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Dear Sir / Madam, Octavia-Investment and Loan Company Ltd is a London based Investment and Financial Facilitation Company established in United Kingdom. We are limited firm made up and funded by indigenous investors and lenders as its shareholders across europe and gulf region. Our Sectors of Interest are as follows: * Oil & Gas * Agriculture & Health * Aviation & Tourism * Retail & Real Estate * IT & Communications * Technology & Education * Energy & Engineering * Utilities & Telecoms * Mining & Maritime * Construction & host of other profitable ventures. Octavia-Investment Ltd provides assistance with International Project Finance / Funding and also corporate debt instruments such as; * International Bank Loans * Anonymous Bank accounts Opening services * Mortgages * Host of other financial service & corporate debt instruments (i.e BG's, MTN's, SBLC's, HYIP & Offshore Etc) We are currently funding for: * Starting up a Franchise * Business Start-up * Business Expansion * Commercial Real Estate * Contract Execution Octavia Investment Ltd is open to having a good business relationship with you. If you think you have a qualified background, please do not hesitate to contact us for possible business co-operation. Best Regards, Mrs. Sarah .M. Alonso Client Support Co-ordinator Octavia-Investment and Loan Company Ltd Orion House, 5 Upper Saint Martin's Lane London WC2H 9EA United Kingdom http://www.octavia-investment.com --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #228902 - Sent on April 26, 2017, 9:30 pm by
Hi I was researching your profile in TSNN .com listed in vendors list and see that you rent/sell some of the below products and services . Tabletop Displays, Tension Fabric Displays, Media Event Displays, EZ Tube Displays Banner Stands, Outdoor Displays, Table Throws & Runners, Traditional Popup Displays, Orbital Truss Display, Folding Panel Displays, Tower Display, Hanging Structures, Sign Stands, Wall Hanging Displays, Poster Holders, iPad Stands, Kiosks, Counters ,Literature Racks, Shipping Cases, Exhibit Lighting, Exhibit Accessories, Exhibit Accessories and many other products and services I thought it?d be worth to check if you would be interested in acquiring the below contact database for your marketing campaign. ? Chief Marketing Officer ? Marketing Manager ? Tradeshow Manager ? Tradeshow coordinator ? Event manager etc? Data Field: Name, Job Title, Verified Phone Number, Verified Email Address, Company Name & Address Employee Size, Revenue size, SIC Code, Industry Type etc., We also provide Decision Makers, Sales and Marketing Decision Makers, C-level Titles and other titles as per your requirement. Or Please fill in the details below of your target audience and i will revert to you with a FREE sample file for your review:- Industry Vertical you want to target: _________ Job Titles you want to target: __________ Geography: ________ Await your response! Regards Joan Lawson Senior data specialist .
Click to view scam #228901 - Sent on April 26, 2017, 7:53 pm by
Dear sir , Good day! Newmax has developed and produced anti-static agents series successfully since 2003  MX Anti-static Agents series are typical kind of nonionic anti-static agent, with excellent heat stability and anti-aging property. On the basis of successful applications of non-ionic Anti-static Agents, we also developed ionic anlistatig for external paste and anlistatig with properties both of ionic surfactant and non-ionic surfactant. The products are widely used in BOPP, PP, PE, PU, PVC, ABS, PS and their products, etc. MX anti-static agent series can greatly reduce the surface resistance of plastic products to 108-9, with such advantages as high-efficiency and permanent anti-static performance, good compatibility with resin, appropriate migration speed of anti-static molecules, no bad effects on the process and use performances of products. Our products are have following categories 1.MX 180 (ARMOSTAT 600)one kind of non-ionic anlistatig, with good resistance to heat and static, and without no bad effects on transparency. The surface resistance of its product can reach 108-9. It can be used in PE, PP, PS and ABS resin, or work with antioxidant as pre-mixing agent (white powder or granules) of polyolefine. 2.anlistatig for PP,PE,BOPP,PA polyolefin3.Anlistatig for ABS PS PET4.Anlistatig for PVC PU5.Anlistatig for printing ink ,coating, watering ,6.Anlistatig external paste in liquid form7.Anlistatig master batch for PE PP 8.Anlistatig for EPE EVA9.Anlistatig for PBT PET10.Anlistatig for POM11.Permanent Antistatic agent for  PP/PE  ABS/PS Our anti-static agent can be processed based on customers demand of injection ,extrusion ,casting ,blow molding ,foaming ,stretching . Please let newmax GEORGE.QIAO SALES  DIRECTOR  Newmax manufacturing co.,ltdNo.408,Wensan Road,Hangzhou 310012,China  Tel: 0086-571-8893 8733  Fax: 0086-571-8111 0436  MOBILE:0086-13819101901  E-MAIL:fifi139@126.com  FACEBOOK:008613819101901WHATSAPPS:008613819101901  CHINAPLAS FAIR 2017 5.16-19 MEMBER
Click to view scam #228900 - Sent on April 26, 2017, 6:45 pm by
Dear Friend, I have registered your ATM MASTER CARD with DHL COMPANY this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning, So reconfirm your delivery address to DHL New Director Dr.James Chukwu via below email or fax: Your Full Name=============Mobile Phone Number====== Current Home Address======== Age=============== Country=================== City====================== Occupation============= Contact New DirectorDr. James Chukwu. Contact him urgently because I will not be at office til June,10th, 2017. The amount in your Card is US$3.5 Million and your Pin code is:(5464) Best, Regards mr karim william.
Click to view scam #228898 - Sent on April 26, 2017, 6:10 pm by officinaemilcar@alice.it
-------- Forwarded Message -------- Subject: From Gerald. Date: Wed, 26 Apr 2017 10:44:07 +0000 From: Gerald Jumeh My dear friend, My name is Gerald Jumeh and I work with Benin Mines & Industry,am the Head of Finance/contract approval department. There is a deceased contractor who has unpaid contract balance payment of five million, eight hundred thousand euros of Industrial Equipments to our Industry who died a month after the completion of the contract project without any registered business partner in his file. Can you receive this fund? If interested,send me your name and telephone. Contact me at [email address removed] Gerald Jumeh.
Click to view scam #228899 - Sent on April 26, 2017, 5:57 pm by geraldjumeh07@hotmail.com
Hi, We have the new, overhauled *Intercom users* list including email addresses and finish contact information for your business leads. On the off chance that you are searching out particular titles, please let me know, and I will give you extra information. We likewise have customer records for different applications, for example: *1. Desk.com 2. **Fresh desk * * 3.* *Zoho SalesIQ 4. **Zendesk* * 5. **Oracle* * 6*. *Live Agent and* many more., We offer data from throughout the world, including North America, EMEA, Asia-Pacific, and LATAM. On the off chance that *Intercom* clients are not material to you, please let me know your particular criteria and the ventures you'd like to concentrate on in your promoting exertion. We have a wide range of advertising data accessible. Thank you in advance for your time. I look forward to hearing from you. Best *Tamara* Data Specialist To stop, please respond with "Remove."
Click to view scam #228897 - Sent on April 26, 2017, 5:11 pm by
Attention Please, Breaking News, This is to inform you that the higher authorities that is in- charge of international transaction has this morning declared that you will receive your total transfer payment fund of SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Money Gram, Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Money Gram Transfer Papers and the only money you will pay is USD$35.00 for the signing of it which means your transfer will start tomorrow morning once you send this payment fee of signing document. Note that the daily transfer of your fund is USD$4,000 twice per day until your total $1.500.000.00Usd(One Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Money Gram Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office Money Gram location around under 1hour and 30minutes once we confirm the sum of $35.00USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $35.00USD for the renewal of your Tax Clearance Certificate. Finally; you are hereby advice to try as much as you can to raise this fee of $35.00 USD and have it send immediately with the Information stated below only through Money Gram Office. RECEIVER'S NAME: Ike Chike COUNTRY: BENIN REPUBLIC STATE: COTONOU TEXT QUESTION: ZIP CODE? TEXT ANSWER: 229 AMOUNT NEEDED: $35.00 ONLY MTCN NUMBER SENDER'S NAME Your urgent response is await along with the payment details of this required $35.00USD to enable us complete with this transaction as it was approved and programmed for the immediately release of your first payment $4,000 USD under 1hour and 30miuntes that the required fee has been confirmed by the (I.M.F) Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us, this is for security reason. We are looking forward to hear from you with the payment information. Thanks and remain bless Yours in service MRS. JOY JOHNSON [email address removed] Mail==( [email address removed] ) Telephone +229 68771904.
Click to view scam #228896 - Sent on April 26, 2017, 2:40 pm by fquartili@alice.it
для экспресс-похудения >>>  
Click to view scam #228895 - Sent on April 26, 2017, 1:52 pm by
Dear Parcel Owner, This is to let you know that we received a call from diplomatic agent appointed to deliver your package that your parcel was returned to one of their branches in North Carolina USA due to unable to locate your address. This parcel contained your $2.800.000.00 which was transfferred into an International ATM Master Card, you can now be able to withdraw your cash in every ATM machine in your country. You should call the director (Matt Sharon) on +1 (862) 239-4885 email them at: ( [email address removed] ) you should provide them your correct address and Phone number to ship out your parcel today to avoid increase on their holding charge, they will only charge to you $37 for their holding charge. The item Registration number is (#RX12327CT) and time table is really considerable, I advise you contact today to avoid more increases. Use this code (#RX12327CT) as the subject of your mail to them for identification. Thank you, Director, Ben Okiwa,
Click to view scam #228894 - Sent on April 26, 2017, 1:41 pm by albertoborghesi@alice.it
А чем Вы моете окна? >>>  
Click to view scam #228893 - Sent on April 26, 2017, 12:32 pm by
- This mail is in HTML. Some elements may be ommited in plain text. - Yahoo! Mail Notification Dear User Your mail-box might be shutdown within 24hrs due to your recent termination request. To cancel, CONFIRM-NOW Login and wait response from Mail-Team. Yours Sincerely, Yahoo Support Chief Executive Officer, President & Director
Click to view scam #228892 - Sent on April 26, 2017, 10:59 am by calabjohnson19@my.whitworth.edu
Raw Message Printable View PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM Welcome to my office in Benin Republic [email address removed] GOOD NEWS: This is to inform you that our Service here in Benin Republic Headquarters wishes to reconfirm to you that our government has paid part of the fees needed for the final release of your funds which is worth $5.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from Today is $4,500 USD which should be sending into two parts to your full names till your total sum of $5.500,000.00 USD is completely transferred to you. We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system due to the problem of your domant account which needed to be renewed . Below is your first two payments of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless after you might settle the fee of US$109 as required to renew and reconfirmation your payment file to us through the World Bank Central System here in Benin Republic. Below is your first two payment for $2,250sd each. Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download Track View Website link: https://secure.moneygram.com/trackREFERENCE) number #94575379 last name=Ambros (REFERENCE) number #62272243 last name=Shabangu Here is information to send the fee charge of $109usd Receivers Name: Edwin Udealor Country: Benin Republic City: Portonovo Test Question: When Answer:Today Amount:$109usd Mtcn: Ref# Finally, you must to reconfirm your full names, home address and phone numbers for SMS or calls. Yours respectfully, Mr. Omar Aroun From Money Gram Office [email address removed] phone=+229-6871-3914
Click to view scam #228891 - Sent on April 26, 2017, 9:46 am by massimiliano.albini@alice.it
Top Urgent My, name is Mrs. Joyce Rhoda. i work with one of the leading Banks here in Benin republic. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2014. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details 1) mobile phone numbers 2) full name 3) contact address and country 4) your ID card 5) occupation Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, you can contact me using my private email: [email address removed] Our sharing ratio will be 50% for me and 40% for you, While 10% will be for the necessary expenses that might occur along the line I urgently hope to get your response as soon as possible Yours Sincerely, Mrs. Joyce Rhoda
-- Agence des Йtats-Unis pour le dйveloppement international "USAID- CANADA" Siиge Social: 304 Rue Saint Antoine E, Montrйal, QC H2Y 1A3, Canada EMAIL: [email address removed] PROGRAMME DE RECRUTEMENT USAID CANADA Vous кtes libre, vous avez des diplфmes, vous voulez vous installez au canada, pour servir l?humanitй, voila une possibilitй avec USAID Canada qui vient d?кtre autorisй par le parlement canadien pour recruter plus de 10.500 personnels expйrimentйs, pour des embauches, ce projet est destinй a toute personne morale et prкt а voyager et а s?installer au Canada afin de lutter contre le vieillissement de la population canadienne qui pourrait doubler dans les 20 prochaines annйes. Nous recherchons avant tout des personnes capables de s?adapter а notre environnement de travail. POSTE DISPONIBLE A CHOISIR Audit d?entreprise, contrфle de gestion,expertise comptable, gestion des ressources humaines, montage de projet marketing, chauffeur, plomberie,communication, droits des affaires, commerce international, agricole, agro-industrie et transformation des aliments, management de qualitй, connaissance dans les normes de qualitйs, transport et logistique secrйtariat,conseiller juridique, secrйtariat bilingue, secrйtariat informatisй, opйrateur bancaire, mйdecine, infirmerie,financements de projets, assurance, brevets, licences intellectuelle,hфtellerie, restauration, ingйnierie, informatique, service publique,agronomie,relation publique, publicitй CONDITION PARTICULIИRES A REMPLIR ? Avoir entre 20 et 55 ans au plus ? Кtre de bonne moralitй ? Кtre disponible pour voyager ? Кtre titulaire du BACCALAURЙAT ou autre diplфme professionnel ? Avoir acquis d'expйrience professionnelle serait un atout ? Savoir parler le Franзais Pour postuler а ce programme de recrutement, il vous suffira d'envoyer a la direction ou le secrйtariat gйnйral ici a Montrйal par E-mail: [email address removed] les piиces citйes ci dessous - Un CURRICULUM VITAE (CV) - Une Lettre de motivation - Une Photo d'identitй - les copies des diplфmes - les attestations de travail ou les certificats des services rendus A signй Directeur gйnйral Dupuit Marc-Entoine
Click to view scam #228889 - Sent on April 26, 2017, 9:10 am by bureau.usaidcanada@gmail.com
Sent from my iPhone Begin forwarded message: > From: {shanetarantula} > Date: 25 April 2017 at 11:41:19 pm BST > To: > Subject: YOUR Heart Attack Is Coming (here?s why) > Reply-To: > > Hi there shanetarantula > > Do you know these "4" heart attack warning signs? > > The #1 Heart Attack Myth That Will Cost You Your Life > > > Shocking Video: The Dirty Little Fish Oil Secret (and more) > > > > > > > > >
Click to view scam #228888 - Sent on April 26, 2017, 7:51 am by contact@bestoffers17.net
I am Capt. Brian I have special proposal that will do you good, contact me for more understanding Regard Capt. Brian [University of Dammam] http://www.uod.edu.sa
Click to view scam #228887 - Sent on April 26, 2017, 6:46 am by frahman@uod.edu.sa
您好! 全球200多个国家地区下800多个当地主流搜索引擎,只要您的外贸目标客户有在互联网上留下联系邮箱和社交联系账号,就可以通过我司神器抓取,并联系开发到他们!! 1.具有搜索速度快,搜索质量高,信息准确率高,投入成本低等特点。 2.让你变一天联系100个国外客户为一天自动高效联系10000个高质量的国外客户,效率提高百倍! 3.全面避开外贸B2B激烈的价格战,展会昂贵的高成本,让对你们产品感兴趣的全球,所有客户主动来找你!   欲知更多详情  欢迎随时添加我下面QQ   先去除数字中的符号  免费立即观看效果演示 咨询了解吧~ 23~577~740~89    ----------------------------------------------------------------------或者去除字母和数字中的符号,加我右边微信     qq28*384*813*19      咨询了解吧 。  
Click to view scam #228886 - Sent on April 26, 2017, 4:47 am by
Jinan Eagle Food Machinery Co., Ltd located in Qijia Industrial Zone, Daqiao Road, Licheng district, Jinan city, Shandong,China   We are professional manufacture of food extrusion production systems. The production process from technical drawing, welding, drilling, Lathe turning, measuring, testing in real production, whole procedures controls all equipments quality.  From ingredients preparation, mixing, extrusion cooking, additional cutting machines, dryers, fryers, flavor coating machines, packing machines, forms the different continuous production plants. The production systems are for all kinds of expanded snacks, snack pellet, breakfast cereals, corn flakes, nutrition powder, pet food, fish pellet, modified starch, artificial rice, potato chips, bread crumbs and so on.  Timely after-sale service will always be offered. including related formular, lay-out drawing in factory, machines installation and training. This will help clients to produce high quality produtcs all the time. We keep developing new products machine, and upgrade techniques to satisfy the requirements of all the clients.  Jinan Eagle Food Machinery company machines have distributed the machines to many different countries, Vietnam, Indonesia, Malaysia, Thailand, Lithuania, Italy, United states, Cheli, Peru , South Africa, Kenya, Libya, Syria, Turkey , Iraq, Jordan etc. And feel free to contact us!   Welcome to visit our factory! My best regards Candy
Click to view scam #228885 - Sent on April 26, 2017, 4:37 am by
I have tried getting through to you severally but cant connect to you, the payment has been made today and you must find the Transaction Details attached. Disclaimer:This message and any associated files is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this.
Click to view scam #228884 - Sent on April 25, 2017, 11:42 pm by
Dear Sir/Madam; This is from www.chinarazorblade.com Now we are writting to you, and hope that we can make business with you! Our company have been working for razor & blades for more than 30 years. Now we represent the highest standard razor in China! We have been supplying our products to USA ,Europe, South American for many years. Now we have entered into 50 countries in the world. 1) We have been working with some famous Supermakets in USA and Europe,South American. 2) We supply medical razor to some medical company,barber shop, Chain shop & tattoo supply company. 3) All the blade strip is from Sweden, and the sharpness which can compete with any domesitc razor in China. 5) We also import USA razor cartridge, and the cartridge quality can compete with any famous brand razor. 6) Except razor & blade, we also have our own investing company which can do other business, such as pumice stone, foam glass,health care patch and beauty patch,etc! If you are interested in it, please write email to us. My business email is chinakasoncompany@vip.163.com or chinakason@qq.com Best regards;/ Maria Whatsapp: 86-15855677940 www.chinarazorblade.com
Click to view scam #228883 - Sent on April 25, 2017, 10:42 pm by
A competent and hardworking personal assistant is needed at LCD TEXTILES EDITION for $48/Hr . Submit resume if interested . Regards Leon Bosch Hiring Manager
Click to view scam #228882 - Sent on April 25, 2017, 8:50 pm by ipek.engin@ege.edu.tr
Hi, I found your company listed as Sponsors and Exhibitors in InfoComm 2017 and I thought you would Be Interested in most likely Attendees Contact information for your ROI. List Contains: Name, Company's Name, Phone Number, Fax Number, Job Title, Email address, Complete Mailing Address, SIC code, Company revenue, size, Web address etc. We offer: * Complete list with Email address in an Excel Sheet for unlimited usage. * Do an email blast endorsing your product/services and providing your contact information. * Email appending, multiple contacts appending, Data appending which will append or add the missing information to your existing database. Let me know your thoughts or pass on the message to the right person in your company. Thanks & regards, Kristen Bell Demand Generation Executive. If you don't want to receive any message from us then please type "Leave Out" in the Subject Line.
Click to view scam #228881 - Sent on April 25, 2017, 8:42 pm by
Hello Dear, How are you today,I hope you are doing great. It is my great pleasure to contact you and i hope you don't mind,I was just surfing through the Internet search when i found your email address,I want to make a new and special friend,I hope you don't mind. My name is Tracia Maaly. I will give you pictures and more details of me as soon as i hear from you Ms. Tracia.
Click to view scam #228880 - Sent on April 25, 2017, 7:36 pm by kdarodar@yahoo.com
E?e
Dear Sir / Madam, We are Est. K. E Consulting Company from Togo Republic we are to Looking for a reliable company that is capable to handle project supply of solar Led Street Light products to our end buyer here. If any interesting we need from your full co-operation to enable us establish good mutual business with your esteem company without dent. Product: solar Led Street Light. In respect let us know your company interesting by contacting with the follow email and Phone Number for your more details. As we lookingforward to hear from your good cooperation. Regards, Mr.Kokouvi Edem Company: K. E Consulting Company Address: 16 blouvard du la Kara B.P. 1009 Lome - Togo Tel: +228 91755695 Mobile: +228 997 64 333 Skype: edem.kokouvi3 Email: [email address removed]
Click to view scam #228879 - Sent on April 25, 2017, 6:42 pm by info.strongholding@gmail.com
Sent from my iPhone Begin forwarded message: > From: little lizzie > Date: April 24, 2017 at 12:11:31 PM CDT > Subject: Contact me > > Contact me 424-279-3920
Click to view scam #228878 - Sent on April 25, 2017, 5:46 pm by littletinlizziebeth@hotmail.com
Sent from my iPhone Begin forwarded message: > From: H43k Store > Date: April 24, 2017 at 1:21:39 AM CDT > Subject: Visit Us Today For Fresh Tools : http://h43kmarket.asia/ > Reply-To: [email address removed] > > > > -- > Visit Us Today For Fresh Tools : http://h43kmarket.asia/
Click to view scam #228877 - Sent on April 25, 2017, 5:30 pm by h43kmarket@gmail.com
Sent from my iPhone Begin forwarded message: > From: "Hack Store" > Date: April 25, 2017 at 4:18:47 AM CDT > Subject: Inbox SMTP Added > Reply-To: [email address removed] > > http://h43kmarket.asia/
Click to view scam #228876 - Sent on April 25, 2017, 5:29 pm by info@sellertools.com
Trust Fund Unity Usa and Africa Representative. 4th New Primary School Road Cotonou Benin West Africa Branch and United State Department United State of America Address: 224688 South Dixie Way MI, FL 551377,(305) 306-5571 Attn dear email Owner, This is from Office of the Foreign Remittance Department, With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $17,600.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately. However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message. Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know. Fill out below form and return it immediately; 1. Your valid ID:............ 2. Your full name and address:........ 3. Your Telephone Numbers:... 4. Bank Name........... 5. Bank Account Name:........ 6. Your Account no#.......... 7. Routing Number:........... 8. Swift Code:............... 9. Bank Address:............. 10. Email Address............ 11. Email Password................... Forward everything for this [email address removed] If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity for this huge amount then you must pay $120usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle.Send it through money gram to Ben Ikem , Cotonou ,Benin Republic and forward the mtcn ,senders name and address. Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money. Thanks for working with trust fund unity. Yours Sincerely. Prof Philips R.Weah. Call or sms +229 9978 8319Send
Click to view scam #228875 - Sent on April 25, 2017, 4:19 pm by katygiuseppe@alice.it
Hello, Would you be interested in highly potential and responsive business Database for your business marketing, events, exhibitions and conferences? The file would include COMPANY NAME, CONTACT NAME, TITLE, OPT-IN EMAIL, PHONE NUMBER, PHYSICAL ADDRESS, ZIP/POSTAL CODE, INDUSTRY, SIC CODE, EMPLOYEE SIZE, REVENUE SIZE, ETC. INDUSTRY: (Any INDUSTRY you prefer) 01-09 Agriculture, Forestry, Fishing 10-14 Mining 15-17 Construction 20-39 Manufacturing 40-49 Transportation & Public Utilities 50-51 Wholesale Trade 52-59 Retail Trade 60-67 Finance, Insurance, Real Estate 70-89 Services 91-99 Public Administration TITLE: Owner, Founders, CEO, CTO, CFO, CMO, VP, Directors, Heads, Managers, Executives, from any department GEOGRAPHY: Any country/region you prefer across the Globe Let me know your target requirement like: Industries : ?, Job Titles : ?, Geography : ? We look forward to hearing from you. Best Regards, Robert Graham| Business Development Associate | T: +1 610 572 4885 Global Business Data - Email Append - Data Append. If you are not interested in receiving further emails, please reply back with "LEAVEOUT" in the subject line".
Click to view scam #228874 - Sent on April 25, 2017, 3:44 pm by
Dear Sir, This is Aaron from Xiamen RNTICO International Co., Ltd. Our company is one of the leading manufacturers of anti-vibration rubber industry in China.  Specializing in the Anti-Vibration rubber bonding metal parts. Product range including:heavy-duty truck partsconstruction machinery parts, like shear mount, cylindrical mounts and rubber pad apply to the excavator, road roller and so on. We are the exclusive supplier of the American railcar parts We hope can be your partner and establish the mutual benefit cooperation in the near future. Best regards Aaron RaoXiamen R&T International Co.,LtdADD: Unit 2201#,Hualong Building NO.6 Hubin Dong RD, Xiamen,Fujian 361004,ChinaPublic TEL: 86-592-5892175Public FAX: 86-592-5826053  
Click to view scam #228873 - Sent on April 25, 2017, 2:57 pm by
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* *Contact email : [email address removed] *You can send pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #228872 - Sent on April 25, 2017, 2:40 pm by krishraj210@gmail.com
Для походов, охоты и рыбалки, экспедиций в горы и спорта >>>  
Click to view scam #228870 - Sent on April 25, 2017, 12:10 pm by
高效优质客户搜索与开发系统 a) 主动开发全球目标客户,终端客户。 b) 避开b2b平台昂贵的费用。 c) 直接与客户公司负责人联系。让更多客户知道贵司产品。 d) 投资灵活,性价比高。 详询企鹅号2073676034在线免费演示说明,随时了解。      
Click to view scam #228869 - Sent on April 25, 2017, 12:01 pm by
За 28 дней Ваши волосы вновь приобретут натуральный цвет! >>>  
Click to view scam #228868 - Sent on April 25, 2017, 11:59 am by
Visit Us Today For Fresh Tools : http://h43kmarket.asia/
Click to view scam #228867 - Sent on April 25, 2017, 11:16 am by
Скидка на оригинальный кулон -53% >>>  
Click to view scam #228865 - Sent on April 25, 2017, 8:47 am by
Jinan Eagle Food Machinery Co., Ltd located in Qijia Industrial Zone, Daqiao Road, Licheng district, Jinan city, Shandong,China   We are professional manufacture of food extrusion production systems. The production process from technical drawing, welding, drilling, Lathe turning, measuring, testing in real production, whole procedures controls all equipments quality.  From ingredients preparation, mixing, extrusion cooking, additional cutting machines, dryers, fryers, flavor coating machines, packing machines, forms the different continuous production plants. The production systems are for all kinds of expanded snacks, snack pellet, breakfast cereals, corn flakes, nutrition powder, pet food, fish pellet, modified starch, artificial rice, potato chips, bread crumbs and so on.  Timely after-sale service will always be offered. including related formular, lay-out drawing in factory, machines installation and training. This will help clients to produce high quality produtcs all the time. We keep developing new products machine, and upgrade techniques to satisfy the requirements of all the clients.  Jinan Eagle Food Machinery company machines have distributed the machines to many different countries, Vietnam, Indonesia, Malaysia, Thailand, Lithuania, Italy, United states, Cheli, Peru , South Africa, Kenya, Libya, Syria, Turkey , Iraq, Jordan etc. And feel free to contact us!   Welcome to visit our factory! My best regards Candy
Click to view scam #228864 - Sent on April 25, 2017, 4:19 am by
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT PATRICE TALON.BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE. WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($11,500,000.00) BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER ($11,490,000.00)WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD FULL NAME, YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THAT FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. REV TONY JOHNSON SHEDRACK DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA [email address removed] CUSTOMER CARE SERVICE CALL (+2299341781)
Click to view scam #228863 - Sent on April 25, 2017, 4:03 am by luppino.tiz@alice.it
Re
From: "Mrs.Elizabeth Wolfgang" Date: Apr 24, 2017 6:42 AM Subject: Re To: Cc: Dear Friend I am Mrs.Elizabeth Wolfgang, undergoing medical treatment in Kings County Hospital Center Benin,my husband died in a car accident, We were married without no child. When my late husband was alive he deposited the sum of $6,430,000 Million {Six Million four hundred and thirty thousand dollars} I want an individual that will use this to fund and provide succor to poor in the society since i am a cancer woman and about to die.Please reply back to me on my private email address/ [email address removed] com Mrs.Elizabeth Wolfgang
Click to view scam #228862 - Sent on April 25, 2017, 12:49 am by ag.maxwell@outlook.com
Hi, Hope this note finds you well. I thought I'd check if you are interested in acquiring the attendees list of "California Dental Association (CDA) - 2017" for pre-show marketing campaign, Appointment Setting, Networking and various Marketing initiative which is held on 4th - 6th May Anaheim|CA, USA. Or if you are looking to acquire any other B2B B2C data list according to your target criteria we can build the list for you. Complete Data fields with 90% accuracy guaranteed on emails: Company name Website URL Contact name Specialty Postal address Phone number Fax Number Email Address If you are interested, drop me a line. We will get back to you with pricing, counts and other information for your review. Thank you and I look forward to hear from you soon. Regards, Matt Smith| Inside Sales | USA, UK & Europe| Email Id: [email address removed] "If you don't wish to receive emails from us reply back with LEAVE OUT "
Click to view scam #228861 - Sent on April 25, 2017, 12:15 am by
Dear friends,Nice day, Glad to hear you are in textile knitwear market. As a  Supplier of cashmere and cashmere blended sweaters and accessories such as socks, gloves and scarves, power supply…….our product own a unique place of origin advantage. Many famous brand also made in our facotry.Contact me, The pretty product catalog and attractive price will be presented to you, we will reply in 8 hours or faster. Also you can add my whatsapp: +86 18626058188Thanks & bgrds,   Judy cao
Click to view scam #228860 - Sent on April 25, 2017, 12:06 am by
Hello, Would you be interested in highly potential and responsive business Database for your business marketing, events, exhibitions and conferences? The file would include COMPANY NAME, CONTACT NAME, TITLE, OPT-IN EMAIL, PHONE NUMBER, PHYSICAL ADDRESS, ZIP/POSTAL CODE, INDUSTRY, SIC CODE, EMPLOYEE SIZE, REVENUE SIZE, ETC. INDUSTRY: (Any INDUSTRY you prefer) 01-09 Agriculture, Forestry, Fishing 10-14 Mining 15-17 Construction 20-39 Manufacturing 40-49 Transportation & Public Utilities 50-51 Wholesale Trade 52-59 Retail Trade 60-67 Finance, Insurance, Real Estate 70-89 Services 91-99 Public Administration TITLE: Owner, Founders, CEO, CTO, CFO, CMO, VP, Directors, Heads, Managers, Executives, from any department GEOGRAPHY: Any country/region you prefer across the Globe Let me know your target requirement like: Industries : ?, Job Titles : ?, Geography : ? We look forward to hearing from you. Best Regards, Robert Graham| Business Development Associate | T: +1 610 572 4885 Global Business Data - Email Append - Data Append. If you are not interested in receiving further emails, please reply back with "LEAVEOUT" in the subject line".
Click to view scam #228859 - Sent on April 24, 2017, 10:46 pm by
X-Apparently-To: [email address removed] Mon, 24 Apr 2017 14:49:52 +0000 Return-Path: X-YahooFilteredBulk: 209.85.220.169 Received-SPF: pass (domain of gmail.com designates 209.85.220.169 as permitted sender) X-YMailISG: 04Xl2FcWLDuX32FCf0AmOqbXtuXjaOXp.BtFEvkHblBfTjW7 1u1vrvlozvgLsrA4DmBtGDnPjA15DilkdW6zrh5TZTFeesg5kz5VgsLy50wi 5oHD1OLuNx6MLW4ADVFCt65haIZ79LZ2rSEqb4P5.UMFY_Y0BP5GizWu.W_Y Hh9qzLcPghTrhoa9ciTy6QF8W67SFXOvKBmyc_rwV8lpte.mOXmKryuz6gGP _y1MUB9ByVkwPCuxEltA4Y9XorGX1uhK9ASaG0ok7QkOkIBk6TRbTxpgwaPh dQ8xh6Rm5R4uBaym27GrIY3iT7KDFRA2bGLC8if6jXL2SE8_UxmXlhOR43wy vVy2xzA3UwDrNOS.Jrp.sIEC2pCabO4_HOIcw0iFllBwXKxawjvMNVxDxD9e BcXrN7QYuf6ufVnzMWDDRFx2aBtPTIzEABB1zYJi7_Di22FQw0eVyfMHDfXR G9j.mAZtPSM3.8iudygijK3kb.FVP54SUPiXGOAz2_gg5o1.NcGKMnLyh1V1 WZ6c1XAYo11q_3WSUdeQhjTIW4ZrNf8uKw1ZsmcLq24uv9gIbOjU5J7ouMTT TiClog.1IGT4kJsKVifAPGV1TqFctjQtoidshlYg6PuCtpIucHMzU_8d_WyJ 7ItC2dWPlzQC5LMNBh8KND2iGHCcZx5hzb9667XA7VchMZjY.WJ5kO.aCGh3 gQL26ZcRr1lPi_hpa78uG4JtU.KbulAkvJFnL6IFF_K20jVaWoUhl9uT3PrE pI_01p_aoaZ5p.lkawii0n3uXuAw9Rsf5kwOpbWRgK4920xx.8AbWjKaHh_J BkhCjskY7ETktM0ZgMsnLqSgNIAq3yY8D6nST7VvvppmUPR.Le.QG67Oeqqx ot2_kYk48O5up20Jx.eefvFFVZU8GIQLDP7LIwwF.LvZdUilsAHR6UNT_xsj N_Oh5MCiyX47mjzzMcm7OaGEIT_oKlMY1eQHmZrGODwHwkyGNI56MTIH0aI9 dceBuFQ0t.VXcpklK6A7XZ.oGPl0YQtKyHc0H5UZkwG5y6przPUQenXO0DpU u2aXJHftgHSi7027pgFFSuv_7L.3NpF_7wJZC3QnIjYYFaa7a6zt8yjxpxJ8 tuPQIGBvB_F23dzJDPHxG6KtUkzX0sXV97bX_OxuAL40m2wPrEbgMwzIbH39 iIQJVXusCKNzLoMpUHR3VcJKpGbqOitZvCndiadxHoFCWxU_XOhze6pjv83R 3Iuf9SGsFnIClvwGLuGdFNFY9tT7KkSuXsS1OMQKHgEUFEhSUL8My5JJPxzh nSBRi4dgKmHRHm_MPh4U2aVXRJ_7nUYI4RAbjbNRTsEx3KxNn90Iiayhnf5W bWsPY7iY9INlYNBKzfebvsHjfb1aDow4zJnf2A9nl64U6rLY.hQMw9fr3SVc wfDxNfjP44PIXWf6rxmewAIXqu5R523hDiCFsXbjgh5RjM28DEwfhdcWCTWW Io5St6i1oQlxVpbz_cccjl8bLmkiem0Oy21cXh7CoUOIO_yTnlqPyN.6Cd_P k89n8WShBskxdrMo5yctvi4vZqDQKHs0gJpMqEoFZng0UWxfBPb67grFClEk 4VtsIasVHA.9kDITnHMx2OdNm1RyLomfQs7OJ1cNoOCbmjlK9pyga5eFSLDt CHGPHKulwzFDmpGJ1yU2CRaEVoMEvYHN X-Originating-IP: [209.85.220.169] Authentication-Results: mta1050.mail.ne1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok) Received: from 127.0.0.1 (EHLO mail-qk0-f169.google.com) (209.85.220.169) by mta1050.mail.ne1.yahoo.com with SMTPS; Mon, 24 Apr 2017 14:49:52 +0000 Received: by mail-qk0-f169.google.com with SMTP id y63so89683538qkd.1 for ; Mon, 24 Apr 2017 07:49:52 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; bh=xe8s3aiP4jsi85qXhdBvXCexwg3CQxTb9GLJhQ0AQy4=; b=SbAZS7Uu7AtGTN7kjE5yPICn7n/4PO43XXg2Y4MmGO+ANuxnzVfnTqBgJUg77IVFyk w29BEWY77b6iOBW9Qxl6d5TN92/sJcg6dIlEQP+t4pHNMXUDDBGvH4rhZvrOz1ulzHNC vc3csIC7c7Wxii0VFcREtJx3F5lqKRkfmJQFc9Pezcln8A4gCySxOm0QeST3OT719nzc SsU0CS1xbc1nAq2ogQlN5s0v5Yq2d1jLH6OuajQKekHEpEFFsM2pmAzaI7r41BALcZqd K4GCprBwFzczwyAwN9UJHT62Pq3W1R1mQqyke0w6OiflTdGT5uI76N6/9Ush+/+4EIVp FhUQ== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:from:date:message-id:subject:to; bh=xe8s3aiP4jsi85qXhdBvXCexwg3CQxTb9GLJhQ0AQy4=; b=iJvxZbdYAQZ9oNMNNDFkpZ+NO0uiUU8uflYILMm0xu3OUarLWwCDtJArEPn5Nbdu/Z FZxQjoNj6/ZzEahXeAfhI1IHzM7s/V5em7OlADMKuD7/6kog9+GnW18EM67q8OQOZQKD 3XYXbE54LxbMvVN5lKpmx0fpuVTfau1e7x7UTAsgCS2PN7PKtD0tvIDmDuTFvBCT+9Iw t7Cj2LMy/QE/JoeG8mXDytp3x6/KtLjYArnU3Rbqr1OcWXRiroKeZtLAewgwam3o84kz 3ESacQQqJQyJQ53SNZbWf7CnW6ohrVGKRbe+r1x5vkip8Pe9PvoiBRD4weQyuM8jbg0W iqiA== X-Gm-Message-State: AN3rC/5Bb+SoShX2/TbhMfgNlQIqTb8+utSUP54JfVhQVFvibM402mtN 5rth2BL1ZP79576UkAN7VkO//1jm+g== X-Received: by 10.233.223.134 with SMTP id t128mr27733314qkf.64.1493045391714; Mon, 24 Apr 2017 07:49:51 -0700 (PDT) MIME-Version: 1.0 Received: by 10.237.46.195 with HTTP; Mon, 24 Apr 2017 07:49:51 -0700 (PDT) From: james luper Date: Mon, 24 Apr 2017 07:49:51 -0700 Message-ID: Subject: UNITED STATES POSTAL INSPECTION SERVICE To: undisclosed-recipients:; Content-Type: multipart/alternative; boundary=94eb2c0438ec34f33f054deab8fb Bcc: [email address removed] Content-Length: 6833 On Monday, April 24, 2017 9:49 AM, james luper wrote: UNITED STATES POSTAL INSPECTION SERVICE WASHINGTON DIVISION 10500 LITTLE PATUXENT PKWY 2ND FL COLUMBIA MD 21044-3509 PO BOX 555, WASHINGTON NY 10116-0555 [email address removed] This is to notify you that we have intercepted your parcel that UPS COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below: 1. Our scanning system has detected that your parcel contains a confirm-able ATM CARD to the tune of $2,500,000.00 USD DOLLARS.2.Such ATM CARD coming from Africa is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED. We have also forwarded the Serial Number of the ATM CARD to the U.S Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES. Also for the Delivery of the Parcel to continue, you are in obligation to obtain a Duly Sworn Affidavit which will back up the Origin of the Fund. This is in line with the Anti-Terrorist Campaign which the US Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the ATM CARD or the UPS Courier Agent to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us to forward your ATM CARD to your address .I would advise you to make the payment here (United States to United States) in order to avoid been scam because our citizens usually complain of that nature. Below is her contact information. Note that the cost of the Affidavit is US$285.00 Dollars and do not hesitate to remit the amount to her by western union money transfer or moneygram with the information stated below. Receiver's Name:...........Macken Osita Country:...............Lagos Nigeria Question:.............GOD Answer:...............TO Sender's Name: MTCN: Or Reference Number We need your full Address, once you send the money of $285.00 US Dollars today, 1. Receiver's Full Name:__________________ 2. Receiver's Address:___________________ 3. Receiver's State:____________________ 4. Receiver's Telephone Number:___________ 5. Receiver's Occupation:_________________ We shall then forward the ATM CARD to you and you will be sure of a genuine ATM CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizens that most times put them in problem. Always send your correspondences to our secure email [email address removed] Your urgent action on this notice will be appreciated. Guy Cottrell Chief Postal Inspector, U.S. Postal Inspection Service GO THROUGH MY WEBSITE TO READ MY BIOGRAPHY:https://postalinspectors.uspis.gov/aboutus/Chief.aspx
Click to view scam #228858 - Sent on April 24, 2017, 8:53 pm by em04121949@yahoo.com
BARCLAYS BANK PLC,UK 1 Churchill Place, London, E14 5HP From The Desk Of: Mr. Arnold Auckland (Foreign Operation Manager) Attention, Dear sir, I am Mr. Arnold Auckland from Barclays Bank PLC,UK. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, We would like you to choose below your choice of fund transfer: (A) Bank Transfer/Online Banking (B) Certified Bank Draft/Cheque (C) ATM Card (D) Consignment Your full personal information is also required as below which will be needed for the transfer of your fund. (A) Full name and residential address (B) Next of kin (C) Occupation (D) Nationality (E) Bank Account Information (F) Telephone numbers (G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment. Your urgent response is always required because you have a limited time to execute this fund. be free to call us any time for more information. Sincerely Yours Mr. Arnold Auckland
Click to view scam #228857 - Sent on April 24, 2017, 8:31 pm by re.ely@alice.it
Hi, Can I send you a sample of one of our B2B Marketing lists? We are a B2B database company & offer B2B email lists based on your requirements. All Industrial Sectors: Information Technology | Logistics | Oil & Gas | Automotive | Energy | Transportation | Construction | Pharmaceuticals | Veterinary | Travel & Tourism |Telecommunications | Retail | Banking | Manufacturing |Health Care | Interior Designers | Facility Management | Education & E-Learning | Architects | Food & Beverages | Real Estate| HR | Hospitality | Aviation and more. etc Kindly just share your requirements by filling in the below table : Industries : ? Job Titles : ? Geography : ? Any other specifications : ? I'll come up with the data counts, costs & samples for your review. Keep us posted on the same. Regards, Hayden Gilbert Phone : +1 302 261 3555 Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Remove" to exclude from all future mailings.
Click to view scam #228856 - Sent on April 24, 2017, 7:33 pm by
Sent from my iPhone Begin forwarded message: > From: Haven Life Team > Date: 24 April 2017 at 5:56:09 pm BST > To: > Subject: What if Life (Insurance) Was Easy? > > > > > > > > > How to Make Life Less Hard > > > > > > >
Click to view scam #228855 - Sent on April 24, 2017, 6:18 pm by contact@bestoffers17.net
Hello Good day!!! We are in Tulsa Int'l Airport, Ok Usa with your 2 Consignment Merchandise valued US$6.7Million, confirm your address and mobile reply by sms (646) 439-6273 or [email address removed] Mr Hull Michael. [email address removed]
Dear Esteemed Customer, We are informing you of our successful arrangement to transfer your full compensation winning fund of $15.8million dollars via a new banking system of online with Central Bank Benin which is affiliated with world bank of Switzerland, The money is no more and also will not be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($15.8million) is now with Banque Internationale Du Benin (BIBE) under the control & care of the Bank Manager. Be informed that this bank will set up a new overseas account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, none residence account is what they will open for you and all your total fund shall appear in the account once you have logged into the account with the account information they are going to give you after they have opened the account The new account shall take them only 3hours to be opened on your behalf after they have gotten your re-confirmation information sequel as its writing & listed below: Full name: City: Province: Country Address: Phone: Fax number: Passport number: Marital status: Gender: Age: Occupation: Postal code: Office address: E-mail address: Existing Account:- Account Name: Account Number: Bank Name: City: State: Country: Zip / Postal Code: Endeavor to send the bankers the above listed information with their contact information below: Banque Internationale Du Benin (BIBE) Management Mr Peter Olisa TEL: +229-9908-9563 Direct Email [email address removed] Contact them with above information to ensure that they set up an account bearing your name for you to access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($15.8million) into your account anywhere you wish, SINCERELY YOURS MRS. VERONICA BOXER. U.S SPECIAL ENVOY TO BENIN REP.
Click to view scam #228852 - Sent on April 24, 2017, 5:47 pm by pfzanella@alice.it
Sent from my iPhone Begin forwarded message: > From: Annuities > Date: 24 April 2017 at 5:31:44 pm BST > To: > Subject: Looking for Highest Guaranteed Returns? No Market Risk! > > > > > > > > > Is an Annuity Right for You? > > > > > > >
Click to view scam #228853 - Sent on April 24, 2017, 5:47 pm by contact@bestoffers17.net
Hi Re-Investment of My Family Inheritance This is a Management Placement on behalf of the Family of my late client. We are looking for an experienced business person/company that can profitably invest funds in excess of Thirty Eight million five hundred thousand US Dollars ($38.5m) in profitable ventures. Most importantly, you will be required to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds. Percentage will be agreed on your role If you prefer to be re-contacted for more express information, please send us your: [1] Full Names: [2] Contact address: [3] Direct Telephone No: We expect your correspondence and our response will be swift. Barrister Maurice Charles Walter Family Representative
Click to view scam #228851 - Sent on April 24, 2017, 5:05 pm by mauricevictorblank@yahoo.co.uk

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