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

Good Day. The United Nations has authorized the transfer of US$1,000,000 Million Dollars to you through BSN Bank. Your name was among the list of names submitted to the BSN MERCHANT BANK Malaysia for immediate transfer of funds. [email address removed] ) for further instruction on transfer procedure. Full Name?????????. Address??????????.. Occupation ????????? Regards. Ms. Maria
#255938 - Sent February 4 2019 by rev.johnike@yahoo.es
Greetings, This is to Inform you that an ATM Card worth $7.5 Million US Dollars has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the Federal Government of Nigeria and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favor. pleases send your information bellow for the delivery of your ATM Card. Your full Name????.. Your Address:????.. Home/Cell Phone:??.. Your Occupation???. Your Identity?????. Country??????. Zip code??????.. Thanks for your understanding. DR PAUL OBI Head; Director,Foreign Operations Atm Card Department, 58 Ijaiye Street Itire Lagos Nigeria
#253948 - Sent August 15 2018 by rev.johnike@yahoo.es
ATTENTION SIR/MA, LAST NOTICE IN YOUR FAVOR Attention:Sir. Last Notice: This office received a note from the US Financial Intelligence yesterday morning confirming that we must start sending your inheritance funds as soon as possible today or tomorrow. As you know, we must renew your name on the file payments. I went to IMF headquarter this morning to renew your name on the file payment, but the result are not what I wanted,the IMF charge you $99 to renew your name on the file payments. We have instruction from the Minister board to start sending your inheritance funds One Million Nine Hundred Thousand United States Dollars as soon as you send the renewing fee.Be advice that the US Financial Intelligence MR.ALLEN had a clear mandated this morning that the only fee you will have to pay is the $99 to renew your name on the file payments. You will be receiving 3 different payments of $7,500 each day starting from the day you send the renew fee, until you receive the inheritance amount One Million Nine Hundred Thousand United States Dollars. The Minister board provides this office with your full information where to transfer the funds, such as your full name,country, state, and your home address. There is no further requirement from you as soon as you pay the renewing fee. Here is the information to send renew fee through western union. Receiver's name: PRINCESS WILSON Address:........ Lagos/ Nigeria Question:........Color Answer:......... Blue Amount:..........$99 Sender's name......... Sender's Address:........... MTCN:................. I will visit the IMF office as soon as you send the $99 to renew your name on the file payment. We shall send you an email with the MTCN you need to pick up the first $7,500 and the second the payment will follow immediately; you will be to pick up the third payment of $7,500 after 2hours you picked up the both first and the second payment. Here is the is the information to communicate with me directly: Sincerely, Rev John Ike Western union payment office.
#217718 - Sent February 8 2017 by office875rr@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