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

SORT

ID

From

Subject

Date

Your Bank Check Has Been In Our Custody. This is Mr. Paul P. James from the U.S. Internal Revenue Service. On November 13th, 2018, we intercepted a package containing a certified bank check worth $5 Million U.S. Dollars apparently coming from Republic of Nigeria, a country in West Africa. The delivery agent told us that you were the intended recipient. The delivery agent was deported to Republic of Nigeria on November 30th, 2018 because he arrived in United States with the Tax Clearance of the certified bank check. Since then, I have been sending emails to you. I sent three emails to you, informing you that we have your certified bank check is in our custody but you did not reply those emails. This very email is the fourth email I've sent to you regarding the same information. Now, are you no longer interested in receiving your funds? If you really know that you are no longer interested in the funds, positively state that you are giving up so that we can send the certified bank check back to the Republic of Nigeria government where it came from. In other words, if you are still interested, you need to pay $99.00 USD for the Tax Clearance and your certified bank check will be delivered to you. This is all that we need to secure the Tax Clearance and to send your certified bank check to your house. Reconfirm your home address upon responding to this email. Best regards, Mr. Paul P. James, U.S. Internal Revenue Service.
#256142 - Sent February 25 2019 by agentrobertcool@gmail.com
Pick Up Your $6,000.00USD Immediately. Call# +2348184119096 This is to inform you that the America Embassy office Federal Republic of Nigeria was instructed to transfer your fund totaled $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS by the America security leading team and America?s representative officers here in Federal Republic of Nigeria. So between today the 1st of November till 22th Of December 2018 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $979,000.00.Note!!! You have only six hours to Call# us on +2348184119096 for the collection of your first western union reference number of $6,000.Be informed that the already sent $6,000.00 is on-held because of the instruction from US Embassy?s Delegates, they asked us to place it on hold by requesting the Transfer Charge of $155 in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records: 1. Your Full Names:.................... 2. Postal Address:..................... 3. Phone Number:....................... 5. Alternative Email Address:...................... 6 proof of Identification 7. Country and State:........................ Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order Call#: +2348184119096, Email them via [email address removed] immediately!!! Thanks Mr. Ben Anderson (Western Union Mgr Federal Republic of Nigeria.)
#255555 - Sent December 18 2018 by agentrobertcool@gmail.com

1



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