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Attn; Beneficiary/Client; ( For Your Information ).....You have been selected/chosen to receive your Deceased Family member unpaid Contractual business fund worth ($12,000,000.00.) Twelve Million United States Dollars here in our Bank as stated and specified in the deposit and agreement documents/certificate. The fund has been electronically uploaded into a CORPORATE ATM VISA CARD for your quick and easy withdrawal from any ATM machine anywhere in the world but the highest amount you can withdraw per-day is 15,000$usd as it is being programmed. We are using this ATM VISA CARD payment method to pay you after all attempts to pay through bank and some other means failed. We deposited the ATM Card parcel with DHL CORRIE COMPANY at Cotonou, Benin Republic. You should therefore contact the DHL Office with your full Name, Address to send the ATM VISA CARD parcel to your given address. Below is the contact Office and person; Contact Person; Martins Tokpar Contact Email; [email address removed] Tel number; (229) 688 113 95 DHL Office,Cotonou, Benin Republic. Yours in Service Mrs.Stella Adamge. Assistant Manager , UBA BANK.
Click to view scam #222310 - Sent on February 26, 2017, 3:24 pm by brr501@buckeye-express.com
Hello Dear, Compliment of the season and happy new year. I seek for your guidance and advise in life. thank you for your response. Lucy
Click to view scam #222309 - Sent on February 26, 2017, 3:19 pm by jarroddawson@ncable.net.au
On Feb 26, 2017 9:30 AM, wrote: From: "Sarah yq" Date: Feb 24, 2017 11:17 AM Subject: Hi To:
Click to view scam #222305 - Sent on February 26, 2017, 2:43 pm by reply@learnandgrow.tec
Hi
From: "Sarah yq" Date: Feb 24, 2017 11:17 AM Subject: Hi To: Cc: is this Tabjohnlove ?
Click to view scam #222299 - Sent on February 26, 2017, 2:30 pm 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, 1:57 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, 1:49 pm by chibuezeloancompany@gmail.com
Click to view scam #222302 - Sent on February 26, 2017, 1:41 pm by 111222@cantv.net
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, 12:18 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, 11:03 am by adebay21@space.ocn.ne.jp
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, 9:30 am by loanmike34@gmail.com
Google Kayla Martin (Google Service) just sent you a message: 2/26/2017 Message you sent blocked by our bulk email filter. Get more information Don't want occasional updates about Google activity? Change what email Google Support sends you.
Click to view scam #222300 - Sent on February 26, 2017, 8:39 am by don_devasagayam@suth.com
Click to view scam #222260 - Sent on February 26, 2017, 7:57 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, 7:41 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, 7:38 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, 7:29 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, 7:07 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, 5:19 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, 3:33 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, 3:32 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, 12:36 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 25, 2017, 10:55 pm 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, 8:25 pm by jbjamesdirectorsfbi@ca.inter.net
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 #222209 - Sent on February 25, 2017, 7:05 pm by jbjamesdirectorsfbi@ca.inter.net
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 #222205 - Sent on February 25, 2017, 7:05 pm by jbjamesdirectorsfbi@ca.inter.net
I am Mr kalstrom s. James. i work at the Luggage and Baggage storage facilities at the Los Angeles international Airport, (Lax) CA 90010 and I'm Head.We discovered an abandoned shipment from diplomat from London and it revealed after going through scan an undisclosed amount of money in a trunk box.The consignment is still left in our storage house here at Los Angeles international airport because the contents of consignment was not properly declared, However,to enable me confirm you're the actual recipient of this package,we will like you to provide your currentFULL NAME.....COUNTRY......CITY........CURRENT HOME/ADDRESS......TELEPHONE NUMBERAGE/OCCUPATION.........NEAREST AIRPORT.........Got it?Furthermore,i want you to be informed that i am contacting you about this abandoned shipment because i know you need it and i want us to transact this business and share the money 80percent for you and 20percent for me;since the consignment has not been returned to the united state treasury department.I wait to hear from you as soon as possible,that is if your still alive and,if you can keep this confidential i will appreciate it.call or text me on +1 310-740-9557Thank youRegards,Mr Kalstrom S. James
Click to view scam #222203 - Sent on February 25, 2017, 6:00 pm by kalst1james@gmail.com
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 $86usd 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 #222200 - Sent on February 25, 2017, 5:15 pm by mirco712@alice.it
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 #222193 - Sent on February 25, 2017, 3:50 pm by account@myinvestorsgroups.com
Diplomatic Delivery Headquarters, Asia Cambodia I am a Reverend Father Fredrick Clifton Wesson a diplomatic with Asia Cambodia diplomatic mission having privileged knowledge of your over due funds, be informed that we have concluded all arrangements to deliver your consignment/funds to your doorstep via super secured diplomatic delivery means. I wish to convey to you that due to the failures of the financial institutions here in effecting the release of your payment for so long a time, I have been mandated by the Government of Cambodia to safely deliver a part payment worth $6.5Million united states dollars to you as part of your long overdue payment while the the balance will be paid to you in the First quarter of this year 2017. It should be noted that everything has been fully approved for immediate delivery to you and note that all necessary approval documents have also being secured to guaranty a safe delivery to your address,This part payment worth $6.5Million united states dollars will be delivered to you within the next 72hours once I receive a maximum cooperation from you since all safety measures have been perfected to enable a hitch free delivery. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth to enable us have a smooth delivery to your designated address. 1) A copy of your international passport or any other means of identification as the true consignee/beneficiary. 2) The current address where the above cargo/funds should be delivered to and your phone number preferably a mobile phone number to enable me reach you for guidance on how best to deliver your payment luggage to your address. 3) List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary. Your reply to me is expected for more clarification and quick dispensation of our duties.Further more you are advised to disregard anybody you might have dealt with in the past to avoid delays in delivering the payment luggage. Yours Faithfully Reverend Fr. Fredrick C. Wesson
Click to view scam #222190 - Sent on February 25, 2017, 3:16 pm by kingsleycmoghaluu@gmail.com
Attention Email Id, We have deposited the check of your fund ($3.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Fred Martins via [email address removed] He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name:.......... Address: ........... Country: ........... Phone Number: .......... Though, Agent: Mrs. Mary Collins has sent $5000 in your name today so contact Pastor Fred Martins or you call him +229-99386892 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. Mr. Mark Anthony
Click to view scam #222189 - Sent on February 25, 2017, 1:51 pm by "Anthony."@peace.ocn.ne.jp
Hello. It is times such as this I value the taste of a 1966 Bas Almanac mint grafted wine or a vacation to the Mediterranean just to take my mind off all the heartaches & pains caused by years of conflict within my family. I will get straight to the point so that I won't take much of your time. I am suffering from pancreatic cancer and the medical team over here in London are doing all they can to prolong my days on this earth. A tumor has grown within my pancreas and my system is totally dysfunctional. I can't seem to eat anymore, and my time is growing nearer as each day passes on. All my life, I have been charitable with my families' wealth; not because I never really worked for it but because I have always had the heart to give to the less privileged so that the Lord can give back to me in his own way. My time is short, I will not be able to continue this journey anymore but I want to give you the responsibility when I am gone to take custody of my inheritance and spread it across millions of charity homes worldwide. I know you would be wondering why don't I contact the charities myself, but my experiences in the past have made me learn that if you put all your eggs in one basket, it would definitely get squashed. There is a need to spread the wealth around, especially during an economic recession where access to capital is slow. I will empower you fully but the decision is yours only to make. I need to rest my fingers for a bit but I expect to hear from you, maybe sometime soon because I can't predict my time anymore. The last of my money is the huge cash deposit of ($22.7m). That I have with New Jersey Commercial Bank I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I, Ms.Angelina Mayer, that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. You can reply via my Private Email Address: [email address removed] looking forward to hearing from you. Ms.Angelina Mayer
Click to view scam #222188 - Sent on February 25, 2017, 12:31 pm by angelinamayer27@outlook.com
Attention Dear Beneficiary; Your total fund of $2,700.000.00million usd was deposited at the office of the Western Union transfer today under the custody of Mr.Mohammad Alaba. You shall be receiving $5000.00 everyday and per transfer. To begin the transfer, your first $5000.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Western Union transfer Director; Mr. Mohammad Alaba immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today. Please note that the cost of your MTCN activation has to be paid to the Western Union transfer office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today. Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem. In accordance to the engagement agreement with Benin Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection. Contact person: Mr. Mohammad Alaba [email address removed] ) Tel:+229 9855-6459 Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $5000.00 from your total fund today. Have it in you that $5000.00 shall be transferred to you daily till the full payment of $2,700.000.00million is completely transferred and the transfer charge has been taken care of please note. Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible FORWARD THEM YOUR FULL INFORMATION AS BELOW. Your name - - - - - - - - - Your country- - - - - - - - - - Your phone number- - - - - - - Your address- - - - - - - - - Your city- - - - - - - - Your age- - - - - - - - Your sex- - - - - - - - Your occupation- - - - - - Yours in Service The secretary, Federal Ministry of Finance and Board of Debt Management, Mrs. Jessica Iwoego
Click to view scam #222187 - Sent on February 25, 2017, 12:29 pm by "Office."@arion.ocn.ne.jp
ATTENTION BENEFICIARY, WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $3.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR DIRECTOR MR EDWARD MALAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. CONTACT HIM WITH THE BELLOW [email address removed] PHONE NUMBER +229 61-88-43-47 AND CONTACT HIM WITH YOUR FULL INFORMATION Your name=========country=========phone no=========address=========city=========age=========sex========= CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN Thanks and Remain Blessed Mrs Mary Wilson
Click to view scam #222173 - Sent on February 25, 2017, 9:13 am by ivan.federzoni@alice.it
Hi friend I am a banker in ADB BANK. I want to transfer an abandonedUSD15.6Million to your Bank account. 40/percent will be your share.No risk involved but keep it as secret. Contact me for more details.Reply in myalternative email address [email address removed] for confidential reasonsYoursDR Gifty YouneS
Click to view scam #222172 - Sent on February 25, 2017, 8:57 am by fcmedios@speedy.com.ar
Dearest Friend , I am called Yayatura Owocomes, Please my parents are late leaving behind a big inheritance for me but they stated that i will not have access to it until i am at the age of 30, but if i must move it, I have to get a foreign partner who will stand on my behalf and help me invest the fund while i continue my Education over there, I will let you know how much is the is the inheritance and quantity of Gold left behind. Please kindly send me your information below if you have accepted to help me and if you agree, i will give you 30% f the total amount, so the info needed is below AND PLEASE UNDERSTAND ME VERY CLEAR ON MY FIRST PARAGRAPH 1) Your Full name : 2) Your Direct cell phone number:-- 3) Your occupation : 4) Identification ID: 5) Your current house address;-- As soon as you get back to me, I will send you all the document backing this inheritance and my own copy of my Identification Yours Son Yayatura Owocomes
Click to view scam #222171 - Sent on February 25, 2017, 8:49 am by dkosam2007@yahoo.com
Hi Dear, We are a Canadian owned company,established in 1999 and has professional experience and patents in manufacturing hearing device,such as Anti-Stammering device, Hearing Aids,Audiometer,and Audiologic Tinnitus Evaluation System.Quality meets EN ISO13485,CAN/CSA-ISO13485,CE and FDA certification. NuroSmart is our new model of hearing aid, and it contains the experience and wisdom in this area. TinniTest is the professional hearing inspection equipment, including the tinnitus function, ahead of other similar products in the world. All our products have strong competitiveness in domestic and overseas.In China,70% of AAA class hospitals use our products,and also we sell them in USA,Norway,Brazil...etc. Welcome to contact us for further information. Any comments will be appreciated. Best Regards! KelseyMicro-DSP Technology Co.,LtdADD: Floor 10, Tower C, Chengdu International Commerce Bldg          136 Bin Jiang Dong Road, Chengdu, Sichuan, China 610021Tel: +86-028-86678148 ext.6623 CONFIDENTIALITY NOTICE: This email (including any attached documents) is solely for the addressee named above. It may contain information that is privileged, confidential or otherwise protected from use and disclosure. If you are not the intended recipient (or with the authority to deliver or access the recipient's mailbox), you are hereby notified that any review, disclosure, copying, or dissemination of this transmission, or taking of any action in reliance on its contents, or other use is strictly prohibited. If you have received this transmission in error, please reply to the sender listed above and immediately and permanently delete this message and all attached documents. Thank you for your cooperation.    
Click to view scam #222169 - Sent on February 25, 2017, 8:07 am by
From:Mrs. Shirley Perez Fosgate Address: 11 Temple Drive Greenmeadows Subdivision 8510 Quezon City, Philippines   Dearly Beloved In Christ..   I bring peace and love to you from God and our lord Jesus Christ.It is by the grace of God that I received Christ,Having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life.   I am Mrs. Shirley Perez Fosgate the wife of Mr. Abraham Fosgate from Philippines, My husband worked with the Central Bank Of Philippines for ten years before he died in the year 2012. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of Ј5,200,000.00 GBP (Five Million Two Hundred Thousand Great British Pound) with Barclay,s Bank PLC,UK .   Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I can not  over.   Unfortunately, I'm in a hospital in Philippines where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charitable organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.   Please, I beg you in the name of God to help me Stand and collect the money from the bank . I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.   I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible.   As soon as I receive your response I shall give you the contact information of my late husband attorney in Europe as he will be the one to assist you in laying claims for this money.   Yours in Christ, Mrs. Shirley Perez Fosgate
Click to view scam #222166 - Sent on February 25, 2017, 7:16 am by elodev@fcvnet.fr
Hello, I am Mr Kenneth smith, a legitimate, reputable money lender. We are a company with financial assistance. We loan funds out to individuals in need of financial assistance,or in need of money to pay bills, to invest on business. I'll be glad to offer you a loan. Email us now via [email address removed] Name Of Beneficiary:......... Country:............. Amount Required............ Loan Duration:............ Phone Number............. Regards. Mr Kenneth smith
Click to view scam #222164 - Sent on February 25, 2017, 6:24 am by info@gmail.com
Click to view scam #222163 - Sent on February 25, 2017, 4:03 am by private4remitancematters@gmail.com
I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. My privateemail address is [email address removed] (1)YourName (2)Yourage......................... (3)Youroccupation.................. (4)Yourfull residential address............... (5)Yourprivate phone and fax number I await your promptresponse. Best [email address removed] call me ifyou are instrested +226 65 36 97 57 Mrs. Maria
Click to view scam #222161 - Sent on February 25, 2017, 3:44 am by m.maria20@aol.fr
I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. My privateemail address is [email address removed] (1)YourName (2)Yourage......................... (3)Youroccupation.................. (4)Yourfull residential address............... (5)Yourprivate phone and fax number I await your promptresponse. Best [email address removed] call me ifyou are instrested +226 65 36 97 57 Mrs. Maria
Click to view scam #222162 - Sent on February 25, 2017, 3:44 am by m.maria20@aol.fr
From the Desk of: Mr. James Smith Odia I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository, and upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-MAN business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response. Do reply me thru this e-mail [email address removed] I await your urgent response. Thanks with great regards. Mr. James Smith Odia
Click to view scam #222160 - Sent on February 25, 2017, 3:39 am by donchris606@yahoo.com.ph
Greetings to you, How are you doing today?. We understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which our notice demands. An official mail was sent to you earlier but no response,hence we are constrain to reach you through the Internet for more convenient communication. This office wish to notify you through this medium that your outstanding transaction has been reviewed and the fund release order application as earlier made in your favor has been approved by the the United States Treasury after our recent meeting held in January at New York under the mandate of the new United States Government. We are pleased to inform you that your fund have been approved to be paid to you by our firm, Guaranty Financial Incorp United States. Kindly acknowledge our email and contact our office for arrangement on how to receive your approved fund. Guaranty Financial Incorp United States Contact person:Mrs Rose Betty Tele:+1931 240 0767 tele::+1714 710 7322 Email:: [email address removed] Note: We shall reveal the amount of this transaction via a telephone conversation due to email hacking crisis. Kindly respond with your current cellphone number while acknowledging this email. We await your swift response. Yours in Service, Barr. Nancy Nynu Legal Representative for Guaranty financial Incorp. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #222159 - Sent on February 25, 2017, 3:26 am by online@asterop.com
Do you wish to join the great illuminati brotherhood of fame, wealth and riches? if yes contact us now: [email address removed]
Click to view scam #222135 - Sent on February 25, 2017, 12:42 am by jamesspellhome@gmail.com
ONLINE SYSTEM TRANSFER (OST) THE ABOVE SUBJECT MATTER REFERS Attn: It was Resolved and Agreed Upon By Board Members And Directors That your fund valued $5Millon Will be Release to You On A Special Method Payment.via online transfer system,You Are advise to get back to this office within 48hours with your details to claim your fund. 1, YOUR NAME IN FULL 2, YOUR CONTACT ADDRESS 3, CONTACT PHONE NUMBER Please reply Via E-mail [email address removed] Mr.Mark Aku Foreign Debt/Contract Payment
Click to view scam #222124 - Sent on February 24, 2017, 10:49 pm by imfcompensationunt3@yahoo.ie
Dear greetings to you. Please kindly receive this message with Due RESPECT. I am soliciting for your assistance to save my life that isin danger because of money, ($5.6 millions), I inheritedfrom my late father. I am 21 years old boy from Serre Lone,I am presently at the Benin RepublicRefugee Camp now for my safety. My late father was a Gold and Diamond exporter when he was alive.He was poisoned to death by my step mother, he died last July 18th, 2016. Since after the painful death of my late father, my step-mother was desperately after my life because of this money Late Father Kept in a storage company. Please I want you to be my Guardian. I need your maximum assistance to transfer this money into any safe bank account you can provide for me and to help me to invest the money into business investment you can manage on my behalf while I continued my studies in any best school. I will like to offer you 30% of this money for your kind assistance and you will help me to invest and manage the remaining 70% into any secured investment you can approve. I want you to receive me and help me as your own Son and as your family member to protect my right and my interest with fear of God as I want to entrust you with all my heart to support me to archive a better future under your guardian .i have the necessary document covering the fund,I will give you more details as soon as I receive your reply to [email address removed] Best Regards, Frank Coleman [email address removed]
Click to view scam #222090 - Sent on February 24, 2017, 9:02 pm by frankcoleman3334@gmail.com
My Beloved With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money. To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (?4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you.my private email; [email address removed] Awaiting your prompt reply, receive my cordial and fraternal greetings. Yours Sincerely Ms. Judith Lewis
Click to view scam #222089 - Sent on February 24, 2017, 8:49 pm by mslewisjudith2@outlook.com

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