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Agent Anthony dike from western union I confirm that your first payment of $5000.00 has been sent today via Western Union. And You are advised to Contact WU including your full Information’s to enable them give you the Sender Name, Question and Answer to Pick up your First Payment MTCN= 055 119 0449, for more information contact Mr.Umeh, Tell: +22998813447 Emails [email address removed] he'll keep sending your payment until your total fund is Completely send. Thank you for Cooperation. Best Regards.
Click to view scam #213033 - Sent on January 1, 1970, 1:00 am by ripadaniele@alice.it
Ñæèãàåò è âûâîäèò æèð Ïîäòÿãèâàåò ôèãóðó Äåëàåò òàëèþ îñèíîé >>>  
Click to view scam #215681 - Sent on January 27, 2017, 9:31 am by
Alergyx ? íàòóðàëüíûå è ýôôåêòèâíûå êàïëè äëÿ áîðüáû ñî âñåìè âèäàìè àëëåðãèé! >>>  
Click to view scam #215760 - Sent on January 27, 2017, 8:45 am by
Êðåì «Fallostone+» — ýòî íàòóðàëüíûé ñïîñîá óâåëè÷åíèÿ >>>  
Click to view scam #215689 - Sent on January 27, 2017, 8:10 am by
Click to view scam #213027 - Sent on January 27, 2017, 8:05 am by Mary@newslingerie.lemoncurve.com
ïîäõîäèò êàê âçðîñëûì, òàê è äåòÿì ñ 2 ëåò >>>  
Click to view scam #215700 - Sent on January 27, 2017, 6:01 am by
Æèâûå êëåòêè äèãèäðîêâåðöåòèíà - ýòî ñèëüíåéøèé ïîìîùíèê äëÿ ïå÷åíè >>>  
Click to view scam #215675 - Sent on January 27, 2017, 5:52 am by
Hi Mugu Recycling Inc we have been trying to reach you - please respond! gmail.com
Click to view scam #213028 - Sent on January 27, 2017, 5:42 am by 8VBP62@8VBP62.edu.se
DIPLOMATIC COMPENSATION SETTLEMENT /FINAL NOTICE. This message is based on the international monetary funds transfer (I.M.F) united state Government and the G8 Summit headed last regarding the settlement of all our Contractors / Beneficiaries Debt, that is why the Secretary of the United State of America have decided to personally monitor this payment and make sure all U.S.A and other nationaliites of citizenship and other related contractors/ beneficiary that are concern received there payment without any delay through program international ATM Card. Therefore the United States Government has been corresponding with the United Kingdom government over the settlement of outstanding Contractors sum in which the part-payment of $7,500,000.00USD only will first be paid to you without any delay through ATM CARD (MASTER CARDS) , I DR. FELIX AYAYA the EXECUTIVE GOVERNOR OF CENTRAL BANK OF BENIN REPUBLIC is personal authorizing you to contact MR. CHRIS WALKER the Head of Atlantic Bank Benin international remittance Department regarding your Contract / Beneficiaries part-payment valued $7,500,000.00USD only on Atlantic Bank . You are advise to contact MR. CHRIS WALKER with the below informations: Email: [email address removed] Tel: +229 6264 4955 Please make sure you follow the right contact and receive your fund, remember MR. CHRIS WALKER is the Head of international remittance department of the Atlantic Bank Benin. Also forward below information to him. 1. Your Full Name.................... 2. Home Address....................... 3. Company Name..................... 4. Profession............................ 5. Position........................... 6. Marital Status............................ 7. Age............................ 8. Mobile............................ 9. Fax................................ 10. Copy Of your Int'l Passport/Driving license................................. For more directives. Lastly you are warned to disregard other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction. Best Regards. DR. FELIX AYAYA Executive Governor, Central Bank of BENIN REPUBLIC (CBBR).
Click to view scam #213023 - Sent on January 27, 2017, 4:30 am by giovandam86@alice.it
Untitled Document Comunicado Importante Itaú Prezado cliente, [Email] O seu acesso aos serviços itaú encontra-se em processo de suspensão! Motivo: Dispositivo iToken encontra-se desativado em nosso sistema. Até o momento voce não efetuou o sincronismo de seu Dispositvo iToken. Como eu posso evitar a suspensão ? Através do link que disponibilizamos abaixo, ou em sua agencia mas proxima. Sincronize seu Dispositivo iToken e evite transtornos. Todos clientes Itaú UniClass e Personalite, deverão ativa seu Dispositivo iToken. Click para sincronizar seu Dispositivo iToken Central de Atendimento Itaú 30Horas Consultas, Informacoes e Servicos Transacionais. 4004-4828 (Regioes Metropolitanas)  
Untitled Document Comunicado Importante Itaú Prezado cliente, [Email] O seu acesso aos serviços itaú encontra-se em processo de suspensão! Motivo: Dispositivo iToken encontra-se desativado em nosso sistema. Até o momento voce não efetuou o sincronismo de seu Dispositvo iToken. Como eu posso evitar a suspensão ? Através do link que disponibilizamos abaixo, ou em sua agencia mas proxima. Sincronize seu Dispositivo iToken e evite transtornos. Todos clientes Itaú UniClass e Personalite, deverão ativa seu Dispositivo iToken. Click para sincronizar seu Dispositivo iToken Central de Atendimento Itaú 30Horas Consultas, Informacoes e Servicos Transacionais. 4004-4828 (Regioes Metropolitanas)  
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Click to view scam #213020 - Sent on January 27, 2017, 12:53 am by 15890794634@sohu.com
United Bank For Africa,06 BP 1409 AKPAKPA DODOME COTONOU,REPUBLIC OF BENIN.PHONE: +229 9911-3883,Attention Beneficiary.We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.1.Full Names2.Delivery Address3.Telephone Number4.Your Occupation5.Your Age6.Your IdYour Shipment Code: #AXIB 131ZXR,Your Package Registration No; #Eg2272,Security Code No: # 01721457,Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..Thanks,PAUL IDIRISATM DEPARTMENT.
Click to view scam #213019 - Sent on January 27, 2017, 12:20 am by rojaspm@infovia.com.ar
Hello dear, Did Mr. Allen Metcalfe reach you as instructed by the World Bank regarding your fortunes in the on going program? If not yet done Contact him right now for your $4,600,000.00 United States Dollars inheritance Funds from the World Bank under the WORLD DEBT SUPPORT also known as FADAMA. As it has been legally approved to transfer to you through their Western Union Payment order. The Western Union Head Office Benin Republic has been instructed to transfer The funds to you with immediate effect once they got in contact with you but If they have not reached you, urgently contact them with the email and Information as follow; Email; [email address removed] Tell;+229-990-21-041 Contact person Mr. Allen J. Metcalfe. He is the remittance manager on the foreign affair and he is in charge of your Funds transfer. All you need to do is to contact him with the above information I gave you If he has not reached you and given your detail on where they will be sending Your funds and he will use the information to obtain the Funds Transfer Release Order in your name from the Federal Ministry of Justice and Finance Co-operation to start your funds transfer immediately. Regards, Onwa Brown.
Click to view scam #213018 - Sent on January 27, 2017, 12:16 am by camarasanrafael@infovia.com.ar
perfeito para amantes da fotografia http://www.rp2comercio.com/caneca-termica-lente-canon-24105mm-copo-de-aluminio-141012177xJM?utm_medium=email&utm_source=dm_loja_canecalente_jan
Click to view scam #213017 - Sent on January 26, 2017, 11:31 pm by caneca39364@a.a-sendy.com.br
Please note that we have made new and important changes to your Westpac Bank. Login to view new updates .
Click to view scam #215751 - Sent on January 26, 2017, 10:45 pm by
Hi, Good day to you! We are Business Database providers, we can help you reach your potential prospects for generating leads for your business - you can target the lists by specific industries, job function, regions, etc. Let me know your exact target market (region/ industry / job titles) - I will get back to you with data count, costs and few samples records for your consideration. We Don't Charge Our Clients for Sample list. Just ask for it . Please let me know if interested, So that I can send you some more information. Looking forward to hear from you soon. Regards, Adam Miller| Marketing Specialist | Worldwide Phone : +1 302 722 9003 To edit mail preference, please reply with Exclude in the Subject Line.
Click to view scam #215680 - Sent on January 26, 2017, 10:12 pm by
UNITED STATES OF AMERICA LOTTO INC. ADRESSE: OSTWESTLANDSTRASSE 1325 STADT: SILBERNER FRUHLING STATE/PROVINCE: MARYLAND POSTCODE: 20110 LAND: USA INC. ******************************************************** REF NR: .575061725 STAPEL NR: .6485769789/646 ******************************************************** USA LOTTERIE GEWINNER 2017 ABSCHNITT USA LOTTERIE.: GEWINNBENACHRICHTIGUNG BETR.: ENDGÜLTIGE BENACHRICHTIGUNG ACHTUNG USA LOTTERIE GLÜCKLICHE GEWINNER, (***GLÜCKWÜNSCHE USA LOTTERIE GEWINNER 2017 ABSCHNITT*** ) Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm mit. Die endgültigen Züge wurden auf dem 25/01/2017 gehalten. Ihr E-Mailkonto ist als ein Gewinner für den Geldpreis vom $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewählt worden. Dies Ergebnisist jetzt zu Ihnen heute 26/01/2017 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewonnen. Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgewählt. Ihre Glückszahl lautet:-3689195. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprüche undIhr Geld bearbeitet worden sind, das zu Ihnen überweisen werden wird. Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie müssen Ihr Gewinn nicht später als am 31/01/2017 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte merken Sie, um unnötige Verspätungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen. Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein. =============================================================== NATWEST BANK - NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE, PhD, MBA; BANKFILIALE ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail: [email address removed][email address removed] Telefon: +44(0)7024051566 / +44(0)7031968135 =============================================================== Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort die unten anmeldeformular und reichen Sie es zu den auszahlende Bank: National Westminster Bank Plc London, UK, beider Bundesrepublik Deutschland Zahlungszentrum durch E-mail [email address removed] [email address removed] Telefon: +44(0)7024051566 / +44(0)7031968135 ================================================================ {UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}. *********************************************************************** VORNAME............... GEBURTSDATUM ............. NACHNAME............... GESCHLECHT................ ADRESSE.............. NATIONALITAET............. BERUF............ TELEFONNUMMER ............ FAXNUMMER.............. BETRAG GEWONNEN ............ ************************ REF NR, 575061725 ************************ STAPEL NR: KB8701/LPRC ************************ GENEHMIGT FUER ZAHLUNG ============================================================== Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {Fünfzig Millionen Dollars} zu gewinnen. Für united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN! *********************************************************************** NOTIZ *********************************************************************** Registereintragung: Amtsgericht Hamburg BDW 9283 Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h. Sven IngelmannVorstand: Thomas Wilde (Vorsitzender) Jochen Budde Copyright©2017 USA Lotto Inc. Alle Rechte vorbehalten. Geschäftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir persönliche Informationen. Für weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz
Click to view scam #213012 - Sent on January 26, 2017, 9:19 pm by lukas-meyer@arcor.de
Attention beneficiary, We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world. The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without any obstacle, this ATM Express Master Credit Card are powered by GOLD CARD WORLD WIDE. Please note that what we shall send to you is an ATM master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can access your fund in any ATM card stand/location worldwide,the master card is already credited with the total sum of $2,950.000.00usd (Two million nine hundred and fifty thousand dollars) Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00) we have also concluded the delivery arrangement with the below courier service companies and their delivery time is stated below UPS$hrs/$130. FedExHhrs/$158. DHLrhrs/$179. Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. Understand that you will be liable for the delivery cost of your ATM Master Express Card to you with any of the above courier companies. In view of this, you are advised to contact the director (UBA Bank, ATM center) Mr.Richard Maxwell,with your following information to enable him process your card and also to register your ATM card with the delivering courier of your choice to effect the shipment of your parcel today. Reconfirm the following information for security reason. 1. Valid Delivery Address: 2. Full Names: 3. Phone Number: 4. Occupation: 5. Age: 6. Sex: Contact Person: Mr.Richard Maxwell Director Foreign Remittance Dept, United Bank of Africa Benin Republic [email address removed] Best Regard's, Dr.Ahmed Aibic BELLO
Click to view scam #213011 - Sent on January 26, 2017, 9:13 pm by "Officefiles."@chive.ocn.ne.jp
LE SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE DE LA CONFEDERATION SUISSE LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2017- 2018. CES BOURSES SONT DESTINEES AUX RESSORTISSANTS DES PAYS en développement, du tiers monde et extra - européens. LES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES. FRAIS DE VOYAGE LES BILLETS D'AVION ALLER-RETOUR (PAYS DE PROVENANCE -GENEVE), SONT PRIS EN CHARGE PAR LA COMMISSION FEDERALE DES BOURSES ETRANGERES. CONDITIONS PREALABLES A LA CANDIDATURE EN REGLE GENERALE, LES CANDIDATS AUX BOURSES ETRANGERES SUISSES DOIVENT: - AVOIR AU MAXIMUM 18 ANS a 60 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE (ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANCAIS) ; - AVOIR UN DIPLOME EQUIVALENT AU BREVET D'ETUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAUREAT OU AU BREVET D'APTITUDE PROFESSIONELLE DES PAYS DE L'UNION EUROPEENNE. PROCEDURE DE SELECTION- RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES Suisses(CFBES) LE FORMULAIRE DE DEMANDE DE BOURSE [email address removed] Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source [209.85.223.174 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [74.125.82.42 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #213009 - Sent on January 26, 2017, 8:44 pm by info-aptikom@stikom-bali.ac.id
LE SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE DE LA CONFEDERATION SUISSE LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2017- 2018. CES BOURSES SONT DESTINEES AUX RESSORTISSANTS DES PAYS en développement, du tiers monde et extra - européens. LES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES. FRAIS DE VOYAGE LES BILLETS D'AVION ALLER-RETOUR (PAYS DE PROVENANCE -GENEVE), SONT PRIS EN CHARGE PAR LA COMMISSION FEDERALE DES BOURSES ETRANGERES. CONDITIONS PREALABLES A LA CANDIDATURE EN REGLE GENERALE, LES CANDIDATS AUX BOURSES ETRANGERES SUISSES DOIVENT: - AVOIR AU MAXIMUM 18 ANS a 60 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE (ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANCAIS) ; - AVOIR UN DIPLOME EQUIVALENT AU BREVET D'ETUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAUREAT OU AU BREVET D'APTITUDE PROFESSIONELLE DES PAYS DE L'UNION EUROPEENNE. PROCEDURE DE SELECTION- RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES Suisses(CFBES) LE FORMULAIRE DE DEMANDE DE BOURSE [email address removed] Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.223.170 listed in list.dnswl.org] 0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source [209.85.223.173 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #213008 - Sent on January 26, 2017, 7:44 pm by info-aptikom@stikom-bali.ac.id
El límite de almacenamiento de su buzón se ha excedido debido a la alta tasa de spam / mails, todos los correos entrantes están siendo rechazados. Para volver a validar su correo electrónico, haga clic en el enlace de abajo y llene el formulario para aumentar su límite de cuota de correo electrónico. Haga clic aquí: http://webmaster-service325.tripod.com/upgrade Advertencia. Todos los propietarios de cuentas de correo electrónico que se niegan a actualizar su cuenta en un plazo de 24 horas después de recibir este correo electrónico perderán su cuenta permanentemente. ¡Gracias por su cooperación! Servicio técnico de Webmail Copyright © 2017 Webmail Actualización del sistema*
Click to view scam #215738 - Sent on January 26, 2017, 7:36 pm by
Click to view scam #213006 - Sent on January 26, 2017, 7:11 pm by please.n@gmx.us
Attn; Beneficiary, I am Mrs Jendayi Elizabeth Frazer, Former U.S.A Ambassador to South Africa. With reference to your entitlement fund and in line with the CHANGE OF BENEFICIARY'S APPLICATION. Kindly open my attached letter to read more about your entitlement fund.
Click to view scam #213007 - Sent on January 26, 2017, 7:08 pm by please.n@gmx.us
Dear, I am Dr Haziz Ramzi working as the personal assistance to the director of works in ministry of labour LIBYA. Muammar Muhammad al-Gaddafi totally brought destruction / pains and political instability to our great country and everything is practically difficult now. Muammar Muhammad al-Gaddafi who has been ruling our country for the past 42 years. He has refused to step down and this has lead the protectors seeking his resignation just like it happened in Egypt. As you can see the Nature of my Country Libya, I honestly with Sincerity pleading and seeking your kind Assistance and Guideline to claim and transfer the sum of US$6,300,000.00 deposited in a Financial Firm as I am held by the Muammar Muhammad al-Gaddafi loyalist and threatening to be killed. I am seeking for your help because I want to transfer my Fund into your care/position in your Country for investment or Partnership investment with you as the date to claim the fund is due. Since we are not permitted to travel out now with other Ex-government officials. I seek for your help. So if you are interested to help and assist me, then I will not hesitate to present you to the Security and Finance Company where I deposited the fund for the Claim and Re-transfer of the fund to your provided account in your Country, for onward investment partnership project with you. And I am honestly willing to offer you 30% from the total sum or 30% from the investment pending on your choice for your assistance. I want to assure you that my partnership with you is 100% risk free and without any hitch, also I want to clear you about this, The fund is not from drug deal, it’s not from Arms deals, it’s not Government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don’t want you to be worried or troubled over above issues. All legal papers regarding the fund is available and will be forwarded to you upon your assistance Hoping to hear from you soon. Please I expect your prompt reply and let our communication be by email as it is the safest means of communication for now . Thank you and my regard to your family Yours sincerely, Dr. Haziz Ramzi
Click to view scam #213003 - Sent on January 26, 2017, 7:08 pm by mrdidierthompson@yahoo.ie
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Click to view scam #212998 - Sent on January 26, 2017, 6:27 pm by kad013@email.uark.edu
Print (1) Free Coupon for Your Next Oil Change
SSALAMU'ALAYKUM Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must , come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please, this is not a joke and I will not like you to joke with it OK, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance, to me. My name is Mr.Mohamed Ibrahim Ousmane, from Burkina Faso, West Africa. I work in Bank as telex manager, please see this as a confidential message and do not reveal it to another person, and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life , but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder, money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control, They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($35million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35million Dollars) has been laying waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,do declare your consent to me, I am looking forward to hear from you immediately for further information,call me on my privet number so that we can talk, +226 68 26 79 59. Thanks with my best regards. Mr.Mohamed Ibrahim Ousmane, Bank Telex Manager Burkina Faso/Ouagadougou Private number: +226 68 26 79 59. [email address removed]
Click to view scam #212994 - Sent on January 26, 2017, 5:28 pm by mohamedbrahim741@gmail.com
Attention. Beneficiary Your fund {$2.5,Million USD I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world, Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information. Full Name:__________ Delivery Address:_ Country:_______ City:_______ Occupation:_____ Phone Number:____ Age:______ sex:______ Sincerely Miss Angela Kenneth Tel Phone +229 66873450 Email/ [email address removed]
Click to view scam #212989 - Sent on January 26, 2017, 4:18 pm by "25320."@sweet.ocn.ne.jp
-------- Forwarded Message -------- From: 53 2017 X-Account-Key: account1 X-UIDL: UID75859-1359752600 X-Mozilla-Status: 1000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: from ahs1.r4l.com by ahs1.r4l.com (Dovecot) with LMTP id GRXOGPaSiFjjGQ0AzGKJtw for ; Wed, 25 Jan 2017 06:58:46 -0500 Return-path: Envelope-to: Delivery-date: Wed, 25 Jan 2017 06:58:46 -0500 Received: from letsgo2buy.com ([222.122.72.240]:36028 helo=solunic.com) by ahs1.r4l.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.87) (envelope-from ) id 1cWMDt-003bJL-P1 for Wed, 25 Jan 2017 06:58:46 -0500 Received: from User ([104.193.10.119]) (authenticated bits=0) by solunic.com (8.13.8/8.13.8) with ESMTP id v0PBXoZs009880; Wed, 25 Jan 2017 20:34:12 +0900 Message-Id: Reply-To: [email address removed] From: Diplomat Mr.Patrick Brown Subject: International Airport Here Date: Wed, 25 Jan 2017 03:34:33 -0800 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Attention: Beneficiary, I am a Diplomat named Mr.Patrick Brown,mandated to deliver your inheritance toyou in your country of residence. The funds total US$8.6 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person: 1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed to this E-mail: [email address removed] Regards Diplomat Mr.Patrick Brown JFK International Airport, New York Tell:915-229-3040
Click to view scam #215679 - Sent on January 26, 2017, 1:53 pm by libuehelenn@gmail.com
-------- Forwarded Message -------- From: 05 2017 X-Account-Key: account1 X-UIDL: UID75890-1359752600 X-Mozilla-Status: 1000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: from ahs1.r4l.com by ahs1.r4l.com (Dovecot) with LMTP id gQBzNDLniFiUDwAAzGKJtw for ; Wed, 25 Jan 2017 12:58:10 -0500 Return-path: Envelope-to: Delivery-date: Wed, 25 Jan 2017 12:58:10 -0500 Received: from [60.12.84.178] (port07 helo=hiye.sx) by ahs1.r4l.com with smtp (Exim 4.87) (envelope-from ) id 1cWRpi-0000wq-8T for m; Wed, 25 Jan 2017 12:58:10 -0500 Received: from User ([50.30.204.57]) (envelope-sender ) by 192.168.1.252 with ESMTP for ; Thu, 26 Jan 2017 01:56:22 +0800 Reply-To: [email address removed] From: MITCH DRUNKER Subject: INVESTMENT SOFT LOAN OFFER Date: Wed, 25 Jan 2017 09:56:08 -0800 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Dear Sir. It is a great honor to communicate with you and introduce our Investment Group for 2017. We represent a strong global financial and strategic funding and investment organization, as a USA/Dubai based Investment and Finance facilitation Company we are working towards expanding our international portfolio globally and funding projects in form of debt financing from $1 Million and above, we also offer personal and business loans from the tune of 1M USD to 500M USD. We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans. Submit your projects summary to us for evaluation for funding Best Regards , Mitch Drucker Garrison Investment Group. +1347-802-2905
Click to view scam #215750 - Sent on January 26, 2017, 1:53 pm by eestherp@013.net.il
-------- Forwarded Message -------- From: 48 2017 X-Account-Key: account1 X-UIDL: UID75937-1359752600 X-Mozilla-Status: 1011 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: [email address removed] Received: from ahs1.r4l.com by ahs1.r4l.com (Dovecot) with LMTP id SUikDLmuiVgWzgYAzGKJtw for; Thu, 26 Jan 2017 03:09:29 -0500 Return-path: Envelope-to: Delivery-date: Thu, 26 Jan 2017 03:09:29 -0500 Received: from andromeda.gruposkymax.com.ar ([66.60.22.155]:39796) by ahs1.r4l.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.87) (envelope-from ) id 1cWf7Y-001ryU-Rh for Thu, 26 Jan 2017 03:09:29 -0500 Received: from localhost (localhost [127.0.0.1]) by andromeda.gruposkymax.com.ar (Postfix) with ESMTP id 582BB44FAB; Thu, 26 Jan 2017 04:30:43 -0300 (ART) X-Virus-Scanned: Debian amavisd-new at andromeda.gruposkymax.com.ar Received: from andromeda.gruposkymax.com.ar ([127.0.0.1]) by localhost (andromeda.gruposkymax.com.ar [127.0.0.1]) (amavisd-new, port 10026) with ESMTP id FZGg69ApLSfx; Thu, 26 Jan 2017 04:30:43 -0300 (ART) Received: from [185.142.212.47] (31155.hostserv.eu [185.142.212.47]) (Authenticated sender: [email address removed] by andromeda.gruposkymax.com.ar (Postfix) with ESMTPA id 56FEE4776C; Wed, 25 Jan 2017 14:11:40 -0300 (ART) Content-Type: multipart/alternative; boundary="==============52948030==" MIME-Version: 1.0 Subject: RE: Follow up from 9th January, 2017. To: Recipients From: Masoud H. Rukazibwa Date: Wed, 25 Jan 2017 18:25:49 +0100 Reply-To: Masoud H. Rukazibwa Message-Id: Hello, I sent you an e-mail on the 9th of January, 2017 but I did not receive any feedback from you. There are some private investors who are seeking investment in your company/country. Kindly write me back immediately so that we can discuss in details. Sincere regards, Masoud Hamidu Rukazibwa Royal Malindi Investment Consulting, Suite #3011, 1st Floor, Hugo House Building Kindondoni Road P. O Box 31120 Dar Es Salaam, Tanzania.
Click to view scam #215678 - Sent on January 26, 2017, 1:44 pm by mhrukazibwaa@outlook.com
Click to view scam #212988 - Sent on January 26, 2017, 1:33 pm by milada.abdell@gmail.com
Hello,Customer: Western Union Was Hold your Win Fund $850,000.00usd since without releasing it to you but am New Elected Manager and i have find Out today and send First Payment $5000 To Your Name Today, MTCN#08447367 Sender Name Joseph Ude but this MTCN# Remain 2 Numbers to be complete 10 Digit Numbers before you Pick up the Money today By Western Union. The Reason we not complete this MTCN# Is that you suppose to pay only $48 for Western Union Clearance Certificate and once you send this $48 today we will complete you the MTCN Numbers To pick up your $5000 Today and we will continue sending you every day $5000 till your total funds $850,000.00usd is Complete transfer to you. We Want to assure you that we no Like any More delaying for this payment and you should try hard to go to western union or Money Gram and send the only $48 to pick up your first $5000 Today, Send the Fee to this Receiver Detail. Receiver Name... DOM OLOHA Address, No 11 Amadu Street Doji,00229, Cotonou-Benin Republic. Country.. Benin Republic City... Cotonou Question... When Answer... Now Amount.. $48 MTCN#... Sender... Please do this urgent and get back to us to complete you the MTCN Number and you will pick up your $5000 within 1 Hour. Yours Faithfuly Dr.Joseph Ude Telephone..+22963849884 Email/ [email address removed]
Click to view scam #212985 - Sent on January 26, 2017, 1:27 pm by "www."@sweet.ocn.ne.jp
Hello my good friend. How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me,you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with theassistance of another partner fromParaguay who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture. Due to your effort, sincerity,courage and trust worthiness you shown during the course of the transaction. I want to compensate you and show my gratitude to you with the sum ofUS$1.800.000 I haveleft a certified internationally accepted ATM CARD withdrawall any where in the world for you. My Dear friend do well to contact my secretary on his email address,his name is charles godspower for collection of your ATM CARD.His Email: [email address removed] I have authorized him to release the ATM CARD to you whenever you ask him for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token in good faith as this is from the bottomof my heart, Also comply with godspower directives so that he will send you the ATM without any delay required so furnish him with the below information to enable him deliver the ATM to you on time: 1.FULL NAMES:______________________ 2.ADDRESS:_______________ 3.COUNTRY:_______________ 4.OCCUPATION: ___________________ 5.TELEPHONE NUMBER:___________________ Hoping to hear from you. Thanks and God bless you and your family. paul godwin
Click to view scam #212983 - Sent on January 26, 2017, 1:10 pm by marco.colaneri@alice.it
Hi
     DearI'm writing you with tears and pain in my heart My name is Mrs. Mariam Andrew, I saw things that interest me in your profile. I want to invest in a lucrative business and aslo make a dontaion in your country. As soon as I receive your response confirming your acceptance to work, I will give you all the relevant information that will authorize the release and transfer of the money to you as my duly assigned representative.Maria 
Click to view scam #212981 - Sent on January 26, 2017, 12:52 pm by mariamandrew1248@yahoo.com
FUND BENEFICIARY. Because of the recent “EU Financial Mop-up Exercise”, the EU Funds Release Institution in Switzerland discovered many “Financial Payment Malpractices” on “Inheritance&Contract PTC Claims” and, payment files that have since been abandoned. Your e-mail address happens to be on one of such files and thats the reason youre being contacted. CONGRATULATIONS! Its evident from your “Payment File” that because of having been working with corrupt officials and, sometimes, impostors; you have been paying unending “up-front”Bills and Charges on your claims for International Funds Transfer (IFT), without having your claims successfully approved and paid out to you. Were here to help! But, first, this is what you must do… you MUST STOP any further communications with any officials regarding your payment claims, especially, in Africa. Your funds will be paid out after the final verification process in Switzerland, at no cost, through the assigned financial institution in the UK. Youre advised therefore, to revert to this office immediately upon receipt of this e-mail message, to commence the hitch-free process of claiming your Inheritance/Contract funds. Please contact Mr. Dietmar Grebs at Email Address:( [email address removed] ) for further instructions. Remember…. Its at no cost and its hitch-free! Thank you for your understanding and co-operation Yours sincerely, Mr. Dietmar Grebs
Click to view scam #212982 - Sent on January 26, 2017, 11:45 am by info@jgh.co.in
Attention: Beneficiary, This is to inform you once again that I have been mandated to contact you for your over due  payment with Federal Republic of Ghana, After my inauguration as the newly appointed director, Foreign Debt settlement officer. I discovered an approved sum of $6.5Million has been directed to be released into your account as part payment but  unfortunately, a change of account application filled in our office by your attorney known as  Barrister Isa Williams of Williams Chambers. THIS ACCOUNT CHANGE DID NOT COME WITH VALID POWER OF ATTORNEY,  so I decided to contact you for proper confirmation of your new account as stated below: NAME OF BANK: CITY STATE SAVINGS BANK BRANCH: LIBERTAD BRANCH MANILA PHILIPPINES. ACCOUNT NO.: 009-11-000609-7. A/C NAME: MONAHAN ROBERT If there is no SWIFT reaction from you within the next 48hours, I will have no other choice than to order for the transfer of the $6.5Million into your new account as stated above with an assumption that you are aware of your new account as submitted. Contact me on receipt of this message. Best regards, Mr.David Beard Bank of Ghana
Click to view scam #212979 - Sent on January 26, 2017, 11:38 am by davidbeard@hoalanrung.net
Attention: We have concluded to effect your payment of $2.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: Mr.James Kando +22967904507 E-mail: [email address removed] Though, they will sent $5000.00 in your name today so contact Mr.James Kando. or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.00 Pls let me know as soon as you received all your funds $2.5Million, Thank you. Dennis Frank
Click to view scam #212978 - Sent on January 26, 2017, 11:33 am by "dennis."@ace.ocn.ne.jp
http://bonjour-fute.com/YSUzRDUzMiUyNmMlM0Q3MTklMjZlJTNENTMwJTI2bCUzRDgwNDclMjZzJTNENTY2OTc3NCUyNnQlM0RjJTI2bHMlM0QxMiUyNmVtYWlsJTNEWm1Wc2FYaGpjbUZ0WWtCbmJXRnBiQzVqYjIwJTNE [1] Radiateur électrique [1] Vos nouveaux radiateurs à un prix incroyable! Devis offert [1] [1] [1] [1] Prix direct d'usine [1] [1] http://bonjour-fute.com/YSUzRDUzMiUyNmMlM0Q3MTklMjZlJTNENTMwJTI2bCUzRDgwNDklMjZzJTNENTY2OTc3NCUyNnQlM0RjJTI2bHMlM0QxMg= Links: ------ [1] [email address removed]
Click to view scam #212976 - Sent on January 26, 2017, 11:07 am by newsletter@bonjour-fute.com
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay For Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. Best Regards, David Ellis INSPECTION OFFICER  
Click to view scam #212971 - Sent on January 26, 2017, 10:36 am by daviddeellis@gmail.com
Îðèãèíàëüíûå óäàðîïðî÷íûå è âîäîíåïðîíèöàåìûå >>>  
Click to view scam #215759 - Sent on January 26, 2017, 10:24 am by
Attention: Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: 819-552-3882 have been transferred to your Name for you to pick up but you have to pay the sum of $56usd to activate it before you can pick up the $5000 .contact now so that we can give you the Receivers name to send the activation fee and collect your $5000 immediately within 45 minutes. Again we give you 12hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact Rev. Mark James for your payment, Contact information: E-mail: [email address removed] Name: Rev.Mark James Tele: +229-68441938 Respond as soon as you receive this massage we are waiting, Regard Mrs. Juliet Adams, Director Federal Ministry Of, Finance Benin Republic,
Click to view scam #212969 - Sent on January 26, 2017, 9:29 am by fulvio.origgi@alice.it
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. call me +2348035294585 DEAR THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.htm THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $97.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM OR VIA WESTERN UNION MONEY SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MICHEAL OKELEKE ADDRESS: NIGERIA TEXT QUESTION: SERVICE ANSWER: GOOD AMOUNT $97 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.call me +2348035294585 SIGN Ambassador James F. Entwistle U.S.AmbassadortoNigeria
Click to view scam #212968 - Sent on January 26, 2017, 7:37 am by office875rr@gmail.com
óêðåïëÿåò âîëîñû íà óðîâíå êîðòåêñà >>>  
Click to view scam #215693 - Sent on January 26, 2017, 7:14 am by
-------- Forwarded Message -------- From: 12 2017 X-Account-Key: account1 X-UIDL: UID75895-1359752600 X-Mozilla-Status: 1011 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: from ahs1.r4l.com by ahs1.r4l.com (Dovecot) with LMTP id WWfyG5nyiFgpgAAAzGKJtw for ; Wed, 25 Jan 2017 13:46:49 -0500 Return-path: Envelope-to: Delivery-date: Wed, 25 Jan 2017 13:46:49 -0500 Received: from omr-m017e.mx.aol.com ([204.29.186.19]:33456) by ahs1.r4l.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.87) (envelope-from ) id 1cWSam-0008TJ-JU for; Wed, 25 Jan 2017 13:46:49 -0500 Received: from mtaomg-aah01.mx.aol.com (mtaomg-aah01.mx.aol.com [172.27.1.143]) by omr-m017e.mx.aol.com (Outbound Mail Relay) with ESMTP id 86443380008B for ; Wed, 25 Jan 2017 13:46:06 -0500 (EST) Received: from core-mfc05d.mail.aol.com (core-mfc05.mail.aol.com [172.27.37.5]) by mtaomg-aah01.mx.aol.com (OMAG/Core Interface) with ESMTP id 0357D38000081 for ; Wed, 25 Jan 2017 13:46:06 -0500 (EST) Received: from 107.169.224.59 by webprd-m89.mail.aol.com (10.74.55.28) with HTTP (WebMailUI); Wed, 25 Jan 2017 13:46:05 -0500 Date: Wed, 25 Jan 2017 13:46:05 -0500 From: Jess To: Message-Id: Subject: Re: Fwd:Info MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit X-MB-Message-Source: WebUI X-MB-Message-Type: User X-Mailer: JAS STD X-Originating-IP: [107.169.224.59] x-aol-global-disposition: G DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s 150623; t85369966; bhñ5NPdOOZHQXubDc4IgAQ1HMAzh+LlaaWZpNsQS5Cog=; h=From:To:Subject:Message-Id:Date:MIME-Version:Content-Type; b=nvDH8jLj+rucngNa4WDJvZxzx6dmMrZ11RLjn8zs8eRb3+DW2Ka22+O6e+AeYS8yu zjvRduuXzPyNmJdy8i+9lXaeRRmHWdxDDqPDJVLcG5dFVRegtO928dmr88QvWSIT1f Dx6+0mUmJKGFL9kw7c7iBPsKdMibQgym3hhAvKXYx-aol-sid: 3039ac1b018f5888f26e5355 Hey Fwd:Info! This is my new e-mail!
Click to view scam #215749 - Sent on January 26, 2017, 6:37 am by mitchellmorse561486@aol.com
-------- Forwarded Message -------- From: 27 2017 X-Account-Key: account1 X-UIDL: UID75902-1359752600 X-Mozilla-Status: 1001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Jan 2017 14:26:23 -0500 Return-path: Envelope-to: Delivery-date: Wed, 25 Jan 2017 14:26:23 -0500 Received: from [185.67.45.31] (portY118 helo=host.radianmx.com) by ahs1.r4l.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.87) (envelope-from ) id 1cWTD2-000EJF-EO for; Wed, 25 Jan 2017 14:26:21 -0500 Received: from ksg96k2a by host.radianmx.com with local (Exim 4.87) (envelope-from ) id 1cWTCK-0008VP-Kl for ; Wed, 25 Jan 2017 14:25:36 -0500 Date: Wed, 25 Jan 2017 19:25:36 +0000 To: From: [email address removed] Subject: We're concerned about potential unauthorized activity Message-ID: X-Priority: 3 MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - host.radianmx.com X-AntiAbuse: Original Domain X-AntiAbuse: Originator/Caller UID/GID - [1005 996] / [47 12] X-AntiAbuse: Sender Address Domain - host.radianmx.com X-Get-Message-Sender-Via: host.radianmx.com: authenticated_id: ksg96k2a/primary_hostname/system user X-Authenticated-Sender: host.radianmx.com: ksg96k2a X-Source: /usr/bin/php X-Source-Args: /usr/bin/php /home/ksg96k2a/public_html/files/prom.php X-Source-Dir: invoicem1.radianmx.com:/public_html/files Suspicious Activities - PayPal We're concerned about potential unauthorized activity After you confirm your identity, we'll walk you through steps to make your account more secure. Continue To help protect your account we regularly look for early signs of potentially fraudulent activity. Please do not reply to this email. We are unable to respond to inquiries sent to this address. Copyright © 1999-2017 PayPal. All rights reserved.
Click to view scam #215677 - Sent on January 26, 2017, 3:55 am by ksg96k2a@host.radianmx.com
-------- Forwarded Message -------- From: 52 2017 X-Account-Key: account1 X-UIDL: UID75925-1359752600 X-Mozilla-Status: 1001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Wed, 25 Jan 2017 21:11:43 -0500 Return-path: Envelope-to: Delivery-date: Wed, 25 Jan 2017 21:11:43 -0500 Received: Wed, 25 Jan 2017 21:11:43 -0500 X-No-Relay: not in my network Received: Thu, 26 Jan 2017 03:10:52 +0100 (CET) Content-Type: multipart/alternative; boundary="==============47347904==" MIME-Version: 1.0 Subject: VERIFICATION ALERT To: From: Email Member Service Date: Wed, 25 Jan 2017 18:10:51 -0800 Message-Id: Dear [email address removed] Valued Customer, Our record indicates that you 'Recently made a request to terminate your account. We will process your request Shortly you will lose all emails Associated With your account if you have no knowledge about this process request, kindly cancel the request below. Cancel Request or confirm Here to Proceed with your request Thank You Email Member Service ©2017
Click to view scam #215764 - Sent on January 26, 2017, 3:53 am by firma@inspire.cz

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