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From: "Sarah yq" Date: Feb 24, 2017 11:17 AM Subject: Hi To: Cc: is this Tabjohnlove ?
Click to view scam #222299 - Sent on January 1, 1970, 1:00 am by reply@learnandgrow.tec
From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/013, Foreign Remittance Department. Phone Number: +234-808-794-9373 E-Mail: [email address removed] YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) Attention:Beneficiary, I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN) I am now incharge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126. You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below. Your Full Name:....................... Your Country And Location:......................... Current Home Address:......................... Private Telephone Number:............... A Copy Of Your Id Card:........ Occupation:....................... Age/Sex:.................... Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it. Best Regards, Dr.Godwin Emefiele. CEO/Central Bank Of Nigeria (CBN) Phone Number: +234-808-794-9373 [email address removed]
Click to view scam #222283 - Sent on February 26, 2017, 2:30 pm by wevbkjnmf545@yahoo.com
From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/013, Foreign Remittance Department. Phone Number: +234-808-794-9373 E-Mail: [email address removed] YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) Attention:Beneficiary, I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN) I am now incharge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126. You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below. Your Full Name:....................... Your Country And Location:......................... Current Home Address:......................... Private Telephone Number:............... A Copy Of Your Id Card:........ Occupation:....................... Age/Sex:.................... Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it. Best Regards, Dr.Godwin Emefiele. CEO/Central Bank Of Nigeria (CBN) Phone Number: +234-808-794-9373 [email address removed]
Click to view scam #222284 - Sent on February 26, 2017, 1:57 pm by wevbkjnmf545@yahoo.com
-- Do you Need an urgent loan to solve your financial needs,We offer loans ranging from 5,000.00 to 10,000,000.00 Maximum,We are reliable, efficient, fast and dynamic, with 100% Guaranteed It also gives us a loan in Euros, Pounds and Dollars The interest rate applicable to all loans is (3%) if you are interested get back to us through [email address removed] Thanks and your welcome.
Click to view scam #222254 - Sent on February 26, 2017, 1:57 pm by chibuezeloancompany@gmail.com
Click to view scam #222281 - Sent on February 26, 2017, 1:49 pm by 9o5I@master.insuranceuk17.com
Click to view scam #222282 - Sent on February 26, 2017, 1:12 pm by 9o5I@master.insuranceuk17.com
Click to view scam #222294 - Sent on February 26, 2017, 1:12 pm by 96kO@mail.bliver.org
Click to view scam #222279 - Sent on February 26, 2017, 12:24 pm by 61zr@mail.bliver.org
Click to view scam #222280 - Sent on February 26, 2017, 12:23 pm by 61zr@mail.bliver.org
Click to view scam #222298 - Sent on February 26, 2017, 12:23 pm by 61zr@mail.bliver.org
Mr. Troy Morgan [email address removed] To Feb 23 at 4:10 PM Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI J. Edgar Hoover Building New Washington, D.C 935 Pennsylvania Avenue, 205350001 USA. Attention: Beneficiary. According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Troy Morgan, Special Agent, and Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$15,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect. The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$15,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering. From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds valued US$15,500,000:00 is under the custody of the Paying Bank (Guaranty Bond Bank - USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today. Today dated 22nd February 2017, we have instructed the Executive management of Guaranty Bond Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification). 1. First Name, Middle Name and Last Name. 2. Age. 3. Occupation. 4. Marital Status. 5. Direct Telephone/Fax Number. 6. Residential address. We await your immediate compliance to this official obligation, so that you can be paid by Guaranty Bond Bank (USA). Officially Sealed. Mr. Troy Morgan. Special Agent, Federal Bureau of Investigation (FBI)
Click to view scam #222285 - Sent on February 26, 2017, 12:23 pm by
Mr. Troy Morgan [email address removed] To Feb 23 at 4:10 PM Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI J. Edgar Hoover Building New Washington, D.C 935 Pennsylvania Avenue, 205350001 USA. Attention: Beneficiary. According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Troy Morgan, Special Agent, and Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$15,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect. The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$15,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering. From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds valued US$15,500,000:00 is under the custody of the Paying Bank (Guaranty Bond Bank - USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today. Today dated 22nd February 2017, we have instructed the Executive management of Guaranty Bond Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification). 1. First Name, Middle Name and Last Name. 2. Age. 3. Occupation. 4. Marital Status. 5. Direct Telephone/Fax Number. 6. Residential address. We await your immediate compliance to this official obligation, so that you can be paid by Guaranty Bond Bank (USA). Officially Sealed. Mr. Troy Morgan. Special Agent, Federal Bureau of Investigation (FBI)
Click to view scam #222286 - Sent on February 26, 2017, 12:18 pm by
Dear Beneficiary, My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Adebayo Adelabu Deputy Governor CBN
Click to view scam #222278 - Sent on February 26, 2017, 12:18 pm by adebay21@space.ocn.ne.jp
Click to view scam #222272 - Sent on February 26, 2017, 11:03 am by 4Ol1@newdiamond.org
Click to view scam #222273 - Sent on February 26, 2017, 10:23 am by 4Ol1@newdiamond.org
Click to view scam #222292 - Sent on February 26, 2017, 10:23 am by jJ38@newdiamond.org
Click to view scam #222297 - Sent on February 26, 2017, 10:23 am by jJ38@newdiamond.org
Click to view scam #222270 - Sent on February 26, 2017, 10:23 am by 4Ol1@newdiamond.org
Click to view scam #222271 - Sent on February 26, 2017, 10:23 am by 4Ol1@newdiamond.org
Click to view scam #222291 - Sent on February 26, 2017, 10:23 am by contact@konzernsticks.net
Click to view scam #222268 - Sent on February 26, 2017, 10:23 am by contact@konzernsticks.net
Click to view scam #222269 - Sent on February 26, 2017, 10:23 am by contact@konzernsticks.net
Click to view scam #222266 - Sent on February 26, 2017, 10:23 am by contact@konzernsticks.net
Click to view scam #222267 - Sent on February 26, 2017, 10:23 am by contact@konzernsticks.net
Click to view scam #222290 - Sent on February 26, 2017, 10:23 am by contact@konzernsticks.net
Click to view scam #222264 - Sent on February 26, 2017, 10:23 am by contact@konzernsticks.net
Click to view scam #222265 - Sent on February 26, 2017, 10:23 am by contact@konzernsticks.net
Click to view scam #222296 - Sent on February 26, 2017, 10:23 am by contact@konzernsticks.net
Click to view scam #222262 - Sent on February 26, 2017, 10:23 am by 0UW3@freedebt.net
Click to view scam #222263 - Sent on February 26, 2017, 10:23 am by 0UW3@freedebt.net
Click to view scam #222289 - Sent on February 26, 2017, 10:23 am by 0UW3@freedebt.net
Click to view scam #222261 - Sent on February 26, 2017, 10:23 am by 76MF@mail.bliver.org
Click to view scam #222259 - Sent on February 26, 2017, 9:53 am by Yj89@mail.bliver.org
Click to view scam #222288 - Sent on February 26, 2017, 9:47 am by r77i@bestmasermarket.com
Click to view scam #222258 - Sent on February 26, 2017, 9:37 am by r77i@bestmasermarket.com
Click to view scam #222295 - Sent on February 26, 2017, 9:37 am by 0zr4@bestmasermarket.com
Donaciуn de la Sra. Falicia Mogab Obispo [38 rue des martyrs cocody Abidjan, Costa de Marfil. Querido uno en Cristo, Soy de Kuwait. Estoy casado con el Sr. Mark Mogab, que trabajу con la embajada de Kuwait en Costa de Marfil durante nueve aсos antes de morir en 2004. Estuvimos casados ??durante once aсos sin tener hijos. Muriу despuйs de una breve enfermedad que durу sуlo cuatro dнas. Antes de su muerte, ambos nacidos de nuevo cristianos. Desde su muerte decidн no casarme de nuevo o tener un hijo fuera de mi hogar matrimonial contra el cual la Biblia estб en contra. Cuando mi marido estaba vivo, depositу la suma de (2,5 millones de dуlares) en el banco aquн en la cuenta de suspenso de Abiyбn. Actualmente, el fondo todavнa estб en el banco. Recientemente, mi mйdico me dijo que tengo enfermedad grave que es un problema de cбncer. Lo que mбs me molesta es mi enfermedad del accidente cerebrovascular. Conociendo mi condiciуn decidн donar este fondo a la iglesia o aquellos que utilizan este dinero de la manera que recomendarнa aquн. Quiero una iglesia que use este fondo para orfanatos, viudas, para promover la palabra de Dios y el esfuerzo que la casa de Dios se mantiene. La Biblia es para que entendamos que bendita es la mano que da. Tomй esta decisiуn porque no tengo ningъn niсo que herede este dinero y mis parientes del marido no son cristianos y no quiero que los esfuerzos de mi marido sean utilizados por los incrйdulos. No quiero una situaciуn en la que este dinero sea usado de una manera impнa. Por eso estoy tomando esta decisiуn. No tengo miedo de la muerte, asн que sй a dуnde voy. Sй que voy a estar en el seno del hombre. Йxodo 14 vs 14 dice que el seсor pelearб mi caso y yo tengo mi paz. No necesito una comunicaciуn telefуnica a este respecto debido a mi salud, por lo tanto, la presencia de los parientes de mi marido a mi alrededor siempre y no quiero que sepan acerca de este desarrollo. En Dios todo es posible. Tan pronto como consiga una respuesta le darй el contacto del banco aquн en Abidjan. Quiero que usted y la iglesia siempre oren por mн porque el seсor es mi pastor. Mi felicidad es que vivн una vida digna cristiana. El que quiere servir al Seсor debe servirle en espнritu y en verdad. Siempre rezando por toda su vida. Contestarme para mбs informaciуn, en su contestaciуn me darб el sitio en el sourcing otra iglesia o persona para el mismo propуsito. Permнtanme asegurarles que actuarбn en consecuencia segъn lo especificado. Espero obtener una respuesta. Envнeme la siguiente informaciуn, como se indica a continuaciуn. Tu nombre completo .......... Direcciуn Aсos ............... Ocupacion Foto Todavнa bendecido en ti. Suyo en Cristo, Hermana Falicia Mogab.
Click to view scam #222257 - Sent on February 26, 2017, 9:36 am by loanmike34@gmail.com
Click to view scam #222260 - Sent on February 26, 2017, 9:30 am by hartanahmalaysia16@gmail.com
Dear Beneficiary, You have been selected to receive (950,000.00 EURO) as charity donations /aid from the Qatar Foundation.for more info contact us. 1.Your Name: 2.Country: 3.Age: 4.Marital Status: Yours sincerely, Engineer Saad Al Muhannadi. President of the Qatar Foundation.
Click to view scam #222287 - Sent on February 26, 2017, 7:57 am by @
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,and Russia. Your name was among the 5 Lucky people listed.Your ATM VISA CARD of (2.5 million dollars) was registered with TNT Express Delivery. This card WILL be handed over to you in person at your home address. Note, that the ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below. CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY CHANGES: RECEIVER'S NAME:_____________ DELIVERY ADDRESS:___________ DIRECT CELL NUMBER:_________ COUNTRY:___________________ E-MAIL (1):___________ SEX:________ ID:________ Ask TNT agent Steven John how you can get your ATM MASTER CARD of (USd$2.500,000.00.) TNT COMPANY OFFICE CONTACT EMAIL: [email address removed] MR William Ben
Click to view scam #222253 - Sent on February 26, 2017, 7:41 am by "r-isogai."@athena.ocn.ne.jp
Compliments, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us. Please contact me for details. God bless you. Victoria Harvey.
Click to view scam #222256 - Sent on February 26, 2017, 7:38 am by victoria.harvey206@yandex.com
DEAR SIR/MADAM, GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING. GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST. FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.JAMES MIKE). THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS. THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF US$20,000.00 (TWENTY THOUSAND U.S DOLLARS). WHICH YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE. WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. IDON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOUR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION. I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR CALL. (1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM. (2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU. (3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE. MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY. IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP, MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY. STAY BLESSED. REV.JAMES MIKE
Click to view scam #222251 - Sent on February 26, 2017, 7:29 am by firstbannkngplc@gmail.com
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,and Russia. Your name was among the 5 Lucky people listed.Your ATM VISA CARD of (2.5 million dollars) was registered with TNT Express Delivery. This card WILL be handed over to you in person at your home address. Note, that the ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below. CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY CHANGES: RECEIVER'S NAME:_____________ DELIVERY ADDRESS:___________ DIRECT CELL NUMBER:_________ COUNTRY:___________________ E-MAIL (1):___________ SEX:________ ID:________ Ask TNT agent Steven John how you can get your ATM MASTER CARD of (USd$2.500,000.00.) TNT COMPANY OFFICE CONTACT EMAIL: [email address removed] MR William Ben
Click to view scam #222250 - Sent on February 26, 2017, 7:07 am by "r-isogai."@athena.ocn.ne.jp
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,and Russia. Your name was among the 5 Lucky people listed.Your ATM VISA CARD of (2.5 million dollars) was registered with TNT Express Delivery. This card WILL be handed over to you in person at your home address. Note, that the ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below. CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY CHANGES: RECEIVER'S NAME:_____________ DELIVERY ADDRESS:___________ DIRECT CELL NUMBER:_________ COUNTRY:___________________ E-MAIL (1):___________ SEX:________ ID:________ Ask TNT agent Steven John how you can get your ATM MASTER CARD of (USd$2.500,000.00.) TNT COMPANY OFFICE CONTACT EMAIL: [email address removed] MR William Ben
Click to view scam #222255 - Sent on February 26, 2017, 5:19 am by "r-isogai."@athena.ocn.ne.jp
From: Desk of HSBC Regional Bank United State of America Foreign Remittance Department.HSBC USA Direct Tel/SMS: 1 229 394 4518 Attn: Unpaid Beneficiary From Office of the Foreign Remittance Department.HSBC USA.How are you doing today? The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payment outstandings and release them to their appropriate beneficiaries accordingly. I.am, Mr.Mark A. Zaeske the appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank HSBC was successful opened HSBC Checking Account in your name which will helps us to have a smoothly transfer from HSBC to your nominated bank account and your HSBC Checking Account Booklet and HSBC Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 48/72 hours upon receipt of the Activation fee of $245 only.This means that as soon as we receive the activation fee we will make the delivery of your HSBC Checking Account Booklet and HSBC Platinum MasterCard to your address between 48/72 hours. YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW: ACCOUNT NUMBER: 2021253365. ABA NUMBER: 022000020 SWIFT CODE: HSBC-MRMDUS33 BANK CODE: 100258 GUICHET CODE: 01114 CLE RIB CODE: 53566 So you are therefore advise to use below information and send the activation fee of $245 through Money Gram, western union or Walmart money transfer for urgent activation of your fund into your account: HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION; RECEIVER'S NAME: STEVE E. TYSON ADDRESS:VINELAND,NEW JERSEY USA. MTCN#: AMOUNT $245 SENDER NAME: SENDER ADDRESS: SENDER PHONE: Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.Direct Tel: 1 229 394 4518 or email: [email address removed][email address removed] Thanks for banking with HSBC Yours Sincerely. Mark A. Zaeske Senior Executive Vice President and Chief Financial Officer Direct Tel/SMS: 1 229 394 4518
Click to view scam #222249 - Sent on February 26, 2017, 5:19 am by markZaeske@space.ocn.ne.jp
To whom it may concern,Kindly remove the mail regarding scam from investors bank because it's not true the investors prove to me that they are not scammer just I've mis understood them for their late comply..since I already received the all the transaction I have with them... I now remove my accusations Sent from Yahoo Mail on Android On Sat, Feb 25, 2017 at 11:50 PM, [email address removed][email address removed] wrote: Sent from Yahoo Mail on Android On Mon, Feb 6, 2017 at 11:31 PM, INVESTORS [email address removed] wrote: Investors Bank 101 John F Kennedy Parkway, Short Hills,  New Jersey, 07078 United States of America.   Phone: ( 973 )457 4932 Fax: ( 973 )457 4935   Dear Valued Customer    EVIDENCE OF FUNDS CERTIFICATE AND ANTI-DRUG CLEARANCE REQUIRED BY CENTRAL BANK OF THE PHILIPPINES:   We confirmed this morning from our head office regarding the transfer we made to your bank account in Philippines couldn't be completed without this requirements. Information made available to us states that because of the new banking regulation of Central Bank of the Philippines and Anti-Money Laundering council of your country, the transfer cannot go through unless you secure an Evidence of Funds Certificate and Anti-Drug Clearance. This document is a special document which shows you are the actual beneficiary to the fund and that the fund passing through the United States of America to your country is free from Drug related offences or purpose, Terrorism and Money Laundering. We will have to apply for this document on your behalf from the United Nations head office here in the United States of America.   We will have to secure this document from the United Nations head office as required by the Central Bank of the Philippines and Anti-Money Laundering council of your country. The cost of this document is the sum of Nine Hundred and Eighty US Dollars (US$980). Going by today's exchange rate, the amount in your local currency is the sum of Forty Nine Thousand One Hundred pesos (49,100.00 PHP). You will have to make this payment yourself and once it is made, the document will be secured and we shall input the clearance number in the transfer system for the transfer to go through. As we do not have any bank branch in Philippines, we will make arrangement to receive the money through our fiduciary agent account in your country. You also have second option of coming to our branch at, 101 John F Kennedy, Parkway, Short Hills, New Jersey, 07078, United States of America   Once the payment is made, we will secure the document within two days to enable Central Bank of the Philippines to allow the transfer to go through. Your bank account will be credited within next 48 hours from the day this document is secured. Copy of the Evidence of Funds Certificate and Anti-Drug Clearance will be sent to you for your record. We are sorry for the delay and inconveniences you may face because of this development. To make this money available to us, kindly write to us of your readiness to enable us provide you account details to make the deposit. If you have any questions to ask, you are to email us for clarification.   We appreciate your choice of banking with us.   Yours sincerely,   Yours sincerely,       Sober Anderson   (Chief Financial Officer)   ------------------------------ ------------------------------ ------------------------------ ------------------------------ DISCLAIMER NOTICE: Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify (Investors Bank) immediately. ------------------------------ ------------------------------ ------------------------------ -----------------------------    
Click to view scam #222247 - Sent on February 26, 2017, 3:33 am by sally03skr1018@yahoo.com
Click to view scam #222248 - Sent on February 26, 2017, 3:32 am by
  BG Group plc Thames Valley Park, Reading, Berkshire, RG6 1PT United Kingdom Dear Partner It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with Oil & Gas Company{BG GROUP} in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom .I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential . I wait your letter of intent to partner with me Sincerely Steve Buck  
Click to view scam #222244 - Sent on February 26, 2017, 3:32 am by vorontsova@lunn.sci-nnov.ru
Hi Purchasing Manager, Good day! We are professional manufacture and exporter of various light construction machines such as:plate compactor,tamping rammer,flaw saws,concrete vibrator,cutting machines etc. in China for over 10 years. And we have researched and designed some new products which maybe popular in the market this year,some clients of us who had used had good feedback. If you are interested in,i will send you details. Thanks for your valuable time. Yours faithfully. NinaWuxi Pinnacle Mechanical Equipment Co., Ltd.Add: No.19, Zhihui Road, Huishan Economic Development Zone,Wuxi City, Jiangsu Province,China.
Click to view scam #222240 - Sent on February 26, 2017, 12:36 am by
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, We hope this notification arrives meeting your good health and mind.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 10.3M) million 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.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states 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/, Inheritance. we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels. NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information: Bank Name: Citibank Address: 2022 South Archer Ave, Chicago, IL USA. Attn: Lambert Huddles (Remittance Director) E-mail: [email address removed] website: http://www.citibank.com Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly. FULL NAME: CURRENT ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly. Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated. Thank you very much for your anticipated co-operation. BEST REGARDS, James B. Comey Federal Bureau of Investigation. J. Edgar Hoover Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA E-mail: [email address removed]
Click to view scam #222214 - Sent on February 25, 2017, 10:55 pm by jbjamesdirectorsfbi@ca.inter.net

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