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Good day, I am Mrs Elizabeth Joshua, I currently hold the post as the Audit Account Manager of our bank in Victoria Island Branch, Nigeria. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you. We are imposition to reclaim and inherit the sum of US($6.5) Million without any trouble, from a dormant account which remains unclaimed since 7years the owner died. This is a U.S Dollar$B!G(Bs account and the beneficiary died without trace of his family to claim the fund. Upon my personal audit investigation into the details of the account, I find out that the deceased is from America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly, 40%, for you, 60%, for me. If you are interested to help without disappointment or breach of trust, Please for security reason reply me through my private email address [email address removed] ) with your full details. 1. YOUR FULL NAME:......................... 2. YOUR CONTACT TELEPHONE NUMBER:.......... 3. YOUR AGE:............................... 4. YOUR SEX:............................... 5. YOUR OCCUPATIONS:....................... 6. YOUR COUNTRY AND CITY:.................. 7. YOUR PHOTO OR IDENTITY CARD:............ so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest. Yours faithfully, Mrs Elizabeth Joshua
#245264 - Sent March 28 2018 by
My Name is Dilara Berna Am from Istanbul Turkey Nice to meet you.
#245263 - Sent March 28 2018 by
Thank you for patience, we believe that the problem described in this notification has been resolved by our client. We will now close this ticket. If you feel that the issue is not solved to your full satisfaction, then please respond to this mail with an update and if possible, new evidence that could lead to further investigation. Reminder: Always Include Evidence with a notification! Evidence can take the form of any number of things. A few common examples: A copy of the alleged spam message with full headers intact. A snippet from your log file showing malicious activity. The full URL of a phishing page. Without evidence that clearly ties abusive activity to a server on our network, our customer will not be able to identify the abusive user on their platform. . Follow Up We work hard to investigate and resolve all complaints received however, due to volume, we typically do not respond to complaining parties. That said, we often rely on user complaints to determine if an issue has resumed or is ongoing so feel free to send a new complaint if activity persists. Ticket Details Ticket ID: RBU-578-64578 Department: Abuse Type: Issue Status: Open Priority: Low Support Center:
#245261 - Sent March 28 2018 by
Attn: Dear Beneficiary Contractor, I am Mr.JACKSON JOEL,Director, Foreign Payment Unit, Central Bank of Nigeria(CBN). There is presently a counter claims on your contract funds by one Mr.John Wheeler, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund. I am contacting you to know if you sign any Deed of Assignment in favor of (MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receive your contract fund to his following Bank Account details: CITI BANK,USA Address:100 Citibank Drive P.O. Box 769004 San Antonio,TX 78245-9004 USA. Account No: 6503809428. Routing No:122006743, Swift Code: CITIXS0673 Account Name:John Wheeler We shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today or do call me on my private number..... for confirmation. Your response needed urgently. Yours Faithfully. Mr.JACKSON JOEL Director,Foreign Payment Unit. Central Bank of Nigeria(CBN)
#245259 - Sent March 28 2018 by
Attention Sir, I am Dr Usman Shamdueen working in Central Bank Of Nigeria in foreign department and transfer unit and we have $20 million of our customer in my position to release but unfortunate the customer is death as we have send public notary to find his next of kin to release the fund to him or her but it prove abortive and Since then, I have made several frantic enquiries at his Embassy here in Nigeria, to locate any of our customer's extended relatives, this has also proved no success.After these series of unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family ,but to no avail, hence I contacted you for to stand as the next of kin of the deceased customer to claim this fund. I have contacted you to assist me in repatriating the money left behind by our customer before they got it confiscated or declared it unserviceable by our bank where this money is deposited. Particularly and more seriously, our bank where the deceased made a deposit valued at US$20M. They gave me an ultimatum as his account officer to provide the next-of-kin within the shortest possible time or have the funds indefinitely confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over nine (9) months now, I therefore seek your consent as a last resort to present you as the next of kin to the deceased ( our late customer) so that the proceeds of this deposit valued at US$20M can be paid to you and then you and I can share the money among ourselves in the following ratio: 55% to me, 35% to you and the last 10% should be for expenses or tax as your government may required. I have all the necessary legal documents that can be used to back up any claim we may make, all I required is your honest, co-operation and sincerity to enable us see this transaction through. I guarantee that this will be executed. If you are ready to work with me, You are require to confirm the following information to enable me start the processing. 1, YOUR FULL NAME , YOUR MAILING ADDRESS 3, YOUR TELEPHONE NUMBER 4, YOUR ID CARD 5, YOUR OCCUPATION, AGE, SEX I wait for your response Thanks Dr Usman Shamdueen Central Bank Of Nigeria foreign department and transfer unit
#245260 - Sent March 28 2018 by
Greetings, I am Adams Paul. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $2.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested, [email address removed] [email address removed] Best Regards, Mr.Adams Paul.
#245258 - Sent March 28 2018 by
Hi,      I was curious to know if you would be interested in Tableau users list?   Let me know your target criteria and we will revert back to you with further details.   Target Users:  Geography:      Looking forward to hear from you.    Regards, Jill Gibson | Marketing Analyst    Note: If you have any other unique requirement please feel free to share with us.        powered by GSM. Free mail merge and email marketing software for Gmail.
#245257 - Sent March 28 2018 by
Good Day,   The payment is done as per your invoice. Please confirm if you have received it.   As requested, attached herewith the payment details.       Best regards   Lucia Lee Lau
#245256 - Sent March 28 2018 by
Thank you for contacting us. This is an automated response confirming the receipt of your ticket. Our team will get back to you as soon as possible. When replying, please make sure that the ticket ID is kept in the subject so that we can track your replies. Ticket ID: TPL-359-22493 Subject: SPAM / Phishing Scam: Corporate Participation Programme - Singapore's 53rd National Day Merlion Series Department: WebNIC Type: None Status: Open Priority: Normal Kind regards, WebNIC -- ------------------------------------------------------
#245255 - Sent March 28 2018 by
Your IRS tax debt can be forgiven* If you are experiencing difficulty viewing this important message, visit here. 312 Arizona Ave., Santa Monica, CA 90401 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
#245249 - Sent March 28 2018 by
Dear Manager, This is Susan from Wuxi Jinxi Heat Exchanger Co.,Ltd. We specialize in Auto spare parts for all kinds of refitting cars . Our products include Cooling System, Intake system,Exhaust system,Engine system,Rear-view mirror and Fan and as well as Car/Bus/Truck Body Accessories. Our main products cover Intercooler, Radiator, Oil cooler, Condenser, Intake /Exhaust pipes,Rear-view mirror, Fan. Our company is committed to design and produce the high-performance auto parts for modified cars . We always provide a good experience and satisfactory service for our customers. We operate under the principle of "high quality、high performance and high service". Warm RegardsSusan
#245247 - Sent March 28 2018 by
您好 7P 不上展会 不上B2B 每天上万客户邮箱 双喜软件是一款专门帮助企业开发全球客户的软件, 集成了全球200个国家下700个搜索引擎,自动从搜索引擎上收集目标客户的邮箱地址,并一对一发送开发信,帮助每天联系上万的目标客户,快速成订单。   使用的理由(1):变等客为找客使用的理由(2):变一人为百人使用的理由(3):变零散为系统使用的理由(4):低成本快速推广 双喜软件主动式营销   1)操作简单,普通业务员经过简单培训即可上手操作。 M 2)数据更新快,客户数据来源与取之不尽的全球互联网。 3)一对一询盘,可搜索任意区域国家潜在客户,收到客户采购意向询盘都是一对一询盘。 4)客户忠诚度高,可以避开中间商直接开发终端客户,客户稳定,利润高。 Qi9 演示Q Q: 1352614075 {可利用贵司常用的产品关键词,免费在线演示软件的功能和搜索效果} 电话:15011847686    ----------------------------- 若不需要此类邮件请设置拒收,抱歉打挠
#245245 - Sent March 28 2018 by
      Yours sincerely,       Katherine Creamer
#245244 - Sent March 28 2018 by
Your Amazon reward awaits* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801, USA This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or 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: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309
#245227 - Sent March 28 2018 by
On Tuesday, March 27, 2018 at 9:30:26 PM UTC+6, wrote:Hey , seeking a real friends , don't wast time just ....?? ? ?Accept LinkedIn invitationAccept Facebook invitation
#245240 - Sent March 28 2018 by
You have a SECRET ADMIRER and she's interested in YOU!! MESSAGE: Your location caught my eye. Being single sucks and I miss having someone to do stuff with during the off hours.? Looking for a best flirty mate and maybe more. I am open to anything as long as I'm in good company. (-; Respond to Aimee's Crush[censored] Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3bw.13eg3.4rx59
#245232 - Sent March 28 2018 by
Hi friendHave a nice day!This is Alice from zhongxin ornament gifts factory which is engaged in the production of PVC promotional gifts with more than 16 years, as a leading supplier. Our main products are PVC fashion keychain, mobile strap, reflective item, cup mat, soft PVC frame, luggage tag, rubber key ring, LED key ring, card holder, key wallet, zipper bag, screen cleaner, snap-on reflective bracelet, notebook, PVC mouse mat, soft PVC phone holder, gift bag,  book cover, etc. If you are interested in any items,pls feel free to contact me. Warm regardsAlice
#245239 - Sent March 28 2018 by
#245237 - Sent March 28 2018 by
#245236 - Sent March 28 2018 by
On Tuesday, March 27, 2018 at 8:36:32 PM UTC+6, wrote:I?want to?chat?with?you?now?:)!?CONTACTS?PHOTOS
#245235 - Sent March 28 2018 by
  Отличный подарок для любителей природы >>>
#245234 - Sent March 28 2018 by
?Greetings to you. Please do not view my plea as a contrived plot. My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Johnson, I am 58years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention. I was orphaned as a child and got married to late Engineer.Steve Johnson for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune. Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct. I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty. Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account. Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence. Kindly send the information in this order: (1) Your full names :=================================== (2) personal or official contact address:=============================== (3) Home or Office phone#:============Cellphone#:==========Fax#:======= (4) Your Age:=============== (5)Occupation:=========================== (6)Sex/Marital status:======================== I Await your kind response while hoping you will appreciate my helpless predicament. May God bless your golden heart and soul. Sincerely Yours, Mrs.Mary Johnson. ?? (London Uk)
#245231 - Sent March 28 2018 by
-- My name is Christy Walton, i'm from USA. I have a business proposal for you worth 9 Million USD, reply me with your details for more information.
#245230 - Sent March 28 2018 by
Dear Product Manager,   Do you need an user-friendly CCT dimming panel solution for modern office building? Following are the details:     1, One controller is enough and simple wiring. 2, Input Voltage: AC100-240V.  3, Input Current: constant current input, better for LED and ensures long lifespan and stable of performance.  4, CCT Dimming: 2700-6500K, there can be different functions: brightness dimming, single control, all control, timing switch, scene mode, controller function duplication, etc.  5, Luminous Efficiency: 85-95LM/W, higher lumens is also available.  6, CRI: 80Ra, 90Ra, 95Ra and 98Ra. 7, General Size: 295×295MM, 295×595MM, 595×595MM, 620×620MM, 295×1195MM and 595×1195MM, other sizes are also makeable.    For more details, pls contact us freely.   Best Wishes William Hsu Sale Manager   Shenzhen Westyle Lighting Corporation Limited Add: B1006 of Jialingyu Industrial Building, No.59 of Dapu North Road, Houting, Shajing Town, Bo'an District, Shenzhen City, Guangdong Province, China, 518104 Tel: +86-755-23117658 Mob./WhatsApp: +86-177 24601230 Skype: westylelighting06    
#245233 - Sent March 28 2018 by
Message: Hey Good-looking, I see your in the area and your appear to be a good guy.?
But that's only in appearance any how I'm super bored and could use a SPICY chat or?
text to lighten the nerves. I'm totally down but get in touch soon because I'm getting sleepy Contact Info and Sarah profile are right ---HERE--- Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco Costa Rica [email address removed] [email address removed] pmguid:3ai.13edl.4gebx
#245229 - Sent March 28 2018 by
-- Dear Sir/Madam, Before any other words firstly you are welcome to Kelvin Luis Loan Home. Do you need financial assistance? Do you need a loan to expand your business? Do you need a loan to start a large scale business? Do you need a loan that can change your life and your present financial status? Do you need an urgent or emergency loan to put things in the right place? Then you are in the right home for all your quality loan designed to suit your needs. A world class loan company committed to grant just loan. We give out business expansion loans to prospective business Men and Women at a low and affordable interest rate of 3% and a long term repayment duration of your choice. Interested applicants are required to provide the information below and contact us via [email address removed]
#245228 - Sent March 28 2018 by
Bank Of America Corporate Office Headquarters 3430 Thomasville Rd. Tallahassee, FL 32309 United States of America. Attn Beneficiary Your compensation fund has been released by the Government of Benin Republic After a brief meeting with United Nation,Which was concluded that Government of Benin will be hold responsible for allowing their people scamming money from you the agreement made was that Benin Republic Government will pay you with 100% interest to each one dollar ($1) for the whole years now they have totally released it, you have been compensated with the sum of $7.500,000.00USD by the effort of UNITED NATION. But I have not heard from you since and I hope you will reply this last notice. You were meant to be receiving $5000.00usd daily until it completes the amount of $7.500,000.00USD For better understanding of what I mean, please copy this link track. Then enter the following details. Go ahead and use the last name to track your first payment it's Available for pick up by you the receiver of $ 5,000,00 U.S dollars . The status will not shows Available for pick up by receiver due to your estimated paper work charge it was brought to our knowledge by our legal department that it will cost you only but just ($590) to have everything finalized and have your fund send to you direct or have your fund loaded into an ATM VISA CARD and have it dispatched to your provided address so you can use the below information to make the required payment when getting back with the payment details do not forget to also provide along with your full detail such as your copy I.D and current address for the immediate process.* ONCE YOUR READY TO MAKE THE PAYMENT $590 I WILL SEND THE INFORMATION. TRACK YOUR MTCN:95502188 Last sender name: Oti Send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first M.T.C.N CONTROL NUMBERS of $5,000,00USD. NOTE; YOU WILL BE PICKING UP YOUR TRANSFER TODAY IMMEDIATELY YOU SEND THIS $590 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO BE ABLE TO PICK IT UP IN YOUR AREA TODAY. Regard's Mr.Frank McFarland.
#245226 - Sent March 27 2018 by
Dear Sir, We are the Family of Chief Nana Kwaku Baah II, a local miners, we located in New Atuabo Tarkwa in Western Region Ghana; we are seeking for a reliable gold buyer who can be buying our gold in a regular supply basics. We also needs some modern gold mining equipment and machines for the development of the family?s mining concessions and to enhance our production to enable us meet up the supplying demands. Details of Commodity Commodity - Au Dory Bar/Dust Quantity ? 50-100KGS Per Month Purity ? 98.69 purity Carat - 23. 69 carats Our Local price - $24,500usd per kilo. Awaiting your response to provide you with more details required. Best Regards. Jonathan.
#245223 - Sent March 27 2018 by
Nigeria National Assembly (NASS) National Assembly Complex, 3 Arms Zone,Central Business District Federal Capital Territory Abuja Nigeria From Office of Senate Chairman on Foreign Payment ======================================================== SCAM VICTIMS COMPENSATION PAYMENT Attention: Am appointed by the United Nation Secretary General (Mr. Antonio Guterres) as the Nigeria Senate Committee Chairman on foreign payment after series of meeting with the United Nation team that visited Nigeria on how to compensate scam victims which your name was listed among those to benefit from the United Nation Automated Teller Machine Card (ATM CARD) payment gesture. Your Atm Card compensation payment of Two Million Five Hundred United State Dollars (USD$2.5M) only is ready to be send to your house address if you cannot come down to Nigeria to pick it,if you cannot come to Nigeria to pick up your Atm Card in my custody then you have to furnish me with this below information's 1:YOUR FULL NAME & ADDRESS 2:YOUR MOBILE TELEPHONE NUMBER 3:SCAN COPY OF YOUR IDENTIFICATION 4:YOUR AGE & OCCUPATION 5:NAME & ADDRESS OF YOUR NEXT OF KIN Those listed to benefit from this compensation payment gesture are people scammed by African Government in the past but if contact you in error don't bother to respond because this payment is strictly for those that are scammed in the past and at your response i will tell you the requirements to send your Atm Card to you. Yours faithfully, Senator David Mark (Chairman Nigeria Senate on Foreign Payment)
#245222 - Sent March 27 2018 by
ATM DELIVERY VISA CARD I wish to inform you that your overdue payment worth of $3.8M USD has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $5,000, 2-times per day till your fund is completed. Meanwhile, the valid ATM CARD was registered with DHL Courier Company as a package. All you need to do now is to contact them on their information below with your delivery address for the immediate delivery to your giving address without any delay. Your Full Name-------- Your Delivery Address------ Your Contact Telephone Number------ Your Occupation------------------ Country------------------ Your Identification (Passport number or ID Card number)------ Manager Name: Mr. Gary Weddell Jr. [email address removed] Thanks, Mrs. Robert Keffier IMF" Fund Delivery.
#245221 - Sent March 27 2018 by
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office, which I replaced MS. CARMAN LAPOINTE of Canada. To know more about me, please visit this websites: and Internal_Oversight_Services E-mail Esteemed I personally decided to write you after waiting for your contact with this office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned clients of the claims of their funds, which most clients are happiest person today celebrating there victory and success as they have received their funds $15,000.000.00.without any mix-up or delay. On the other hand, most clients are still afraid, which I felt that this might be your reason of not contacting this office due to you ugly past experience,so after viewing your file and data, I decided fo contact you through emails first to give you this great news as success is already on your door. Most importantly, my reason of contacting you now via email is that we discovered you have of recent been dealing with set of fraudsters, according to our investigation, we learn that you have lost some amount of money to some AFRICAN,in pursue of your funds, so for this, I decided to immediately contact to help you claim your funds with the most easiest means and to help you stop all this tribulations you are facing. Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:- BANK TO BANK OR ATM CARD: (1) ATM CARD OPTION: Your funds $15,000.000.00. would been loaded in a ATM CARD, as soon as we receive your response and your readiness,then we will know the bank your operate to help us issue you the ATM CARD, for your perusal,Please, the bank that have silences to transfer your fund in OPTION (2) is,Banco Santander,UBA,Wells Fargo and Federal Reserve Bank,except you are not interest in receiving your funds via ATM CARD, and if it is bank to bank, then you need to forward us your bank details information,This is whereby you funds will be transfer or ATM CARD,as some of our officials (DIPLOMATS) will be traveling in few days to USA,Brazil,Australia,GERMANY and UK,for disbursement of funds, therefore, if you are willing to claim your funds through this way, that means you shall be meeting FACE TO FACE with our DIPLOMATS upon there arrival in country of your for face hands over your ATM CARD, With all transparency, sincerity and honesty, exactly as I told you above, this is how things MUST go, so all we required from you is to let me know which you most preferred to receive your funds and VICTORY is yours. Though, as you must know, you are suppose to first update your file with some amount because it has been dormant, but I will help you with that, so indicate to me which best means you prefer to claim your funds and be very ready to follow as instructed. On responding to us, you are advised to re-confirm the below information to enable us confirm your genuineness and expedite action immediately,upon receiving your urgent response, with your full correct details, I will then attach your ABN AMRO ATM CARD for your perusal. Remember,the procedure for you to receive your ATM CARD,with PIN CODE to access your fund as withdraws,would going to cost you $350,but bank to bank transfer access code,as normally procedure cost as well $400,and i would giving you further directives on how to send the DISPATCH FEES to the office in charge in your Country, so that the DISPATCH can take place immediately and receiving your ATM CARD or directly into your bank account. Please re-confirm the below details:- (ATM CARD OPTION:) (1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS (2) YOUR MOBILE/HOME TELEPHONE NUMBERS (3) YOUR SCANNED COPY OF YOUR IDENTIFICATION (4) YOUR AGE, OCCUPATION AND POSITION (BANK TO BANK TRANSFER:-) BANK NAME AND ADDRESS:_ ACCOUNT NO:_________ ROUTING NO:_________ SWIFT CODE:_________ Upon receipt of your mail and the above information, we will give you further directives. Waiting for your urgent response and conclusion. Yours faithfully, MRS. HEIDI MENDOZA, U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE [email address removed]
#245220 - Sent March 27 2018 by
usuario de webmail Tenga en cuenta que el 95% de sus correos electrуnicos recibidos despuйs de actualizar el servidor de correo web recientemente en nuestra base de datos se han retrasado. Reciba regularmente y envнe sus mensajes regularmente. Nuestro personal tйcnico actualizarб su cuenta en 3 dнas hбbiles. Si no lo hace, su cuenta serб suspendida temporalmente por nuestros servicios. Para confirmar su buzуn de nuevo, proporcione la siguiente informaciуn: normal: Nombre de usuario: contraseсa: Confirma la contraseсa: Una advertencia !! Si esto no le permite actualizar cuentas en dentro de dos dнas despuйs de recibir el correo electrуnico, serбn perder permanentemente titulares de cuenta Email. ?Gracias por su cooperaciуn! Copyright ? 2017-2018 WebMail, Inc. Servicio de soporte tйcnico
#245212 - Sent March 27 2018 by
Hello Dear As a staff of Debt Management Office (DMO), I write to verify if you are the one that sent this person (Alshemer Saud) to clear your outstanding bill that is holding back the transfer of your US$30M contract/inheritance fund in our office and instructed him to receive your payment on your behalf to his bank account with Bank of America? We are about to transfer your approved fund to him so we need a confirmation from you to avoid any misdirection of your fund. Therefore, confirm to us urgently before we can go ahead to transfer your fund to him. As stated below is the payment information he sent to us through western union to clear your outstanding obligatory fee. Sender name:- Alshemer Saud Sender city:- Cincinati Sender state:- Ohio Sender country:- USA MTCN:- 2025250852 Amount:- $3,000 Test question:-transfer Answer:- fund Finally, if you are not the one that instructed him to receive your fund, then send to us your bank account information so that we will wire the fund direct to your account since we have made the clearance already. We are waiting for your urgent respond to this matter Best Regards, Mr.Richard Ugoh (Clerk to Head of Accounts/Records Dept. DMO)
#245211 - Sent March 27 2018 by
Attn:Beneficiary; My name is Dr. mark onyekach, Newly appointed Deputy Governor, Financial System Stability Central Bank of Nigeria (CBN). I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammad Buhari by appointing me as the new director of Central Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5 Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund. My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following proper documentation and due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment. However, upon assumption of office by this New government, series of special meetings were held in Nigeria and Abroad with some leaders of the World Monetary Institution: e.g. World Bank Group, International Monetary Fund (I.M.F), Paris and London Club of Creditors, European Economic Community (E.E.C) and Envoys of our Correspondence International Bank of Settlement Worldwide, affiliated to the Apex Bank of Nigeria. I will like to ask you a question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer process legitimately without any ugly occurrence. My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment. Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment, either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money. Call me as soon as you receive this message on my direct telephone number +234- 8038014451. YOURS FAITHFULLY, Dr. mark onyekach. Deputy Governor, Financial System Stability CENTRAL BANK OF NIGERIA (CBN) [email address removed]
#245210 - Sent March 27 2018 by
Receive up to $50 in Lyft credits* If you are experiencing difficulty viewing this important message, visit here. Lyft, Inc.: 185 Berry St., Suite 5000, San Francisco, CA 9410 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
#245209 - Sent March 27 2018 by
Hello, I would like to know if you are interested in acquiring Amazon EC2 User Email List details for your Marketing Initiatives like Email Marketing, Tele Marketing and Direct mailings. Information fields: Names, Title, Email, Phone, Company Name, URL, Physical address, SIC Code, Industry, Company Size (Revenue and Employee). We also have related technology users like: Microsoft Azure, Amazon RDS, Oracle Rackspace, AWS Lambda, Amazon S3 and many more....... Let me know if you are interested and I will get back to you with the counts and pricing. Looking forward to keeping in touch! Best Regards, Melissa Grant Marketing Manager ________________________________ If you are not interested in receiving our mails reply in subject line leave out or remove.
#245208 - Sent March 27 2018 by
UNITED BANK OF AFRICA . (U B A. Financial Planner ) The corporate headquarters of UBA Benin: Address: Carrefour de Trois banks Avenue Pope John Paul II Cotonou, Benin. Postal address: 01 BP 2020 Phone: +22969461220. +22963676948. Online Banking Department IRREVOCABLE PAYMENT ORDER VIA ATM CARD Very Urgent and Important This is the 1st time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US $ 4.5 Million and i want to received a positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr JULIAN KOFFI, the new director ATM Head of Operation U B A Bank Plc, I resumed to this office on the 12th of , MARCH 2018 and during my official research I discovered an abandoned ATM Master card valued sum of $ 4.5 Million belonging to you as the rightfully intimate beneficiary. I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office on December withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Master card is still available and ready for collection, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you? I do not know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location. Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response. YOUR FULL NAMES .......................... YOUR ADDRESS: ............................ YOUR PHONE NUMBER ........................ CELL PHONE NUMBER ........................ AGE ...................................... SEX: ..................................... YOUR OCCUPATION / POSITION HELD .......... Do not hesitate to call me on +22969461220 as soon as you read this mail. Thanks for your co-operation and i wait for your kind positive respond. Yours Faithfully, JULIEN KOFFI U B A BANK PLC Tell +22969461220 +22963676948
#245207 - Sent March 27 2018 by
On Tuesday, March 27, 2018 at 6:13:24 PM UTC+6, ? ?Daisy Lynne? ? wrote:Hey honey,Do you have free time ? Just looking to meet a nice guy, couple of drinks and see how it goes no pressure. Hopefully there will be some chemistry and maybe more than this. Just looking for someone to spend some time with, please be serious. I want to meet with you.?FindMeHere
#245206 - Sent March 27 2018 by
Good Day Dear. This is to officially inform you that your email has been selected from Coca- Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner of this Lottery Award Promo selected randomly which is powered by the yahoo, hotmail/gmail domains, Coca-Cola Bottling and Chevron Texaco Oil and Gas Company. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide, fortunately your e-mail address was among the 59 lucky beneficiaries, and as one of the lucky email beneficiary. However, if chooses to visit our Office here in the States, you're welcome. Meanwhile, your Coca- Cola promo winning prize is $2.5million. [email address removed] CONTACT Person: HON. MARCEL ONWURAH Claims Manager, Yours faithful sgt Morisson Rolland
#245205 - Sent March 27 2018 by
United States Customs and Border Protection,1300 Pennsylvania Ave. NW,Washington, DC 2022.Attention!I am ambassador Mahmoud Saikal from the United nations and I work hand in hand with the united states fraud unit of the criminal investigation division (CID), U.S Customs, FBI and homeland security. I'm specialize in background investigations on funds which include [compensation payment/ inheritance funds payment or next of kin, consignment box ETC.This is to notify you about the latest development concerning all the consignment boxes that are left in the custody of the U.S Customs and Border Protection, which yours are inclusive, In the past you where given a bill huge amount in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States because his visa has expired left for his country about a month ago.Hence, The custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment boxes and we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum of $355 to receive all their payment abandoned in the custody of the U.S Customs and Border Protection.Further more you should be aware that we have scanned most of the consignment boxes and the scanned result of ten consignment boxes shows united states currency including yours while other consignment boxes contains family treasures and documentations so you are advised to use this opportunity to receive your two consignment boxes contains (US$10.500,000.00). But remember that after (5 DAYS) you did not make the payment then we will divert your consignment to Government treasury department, Again after (Five DAYS) We will enter A new project which will make it impossible for you to receive your fund in future and that is the reason why we decided to help all our customers before we enter into the new project.The $355 is the only money required to deliver the two cosnignment and all the documents directly to your house,. and as soon as you send the fee I will make sure that you receive your two consignment box overnight. So provide your home address and direct telephone numberHere is the information you will use to send the $355 Via money gramReceiver name RICHARD WALLACELocation address., SALINAS, CALIFORNIA USA.As soon as you send the required fee you will receive your consignment overnight.?Thanks for your cooperationYours Sincerely,Ambassador Mahmoud SaikalTel/Fax? (202) 734-6111
#245204 - Sent March 27 2018 by
Dear Winner,We are obliged to announce to you the result of the just concluded? monthly final draws of the Euro Millions Online Lottery Promotion and your email was among the 40 Lucky winners who won 800,000.00 Euros (Eight Hundred Thousand Euros) each on the Euro Millions Online Lottery Promotion Dated Friday 23 of March 2018.Get back to us at the receipt of this email.Sincerely,Dr. Veron SmithMobile: +447537185152
#245202 - Sent March 27 2018 by
#245201 - Sent March 27 2018 by
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#245197 - Sent March 27 2018 by
-- Schцne GrьЯe Verbringen Sie Ihre Zeit auf der Suche nach Kredit. Investieren Sie mit nur $ 100 und einer Rendite von $ 2.000 innerhalb von fьnf Werktagen. Es ist ein Weg, Menschen in Not zu helfen und auch mit wenig Geld finanzielle Probleme zu bekommen. Und es ist das grцЯte Angebot, das Sie jemals bekommen kцnnen. Kontaktieren Sie uns heute fьr dieses groЯartige Angebot, interessiert an mehr Informationen, wenn Sie mehr als 100 ? haben Sie innerhalb von fьnf Arbeitstagen, kontaktieren Sie uns heute, um eine Rendite von 2.000,00 ? zu verdienen, fьr weitere Informationen kontaktieren Sie per E-Mail: -dinvestmentcorporation @ gmail .com Schцne GrьЯe DENNIS INVESTMENT CORPORATION
#245196 - Sent March 27 2018 by
FROM: THE COMMUNITY OPERATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Facebook Headquarters 1 Hacker Way Menlo Park, CA 94025 Congratulations to you as we bring to your notice, You have login to Facebook more than 1000 times and have qualified for the First Category draws of FACEBOOK LOGIN AWARD. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 16th August 2017 and results are being officially announced at Nwe year day 1st of June 2018. Participants were selected through a computer ballot system drawn from all Facebook user Your account ID, with ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 100,000,00 Dollar (One hundred thousand Dollar), which is the winning payout for Category A winners. To file for your claim: Contact your claims agent immediately for due processing and remittance of your prize award of $100,000 USD to your home address with this: REFERENCE NUMBER: LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD Contact the fiduciary agent with your postal detail. Name: Address: Country: Phone: To the below details... [email address removed] Tel: +(646) 738-9795 only text Elliott Community Operations Facebook
#245195 - Sent March 27 2018 by
Attn:Sir/Madam If truly you have not yet receive your Inheritance Payment, please reconfirm your information once again to enable us release your payment through our corresponding paying bank ICBC USA. You are hereby warned not to communicate or duplicate this message to anyone for any reason what so ever. Kindly forward your information to us immediately you received this mail. 1. Your full Name. 2. Contact Home Address. 3. Your Cell-phone Number. 4. Your Date of Birth. 5. Your International Passport photo page or your Driver's License Regards, Mr. Alex Chung United Nations Compensation Commission.
#245194 - Sent March 27 2018 by
Dear Western Union Beneficiary , We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2,000,000.00 USD(two Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2018, by the United Nations. This promotion is inline with the social responsibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally. Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our WESTERN UNION Daily Transfer limit of $5,000,00USD-$4,600,00USD. This means that you will continuously receive a daily amount of $5,000,00USD/$4,600,00USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location. To begin receiving your daily payment as stated above, we need you to re- confirm to us; Your Full Name--------, Address----, Phone Number----- Your occupation---- Your Sex ----? Your Age======== Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment. For more information on your payment status; [email address removed] call our 24 hours Helpline @ +229-61352583 for any inquiries on the above message. NOTE IF YOU FOUND THIS EMAIL IN YOUR SPAM IT WILL BE AS RESULT OF LOW CONNECTION IN OUR SYSTEM AT THE MOMENT KINDLY MOVE IT TO YOUR INBOX BEFORE REPLY. Yours truly, Edward John Blake Senior Human Rights Officer (UN)
#245193 - Sent March 27 2018 by
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#245188 - Sent March 27 2018 by
A8e36R30v84N24\01?AENF6]F2?ABb63u59я0CVE0N3AA8]F2Ќ85QFA?AE{B1?4D?9D002 ?81gE5w0B_85Y04t06v84m886Fя0Cя08pB9QFBk64Y04я09
#245187 - Sent March 27 2018 by
#245185 - Sent March 27 2018 by














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