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ScammersBegin forwarded message:From: Thank you! [email address removed] 7 April 2016 12:30:35 BSTTo: "Subscriber" MARK AND SPENCER  reward - Open immediately!,Subject: MARK AND SPENCER  reward - Open immediately! Hi J
INTERNATIONAL CREDIT SETTLEMENT FEDERAL RESERVE BOARD, NEW YORK OFFICE OF THE DIRECTOR OF OPERATION APPROVED AMOUNT: US$15, 000.000.00 Attn: Fund Beneficiary,       This is to notify you that your over due inheritance funds has been gazette to be released via the key telex transfer (KTT) -direct wire transfer to you or through any of our correspondent apex bank nominated by the Head committee for foreign over due fund transfer. Meanwhile, a woman called our Operational Manager few days ago claiming to be your true representative.       There are a lot of people who are interested in confiscating your fund so that they can divert it to their personal account. They have been doing every thing possible to work against you from the back in order for them to have access to your fund transfer online. Could you imagine that this person Mrs.Joyce C. Newton went as far as going to our correspondence offshore bank where your overdue fund was kept for security reasons with some vital documents saying that you sent her to come and get your approved FIFTEEN MILLION US DOLLARS (US$15,000.000.00), reason she said that you are very ill and has been admitted into the hospital for treatment, so to that regards you cannot make it coming yourself that is why you had to send her to act as your representative.       The Federal Reserve Board together with the U.S Treasury and the authorized paying bank i.e the Wells Fargo Bank has gone through the approval papers tendered by your Representative and found out that they are all correct and proves that you are truly the one that sent her to get your fund.  Right now, why your fund has not yet been transferred to the account presented by your partner is because “The US$100 fee requested for the Insertion of the Social Security Code of your overdue fund” has not yet been settled off, If I may ask why will you send someone to come and get your fund for you without giving her the fee for the immediate wire of your US$15M overdue fund? do you think that the Federal Reserve Board will be foolish enough to release this due fund to your representative without first checking if truly you have paid for the Insertion of the Social Security Code of your overdue fund because I can remember very clearly that when I first contacted you about your overdue fund which has been mapped out to be released to you following the instruction from the International Credit & Financial Unit in conjunction with the U.S Treasury, I told you that all other fees you are required to pay has been waived off by the U.S Office of the President in your name and now the only fee you are required to settle off is for the Insertion of the Social Security Code of your overdue fund which is most relevant and would empower the paying bank (Wells Fargo Bank) to anticipate in the transfer of your overdue fund into your designated bank account within 48hours as programmed.       Why I am telling you this is because with the information reaching us, we have been made clear that this woman ( Joyce C. Newton ) also has been disturbing our Head Operational Director over the claim of your overdue fund but the management has not agreed in releasing any dime to her without you first sending to her the “US$100 requested for the Insertion of the Social Security Code of your overdue fund” as she came parading to be your representative. We also heard that she went to see the Head Operational Director whom she told that she has tried calling your line severally and you are not picking up her calls maybe because you are still in the hospital and she said she has dropped voice messages to you which you have not answered, She also said that she wanted to e-mail you but because she has no internet access she couldn't do that so this is why I said since I have your e-mail address, I decided to e-mail you but I never told her that I have contacted you through e-mail.         Below are the information she provided on where you want your fund to be transferred, so we want you to confirm the information and also send her the requested “US$100 requested for the Insertion of the Social Security Code of your overdue fund” because without it, the transfer into this account will not work out.       Claims name: Joyce C. Newton Bank name: Chase bank Arizona, USA. Account number: 7503809428. Routing number: 374650       Please, do reconfirm to this office, as a matter of urgency if this woman is from you. You are requested to fill and send this information’s for verification purposes so that your fund valued at US$15,000,000.00 (Fifteen Million United States Dollar) will be remitted into the account your representative provided once she get to settle off the “US$100 which is for the Insertion of the Social Security Code of your overdue fund” as recommended by the transferring bank (Wells Fargo Bank) .     Information needed from you for verification is as follows as the true beneficiary of this fund.         1. Your Full names: 2. Your full address: 3. Your Direct Mobile/telephone: 4. Age: 5. Sex and Marital Statues 6. Your occupation: 7. Banking/Account Details 8. Your valid passport for identification       As soon as the above information's has been provided by you, Kindly find below the authorized paying bank (Wells Fargo Bank) and the rightful person to pay you, contact him so that he can verify and make immediate records into your payment file for he would legally commence on the necessary procedures to ensure that your overdue fund is wired into your bank account without any encumbrance. The U.S Office of the President, U.S Treasury, the Federal Reserve Board and the senate committee for foreign over due inheritance fund have approved and accredited the Wells Fargo Bank in affiliation with the International Apex bank and office of the directors for international remittance/foreign operations, to handle and transfer all overdue inheritance funds for this first quarter of this year 2016.         Mr. Harold Chambers Director for KTT/Funds Transfer Unit Online Account department. Wells Fargo Bank Office Line: (646) 902-5564 Direct Email: [email address removed]       However, the above mentioned office shall proceed to issue all payments details to  Mrs. Joyce Newton if he do not hear from you within the next three working days from today.         Best Regards,       Mr. Jerry Lee Walker Supervisor, International Credit Settlement Federal Reserve Bank, New York.
hi
Hello dear my name is stephine Thiara i saw your profile this morning on facebook.com then i became interested contact me on my email [email address removed] so that i can be able to send you my details and also send you my photos and my phone number thanks stephine
Click to view scam #185626 - Sent on April 7, 2016, 3:06 pm by stephine7@hotmail.com
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Choisissez un Expert Comptable qui vous rend des comptes ! Assurez la bonne santé de votre entreprise Profitez du travail d’analyse d’un Expert-Comptable Ayez les bons chiffres pour prendre les bonnes décisions Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #185625 - Sent on April 7, 2016, 2:54 pm by
Hi, I am Lalita, and I work with experienced IT professionals who are into: ·         1. Website Designing. ·         2. Web Development. ·         3. Responsive Websites. ·         4. PHP Development. ·         5. E-Commerce Solutions. May I know if you are interested in any of these services? If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offers. Thanks & Regards, Lalita Seth Web Development Manager  
Click to view scam #185623 - Sent on April 7, 2016, 1:28 pm by Lalitaseth@outlook.com
  From: [email address removed] [email address removed] On Behalf Of Stephen AdamsSent: Wednesday, April 6, 2016 5:39 PMTo: undisclosed recipients:Subject: I sent the money now $5,000.00 USD via MoneyGram, Call me now for the remaining pick up information, track it now and see is available to pick up. Your urgent call is acceptable in this office. +229-9884-1152, Senders name David Ian Joiner Reference numbe  
Click to view scam #185622 - Sent on April 7, 2016, 12:47 pm by hideyukitak@yahoo.co.jp
ATTENTION BENEFICIARY:THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. MEANWHILE, A WOMAN M/S SHEILA .A. WORLEY CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S: NAME SHEILA .A. WORLEYBANK NAME: CITY BANKBANK ADDRESS: CALIFORNIA, USA.ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT,THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF. 1. YOUR NAME:2. YOUR FULL ADDRESS:3. YOUR TELEPHONE:4. FAX:5. AGE:6. SEX:7. YOUR OCCUPATION:8. YOUR VALID ACCOUNT DETAILS:9. A COPY OF YOUR IDENTITY: AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. WORLEY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. YOURS IN SERVICE,MR.EMMANUEL E+229_9974_9977INTERNATIONAL REMITTANCE DEPARTMENTECO BANK BENIN REPUBLIC COTONOU.
Click to view scam #185621 - Sent on April 7, 2016, 12:09 pm by par-play@uma.bbiq.jp
Hi, We are an Indian based Website Design & Development with PHP Development and Mobile Application Development and offer services at modest rate. We have a dedicated team of 55 professional designers and developers with over 8 years of experience and we thrive on the idea that design makes a difference. Our services at a glance: - 1.  Website development (Custom Website Development, PHP, Java, .Net Development, Ajax Programming, etc.) 2.  Mobile Application Development (iOS, Android, & Windows, etc.) 3.  Website designing (Logo Design, HTML designing, corporate website design, PSD to XHTML/HTML, etc.) 4   Open source customization/ CMS (Joomla, Drupal, Wordpress, etc) 5.  Ecommerce website development (Magento, OS Commerce, Zen Cart integration etc) 6   Web Programming Services (PHP MySQL Development, PHP Frameworks, JavaScript Frameworks etc)   Do let me know if you are willing to discuss a possible redesigning/redevelopment of your website or designing new website. I can send you more details on the action/past work details.   I’m waiting for your reply.   Kinds Regards, Suhani Bansal Delhi-NCR (INDIA) PROFESSIONAL    TRUSTWORTHY    RELIABLE    QUALITY    SERVICE
Click to view scam #185619 - Sent on April 7, 2016, 12:03 pm by webexpert.smith02@gmail.com
From Mr. Jerry Kevin, Phone Number;( 315 688 1277 ) Diplomatic Agent DHL Express Courier Company Cotonun Republic of Benin. Address 01 BP 1874 Cotonun 01, Benin Republic. Good Day My DearBeneficiary, I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY. How are you today together with your family, am Mr. Jerry Kevin, a courier diplomatic agent from DHL Express Courier Company, Cotonou, Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at the San Diego International Airport 3225 North Harbor Drive, San Diego California, United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased.I am having a little problem here with San Diego International Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep.They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect my flight to your nearest airport in your city. I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate,but they refused.I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport San Diego International Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you. At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $69.00.Now is almost 02:55 am while your nearest airport flight will be taking off by 05: 30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at San Diego International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; ( 315 688 1277 ) please my dear try all you can to see that you send the needed fee as soon as possible because that is the only thing holding me as off now to be at your doorstep together with your consignment. Therefore; kindly go ahead and send the needed fee of $69.00.To BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile; send the little fee to our office in Benin Republic through Money Gram money transfer with the information below: HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER BELOW: Receiver’s Name: ====Johnson Aronu Country: ======= Benin Republic City=======Cotonou Text Question: ======= In God? Answer: ======= We Trust Amount: ======= $69 M.T.C.N:.????????? Send the MTCN via email below, ( [email address removed] ) or call Rev Dr Mathew Godwin (Director) General of DHL Express Courier Company, +229-98523598,to enable them pick it up and obtain the paper and get it fax to me on this email [email address removed] .I will be forwarding this email to the company.To avoid any delay,once you get the money send kindly Email me on [email address removed] and let me know through the phone call,and try to call me with this phone number below; ( 315 688 1277 ) as soon as you update them about the needed certificate. Please don't delay because i don't have enough time to be delay.Send across the $69.00.To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a. . .p.I'm waiting for your urgent response along with your payment information to complete this delivery. Best Regards And Remain Blessed. From Mr. Jerry Kevin, Phone Number;(2315 688 1277 ) Diplomatic Agent DHL Express Courier Company Cotonun Republic of Benin. Address 01 BP 1874 Cotonun 01, Benin Republic. --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus
Click to view scam #185617 - Sent on April 7, 2016, 9:30 am by rob@robert.es.cx
RE:
http://karachigum.com/simple.phpBest regards,Theboagie Report
Click to view scam #185616 - Sent on April 7, 2016, 9:22 am by TheboagieReport@minpost.nu
Begin forwarded message:From: "James Johnson" [email address removed] 6 April 2016 17:10:42 BSTTo: [email address removed] Your Urgent Answer Is Needed Attendtion,           Sgt. Zaineb Mousa, I felt expedient to write you this wicked conspiracy hatched by duo of justiceT.Y Waziri and the Ministry of Finance Staffs with numerous fake name want todivert your monies to Europe to their account. This why I decide to alert youconcerning what is going on. Dept of Homeland Security are holding the monies forclarifications reason, they are frustrating you by asking for endless fees.Noted I have your transaction reference number and contact of Officer in chargeof your fund. I can never be a part of evil.Contact Email.nickolasbrown [email address removed]
Click to view scam #185615 - Sent on April 7, 2016, 9:07 am by nickolasbrown@mynet.com
Dear  Beneficiary, Have you received your payment which was scheduled to be remitted as soon as possible . You have to confirm back to this investigation office if you have been fully paid and compensated. Kindly specify the following below: FULL NAME: AMOUNT TRANSFERRED: AMOUNT EXPECTING: DIRECT MOBILE NUMBER: I will be waiting for your response.     Thanks. Mr Edward Cooks Funds investigator. UNITED NATION COMPENSATION COMMISSION
Click to view scam #185614 - Sent on April 7, 2016, 8:41 am by accb@titgroup.com
From Mr. Jerry Kevin, Phone Number;( 315 688 1277 ) Diplomatic Agent DHL Express Courier Company Cotonun Republic of Benin. Address 01 BP 1874 Cotonun 01, Benin Republic. Good Day My DearBeneficiary, I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY. How are you today together with your family, am Mr. Jerry Kevin, a courier diplomatic agent from DHL Express Courier Company, Cotonou, Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at the San Diego International Airport 3225 North Harbor Drive, San Diego California, United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased.I am having a little problem here with San Diego International Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep.They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect my flight to your nearest airport in your city. I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate,but they refused.I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport San Diego International Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you. At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $69.00.Now is almost 02:55 am while your nearest airport flight will be taking off by 05: 30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at San Diego International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; ( 315 688 1277 ) please my dear try all you can to see that you send the needed fee as soon as possible because that is the only thing holding me as off now to be at your doorstep together with your consignment. Therefore; kindly go ahead and send the needed fee of $69.00.To BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile; send the little fee to our office in Benin Republic through Money Gram money transfer with the information below: HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER BELOW: Receiver’s Name: ====Johnson Aronu Country: ======= Benin Republic City=======Cotonou Text Question: ======= In God? Answer: ======= We Trust Amount: ======= $69 M.T.C.N:.????????? Send the MTCN via email below, ( [email address removed] ) or call Rev Dr Mathew Godwin (Director) General of DHL Express Courier Company, +229-98523598,to enable them pick it up and obtain the paper and get it fax to me on this email [email address removed] .I will be forwarding this email to the company.To avoid any delay,once you get the money send kindly Email me on [email address removed] and let me know through the phone call,and try to call me with this phone number below; ( 315 688 1277 ) as soon as you update them about the needed certificate. Please don't delay because i don't have enough time to be delay.Send across the $69.00.To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a. . .p.I'm waiting for your urgent response along with your payment information to complete this delivery. Best Regards And Remain Blessed. From Mr. Jerry Kevin, Phone Number;(2315 688 1277 ) Diplomatic Agent DHL Express Courier Company Cotonun Republic of Benin. Address 01 BP 1874 Cotonun 01, Benin Republic. --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus
Click to view scam #185612 - Sent on April 7, 2016, 8:28 am by ed1@edmoney.es.cx
7th of April 2016  Greetings, My name is Mrs.Kathryn Thomas, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed  with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my  inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inherit this money for  their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity. My late husband was very wealthy and after his death, I  inherited all his business and wealth. Based on the doctors reports that i might not live up to three months. My late husband family intentions is to allow me die in  this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in  a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email:  [email address removed] Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number  law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost  confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. Warmest Regards, Mrs. Kathryn Thomas  Endeavor to Contact My Lawyer Email: Attorney [email address removed]
Click to view scam #185611 - Sent on April 7, 2016, 7:35 am by michaelnewtn01@outlook.com
ATTENTION: I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Sincerely, David Wilson, Head Officer-in-Charge, --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185610 - Sent on April 7, 2016, 7:20 am by aa1@fatw.onmicrosoft.com
E-mail Account Owner, If you have received this short message from our eletronic email sender, be informed that your (E-m-address) has been selected online on your behalf to claim our annual humanitarian cash donation of 2,500,000 (GBP) only. For details respond this [email address removed] Warm Regards Diamond Foundation Council!
Click to view scam #185609 - Sent on April 7, 2016, 6:50 am by fax@MISHIMA3.COM
-- We have finally arranged to deliver your ATM CARD worth $3.7 USD through the national DHL company.We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National dhl Agent Mr.lord janny.Contact person:Mr.lord janny.Telephone:(404) 448-2273) [email address removed] Contact the DHL agent with your delivery information, your phone number,address,nearest airport and your receiver's name.IMF have paid for delivery fee,insurance and clearance fee all you will pay is security keeping fee of $85 Good luck Your Pin code is(42xx). Best Regards
Click to view scam #185608 - Sent on April 7, 2016, 6:35 am by facturacion@inper.mx
Hello, How are you doing now? I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund. It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors. The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t notice all this while. You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now. Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund. Thanks and have a nice day. Yours Truly, Mr. Tsan Songs World Bank office.68 6/4
Click to view scam #185607 - Sent on April 7, 2016, 5:16 am by post@20technologies.com
AustraliaPost AusPost Ground Delivery Service Your package has experienced an exception and has been returned to the AusPost office. To collect the parcel please print out the shipment confirmation and visit AusPost facility. Tracking #: AU0428171 Weight: 1.49 kg Reason: Not deliverable as addressed When we temporarily provide personal information to companies who perform services for us, such as specialist information technology companies, mail houses or other contractors to Australia Post we require those companies to protect your personal information as diligently as we do. Strict contractual and other quality assurance measures are used to ensure your personal information is protected. . Get shipping label Attention Penalties are imposed for storage of the parcel if you fail to collect it within 30 days. The detailed information about storage is available at our website. Please note: You might be required to show a valid govermental ID. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS LAST YEAR 2015 THROUGH FEDEX COURIER SERVICE. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT: 1.)http://WWW.FEDEX.COM TRACKING NO: 628702131974 (2.)http://WWW.FEDEX.COM TRACKING NO: 618255167286 (3.)http://WWW.FEDEX.COM TRACKING NO: 800277347645 ACCESS MY WEBSITE AND READ BIOGRAPHY: http://nigeria.usembassy.gov/biography.html EMAIL: { [email address removed] } TRULY, AMBASSADOR JAMES F. ENTWISTLE. U.S AMBASSADOR TO NIGERIA.
Click to view scam #185605 - Sent on April 7, 2016, 2:03 am by ruth@gretsauniversity.ac.ke
body {height: 100%; color:#000000; font-size:14pt; font-family:times new roman, new york, times, serif;}-- To whom it may concern.Apply for loan 3% rate urgent responseContact our email id: [email address removed] Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [64.8.71.22 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.1 FROM_12LTRDOM From a 12-letter domain
Click to view scam #185604 - Sent on April 7, 2016, 1:36 am by stachelhmic@zoominternet.net
Hi
-- My name is Mark, from the US. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, adventurous, and fun loving person and I am currently looking for a relationship in which I feel loved. I promise to answer any question that you may want to ask. Please tell me more about yourself, if you don't mind. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #185603 - Sent on April 6, 2016, 11:47 pm by 1469813849@qq.com
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be deliver to your address on TUESDAY being 28th of January 2016 to you as soon as you get back to me with your Home address:.............. Cell phone number:........ City:............................. Fax:............................. Country:....................... Sincerely yours Mrs Michelle Obama THE WHITE HOUSE {OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
Click to view scam #185602 - Sent on April 6, 2016, 11:05 pm by @
FROM THE DESK DR Evariste Sebastian Bonou EXECUTIVE GOVERNOR, Central Bank of Benin (BCEAO) (OFFICE OF THE GOVERNOR) CONTRACT #:Avenue Jean Paul I Cotonou BP 325. Cotonou Benin +229 98516533 fax +229 98115053. BCEAO BCEAO.int. Central Bank of West African States .. Swift Code: ECOBJBJXXX,ECOBJBJ, A/C#: 32960612449g8 Central Bank of West African States. Our Ref: CBB/IRD/CBX/021/07 We have received today payment credit instruction from the new President of Federal Government of BENIN (DR Patrice Talon)to credit your account with your full inheritance compensaction funds from the BENIN reserve account with our bank. This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA. I want you to know that you have 24 hours to call the diplomat in person of PHILLIP SMITH with these phone number#(3185889124) in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance. You are to call the diplomatic in person PHILLIP SMITH with above number and also send him email at [email address removed] call them and get back to me. Note; that you must reconfirm your full address and valid phone# to him through these [email address removed] immediately you receive these email to enable him deliver your cash consignment to you in any part of usa,canada and every part of world. You must call me on my direct line# +229-98516533 for serious discution. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly. CONGRATULATIONS. DR Evariste Sebastian Bonou, EXECUTIVE GOVERNOR, Central Bank of West African States +229-98516533
Click to view scam #185601 - Sent on April 6, 2016, 9:57 pm by ari-kela@alice.it
Hi,
Hi,I'm Lesedi.I will like to be your friend only if you don't mind.Here is my [email address removed] write so i can share my pictures with you.
Click to view scam #185600 - Sent on April 6, 2016, 8:31 pm by anissaja2@hotmail.com
Begin forwarded message:From: Car [email address removed] 6 April 2016 18:47:51 BSTTo: "Subscriber" [email address removed] Thinking about changing your car? Car finance calculator
To Your Attention; On behalf of the board and management of International Monetary Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee . The address where the above cargo/funds should be delivered to and your phone number. List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. We pledge our best service at all times. Yours Faithfully Ms. Christine Lagarde Foreign Operations Manager
Click to view scam #185599 - Sent on April 6, 2016, 7:01 pm by IMF216@imc333.website.tk
A drop box user sent you some documents through dropbox, click here to view.   Thanks -The Dropbox Team
Click to view scam #185595 - Sent on April 6, 2016, 6:02 pm by zxxy4u@aol.com
APR 04 "Attention," has been cancelled When Monday, 04 April 2016 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention, We have deposited the check of your fund ($1.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Peter Benson via E-mail: [email address removed] He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr James Lee has sent $5000 in your name today so contact him or you call him +229-98813842 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. Jenet Dibor This Event invitation was sent from   Yahoo Calendar
Click to view scam #185592 - Sent on April 6, 2016, 5:41 pm by jenet_dibor@yahoo.co.uk
APR 04 "Attention," When Monday, 04 April 2016 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention, We have deposited the check of your fund ($1.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Peter Benson via E-mail: [email address removed] He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr James Lee has sent $5000 in your name today so contact him or you call him +229-98813842 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. Jenet Dibor Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #185594 - Sent on April 6, 2016, 5:38 pm by jenet_dibor@yahoo.co.uk
Begin forwarded message:From: "Joseph Williams" [email address removed] 6 April 2016 10:36:39 BSTSubject: Inaccordance to my religious persuasionGreetings,Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.Thanks for your understanding and God bless you.Joseph Williams
Click to view scam #185593 - Sent on April 6, 2016, 5:35 pm by infoadim@mynet.com
Do you need easy qualifying Business or personal loans from $5,000 - $5,000,000? Bad credit or Good credit, makes no difference with us. 4.5% of applications are approved within 48 Hours. To apply, Get in touch with us via e-mail: [email address removed] Full Name: Loan Amount: Duration: Country: State: Address: Phone Number: This is to inform you that we offer all types of Loans at instant approval,kindly contact us via our email today.email: [email address removed]
Click to view scam #185589 - Sent on April 6, 2016, 4:58 pm by info@loan.co.org
Dear Friend,   I am Mr. David Hind, a British citizen from London. I am Finance Security Officer, working in COIN FINANCE SECURITY GROUP London, United Kingdom. I have a profiling amount in an excess of US$40,500.000.00 Million Dollars, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? Your assistance and support is needed to transfer the Forty Million Five Hundred Thousand US Dollars out of the firm where I work, to your bank account in your Country.     SOURCE OF FUNDS: This is an abandon sum and it belongs to our late customer Mr. Alan Williams, a British tycoon who died with his family in car accident on 20th of October 2008. This fund was left unclaimed in custody of the COIN FINANCE SECURITY GROUP for safe keeping and without a beneficiary.       YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent. The processing of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account. Immediately the fund is transferred to your bank account, I will come over to your country for sharing of the sum as agreed.       The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.     My best regards, Mr. David Hind
Click to view scam #185591 - Sent on April 6, 2016, 4:30 pm by davidhind26@goinite.net
Click to view scam #185588 - Sent on April 6, 2016, 3:50 pm by adrianamamedio@gmail.com
United BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary, This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 2nd of January 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment, In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $7.1 Million USD (seven Million, one Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks; Daiwa Bank(R)/Osaka/Japan. .................................... Caja De Madrid/Madrid/Spain. .................................... Lloyds Bank(R)/London/England. ....................................... United Bank(R) Plc/Cotonou/Benin republic. ...................................... Banco di Santo Spirito/Rome/Italy. ........................................ Bank of New York Mellon Corp/New York/USA. Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (United Bank(R)Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $10,000 USD per day, while minimum withdrawal is $10,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. Victor s. White, by sending your information to him for an immediate response. Contacts of Mr. Victor s. White, contact are as below; Mr. Victor s. White. Director of ATM payment department United BANK Plc. [email address removed] Tel: +229-99613934 .......+2348163940793 NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr. Victor s. White., IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name: ? Country/Your Address: ? Occupation: ? Contact Home/Cell Phone: ? Age/Sex: ? A Scan Copy of your Identity: ? Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY >>>>>> Shipping fee: $150.00 (1 day delivery) FedEx COURIER COMPANY>>>> Shipping fee: $120.00 (2 day delivery) UPS COURIER COMPANY >>>>>> Shipping fee: $90.00 (3 day delivery) For oral discussion, you can reach Mr. Victor s. White, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Mr. Victor s. White. Chief Remittance Officer, United BANK(R) Plc. In Respect of The World Bank(R),
Click to view scam #185581 - Sent on April 6, 2016, 2:51 pm by bettiantonella@alice.it
HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I DEAL ON GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT MARGIN AND VERY LUCRATIVE.I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY INTESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICALSURVEY REFINERY AT $26,000 PER KG. IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLERPROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILEBUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THEREFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BYSELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME ANDBUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HERTO THEIR DESTINATION.SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND AREPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FORBUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THEPRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTIONIS OF HIGH MONETARY VALUE SOIT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODYSHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THETRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESSFROMLOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OFTHE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLDWHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAYREPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TOACCOMPANY THE GOLD TO BUYERSDESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTHENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THISDOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL ATTHAT CHEAP PRICE BECAUSE WE ARE LOCALMINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERSTHAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KGBECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING ANDASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONALPRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PERKG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,RING ANDOTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOUWILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLELUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS ITKNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU AREINTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONGTERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA ORSEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.ANTICIPATING YOUR RESPONSEKIND REGARDSJOHN.
Click to view scam #185587 - Sent on April 6, 2016, 1:59 pm by deu.merci@yahoo.com
APR 06 "Contact WESTERN UNION MONEY TRANSFER" has been cancelled When Wednesday, 06 April 2016 11:30 AM to 12:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Your Fund Release Order Notice, We have deposited the check of your fund ($4.5USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Stephen William via E-mail( [email address removed] He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ Though, Mr David Paul has sent $5,000 in your name today so contact him or you call him on +229 98 37 77 48 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000 Please let us know as soon as you received all your fund, Regards This Event invitation was sent from   Yahoo Calendar
Click to view scam #185585 - Sent on April 6, 2016, 1:28 pm by michaelhaimez@yahoo.fr
APR 06 "Contact WESTERN UNION MONEY TRANSFER" When Wednesday, 06 April 2016 11:30 AM to 12:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Your Fund Release Order Notice, We have deposited the check of your fund ($4.5USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Stephen William via E-mail( [email address removed] He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ Though, Mr David Paul has sent $5,000 in your name today so contact him or you call him on +229 98 37 77 48 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000 Please let us know as soon as you received all your fund, Regards Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #185580 - Sent on April 6, 2016, 1:27 pm by michaelhaimez@yahoo.fr
Hello,   Hope you are doing well.   We are an India based Web Design Company with a primary focus on based, Website Design & Development (HTML5, WordPress, Joomla, Magento, Drupal, Asp.Net and PHP development).   We have a dedicated team of 55 professional designers and developers with over 8 years of experience and we thrive on the idea that design makes a difference.   Do let me know if you are willing to discuss a possible redesigning/redevelopment of your website or designing new website.   If you are interested in our services the please share your valuable requirements with us so that we can analyze your requirements and provide you the best solution accordingly   Kind Regards Sapna Pandey
Click to view scam #185582 - Sent on April 6, 2016, 1:13 pm by sapnapandeyweb@outlook.com
Hello I did a search on the net to get your email and I want you to handle a good business with me. My late customer has funds which are yet to be claimed and he left no relatives, please let me know if you can assist and stand in to make this claim as the beneficiary. I hope to hear from you. Regards, Mike.
Click to view scam #185579 - Sent on April 6, 2016, 1:01 pm by mike56@kesilne.me
Sent from my iPhoneBegin forwarded message:From: "DR. RICHARD BRUNO" [email address removed] April 5, 2016 at 9:49:35 PM PDTTo: Recipients [email address removed] CALL ME.Reply-To: [email address removed] Benin Rep. offered a package worth of 7.2M US Dollar to you and yourDelivery Agent left yesterday for the delivery to your country. Please send himyour details as Stated; Full name, Phone number, Address and Nearest Airport.Email Fred Ugo [email address removed] to enable him commence on yourdelivery because he is currently at JFK Int'l Airport.REV.DR. RICHARD BRUNOCALL ME AFTER GOING THROUGH THE EMAIL +229-988-938-87The Director of DHL Courier Company Benin Republic.---This email has been checked for viruses by Avast antivirus software.https://www.avast.com/antivirus
Click to view scam #185578 - Sent on April 6, 2016, 11:46 am by rev.dr.bruno707@dhlxxoffice.jp.tn
Begin forwarded message:From: [email address removed] 6 April 2016 09:12:37 BSTTo: [email address removed] Application for shopperReply-To: [email address removed] our Field Network!As profiled on Good Morning America, Secret shopper and merchandising providea flexible way for extra Job. A nation wide leader in mystery shopping andmerchandising among top brands, Market Of information Force continues to lookfor people like you to be our prominent eyes and ears in the shops, restaurantsand banks.Secret shopper, also known as secret shopping, and merchandising are funand you can make a huge difference for future customers.As a Participant you work and shop together for pleasure and you will get $500on each assignment and its on Part time basis, So you only work 2-3hours twicein a week. If you are interested kindly send me your details info.-----Name :-----Address :-----Age,Phone Home & Cell :-----City, State, Zip :---------------------------------------------Regards,Brian WoodHead of Recruitments
Click to view scam #185577 - Sent on April 6, 2016, 11:41 am by abuse@bt.net
 Dear Sir or Madam,   Do you wish to have or sell the unique design cufflinks?   Yes, each piece of the cufflink is unique in the world as the PCB board pattern of cufflinks is cut from a whole big green circuit board. Each piece is different from another.   Please see below details   Item Name: Crystal Diamond Green Circuit Board Cufflinks Electric PCB Cuff Links Birthday Present with deluxe case.   Item Number:  CL-CB-02   Features: Made with pieces of real circuit board. Excellent high quality green technology circuit board cufflinks with crystal diamond. Each cufflink will be unique, but they're all cut from the green board. An excellent gift for the hard-to-buy-for engineer, mathematician, or scientist in your life! The metal parts are palladium plated, resistant to oxidation. The circuit board is covered with clear resin. Deluxe Cufflinks case included.   Specifications: Size (Approx.):1.9cm x1.9cm Net weight: 19g/pair Color: Silver   Package includes: Cufflinks x 1 pair   Should you be interested, please feel free to contact us, we will send you more details with photos and factory pricing   Customization is welcome.   Thanks and kind regards, Eileen Zhang Trosion Industrial Co Ltd Skype: eileen_zhang09
Click to view scam #185576 - Sent on April 6, 2016, 11:07 am by
Hello, There is a deceased customer of our organization with whom you share the same last name. His estate is available for claim. Reply for more information. Regards, Hau Chung Fung
Click to view scam #185575 - Sent on April 6, 2016, 11:06 am by hauchfung4@huchfan.onmicrosoft.com
DIPLOMADO EN ADMINISTRACIÓN DE PROYECTOS CON VALIDEZ CON PMI® El Diplomado explica el deber ser de la tarea del administrador de proyecto en todas las áreas dado a su alineación con los estándares PMBoK 5ta edición y este entrenamiento está pensado para toda aquella persona que esté iniciando su ruta de carrera en esta área de conocimiento como para personas que ya tengan experiencia y busquen una certificación con validez internacional. El diplomado otorga 48 PDUs (Unidades de educación) dado a su validez mundial con el "Project Management Institute" y apoya a fortalecer el conocimiento a los aspirantes de la certificación PMP (Project Management Professional). Entrenamientos del Diplomado Four Points - Galerías Monterrey 1. Planeación y ejecución de proyectos exitosos | 13 y 14 de mayo del 20162. Administración de proyectos con Microsoft Project | 27 y 28 de mayo del 20163. Habilidades de excelencia en el monitoreo y control de proyectos | 10 y 11 de junio del 20164. Excelencia en la administración de riesgos en proyectos | 24 y 25 de junio del 2016 El costo del programa se encuentra en el archivo anexo a este mensaje junto con esquemas de descuento y de pronto pago. Adquiera la información acerca de temarios, instructor, logística del evento entre otra información respondiendo este mensaje donde con gusto le atenderemos o visitando nuestro sitio de internet en http://www.expert.pms.com y conozca nuestra cartera de clientes. Nuestro teléfono es +52 (81) 2459 - 0878. Este mensaje es enviado por medio de Expert PM Solutions®. Con respeto a las leyes nacionales e internaciones las cuales nos rigen y siendo respetuosos con la privacidad de su persona, usted puede ser removido de nuestro envío respondiendo este mensaje con la palabra REMOVER. Este envío no es considerado SPAM, mientras se incluya la forma de ser removido.
Click to view scam #185572 - Sent on April 6, 2016, 9:32 am by janeth.cienfuegos@expert-pms.com
Major. Alan Edward has sent you this story from Crain's Chicago Business: "20 in their 20s: Mark Nasr" Link to the story: http://www.chicagobusiness.com/article/20130501/twenties/305049991 I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email [email address removed] Note: reply to this email [email address removed] Regards, Major. Alan Edward
Click to view scam #185570 - Sent on April 6, 2016, 9:22 am by newsroom@chicagobusiness.com
Attention: Sir/Madam,I am Madam Joyce Alison Cappello,the fact remains that we have never met before , but I want you to listen to the voice from above which mandates me and you to look after the motherless, war victims or less privileged children.The widows and our children who have abused their lives with all sorts of drugs are not left out here and I believe if we have team up with one mind and pursue them our reward will be from above..my late husband Mr. Alexander Cappello who worked with British Embassy in Ivory Coast for more than 25yrs before he met his sudden death although that our 35 years of marriage did not produce any fruit of womb and now i am suffering from cancer of leukemia which the doctors has confirmed to me that i will not last long due to the last diagnoses result which i received right here at the Hospital in  Ivory Coast where i am been treated right now.I don't have the access of replying your mails as you may wish because I am being assisted by the nurse here, but before providing other vital details concerning this proposal , Now My late husband deposited one trunk box of consignment which contains 5.5mEuros in a security Company, as a family valuable before he died and now that the doctors has confirmed to me that i have a short life of living hence we have no child that will inherit the fund i decided to introduce you to the security company where the consignment was deposited for claims and use the fund to help less privileged homes where  a lot of people are suffering with different kinds of sickness ( EBOLA AND HIV AIDS VIRUS DISEASE) as a promise which my late husband made before he died to help the less privileged homes so that his spirit will be at rest.Please ask any question on any area you require clarification before we move into the introductory and documentary sections. I don't entertain bulky mail, just go straight to the point. so that i will give you every documents regarding to the consignment and order the security company to send the consignment to you or you go for claims in their office.I await your response for more details to be given to you.Mrs. Joyce Alison Cappello.
Click to view scam #185573 - Sent on April 6, 2016, 9:06 am by joycealisoncappell@outlook.com
?Sent from my iPhoneBegin forwarded message:From: Nick Scott [email address removed] 6 April 2016 02:11:48 BSTTo: [email address removed] Speaker for your EventI am a professional speaker and would like to work something out to come and speak. One of my core messages is that overcoming adversity is all about a mindset and I am living proof.To help your Marketing Team make this a successful event I have many high resolutions pictures and other material for them to use, plus I will mail you Free 6x9 Pictures to handout prior to the event. You can see and read more what I can do to help make the event a huge success.www.speakernickscott.com/planning_toolsBelow is some information of who I am and you can watch me speak live with the demo. I can customize my speech to fit your theme and get across your message in a very powerful way. Looking forward to working something out.On Saturday, September 26, 2015 I was one of the performers for Pope Francis and you can see it here: www.speakernickscott.com/popeAll Programs: http://www.speakernickscott.com/all_programsDemo/Speaking: http://www.speakernickscott.com/demoMy Biography: http://www.speakernickscott.com/biographyLink: Professional Resume & CVLink: Professional Press KitEntrepreneurism and Education:Nick’s Movie Perspective is the Overall Best Film Winner at the 2011 Arnold Sports Film FestivalAssociate of ScienceBachelor's in Business AdministrationManagement ProgramsCash Flow ConsultantCertified Fitness Trainer (CFT)Certified as a Specialist in Performance Nutrition (SPN)Leadership and Motivation:Founder/CEO/President of Wheelchair Athletics, Inc.Founder/CEO/President of Wheelchair Bodybuilding, Inc.Published AuthorGlobal Promoter of Wheelchair BodybuildingAbilities Expo National Ambassador - Expo's for the Disable CommunityFounder/Owner of www.WheelchairBodybuilding.comProfessional SpeakerProfessional ModelCertified Fitness TrainerNational SpokespersonActorAthletic Achievements:ParalypianSpokes Model#1 IFBB Professional Wheelchair Bodybuilder in the WorldProfessional Wheelchair Ballroom Dancer2-Time World Powerlifting ChampionCompeted and Guest Posed over 200 Bodybuilding Shows/Events around the WorldSigned AthleteSponsored AthleteSincerely,Nick Scott(785) 418-4191CEO | President | FounderWheelchair Athletics Foundation | Wheelchair Bodybuilding, Inc.
Click to view scam #185574 - Sent on April 6, 2016, 9:01 am by nick@speakernickscott.net
DIRECT CASH INVESTMENT Do you need a LOAN or Financing of any type? Have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? For quick response contact us at: [email address removed] Just fill this little form and send to the above email Name: Loan Amount: Expected Repayment Duration: Country of Residence Tel Number MR WILS.K Manager Email : [email address removed]
Click to view scam #185566 - Sent on April 6, 2016, 9:00 am by gawie@rupane.co.za
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } Good Day   How are you? I have a Business Proposal for you. For further information, contact Mary Huen through this email: [email address removed]   NB: All email correspondence must be to: [email address removed]   Regards Pyle Sara Personal Assistant to Mary Huen [email address removed]
Click to view scam #185564 - Sent on April 6, 2016, 8:04 am by sara.pyle@bisd.net

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