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Антимоскитные магнитные шторы защитят от комаров и насекомых Подробно >> Доставка по России, Украине, Молдове и Беларуси БЕЗ ПРЕДОПЛАТЫ, ЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.    
#230488 - Sent June 13 2017 by
ECOBANK BENIN - AGENCE +229 666 992 66 Adresse: Maro Militaire Quartier: Maro Militaire Ville, commune: Cotonou Boite Postale: 01 BP 1280 Cotonou Bйnin Hello Beneficiary: Please be informed that the following transaction will occur on your account as soon as you contact our corresponding Bank (UBA Bank). We have received an instructional letter today from the office of the presidency under the instruction of the Benin Financial Services Authorities asking us to conclude the crediting all outstanding funds belonging to Foreign Beneficiaries without any delay with immediate effect which this bank is simply following the instructions to ensure all beneficiaries are paid without any delay as approved. Your name and personal information reflected on our central computer as an unpaid beneficiary by the Retired administrative of this humble bank which is the reason we are contacting you so that you will be paid without any delay hence you follow the payment instruction. we can not complete your transaction from our end so we have chosen our corresponding bank which is UBA Bank to complete the transfer of your (USD $8,500.000.00) Eight Million Five Hundred Thousand United State Dollars transfer to your Bank account. This bank is pleased to inform you that your total funds has been liquidated and successful deposit in the custody of our corresponding Bank which is UBA Bank for onward transfer to your bank account as soon as you contact them with your Bank details. Kindly Contact UBA Bank via the information below with your personal details for onward crediting of your total funds to your designated Bank account as approved on your behalf today. UBA Bank Address: S.A. (Direction) 01 B.P: 2020 Cotonou Av. Jean Paul II MD Foreign Affairs Mr. Benedict Oduwke Bank no#: +229 669 503 69 Contact Email: [email address removed] ) We wish to let you know that all hands are on desk to ensure a smooth transaction and successful transfer of your total funds to your Bank account so quickly email UBA Bank with your details as listed below. Your Full Name Home Address Cell Phone No Amount you won or expected to be paid Home Phone No Account name: Account number: Bank name: Bank address: Swift code: IBAN: Routing number: A scan copy of your ID card or passport: Note: If you also wish to receive your funds in form of a Visa Card, UBA Bank will load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500. You are to provide the following details which will be using in documenting the ATM before mailing it to your home. Here are the details required for the shipment. Full Name: Current Address: Country: Nationality: Direct Mobile Number: E-mail Address: Private email I'd: Kindly keep us updated as soon as you contact UBA Bank with your personal details for your funds transfer. Chief Financial Officer Dr. Michel Grange E-mail: [email address removed]
#229919 - Sent June 13 2017 by nicholasinter@alice.it
Hello, please confirm if you did receive the email i sent to you earlier in connection with the estate of your deceased relative deposited with our local bank here. Kindly e-mail me at: [email address removed] urgently for further details. Regards, Victor Basson Esq.
#229918 - Sent June 13 2017 by info@vbchambers.info
*FROM THE DESK OFMR PIUS SUNDAY EBODIRECTOR IN CHARGEOF YOUR PAYMENTFEDERAL REPUBLIC OF NIGERIA.* ATTENTION: SIR /MA THE MEETING WE HAD WITH THE AMERICA PRESIDENT AND OTHER COUNTRIES PRESIDENT, I HUMBLY APOLOGIST TO THE COMMUNITY WORLD FOR THE DAMAGE WHICH MY COUNTRY HAVE DONE TO YOU PEOPLE, INCLUDED OUR FORMER PRESIDENT GOOD LUCK JONATHAN AND HIS CO MINISTRIES OFFICERS. BECAUSE OF THIS ILL ACT AND SCAM WHICH HAVE PUT MY COUNTRY NIGERIA INTO PROBLEM WITH THE WORLD COMMUNITY AND IN THE MEETING HELD TODAY, THE OFFICE OF THE PRESIDENT AND SENATE PRESIDENT, INCLUDED THE AUTHORITY HAS INSTRUCTED AND GIVEN ME THE POWER TO HANDLE ALL THE BENEFICIARY PAYMENT, THOSE WHO HAVE NOT RECEIVED THEIR PAYMENT DUE TO SCAM IN MY COUNTRY NIGERIA OR OTHER PART OF AFRICA. IN OUR CONCLUSION IN THE MEETING, WE AGREED THAT YOU WILL CONFIRM YOUR FUND VIA ONLINE BANK SYSTEM AND ATM CARD WHICH IS BEST AND EASY WAY FOR YOU TO CONFIRM YOUR FUND WITHOUT ANY STRESS. *READ THIS CATEGORY 'A' AND 'B' VERY WELL FOR ASSISTANCE CATEGORY 'A' A BENEFICIARY WHO WANT TO RECEIVE HIS OR HER FUND VIA ONLINE BANKING SYSTEM, WILL ASSIST IN OPENING AN ONLINE ACCOUNT ON HIS BEHALF AND THE HOURS TO CONFIRM HIS OR HER FUND IS 48 HOURSCATEGORY 'B' A BENEFICIARY WHO WANT TO RECEIVE HIS OR HER FUND VIA ATM CARD, YOU WILL ASSIST IN FINAL DELIVERY OF YOUR ATM CARD TO HIS GIVEN ADDRESS AT HIS OR HER DOOR STEP IN HIS HOME COUNTRY WITHIN 72 HOURS.* NOTE: LISTEN TO THIS ADVICE FROM THE WORLD COMMUNITY AND IF YOU WISH TO ADHERE TO THIS INSTRUCTION AND RECEIVE WHAT BELONG TO YOU LIFE AND DIRECT. WRITE BACK FOR MORE ADVICE. WARNING: IF YOU ARE HAVING ANY COMMUNICATION WITH ANY BODY THAT CLAIMED TO HELP YOU, STOP IT IMMEDIATELY AND LISTEN TO MY WORDS OF ADVICE, YOUR SUBJECT CODE MUST BE: NIGERIA AGREEMENT WITH WORLD COMMUNITY. *FROM THE DESK OFMR PIUS SUNDAY EBODIRECTOR IN CHARGEOF YOUR PAYMENTFEDERAL REPUBLIC OF NIGERIA.*
#229917 - Sent June 13 2017 by ebopius01@gmail.com
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( SIR MARK BEN ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: SIR MARK BEN E-MAIL :( [email address removed] You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: AGE : Company Name: You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... [email address removed] This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to SIR MARK BEN information in which he shall send to you, Federal Bureau of Investigation F B I DIRECTORs FBI Welcome once more to FBI
Investment scam: [email address removed] & [email address removed] -----Original Message----- From: Pedro Quezada To: Sent: Thu, Jun 8, 2017 8:53 am Subject: Fw: Swift Report F.Y.I. Pedro Quezada. Enviado desde mi iPhone --- On Wed, 6/7/17, NED BANK wrote: > From: NED BANK > Subject: Swift Report > To: [email address removed] > Cc: > Date: Wednesday, June 7, 2017, 7:52 PM > > > Dear Mr. Quezada /, > > > > > > > > > Please find the attached Swift Report for the transfer of > Three Million Three Hundred Thousand British Pounds Sterling > (3,300,000.00 GBP) for your perusal. > > > > > > > > > For any inquiry, feel free to contact the undersigned. > > > > > > Thank you. > > > > > > Raisibe Kgomaraga Morathi - Chief Financial Officer, > > > Nedbank > > > Nedbank Sandton, 135 Rivonia Road, Sandown, 2196 > > > PO Box 1007, Johannesburg, 2000 > > > Tel: 27 (0)11 294 9000 > > > Email: [email address removed] > > > GPS coordinates: -26.10111,28.058965 > > > > > > ________________________________ > > > > _______________________________________________________________ > Get the Free email that has everyone talking at http://www.mail2world.com > Unlimited Email Storage ? POP3 > ? Calendar ? SMS ? Translator ? Much > More!
#230487 - Sent June 13 2017 by pedroquezaada@yahoo.com
Investment Scam with [email address removed] = same person! -----Original Message----- From: MR MUHAMMED UMAR To: Sent: Fri, Jun 9, 2017 3:31 pm Subject: Re: Investment Hello Mr., Please be advised of what you say to the investor or my company. As for the transfer of your funds, we have been receiving other updates from our other clients and some sent their copy of transfer slips to our company doing their own transfer for updates. Also are you sure you did not call the wrong contact number as you said? Aldo such issues do happen some times doing transfer of funds to other partners but settled and receive their funds, so don't worry cos that's not an issue. Just give them the documents they want, they only want to be sue that the funds are legal. Note: Make sure Mr. Quezada Pedro knows about this, call him and tell him. but for all I can tell, that is not an issue to be scared about the fund has already be sent to you and you must receive the fund. Thanks and looking forward to your update. Best Regard Mr. Muhammed Umar U.S. Global Investors Funds P.O Box 588 Portland, ME 04112 +1(800)873-8637 [email address removed] [email address removed] http://www.usfunds.com/
#230509 - Sent June 13 2017 by pedroquezaada@yahoo.com
Attention My Dear Customer I write to inform you that the diplomat has arrived MIAMI International Airport 2 days ago with your consignment Box, His Name is Diplomat Dr.Daniel Larry. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Contact him with your full Information Below. Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- Don't let him know the content because it contains $9.7Million Dollars, His contact E-mail ( [email address removed] ) Best Regard Dr.Daniel Larry contact your agent Call Or Text; 210987-0266
#229914 - Sent June 13 2017 by giuliano.pappalardo@alice.it
My name is Wesley. I'm 46 years old, from the United States but currently in Syria for peace keeping mission. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please forgive my manners am not good when it comes to Internet because that is not really my field. Here in Syria we are not allowed to go out that makes it very bored for me so I just think I need a friend to talk to outside to keep me going........... I would love to get to know the "real" you as a friend. Your likes, your dislikes, your interests......what makes you. My favorite color is Blue. My favorite food is BACON, I could easily become a vegetarian if it wasn't for bacon!! I hope you can tell me more details about your job, relationship and your past......... Hoping to hear from you soon......... Wesley.
#229913 - Sent June 13 2017 by marilio.nogueira@ufra.edu.br
Hi, I work as an Online Reputation Consultant at a leading Digital Agency. I was going through your website and found negative results on top page of Google with your brand name. We help business like you in pushing the negative listing down in Google results. It is vital to demote it from 1st page of Google search results because a damaged reputation or bad reviews scare potential clients, effects profitability and damage brand reputation. Negative or false reviews on sites like Ripoffreport, BBB and consumeraffairs.com can affect businesses a lot. Ask how we can demote them and guard your on-line Reputation OR Sales! Awaiting response Thanks & Regards Analisa - Online Reputation Management Consultant Note: We are not spammers and are against spamming of any kind. If you are not interested then you can reply with a simple \"no\", we will never contact you again Note: We are not spammers and are against spamming of any kind. If you are not interested then you can reply with a simple \"no\", we will never contact you again
#230486 - Sent June 13 2017 by
Hi, Hope you are doing well! I?m Lois, and we are based in India. We provide Website (Design & Development) with PHP Development and Mobile Apps services at modest rate. Our services at a glance: - I) Website development (Custom Website Development, PHP, Java, .Net Development, Ajax Programming, etc.) II) Website designing (Logo Design, HTML designing, corporate website design, PSD to XHTML/HTML, etc.) III) Open source customization/ CMS (Joomla, Drupal, WordPress, etc.) IV) Ecommerce website development (Magento, OS Commerce, Zen Cart integration etc.) V) Web Programming Services (PHP MySQL Development, PHP Frameworks, JavaScript Frameworks etc.) VI) Mobile Applications (Android, iOS etc.) Do let me share your feedback if you are interested and I would be happy to share our Methodologies, past work details and client testimonials. I look forward to your response. Thanks & Regards, Lois [Digital M@rketing Consultant] ?Note-:-Please Share your contact details (Skype ID or Contact Number) and provide your convenient time for a good discussion. Our seniors will guide you about all your requirements.
#230493 - Sent June 13 2017 by
Hi There, This is Ishita. I?m an online marketing executive. We are an India base IT company. We have a good creative team to design & develop a eye catching website for your business. We are offering a great offer to get a new business website. Please let me know if you are interested so that we can provide you more detail. *You can give me your Skype id or Phone number to discuss more*. *Regards*, Ishita.
#229911 - Sent June 13 2017 by ishita@techsaga.es
Attention Beneficiary , We wish to congratulate you on this note, For being part of our selected western union winners NEW YEAR BONUS 2017 in our just concluded internal promotion this year, this promotion was set-up to encourage the active users, A winning check will be issued in your name by western union Award; for the daily payment of $8,000 dollars and also a certificate of prize claims will be sent alongside your winning check cash able at any western union office in your country as soon as you pay the receipt of the western union stamped fee $55 dollars, You are instructed by western union customer care service to go ahead and send the receipt of western union stamped fee $55 dollars to enable the western union customer care service provide the full information and details of your funds for you to easy picking up the your daily payment of $8,000 dollars at any nearest western union office in your country for your gift , According to the rules and regulation of western union authority we are not authorize to deduct a cent from the daily payment of $8,000 dollars from the required due to the comprehensive insurance covered against lose on the transits, No body has right to deduct or reverse your mode of payments because it is sized by tax force office until you send the receipt of western union stamped fee $55 dollars Only, Then you will start picking up the money immediately, Us send the fee Via western union Or money gram money transfer below. Receiver's Name== Lawrence Madu Country== Cotonou, Benin Republic. Text Question== Zip Code Answer== 00229. Amount== $55 You are advised by this office to attached to us a scan copy of the receipt of the western union or money gram copy payment slip as soon as the fee is Don today get back to receive your fund. Track your first payment online now using sender's first name and last name as directed below Has been sent by Western Union payment money transfer. send' s Name. Paul Aka MTCN;; 9144696551 Text Question: Today Text Answer: Dollars Amount Sent---$8000Usd. The payment of the receipt of western union stamped fee $55 dollars is highly needed today to finalize the transaction for you to easy picking up the money by earliest time today, Best Regards [email address removed] ) MR. HARRIS MARK
#229912 - Sent June 13 2017 by giuliano.pappalardo@alice.it
Mr Lee Shau Kee is donating a grant of $2,000,000USD to you. Contact him via this email [email address removed] for further details. Best Regards, Stapleton Brian For: Lee Shau Kee Foundation
#229910 - Sent June 13 2017 by brian.stapleton@apsva.us
- This mail is in HTML. Some elements may be ommited in plain text. - Some of your incoming emails are bouncing back due to technical errors which we have finally resolved. In order to retrieve all the messages, click continue below CONTINUE Yours Sincerely, Support Team
#229906 - Sent June 13 2017 by imitchel@syr.edu
- This mail is in HTML. Some elements may be ommited in plain text. - Yahoo.com Team Dear User, Your Yahoo E-mail has exceeded the storage limit. Click Restore Thank you! Webmail Administrator.
#229905 - Sent June 13 2017 by lbodrug@zagmail.gonzaga.edu
Attn: Beneficiary, Note that I?m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary. Mr. Frank Garey Email address: [email address removed] Tel Phone: +22963314213 I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. I left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you. Pin-6670 Password 9022. Best regards, Mrs. Ola Johnson
#229904 - Sent June 13 2017 by picochi@alice.it
BMW Lottery Department5070 Wilshire BlvdLos Angeles . CA 90036United States Of America NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear BMW Winner,This is to inform you that you have been selected for a prize of a 2017 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook laptop from the BMW annual international computer balloting programs held on the 1st section of the 2017 award promo in the UNITED STATE OF AMERICA.  The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.  The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.  Name: Mr.Raymond Carr Email: [email address removed] Contact him by providing him with your secret pin code Number BMW:2541776044/15. You are also advised to provide him with the under listed information as soon as possible:  1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Occupation : 6. Direct Phone : 7. Present Country : 8. Email address : 9. pin code Number BMW:2541776044/15 Best Regard.Mr. Norman LambTHE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATES OF AMERICA.
#229903 - Sent June 12 2017 by info@bmw.com
- This mail is in HTML. Some elements may be ommited in plain text. - Yahoo! Mail Notification Dear User Your mail-box might be shutdown within 24hrs due to your recent termination request. To cancel, CONFIRM-NOW Login and wait response from Mail-Team. Yours Sincerely, Yahoo Support Chief Executive Officer, President & Director
#229902 - Sent June 12 2017 by slocke@zagmail.gonzaga.edu
Hi I wanted to check with you to see if you would be interested in acquiring the Plastic and Rubber Industry Professionals Database. This database consists of: Rubber Chemists, Manufacturers or Industry Suppliers, Quality Assurance Specialists, End Users, Technical Service Representatives, Research and Development Engineers, Product Design Engineers, Sales and Marketing Professionals and many more across the world. Every Contact comes with Name, Title, Verified Email Address, Phone Numbers, Physical Address, and FAX Numbers, SIC Code, Revenue Size etc. Industry Segments you would like to reach: ____________________; (Any) Geographies: ____________________; (NA, EMEA, APAC etc.) Job Titles/Audience you like to reach: ____________________; (CVDM titles etc.) We maintain numerous Tele verified database of all industries and titles. Let me know your thoughts. So that I can send you few samples to check our database accuracy along with counts and pricing Thanks and I look forward to hearing from you. Regards, Amy Jackson
#229901 - Sent June 12 2017 by
Hello, My Name is Joe Kelly I'm a retired Surgeon in the Army. Who Served in Iraq and Afghanistan, I will like to prints T-shirts for my Daughter upcoming Birthday Party. The Birthday Party will take place on Friday June 30th 2017, Will you be able to print 200 quantities of 3 different T.shirt colors (Large & Medium 100pcs for each size).Heat Press Transfer Sublimation Machine Black) I do not have to come for any inspection of the production before paying for the service because i have already read little about your printing works, so i could confirmed that you are capable of doing a great job for me that will fit and perfect what we are looking for and i will like you to choose your best design. Kindly get back to me with all other information i might need to know before proceeding fulirther and please confirm back to me if you do accept credit cards for payment.(Amex, Master and Visa cards) Looking forward to read from you soon. Regards Joe Kelly Sent from Outlook
#229900 - Sent June 12 2017 by
- This mail is in HTML. Some elements may be ommited in plain text. - Yahoo! Mail Notification Dear User Your mail-box might be shutdown within 24hrs due to your recent termination request. To cancel, CONFIRM-NOW Login and wait response from Mail-Team. Yours Sincerely, Yahoo Support Chief Executive Officer, President & Director
#229899 - Sent June 12 2017 by meclayto@syr.edu
We have finalize all the necessary arrangement and your fund $7.5usd has been approve by the board of directors of WORLD BANK, you will be receiving $10,000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. MTCN:7811644569) SENDERS FIRST NAME: CHRISTOPHER SECOND NAME: UDUMAGA TEST : WHEN ANS ?TODAY name____ country__ address___ You?re Age/sex__ Your occupation Direct phone number__ Your home phone number__ MR BEN OKWUO [email address removed] Tel/+22999828911
#229898 - Sent June 12 2017 by lunatica24@alice.it
Hi, I am just doing a follow up with my previous email to check whether you are interested in our Database. Shall I get back to you with the number of counts we have and pricing for the same in the mean while. Thank you and I Look forward to hearing from you Regards, Melinda Sparks From: Melinda Sparks [email address removed] Sent: Friday, June 09, 2017 4:43 PM To: [email address removed] Subject: Get Busy At IDEA World Fitness ConventionT Importance: High Hi, Would you be interested in IDEA World Fitness ConventionT Attendees Database.? Attendees: * PERSONAL TRAINERS * GROUP EXERCISE INSTRUCTORS * NUTRITION PROFESSIONALS * CLUB & STUDIO OWNERS * MIND-BODY PROFESSIONALS Each record in the list contains - Contact Name, Job Title, Company/Business Name, Complete Mailing Address, email, Telephone/Fax Number, Website/URL, Revenue, Employee Size, SIC Code, Industry. Are you interested in purchasing IDEA World Fitness ConventionT Attendees Database, let me know your thoughts.? Best Regards, Melinda Sparks If you don't want to receive further emails please revert with "Take Out" in the subject
#229896 - Sent June 12 2017 by Melinda.sparks@prospextech.com
It appears that somebody was reporting a phishing scam and included WA State e-mail addresses as the recipient. No malicious content could be found. From: cabinet G.Batalard [mailto:cabinet-batalard@lagoon.nc] Sent: Friday, June 09, 2017 7:51 AM To: abuse@yahoo.com; Scam Yahoo; abuse@email.com; abuse@linuxmail.org; abuse@yahoo-inc.com; abuse@whois.arin.net; abuse@yahoo-inc.com; netblockadmin@yahoo-inc.com; network-abuse@cc.yahoo-inc.com; abuse@arin.net; abuse@1and1.com; arin-role@oneandone.net; abuse@mx00.gmx.com; abuse@gmx.com; arin-role@oneandone.net; email@1and1.com; abuse@ns-gmx.ui-dns.org; abuse@internic.net; abuse@icann.org; abuse@whois.psi-usa.info; abuse@pdns1.ultradns.net; email@1and1.com; abuse@PDNS1.ULTRADNS.NET; abuse@mail.yahoo.com; email@world.com; abuse@world.com; email@web.com; abuse@whois.register.com; abuse@pdns1.ultradns.net; info@antifraudintl.org; info@interpol.int; Abuse phishing US; abuse@chase.com; Scam chase; Scam antiphishing; Scam Fraude Net; Scam Latest SPAMs and Hoaxes Service; Scam Anti Arnaques internet; Scam lutte infractions et spam; submit@scammed.by; DFI MI CS EnforceComplaints; info@scamwarners.com; alanjones.scamwarner@gmail.com; abuse@ns-1and1.ui-dns.org; billing@1and1.co.uk; billing@1and1.com Cc: relashon@yahoo.com; roberto.ndjar@email.com; pub01@linuxmail.org Subject: Fw: OFFRE DE PRET (PARTICULIERS) Importance: High ABUSE REPORT New Complaint for X° harassement by the same old crazy “Offre de prêt ou credit entre particuliers” romance scam of the BENIN phishing beggar industry ! Send again by the same more stupid beggar team to same “lagoon.nc” domain name ! haked addresses managed by a jurist desk !! Again with same “Yahoo!” ; “1&1 Internet AG” and “Microsoft ” ISP after many last abuse repport ???? See above new header message. Please, close addresses and accounts of this beggar scammer and haker addresses ! Same old crazy subject: “OFFRE DE PRET (PARTICULIERS)” ? (after many last complaints and abuse reports !!!) (after: “OFFRE DE CREDIT ENTRE PARTICULIER VOICI MON HISTOIRE”; “PRÊT ENTRE PARTICULIER”; “ATTN:APPROVED SETTLEMENT NOTICE.FROM DESK OF DR.THOMAS Y.BONI”; “NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA”; etc..) New fany 4 unknow names for same bastard scam ! : “NDJAROY”; “roberto ndjar”; “Patrick SOGAHY” ; “relashon” ?? (after: “jm.rousseau”; “VALERIE LEBLANC”; “Fusillet roge”; “Mele Nijel”; “THOMAS YAYI BONI”; “Brian William Jr”; “ERIC EUGENE”; “Brian Moynihan” tamaarii vainaeto”; “silvia zoffmann”; “jean gabriel Ramspacher”; “ “Frederick M. Leonard”; ”MR.JOSEPH BEERS JR”; “MR.MICHAEL ERIC EUGENE”; “DR.ILEANA PLATT”; “MR.JIMMY WILLIE”; “Vivian Douglas Joyce”; “Mr. Sarawut Gan”; “BARR ROGER ESSE”; “Mr. Sarawut Gan”;tamaarii vainaeto; etc.); New sender address: relashon@yahoo.com ? New reply addresses: roberto.ndjar@email.com and pub01@linuxmail.org ? (after: jm.rousseau@hotmail.com; myname04@talktalk.net; medi867@gmail.com; roger.fu@hotmail.com; aligo406@gmail.com; s.pedro66@gmail.com; creditfinance56@gmail.com; mele.nijel@mail.com; creditfinance56@gmail.com;inspectorgeneralofpolice031@gmail.com; mailto:creditfinance56@gmail.com;inspectorgeneralofpolice031@gmail.com;mmmkkkei@yahoo.co.jp; soeron97@gmail.com; www.bankofamerica07@gmail.com; infoubabankp001@gmail.com; ofile4508@gmail.com; bankofamerica12@yeah.net; securefinancal11.inc@gmail.com; bankf2019@gmail.com; etc...) New sender address : [98.138.112.32] New IP Email reply addresses : [74.208.5.22] and [74.208.5.4] (after: [41.86.234.140]; [62.24.202.254]; [62.24.128.239]; [65.55.37.88]; [195.93.4.38]; [62.24.128.238]; [62.24.202.3]; [65.55.37.104]; [41.216.55.35]; [64.233.171.27]; [74.208.4.201]; [74.208.4.200]; [74.208.5.27]; [64.233.171.27]; [197.234.219.30]; [182.22.91.130]; [182.22.90.70]; [182.22.66.103]; [64.233.171.27]; [183.79.16.247]; [64.233.171.26];[74.208.4.201]; [74.125.70.27]; [74.208.5.4]; [74.125.70.27]; [209.85.160.195]; [65.54.190.200]; [65.54.190.227]; [65.55.33.119]; [65.55.37.72]; etc.) New Message-Id: (after: ; ; ; ; ; ; ; etc.) Collusive scam-phishing supports, ISP, server, host, domain name, organization... (after many last abuse reports !!!) Received: from sonic.gate.mail.ne1.yahoo.com by sonic324.consmr.mail.ne1.yahoo.com with HTTP; Wed, 7 Jun 2017 19:40:39 +0000 Date: Wed, 7 Jun 2017 19:40:38 +0000 (UTC) - From: NDJAROY Reply-To: NDJAROY To: Received: from sonic324-22.consmr.mail.ne1.yahoo.com ([66.163.187.84]) by 202.22.159.143 stage1 with esmtp (Exim MailCleaner) id 1dIgot-0005yi-8g for from ; Yahoo! 1&1 Internet AG ; See above : - traking IP addresses of this old crazy beggar by scam-phishing - header message one of last scam-phishing send again to same “lagoon.nc” domain name pirated addresses ! Thank you, secretary : BATALARD jurist Office for Webmaster of “les-vieilles-tiges-alat” military website adress Copy Cci: Jurist desk customers - Social Networks ---------------------------------------------------------------- IP Address 98.138.112.32 Decimal Representation 1653239840 ASN AS36646 City Sunnyvale Country United States of America Country Code US ISP Yahoo! Latitude 37.4249° (37° 25′ 29″ N) Longitude -122.0074° (122° 0′ 26″ W) Organization Yahoo Postal Code 94089 Is Private IP Address no PTR Resource Record mta-v6.mail.vip.ne1.yahoo.com Is Reserved IP Address no State California State Code CA Timezone America/Los_Angeles ------------------------------------------------------------- IP Address 74.208.5.22 Decimal Representation 1255146774 ASN AS8560 City Wayne Country United States of America Country Code US ISP 1&1 Internet AG Latitude 40.0548° (40° 3′ 17″ N) Longitude -75.4083° (75° 24′ 29″ W) Organization 1&1 Internet AG Postal Code 19087 Is Private IP Address no PTR Resource Record mx01.mail.com Is Reserved IP Address no State Pennsylvania ------------------------------------------------------------- -------------------------------------------------------------- ________________________________ Return-Path: X-Original-To: les-vieilles-tiges-alat@lagoon.nc Delivered-To: les-vieilles-tiges-alat@lagoon.nc Received: from mailcluster.lagoon.nc (unknown [202.22.159.27]) by bowen.lagoon.nc (Postfix) with ESMTPS id 9558E13C3F3 for ; Thu, 8 Jun 2017 06:41:09 +1100 (NCT) Received: from mx2.lagoon.nc ([202.22.159.143] helo=202.22.159.143) by mx02.lagoon.nc with esmtps (TLSv1:AES256-SHA:256) (Exim 4.72 (FreeBSD)) (envelope-from ) id 1dIgpJ-000HIw-8I for les-vieilles-tiges-alat@lagoon.nc; Thu, 08 Jun 2017 06:41:09 +1100 Received: from sonic324-22.consmr.mail.ne1.yahoo.com ([66.163.187.84]) by 202.22.159.143 stage1 with esmtp (Exim MailCleaner) id 1dIgot-0005yi-8g for from ; Thu, 08 Jun 2017 06:40:43 +1100 X-MailCleaner-SPF: pass DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1496864439; bh=epNrObTQbQlrAjQsqLvxYAZFH9SeKje5MfeY1ohvDnI=; h=Date:From:Reply-To:To:Subject:References:From:Subject; b=snwEQsUGLfYtIKcHBHtxMuZ6c4gTe6F6fJUJxWyoT8HjjhRfd95A/9AdO6H5m5Iewy+mj9bN20Gurd8Akew4MkpKUi+9p5Rg/YTkXjph7ClEoajS30qHZVnpKAtDQltmpFluKkeWhh0HxPkk34redYNNcdN5hT/s0nf7+xwWzf/GPN05wIU8EQ+Hva5z07ZeZPN4Xwm3yy/K50+J85nPZHGoAGWtHg/clbv0Ix97ZGq04TzosER2h0j1hi5mozurb/RJk8opzJp0K6En5hSUgJlCxRiYbd55xWEwIlIqPZvk6km/B9/SZZ7aPUcEwTrO5gtSjIt63F3jGEjBwt88XQ== X-YMail-OSG: ZymWU5QVM1nfUAdWQMBn0nAGn.C6dzlWblFmaRb.ThzK4FMPJhlEtqOVxsGk.uX yv5uAWjNojf5pPpzH7kT9UjCXGRpPKtLCFm1I20wyYIrTOyXfMYsm9kOIPM.Mco6KtElE443tUp1 ZqeDg64HSc7KP40u0oIWVGEfiW6P7BWioDMhvaEnSi6tpSgtkGP6yYZX7H.LAEfjEs0e5hkKffKt kJuxTJB8tlsmjkiCMztNOXl0yzUXDuJNxfZ4ueLuXYV5KRKW0JDHo8T5N4EW1aSGdd9harr0oRXJ y0BsiszapRIblDGILsnKEGcOwWS3hxvitnwPkJ4OFZxJNXOueEERqpqjpTV3jOoMQcy4ianwgvyE YoJA.9tUhXKZ0hikeMHALRWrC0wgk4GsekRt0QzNShSWekdK6WsrmYXyZ04i7RAU9.iHiys3jUZA 6J_oHi7zxpfvpBK9SElHXMybTqUeN2UKCSH7gbvgp6Y7IvdjypToVBNHK9raUzhGk8cFFqufnROq U1ZGeifV6ogY18jytxsE- Received: from sonic.gate.mail.ne1.yahoo.com by sonic324.consmr.mail.ne1.yahoo.com with HTTP; Wed, 7 Jun 2017 19:40:39 +0000 Date: Wed, 7 Jun 2017 19:40:38 +0000 (UTC) From: NDJAROY Reply-To: NDJAROY To: Message-ID: Subject: OFFRE DE PRET (PARTICULIERS) MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable References: X-Mailer: WebService/1.1.9778 YahooMailBasic Mozilla/5.0 (Windows NT 5.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/49.0.2623.112 Safari/537.36 Authentication-Results: mx2.lagoon.nc; dmarc=pass header.from=yahoo.com X-Spamc: is not spam (score=3.2, required=5.0) X-MailCleaner-Information: Please contact tech@offratel.net for more information X-MailCleaner-ID: 1dIgot-0005zI-Fx X-MailCleaner: Not scanned: please contact tech@offratel.net for details X-MailCleaner-SpamCheck: not spam, Spamc (score=3.2, required=5.0, SUBJ_ALL_CAPS 1.6, FORGED_MUA_MOZILLA 1.6) X-MailCleaner-ReportURL: https://202.22.159.142/rs.php Mr & Mme Nous avons l'honneur de vous faire part de nos offres, peut =C3=AAtre elles= pourraient vous int=C3=A9resser. Nous sommes un couple entrepreneur et nous octroyons aussi des pr=C3=AAts h= ypoth=C3=A9caires et personnels entre particuliers avec un taux d=E2=80=99i= nt=C3=A9r=C3=AAt annuel de 3% =C3=A0 tous ceux qui sont dans le besoin, mai= s n'ont pas acc=C3=A8s aux cr=C3=A9dits bancaires. Si vous =C3=AAtes =C3=A0 la recherche d'un pr=C3=AAt entre particuliers pou= r soit relancer vos activit=C3=A9s soit pour la r=C3=A9alisation d'un proje= t, plus de soucis. Nous sommes disponibles =C3=A0 satisfaire nos clients en= un temps record. Pour toute information compl=C3=A9mentaire, n=E2=80=99h=C3=A9sitez pas =C3= =A0 nous contacter =C3=A0 l'adresse E-mail : ets.randfin@gmail.com Tr=C3=A8s cordialement Patrick SOGAHY ________________________________ From: NDJAROY Sent: Thursday, June 08, 2017 6:40 AM To: pub01@linuxmail.org Subject: OFFRE DE PRET (PARTICULIERS) Mr & Mme Nous avons l'honneur de vous faire part de nos offres, peut être elles pourraient vous intéresser. Nous sommes un couple entrepreneur et nous octroyons aussi des prêts hypothécaires et personnels entre particuliers avec un taux d’intérêt annuel de 3% à tous ceux qui sont dans le besoin, mais n'ont pas accès aux crédits bancaires. Si vous êtes à la recherche d'un prêt entre particuliers pour soit relancer vos activités soit pour la réalisation d'un projet, plus de soucis. Nous sommes disponibles à satisfaire nos clients en un temps record. Pour toute information complémentaire, n’hésitez pas à nous contacter à l'adresse E-mail : ets.randfin@gmail.com Très cordialement Patrick SOGAHY
#229895 - Sent June 12 2017 by
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#229894 - Sent June 12 2017 by esmeralda@mail.esmer
Hi:My Belove in Christ, My name is Mrs.Jan Vivian ,the IMF director, This is to inform you that I just came to Nigeria last regarding all the unpaid beneficiaries funds, My coming is part of a two-nation tour of West Africa, Cameroon is the second country, in order to engage policymakers and top officials on the economic development issues and unpaid funds releasing affecting the two countries and the region as a whole. I intend to underline the organization's commitment to the African continent.Also i tried to know why you have not received your long over due payment,And i was told that they were unable to transfer your funds due to some excuses they gave to me,having known my mission here and as a woman of record i decided to be in charge of this myself and will be here in Nigeria until you receive your funds which will not take more than a week from today, So am writing to you now to notify you that your funds has been approved through an (ATM MASTER CARD) delivery and the issuing bank is the Nigeria First Bank PLC,and which the director is Mr.Bello Maccido, So my fellow American citizen, all i want from you now is to believe what am telling you now, I will take care of the delivery charges and other things here myself which the cost is $195, and i have with me $100, SO I want you to proceed and send the balance of $95. dollars only to enable me complete it till it is delivered to your doorstep , And know the tracking numbers will be issued to you upon your reply to me once you agreed, also to enable you know the time of delivery as well as the location and destination,which is the only way i can prove to you of being real by contacting you, If you agreed on this,do please get back to me because i have a limit time here in Nigeria,Therefore you have to furnish me with your details as listed below!! and you can view my pictures with the Nigeria president. Your Full Name:..............? Your Current home address:...................? Your Telephone Number.................? Your Nearest Airport:....................? Any Govermeny ID:.......................? Here is the agent name to send the balance via money gram/western union today below!!! Receiver: ====MIRACLE CHIZOBA Address:=== Lagos Nigeria, Amount:==== $95. only, Sender Name:,,,,,,,,,,,,,,,,? As fast as you are in your response will determine how fast the delivery will be which the tracking number for the delivery of your ATM CARD will be issued to you upon your reply, ?My visit to Nigeria will provide an opportunity to strengthen the IMF?s partnership with the largest economy in Sub-Saharan Africa,? over your funds. Throughout my stay in Nigeria, I will meet with President Muhammadu Buhari, the Minister of Finance, Kemi Adeosun, and Central Bank of Nigeria (CBN) Governor, Godwin Emefiele as well as members of the National Assembly, top business leaders, and civil society representatives. ?You can be rest assured that i am working hard here to restore to you what rightfully belongs to you,and to promote opportunities for growth in the private sector, and to strengthen its social cohesion, all of which are areas where the government has an important role to play,? and i noted it. You can reach me on this telephone which am using here for more discussion,(+234 8168684442) I do hope to get urgent response to me. Yours in Service, Mrs.Jan Vivian Managing Director of the IMF. NIGERIA. , [image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT] [image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT] [image: Image result for imf director and the president of Nigeria] [image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT][image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT]
#229892 - Sent June 12 2017 by mrscarmanlapointe79@gmail.com
Attn My Dear We have deposited the Cheque of your fund through (Money Gram) here and $5000.00 will be sent daily to you until the Usd$2.8million is completely transferred to you. Through, Mr.James Patrick sent Usd$5000.00 in your name today to starting pick up your daily $5000,00,so contact Money Gram transfer agent and require from him to give you the way can transfer funds to you, to pick the $5000.00 first payment out of your Usd$2.8million.Because of your E-mail wining sum of Usd$2.8 million Details Age:_______________ Country: City___________ Full name:__________ Address_______________ Phone number_________ Copy of your ID_________ Sex_______________ They will be sending usd$5000.00 per a day once you send them info right Now your payment file is activated. Contact Benin Rep Money Gram transfer Payment department unit below Manager name:Mr.James Patrick E-mail: [email address removed] Office line :( +229-6865-6347) Call or Sms Best regards. Mr.James Patrick
#229891 - Sent June 12 2017 by 3398635934@tim.it
Attn Dear, Yes all is settle and your fund will credited into your account for use immediately you complete fill this form below because all the authorities ,staffs ,executives ,directors and government body want no mistake in crediting the fund into your account soonest, because every bodies suffers for it,so they stated that you must complete filling this form and no one will left, you must fill the form complete to avoid mistake because the fund have took so long so they are not ready to answer any body if it mistakenly send to wrong info's. Here is the form that you will fill correctly . 1,Full names 2,Current home address 3,Current office address 4,Current home direct phone number 5,Current office mobile number 6,Current email address and pass word 7,Total account information's and details where the fund will enter 8,Marriage status 9,Next of Kin 10,Closest brother or Friend 11,Current id copy or picture 12,How much you are to receive $12musd. 13,Will you help orphans as soon as you confirm the fund?? 14,When do you send money into that your account last? 15,How much is currently on it? 16,Do you have atm card? 17,Do you want to receive atm card together with your fund transfer? 18,What are you planning to do with your fund when it transfer? 19,What can you do to your good friend and partner Dr C.C.T as soon as you confirm your fund? 20,What can you do to church? 21,How many years have you tried to secure this your belonging fund? 22,Do you have personal office or working for somebody? 23,Will you invest some of your fund in Africa ? 24,Details of all the peoples you sent money before trying to secure your fund. We want everything to be complete and correct because the fund will credit into your account for use and the amount coming is huge so no mistake from bank and you the owner.THE ONLY MONEY THIS TRANSFER REQUIRED IS TOTAL TRANSFER CHARGES OF $120USD FOR YOUR TOTAL FUND OF $12MUSD. As soon as you fill the form then the informtions where you will send $120usd will forward to you. Thanks for your understanding and you must complete this form and we are waiting urgently to end the whole transfer saga today. Dr C.C.T. [email address removed] Office phone +229 61 4631221
#229890 - Sent June 12 2017 by ecowashighcourtbenin@yahoo.com
Dear.Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $18.9MILLON, which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact Ups Express [email address removed] with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $45 per day only, and I deposited it yesterday on 11th of June 2017 Below is the Contact Information of the UPS, Express Customer Service Director DR. GARRY MILLIS Email [email address removed] Phone number +229.99653283 Your address needed such as Your home address.... Your personal telephone.... Your copy of I?d.... Your Occupation...... Your Age...... Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay. Regards. MRS.INGA BRITTA
#229889 - Sent June 12 2017 by frenz58@tim.it
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting And Investigations Division. From Mrs. Carman Lapointe-Young, This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.For more information about me kindly click on the below link or copy and paste on your web browser. http://www.un.org/Depts/oios/pages/usg.html I have met with President Mohammad Buhari of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,500,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN. get back to us with your banking information, Full Names:......................... Country:........................... Direct Number:..................... Bank Name:......................... Bank Address:.................... Bank Acct...................... Routing Number:............... Swift Code:........................ Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Rev.John Morgan who came to Nigeria with me, on the number which I just acquired in Nigeria today: +2348180776691. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Mrs. Carman Lapointe-Young. United Nations Under-Secretary- General for Internal Oversight. Cell Phone:+2348180776691
#229886 - Sent June 12 2017 by mrkof.fibrown@gmail.com
We think this might be a scam? Begin forwarded message: From: Sheikh Anas Abudawood <sheikhanasabudawood@hotmail.com> Date: 11 June 2017 at 14:05:18 EEST To: Cc:  Subject: CONFIRMED ORDER Dear Xxxx We want to thank you for your feedback. please be informed that there is an opportunity to supply 500 Units of Piano Black Poker Table to the Arriyadh Development Authority (ADA) of the Kingdom of Saudi Arabia.   Quantity:                  500 Units Payment Terms:   100% by Bank Transfer Delivery Terms:   CIF Dammam Seaport Inco terms 2012, Partial Shipments Allowed. Delivery Period: Within 15 Months after Contract Signing and Payment. Client :             Arriyadh Development Authority (ADA) WWW.ARRIYADH.COM موقع مدينــة الريـــاض - الصفحة الرئيسية www.arriyadh.com الموقع الرسمي لمدينة الرياض عاصمة المملكة العربية السعودية حيث المعلومات المتنوعة عن ... Please let me know whether you have the resources to quote the client for the above item quantity within the terms provided and then we can discuss further co-operation terms between our two parties to realize this opportunity. Also be informed that the quotation shall be based on CIF Dammam Seaport and inclusive of 10% commission for my party as your broker for sourcing this contract for your company. The commission fee shall not be declared on the quotation. The quotation shall include full technical and material specification of the proposed Piano Black Poker including the technical drawing. Thanks for your understanding and we look forward in receiving your proforma invoice for submission to this government agency.   السلام عليكم ورحمة الله وبركاته / تحياتنا،،،،،،،،،،، SHEIKH ANAS ABUDAWOOD President, Abudawood Trading Company Director,    Abudawood Global Corporate Headquarters P.O. Box 227, Jeddah 21411, Kingdom of Saudi Arabia Telephone: + 966-12-6422661 Fax: +966-12-6432609 WEBSITE: WWW.ABUDAWOOD.COM SKYPE ID: anas.abudawoodtrading From:  Sent: Friday, June 9, 2017 9:38 AM To: Sheikh Anas Abudawood Cc:  Subject: RE: information   Dear Sheikh   We can offer you these at a special trade discount of 25% plus shipping from the website prices.   Making time is approximately 3-4 months. We require a 50% deposit with order, the balance will be requested a few days before shipping.   Presumably you wish us to invoice these as “tables” rather than casino or poker tables if they are going to Saudi?   Do you want any custom extras, i.e. different coloured gaming cloths, personalised chips etc?   I take it is the following two items as per the links which you would like?   please note that this table is designed to be open all the time, so you may wish us to provide a top to conceal the inside which we can make for an extra cost)   I have attached some additional photos which shows how this table operates and can be completely closed off, the hidden drawers etc)   I am leaving on holiday on Sunday for a week, but my son, and our Sales/ & Marketing Manager, Xxxx, will easily be able to look after your request.   I look forward to hearing from you.   Best regards   Xxxx         From: Sheikh Anas Abudawood [mailto:sheikhanasabudawood@hotmail.com] Sent: 09 June 2017 09:31 To: xxxx Subject: information   Dear Xxx   How are you today?. please be informed that we want to have the very best prices for this Octagonal Casino Table and Piano Black Poker Table,plese send us a good price as we have a hug demand for it.   Thanks for your understanding and we wait for your feedback asap.           السلام عليكم ورحمة الله وبركاته / تحياتنا،،،،،،،،،،، SHEIKH ANAS ABUDAWOOD President, Abudawood Trading Company Director,    Abudawood Global Corporate Headquarters P.O. Box 227, Jeddah 21411, Kingdom of Saudi Arabia Telephone: + 966-12-6422661 Fax: +966-12-6432609 WEBSITE: WWW.ABUDAWOOD.COM SKYPE ID: anas.abudawoodtrading     From:  Sent: Monday, June 5, 2017 7:02 AM To: sheikhanasabudawood@hotmail.com Subject: Re: Inquiry for new order   Dear Sheikh Abduwood   Thank you for your email.       All our products are handmade to order. I look forward to hearing from you.   Best regards   On 5 Jun 2017, at 04:53, Sheikh Anas Abudawood <sheikhanasabudawood@hotmail.com> wrote: Hi, We are interested to discuss business co-operation with your company regarding sales of your product into the Kingdom of Saudi Arabia. If this interests you, please reply as soon as possible with more information regarding your company and your product introductory details with current price lists. For more information about our company, you can check our website : www.abudawood.com --   السلام عليكم ورحمة الله وبركاته / تحياتنا،،،،،،،،،،، SHEIKH ANAS ABUDAWOOD President, Abudawood Trading Company Director,    Abudawood Global Corporate Headquarters P.O. Box 227, Jeddah 21411, Kingdom of Saudi Arabia Telephone: + 966-12-6422661 Fax: +966-12-6432609 WEBSITE: WWW.ABUDAWOOD.COM SKYPE ID: anas.abudawoodtrading ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________ ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________ ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________ ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________ ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________ ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________
#229885 - Sent June 12 2017 by
My name is Wesley. I'm 46 years old, from the United States but currently in Syria for peace keeping mission. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please forgive my manners am not good when it comes to Internet because that is not really my field. Here in Syria we are not allowed to go out that makes it very bored for me so I just think I need a friend to talk to outside to keep me going........... I would love to get to know the "real" you as a friend. Your likes, your dislikes, your interests......what makes you. My favorite color is Blue. My favorite food is BACON, I could easily become a vegetarian if it wasn't for bacon!! I hope you can tell me more details about your job, relationship and your past......... Hoping to hear from you soon......... Wesley.
#229884 - Sent June 12 2017 by pastorino.jorge@moron.gob.ar
#229883 - Sent June 12 2017 by
NOTE - IS THERE ANY WAY TO MAKE THIS STUFF STOP? -------- Original Message ---------- From: Eric Anderson Date: June 11, 2017 at 10:23 PM Subject: The vacancy of general manager There is a program that analyzes the exchanges and successfully trades without human intervention. You will need a computer and Internet to run it. It is completely free, let yourself be one of the first protecting it. Read details here. http://bagelcitynj.com/tmp/gallery.php?g7&n1vYe9WesSM3XAH=aRk9SC6&HEr=Cvj&2dH=6hN
#229881 - Sent June 12 2017 by eric_anderson@bagelcitynj.com
#229879 - Sent June 12 2017 by
Dear Customer, Your DHL parcel arrived at our post office since 5th June 2017. ? Our courier was unable to deliver the parcel to you due to incorrect delivery details. ? To receive your parcel, download attached receipt to view parcel details. ? We apologize for the stress and delay in delivery.   NOTE: Due to network issue, please if you receive the message in  spam/ junk folder, ? ?kindly move to inbox to enable you download the attached file.   DOWNLOAD ATTACHMENT Dhl Online Notification @ 2017.  
#229876 - Sent June 12 2017 by antelecdel@airtelmail.in
ATTN; My Good Friend, I am Dr. Uden A. Uden and I work for Private Value Security company here in Republic of Benin as safe keeping manager.I got your contact as I was searching through the internet few minite ago for a reliable foreign partner from your country who can handle this project without betraying me. As it may interest you to know, I came across some documents belonging to a gold business man from your country who make a deposit of personal items which was discover money after his death here in Benin Republic amounted to Five Million, Eight Hundred and Twenty Thousand United States Dollars ($5,820,000.00) From the information gather so far, your country brother which I shall give you his details soon on the 21st of December 2013 with his wife and only child where involved in a car accident in Cotonou-Abomey express-road and all occupants in the vehicle unfortunately lost their lives and since then, My company have made several enquiries to your embassy to locate any of his extended relatives but all the efforts made was just in vain. As I am contacting you now, the compny will declare the consignment unclaimed by the end of this month and confiscate it as the process is on so my contact to you is for you to act as his next of kin since is from your country and also bear the same surname with you. The agreement he sign with the company was that his son is the next of kin but if the child is not avaliable, anybody from his country with the same surname, should be consider his next of kin. So all I require is your honest co-operation to enable us see this deal concluded before the end of this month so I will need the following information from you, if willing to partner with me, Your Full Name and Address, Your Age, Occupation and Position, Your Telephone Mobile and Fax Number for Communication Purpose to enable me secretly forward to you all the legal documents covering the deposit to you to commence you take 60% while I take 40% to avoid delay. I am waiting for your Call and reply ASAP. please reply me with my private email: [email address removed] Best Regards, Dr. Uden A. Uden
#229875 - Sent June 11 2017 by royalbankofbenin@yahoo.com
Dear friend, Are you looking for better supplier? Our Rongli Packing is a professional manufacturer in China. We focus very much on the paper packing products. Our customers include Haier, hisense,samsung, huawei etc. And specializing in the production of paper corner protector\paper pallet\slip sheet. After some resarch of your company,we find the following products might be of your interest: Type1:L/V shape paper corner protector (Brown & white & print logo)Type2:Bending cardboard paper angle protector and bending lock Cardboard angleprotectorType3: Annular cardboard paper angle protectorType4:U shape paper corner protector Product Advantage1.Protect your products from the available beams together so that the overall package more solid.2.Fixed on pallets of goods3.Can serve to protect products and their marginal role4.Protect and support products in the course of the removal Please contact me for futher details. Bestwishes, Mona Lee
#229874 - Sent June 11 2017 by
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* *Contact email : [email address removed] *You can send pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
#229872 - Sent June 11 2017 by krishraj660@gmail.com
Hello Sales, Greetings from Ozone Multipurpose INC. My name is Harrison Hoyt, I am the head of the sales and import department at the above stated company. Ozone Multipurpose INC, founded in 2011, is a full range wholesale outlet located in the heart of Cheltenham, PA. we started with just a small line of products and within a few years, became a very large distributor of all kinds of daily needed products you can think of. Ozone Multipurpose INC. to mention but few, has expanded its line in the world of wholesale and distribution, which are available all over the world and are carried by major department stores as well as thousands of retailers shop. Please get back to us with your latest updated website of products catalogs so that we can quickly place our order. And also let us know if you accept credit card as a method of payment. your quick response is well valid.... Thanks, Harrison Hoyt. Ozone Multipurpose INC. 2385 W Cheltenham Avenue Chelthenham, PA 19150.
#229871 - Sent June 11 2017 by
Добрый вечер, Меня зовут г-н Лия Ахиль (адвокат), который я написал вам раньше, но вы не ответили. Мне нужна ваша помощь в получении средств моего последнего клиента (8 500 000 долларов США). Депонировано в банке здесь, в моей стране. Обратите внимание, что ваша фамилия похожа на фамилию моего последнего клиента Фамилия, и именно по этой причине я связался с вами, чтобы помочь мне получить невостребованные средства, потому что банк выдал мне официальный мандат на предоставление имени бенефициара им по требованию Депонированные (8 500 000 долларов США) моим покойным клиентом в их банке или банке конфискуют и закрывают счет, если нет ответа. Если вас интересует более подробная информация об этой сделке с взаимной прибылью, любезно верните мне срочно. Коэффициент совместного использования составляет 50% -50%. У вас будет доля в размере 4 250 000 долларов США в качестве вашей 50-процентной доли денег. Отправьте свою информацию мне срочно. 1) Полное имя ---------------------- 2) Мобильный номер ----------------- Regard. Г-н Лия Ахиль. Частная электронная почта (liaahil@hotmail.com)
#229870 - Sent June 11 2017 by
Hope you doing well, Would you be interested in acquiring the list of customers or companies using Atlassian Users List? We also have other Atlassian Users like: Salesforce, Asana, ServiceNow, Assembla, Zendesk, Siemens, JetBrains, Oracle, Balsamiq, Red Hat, Accel, ThoughtWorks, VMware, IBM, Microsoft, JIRA, Confluence, HipChat, Bitbucket, Bamboo, FishEye, Crucible, Clover, Trello, SourceTree, Crowd, StatusPage and many more. Atlassian Specialties: B2B enterprise software, bug tracker, issue tracker, enterprise wiki, corporate wiki, business wiki, team collaboration, and project management We provide Information Field like: Verified Phone Number, Fax Number, Verified Email Address, Employee Size, and Revenue size, SIC Code, Industry Type etc. We provide the Database across North America, EMEA, APAC and Latin America. Please review and let me know what technology users you are interested in and I will get back to you with more information for the same. Regards, Kristen Smith Demand Generation If you don't wish to receive our newsletters, reply back with "EXCLUDE ME" in subject line. Disclaimer: If you have received this electronic mail by error or if you're not the right person to speak with in this regard, I'd appreciate if you would be so kind as to forward this email to the right person or the person in charge.
#229866 - Sent June 10 2017 by
  Dear Customers, Glad to note that you're a leading company in Gas Industry.   We specialize in manufacturing CRYOGENIC EQUIPMENTS, GAS CYLINDERS and PRESSURE TANKS. http://cryo-tech.com.cn/   Categories:          CRYO-TECH Cryogenic Storage Tank include:  Liquid Oxgen (Nitrogen, Argon, Nitrous Oxide, Carbon, Dioxide) Tanks & LNG Tanks                             Specifications:        2m3~350m3 Capacity | 8 or 16 bar Pressure | Vertical or Horizontal Types  | Insulating Mode: Vacuum Perlite Powder & Super Vacuum Mulit-Layer New Materials:      Strength Stainless Steel Materials | REDUCE the Self-weight of Tanks & RAISE the Efficiency | Also Provide Non-standard Size Service for Clients  Certifications:        ASME & BV & CCS & GOST Certificate | ISO & PED & CE Certificate | National License of Special Equipment (Install-Alteration-Repair-Maintenance) Don't hesitate to contact us for more information if any interest with Cryogenic Equipments.   Best RegardTony  
#229865 - Sent June 10 2017 by
Attn; Beneficiary: I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature, But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill. 1. BANK NAME: BANK OF AMERICA 2. BANK ADDRESS: Kerrville Texas 78028 USA 3. ACCOUNT #: 3202650 4. ROUTING #: 114922443 If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2017, dated 7th June. 2017 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay more than one Month before passing away. This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account. Kindly get back to me with my private e-mail [email address removed] as soon as possible so that I will direct you on what to do. Note: do not fail to contact me with my private e-mail address as stated [email address removed] Sincerely Yours Mrs Robin Sanders Former. U.S Ambassador
#229864 - Sent June 10 2017 by justin_ekpe@yahoo.co.uk
Dear Manager, Hope you have a nice day! Any goods ready to ship out these days by air? welcome to inquire with us, we can collect your goods from different suppliers and delivery to you together on one shipment.and we can also arrange the goodsby sea to port (LCL goods) or by express(door to door) ! Any questions, pls feel free to inform. Looking forward to hearing from you Best regards Yoyo Yan Tel:86 755 66802954 Mobile /whatsapp:86 15914049172 Email:sales3@express-dfh.com QQ: 2252632986wechat:344545328 Skype:yjxzy6552 DongFangHong International Logistics/Express Company Limited
#229863 - Sent June 10 2017 by sales3szdfh@vip.sina.com
Dear Sir or Madam, This is Jerry from Xiamen Grandpolaris Trading Co.,Ltd. We are here to introduce you the anti fatigue floor mat which pass the TUV anti fatigue testing. Our anti-fatigue floor mats are ergonomically engineered and helps reduce the fatigue caused by standing on hard surfaces. Our Main Products:1. Anti fatigue floor mat2. Office standing mat3. Kitchen floor mat4. Salon matand so on. Our mat can be made of 100% intergral PU or PVC leather+100% PU Foam+SBR anti slip bottom. The size can be 20"*30"*3/4" or 20"*39"*3/4", flat or non flat version. I hope we can be your partner in the near future and we look forward to hear from you soon. Best Regards Jerry HuaSales Manager Xiamen Grandpolaris Trading Co.,Ltd In Xiamen, China
#229862 - Sent June 10 2017 by
#229861 - Sent June 10 2017 by zhgreenglobal@aliyun.com
Dear Sir,   Greeting to you.   I am Jenny from Chinese manufacturer Shenzhen Allwell company specilized in Rubber Mould and rubber parts making,of auto/Aero parts,Madical parts,electronic,consume houseware and etc...Our customeres mainly are from German,France,Australia, UK, USA, and all over the world.   I know you maybe need our support and want to be your supplier in China.Please send us the 3D/2D design drawing or samples.Then our engneers will study it and quote the best price for you.   I am waiting for your reply.   Thanks and best regards   Jenny   Shenzhen Allwell Industrial Co., Limited Office address:5B-2806,ShangPinYaYuan,YangMei,BanTian,LongGang District,ShenZhen City,GuangDong provice,China postcode:518129 Website:www.allwell-parts.com Tel:86-755-33314172 Fax: 86-755-82174202 Email:Jenny@allwell-parts.com Skype:allwell.ltd02
#229860 - Sent June 10 2017 by Jenny@allwell-parts.com
Hello, I have just received the SCAM: Begin forwarded message: > From: Gareth and Catherine Bull > Date: 10 June 2017 at 00:44:47 BST > To: Agatha Smith > > Hello Agatha, > > Your email address was among the emails that was submitted to us for our Charity project, so if you have received our mail know that you are one of the lucky individual. > > We have duly processed your file and forward to our Barrister for payment. We have authorized the Barrister who is now also our legal adviser to issue you international Certified Bank Check cash-able at any Bank in your Country. > > Please, I want you to contact the Barrister for the collection of this international Certified Bank Check immediately without delay. > > The name and contact address of our Barrister is as follows. > > Barr,(Mrs) Sha Jing Park. > > Sha Jing Park Chambers and Associates. > > 11TH Floor Landmark tower . Sukhumvit Soi 5. > > Klong toey 10400 .Bangkok Thailand > > Phone: +66 989 649 832 > > Email: [email address removed] > > You are promptly advised to contact the Barrister immediately for the claim of your Ј1.5 million British Pounds, The Barrister will advice and instruct you on how to receive your Certified Bank Check.We will be traveling to Bahamas for an investment project and may not be responding to emails.Please keep us informed as soon as you have cash your funds we will reply once we are back. > > > Note: You have to keep this highly confidential until you receive your check, > > Best Regards, > > Mr & Mrs.Gareth & Catherine Bull
#229859 - Sent June 10 2017 by invoicing@ariessmar.com

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