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Attn dear Two payment was sent to you through western union $5000 dollar Each, here is mtcn739-189-628, mtcn: 296-688-351 it is available for pick up at western union now, contact Mr.John Mark [email address removed] ),or call him with this phone Number (+229-98321733) bear it mind that you must pay $95 dollar for signing your certificate of ownership at federal high court Benin republic before Mr.Mr.John Mark will release the missing number to you for picking the $5000 dollar, i am waiting to hear from you Mr.Mr.John Mark
Click to view scam #187212 - Sent on May 10, 2016, 10:22 am by www.@sand.ocn.ne.jp
Sir, SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE. I am MR. MICHEAL DUKE, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF, GCRF), to bring to your immediate notice and urgent attention that this new Government understand your plight, the huge amount of money you have spent and all the disappointments you have suffered in the past to get your contract fund paid to you. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past. However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.) and envoy's of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts. In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$2.3 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989. In order to show the World that Nigerian is a truly Democratic and Transparent Government, this New Government has decided to give all Foreign Contractors 100% assurance that in 48 Banking Hours their contract Fund will be effected to their nominated Bank Account. The Government of Nigeria inaugurated the Nigerian National Petroleum Corporation (NNPC) under the full guidance of the World Bank Group who is to check the progress of the Nigerian National Petroleum Corporation (NNPC) and see to it that every Contractor receive his/her money immediately the Contractor has contacted the (NNPC) and the (NNPC) have been empowered to effect all payments previously ape proved by the past Regimes/Administrations which their payment were not effected. This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the President have being sent to (NNPC) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however, strongly advised for the interest of your person, your esteemed Company to Contact the Chairman, Contract Award Committee, MR FRANK ANOZIE on Tel: 234 1 7764868 Mobile: +234- 9053561281 E-mail: [email address removed] for the immediate payment of your Contract Fund within the next 48 Banking Hours. The Central Bank of Nigeria or other Financial Institutions does not have the power to effect your payment without the due clearance from the highest body which is the Nigerian National Petroleum Corporation (NNPC) you are advised to call the (NNPC) on Line: +234- 9053561281 for the immediate payment of your Contract Fund as they are on stand-by to effect your payment into your nominated Bank account within the next 48 Banking Hours Immediately, you contact them. Sir, on behalf of this Democratic Government of Nigeria, I apologize for any delay you might have encountered in receiving your money in the past. However, Congratulations in advance! Yours faithfully, MR. MICHEAL DUKE CHAIRMAN DEBT RECONCILIATION COMMITTEE FEDERAL GOVERNMENT OF NIGERIA
Click to view scam #187211 - Sent on May 10, 2016, 9:34 am by dukemrmicheal@gmail.com
[email address removed] Good Day Sir, Please find attached our new purchase order for June/July shipment. We got your contact from our agent, we need your quote for these attached products.  Prices FOB exporting and re-selling purposes Payment and Best Delivery Time.  Kindly advice if you can help in delivering this materials as soon as possible. Waiting for your kind reply. Best Regard.Mr. Ajit Singh Sawhney
Click to view scam #187210 - Sent on May 10, 2016, 9:25 am by export@safcointl.com
Dear Friend Thanks for reading my mail, I would like to share a business opportunity with you which will be of great benefit to both families if only you would like to work with me. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action and what we stand to gain upon working together. I am not asking you to send me money but to be honest, responsible and matured enough to work with me. Please message me directly to my Email address at [email address removed] so I can give you detailed information about my proposal and then let me know if you are interested. I hope to hear from you. Best Regards, Mr Jun Huan
Click to view scam #187209 - Sent on May 10, 2016, 9:21 am by amyamusa@abu.edu.ng
Cher(e) Client (e) ! Pour la BRED Banque Populaire, la sécurité de la banque en ligne est primordiale Vous souhaitez réaliser l'ensemble de vos opérations en toute confiance sur Internet. En tant que Client, vous avez également un rôle actif à jouer pour assurer la sécurité complète des informations que nous échangeons. Pour vous aider, nous mettons à votre disposition une procédure de vérification en ligne simple et rapide. Tout ce que vous avez à faire, c'est d'accéder à votre espace client via le bouton ci-dessous (des informations supplémentaires vous seront peut-être demandées). Cela ne vous prendra pas plus de 5 minutes :     Consulter mes comptes
Click to view scam #187208 - Sent on May 10, 2016, 7:57 am by support@client.fr
    ÃƒÂ¥Ã‚¢Â¾Ã¦Â·Â¥Ã§Â™Â¾Ã¦Â—¥ã€‚通論頭壹静關雀登                                 油駛去聲势浩大,噶丛戎瓤     
Click to view scam #187202 - Sent on May 10, 2016, 7:54 am by 18686692683@wo.cn
Attention, We have deposited the check of your fund ($7.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Kevin Anthony 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. Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though,Dr mark Edward has sent $5000 in your name today so contact Dr. mark Edward or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT
Click to view scam #187201 - Sent on May 10, 2016, 6:51 am by WW.@cronos.ocn.ne.jp
  Dear Value Customer,   Several irregular sign on was made on your account. Please  CLICK HERE   to upgrade your security question    Thank you.
Click to view scam #187200 - Sent on May 10, 2016, 6:51 am by wellsonline2016@hotmail.com
HI.
Dear Friend I am Mr Terry Leo a financial consultant in UK;I am contacting you in respect of my late client fund 12.7 Million British Pounds deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ; 1)full name , 2)age, 3)marital status 4)postal address 5)job/position 6)phone number You will be entitle to 50%;40% for me and 10% to defray all cost ; You should be rest assured that this is 100% risk-free also free from any scam/fraudulent act. Yours Sincerely Terry Leo
Click to view scam #187197 - Sent on May 10, 2016, 6:14 am by terryleo305@gmail.com
Security Alert Dear [email address removed] Our server detects that at 05:56 GMT today, your email account [email address removed] " was accessed from Moscow, Russia from this IP: 5.254.224.0 address. To keep your account safe, we strongly recommend that you change your current password immediately to a stronger and more secured conbination, else you stand the risk of having your account hijacked. Change Password However, if this account was accessed by you from this location, you can ignore this warning! Regards. Email Administrator This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: [email address removed]
Click to view scam #187191 - Sent on May 10, 2016, 5:11 am by security_update@webmail.com
            .          -     Dear customer,                                                    We emailed you a short while ago to help us resolve an issue with your Telstra account. Your account was temporarily limited as a security measure and full access has not been restored yet because we haven't heard from you. We understand it may be frustrating not to have full access to your Telstra account and need to work with you to resolve the issue and restore full access to your account as quickly as possible. what's the issue? We noticed some information is missing or incomplete on your Telstra account and requested your help. Because we haven't heard from you, we've limited your account. The limitation will be lifted once the issue is resolved. Please log in to your account and find out what you need to do. You'll also learn what you can and can't do with your account until the issue is resolved.     How you can help It's usually pretty easy yo take care of things like this. Most of the time, we just need a little more information about your account.   Like to know more? If you have any questions or concerns about this email you can get in touch with us at telstra.com/contact.   See you online soon, Gerd Schenkel Executive Director, Telstra Digital Sales and Service                                   The convenience of My Account   Have you tried My Account recently? It’s your online Telstra account manager. My Account lets you view and pay your bill, manage your services, recharge your Pre-Paid mobile, check estimated mobile data usage and a whole lot more. If you haven’t registered already it only takes a few minutes. Visit telstra.com/registerme and have your account number ready.    We’re aiming to improve how we interact with you online. If you have any suggestions, we'd love to hear them - just let us know on our CrowdSupport forum (login required) at telstra.com.au/ideas.   Privacy Protecting your privacy is important to us. You can view our Privacy Statement attelstra.com/privacy.    The contents of this email are strictly confidential. If you are not the intended recipient, any use, disclosure or copying of this email (including any attachments) is unauthorised and prohibited. If you have received this email in error, please notify Telstra immediately and then delete the message from your system.                     .................................................................................................................................................................. Opt Out | Terms & Conditions | Copyright Notice | Privacy Notice .................................................................................................................................................................. ® and ™ Registered trade mark and trade mark of Telstra Corporation Limited, ABN 33 051 775 556.
Click to view scam #190242 - Sent on May 10, 2016, 3:59 am by
GOOD DAY MY DEAREST! I am Mrs. Michelle Obama and I am writing to inform you about your Bank Check Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be delivered to your address on Tuesday being of May 10th 2016 to you as soon as you get back to me. I will like you to reconfirm to me the following details Your full name..........? Your country............? Your current home address...? Your phone number...........? Occupation...................? Next of kin................? Your email.................? Password..................? The above requirements is for Security Reasons:......... Sincerely yours Mrs Michelle Obama THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} 1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA...........
Click to view scam #187187 - Sent on May 10, 2016, 3:29 am by WHITEHOUSE.@cello.ocn.ne.jp
Attention: The Owner of this email Address, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.5m USD directed in cash credited to file # KGU/8020182590, at the owner of this email address. This is to inform you that our presidency held meeting with director of ministry of finance on the friday been 19th march 2016 concern your inheritance funds of $2.5m that was yet to pay to you. And all the conclusion of the meeting held on the above date is that you will be receive your money through western union money transfer in the amount of $5000 everyday till your final payment is made to you. now contact ministry of finance with this; a E-mail [email address removed] Contact Person; Mr charles ego Tel;+229 99597719 To renewing your file immediately to enable you pick this first payment of $5000,today And everyday you will be receiving your money through western union money transfer this is the information, and remember that the amount you will receiving everyday starting from today is $5000.00 per day. get back immediately you receive it to send you another $5000 tomorrow, fill this information and send it to ministry of finance today. (1) FULL NAME ................. (2) ADDRESS .................... (3) COUNTRY ................... (4) PRIVATE TEL ................ (5) PRIVATE FAX ............... (5)YOUR FILE NO.... KGU/8020182590 YOURS FAITHFULLY Mr.Johnson eze
Click to view scam #187195 - Sent on May 10, 2016, 3:16 am by w.@oregano.ocn.ne.jp
To ensure delivery to your inbox, please add [email address removed] to your address book.     Personal Profile Update View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE ONLINE MEMBER USAA # ending in: XXXX   Special Notice Posted : We've detected several potentialy untrusted authorizations in your account. Most likely an attempt from an unknown location please update your account now to make it safer. Remember, we only ask you to update your account in an e-mail. Due to system maintenance, all account holders are required to update their full information Please Note: If your account is not updated now, it result in temporary suspension. Update My Account Some unpleasant mail providers put our messages into spam cause of swindlers phishing activity. Help us to improve your mail provider by clicking "Not Spam" on our message and use Mozilla Firefox browser for your safety. Sincerely, Gary D. McAlum Senior Vice President, Chief Security Officer                        Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288       USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.     67624-1212      --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
New Page 1 Dear [email address removed] , Your account requires verification. It is mandatory that you confirm your details through our secure link below. GO TO MY ONLINE ACCOUNT
Click to view scam #190206 - Sent on May 10, 2016, 2:14 am by glen@fjprecision.com.au
Compliments of the day,I'm Honorable Olusegun Aganga from Nigeria. I Seek for Joint Venture Partnership on Investment such as Real Estate,Commercial properties, oil and gas If you are interested, please contact me  for more details.Sincerely yours,Honorable Olusegun Aganga 
Attention, Please can i get your sincere opinion and commitment on a proposal. Nicholas
Click to view scam #187186 - Sent on May 10, 2016, 2:02 am by steven@stevennieves.com
===DHL=== Hi [censored]  May 9, 2016Delivery Problems Notification.Our company's courier could not make the delivery to you.Kindly take the survey below to be able to receive your parcel. Tracking Updates This notification has been sent to [email address removed] © DHL 1995-2016 | Global Home | Terms of Use | Security and Privacy
Click to view scam #187176 - Sent on May 10, 2016, 12:58 am by noreply@purewis.cf
Attention Sir/Madam I got your company information through a search in the internet. I am an authorized agent registered with the ECOWAS contract and procurement board of Nigeria, as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the Tender committee for approval. 1) Your price list in CIF 2) The Technical details of your products 3) Your company profile Please reply to my proposal and we shall deploy all resources in our disposal to ensure a successful bidding for your company We are looking forward to working with you. Best Regards, Rev. Emmanuel CEO Chimaco Biz Consultance No. 174 Alhaji Abubakar Mamoud Way P.O. Box 1015, Lagos Nideria.
Click to view scam #187144 - Sent on May 10, 2016, 12:56 am by agency.nig@outlook.com
FROM THE DESK OF MR.DAVID JEFF POLAK. DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 ATTENTION : ATM MASTER CARD OWNER, WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.morris uba: FULL NAME: HOME ADDRESS: COUNTRY: TELEPHONE NUMBER: FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS. CONTACT HON DR.morris uba WITH THIS INFORMATION: HON DR.morris uba FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC TELL:+229 98454022 NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-33xzs SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.morris uba ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC. MR.DAVID JEFF POLAK HEAD OF ATM DEPT (UBA BANK) BENIN
Click to view scam #187162 - Sent on May 10, 2016, 12:29 am by WWW.@joy.ocn.ne.jp
Hello My loveMy name is Jeanne sambou I am a  single girl, never no  married. i will like to beyour good friend and i am interested in knowing you, Write back to me in my E-mail I D at (  [email address removed] )so that i will give you full explanation of myself. and my picture, also ihave something to tell you about me.Am Waiting for your quick replyThanks from me,Jeanne
Click to view scam #187161 - Sent on May 9, 2016, 11:53 pm by jaenne14sambou@hotmail.com
Do you need a business loan or a loan of any type? If yes contact us via Email today at: [email address removed] *Full Name: *Amount Needed: *Loan Duration: *Cell Phone: *Country: Send all your loan application information direct via: [email address removed]
Click to view scam #187189 - Sent on May 9, 2016, 11:12 pm by mailtest@ovuni.com
Dear Sir, Hope you are fine and doing well. We are exporters of Stock lots and Left overs of different articles etc. For example Leather articles and Textile articles etc.  If you are interested, please let us know so that we may send you pictures of the different articles before sending you original samples. The most important point is the price which will be unbelievable low as compare to the regular price.  Our company is mainly manufacturer and export different articles all over the world. Some times we have some stock and left over of the our customers orders articles  which we sell very low price as compare to the regular price. If you have any interest, please inform so that we may proceed further. Awaiting for your positive reply. Best Regards Sheikh Masood Challenging Company Sialkot-cantt Pakistan
 Hi Dear,my name is Helen, I saw your profile today, after going through it then i made up my mind to contact you as my friend. so i want you to write back to me through my address ( [email address removed] ) for security reason's which i will let you know when we become the best of friend. to enable me give you my pictures and for you to know more about me. i hope to see you'r mail soon Remember that Age,region distance or color does not matter when it comes to true friendship .Cares Helen ( [email address removed] )
Click to view scam #187181 - Sent on May 9, 2016, 9:37 pm by Helensmath@hotmail.com
ATTEN; SIR, The United Nations in Affiliation with UBA BANK PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of 4.8M, with UBA-BANK BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin Republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise, The UBA-BANK will send you an International Swift ATM Card that has been approved in your Name with Card Registration Reference No: FDXB/xxx/100. Contact Mrs. Rose William, immediately through her contact information below and forward her your correct receiving address where you want the loaded ATM CARD be deliver, go ahead and contact her right away with your full information such as below to enable the immediate release of the loaded ATM MASTER CARD to you today, 1). Your Full Name 2). Country and State; 3). Occupation; 4). Direct Telephone Number; 5). Sex / Age; 6). a copy of your valid passport Or ID CARD; 7). Home Address where you want the loaded ATM MASTER CARD to be deliver. CONTACT PERSON; Name; Mrs. Rose William E-mail Address; [email address removed] Telephone Number; (00229 6987 658; NOTE; you will be responsible of paying the DHL Courier Delivery service fee to enable you get the ATM MASTER CARD immediately and start your immediate windrowal from the CARD. THANKS DR. PHILIP;
Click to view scam #187173 - Sent on May 9, 2016, 9:34 pm by drthomson.@io.ocn.ne.jp
  -- Foreign Operation & Debts Remittance, United Bank for Africa (UBA), P.M.B 100B Garki, Abuja- Nigeria. 09/05/2016. Attn: Beneficiary, Sequel to the ongoing Bank Verification Numbers (BVN) exercises, the United Bank for Africa (UBA) has discharged all Foreign Debts application as directed by the IMF and you are among the beneficiaries to receive your Inheritance & Compensation Fund of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00USD) by ATM Visa Card with SEALED the Pin Code to cash your fund in your local currency. Send your details to receive the ATM Visa Card as follows; Full Names: Full Address: Nationality: Telephone Numbers: The Foreign Operation & Debts of the United Bank for Africa (UBA) shall send your ATM Visa Card and the SEALED Pin Code to your doorstep upon the collection of your details. Yours Sincerely, Dr. Ahmed Ali Bello +2348037561153 Director, Foreign Operation & Debts Remittance UBA.
Click to view scam #187160 - Sent on May 9, 2016, 8:55 pm by postmaster@ittott.tv
 Hello My name is Vivian. I came across your profile whilebrowsing i was moved to contact you, am in search of a true friend,some one matured and honest. if you share the same view with me, you can reply me Thanks.
Click to view scam #187142 - Sent on May 9, 2016, 8:49 pm by vivian4m1@hotmail.com
FROM DESK OF ECO BANK PLC BENIN REPUBLICCONTACT: TONY EVANS ADDRESS; AVENUE STERMETZ RUE 89ATTENETION: BENEFICIARY,Honestly i am just disappointed at your behavior because you know thati am a man of God and cannot deceive you. just pay the $89 and leaveme and my God because Godis watching me if I am telling you lies.I know it is because of your past experience that make you not tobelieve me but i told you before my God who is my witness that icannot deceive you because my biblesays what shall it profit a man to gain material things and loose yoursoul. i told you earlier just drop your old experience and follow myinstruction a man of Godand you will know what it means to follow somebody that fear God.I swear to God almighty Father. If I fail to deliver you ATM CARDCONSIGNMENT within 48hours after you send the $89usd as i promise letGod Take my life, I cannot failyou, I promise you. Don’t fear as soon as you sent the $89 todayplease leave the rest to me and see if i am lie to you or not becausei can not use my life swearbecause of $89.00How can i swear against my life because of this atm card consignment,but is to show you that i am telling you the truth. So please try tounderstand me this $89.00 isbig amount but is too small for the amount you have to receive within48hours okay. Here is the information’s to use send the money so thatwe will complete the matteronce and for all.$89 only no more payment i swear to God and your ATMCARD will leave immediately i receive payment here okay. I here bygiving you 100%Assurance thatyour ATM CARD is valid and you can start using it once the card is arriveHere is the information’s to make the payment through Money Gram orwestern union transfer:RECEIVE NAME___Dom NwekeCOUNTRY COTONOU BENIN REPUBLICTEXT QUESTION::::::;;LASTANSWER:::::::::::::FEEAmount:::::::::::::::$89.00MTCN:::::::::::::::I am looking forward to hear from you right now and know what isholding not to make the payment as you said because i hate any thingpromise and fail . I am waitingto hear from you now.MR. TONY EVANSECO BANK PLC COTONOU BENIN
Click to view scam #187159 - Sent on May 9, 2016, 8:20 pm by fcmbank3@gmail.com
FROM THE DESK OF MRS RAHAB ALIAUDITING AND ACCOUNTING MANAGERGROUP BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.(BOA).DEAR FRIEND,I am the bill and exchange manager at FOREIGN REMITTANCE DEPT, In my department I discovered an abandoned sum of U.S $6.5m US dollars, in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unlesssomebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after Eleven years the money will be transferred into the bank treasury asunclaimed fund which will end any time if nothing is done.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 60% would be for me and my Family. There after I and my Family will visit your country for disbursement according to the percentages indicated and for somepossible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person.Please i will like this transaction to be strictly between you and I upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank. I will not fail to bring to your notice that this transaction is risk-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this mail, Trustingto hear from you immediately,Yours faithfullyMrs.Rahab Ali
Click to view scam #187180 - Sent on May 9, 2016, 8:03 pm by mrs.alirahab@gmail.com
GOOD DAY, Your first payment of $6000.00 has been sent today true Western Union office. You are advise to Contact Western Union Manager with your full information (1). Your Full Name, (2). Your Direct Telephone Numbers, (3). Your Direct Office Phone Numbers, (4). Your Correct Home Address, (5). Your Office Address, (6). Your Current Occupation, (7). Your age to enable him to give you Sender Name, Question and Answer to pick up your First $6000 MTCN= (7180243218) sender name (steven bogosian) For more information contact DR.DAVID FRANK Tele: +229-68944178 Email [email address removed] he'll keep sending your payment until your total fund of 2.5M is Completed
Click to view scam #187158 - Sent on May 9, 2016, 7:58 pm by WWW.@eos.ocn.ne.jp
My wife and I have a donation Cheque for you
Click to view scam #187192 - Sent on May 9, 2016, 6:37 pm by @
Re Hello Dearest Hi,my name is Sarah obehe I am single Lady seeking for a Serious Relationship i just want to let you know that l come across your profile today after going through it i found you interesting, i hope you don't mind if you are interested to knowing more about me and to send you my picture,just feel free to contact me okay Remember the distance age OR color does not matter but love matters a lot in life hope to hear from you soon, have a nice day and stay blessed i like to see your picture i really need a Serious man by my side [email address removed] ) Yours Miss Sarah
Click to view scam #187156 - Sent on May 9, 2016, 6:31 pm by marianmaira@obehosarah.org
COMPENSATION OF YOUR PASS EFFORT Attn:My Dear Good Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin Republic Cotonou, his name is DR JONATHAN HILLS E-mail ( [email address removed] ) ask him to send you the total $1.5MUSD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary ( DR JONATHAN HILLS ) and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferer at that time. in the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with DR JONATHAN HILLS my secretary he will send the amount to you without any delay. TAKE NOTE ONCE MORE DO QUICKLY CONTACT MY SECRETARY WITH THIS HIS E-MAIL CONTACT ADDRESS AS [email address removed] With best regards, CONGRATULATIONS YOURS IN SERVICE MRS SANDRA JOHN
Click to view scam #187171 - Sent on May 9, 2016, 5:55 pm by ndra.@star.ocn.ne.jp
-------- Original Message -------- Subject: FROM MRS. MICHELLE OBAMA, LAST NOTICE From: "Mrs. Michelle Obama" Sent: Monday, May 9, 2016, 7:23 AM To: CC:    Mrs. Michelle Barack Obama The White House 1600 Pennsylvania Avenue NW, Washington, DC 20500 USA. From The Desk Of Mrs. Michelle Obama, First Lady of the United States of America This is to inform you about your ATM CARD and Bank Check Draft which was brought to me by the united embassy from the government of Benin in the white house Washington DC. which contains the sum of $20 millions  us dollars credited from the Bank of America.the delivery of your funds has been mandated to be posted to your address Monday 10th of May 2016. to you as soon as you get back to me with your home address and your cell phone numbers. Bear in mind that I have taken my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the White House to reduce the economy and I'm the only one that has your funds in regard to my husband Mr. Barack  Obama and you will have to pay the sum of $68.00 only before your ATM CARD will be delivered to you today. The reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the Law Enforcement agencies during your funds delivery. and you are also expected to be announced as winner of the said amount by Tuesday as soon as your funds is delivered to you today. So you are urgently advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Please I will advice you to urgent make the payment today via  western union or money gram money transfer to the below listed cashier information as given by Mr.John Obe. I will look forward to received your email today with the payment to enable me get the clearance papers required at the White House to deliver your funds. Note that the fee is to be forwarded to the funds origin as instructed and try to make the payment through western union or money gram Please find the payment information below:Note that it will take only 14hrs to deliver your Bank Draft Check in receipt of the $68 payment. Address......No5, Haie Vive, Cotonou Benin Republic Send it via western union Receiver name.......John Obe Country......Benin republic. City......Cotonou Question.....God Answer.......Saves Amount.....$68.00 MTCN,,,,,,,,,,,,,,, Sender name......... I look forward to your respond to your email with the payment today. Yours sincerely, Mrs. Michelle Obama  The White House 1600 Pennsylvania Ave NW, Washington, DC 20500, United States (202) 770-0992
Click to view scam #190204 - Sent on May 9, 2016, 5:39 pm by
Good day          I'm Brennan wilson,am hearing impaired.i would love to know if you can handle website design for a new company and also if you do, you accept credit cards? kindly get back to me ASAP so i can send you the job details.RegardsBrennan wilson
Click to view scam #187140 - Sent on May 9, 2016, 4:44 pm by brennanwilson839@gmail.com
Good day, My name is Mr Wesco Kelly am a private loan lender,We offer all kinds of financial assistance to every individual and company's "business loan, personal loan, investment loan, debt consolidation, and house purchase, etc offer is affordable at interest rate of 2%, but before we can proceed with the loan, you have to fill the loan application form below to enable us document it here in our office and calculate for the repayment schedule, LOAN APPLICATION FORM: Full name: Full address: Occupation: Gender: Age: Mobile number: Loan purpose: Amount needed: Loan duration: Our mode of transfer is mainly bank to bank wire transfer, sometimes via western union money transfer, or money gram etc, pending on the amount of loan involved , all other details will be giving to you as soon as the loan application form is filled and returned thanks and God bless. Thanks for your patronage Best regards Mr Kelly.
Click to view scam #187154 - Sent on May 9, 2016, 4:30 pm by wescoloancompany1@gmail.com
Good day, My name is Mr Wesco Kelly am a private loan lender,We offer all kinds of financial assistance to every individual and company's "business loan, personal loan, investment loan, debt consolidation, and house purchase, etc offer is affordable at interest rate of 2%, but before we can proceed with the loan, you have to fill the loan application form below to enable us document it here in our office and calculate for the repayment schedule, LOAN APPLICATION FORM: Full name: Full address: Occupation: Gender: Age: Mobile number: Loan purpose: Amount needed: Loan duration: Our mode of transfer is mainly bank to bank wire transfer, sometimes via western union money transfer, or money gram etc, pending on the amount of loan involved , all other details will be giving to you as soon as the loan application form is filled and returned thanks and God bless. Thanks for your patronage Best regards Mr Kelly.
Click to view scam #187170 - Sent on May 9, 2016, 4:30 pm by wescoloancompany1@gmail.com
Attn:Sir Or Madam   How are you, My names are Engineer Frank Mthuli,The managing director of SYSTEMTECHSCRAPMETALS South Africa   I do not know whether this is your area of business but i am just on the look out for partnership to proceed in business, if it’s not no issues but business many at times is all about diversification and it pays.   I still have in possession 500,000mt of rails in stock since 2012, I have personally tried to sale these rails right from that 2012 even with the assistance with some colleagues at some point but all to no avail because of lack of some relevant documents which was difficult to acquire due to some government policies which we have tried to overcome. During all this years we have not been in business as the case maybe and that resulted to the company suffering financial in a  lack in minor area to proceed with the sales now.   Finally, the good news is that the documents such as: 1) EXPORT PERMIT/LICENCE 2) TAX CLEARANCE 3) PROOF OF PRODUCT (TITLE DEED).  Are all in place now to export the rails to any buyer across the world that I will forward to you including the video of the rails immediately I see your consent to the deal.   But before I got to this point just like I told you earlier of our financial status, the landlord of the yard(where the rails are deposited) who we rented from has already sealed the yard with a court order. Of cause you can guess what it means not to be in business for all these while.   I came to you with a sort of investment opportunity with us 1)For us to work as partners and sale this rails but you will have to assist us financially at least to offset the rail yard rent of which that is the main reason I came to you, as partner you will have to get $30 per mt in every sales we make as an EXCLUSIVE SELLER MANDATE, but if the buyer is coming from you, any amount on top as over price of our own price will eventually get back to you still includes the $30 per Mt.   More so, there will be absolutely be no upfront of any kind for we have already finalized financing of the cutting, loading and shipping with an investor but that should be when the buyers issues LC or any payment instrument to us so take note. That we should use a collateral to the financier.   I think I have made myself clear to some point. Like I said earlier, if you did not see my email reasonable to respond, then you might as well discard it I wish above all things that you will understand me My regards Frank [email address removed] MD(Systemtechscrapmetals PTY Ltd) South Africa +27737719182 Skype:Systemscrap1000  
Click to view scam #187184 - Sent on May 9, 2016, 4:03 pm by systemfrank14@gmail.com
UNITED NATIONS COMPENSATION COMMITTEE, Attention: Beneficiary, SCAMMED VICTIM/ $2.5million COMPENSATION-REF/PAYMENTS CODE:066754. We are delegated from the United Nations and Obama Foundation to pay 100 Nigerian/World 419 scam victims $2.5million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $2.5million compensation funds. On this faithful recommendations, I want you to know that during the last United Nations meetings held in New York NY, with Barrack Obama the United States Of American President, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $2.5million each, Due to the corrupt and in efficient banking systems in Nigeria, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American According to the number of applicants at hand, 80 beneficiaries has been paid. However, Half of the victims are from the United States and Asia, we still have more 20 left to be paid the compensations of $2.5million each only.Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, The US/FBI secret service is already on trace of the criminals. For more vital information,You will receive your compensations payment via CITibank Draft of PAYMENTS and not a WIRE TRANSFERS; I hereby advised you to forward the following: [1] Full Names:________________ [2] Contact address______________________________ [3] Direct Telephone No: ___________________ |4| Occupation : ____________________________ To Rev Father Augustine Mbanefo as soon as possible. Reply through his alternative email address [email address removed] Yours In Service, United Nations Secretary-General. Mr. Ban Ki-moon. CC:United Nations Compensation Committee. CC:United Nations Anti-fraud Committee. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #187179 - Sent on May 9, 2016, 3:11 pm by nyc6@sdwedfdfgfc.eu.ai
From: Prof.John Williams May 09th -2016 Attention sir, This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations. Right now, as directed by the 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 your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. 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 Mrs. Maija Bukal from Zagreb Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia. I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment. I wait to hear from you.. Yours Sincerely, Prof. John Williams United Nations Under-Secretary- General for Human rights. EMAIL: [email address removed] Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [197.211.53.28 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: onmicrosoft.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #187168 - Sent on May 9, 2016, 3:08 pm by ut5@mohamdd.vn.tn
Dear Beneficiary, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (250,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below: Contact Person: Vickie Kreis Address:Western Union Post Office,Houston,Texas Email: [email address removed] Yours sincerely, James Comey --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #187150 - Sent on May 9, 2016, 2:01 pm by 23@yhtg890.synergize.co
Top of the day to you, I am Attorney James Slot from the Republic of Togo. I am contacting you for a business proposal of an Inheritance claim value of (USD)$28,300,000.00 (twenty eight million three hundred thousand United States of America's dollars) & 317 KG of 24 karat gold bars in your name as the beneficiary.If you are interested & capable of handling this inheritance claim deal kindly revert quickly with your positive & prompt feedback for detailed info on the fund + gold claims deal. contact my private email on: [email address removed] Regards, James.
Click to view scam #187178 - Sent on May 9, 2016, 1:55 pm by bharat.muhammed01@gmail.com
Dear Sir/Madam   We are sourcing quality Seeds, Dried Fruits/Nuts and other agro products for reselling and export purposes and we have come across your products. We are looking at importing from your company if your prices are considerate and match our market target price. We would like to study the following details in order to give you feedback with our purchase order to you. 1. Prices FOB/CIF port of Rotterdam 2. Minimum Order of Quotation 3. Terms payment 4. Delivery time We look forward to quick reply and hopefully a fruitful business relationship between our companies.   Best Regards Rody van der Horst Import Manager NUTLAND B.V Laan van Waalhaven 440B - 2497 GR Den Haag, The Netherlands Telefone: 31(0) 70 82 09 777 Mobile:     44 7031928163 Email: [email address removed]
Click to view scam #187149 - Sent on May 9, 2016, 1:54 pm by info@tuinmobiliariagt.com
 Prêt entre le crédit bancaire et privé gratuitVous avez besoin de financement pour améliorer leurs conditions de vie grâce à la réalisation de ses objectifs, par exemple, acheter appartement, voiture, à stimuler l'investissement dans votre entreprise ou réaliser un projet de création de la société; plus de doutes. Nous donnons des prêts personnels allant de 2.000 à € 1.000.000 avec un taux d'intérêt nominal de 2% quel que soit le montant. S'il vous plaît nous dire dans leurs demandes de prêt, le montant exact et la durée de remboursement que vous souhaitez.
Click to view scam #187139 - Sent on May 9, 2016, 1:48 pm by brindagreville@gmail.com
 Contact diplomat council now for your package of $1.5 Million. email, call or text them at 1 607-210-5425 with your info.
Click to view scam #187166 - Sent on May 9, 2016, 1:44 pm by t0009obionenna@hotmail.com
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth’s of $4.5millionUSD out of (UN)United Nations department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC Agent Deep Sam right now as he is currently at (Birmingham–Shuttlesworth International Airport) Alabama USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore u are advice to be very fast as the Agent Deep Sam has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and tT56he director of the Company Rev.Dr.John Keno SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Full Name============= Mobile Phone Number======== City==================== Nearest Airport =========== Country================= Current Home Address======== He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Deep Sam does not know that the content of the consignment box is $4.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. his name is DIPLOMATIC Agent Deep Sam Email Address [email address removed] send him only text okay (917) 932-2295) SINCERELY Rev.Dr.John Keno CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715
Click to view scam #187148 - Sent on May 9, 2016, 1:25 pm by Keno.@adagio.ocn.ne.jp
FROM .. HOMELAND SECURITY DEPARTMENT!! MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA Telephone:(202) 660-4695..... Text Only This is Mr.jeh Johnson Secretary of Homeland Security department.We know that you have not received Your fund from Africa! we have finally cash your $4.7million abandoned long-lost cheque confirming to be your own compensation funds,we cash the money and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address, You can reach me on this email as well : [email address removed] Full name:::::::::::::::::::::: Your country/city:::::::::::::: Phone number::::::::::::::::::: Your occupation:::::::::::::::: Your age/marital status:::::::: Your nearest Airport::::::::::: A copy of Your ID:::::::::::::: You can call Mr. Hillary C Thomas at : +229-9932-9182 the director of overseas payment of the presidency office who is in charge to give instruction approval to release the boxed-money consignment to me for onwards delivering it to you, SINCERELY YOURS, Jeh Charles Johnson SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Click to view scam #187183 - Sent on May 9, 2016, 1:11 pm by jeh.johnson.@alto.ocn.ne.jp
From: Prof.John Williams May 09th -2016 Attention sir, This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations. Right now, as directed by the 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 your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. 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 Mrs. Maija Bukal from Zagreb Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia. I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment. I wait to hear from you.. Yours Sincerely, Prof. John Williams United Nations Under-Secretary- General for Human rights. EMAIL: [email address removed] Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [197.211.53.28 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: onmicrosoft.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #187147 - Sent on May 9, 2016, 1:10 pm by vc5@bellomik.jp.tn
FROM MRS ALICE HAMANIN. FROM ( I MRS ALICE HAMANIN.) Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of (15.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank. But before i send to you the text of application form,I will like you to send me the following informations, please reply through this email [email address removed] 1.NAME IN FULL:......................... ...... 2.ADDRESS:....................................... 3.NATIONALITY:.................................. . 4.AGE:............................................. 5.SEX.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO................................. 9.PRIVATE FAX NO:.......................... 10.ATTACH COPY OF YOUR IDENTIFICATION...... Now my questions are: 1) Can you handle this project? 2) Can I give you this trust? so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address [email address removed] Trusting to hear from you immediately. Do keep this a top secret for security reasons. Yours faithfully, ( I MRS ALICE HAMANIN.) --- Ce courrier électronique ne contient aucun virus ou logiciel malveillant parce que la protection avast! Antivirus est active. http://www.avast.com
Click to view scam #187165 - Sent on May 9, 2016, 1:04 pm by post12@keypost.net
I wants to invest(USD 4.2M)in your country can you help me?
Click to view scam #187177 - Sent on May 9, 2016, 12:59 pm by margaretyak21@gmail.com

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