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ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Hello Fund Beneficiary, This is to inform you of your long overdue Payment outstanding in our records. You have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a payment of the sum of $25.500.000.00million USD, You have 100% assurance and guarantee from us to confirm the existence of fund mentioned in this email without any hitch or delay. Following the outcome of our meeting held with the Senate committee. We have finally arranged to issue your compensation fund worth $25,500.000.00million USD to you. We are sorry for all the inconvenience. We are here now to make sure that you receive your fund. You should let us know how you want to receive your compensation fund. Please be informed that during our investigation, we found out that there is a total sum amount of money $25.500.000.00 million USD that has been assigned in your name as the rightful beneficiary. Be advised to stop any further communication with the fraudsters in-case if they are still communicating with you. then you should forward there email and message you receive from them for more investigations to me. You are required to respond to my letter immediately so your payment can be processed without any delay. Any further communication with your past contacts concerning this matter is at your own risk. As soon as I receive your response, further details will be furnished to you. You should Contact:- Agent Peter Strzok FBI Head of Director, The Paymaster General International Payment Director [email address removed] Get back to me fast immediately. Let me know your plan because your name is on the list now. Remain Blessed. I shall be expecting your swift response as soon as you receive this email. Regards. FBI Agent Office
#254392 - Sent September 9 2018 by hieterhaensgend@yahoo.com.my
-- -- Attention Dear Beneficiary. I am the Mr. Godwin Emefiele the new appointed CBN Bank governor, World Bank has mandated the CBN Bank via my desk to release all overdue funds to rightful beneficiaries which your name was among. I'm happy to inform you that your fund the sum of $5,000.000 have been approved in your name by our great government therefore you will received your fund as soon as you follow our instructed and directive. Be aware that all beneficiaries are ordered by our federal government to comply with us for the conclusion of their payment because after the 03/28/2016 government will be closing all fund and move them to government Treasury bank account because they are overdue funds. Kindly choose from the three option given below which are all alternative that you can received your fund without paying excess charges or delay. 1) through online banking transfer or 2) Payment through Delivery of ATM CARD 3) Through Bank to Bank wire transfer to avoid paying excess charges. You are requested to reconfirm your details as follows to avoid any delay or mistake with your info our payment files. Your Full Name, Your Complete Home Address, country of residence and your private phone number for easier communication. THANK YOU! Mr. Godwin Emefiele. (Governor) CBN Bank?. COPYRIGHT: CBN BANK OF NIGERIA 2016. ALL RIGHTS RESERVED.
#254391 - Sent September 9 2018 by rayogor888@gmail.com
Dominic Ekeh
#254390 - Sent September 9 2018 by hon.dominicekeh@citromail.hu
Greetings, I am Rev. L. Raymond ,i need your assistance in receiving and investing the sum of US$5M on any profitable business with your directives. Kindly get back to me with your names, occupation and phone numbers if capable for more details. Regards, Rev. L. Raymond.
#254389 - Sent September 9 2018 by raymondlarsm46@gmail.com
New Batch ofFresh worldwide emails arrived.....? 1 Million =$60 only... My PMAccount - U9459240
#254388 - Sent September 9 2018 by allinfopack@yahoo.com
hy
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#254387 - Sent September 9 2018 by raghuramrajan34423@gmail.com
Dear Sir/Madam, I am Mr.Xiao Wei, The Chief Audit Officer, Bank of China Investment Trust Ltd, One of the UKs largest oldest independent self-managed funds management company with over Eight Hundred and Forty-Five Billion Dollars Capital Investment Funds. Nevertheless, as Investment Chief Audit Officer, I handle all our Investor's Direct Capital Funds and secretly extract 1.3% Excess Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's Magellan Capital Funds. As an expert, I have made over Five Hundred Million dollars from the Investor's EMRCP and hereby looking for reliable foreign Partner to trust, who will stand as an Investor to receive the funds as Annual Investment Proceeds from Bank of China Magellan Capital Funds. All confirm able documents to back up the claims will be made available to you prior to your acceptance.Meanwhile,I have worked out the strategies and technicalities whereby the funds can be claimed in any of our Clearing Houses without any hitches. Our sharing ratio should be 60-40%. In case you are interested, Please email me your direct telephone number or send me email to discussion of this transaction in further details. Sincerely Xiao Wei Chief Audit Officer, Bank of China Investment Trust Ltd https://www.bloomberg.com/profiles/people/19065932-wei-xiao https://www.bloomberg.com/research/stocks/people/person.asp?personId!7662414&capIdH03422&previousCapIdH03422&previousTitle?nk%20of%20China%20Limited
#254386 - Sent September 9 2018 by pauldurueke10@gmail.com
Goodday, Mr/Mrs, do you need an urgent loan? We offer with 2%, we offer both business and personal loans worldwide contact us with name, amount, duration, phone number, country, city and home address, we offer all kinds of loan that you need today... For more information, please send us an email for more information Reply: [email address removed] Phone number: + 1 209-497-4005 Ruben.Robert Financial Home Services --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#254385 - Sent September 9 2018 by gvg@012.net.il
-- FROM DEUTSCHE BANK YOUR ONLINE PAYMENT $35.5 million. 611 Dal Hall Blvd, Lake Placid, FL 33852, USA [email address removed] FROM DEUTSCHE BANK YOUR ONLINE PAYMENT $35.5 million Attention: Honorable Contractor We would like to inform you that your new account is almost completed with this great bank as a result of the wire transfer of the sum of U$35.5 million dollars received from (UBA BANKN).That is the only sure way to maneuver all official bureaucracies and end all your wire transfer hassles which we know you might have been subjected to in the past. The only thing that is remaining now for you to enjoy all the benefits that Deutsche bank gives to their customers through online and also direct banking transactions world wide.Make sure you fill in the attached Online Application and scan back to us.also make sure you indicate the type of transfer which you would prefer to receive your funds. We are here at your service and for your best interest. If there is any question or inquiry,do not fail to notify us and we will answer you immediately. Do re-confirm the bellow details: 1. Your Full receiving address. 2. Your direct Telephone/Cell number. 3. Your full name/surname. 4. Copy of your ID. 5. Your personal Email address for confidential messages. Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph. MR Best regards Mr Tedd Arnold Jr Finance Finance Director Deutsche Bank plc, [email address removed]
#254384 - Sent September 9 2018 by dudleymrwilliam89@gmail.com
INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT.? FROM THE DESK OF: HONORABLE. FRANK BOB. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF US$15.5M IN FAVOR PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED. NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT Muhammadu Buhari) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU. YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $90 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 1 WEEK TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $90 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME RECEIVERS NAME: LILIAN EKPEMU RECEIVERS ADDRESS: CITY : LAGOS: COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT:$90: M .T.C.N NUMBER: TEXT QUESTION:? GOOD TEXT ANSWER: GOD WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348063713992) YOU WILL NEVER EVER REGRET PAYING THE FEE? THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE RESPOND BACK IMMEDIATELY. HONORABLE.FRANK BOB. OKORO DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+2348063713992)
#254383 - Sent September 9 2018 by frankbob922@gmail.com
Hello, I am Barrister Angelo James Slot , Personal attorney to Your late Relative, who passed away in a car accident here in my country alongside with his family members in 8th May 2008. He left behind an investment bond of $78,403,971.00(USD) Million with a bank here in my country, before his death. I have in my possession legal documents that could give you the legal rights for the claim. Write me your sincere thoughts about this mail so That we can get started with the process. Sincerely, James Slot Esq, Tele : +228-9064-1062 .
#254382 - Sent September 8 2018 by attorneyjamesslotjs@gmail.com
Dear friend;. I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client?s funds into the bank treasury as unclaimed inheritance and the amount involved is $9.5 million dollars. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Yours faithfully, Barrister Frank Koudjo [email address removed]
#254381 - Sent September 8 2018 by frankkoudjo3@hotmail.fr
FROM THE DESK OF OFFICE THE DELIVERING COMPANY International ( Ltd.)107,Isolo Expressway New Airport Rd DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $7.5Million to $27.Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. [email address removed] Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. David C. Lee INSPECTION UNIT Best Regards, Phone Number: +1-815-940-6953
#254380 - Sent September 8 2018 by kevinmenq88@yahoo.cn
Attention: We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction. The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds.We understood that some Fees are required in order process and Transfer of your Funds into your Account.We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into you. The Siam Commercial Bank USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments.This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00). However,Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity. Mr.Mark Johnson Manager Operations The Siam Commercial Bank
#254379 - Sent September 8 2018 by boxoffice915@gmail.com
I wish to establish a charity foundation to help the poor in your country under your care, Can you help to build this project in your country? Please contact me through my email address for more details
#254378 - Sent September 8 2018 by tlplb@epix.net
#254377 - Sent September 8 2018 by cmtradingq@163.com
UNITED NATIONS INTERNATIONAL CHARITY FUND PAYMENT THE DESK OF CHARITY WELFARE ORGANIZATION Republic De Benin, OUR REF: BJD0927832/2018 ATTENTION! We The Board of Directors, Members and Committee of the United Nation International Charity Funds are saying Congratulations to you for been among 2018 Hero Award Program. You Have been approved to receive US$4,500,000.00. After carefully evaluations of your claims for the payment of $4,500,000.00) Four Million Five Hundred Thousand Us Dollars to you in your country. The United Nations Charity Organization has accepted to remit the said fund as a proceed given to help you and your family to raise children for a good Education skills, good Health Care, Protection from being exploited and child abuse and for a fair standard of living. This is a medium for donation. LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR 2018 CHARITY WELFARE FUNDS! Important! Below is the information you are required to provide to remit funds to you. make sure you provide your correct information before forwarding it to the Bank Management to transfer $4,500,000.00 to you (1)FILL THE FOLLOWING : Your Full Name.......... Gender.......... Home Address......... State..................... Country: .................. Your Direct Mobile Phone........ Date of Birth.................... Occupation: .................. Identification No:............... We guarantee payment your transaction. Follow the payment instructions and you will not have any problem getting your funds anywhere you are. Yours Sincerely, Mr Christ Ha-wood Matters Related To Poor Social Live, Natural Disasters. UNITED NATIONS INTERNATIONAL
#254376 - Sent September 8 2018 by jacob.bram11@yahoo.com
Congratulations! Congratulations!! Congratulations!!! The entire Facebook.com have selected, announced and published your id registration profile as the 2018 Facebook.com prize winner of the year worth US$,1,500,000.00. This selection was made by Facebook.com site management via Facebook.com central computer database yesterday at the Facebook.com 15th year anniversary celebration where Facebook.com decided to reward 10 Facebook.com members for their often use of the site, aim to promote computer literacy worldwide. For the claim of your prize and more inquiry, kindly email the Facebook.com payment department directly on their [email address removed] Thanks Facebook.com Notification officer
#254375 - Sent September 8 2018 by stephenhills4589@gmail.com
?Can I Trust You ? My name is El Hamza Rahmanne a native of Syria, the only surviving Child of a business mogul Khalid Rahmanne the owner of el-Vetracons Construction Company and el- Bonet oil and gas. Who was killed on September, 23rd 2016 By the Islamic terror group ISIS at the Ongoing War in Syria together with my mother and two sisters and a Relative he was aged 77. Please I need your urgent help, to transfer the sum of $450M Four hundred and fifty Million dollars left behind by my late father into a foreign Account were I hope to relocate very soon and move on with my reaming Miserable life. I am 17 years old, and have no experience in any kind of business, as I will be counting on your guidance to archive this Dream. [email address removed] Note: I am in a refugee camp for safety. Kindly help me move out Syria and the entire Arab world, before Evil-minded Leaders and their allies kill all of us. Thanks very much as you give this mail your urgent attention. Best regards, El Hamza Rahmanne
#254374 - Sent September 8 2018 by e_hamzarahamanne@yahoo.com
Hi,Sir We sell the following PLC products, Siemens, Allen-Brandely, ABB, OMRON,Schneider,SICK, Yaskawa, Fujitsu,FUJI, for 10 years. No matter where the part is in the world, we always find a way to get your machine back up and running as quickly and effectively as possible ! we wait for your inquiry when you need us ! Ms Laney WORKWELL MACHINERY CO.,LIMITED ------------------------------------------------------- Tel: 0086-755 23096358 Fax: 0086-755 23096366 Email: [email address removed] www.anfudajd.1688.com Address: Floor 7th,Jianjing Industrial, Longhua District,Shenzhen,China 58109
#254373 - Sent September 8 2018 by laney@hk-ferta.com
Goodday, Mr/Mrs, do you need an urgent loan? We offer with 2%, we offer both business and personal loans worldwide contact us with name, amount, duration, phone number, country, city and home address... We offer all kinds of loan that you need today... For more information, please send us an email for more information Reply: [email address removed] Phone number: + 1 209-497-4005 Ruben.Robert Financial Home Services
#254372 - Sent September 8 2018 by ednabl@012.net.il
My beloved friend, I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive next day. My name is Mrs.Alice Abkar, a widow suffering from long time illness. I have some funds I inherited from my late husband, which I will need the help of a person like you to assist for this desired project, as my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way I am going to instruct herein. I need a very honest and God fearing person who can use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible. The sum is currently deposited in an existing bank. Your role will be to: [1]. Receive the funds into a business/private bank account. [2]. Invest/donate the funds to any orphanage home. [3]. Value of funds: (USD) $10.5 Million. I accept this decision because I do not have any child who will inherit this money after me. Please I want your sincerely and urgent answer to know if you will be available for this project, and I will give you more information on how the fund will be transferred to you. And everything will be done legally to ensure that the funds are transferred to you. I am waiting for your reply. Thank you, Mrs.Alice Abkar.
#254371 - Sent September 8 2018 by pmi.sjoerup@yahoo.com
Dear all, Hope you everything goes well . sorry for interrupting you ,My name is Jack as sales manager in Longze Group . Please see our website. thanks, http://www.gdlongze.com/en/index.html Longze can do automotive metal stamping tools and aslo the production (include coating & painting and assembly) Please let me introduce it simply 150 persons , the biggest one is 1600T ,the bed size is 5700*2000mm we really hope to cooperate with you . Hope you can give us a chance and visit our company . Regards and look forward to your information . Jack Longze Group Jack Wei Sales Manager http://www.gdlongze.com/en/index.html Mail address : [email address removed] Add:Jinghai East Road Shatou Nan District 523863 Chang'an Town Dongguan City Guangdong Province(China)
#254370 - Sent September 7 2018 by sales01@darefly-mould.com
We have deposited the check of your fund ($2.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Ezechucks Solomon via [email address removed] Phone number:+229 61881356 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: ________________ Phone Number: _____________ Occupation: _____________ Though, Mr Dusman Diko has sent $5000 in your name today so contact Mr. Ezechucks Solomon 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. WESTERN UNION AGENT
#254369 - Sent September 7 2018 by fmf57811@gmail.com
*Attention Customer,I have to introduce myself to you this is last warning . I am U.s citizen working under DHL COMPANY Permanent Representative of the USA DHL WORKER for American as whole . We did received some letter from FBI and Interpol office in USA here, that your Award beneficiaries, that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held on the 28th of August to make sure that the files of your ATM Master Card packages are being looked into and also check out, And that was when we actually found out that your package contains the sum of $2.5 million had not been deliver to your doorstep.To that effect we the DHL COMPANY decided to help beneficiary's to deliver the sum of $2.5million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charge, I want you to bear in mind that we are only trying to help you because I believe that you have been running with the wrong people for a longtime now and yet you have not receive your package and note that arrangement of this ATM Master Card package have been issue US custom and FBI advice us to secure all property in this DHL COMPANY.I also want to inform you that we have secure all documents to help you receive your FUNDS PACKAGE without any other delays, you don't have anything to worry about.Once again the lists of package content are:1. ORIGINAL COPY OF INSURANCE BOND2. USA DHL COMPANY CHICAGO IL INVITATION LETTER3. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by InternalRevenue Board).To enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery,therefore we urge you to make the payment of $175 as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge, We are sending to you details with which you are to make your payment with, for the delivery charges of your parcel. Please note that all payment for delivery should be made via (Money Gram or Western Union ) and be advice to send the money to the correct information below and send it correctly to Nigeria as the origin of your package to enableLagos dhl company deliver to you1: Receiver Name; Chukwuemeka Victor2.Country:::: Nigeria3.City ::::/ Lagos4.: Sender's Address::::5: MTCN (Money Transfer Control Number):6. Amount $175 only7: Text Question:::: How Long8.Text Answer.:::: Two Days9: Senders Name should be your name please.I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 12 hours according to the agreement paper , Hope you understand? And on the receipt of your payment confirmation email, your package will be set for delivery which you will receive within 12 hours. We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us proceed because once they confirm from Nigeria that the payment is received we will deliver within 12 hours fromthis company.Kindly get back to us and also with the requested information's, am going to help you complete this transaction if you want us to proceed on this matter with urgent don,t fail to send the courier charge today.Regards,Managing Director.DHL Express International Worldwide.*
#254368 - Sent September 7 2018 by info00229@gmail.com
Dear Fearful One ! How are you today coupled with work and family?; hope fine. I am overwhelmed with joy to inform you about my victory in getting the fund transferred under the co-operation of a new partner Allen Francis Cooper From Australia. Presently, I'm in Australia for investment projects with my own share of the total sum. Anyhow, I didn't forget your past efforts and attempts to assist me in the realization of this endeavour despite the fact that it failed us some how because You sounded like someone who is pessimistic by nature. If not that Friendship is a treasure, I will not offer you this gift. Things become better, when you expect the best instead of the worst. The only reason men fail is broken focus. However, I appreciated your time and efforts as at that time very much. Now contact my Boss in England ,her name is JOHN and his email address is [email address removed] ask him to send you a cashiers check of USD$450.000.00 which I kept for you as compensation for all the past efforts and attempts to assist me in this endeavour. Please do let me know immediately you receive it so that we can share the joy together after all the doubt and fear as at that time. Many of life's failure are people who do not realize how close they were to success, when they gave up. As at the moment, I am very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to the reverend on your behalf .So feel free to get in touch with him and he will send the amount to you without any delay. with best regards Julie
#254367 - Sent September 7 2018 by currencydchange@gmail.com
From Joseph Peters DearestCan you tell us what mode you wish to receive the fund?ATM CARDONLINEBANK WIRE TRANSFERThank youJoseph Peters
#254366 - Sent September 7 2018 by 9432569@aruba.it
From: UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH (IRS) Attn: Sir/Madam. The United Nations has ordered UNITED BANK to transfer the total sum of $8,500,000.00 Eight Million Five Hundred Thousand US Dollars into your bank account. All the foreigners who are VICTIMS OF SCAM will receive $8,500,000.00 EIGHT Million Five Hundred US Dollars as COMPENSATION from the United Nations (UN), therefore the UNITED NATIONS has agreed and appoint UNITED BANK (UB) to compensate all the Victims of SCAMS. Your name was among the list of names submitted to UNITED BANK for immediate transfer of $8,500,000.00. UNITED BANK is ready to transfer the $8.5 Million US Dollars to your bank account, the UNITED BANK requested your banking details to enable us transfer the funds US$8.5 Million US Dollars into your account, kindly complete the TRANSFER REQUIREMENTS below for immediate release of the $8.5 Million US Dollars into your account. TRANSFER REQUIREMENTS:- 1: Your First Name:...... 2: Your Middle Name:...... 3: Your Last Name:...... 4: Your Complete Residential Address:..... 5: Your Home Telephone No 6: Your Cell Phone No 7: Your Age:.... 8: Your Occupation:.... 9: Your Bank Name:.... 10: Your Bank Address:.... 11: Your Bank Telephone No 12: Your Bank Account No 13: Your Bank Routing No 14: Your Bank Swift Code No ************************************************* UNITED BANK required you to complete the above requirements to enable us process and transfer the sum of US$8,500,000.00 Eight Million Five Hundred Thousand United States Dollars into your bank account as soon as you complete the TRANSFER REQUIREMENTS above and send it to us, UNITED BANK will process all the legal transfer documents and the sum of $8.5 Million US Dollars will be transfer direct into your bank account within the next 12/hours. All the transfer arrangements has been done, kindly complete the above transfer requirements and UNITED BANK will CREDIT a total sum of $8,500,000.00 into your bank account within the next business day. we appreciate your immediate response to enable us complete this transaction, Once again we apologize for the late response, kindly help UNITED BANK to serve you better, have a nice day. Customer care: Bishop William [email address removed] (202) 235-0669 ***Disclaimer:*** This facsimile or e-mail is sent by Bank of America or her Staff and may therefore contain privileged information pursuant to Customer Care Operation and Client Service relationship. The information herein is intended only for the addressee. Any unauthorized recipient is hereby notified that any retention, dissemination, distribution, or copying of this facsimile or e-mail is strictly prohibited.... If wrongly received, call, fax or mail the above contacts, Thanks.
#254365 - Sent September 7 2018 by losnello1@tin.it
I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Spokane International Airport, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Contact me right now through this email if you are still interested in [email address removed] Regards Mr. Kevin Bryner
#254364 - Sent September 7 2018 by sergio.pi@tin.it
Dear Sir. Accept my apologies for writing to you in this mode for it might be of inconvenience to you, But due to my quest for an honest and reliable international assistance who can stand to be my beneficiary to my inherited funds and Gold from my late father Dr. Jonathan Sarpong I have no option but to go this length, My name is Whyte John Before the death of my father he own net balance of US$11.120 Millions with some kilo of Gold,which i want to transfer for investment and i know that i can count on you that with your experience, we can work together to achieve my dream. In this regards i contacted you to be my beneficiary or partner for investment of the funds. I will provide you with necessary documents as soon as I confirm your willingness and readiness to assist me. I will be very glad if you can be my beneficiary. Waiting to hear from you as soon as possible. Yours Sincerely Whyte John
#254363 - Sent September 7 2018 by gianni.barberis@infinito.email
Congratulations,You have have emerged a beneficiary of $200,000.00 (USD) Free Business Development Grant. Apply for payment with claim Code: 52651 by visiting https://www.bdfgroup.org/grant-claim/ and filing our simple claim verification form.-- Regards, All at BDFG https://www.bdfgroup.org
#254362 - Sent September 7 2018 by s.faure@ville-frejus.fr
From The World Headquarters: International Monetary Fund (IMF) http//www.imf.org Attn: Beneficiary, The disappointments you got from banks and government officials in your effort to get your payment from Africa have been brought to our knowledge. The IMF has therefore stepped in to unravel the reason you and other foreign beneficiaries were denied your due payments by these bank officials. The facts are here on record together with your personal details. Also on record here is evidence of several charges and fees you paid in the process without still getting your fund. This is totally unacceptable and the IMF in her capacity as the custodian of global finance will not allow you to lose your fund. You don't deserve such ill-treatment considering your efforts and financial commitments as shown in the records. Why did you abandon your fund? Before going further, you will agree with me that for a long period of time, foreign payments and transfer management arrangements in Africa and some parts of Asia have been characterized by major shortcomings. One area of weakness is consistent change of administrations and government policies which often leads to diffusion of responsibilities across a multitude of agencies. These diffusion in the management of foreign payments created fundamental problems including operational inefficiency, lack of consistent well- defined payment policies and debt management strategies, poor coordination and above all, demand for unnecessary fees. These are some of the reasons your payment has not been realized till date, according to our findings. In view of the above, the IMF have ordered the banks and the relevant departments to move your fund and all related payment files and documents to the BANK in Asian region from where your payment will be processed afresh and effected hitch-free without any bureaucracy. Yours faithfully, Christine Odette Lagarde Managing Director, IMF
#254361 - Sent September 7 2018 by nelsongeorge222@gmail.com
A Donation Of 1 Million British Pounds To You In Good Faith
#254360 - Sent September 7 2018 by neiltrotter2222@gmail.com
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#254359 - Sent September 7 2018 by dwknquadruplicate@lovinoven.com
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#254358 - Sent September 7 2018 by raghuramrajan34423@gmail.com
ATTENTION: WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF$USD.6MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOUAN ATM VISA CARD VALUED AT 6 MILLION DOLLAR. THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 6MILLION DOLLARHAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOR.WITHTHE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATEDOLLARS DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANYATM MACHINE. WE ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICHWE HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVEYOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOUTHROUGH DHL COURIER OFFICE WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL MEETINGWITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE MEETINGWE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA CARD.AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUEAND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE ANDSEND TO YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THECOPY OF YOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US [email address removed] YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS ANDCALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DON?T UNDERSTANDPLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOURPHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU. [email address removed] [email address removed] DIRECTOR NAME MUSA KAMAL
#254357 - Sent September 7 2018 by mrs.bn@aol.fr
You need a loan? I'm a registered and reliable lender, I borrow people who have financial difficulties, people trying to pay school bills, those trying to buy a car or start your own company, suppliers and government agencies. For more information or an application form for a loan
#254356 - Sent September 7 2018 by m.sergi@asst-monza.it
Congratulation. You have just won a EuroMillion Lottery of Ј2,000.000.00 GBP. Please contact for final approval of claims to below email by re-confirming your name, home address , Mobile number to the processing claims officer email contacts: [email address removed] address [email address removed] Dr. Jeffery Johnny Telephone:+44-07031930479 Fax: +44-0844 774 4650
#254355 - Sent September 7 2018 by Johanvanderwalt0023@outlook.com
Hi. We have many steering wheel are available for you to choose Our steering wheel Hot sale 100% brand new with quanlity guarentee *.Custom designs welcomed. Sample can also provide.Need more yacht product,pls contact.me. Misty
#254354 - Sent September 7 2018 by Sales.7@autoelectric.com
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#254353 - Sent September 6 2018 by aparecido.serafim@rbo.incra.gov.br
Dear Sir, This is to bring to your notice that the United Nations Department of Economic and Social Affairs (UN DESA) has intervened on the issue of inconclusive contracts and inheritance payments between Nigeria government and foreign contractors/beneficiaries (such as you) given several reports of various contracts and inheritance payment failures and irregularities in the African financial institutions which occurred as a result of bad bureaucracy. Consequently, the UN DESA decided to redress the matter by not only given the Nigeria government ultimatum to pay your outstanding funds but also ordered the government to compensate you with the sum of US$1,000,000 (one million United States Dollars) for the series of unfortunate events you probably might have encountered during the past few years you tried to claim what is rightfully yours. Lastly, the UN DESA and Nigeria government have resolved to engage the Economic and Financial Crime Commission (EFCC) to oversee your payment conducts and report to both the Nigeria government and our special envoy in Nigeria for safety reasons. You are hereby advised to contact Mr. Ibrahim Magu, the Chairman, Economic and Financial Crime Commission (EFCC) to update you on the way forward. Yours faithfully, Mrs. Amina J. Mohammed Deputy Secretary-General UN
#254352 - Sent September 6 2018 by raymondrichardson64@gmail.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 Promotional Material provided compliments of the TargetedEmailDesign® marketing network Use the link to cease further contact Unsubscribe now Postal Contact: 2885 Sanford Ave SW #33272 Grandville, MI 49418
#254351 - Sent September 6 2018 by invest@increasedfinances.com
See how you can become debt free If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 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
#254350 - Sent September 6 2018 by manage@yourimprovedfinances.com
ATTENTION: I am Mr. David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. [email address removed] for immediate attention It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Sincerely, David Wilson, Head Officer-in-Charge, [email address removed]
#254349 - Sent September 6 2018 by nvcgsaq66@aol.com
From: Federal Reserve Bank New York Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 100450001 Attention Dear beneficiary Good day to you, dear beneficiary, how are you doing today? I hope all is well with you? I'm Mr. Mr.Jerome Powell, the president Federal Reserve Bank here in New York, I have attached a scanned copy of my id for your confidence I am in respect of your respondent regarding your fund file which have been here for some time now. Your payment files from three (3) different banks, United Bank Of The African Benin Republic, Central Bank of Nigeria and Access Bank Ghana Limited, was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was summed up to the tune of US$55.5 Million us dollars (Fifteen Five Million Five Hundred Thousand United States Dollars). I want you to know that we the Reserve Bank have been contracted by the UNCOMPENSATED BOARD to carry out this project to all the lucky victims due to scam and economic meltdown which led to lots of lives and properties. Your fund sum of US$55.5 Million us dollars was forwarded to us due to the trust they have on us and I want to assure you that you will receive your fund without any stress whatsoever because we have mapped out strategies to enable you receive your fund. NOTE: We do not request for any fee like transfer, charge or delivery charge as you have three options which you can receive your fund, and these options are BANK TRANSFER, CHECK AND ATM CARD so it is now left for you to make your choice and we will follow up. Meanwhile the only money you will spend in this transaction is the sum of $100usd and that is for us to obtain the fund origin certificate from Benin Republic and the reason for this is because your compensation fund have been there for years and they have been unable to get it to you due to their inability to do so. Now, once this fund origin certificate is being obtained there will no fee at all and your fund will get to you through any means of your choice because that is the only money needed and the fund origin certificate will stand as a prove to show where your fund is Originated from and this will make offices like Home Land Security and IRS to be quiet while you make use of your fund. So I urge you to go now and send the needed $100usd to this detail below and then get back to us so that we will forward it to them immediately to enable them forward the fund origin certificate to us and then we will proceed with the release of your fund without any delay. If you could not send by all these means, then buy iTunes card scratch it and send the photo to me, you can buy the iTunes card or at any Wal-Mart or Supermarket around you. Receiver's Name:.....OJO MONA Country:.......Benin Republic City:.......Cotonou text question:....God answer:.......Bless Amount:.......$100usd That is the details you will use in sending the needed fee to the country of origin and get back to us on E-mail with the details you used in sending the fee, such as sender's name, Ref # and the payment slip to enable us forward it direct to the office in charge of the fund origin and then proceed with the transaction. God bless you, and God bless the United States of America. Thank you for your understanding Best Regards, Mr.Jerome Powell, The president and chief executive officer of the Federal Reserve Bank [email address removed]
#254348 - Sent September 6 2018 by uwdf8594@yahoo.com
Dear User,Someone using an unrecognised device attempted to sign in to your PayPal Account.This sign-in attempt was made on:September 06, 2018 at 3:14 AMIf this was you, you don?t need to do anything else.Didn?t sign in recently?Review your account activity and remove the devices and apps that you don?t recognise.View ActivitiesThanks,PayPal
#254347 - Sent September 6 2018 by file99735@messag-save.mmnn.com
#254346 - Sent September 6 2018 by victoriakim6060@gmail.com
Attn: Please Simply contact Diplomat Dr Phillip Johnson with your full delivery address And your nearest airport to land, on this information below so that he can deliver your Consignment Package worth $7.2Million ; Name: [email address removed] I advice you to reconfirm the following information below for him,So that he will deliver your package that contained your fund as soon as possible. (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City====================(7)Nearest Airport ============ As he is at Airport right now because of the Searching and Scanning of the package which made he to misplace your address so contact him now. Please do not let him know that is fund in the consignment.Because i did not tell the company the contain of the consignment i registered the package as African cloth just for security reason. Regards, Rev Bluno Williams
#254345 - Sent September 6 2018 by romanilor1@tin.it
Your E-mail-Address was selected for category A in this Year's Annual Electronics Promotions,e-Mail programme.At the American Mega Millions Lottery, These are your details. Ref Number: EUM DN 0808-9T6 Batch Number: EUM QY-4LJ8 Ticket Number: 3510-EM 48 Serial Number: NPU-24 Lucky Number: 05 13 27 33 42 (00-02) Please contact the program attorney & coordinator. Complete the information below and forward same and above stated details strictly to the program attorney & coordinator. Your draw has a total value of $4,200,000:00USD. Full Names: Country of Residence: Address: Occupation: Date of Birth: Telephone: Copy of Identity: PROGRAM ATTORNEY & COORDINATOR Name: Barrister Paul Smith [email address removed] --------------------------------------------------------------------- CONFIDENTIALITY NOTICE: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is proprietary, non-public, and confidential to Annual Electronics Promotions. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately.
#254344 - Sent September 6 2018 by info@office.com
how are you?, Is this at this time your email? Sorry for making you wait I went to a party and found out joseph is f_ing a college gf., I'm looking for a good lawyer now :( and forget I ever knew him. I want to put this behind me so, I'm chatting again with some of my favorite guys, expecting u will find my profile nice enough, |comefok .c хm| , I am online a lot :). I'll be=>uudluz8455 there. So sexy, get back with me, I am all hot and bothered thinking about what we can do. xoxoxoxoxoxoxoxoxo
#254343 - Sent September 6 2018 by kathlynjdi@gmx.us

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