me if you are ready then we will send you the information needed to open the on-line account. Once again you are advise to file out this form and send it back to us as soon as possible today to enable us re-open your account again please bear with us and remember that you total sum is $18,500,000.00.usd if you have any question please feel to call us as soon as possible. Title Name* Position Company Address State Postcode/Zipcode Country* Telephone* E-mail* Date of Birth* Sex* Male Female Marital Status -- Select -- Married Single Divorced Widowed Next of Kin Relationship Telephone: Monthly income : We wait to read your update as soon as you file out this form okay. YOURS SINCERELY, Mr. Segun Oloketuyi WEMA BANK PLC DIRECTOR/CEO NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL [email address removed] [email address removed]
GOOD-DAY, I am Mr. Keith Carr, I am an international fund payment manager with the Royal Bank of Scotland, I saw your information in the International Bank of settlements computer here in London, I looked deeply and found out that your fund was delayed by the International and Local bankers that handled your payment. I discovered that the bankers invested your fund without your consent in a high interest money program, this placement has made a high profit of $6 Million USD which I can help you get this fund paid to you,i am an expert in this sort of payments, I am a retired AA fund manager with European and American banks with a top record on payouts of this sort, I will start first by paying you the accrued interest your fund acquired during the high interest money program which is $6Million USD. If you would like me to proceed with the payment, do get back to me with your current address and your phone numbers lets proceed. I can have the fund moved to a Paying bank in America, then I will fly down to America and have the fund paid to you directly, am an expert in this, do get back to me urgently. Respectfully yours. Mr. Keith Carr. CityPoint One Ropemaker Street London EC2Y 9AW United Kingdom Tel: +44 70 2405 1211 [email address removed]
#253322 - Sent July 9 2018 by williamfrost19877@gmail.com
Health insurance quotes to cover your family* If you are experiencing difficulty viewing this important message, visit here. P.O. Box 52945, Bellevue, WA 98015 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253321 - Sent July 9 2018 by gingerbread@natureishere.com
US AMBASSADOR TO NIGERIA 11 GARIK ROAD ABUJA ABUJA, NIGERIA ATTN: I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA , I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW: RECEIVER'S NAME: OKOLIE JUDE ADDRESS: LAGOS -NIGERIA TEXT QUESTION: GOD IS ANSWER: GOOD AMOUNT: $200 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE REGARDS AMBASSADOR JAMES F. ENTWISTLE [email address removed]
HOW ARE YOU DOING AND YOUR FAMILY??MY NAMES ARE MRS. LORENA ELONSO, FROM SPAIN, AND I WISH TO ENTRUST (3.5 MILLION EUROS ) IN YOUR CARE FOR CHARITABLE WORK IN YOUR COUNTRY. I HAVE BEEN SUFFERING FROM CANCER OF LUNG, I WANT TO KNOW IF I CAN TRUST YOU TO USE THESE FUNDS FOR CHARITY, LESS PRIVILEGE, ORPHANAGE HOMES.PLEASE GET BACK TO ME FOR MORE DETAILS ON THE CHARITY PROJECT.BEST REGARDSMRS. LORENA ELONSO
#253319 - Sent July 9 2018 by marco@riccisas.com
My names are Mrs. Lorena Elonso, from Spain, and I wish to entrust (3.5 million Euros ) in your care for charitable work in your country. I have been suffering from cancer of Lung, I want to know if I can trust you to use these funds for charity, less privilege, orphanage homes.?Please get back to me for more details on the charity project.?Best RegardsMrs. Lorena Elonso.
#253318 - Sent July 9 2018 by marco@riccisas.com
FROM Ms.Habiba Abdullah TELL/FAX + 234 8087716043 Attention I sincerely apologize if my message does not suit your current status,My name is s.Habiba Abdullah, I contacted you because I haveinterest for investing in your country into Real Estate business (ie: Hotel, Lands and Tourism) as well as seek your services in a private and confidential matter. I am a Chartered Accountant and Executive Director and Chief Financial Officer Union Bank Plc . in the discharge of my duty i discovered dormant domiciliary account with a Balance of $15,500,000.00 USD (Fifteen Million Five Hundred Thousand United Dollars Only). The depository was made 1994 by a foreign investor for an investment programme that has remained dormant for years now.I discovered that the account holder died without making a WILL /Next of kin on the depository. I write to seek your indulgence and assistance in transferring this fund to your country through legal means as repatriation of fund for onward Investment. According to our banking policy ,it is only a foreigner from another country that can claim this money to his account ,Bcause the money belongs to a foreigner it can only be claimed by a foreigner as according to our banking policy. I am proposing to make you the next of kin of this fund ,so that transfer could be done to any designated bank account of your choice in your country for investment, instead of leavein the money in the bank as unclaimed fund .I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction .This is why i contacted you through email for assistance . At the conclusion of this transaction, I promise to give you 35% of the total amount, 65% will be for me as the business pioneer. I will like you to provide to me ,your full Names and country you reside and telephone number ,so i can discuss this matter further with you My Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. Please Let me know if you can handle it. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response. Best Regards, Ms.Habiba Abdullah TELL/FAX + 234 8087716043
#253317 - Sent July 9 2018 by ms.habiba.abdullah1@gmail.com
-- WELCOME TO SIR DAVID WHITE SERVICE COMPANY NEW BRANCH.DELHI INDIAN USA UK INDONESIA ( SIR DAVID WHITE SERVICE COMPANY ) [email address removed] Dear Sir/ Madam. Have you been refuse a loan by a fake Loan Company, Do you need an Urgent Loan to pay off your Bills, Do you need unsecured loans, Are you looking for a business loan? personal loan, house loan, car loan, student loan,debt consolidation loan, venture capital, etc. .. Or have you been refused a loan by a bank or a financial institution for any reasons. I am Mr, David White, a private LOAN lender, lending to businesses and individuals in a low and affordable interest rate of 2% interest rate. if you are interested to take urgent loan ? Please Contact us today through this E-mail ID: [email address removed] ) and get your loan today. NOTE: We offer Loan from the range of $5,00 $1,000 $10,000 USD, $20,000 USD, $1000,0000 USD, We also offer loan any type of currency worldwide. A duration from 1 year to 20 years / yearly. FOR THOSE THAT NEED URGENT LOAN, PLEASE FILL LOAN APPLICATION FORM BELOW AND RETURN BACK IMMEDIATELY. LOAN APPLICATION INFORMATION FORM First name: Middle name: Date of birth (yyyy-mm-dd): Gender: Marital status: Total Amount Needed: Time Duration: Address: City: State/province: Zip/postal code: Country: Phone: Mobile/cellular: Monthly Income: Occupation: Which sites did you know about us..... [email address removed] THANKS AND BEST REGARDS. Mr,David White
#253316 - Sent July 9 2018 by davidloanservice2345@gmail.com
Attn: ([email address removed] [email address removed] will be disabled because an important security update was ignored. sign in and update your security now because disabled accounts are eventually deleted along with emails, contacts, photos, and other data stored. [email address removed] Thanks. The E-mail Accounts Team
#253315 - Sent July 9 2018 by ivy100edu@hotmail.com
Hello, I am Princess Anna Khalifa. My father died earlier June with his brother and left me and my younger brother behind. He was the Adviser to the Sudanese President, My father was a distinguished figure in Sudan, when my father was alive he had previously held the positions of governor of Khartoum, agriculture and information minister. They were killed in an accident in Sudan 27 June 2007.You can confirm it here. http://news.bbc.co.uk/2/hi/africa/6244884.stm He left the sum of USD28,000,000 dollars (Twenty-Eight Million Dollars) with a security company, I kept this secret to people in the refugee camp here where I am now, I am ready to offer you 20% of the total amount to you if you help me in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for me, which you will strongly have absolute control over it. Please get back to me for more details. Yours sincerely, Princess Anna Khalifa.
#253314 - Sent July 9 2018 by vvx26@earthlink.net
Dear Customer After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI). We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below: Contact Person: Vickie Kries Address: Western Union Post Office, [email address removed] Yours sincerely, Christopher Asher Wray DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
#253313 - Sent July 9 2018 by 12paulnewman@gmail.com
Compensation For Your Past Effort My Good friend,I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting the fund transferred under the cooperation of a new partner Mrs.Janet Dura from USA. Presently i and my new partner Mrs.Janet Dura are in china for investment.Please Contact my family Attorney ask him to send you ($1.5Million) for your compensation. Name:? Ken Nnam [email address removed] Feel very free to contact him,tell him that Mr.Mohammed Saban Directed you to contact him,i have already explain to him,so feel free to contact him. Regards, Mohammed Saban
Hi, I am Ms. Amina Usman a banker here in Syria. Because of the nature of what i want to tell you, i will like that all our discussion be made private and secret even if you don't want to do it with me. The reason i contacted you is because of one of my late customer Mr. Adel Walid. He died 3 years ago in the Syria war and left 8.2 million United States dollars in his account. Since then no relative have come to claim his money . I think we can work things out. Unfortunately, my client died with his family by a bomb blast in his home and his account mandate does not have any contact of any of his relatives as next of kin. I have made several inquiries to locate any of his relatives without any success and upon further inquiries, i found out that my late customer as an international businessman mandated that in case of death and no relatives come up for his money after 2 years, the money should be given to his foreign business partner whom he did not mention his name or nationality. As his personal account officer before he died, I have been mandated by my bank management to provide the next of kin to his account. If i don't get any of his relatives in 29 days the account balance of $8.200,000 will be returned to the government treasury. Since you are a foreigner and i cannot find any of his relatives, I now seek your consent to present you as the next of kin to the late account holder. You and I will share the money 50/50 after the money is transferred to you. I think this is fair decision instead of the Syrian government and top bank officials taking the money I was his personal accountant before he died, i have all the vital information for us to claim the money without any problem I only worry about your ability to handle this deal properly and to keep this transaction secret to protect my job. The transaction is 100% risk free as I have studied and investigated the transaction properly as a professional banker and discovered that it's risk free before making contact to you. I will make sure that everything works out hence it is for our benefit, also be rest assured that whoever that I present to the bank remains the next of kin to our late customer . I will be here to back it up with every legal documents in your favor to enable the bank give approval to the fund in our own interest and have the fund transferred to your account in over there for our mutual benefit . I will immediately arrange for my traveling to come over for the sharing as soon as it is confirmed in your account. If you are interested to do the deal, write to me and i will tell you what we need to do. Sincerely, Ms. Amina
#253311 - Sent July 9 2018 by jdmzainab@gmail.com
Hi,      How do you do?    Amanda here from Hysun ECO building Co.,Ltd and our company has the rich experience in container house production and export business over 10 years.   There is one of our popular container house named Hysun 3 in 1 expandable container house might suitable for you and your sweet family. The houses have been sent to more than 20 countries and well used as home, farmer house and office. There are 4 layout plans on option.  Toilet and kitchen are available in the factory. This is Folding container which means 1 container house can be expanded to 3 times area.   Pls feel free call me or text me if you got any questions.     Amanda MarrHysun ECO building Co.,Ltd... Since 1993Mail:
#253309 - Sent July 9 2018 by hysun@hysunbuilding.com
*Worldwide Emails !!!* * List of Country Emails available ! * *Australia, Belgium, Brazil, Canada, China, Germany, Greece, France, Hong Kong, Indonesia, India, Italy, Japan, Kuwait, Malaysia , Pakistan, United Kingdom, United States, United Arab Emirates.* *African Countries Mixed European Countries Mixed Asian countries Mixed Worldwide Mixed Worldwide - Domainwise - Yahoo, hotmail, gmail, aol Facebook Emails * [email address removed] [email address removed] *Get 1 million emails for just USD 60 only...* *If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to by email attachment or a downloading link as you prefer..* *1. * *Bitcoin - My Bitcoin Address - 18egndKtgvMDwTnxRpk74z813ZwYCSEmJ7 * *2. * *Perfect Money - My PM Account - U9459240 * *Krishnan Rajamani M/s Ebizness Corp* *INDIA* [email address removed] address [email address removed] * ===================================================*
#253308 - Sent July 9 2018 by emaildatasu50@gmail.com
Asian girls want to meet you* If you are experiencing difficulty viewing this important message, visit here. This is an advertisement for services offered by SOL Networks Limited: 266, Level 4&5 Triq ix-Xatt, Gzira, GZR1020 Malta *See site for details To stop receiving messages, please visit here. This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#253307 - Sent July 9 2018 by gingerbread@natureishere.com

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