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Corporate Headquarters 12500 E. Belford Ave Englewood, CO 80112 United States Congratulation !!! Please be inform you that we have sent your first *$4800 USD* payment as directed by UN Board of Auditors to release your compensation sum of *$700,000.00 USD* through our online security system . Kindly click on our online payment link (unioncb.tk) fill in your email username and password correctly as instructed to view the full details of your payment . Please make sure you login with your valid email and password to enable you confirm your first *$4800 USD* MTCN which is programmed and remitted on your name. Note you will receive *$4800 USD* daily from us and make sure you follow the instruction properly to view your full payment details . Kindly click here unioncb.tk and login according to instructions. *Thanks* *Ms. Angela Cole* *WU Customer Service*
#255444 - Sent December 6 2018 by bill.roller71@gmail.com
*Dear Sir/Madam* I'm writing to inform you the new expansion regards to your payments after our Board of Directors meeting this morning with Ministry of Finance we have reached an agreement to transfer your total overdue sum of *$850,000.00 USD* through our service Western Union. Meanwhile based on our agreement with Ministry of Finance you are labeled to submit re-activation charge of *$48.00 USD* only to enable us re-activate your payment file and you will be receiving *$9,000.00 USD* on a daily basis until your total payment of *$850,000.00 USD* is completely transferred based on your instruction's. MEANWHILE BELOW IS THE INSTRUCTION FOR YOU TO REMIT THE FEE VIA OUR SERVICE WESTERN UNION OR MONEY-GRAM OUTLET: *RECEIVER NAME: ====== ANI SIMON* *ADDRESS: ====== COTONOU - BENIN REPUBLIC* *AMOUNT: ====== $48.00 USD* With reference to our official scheme your daily payment of* $9,000.00 USD* will be split into two transfer which will valued *$4,500.00 USD* per each and you we will confirm two payments everyday this instruction is from Ministry of Finance to ensure that all overdue funds owned to foreign beneficiaries will be released accordingly. *KINDLY FORWARD THE FOLLOWING TO US:* Sender Name MTCN/Ref Number Your Full Address Tel Number We officially want you to know that this offer will valid for 48 hours two working days from today *3rd* to* 5th August 2018* therefore we urge you to remit the necessary *$48.00 USD* fee today so that we will proceed and start your payment instantly. I'm glad to be of your service. *Yours Sincerely* *Mr. Cedric Lopez * *Tel: +229 967 310 25* *Auditing and Accounting General Director* *Western Union Cotonou - Republic of Benin* [email address removed] [email address removed]
#253741 - Sent August 3 2018 by bill.roller71@gmail.com
Welcome to http://www.fbi.gov I'm writing to inform you that our special investigation team recovers a consignment box worth $8.5 Million USD in your name and it's well observed that the consignment box was conveyed from europe which is currently at JFK - John F. Kennedy International Airport . Hence we have observed that your funds was originated from a legal source and for that reason your funds is free from money laundering and we only given you instruction to acquire the Funds Clearance Certificate which is $285 USD and your funds will be release accordingly. Therefore I will advise you to write us with the below email address to enable us give you instruction of our accessible agent for you to remit the $285 USD fee so that he/she will help you acquire the Funds Clearance Certificate and our special Agent will proceed and bring the consignment box to your home. [email address removed] ) Please provide your full delivery details 1. Full Name 2. Home Address 3. Phone Acknowledge receipt of this message and get back to us now. Yours Faithfully Attorney John Brosnan Special agent in charge of the Criminal Division for the New York Field Office
#253680 - Sent July 31 2018 by bill.roller71@gmail.com
Dear Valued Customer I am Mr. Wisdom Anderson the new appointed Manager Money Gram Legal Affairs Republic Du Benin and I had been in control of this office started thursday last week while I am contacting you because I recovered your outstanding payment file worth $1.5 Million USD in my office. Therefore after our Board of directors meeting this morning with Minister of Foreign Affairs we have received an instructed to transfer all outstanding debts owned to foreign beneficiaries which we have come to agreement with MFA that you will pay re-activation fee of $95 USD in other to start your transaction. Hence this office is concerned this special bonus offer is to make sure that you will receive your long time abandoned which you are not able to meet up sometimes ago due to the amount required from you in other words this management is now resolved this issue with MFA and you will only pay $95 USD re-activation fee. Secondly we have agreed with Minister of Foreign Affairs that you will be receiving $8000 USD on daily bases until your total sum of $1.5 Million USD is completely transferred to you? Again your $8000 USD daily payment will be split into two Ref Number which will worth $4000 USD and we will forward two Ref number to you everyday. Therefore be advice to send the fee via our service Money-Gram or RIA Money Transfer with the bellow information: RECEIVER NAME: ===== SON IGWE COUNTRY: ====== REPUBLIC OF BENIN AMOUNT: ===== $95 Please forward the below to use once you send the fee: Money Transfer Reference Number Senders Name Senders Address. We official want you to understand that this offer will valid for 73 hours three working days from and if we did not confirm receipt of the fee from you your payment file will be abandon and I don't think such opportunity will come to you again therefore I will urge you to proceed and send the fee today. We awaiting your urgent reply . Yours Sincerely Mr. James K. Nnaekwu Tel: +229 6761 9799 [email address removed] General Manger Money Gram Legal Affairs
#253326 - Sent July 9 2018 by bill.roller71@gmail.com
Your Urgent Attn Pls. Please respond now I am Diplomat Andrew Success I was directed by H.E Dr. Ngozi Okonjo Iweala the former Nigerian Finance Minister to release your consignment Box worth $10.8 Millions USD but unfortunately I misplaced your details which kept me stranded at Istanbul Ataturk Airport Turkey. Please treat very urgent re-confirm your details forward to me so that I will depart from Istanbul Ataturk Airport this night. 1) Your Full Name:........... 2) Your complete address:.... 3) Phone number:........ I will be waiting to hear from you soonest so that I will exit from Istanbul Ataturk Airport tonight. Yours Sincerely Dip. Andrew Success [email address removed]
#231508 - Sent August 16 2017 by bill.roller71@gmail.com
Your urgent attention to the matter would be appreciated I am Diplomat Andrew Success I was directed by Dr. Sanusi Lamido Sanusi the former Central Bank Governor to deliver your consignment Box valued $10.8 Millions USD but unfortunately I misplaced your delivery details and presently I am at Istanbul Ataturk Airport. Kindly re-confirm the below details and forward to me so that I will depart tomorrow morning. 1) Your full name:............ 2) Your delivery address:..... 3) Your Tel number:........ 4) Nearest International Airport I am waiting to confirm the above details so that I will exit Istanbul Ataturk Airport Turkey and start coming to your home please it?s very urgent response now. Yours in Service Dip. Andrew Success [email address removed]
#230280 - Sent July 14 2017 by bill.roller71@gmail.com
May I Have Your Attention, Please? I really apologize for the entire problem you have passed through in respect of your overdue fund which our old management failed to transfer and it has been under detention of our government since last year? Nevertheless I am Mr. Isaac Freedom the new elected General Manager Money Gram Legal Affairs Cotonou-Benin Republic and I resumed office last week I am writing this message with deep sorrow as I re-covered your File of US$$1.5 Million unpaid through my searching which the fund supposed to be transferred to you at the rate of US$5,000.00 per daily during the former manager regime, but nevertheless my reason of writing this letter is to inform you that the old manager of this company has been sacked since he failed to follow the instructions given by our Board of Directors. Therefore it's my wish to inform you that after our Board of Directors meeting this morning with Ministry of Foreign Affairs your fund transfer of US$1.5 million has been approved and based in our agreement with Ministry of Foreign Affairs you will pay just US$75 to enable our authority the High Court sign your Fund Release Order and for re-activation of your File as well. Note this project was approved in other to release every Overdue Fund belongs to foreign beneficiaries according to the Ministry of Foreign Affairs and hence this office is concerned be rest assured that you will start receiving your payment before 24 hours upon the receipt of the fee. Below are the details for you to send the fee: RECEIVER NAME: ===== RICHARD OSITA COUNTRY: ====== BENIN REPUBLIC CITY: ======= COTONOU SECRET QUESTION: ==== COLOR ANSWER: ====== WHITE AMOUNT: ===== US$75 NOTE: Follow our official arrangement you will be receiving US$9,000.00 on a daily basis until your total fund of US$1.5 million is completely transferred based in our agreement with ministry of foreign affairs and note your daily payment of US$9,000.00 will be split into Two ref numbers which will worth US$4,500.00 per each transfer. Again we are here to assure you that this is the only thing required for us to commence your transaction therefore we are waiting to have the payment information in other to carried out this project accordingly. Please forward the follow details to us once wire the fee. Ref Number/MTCN Senders Name Senders Address. We promise to serve you with the best of our service. Yours in Sincerely Mr. Isaac Freedom Tel: +229 6203 6229 [email address removed] General Manger Money Gram Legal Affairs
#192203 - Sent July 4 2016 by bill.roller71@gmail.com

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