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

Attention: Beneficiary Your $5.7M We the Zenith Bank of BENIN write to inform you to reconfirm your house or office address where we will be sending your Atm Visa Master Card, which we have credited in turn of $5.7M. We have conclusion that your ATM Card will be ship to you through the means of Courier services because that will be the only fastest and easiest way to get you the package, meanwhile we have went to many Courier Company and made inquiries, otherwise their delivery cost and we have be able to gather some information about their delivery procedures, and they are listed as below, therefore you are required to choose one among the listed four options and you will send money on any one that you chose for adequate Services. Notice: You are advised that a maximum withdrawal value of $5,000.00 usd is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. Arrangement with those accredited courier Service Company to be fully insured by nicon Insurance Corporation to oversee the delivery of the ATM Card to you without any further delay. So the only thing that left for you to do now is to make your choice out of four Courier Companies below and send them their shipping charge to enable us register your Card with them for adequate delivery to your given address. ATM DATA'S: It is our pleasure to inform you that your ATM serial number is; 2539-7903-0114-3028 it has been approved and upgraded in your favor last week Wednesday. Your secret #PIN number is 6142, Once again the ATM Card value is $5.7M ( Five Million, five hundred thousand state of America dollars only ). Moreover you have to choose one out of Couriers options listed below and send their shipping charge of any one you choose, am given you an assurance that immediately you make a payment of any of those option I will precede to their office first thing tomorrow morning and register your Card for urgent delivery to your nomination home address without wasting time. CHOSE OUT FROM ANY OF OUR SPECIAL DELIVER SERVICES 1. FedEx Courier services 4days delivered to your doorstep ($150.00) 2. DHL Courier services 3days delivered to your doorstep ($190) 3. Ups Courier services. 2days delivery to your doorstep ($100) 4. Saga express services 1day delivery to your doorstep ($95) Furthermore, you can send the money through Western Union Transfer Office or Money Gram with the name of my secretary stated below. Receivers Name:................. .... Obasi Denis Country, Location Address:...Cotonou Benin Republic Due call with my office phone number + 1 210-987-0266, or you can quickly send me an email with the payment details as soon as you pick up your choice among the courier Companies and send their fee today ok. THANKS AND REMAIN BLESS IN CHRIST JESUS MR. PETER AMANGBO MANAGER ZENITH BANK PLC BENIN. Due call with my office phone number + 1 210-987-0266
#239104 - Sent January 18 2018 by ww.ofice123@yahoo.com
OFFICE OF THE MONEY GRAM MONEY TRANSFER. IN AMERICA/ADDRESS,4955 AGBOKOU DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM 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 ($5.8MILLION) 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 START FROM $64 UP SINCE YOU ARE. NOT ABLE TO COME UP WITH THE REAMING BALANCE,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://global.moneygram.com/.THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT 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 5,000:00 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 ABOUT THIS TRANSFER PAYMENT. MTCN: 04811789 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 24HOURS 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.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH MONEY GRAM ONLY. 1.RECEIVER NAME:??. EBELE UDO 2.COUNTRY:????. BENIN REPUBLIC 3.CITY :????? COTONOU . 4..TEST QUESTION:?..HOW LONG ? 5.TEST ANSWER:??.24HOURS 6.AMOUNT ???..ANY AMOUNT START FROM $64 UP TO $150. 7. AMOUNT SEND............. 8.M.T.C.N NUMBER................ SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND NOT TOMORROW OK. REGARDS MR. VICTOR OBAD. FROM THE HEAD OFFICE OF MONEY GRAM BENIN REPUBLIC FOR YOUR PAYMENT MR. PHILIP YATER GENERAL OPERATION MANAGER. VITAL FINANCE
#238780 - Sent January 12 2018 by ww.ofice123@yahoo.com
GREETING FROM ORLANDO INTERNATIONAL AIRPORT I'm Mr.Daniel Hilliness, How are you doing today, I'm writing from Immigration Department at Orlando International airport Florida, I write on behalf of your unreleased consignment box that is here for a very long time now, we discovered this box last Friday on the IMF And FBI investigation, We discovered your number and other private details which identified you as the righteous owner for the box, The box worth $10.7million USD, which will be mailed to your home address as soon as you comply with our instructions. According to the report we have in my desk said to be: United States securities enforcement agency here in Orlando international airport asked your shipment agent who was positioned to deliver your box to your address to provide a ownership & Funds released certificate for the caring box to clarify to them that it wasn't money laundry, But he failed to provide the required documents, while there is being law ruling this blessed country, On the process they have the box seized for security reasons. YOUR PACKAGE REGISTERED CODE NO XGT444. This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, before we proceed your appearance it's needed here or send your trusted lawyer down here with the needed ownership and money laundry documents which was and still required in order to complete the clearance before the box will be shipped to your home address. Note: United Nations and the United States Government has only authorized my office to release the consignment box to you as true beneficiary of the Fund. Note that your box will be mailed to you through Speed Trust courier company to your designated address immediately you admit full compliance to this message. You are advised to acknowledge the receipt of this message with the below details enclosed to help reconfirm your information for security reasons. Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: CALL Or Text +1 202 524 2435 SINCERELY Mr:Daniel Hilliness. [email address removed] Intel safe keeping MT
#237303 - Sent December 12 2017 by ww.ofice123@yahoo.com
ST.Austin/5104 Address United States Of America IMF. The Management Of the Had Office IMF Mr. Yanks Edward Tell Phone Call Or Text; 210 987 0266 Attention: My Dear This is to acknowledge you that we have received Your email and regarding your compensation funds which is to Attention. Fund Octal sum of $8.5 Million united state dollars, ordered by the IMF United States Of America And Federal Minister Of Finance in United States Head Office and IRS Department to transfer to you today through western union office has been mandated by the Federal Minister of Finance United States Of America to transfer your compensation funds to you via western union Wire transfer which you will be receiving $4,500 dollars daily from us with your sequential payment file. I have scheduled your daily payment with the information your provided to me and i have found out you Do not have a sequential payment file (an International Transfer Remittance Form) that will be guiding your daily payment from us to avoid any interruption with western union over there in your country when receiving your daily payment from us, note that this International Transfer Remittance Form is very important and you must obtain it for your own good to enable us proceed with the transfer of your winning fund without and delay or glitz and it will cost you sum of $350 And is the only thing holding the transfer now and I advise you send the $350 usd for your file to be activated immediately to enable our paying Bank to release your first payment of $4500 to you today. Below is your first payment of $4,500 information we has sent to you today but it is on-hold and you can not pick it up until when you pay activation fees of your sequential payment file and obtaining an International Transfer Remittance Form is been done you will be authorize to cash up your fund OK. 1.SENDER FIRST NAME.... Calvin 2.SENDER SECOND NAME... Barry 4.TEST ANSWER.....IMMEDIATELY 5.AMOUNT ...........$4,500 USD 6.MTCN.......... .#36247204.. Looking at the mtcn# you will understand that it is not completely written remaining only just two numbers to be complete so the moment we receive the $350 usd for an International Transfer Remittance Form, I will complete the MTCN# and you can pick up your fund from any nearest western union money transfer of your choice in your country within 5minutes. Your urgent action towards the activation of your sequential payment file and an International Transfer Remittance Form fee will determine our immediate response to you. Kindly be advice to use the cashier name below to send the $350 usd through Western Union Or money gram Money Transfer for your payment file activation Fees immediately, so that we can release your own payment details to you within 5minutes time OK? Hear is the information to send the fee through United States to United States. Received' S Name.....Richard W. Dimit Country........ USA State.... Indianapolis Only Walmart I will be waiting to hear from you with the payment details of the fee as soon as possible the fee is don today okay Thank your for your understanding. Yours in service Western Union Agent Mr. Yanks Edward [email address removed] Tell Phone Call Or Text; 210 987 0266 ST.Austin/5104 Address United States Of America IMF. The Management Of the Had Office IMF Mr. Yanks Edward
#236752 - Sent December 5 2017 by ww.ofice123@yahoo.com
Tell Phone Call Or Text; + 1 21098 70266 Attn.Dear, I am Mr. Kingsley Charles, the director of international airport Texas United States. Due to the illegal operations of fraudsters in this country America our council with the united Nation forum has established to help you and other scam victims recover your funds and consignments boxes here in America. So far now, we have recovered 100 consignment boxes abandoned in our airport ware house and an other 50 consignment boxes apprehended from illegal fake diplomats. Due to the petitions received by the formal UN boss secretary general-general Kofi Annan from all over the continent in regards to the fraudulent activities going on in America sub-region with the Security's agent and diplomats who has been delaying people's funds and gold hold, consignments and valuables in their custody are demand to be releases to their owners. I am commissioner McAllen-Miller the director of international airport Texas, McAllen-Miller commissioner of international airport Texas United States for peace keeping, appointed by the new government of (NDC) president professor Vickie Sutton, I have included Your name into the beneficiary files of scam victims for release of 2 consignment boxes valuable of $9.5million us dollars and 85kilograms of gold deliver to you from the cargo department of the united nation diplomatic courier service here in Texas United State. You are therefore advice to submit all your information for onward delivery of your 2 register Consignment boxes deliver to you. Passport id. Full name. Home or office address. Direct telephone number/mobile number. Fax number. Country of origin. Please kindly note the below important registration details of your (2) consignment boxes ........................ 1. The registration no............................ Gil/am/xxx21/0x 2. The batch number of the boxes...................Gil/ am/xxx54/0x 3. Security code number........................ ..sfss/am942054/02 4. Serial no............................ .....0043687/be. You are advise to act fast in receipt of this email to you and any further delay will be the pleasure of the Unhurt to use your fund to help the displaced people in Darfur and you are also advice to stop any illegal transaction because we have place our net working on you in any transaction you may likely participant on. For further negotiation to enhance the completion of this transaction, you will contact the united Nation diplomatic base (U.N.D.B) for delivery of your 2 consignment boxes to you after you complete the payment of $110 us dollars for the endorsement fees for the signatory of the Texas international airport Authority . NOTE YOU ARE ADVICE TO DIRECT THE FEE TO BENIN AS ORIGINATED OF YOUR BOXES VIA WESTERN UNION OR MONEY GRAM. RECEIVER'S NAME: JOSE ORAH COUNTRY: BENIN REPUBLIC CITY: COTONOU TEXT QUESTION: URGENT ANSWER: TODAY AMOUNT: $110USD. Best regards. Mr. Kingsley Charles The director of international airport Texas. Tell Phone Call Or Text; + 1 21098 70266
#236543 - Sent December 4 2017 by ww.ofice123@yahoo.com
Attention, [email address removed] ) to give you direction on how you will be receiving the funds daily. Remember to send him your Full Information to avoid wrong transfer such as, Receiver's Name_______________ Address: ______________ Country: _________ Phone Number: ___________ Your copy of I.D___________ Email ________ Though, Mr. Adams William has sent $7500 in your name today so contact Dr.Chris Smith or you call him as soon as + 1 2109 870 266 You receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7500 Please let us know As soon as you received all your fund. Best Regards. Mrs.Mary Michael.
#234371 - Sent October 25 2017 by ww.ofice123@yahoo.com
United States Money Gram deposit funds. United States Of America Management Money Gram Tell Phone Call Or Text; + 1 2109 870 266 Attention My Dear, Your first payment of $8000 usd is about to sent today through money Gram money deposit You are advise to Contact; Mr. William Kenneth, wait All your full information.such as. Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- To enable him to send your First Payment of $8000 today.For more information contact; Mr. William Kenneth, [email address removed] ) he will keep sending you payment until your total fund is Completed $7.5million Us Dollars united state. Best Regards Tell phone Call; + 1 2109 870 266 United States Money Gram deposit funds. United States Of America Management Money Gram
#233844 - Sent October 12 2017 by ww.ofice123@yahoo.com
55104 United States Of America The Management Of Money Gram 55104 United States Of America The Management Of Money Gram Dear customer; This message is from the Management of Money Gram Money Transfer Office St. jar, MN. 55104 United States Of America and We wish to inform you that the IMF have release your funds sum of $7.5Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number credit card, We shall be sending the money to you Ever $8000.00usd until we complete the total payment of $7.5Million US Dollars, to you and right now your first payment of today has been paid to your name and below is the Money Gram Payment information of your today payment. Senders name Patrice Talon Reference Number... #10531826 Text Question.. now Text Answer.. today Amount be Sent... $8000 Usd Now you are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here: Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your Money Gram branch office, I have told you that as soon as you send the $47.00USD to the information below, you will get your release funds. Receiver's Name:.......Jose Orah Location Address:......Cotonou Benin Republic Text Q:........how long Answer:........today Amount:....$47 am waiting to hare form you today wait the only fee of $47 as soon as the payment is done. Thank You Dr.Patrice Talon The Management Of Money Gram St. jar, MN. 55104 United States Of America
#233615 - Sent October 6 2017 by ww.ofice123@yahoo.com
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:http://www.MoneyGram.com [email address removed] Dear Costumer The Money Money Transfer Service Benin Republic headquarters wishes to inform you that our GoverGram nment has paid part of the fees needed for the final release of your funds 0f ($10.7M) to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $9000,USD till your total funds of $10.7Mailon USD is complete transferred to you and we have been strongly to send you the first payment of $9000,USD today through our payment system here before we find out that your payment file need to renew from world Bank n Central System. And we listed bellow for your first payment of $9000, USD been sent in your name today morning, but you will not pickup the money unless you send the fee of US$57 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic. Sender's Name: Jerry Larry MTCN : 48?854021 Amount: USD $9000, (Available for pick up by receiver) Track it below:https://secure.moneygram.com/track So if you want to track the money and confirm if the funds is transferred enter our websitehttp://www.moneygram/mgCOMWEB/staticMid.do method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen click tracking and enter the MTCN Number?(48?854021) Jerry sender's last Name: Larry , and click tracking and it will show you that your funds is available for you to pick it up. Final urgent in sending us the $57.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via MONEY GRAM to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$57 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $57 usd with bellow information via MONEY GRAM transfer service. Receiver's Name::: Jose Ora Country:::: Benin Republic City::: Cotonou Amount:::: $57 Sender's Name AND Refs #:: [email address removed] Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government. Yours respectfully, Mr WILLIAM DAMARA, Director money gram Payments. The Management Of Money Gram
#233188 - Sent September 26 2017 by officeunion@yahoo.com
Attention Please!!! ATM VISA CARD OWNER I have registered your ATM VISA CARD of ($8.950, 000.00 USD) with US Post-service with registration code of ( Shipment Code EK777605594US). please contact us with your delivery information such as:- Your Name, Your Address and Your Telephone Number. Name of DR: HARRY DAVID [email address removed] ) number (210 987 0266/ I have paid for the Insurance & activation.The only fee you have to pay is the compulsory $200 delivery fee only.Please indicate the registration Number and ask Him for the information to send the delivery fee Best Regards, Mrs Helen Egobia
#232944 - Sent September 20 2017 by ww.ofice123@yahoo.com
55104 United States Of America Tell Phone Call Or Text; 2109 870 266 The Management Of Western [email address removed] Dear customer, Information reaching us from our corporate headquarters now, states that you only have 10hours to effect payment for the activation of your Mtcn to enable you cash up your first $5000.00. from your total ($8.5Million USD) 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 activation fee since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have for the activation fee; we will activate your Mtcn upon receipt of this payment. be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000.00. Also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your Mtcn of which you will and can never cash up the balance sum i want you to send the renewing and transfer fee with the information bellow. Receiver's Name.....Lawrence Madu Country......Cotonou, Benin Republic. City..........Cotonou Test question.......How Long Test answer.....2hours Mtcn number........? Sender s name....? please any amount you send let us know send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000.00. Today and not tomorrow. Mr Robert kingsly [email address removed] ) Tell Phone Call Or Text; 2109 870 266 55104 United States Of America The Management Of Western Union.
#232220 - Sent September 3 2017 by officeunion@yahoo.com
55104 United States Of America Tell Phone Call Or Text; +1 (202) 897-1599 The Management Of Money Gram Hello Dear Beneficiary, We received an email from this Mr. Michael Victor and his friend Dr. Jerry Lawrence Richard. who said that you was give them the power of attorney to make claims of your funds that you are not capable to complete your transfer again, so we should transfer your funds to their giving account and they promise to pay for the balance so that we will be transfer your funds to them. They said that they have an meting with you in some hours ago and you give them this office email address that they should contact us and let us know that you are the one who give your power of attorney to them to make the claim on your behalf that you are not capable to complete the transfer any longer We will like to hear from you before we give them the order to make the payment of this $65 and we will being divert your funds to them like they said you give them your power of attorney to make claims of your funds ($2.5 million) If you know that you are not the one who gave your power of attorney to make the claim then go ahead and send this $65 to under below Receiver Name/ Lawrence Madu Country / Benin Republic Test Question/ Urgent Answer / Today. Amount To Be Send / $65 Sender Name MTCN#.............. Note if we didn't hear from you today to confirm then we shall transfer your funds to them as they said Treat as urgent and serious matter. Ms.Linda Robin The Management Of Money Gram From Federal Ministries of United States. St. Paul, MN. 55104 United States Of America
#231674 - Sent August 25 2017 by ww.ofice123@yahoo.com
Attention My Dear Customer; I write to inform you that the diplomat has arrived MIAMI International Airport 2 days ago with your consignment Box, His Name is Diplomat Dr.Richard Adams Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Contact him with your full Information Below. Full Name: Home Address: Country: P.O. Box Address: Postal Address: Telephone Number: Age and Sex: [email address removed] ) Thank you Best Regards, Dr.Richard Adams Tell; + 1 210 987 0266 UNITED STATES DEPARTMENT
#230472 - Sent July 26 2017 by ww.ofice123@yahoo.com
Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Donald Trump to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $110 instead of $600 saving you $490. So if you pay before the three weeks you save $490 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $110.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $110. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $110 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent, the delivery officer NICHOLAS STORY with the information below, Name: NICHOLAS STORY TELL PHONE: (256) 263-5956 HERE IS THE PAYMENT INFORMATION TO SEND THE $110 USD VIA MONEY GRAM; Receivers' Name:....Eric Edon Country:....BENIN REPUBLIC City:............Cotonou Test Question: Very Answer:....Urgent Amount:.....$110 USD ONLY Reference number..... You are advised to contact him with the information's as stated below: Your full Name :.............. Your Address :.............. Home/Cell Phone:.............. Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping. Yours sincerely, NICHOLAS STORY FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
#230289 - Sent July 15 2017 by ww.ofice123@yahoo.com
Official Letter From The FBI New York Official Letter From The FBI New York. COME Federal Bureau of Investigation Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0005 Attention: Fund Beneficiary, This will be the first and last we the entire FBI Head Office will remind you about this issue, because it has been long and I believe by now you have got this below message at least more than 4 times still you haven't respond; Note that the grace given to you as a legal Beneficiary has expired therefore you should entitle of 2 Years Jail Sentence which will be taking care by Police Interpol of your Country. So this is our last warning to you because there is no way you should abandon your BOX airport because of Custom requirement fee $$100 which they later allow you to pay half of it as of now while the remaining half will be pay by you after confirming your BOX. You can't reject the box without good reason; else you will be arrested and believe me that the paper attached to the box has all your full personal details that will lead to your immediate arrested any were you are. BELOW is the same message. We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior you are dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $2.700.000.00 USD (Two million Seven hundred thousand dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $100 for the Certificate charges as imposed, despite the advise we gave to you.I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Box accordingly.As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish you to lose it.We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf and ask them to give you the grace of sending half of the charges for now after which the Agent deliver your box to you and you confirmed the real content then, you can then pay the balance, All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic authority to help us obtain the Certificate and the agent will make the delivery to your home address without any furtherdelaying.Receiver's Data /information: Send the fee through MONEY GRAM OR WESTERN UNION ONLY. money transfer outlet around for security reason. YOU ARE ADVISED TO SEND THE FEE THROUGH MONEY GRAM OR WESTERN UNION ONLY. Receivers Frist Name: joeseph Receivers Frist Name : chinonso Country: Benin Republic City :Cotonou Text Question : Colur Answer: White Amount: $100 Sender s Name... MTCN#... Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so. Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee,latest before the end of weekend so please we will advise you to send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs.Jane Frederick who is ready to work with them. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you! REPLY TO: Thanks.Yours in service. Richard Daniel, [email address removed]
#218052 - Sent February 10 2017 by grimaldi@speedy.com.ar

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