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Begin forwarded message:From: 餐飲業 [email address removed] 16 March 2016 05:07:01 GMTTo: [email address removed] 您好,各行业《發,^^瞟》代开,需要请联系电话135 85595 398李(经理)谢谢,详询 QQ2627390748,点数优惠,均可查验,欢迎致电洽谈!Reply-To: [email address removed] 餐飲業 2016-3-16
Click to view scam #183720 - Sent on January 1, 1970, 1:00 am by 1735246387@qq.com
Hello my dear, I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Mary Ragnvard, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (eleven million dollars) my Doctor told me recently that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible and to promote the word of God and the effort that the house of God is maintained. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I accept this decision because I do not have any child who will inherit this money after I die. I do not need a telephone communication in this regard because of my health. Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. I am waiting for your reply. May God Bless you, Mrs. Mary Ragnvard
Click to view scam #182626 - Sent on March 16, 2016, 9:52 am by maryragnvard@gmail.com
My name is Jack, from the US. I'm in Syria right now fighting IS. 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 tell me more about yourself, if you don't mind.
Click to view scam #182624 - Sent on March 16, 2016, 9:44 am by mirian.girata@treslagoas.ms.gov.br
Hello, We are sorry to hear that you want to close your iTunes account, to complete your account deletion please confirm: Delete Account If you want to keep your account please: Reactivate Account Regards, Apple -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183712 - Sent on March 16, 2016, 9:38 am by
Begin forwarded message:From: kkmeyer1164 [email address removed] 16 March 2016 09:35:07 GMTTo: "jo" [email address removed] "jonarchen" [email address removed] "jonasbrooke" [email address removed] "jonasbrothers88" [email address removed] "jonathanfields6" [email address removed] "jonathanmeyers1" [email address removed] "jonathanrambo69" [email address removed] "jonbatesville" [email address removed] "jonessuel" [email address removed] "jonestar" [email address removed] "jonestheresa" [email address removed] "jonesw4" [email address removed] "jonette410" [email address removed] "jonidink" [email address removed] "jonieisen" [email address removed] "jonierascal" [email address removed] "jonil99" [email address removed] "jonilebeck" [email address removed] "jonindynorth" [email address removed] from my iPadBegin forwarded message:Never read a book that is not an year old.From: Kkmeyer1164 [email address removed] Tue, 16 Mar 2016 09:35:07 +0000To: JoSubject: http://mytutordm.com/ponfrzv.php?2buy9hdbkeh
Click to view scam #183715 - Sent on March 16, 2016, 9:21 am by jo@aol.com
TODA LA PÁGINA ► Elige 25% o 10% ¡Gana ProzisPoints y cámbialos por regalos! ¿No consigues ver las imágenes? Haz click aquí Los artículos están limitados al stock existente y al stock atribuido a esta campaña, salvo rotura de stock o error tipográfico. Para estar seguro de que recibes siempre nuestros correos, por favor, añade a [email address removed] a tu lista de contactos de correo electrónico. Por favor, no respondas a este correo automático. Si deseas ponerte en contacto con Prozis, deberás hacerlo a través de nuestra página web o llamando al número 902 789 299. Si no deseas volver a recibir más correos nuestros, por favor, haz clic aquí para cancelar tu suscripción a nuestra lista de contactos. Puedes ver nuestra Política de Privacidad aquí. Si ya no quiere recibir nuestros mensajes y si desea desuscribirse de nuestra lista de correos, pulse aquí http://news.onsalesit.com/u/un.php?par=KdMw5yE3UK_1754954_30038_$sid$
Click to view scam #177647 - Sent on March 16, 2016, 9:12 am by customerservice@prozis.com
Dear Friend, I am Mr. Abdul E. Ahmed and it is my wish to solicit your assistance in investment collaboration/partnership in your country. Meanwhile I have emailed you earlier but to no response from you. In my first email I mention about an abandoned sum of (Seventeen Million Five Hundred Thousand US Dollars) that belong to a deceased customer here in my bank. I am ready to invest this fund with you in any sector such as manufacturing, agriculture, real estate, hotel business that can bring in good turnover at expected time This will be of great benefit to both of us and I cannot achieve this without your support, therefore I need your cooperation to receive this fund after which you will be eligible for 50% of the total amount, while 50% will be mine. Kindly respond direct to my private email ()for more information and please delete if you are not interested. Sincerely, From Abdul E. Ahmed
Click to view scam #178110 - Sent on March 16, 2016, 9:12 am by iteccc0219@hotmail.com
What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
Click to view scam #182623 - Sent on March 16, 2016, 8:47 am by santexmat40@gmail.com
Click to view scam #182567 - Sent on March 16, 2016, 8:46 am by sawebun2@gmail.com
ЛЕТНИ ПОЧИВКИ ХАЛКИДИКИ СЪС СОБСТВЕН И ОРГАНИЗИРАН ТРАНСПОРТ РАННИ ЗАПИСВАНИЯ ДО ДАТА 31.03.2016 Хотел Jenny 3*-Siviri– Kasandra - ранни записвания  - 17 % – Цени: от  313  лева на човек за пакет 7 нощувки на закуска и вечеря, 1-во и 2-ро деца  до 16 год. – безплатно, възможност за настаняване на 3-ти и 4-ти възрастен.Намира в спокойното селце Сивири на 4 км. от г.Касандра на първия ръкав на п-в Халкидики. На 100м от приятен пясъчен плаж. В селцето има множество заведения и таверни, както и магазини в близост до хотела.  Повече за програмата може да видите:   ÃƒÂÃ‚¢ÃÂ£ÃÂš За информация и записвания: ТЕЛЕФОНИ: 02/850 55 66;  0898 409 025 Хотел Halkidiki Royal 2*+-Skala Fourka– Kasandra - ранни записвания - 15 %– Цени: от  378  ÃƒÂÃ‚»ÃÂµÃÂ²ÃÂ° на човек  ÃƒÂÃ‚Â·ÃƒÂÃ‚Â° пакет 7 нощувки на закуска и вечеря, 1-во дете  до 13  ÃƒÂÃ‚³ÃÂ¾ÃÂ´. – безплатно, възможност за настаняване на 3-ти и 4-ти възрастен.Намира на брега на морето, до пясъчен плаж, в курортното селище Скала Фурка, в западната част на ръкава Касандра на п-в Халкидики. Хотела е на самия пясъчен плаж, в широк и топъл залив. Курортното селище предлага в близост много и различни заведения за хранене, магазини и е с приятен, добре оформен център. Повече за програмата може да видите:   ÃƒÂÃ‚¢ÃÂ£ÃÂš За информация и записвания: ТЕЛЕФОНИ: 02/850 55 66;  0898 409 025 Хотел Golden beach 3*-Metamorfosi – Sithonia - ранни записвания - 12 % - Цени: от 362  лева на човек  ÃƒÂÃ‚Â·ÃƒÂÃ‚Â° пакет 7 нощувки на All inclusive, 1-во дете до 14 год. – безплатно, възможност за настаняване на 3-ти и 4-ти възрастен.Намира в селището Метаморфоси, на втория ръкав на п-в Халкидики – Ситония. Реновиран хотел, намиращ се на 30 м от  ÃƒÂÃ‚¿ÃÂ»ÃÂ°ÃÂ¶ÃÂ°, в населено място. В близост има парк, заведения за хранене и кафетерии. Услуги в хотел: детска плoщадка, безжичен интернет, сейф, ресторант, офис кът, лоби и паркинг. Повече за програмата може да видите:   ÃƒÂÃ‚¢ÃÂ£ÃÂš За информация и записвания: ТЕЛЕФОНИ: 02/850 55 66;  0898 409 025 -- Съгласно ЗЕТ това писмо може да е непоискано от Вас търговско съобщение. Надяваме се, че тази информация може да бъде полезна за Вас. Ако това не е така, моля приемете нашите извинения. Може да се отпишете от бюлетина по всяко време ТУК!
Click to view scam #182732 - Sent on March 16, 2016, 8:41 am by news@dtours-promo.com
Hello Dear, I am Mr.Emmanuel Broni. the head of business management Department of Ghana National Petroleum Corporation ( G.N.P.C ) and responsible for the award of contract relating to oil business and also building and supply. Your product is needed in the company so i want us to have a confidential and binding business agreement where by I will be awarding your company the contact and in return certain percentage is reserved for me. Please on no account should any person , organization, or any other competing companies know that I have interest or know of this arrangement between us for our own interest. If the offer is okay with you kindly respond quickly through my personal mail box below: Thanks, Yours faithfully. Mr.Emmanuel Broni. EMAIL: [email address removed]
Click to view scam #182621 - Sent on March 16, 2016, 8:11 am by info@ghanapetroleum.net
I'm a banker and I want us to discuss about a project that will be of benefit to both of us. You will get 40% of the fund and 60% for me. Reply for details. James  
Click to view scam #182604 - Sent on March 16, 2016, 8:04 am by james.parke2@aol.co.uk
MMG TRUST BANK PLC.MMG BANK HOUSE.PC 42A, Africa Street.Victoria Island, Lagos Nigeria.Branch office 311, Queens Drive Liverpool Road UK            CHANGE OF BENEFICIARY BANK ACCOUNT.Following to the directives received from the office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions, report by foreign contractors over non payment of their contract claims/inheritance, this office has been appointed to took all overdue contract payment/inheritance claims yet to be released for verification, vetting and immediate payment.Be informed that there are different accounts submitted for your payment by our local representative Engr. Williams Okon to the MMG Trust Bank in Nigeria, we do not know into which account to effect your payment, please you are hereby required to verify the following immediately.Did you broker your debt to one Mr. Malcolm Sonduck Of United State Of America, whose passport Photograph is presented to claim and receive the payment on your behalf? Did you sign any deed of Assignment in his favor, thereby making him the current beneficiary with the following account details?, Northwest Trust Bank, One Oakbrook Terrace, Chicago, LLINOIS, USA,6023-1376ABA Routing No:171000152, A/c No. 1249819 A.c Name: Titan Erectors, Gerard V. Radice/ Konzeng Agent.You are required as a matter of agency to confirm the legitimacy of the above claim and kindly give us reason why you decided to effect the above Change of Account. If you are not aware of this claim, kindly notify to us immediately.Note that we are bond to recognized Mr.  Malcolm Sonduck Of United State Of America, claim, if you fail to promptly response to this inquiry following the deed of assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately and never you forget to send your banking information for urgent transfer to your nominated bank account. If you would like to be paid through conformable draft you should also indicate in your message.NB:All correspondence should be sent through this email not Fax email.Yours faithfully,Mr.Emma Peterson.Foreign Payment Unit.MMG TRUST BANK PLC.
Click to view scam #182602 - Sent on March 16, 2016, 7:59 am by mallamsikirubk@gmail.com
hi, I am seriously looking for some love and affection, I'm an adventurous, hardworking, seriously committed and kind person. I would like to find someone who shares my commitment to live, health and fitness, but also has unique interests and wants to try new things with me, for the rest of our lives. I know it will be difficult for you to understand, but I will be glad if you to write me and tell me a little about yourself and if you will be interested in knowing more about me and I hope this will be the beginning of a very successful relationship for us. Kind regards, Jack.
Click to view scam #182619 - Sent on March 16, 2016, 7:43 am by mirian.girata@treslagoas.ms.gov.br
My name is Mark . I'm 47 years old, from the US. 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.
Ïðèâåò. Âîò ìû è íàøëè òåáÿ)! îáùåì ñðàçó ïåðåéäó ê ñóòè äåëà. Ìû - ýòî ÑÏÀÌ ÑÅÐÂÈÑ ïîä íàçâàíèåì "ÒÐÈÍÈÒÈ".   Ìû çàíèìàåìñÿ ðàññûëêîé ïèñåì ïî ñâîèì à òàê æå ïî ÁÀÇÀÌ emailîâ êëèåíòîâ.Óñëîâèÿ íàøåé ðàáîòû äîñòàòî÷íî ïðîçðà÷íûå, âû äàåòå èíôó ìû äåëàåì âàì îòêëèê.Äåíüãè ïåðåâîäèòå ïîä êîäîì ïðîòåêöèè íà 120 äíåé ïåðåä âûïîëíåíèåì âàøåãî çàêàçà.Ñðîêè âûïîëíåíèÿ ðàáîò îò 1 äî 3 ðàáî÷èõ äíåé. Çàíèìàåìñÿ ïîêà ÒÎËÜÊÎ äàòèíã îòêëèêàìè. íàëè÷èè âñåãäà åñòü ñâåæèå ÁÄ emailîâ ñ âçëîìàíûõ äàòèíã ðåñóðñîâ.  íàëè÷èè ÂÅÑÜ ÌÈÐ!   Åñëè òû óñòàë íàáèðàòü íàðîä ðóêàìè íà BATêó, âå÷íî ãåìîðîé ãäå êóïèòü ÑÑ äëÿ îïëàòû ñàéòà,èëè îòïèñûâàþò òåáå îäíè íåãðû) Òî òåáå äðóã ê ÍÀÌ. Íàø ñåðâèñ ïîìîæåò òåáå â òâîåì íå ëåãêîì äåëå.Ïîòîìó ÷òî íàì ëî÷åíü âàæíî äåëàòü õîðîøèé îòêëèê òàê êàê ýòî íàïðÿìóþ çàâèñèò îò íàøåãî çàðàáîòêà!    êà÷åñòâå äîêàçàòåëüñòâà ÷òî íàø ÑÏÀÌ ÑÅÐÂÈÑ ðàáîòàåò íîðìàëüíî, òî âîò òû ñåé÷àñ ÷èòàåøü ýòî ïèñüìîêîòîðîå áûëî îòïðàâëåíî ÷åðåç íàø ñåðâèñ. È íå âàæíî ãäå òû åãî óâèäåë â inbox èëè spam. Ðåçóëüòàò âñåðàâíî ïîëó÷èëñÿ íóæíûé. È òàê íà çàìåòêó òâîé email ìû âçÿëè ñ ôîðóìà antiscam òàê ÷òî ëó÷øå òåáå åãîïîìåíÿòü. ֏ òåáå â òâîåì äåëå!   Ñ óâàæåíèåì ñïàì ñåðâèñ "Òðèíèòè". Íàøè êîíòàêòû [email address removed] & [email address removed] 266264
Click to view scam #182598 - Sent on March 16, 2016, 6:49 am by larryc@fcss1.com
Click to view scam #182597 - Sent on March 16, 2016, 6:34 am by Dr.FelipeMendes@
FROM: CARLOS MIGUEL FERNANDEZChief Audits Director; Banco Santander SA.Dear Friend,It is my humble pleasure to solicit your strictest confidence in this transaction. My Name is CARLOS MIGUEL FERNANDEZ, the Chief Audits Director in the Santander Bank - Madrid Spain. I have decided to contact you on this mutually beneficial transaction. During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MARWAN EL-KHATIB ABDULLAH). A Syrian Citizen who was among the people that Died during the recent war in Syria. His death occured so unfortunately because he was an Oil Magnate here in Madrid Spain and he has some companies in Syria because his Family based there. During his visit to Oversee his companies and entire Family in Syria, the War started, and he died along with his Family.Before his Death, he had the sum of US$37.5Million in a Fixed Deposit Account in this Bank and the Money matured since December last year. Right now, the Money is lying unclaimed in our custody, there is NO next of kin mentioned in his file, and there is no how we can reach any of his relatives. The amount involved is US$37,500,000.00 (Thirty Seven Million, Five Hundred Thousand U.S.Dollars). I will use my exalted position in this Bank to present you as his Next of Kin; as you can be his relative, friend or Cousin and the Money (US$37.5Million) will be Safely transferred into your own bank account in your country.This is simple, I will like you to provide immediately your full names and address to enable the preparation of necessary documents in your favour to show that you are the next of kin to the deceased. There is no risk involved at all, the paperwork for this transaction will be done legally, and will guarantee the successful execution of the Fund's transfer into your account. If you are interested, please reply immediately.Immediately I receive your response indicating your interest, I shall send you more details.Thanks and regards,MR. CARLOS MIGUEL GONZALEZChief Audits Director; Banco Santander SA.MADRID SPAIN
Click to view scam #182596 - Sent on March 16, 2016, 5:52 am by gcappiello@fc.edu
V¸æ˜I 2016-3-16
Click to view scam #182617 - Sent on March 16, 2016, 5:42 am by 1735246387@qq.com
Dear Friend, I am Sir Jonathan Stephen Cunliffe, Deputy Governor, Financial Stability, Bank of England. I have an interesting offer which is worth a substantial amount to share with you. If interested, write back to my personal email: [email address removed] for more detail. Regards, Sir Jonathan S. Cunliffe
Click to view scam #183020 - Sent on March 16, 2016, 5:27 am by jcl@msn.co.uk
Dear Beneficiary, I am writing to inform you that following the United Nation's mandate given to the International Monetary Fund to release or confiscate all unreleased/pending beneficiary fund, your fund have been ordered back into the National Treasury through The Federal Ministry of Finance. Having taken possession of these funds, the Federal Ministry of Finance, in its tranquility, have decided to compensate all those who have lost money in one way or the other while trying to claim their funds and during our international audit, your name appeared as one of those whom have lost money to agents and never gotten their fund. Hence, you are advised to contact the office of the secretary for a compensation of $5,000,000.00 which will be released to you.If you know you have paid money to anyone while trying to claim your fund but, yet have not received it or you are still in process of claiming your fund, you are advise to contact the office below immediately because, all unreleased funds have been returned to the National Treasury through the Federal Ministry of Finance. Send your information (Full names, address, direct phone and complaint if any) to: OFFICE OF THE SECRETARY: INTERNATIONAL REIMBURSEMENTS AND INDEMNITY CONTACT AGENT: MR. MICHAEL LESSON EMAIL: [email address removed] The moment you contact the above office, your case shall be treated and you shall be paid but, be informed that all unclaimed payments from the above office shall be finally confiscated within seven days should you not contact the office of the Secretary. Thank you. Best regards,
Click to view scam #177645 - Sent on March 16, 2016, 4:43 am by michaellesson76@googlemail.com
Hi, With reference to your mail, my boss instucted me to remit your payment to your account, Pls find attached T/T payment confirmation copy. kindly acknowledge the receipt. Thanks & Warm Regards, Miss Sahiba Reveer, Accounts Department Ridhi Sidhi R&S Ltd. E-217, 217-A RIICO Industrial Area, Jhotwara (Ext.) Sarna Dunger, Distt. Jaipur 302012
Click to view scam #182616 - Sent on March 16, 2016, 4:34 am by accountdept@tedjo.cn.tn
Re
Dear Sir Greetings of the day, I am glad to write you this mail, and my major objectives with much gratitude is that I I need your partnership opinion on Multi specialist hospital establishment project in India, I was in India a about few ago when I got this talented idea of having this dream plan, and this partnership is a life time which we can build a good partnership as one in business relationship. This project will requires 6 to 7 acres of land which is most ultimately needed is any good location in India, and kindly revert back to me base on your personal interest, thank and hope to hear from you so that I can send you the project plan details for a view. And I have already applied for the investment permit from the India high commission here in London to ensure my ability to move forward on this regard. Warm regards Mrs.Kate Bella Wilson (Dr) LCCD Interchange Place Chief Medical Adviser
Click to view scam #182615 - Sent on March 16, 2016, 4:05 am by @
Dear CEO,   I write to you based on a request by an investor and her need for investment/funding a very large fund about $75 Million & $200 Million total $275 Million in your country.  My name is Dr. Chun Wah Member Executive director and also Hong Kong Citizen, currently  working  with a reputable financial services, Tai Po Investment Group ( Tai Po People) Hong Kong/United Kingdom.   My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.   I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What she request a better  company, who will be willing to receive $75 Million & $200 Million total $275 Million on her behalf abroad, and put it to good use for a period not exceeding 10 to 20 years, for a start.   The client has offered these terms: 1). 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are $75 Million & $200 Million total $275 Million. if successfully invested this fund, extra $2.5 Billion will be also be available for  future investment.   2)  The funds will be used by the foreign partner for Ten to Twenty years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after reducing the tax that accrued from the use of the funds.   If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved. Please provide me with your phone number, and I will give you a call whenever you want and explain to you in full details or call me on +44 704 204 9476.   Regards Dr. Chun Wah Executive Director - Tai Po Investment Group Email: [email address removed] London Office Line +44 704 204 9476 Hong Kong Line: +(852) 2598 98967
Click to view scam #182640 - Sent on March 16, 2016, 3:06 am by chunwah75cn@yahoo.com.hk
Hello, this is the mail server on hfdrse139.zapinternet.com. I am sending you this message to inform you on the delivery status of a message you previously sent. Immediately below you will find a list of the affected recipients; also attached is a Delivery Status Notification (DSN) report in standard format, as well as the headers of the original message. delivery failed; will not continue trying
Dear van, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Sharon Chandler Credit Controller -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183704 - Sent on March 16, 2016, 2:36 am by
Dear baac16d5, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Vern Macdonald Sales Manager -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183689 - Sent on March 16, 2016, 2:28 am by
HI
Hello my dear how is your life over there please i will like you to contact me dircet to my mail box [email address removed] me back so that i willtell u whom i am am and send you of my humble cute pictures. I love traveling,shopping,m­­usic and pets.There is a lot to talk about,until i hear from you, here is my [email address removed] ) or you can send yours so that i can write you .I am waiting for your quick response.merabel
Click to view scam #177643 - Sent on March 16, 2016, 2:25 am by merabel23samuel@hotmail.com
Dear vcpqgvynn314, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Harvey Jackson Financial CEO -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183685 - Sent on March 16, 2016, 2:21 am by
Donation is made to you contact for more detail  [email address removed]  
Click to view scam #182594 - Sent on March 16, 2016, 2:06 am by Daniel.Sama@rescue.org
Dear dxkvetbdxqfbt, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Mara Ortiz Project Manager -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183682 - Sent on March 16, 2016, 1:25 am by
Dear oiskadtqvfao, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Elaine Willis Financial CEO -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183699 - Sent on March 16, 2016, 1:23 am by
Dear gqdnjpsmi288, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Leslie Vinson Financial CEO -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183709 - Sent on March 16, 2016, 1:23 am by
Dear zoglatiblosd, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Sherri Erickson Financial Manager -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183733 - Sent on March 16, 2016, 1:23 am by
Dear emdoj562, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Garth Valdez Account Manager -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183703 - Sent on March 16, 2016, 1:23 am by
Dear wsrpgx718, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Liz Maddox Financial CEO -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183702 - Sent on March 16, 2016, 1:20 am by
Dear cemvk, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Brian Battle Accountant -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183696 - Sent on March 16, 2016, 1:20 am by
Dear bf14f36, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Merlin Walsh Credit Controller -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183706 - Sent on March 16, 2016, 1:20 am by
Dear nrdrnjp, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Paula Cox Account Manager -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183692 - Sent on March 16, 2016, 1:20 am by
Dear spztuziezeqxru, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Leroy Brennan Credit Controller -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183679 - Sent on March 16, 2016, 1:20 am by
Dear shjam, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Sheldon Lindsey Credit Controller -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183825 - Sent on March 16, 2016, 1:20 am by
Dear ujwmvdx, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Penelope Wilder Credit Controller -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183701 - Sent on March 16, 2016, 1:20 am by
Dear dfccacbb4, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Hong Kirby Sales Manager -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183700 - Sent on March 16, 2016, 1:20 am by
Dear f765825639, Please check the payment confirmation attached to this email. The Transaction should appear on your bank in 2 days. Thank you. Alden Blackwell Sales Manager -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #183678 - Sent on March 16, 2016, 1:19 am by
Attn: Intended Partner, We are Faizah Awad Law Firm, handling a wide range of trade and investment matters. We are presently confronted with a request to invest funds in your country; the funds legitimately belong to my client from Libya. Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of USD$143,000,000.00 (One Hundred and Forty Three Million United States Dollars Only), in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also. This is part of our precautionary measure to avoid any problem because of status.To affirm your willingness please respond vie email: [email address removed] Your swift response will be appreciated Andrew Henderson. ESQ Attorney At-Law
Click to view scam #182453 - Sent on March 16, 2016, 1:19 am by andrewhenderson14@xcrown.ca
Dear Valued Customer,Please receive your packages:Your parcel have arrived at the post  office since 11th MARCH 2016.Unfortunately, our courier AGENT was unable to deliver the parcel to you due to incorrect delivery details.Kindly download the attached and confirm your delivery details to avoid further delay.Best regard,DHL Delivery Dept..................................................................................................................................................................................................................................CONFIDENTIALITY CAUTION: This message is intended only for the use of the individual or entity to whom it is addressed and may be confidential in nature. If you are not the intended recipient, please notify us immediately by return e-mail and please do delete this message. You should not disseminate, distribute, copy or disclose any information contained herein to any third party.**Please consider the environment before printing this email**DHL Express Team
Click to view scam #177624 - Sent on March 16, 2016, 12:51 am by ericwill356@gmail.com
Dear Customer, Your parcel has arrived at the post office. Our courier was unable to deliver the parcel to you due to incorrect delivery details. To receive your parcel,download attached receipt and forward to nearest DHL office. DOWNLOAD ATTACHMENT
Click to view scam #177728 - Sent on March 15, 2016, 11:48 pm by "DHL_Express poilpurifier"@mail.ru
-- I have a lucrative business proposal for you, kindly contact my email for further details. I hope to hear from you soon. Thanks Ms. Maria Chero Tarrillo E-mail: [email address removed]
Click to view scam #182593 - Sent on March 15, 2016, 11:35 pm by mariatarrillo@atm.com
  Dear customer, Your Parcel arrived our office last week. Our Courier was Unable to deliver the Parcel to your address. We are having your investment documents attached to your consignment. On our file here, it stated that you have the key to the consignment. Our security officer is having the key to the consignment also but I want to confirm with you if you have the key to the consignment. We also want to know why most your delivery officer abandon your Consignment and documents here and left?. Please ask your delivery officer to come pick up your consignment to be deliver to you or your consignment will be confiscated Thank you for using DHL Service!
Click to view scam #182357 - Sent on March 15, 2016, 11:21 pm by dhl@gnbroadcasting.com
64.233.185.26 èº~¥S§Ì­Ç·í¤W¦Ñ®v èº~¥S§Ì­Ç·í¤W¦Ñ®v¡A¤@°_¥]¾i°ª¤¤¤k¥Í¡AÀH®É°µ·R¤¤¥X ¶W¥¿¤k¤j¥Í¡AÅ¥¨ì¦³¿úÁÈ´N¨Ä¨Ä¤W¨®¡A¶}©l¤º®g 3P ÃC®g ½Ð«ö·Æ¹«¥kÁä½Æ»s¶K¤W¤U¦Cºô§}Æ[¬Ý¼s§i http://ppt.cc/xSTcY
Click to view scam #182441 - Sent on March 15, 2016, 9:57 pm by dirgfpakn@ms41.hinet.net

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