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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
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 28st 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#: [email address removed] immediately!!! Thanks Mr. Ben Anderson (Western Union Mgr Federal Republic of Nigeria.)
#255401 - Sent December 3 2018 by expreslogisticmasglobal@yahoo.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE :+2999653283 [email address removed] DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,HOMELAND SECURITY, UNITED NATION BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE. THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOTABLE TO COME UP WITH THE REQUIRED SUM.OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE. PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM.THEREFOREGO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. https://wumt.westernunion.com/asp/orderStatus.asp?country=NG MTCN: 6104811789 Sender’s Name: Debra Hunter 4.AMOUNT ..$5,000 USD (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:......DIKE EBERE 2.COUNTRY:............. BENIN REPUBLIC . 3.CITY :............... COTONOU . 4..TEST QUESTION:.....HOW LONG? 5.TEST ANSWER:......TODAY. 6.AMOUNT ...........ANY SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +2999653283 MR. DIKE EBERE FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC . MR. DIKE EBERE GENERAL OPRATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT TELEPHONE NUMBER:+2999653283 Western Union® Send Money Worldwide
#195125 - Sent August 17 2016 by officinamecc.corboeagro@alice.it
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE :+2999653283 [email address removed] DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,HOMELAND SECURITY, UNITED NATION BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE. THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOTABLE TO COME UP WITH THE REQUIRED SUM.OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE. PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM.THEREFOREGO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. https://wumt.westernunion.com/asp/orderStatus.asp?country=NG MTCN: 6104811789 Sender’s Name: Debra Hunter 4.AMOUNT ..$5,000 USD (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:......DIKE EBERE 2.COUNTRY:............. BENIN REPUBLIC . 3.CITY :............... COTONOU . 4..TEST QUESTION:.....HOW LONG? 5.TEST ANSWER:......TODAY. 6.AMOUNT ...........ANY SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +2999653283 MR. DIKE EBERE FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC . MR. DIKE EBERE GENERAL OPRATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT TELEPHONE NUMBER:+2999653283 Western Union® Send Money Worldwide
#194290 - Sent August 3 2016 by castelli.igor@alice.it

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