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Attn: Sir, I wish to inform you that our flight has arrived (Hartsfield–Jackson Atlanta International Airport) with your consignment. Your consignment with Tag No:41212140/CBN/FGN/16 is right here in Hartsfield–Jackson Atlanta International Airport and you are expected to come with the custom clearance duty for the release of the consignment to you in person. Note that i have a limited time to accomplish this mission so you are expected to come and meet me within 48hrs from now and have your consignment release to you by the men of the U.S custom services. Reply through mail or Call me as soon as you receive this message to +1 940 602 6010. Best Regards, Mr.Gideon Abraham, Cellphone: +1 940 602 6010 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #189344 - Sent on June 2, 2016, 2:01 pm by drclaraadegbite@gmail.com
HELLO.. My Name is RAJ SINGH. I Am Online Marketing Specialist.Our specialization is in website design & development and we have affordable packages to get a website for business. Apart from small business, we also have good expertise with 1. Website Designing 2. Web Development 3. Responsive Websites 4. Word press CMS 5. PHP Development 6. E-Commerce Solutions If you are Interested, then I can send you our past work details, ''HAVE A NICE DAY '' Best Regards, RAJ SINGH Online Marketing Specialist New Delhi (India)
Click to view scam #189094 - Sent on June 2, 2016, 1:36 pm by rajsingh789777777@outlook.com
Re:
Hello, I found your email on from internet I had a question for you are you still reachable at this email? We can actually work together to achieve this highly confidential but very lucrative business deal. For more interesting details about a proposal contact me only on my private Email: [email address removed] Thanks
[email address removed]
Click to view scam #189087 - Sent on June 2, 2016, 12:06 pm by info@7studio.co
Dear Sir/Madam, I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the payout bank. You can verify this by visiting the web pages below. http://www.huffingtonpost.ca/2014/07/22/50-million-edmonton-lotto_n_5610890.html http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html Good luck, Bill William And Andrea Groner --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #189429 - Sent on June 2, 2016, 12:01 pm by info@charity.com
re
I have a proposal for you kindly E-mail me at [email address removed] Yours Faithfully, Mrs Huian Shao ---Legal Notice--- Confidential Communication: This email and any files transmitted with it is intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient, or the person responsible for delivering the email to the intended recipient, please immediately notify the sender by email and delete the original transmission and its contents. Any use (which includes dissemination, forwarding, printing, or copying) of this email and any file attachments is prohibited. --Liability Disclaimer-- Before opening or using attachments, check them for viruses and defects. Our liability is limited to resupplying any affected attachments. The views expressed by the sender are not necessarily those of the organisation
Click to view scam #189086 - Sent on June 2, 2016, 11:44 am by Eileen.Oloughlin@sosj.org.au
#outlook a { padding: 0; } .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div { line-height: 100%; } body, table, td, a { -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; } table, td { mso-table-lspace: 0pt; mso-table-rspace: 0pt; } img { -ms-interpolation-mode: bicubic; } body { margin: 0; padding: 0; } img { border: 0; height: auto; line-height: 100%; outline: none; text-decoration: none; } table { border-collapse: collapse !important; } body { height: 100% !important; margin: 0; padding: 0; width: 100% !important; } appleBody a { color: #68440a; text-decoration: none; } .appleFooter a { color: #999999; text-decoration: none; } .faq { line-height: 18px; list-style: outside none none; margin: 10px 0; padding: 0; } .mobile-only { display: none; } @media screen and (max-width: 525px) { table[class="wrapper"] { width: 100% !important; } td[class="logo"] { text-align: left; padding: 20px 0 20px 0 !important; } td[class="logo"] img { margin: 0 auto!important; } [class="mobile-only"] { display: block; } br[class="mobile-hide"] { display: none; } td[class="mobile-hide"] { display: none; } img[class="mobile-hide"] { display: none !important; } img[class="img-max"] { max-width: 100% !important; width: 100% !important; height: auto !important; } img[class="img-min"] { max-width: 73px !important; width: 73px !important; height: auto !important; padding-top: 8px !important; } img[class="img-apps"] { max-width: 46% !important; width: 46% !important; height: auto !important; } img[class="img-max-profile"] { max-width: 50% !important; width: 50% !important; height: auto !important; border-radius: 200px; } table[class="responsive-table"] { width: 100%!important; } td[class="padding"] { padding: 10px 5% 15px 5% !important; } td[class="amount"] { font-size: 10px!important; } td[class="mobile-text-twelve"] { font-size: 12px!important; } span[class="mobile-text-twelve"] { font-size: 14px!important; } td[class="padding-copy"] { padding: 10px 5% 10px 5% !important; text-align: center; } td[class="padding-meta"] { padding: 30px 5% 0px 5% !important; text-align: center; } td[class="no-pad"] { padding: 0 0 20px 0 !important; } td[class="no-pad-bottom"] { padding: 25px 0 0 0 !important; } td[class="no-padding"] { padding: 0 !important; } td[class="section-padding"] { padding: 25px 15px 25px 15px !important; } td[class="section-no-padding-bottom"] { padding: 25px 15px 0 15px !important; } td[class="section-no-padding-top"] { padding: 0 5% 25px 5% !important; } td[class="section-no-padding-top-bottom"] { padding: 0 5% 0 5% !important; } td[class="section-padding-bottom-image"] { padding: 50px 15px 0 15px !important; } td[class="mobile-wrapper"] { padding: 10px 5% 15px 5% !important; } table[class="mobile-button-container"] { margin: 0 auto; width: 100% !important; } a[class="mobile-button"] { width: 80% !important; padding: 15px !important; border: 0 !important; font-size: 16px !important; } } This is your 3rd reminder. This offer is set to expire. YESHWANT PUTHRAN sent you $20 to try the all-new empowr: Receive your $20 ► *By accepting this offer to try the new empowr, I stipulate that I'm 18 or older and am signing up having agreed with the product, terms and privacy policies, including the manner in which "$" and the word "earnings" are used throughout the empowr website, mobile apps and all empowr communications including this email, as defined in the product policy. This promotional email was sent to [email address removed] and may contain special notices or offers. It is for illustrative purposes only and is in no way a guarantee. You can prevent future emails here. empowr - 501 West Broadway, Suite A182, San Diego, CA 92101, USA.
Click to view scam #188077 - Sent on June 2, 2016, 10:49 am by noreply@empowrmail.com
Please Reply!!   Dear Respected Friend,   With Due Respect and Humanity, I was compelled to write to you under a  humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.   Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$6.5 Million (Six Million Five Hundred Thousand United States dollars) which I inherited from my late husband (Mr.John Adams) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. I took this decision because I was raised from a motherless baby's home and Presently, I'm hospitalized here in (Ivory Coast) where I am undergoing treatment for my upcoming lungs Cancer surgery operation.   Please reply as soon as possible, confirming your acceptance to this proposition so that I will give you all the relevant information that will authorize the release and transfer of the fund to you as my duly assigned representative. Thank you in advance for your Consideration and I look forward hearing from you shortly.   Reply back to me immediately for more Details of the fund   Your Friend In Christ, Mrs. Rose Linda Adams Private [email address removed]            
DIRECTED FROM THE DESK OF KEVIN ARMSTRONG SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU DIRECT PHONE: 002-29-61386011 (HOT-LINE) URGENT ATTENTION PLEASE MY NAME IS MR. KEVIN ARMSTRONG, A MEMBER OF THE SENIOR FOREIGN SERVICES AND USAID MISSION DIRECTOR FOR BENIN. IT SEEM THAT YOU ARE NOT SERIOUS IN REGARDS TO THE SHIPMENT OF YOUR SEALED TRUNK/CONSIGNMENT ANYMORE AS I JUST RECEIVED AN UPDATE FROM THE U.S. AIRPORT CUSTOM DEPARTMENT CONCERNING THE DELAY THAT HAVE OCCURRED AND THEY WILL RETURN YOUR CONSIGNMENT WITH ITS BACKUP DOCUMENTS TO THE FEDERAL RESERVE FINANCE DEPARTMENT AS UNCLAIMED PACKAGE IF THERE IS NO SIGN OF SERIOUSNESS SHOWN FROM YOU. I HAVE SENT AN UPDATE TO THE FBI AGENT JAMES COMEY AND TO THE HOMELAND SECURITY SECRETARY JEH CHARLES JOHNSON AND HAVE EXPLAINED TO THEM, YOUR PAST BAD EXPERIENCE WITH THE FRAUDSTERS AND PRESENT DIFFICULTIES IN WHICH WERE CONVINCED AND PROMISED TO HELP IN MAKING SURE THAT YOUR PACKAGE IS RELEASE FOR FINAL DELIVERY, ONCE THE BASIC PERMIT TAG CHARGES OF 70.00 IS PAID TO OUR OFFICE HERE IN BENIN REPUBLIC AND THAT WAS DELAYING THE FINAL DELIVERY VIA THE PREARRANGED SECURITY DELIVERY COMPANY THAT TAKE ONLY 12HRS TO GET THE PACKAGE DELIVERED TO YOUR DOOR STEP. THE DELIVERY AGENT SUPPOSELY TAKES OFF TO YOUR CITY BY TOMORROW AT 7:45PM AND YOU NEED TO ACT FAST AS TO ENABLE OFFICIAL DOOR STEP DELIVERY OF YOUR PACKAGE AS SCHEDULED. NOTE: THAT YOUR SEALED CONSIGNMENT VALUED SUM OF $8.5MILLION US DOLLARS WILL BE DELIVERED TO YOUR DOOR STEP ADDRESS AND THE DIGIT SECURITY PIN NUMBERS OF 3DIGITS ON EACH SIDE WILL BE SENT TO YOUR CELL PHONE NUMBER FOR OPENING AND ACCESSING YOUR INHERITANCE FUNDS VALUE INSIDE YOUR SEALED TRUNK IMMEDIATELY IT ARRIVES TO YOUR DESTINATION. DESCRIPTION OF YOUR CONSIGNMENT BOX TO BE DELIVERED: ARRIVAL CODE: SCC-SWIFT ASSURANCE DEPOSIT NO: SCC-CDS-101-PL45 SECURITY REF: SCC-420-10015 TYPE: BANK SEALED TRUNK REGISTRATION #: COLOUR: .....BLACK BOX SIZE: ...... 2:1 CM. WEIGHT: ...5.2KG. PIN #: L/S*** R/S*** I KNOW YOU HAVE SPENT A LOTS OF FUNDS IN THE PAST COURSE OF RECEIVING THIS PACKAGE, BUT YOU NEED TO ACT FAST SO YOU CAN REGAIN ALL YOU HAVE SPENT, SO YOU MUST TRY YOUR BEST TO COME UP WITH THIS PERMIT TAG CHARGES SO WE CAN PURCHASE THE PERMIT TAG AND COMMENCE THE DELIVERY TOMORROW. PLEASE CAREFULLY STUDY THIS MESSAGE TO UNDERSTAND ITS CONTENT AND RESPOND WITH THE TAG PAYMENT USING MONEY GRAM ONLY TO BELOW DETAILS RECEIVER NAME: JAMES AKOR CITY: COTONOU COUNTRY: BENIN REPUBLIC ZIP-CODE: 229 QUESTION: GOOD ANSWER: NEWS AMOUNT: 70.00 ONCE PAYMENT IS MADE, GET BACK TO ME WITH THE BELOW CONFIRMATION DETAILS. MONEY GRAM REFERENCE #? SENDER’S NAME? SENDER’S ADDRESS? HOME PHONE? CELL PHONE? WORKING ID CARD? YOUR NEAREST INTERNATIONAL AIRPORT? REMEMBER THAT THIS IS THE ONLY FEE REQUIRED AND YOU NEED TO TRY YOUR BEST IN SENDING THE FEE IMMEDIATELY YOU RECEIVE THIS MESSAGE AND CALL ME ON 002-29- 61386011 WITH THE PAYMENT TO ENABLE GETTING THE PERMIT TAG AND PROCEED WITH THE DELIVERY TO YOUR DOOR STEP OK? AWAITING YOUR REPLY WITH ABOVE LEGAL PAYMENT CONFIRMATION SO WE CAN MOVE FORWARD. THANKS. MR. KEVIN ARMSTRONG SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
Click to view scam #189083 - Sent on June 2, 2016, 9:52 am by angymoretti@alice.it
Good Day, My name is BABIA TUNJI, i own and operate a petrol Filling Station over herein my country. however, i am seeking to make an investment with you in your country. I am seeking to invest into, Real Estate (commercial properties) , Resort, Hotel/Restaurant, or any other lucrative opportunity. however, i am seeking to partner with you, as i am willing to provide the required Funding for the business investment and also be a silent investor/partner. I am seeking to invest the sum $11.4m usd for a period of 5 to 10 years. I am seeking for us to partner together, whereby i will provide the required Funding. If you are in agreement with me, please get back to me so we may discuss further. Reply, TUNJI
Click to view scam #188070 - Sent on June 2, 2016, 9:41 am by allengpproxy@gmail.com
Re: Partnership   My name is Monrad Poppel, I emailed you before without any response. I have a business suggestion I believe will be of mutual benefit to the both of us. I want to present you as a foreign investor and authorize my client deposit to be moved to you for 10 years investment in your business.         The available amount is 12.5 million GBP.  This is a very legal transaction and everything will be coordinated in black and white.  However, you can reply to me with your full name and phone number for .    Yours Sincerely, Monrad Poppel.
Click to view scam #189081 - Sent on June 2, 2016, 9:02 am by Monradoo@aol.de
My Dear beloved, I am very sure you can make a lot of difference by replying to my mail, become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility. You can make a lot of changes in the life of others with this great offer from the Lord through me to you, most especially the poor at heart, and the less privileged. Firstly, I think i would start all with a proper introduction of myself. I am Mrs. Angela Vivian, a widow to Late Engr Douglas. I am 61 years old, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than three months according to my doctor, because the stage at which my cancer is (Level 3), it is so critical and also to a very severe stage. My personal physician told me that I may not live for more than 3 months and I am so scared about it. My late husband and i both grew up in a motherless home in Australia we got married and we travel to the United States for our wedding and we decided to stay back there simply because it is a lovely place to stay and we were given a permanent stay after so many years of stay and also we have no child of our own due to one problem and the other, Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against even though i wish i had. It is late now you know, and age is no longer on my side.but i still believe the lord will send me someone that will make me smile which is you because the bible says in the book of Psalms 119:116 Uphold me according unto thy word, that I may live, and let me not ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me ...... Psalms 145:18 Psalms 57:. 7 My heart is fixed O God my heart is fixed, I will sing & give praise Psalms51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise. psalms 41: 1 Blessed is he that considereth the poor, the Lord will deliver him in time of trouble. Two of my favorite verses: Philippians 2:27:. For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, lest I should have sorrow upon sorrow (I always say this in my mind) So, I now decide to give all of my wealth, by contributing to the development of the motherless baby homes, less privelledges, needy, poor, charity homes, widows and Cancer patient too in your country and i just want you to forget about the distance between me and you. I am willing to donate the sum of $ 8,200,000 USD, which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true despite the my prayers over you before i get to contact you. I really need you to use the funds to help the poor which is very essential and also the widow and cancer patient as me. I know this is hard, but you should keep this saying in your heart, I am like Moses in the Bible. He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance. It will be a miracle from God to be able to help all the dear people God has laid on our hearts, as you have been laid on my heart to do is will. This is why with God in my heart i contact you and i want you to contact me so we be in contact with all the poor souls out there. Give new lives, hopes and days. I have come to find out that wealth acquisition without Christ is vanity and i hope you will agree with this also. I will be praying hard that Satan will not stop this effort. Do contact me and i will tell you more of what you wish to know. Note that the Lord have a great reason for me contacting you and i will be very grateful if you will heed to the call of the Lord by replying to me on my personal email [email address removed] Yours in Christ, Mother Angela Vivian
Click to view scam #188069 - Sent on June 2, 2016, 8:30 am by mrsmontgomery6@hotmail.com
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, http://www.fbi.gov D.C. 20535-0001 ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wind, so as to enable you cash the check instantly without any delay,henceforth the stated amount of $2.4million USD has been deposited with IMF We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, Federal Bureau of Investigation F B I (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr.KEVIN RUBEN) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr.KEVIN RUBEN [email address removed] )PHONE NUMBER: +229 68808420 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also nclude the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to MR KEVIN RUBEN information in which he shall send to you. Mr.James Comey Federal Bureau of Investigation F B I Yours in Service,Photograph of Director Mr.James Comey Director Office of Public Affairs Welcome once more to FBI Homepage
Click to view scam #189080 - Sent on June 2, 2016, 8:05 am by www.@tenor.ocn.ne.jp
Hi, I'm sure you have been contacted in this matter many times before but our value proposition is much different. We show the client results before we ask for any further commitment. As a business owner you might be interested to gain profit by placing your website among top in search engines. 75% of users never scroll past the first page of search results. Your website needs immediate improvement for some major issues with your website. -Low online presence for many competitive keyword phrases -Unorganized social media accounts -Not compatible with all mobile devices -Many bad back links to your website I have selected your website and prepared a FREE website audit report. This is for you, completely free at no charge which I may share with you upon request. If my proposal sound's interesting for your business goal, feel free to email me, or can provide me with your phone number and the best time to call you. I am also available for an online meeting to present you this website audit report. Please check our standard packages listed as below: SERVICE PLANS Starter Basic Standard Classic Premium KEYWORDS 10 15 20 30 40 TOTAL COST Quarterly Half-yearly Yearly Quarterly Half-yearly Yearly Quarterly Half-yearly Yearly Quarterly Half-yearly Yearly Quarterly Half-yearly Yearly $550 $1,000 $1,800 $700 $1,250 $2,250 $850 $1,500 $2,700 $1,200 $2,000 $3,600 $1,400 $2,500 $4,500 I look forward to hearing from you - thanks! Best Regards, Mark Slater Business Development Manager PCL Technology Contact No:- +61-1800 015 944 PS: I am not spamming. I have studied your website, prepared an audit report and believe I can help with your business promotion. If you still want us to not contact you, you can ignore this email or ask to remove and I will not contact again. -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #190331 - Sent on June 2, 2016, 7:08 am by
Can i know you, am Miss.Millie Behera from Libyan, i will like to know you in order to become your good friend, i got your email address on-line,,if you are interested for us to know each other reply me so that i will explains to you more about myself,i will really like to know you very well and have a good relationship with you if Allah permits us,,if you will be honest and truthful person,i will send you my photo in the next mail. Regard  Miss.Millie Behera​​
Click to view scam #189270 - Sent on June 2, 2016, 6:15 am by dr.millie101@gmail.com
Cannot see images? http://holidayguideget.com/?v=1&et=140&em=jveil@designa.com.au&msg=1654574055&li=9996&tr=60624&sr=13617 Good Evening, The members below are entitled to redeem 1000£! Copy this link http://holidayguideget.com/?v=1&et=140&em=jveil@designa.com.au&msg=1654574055&li=9996&tr=60624&sr=13617 To no longer receive these recommendations: http://holidayguideget.com/?v=1&et=125&em=jveil@designa.com.au&msg=1654574055
Click to view scam #190294 - Sent on June 2, 2016, 5:51 am by
Hello, I am Mrs. Grace Laurent Gbabgo, one of the wives of Mr. Laurent Gbabgo formal president of Ivory Coast who is now detailed after been removed by Mr. Alassane Ouattara the current president of Ivory Coast. I am soliciting for your assistance to transfer and invest the sum of 5,000,000.00 (Five million Euros) he deposited with a security and financial company in London with my son’s name six months before he was overthrew. I want this funds transferred out of London before the current government know about it because if he does, he will surely seize the funds as they are not in good tense with each other. I solidly need you to help me transfer and invest these funds in a business in your name. But please do not betray me, I am contacting you because I do not have another choice, so please help me sincerely, 50% of everything will be yours. Please reach me at [email address removed] , I will give you more details as soon as I hear from you. I am waiting anxiously for your response.Yours sincerely,Mrs. Grace Gbagbo.
Click to view scam #188788 - Sent on June 2, 2016, 5:02 am by gracelau123rent@outlook.com
OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA GET BACK TO ME AT YOUR EARLIEST CONVINIENCE   Attention,   I am Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service. Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me 1. Full Name: ......... 2. Telephone Numbers: ........... 3. Your Age: ........ 4. Your Sex: ........... 5. Your Occupation: ............ 6. Your Country: ............ 7. City: ........... 8. Your Home Address: ................ 9. Marital Status: ................ 10.Your identity such as, international passport or driver license........................   The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me. I will let you know by the special grace of God when the boxes are airlifted.   Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan. I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email [email address removed] ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511) Best Regards, Gen. Peter Olu
Click to view scam #188785 - Sent on June 2, 2016, 3:00 am by ii@gmail.com
Dear [email address removed] Kindly move message to "INBOX" Display images below .
Click to view scam #189077 - Sent on June 2, 2016, 2:58 am by KH.Basenau@t-online.de
Click to view scam #188068 - Sent on June 2, 2016, 1:55 am by yzdougg@vbschools.com
Click to view scam #188072 - Sent on June 2, 2016, 1:54 am by esjtblkx@vbschools.com
Dear Sir/Madam Warm greetings from Global Economic Development International! We are pleased to invite you to attend the one week conference meeting scheduled to take place in the month of August 22nd to 27th, 2016 in Florida USA. The themes of the conference will be on the following topic (Human Resource Development for Global Economic Growth) related to the issues of Challenges to economic growth as it affects our communities and our social lives. The sponsors of the event will cover the cost of your round-trip air tickets from your country to the United States and back to your country for the one week conference meeting and we shall also provide assistance for visa processing with the America embassy in your country. Please contact the conference secretariat office for more information for [email address removed] Looking forward to your honorable presence, Warm Regards Dr. Susan Jackson Program Assistant
Click to view scam #188067 - Sent on June 2, 2016, 1:21 am by Susan@mta.edu
Attention Dear!!! The Dept OF African Union wishes to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use this above email/letter to inform you that a cash payment for the over due of your contractual- inheritance payment,which have been RELEASED and APPROVED for onward paying you in fiscal Cash. And we are using this cash payment method to pay you after all attempts to pay you through Bank, and some other failed means. We made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for at personal collections. The high delivery agent has left since three days ago with the security proof box in worth of $11.8M, and has arrived in the West Palm Beach Internationa Airport Florida (USA). You're advised to reconfirm your delivery address to him immediately to enable him deliver the boxed-consignment to you within the stipulated time. So contact him immediately via his email Name: Henry Mark, Email: diplomaticagent.hernrymark at gmail.com, No: 561948-1613 Thanks for your understanding. Yours in service, Mr. Leonard Fred
Click to view scam #189266 - Sent on June 2, 2016, 12:18 am by w.w.w@basil.ocn.ne.jp
________________________________ From: Martin, Ann Sent: June 1, 2016 12:36 PM To: Martin, Ann Subject: NEWS Three Million USD donated to you from Mrs Julie, send email to [email address removed] For More Information.
Click to view scam #188783 - Sent on June 2, 2016, 12:14 am by Ann.Martin@tdsb.on.ca
Hi Would you be interested in acquiring Technology Users List? and other updated contact databases of below specified titles that will add great value to your marketing programs?   We can segment Industry List & Technology Users List by C-level, VP-level, Director-Level and Manager Level as per your requirements. Industry List Technology Users Lists CRM Users List Information Technology Epicor Salesforce Healthcare NetSuite Microsoft Dynamics CRM Retail Industry Cloud Users SugarCRM Hospitality Industry Eptica Workbooks CRM Manufacturing Industry IBM FileNet / Storage Insightly Services Industry Avaya Nimble Insurance Mainframe SAP CRM Education EMC Storage Veeva CRM Business Services SAP Users Zoho CRM Oil and Gas Oracle Users Salesnet CRM Energy and Utilities Microsoft Dynamic Infusionsoft Media Filemaker Users Peoplesoft Marketing/Advertising MS SharePoint Oracle CRM Retail & Wholesale Cisco Base CRM Construction Rackspace Infor CRM Telecom Zen desk Sage CRM  We provide data across the globe - North America, EMEA, Asia Pacific and LATAM Let me know your thoughts or pass on the message to the right person in your company. Thanks & regards, Williams Brown | Business Development Executive, If you don't want to include yourself in our mailing list, please reply back “Leave Out" in a subject line  
Click to view scam #189075 - Sent on June 1, 2016, 11:53 pm by brown.williams@a2zmarketings.com
Good day, My name is Monika Hoffmann at Mega Trade ltd., we are interested in your products. Could you send us your current catalog prices, terms and minimum order quantity as soon as possible? waiting your prompt response. Thanks Monika Hoffmann, Megatrade investment ltd
Click to view scam #188781 - Sent on June 1, 2016, 11:22 pm by hm19@nnccncncv.jp.tn
Access your Fund Online Dear Customer You can Log-in to our Online Service Portal with your valid email address and password to view your Payment Information, transfer your fund with us, access your fund online, view fund statue. your first payment has already been process today so go here (my fund) or click Click Here then use your current email and current password to view your payment information's. Get back to us as soon as you received your first payment today and to confirm the information where we are yet to transfer the money, to avoid transferring to wrong person thanks.Yours Faithfully. Michael Toha Customer care serviceP.O. Box 6486 · West Palm Beach, FL 33405-6486 · USA
Click to view scam #188780 - Sent on June 1, 2016, 11:18 pm by manuela.cannata@tin.it
Hello am Miss Mercy Toure., please  i have something very important to discuss with you, i need your reply if you don't mind. thanks
Click to view scam #188066 - Sent on June 1, 2016, 10:23 pm by bemba_juliet@yahoo.co.uk
Hello My DearestMy name is Miss Fatima Muhammad a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business partnership with you, Though I have not met with you face to face before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($ 2.5, Million Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death.My father was a very wealthy oil and gas contractor. He also had extensive investments in real estate and agriculture. My father was poisoned by my uncle to death because of the land dispute he had with them. capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 2 years old. Now I want you to help me claim the funds from the Bank and transfer it into your account in your country for investment purposes.My dearest if you can assistance to me, I will be pleased to offer you 30% of the total funds as compensation for your effort / input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately  if you are willing to assist me transfer and invest the money in your country I am waiting for your soonest response before ending of today for more details.Thank you for your wiliness to help me and God bless you.Yours Sincerely Miss. Fatima Muhammad
Click to view scam #189264 - Sent on June 1, 2016, 10:18 pm by fatimamuhammad244@gmail.com
Su cuota de webmail ha excedido la cuota, que es de 2 GB. Actualmente se sitúa en 2,3 GB. Para reactivar y aumentar su cuota de webmail, haga clic en el siguiente enlace o copie el enlace y actualizar su cuenta webmail Para activar. http://logingga.tripod.com/page Si no, puede resultar en la terminación de su cuenta de webmail. Gracias y Disculpen las molestias Admin/Webmaster/localhost
Click to view scam #190330 - Sent on June 1, 2016, 8:16 pm by
Compensation Dear friend, I am sending you this message to inform you that I have finally made it! I later came across an American businessman who helped me to in getting the fund transferred into his bank account in the United States of America where I am presently with my new partner, working on the establishment of our investment.Hence I am extremely busy right at the moment. I still fathom your concern and past efforts to help me get the fund to your Country even though we were constrained by the authority for one reason and the other.But your past sincere effort is well recognized and appreciated, therefore I have left an amount of US$(3.7M deposited in a visa credit card in a sealed white envelop with your name inscribed on it as the beneficiary with my bank officer in Nigeria .You have to contact him now by making reference to this message and instruct him to send your visa credit card to you immediately and do make sure that you inform me after receiving your ATM credit card so we could share the joy. Below is the contact information of my bank officer in Nigeria:EMAIL ADD ; [email address removed] Sir.richard jefferson. Tel: +234 46443279. Kindest Regards, Ahmed Hassan
Click to view scam #189315 - Sent on June 1, 2016, 8:11 pm by bettiniherrajes@speedy.com.ar
My name is Jennifer, I am a female i hope you are fine and in good health , is a pleasure to meet you today and I will like us to be good friends. Please write me back I would be happy to send you my pictures as soon as i hear from you with more introdution about my self ,it will be more pleasure to receive your responds through my email address . [email address removed] ) am waiting for your reply . Thanks . Yours Jennifer
Click to view scam #188055 - Sent on June 1, 2016, 7:44 pm by jennifermabry2346@hotmail.com
Bien aimé Bonjour, La foi étant la croyance en Dieu, elle vient de ce que nous entendons, ce que nous entendons quant à lui vient de la parole du Christ, et enfin la parole du Christ habite parmi nous abondamment. Je m'appel Sir J. André Joseph LEMOINE, d'origine française naturalisé Suisse actuellement hospitalisé pour des raisons de santé assez fragile. Par ce canal, je vous suggère de recevoir ma donation d'une valeur de ($ 2, 025,000.00 USD) afin d'investir cette somme dans des domaines lucratifs et humanitaires en faveur de toutes âmes sensibles. Veuillez me répondre si et seulement si mon message retient votre attention dont voici mon adresse électronique personnel: [email address removed] Salutations Mr Joseph LEMOINE
Click to view scam #188773 - Sent on June 1, 2016, 7:27 pm by mariano_mandrella@alice.it
Click to view scam #189260 - Sent on June 1, 2016, 7:00 pm by hr@london-tfe.org
     CORREIOS - Rastreamento de objetos Informações de sua encomenda:  Objeto (AA948383477582BR)  -  Visualizar RelatórioProtocolo: 1200180105936  Data Local Situação  26/04/2016 - 11:35  CDD Central de Distribuição  Conferido  26/04/2016 - 13:40  CT Em trânsito para CTR399181  Saiu para entrega  17/05/2016 - 15:45  Será realizada uma nova tentativa...  Saiu para entrega  01/06/2016 - 10:47  CT Agência 02111  Aguardando retirada  01/06/2016 - 12:02  CT BR - Agência Liberado
Click to view scam #189069 - Sent on June 1, 2016, 6:28 pm by solucoestributarias@uol.com.br
Dear, I am barrister Owele Agba, a Togolaise, I contacted you for an urgent repatriation of a cash deposit valued $7.5 milllion US dollars in account of my late client who was a Civil Engineer and a Government contractor here in Togo before his death, my client was involved in a fatal car accident that took life of the entire family including the wife and their only child, In fact all occupants of the vehicule lost their lives, I have searched to locate any of his relative in order to repatriate the cash deposit from the bank but no success, and the bank has given me last warning notice to present the Next of Kin who the proceeds of his will be paid to, before the deposit gets confiscated or declared unserviceable within few official banking working days , Please I seek the consent to present you to the bank as the bonafide Next of Kin since you bear the same last name with the desceased and both of you are from the same nationality, you are qualified and allegible to lay claims to the cash deposit, with my positision as the descease personal attorney I will present you to the bank with all legal documents and information about the cash deposit, the bank will not hesitate to release and transfer the cash deposit to your nominated bank account, Note, that this transaction is 100% risk free and is legitimate, it will be perfected without any mistake or bridge of law and delay, I require your understanding, and kind cooperation only, on receipt of your urgent response we shall discuss my compensation ratio and modalities for the transfer. Sincerely, Barrister Owele Agba Esq Solicitor at law & financial attorney Tel: +228 985 74018.
Click to view scam #188065 - Sent on June 1, 2016, 5:53 pm by oweleagba@gmail.com
Attention: Beneficiary RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT OF $5.8M This is to inform you that this office did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5.8 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund. We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US: Bank Name: MIZUHO BANK, NARIMASU BRANCH. Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321. Beneficiary: ROS LTD. (KAMICHI YASHITA) We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours. Forward as a matter of urgency the following: FULL NAMES AND ADDRESS------------------------ DIRECT TELEPHONE:------------------------------ BANK NAME AND ADDRESS:---------------------- ACCOUNT NUMBERS:--- WIFT CODE:-------------- The only thing required from you is to obtain the transfer Authorization code which proves you the rightful beneficiary of this fund as we don't want the fund to get to the wrong hands. Since that is what our correspondent bank in USA needs for the transfer of your fund to your designated bank account. And endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +233-243-599-825 We await your urgent response. Rev. Lee Johnson. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #189314 - Sent on June 1, 2016, 5:42 pm by rev.ljohn21@nbcdbfgs.jp.tn
Click to view scam #189072 - Sent on June 1, 2016, 4:52 pm by laelsontrompete@gmail.com
-----Original Message----- From: nmhjkio0-1 To: nmhjkio0-1 Sent: Wed, Jun 1, 2016 7:34 am Subject: Re: ----- Original Message ----- From: [email address removed] To: [email address removed] Sent: Wed, 01 Jun 2016 08:22:35 -0400 (EDT) Subject: Hi. winner
Click to view scam #190293 - Sent on June 1, 2016, 4:50 pm by nmhjkio0-1@centurylink.net
  Good Day, My name is BABIA TUNJI, i own and operate a petrol Filling Station over herein my country. however, i am seeking to make an investment with you in your country. I am seeking to invest into, Real Estate (commercial properties) , Resort, Hotel/Restaurant, or any other lucrative opportunity. however, i am seeking to partner with you, as i am willing to provide the required Funding for the business investment and also be a silent investor/partner. I am seeking to invest the sum $11.4m usd for a period of 5 to 10 years. I am seeking for us to partner together, whereby i will provide the required Funding. If you are in agreement with me, please get back to me so we may discuss further. Reply,BABIA TUNJI
Click to view scam #188054 - Sent on June 1, 2016, 4:48 pm by ozoubudac@yahoo.com
Dear Beneficiary, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below: Contact Person: Vickie Kreis Address:Western Union Post Office, California Email: [email address removed] Yours sincerely, Jame Comey
Click to view scam #188089 - Sent on June 1, 2016, 4:07 pm by imfsettlementcenter@mail.com
Greetings, It is the end of first quarter of the year, This is why we at Qatar Foundation want to officially congratulate you of the draw that was held by our Europe Office which featured you among our winners from the ongoing Qatar Foundation promotion which we call giving back to the society what they have given us. Your EMAIL address was picked out to be this year winner of a cash prize of €950,000.00 EURO as donation / aid from the Qatar Foundation, Kindly reply back for further informations. Yours sincerely, Engineer Saad Al Muhannadi. President/CFO of the Qatar Foundation --------------------------------------------------------------------- NOTE: Receiving of this message in your spam or junk its due to your network provider. Saludos, Es el final del primer trimestre del año, esta es por eso que en Qatar Foundation quiere felicitarle oficialmente del sorteo que se llevó a cabo por nuestra Oficina Europa, que se presentó entre los ganadores de la actual promoción de Qatar Foundation que llamamos devolviendo a la sociedad lo que nos han dado. Su dirección de correo electrónico fue elegido para ser el ganador este año de un premio en metálico de € 950.000,00 euros como donación / ayuda de la Fundación Qatar, la amabilidad de contestar de nuevo para obtener más información. Tuyo sinceramente, Ingeniero Saad Al Muhannadi. El presidente / director financiero de la Fundación de Qatar -------------------------------------------------- ------------------- Nota: La recepción de este mensaje en su correo no deseado o no deseado debido a su proveedor de red.
Click to view scam #188769 - Sent on June 1, 2016, 3:59 pm by balikpapan@parkway.co.id
CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD Attention; Beneficiary, This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems. Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$1.5 Million) this compensation is also including international business that failed you in past due to government problems etc. We have arranged your payment through our ATM MasterCard and deposited it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information$B!G(Bs, the delivery charges already paid by U.N treasury, the only money you will send to DHL office Benin Republic is $165 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N coordinator, the Director of DHL office said that they don$B!G(Bt know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $165 dollars for security keeping fee. Therefore be advice to contact DHL Office agent Benin. Rev:John Mbaka who is in position to deliver your ATM MasterCard to your location address, contact DHL Office immediately with the bellow email & phone number as listed below. Contact name: Rev: John Mbaka Email:( [email address removed] ) Tell: +229-98652007 Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery. Your full name.......... Home address:......... Your country........... Your city.............. Telephone...... Occupation:....... Age:$B!D!D!D!D!D!D(B.. Let us know as soon as possible you receive your ATM MasterCard for proper verifications. Regards, Mrs Vivian kakadu. DEPUTY SECRETARY-GENERAL (U.N) Cotonou Benin Republic.
-- Attn: Sir/Madam, Be informed that an ATM CARD valued $10.7M will be issued in your favour, As a banker my duty is to provide a suitable condition for all our customers, based on past experience of some of our customers. if in the past you have an ugly experience on draft or wire transfer / cash delivery. that is why we chose this method of transaction which is ATM debit card micro chip option. it is easy and less protocol.as we have downloaded your fund in one chip, and activate it, at the same time allows you withdraw your cash fund from anywhere in the world.making the transaction cashless.all we need from you as to have a successful delivery of this ATM CARD via OUR GOVERNMENT APPROVED COURIER SERVICE to your address, as directed by our presidency all beneficiaries of this funds are to take care of the delivery cost. As soon as the card is ready we shall send you scan copy of your ATM CARD for your preview. Confirm to me once you receive this mail with your full name and address/ your direct phone number. You can reach me on my direct line:+2347013576747 if you have any question to ask. Yours Faithfully DIRECTOR ATM PRODUCT, Mr. James Ibeh UNITED BANK FOR AFRICA (UBA)
Click to view scam #189068 - Sent on June 1, 2016, 3:31 pm by sanusilamido8888@gmail.com
Sir, My name is Capt. Nohad Ghazal. I am one of the Muammar Gaddafis loyalist who crossed over to Niger Republique, we have in our possessions Gold and Cash Dollars drawn from Central Bank of Libya, Sirte Branch , and were currently in Cotonou Benin through Niger Republic, so we transloaded the treasures to Benin Republique and went back to our provided quarters in Niger Republique. The News; http://www.islam.ru/en/ content/news/libyan-convoy- gold-cash-crossed-niger-ntc The Niger Government were preventing us from making further move to any other countries as we may face the World court any time but our main objectives is to secure our treasures first for the sustainment of our families, we have thousands of killos of 24 karat, pure Gold in bars and Dust and Suit case of funds in Euros and Dollars. The cash are in crates of Millions. We need your cooperation in this matter for safe keeping these treasures, our appointed lawyer in Benin will register some quantities of these treasure in your name on neutral grounds without linking to us. You will take 30% for safe keeping them, and will later release 60% of the quantities trusted in your hands to our families in the future. Remaining 10% will be used for expense during the transaction. I will need to hear from you as soon as possible in order to link you up with our lawyer in Benin Republique so that he can start processing the treasures safe keeping with you. Regds, Capt. Nohad Ghazal
Click to view scam #189313 - Sent on June 1, 2016, 3:13 pm by nohad.ghazalgold@gmail.com
We Give Out Loans For 3% Interest Rate And We Offer Loans From $5,000 To $50,000,000.00, Are You Looking To Buy A House Car Or Company Or Start Up A Truck Company or Buy A Truck Or Personal Loans, Email Us At [email address removed] With Amount Needed And Phone Number. [University of Dammam] http://www.uod.edu.sa
Click to view scam #188766 - Sent on June 1, 2016, 3:09 pm by prmarimuthu@uod.edu.sa
Hello Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total sum of $4.5millon Usd to the Money Gram Payment Office, Therefore the $4.5M USD will be send to you via Money Gram The total amount mentioned above is with Money Gram so they will send the money via Money Gram to you. Note you will be receiving $7,500.00 every day until $4.5m usd is completely transferred to you. We have concluded to effect your payment through Money Gram of $7,500.00 daily until the $4.5M, is completely transferred in your favor. So you are advice to contact the Money Gram Office Benin with bellow information: Money Gram Agent: Name: Mr. James Martins Tel: +229-98 71 93 37 Email :( [email address removed] Though, Mr. James Martins sent you $7,500.00 in your name today so contact him and tell him to give you the Reference Number, sender name To enable you pick the first payment of US$7,500.00 and to enable him send another payment Tomorrow. Note: that the only money you will send to them is $185 only for there transferring charge to release the first payment to you, you are also advice to fill the information bellow 1) Your Full Name _______ 2) Your Address _________ 3) Your Country__________ 4) Phone Number_________ Best Regards Mrs.Susan Jude
Click to view scam #189067 - Sent on June 1, 2016, 3:09 pm by attcha2011@hotmail.com
GOLD BAR GOLD DUST AND DIAMOND FOR SALE Specifications and details. COMMODITY............... .................(AU) Form.......................... ......Gold Dust/nugget Powder. Quality/Purity................ . 22+ carats plus. Finesse...................... . ... 96.5% plus. Location...................... .... Côte d'Ivoire Origin........................ ..... GHANA MR MOHAMED TAKU Skype;kabahahmad1 Email ; [email address removed]
Click to view scam #188764 - Sent on June 1, 2016, 2:47 pm by infor546@gmail.com
Hi?
Hello, I will be very happy and pleased that as a true friend, You take you time to read and really understands my current position and that i can put my hope and faith back in life with you. I would like you to take the time and patience to read my mail so to understand my Pains,cries and tears to my eyes. This is the whole truth. I was a second year medical student at the University of Bamako,  Mali, when the war began, and it is a sad event that took place. My Parents Dr,Jamel Basel , may there souls  rest in perfect peace. They were politicians and successful in there business because they deal in gold and diamond trade, and because of this, they travel to East and West Africa to sell gold and there Diamonds. My parents were killed in the war with my only sister by the Malian Ansar Dine Militants, who also burnt down our house. I was lucky to cheat and escape death, because I was in the hostel campus, so we were guided and protected by some Roman Catholic missionaries and the Red Cross Society who were guided and protected by some heavy armed men in military uniform in Malian army who smuggled us out of Mali so i had to find my way to ANAMBRA STATE, NIGERIA, where i am currently living as a refugee in a refugee camp. Please see the facts, extracts and documentary evidence from the news below: As I write you the story of my life, I have an amount of US$8.6 Million Dollars which my late father willed in my favor which was deposited/saved for me in a bank here in Nigeria. He wisely did that for us before the war, because he knew that he could die at any time. All information, documents and relevant documents concerning my Inheritance Money of  US$8.6 Million Dollars are still with me in my fathers briefcase which i was able to get when I arrived our burnt house with the help and guidance of the Malian army and the Roman Catholic missionaries and the Red Cross because i already know where my father hide the briefcase. I am looking for a reliable friend, lover, partner, adviser who can help me to apply for the claim of my inheritance money of US$8.6 million dollars from the bank here which will be processed and transfered into its account and after that, You can fly down here in person and take me away from the refugee camp and invest my inheritance money for me in your country. I know i do not know you and have never met you, but i just have to survive by puting faith to test and also having a benefit of doubt in order for me to have trust in you. so i want to see seriousness, human compassion, and your good intentions to help me, and i sincerely hope you will not betray me. Some of the information in the documents shows that I can only have access to the money when i have reached 30 years (thirty years) years old and my mother who is my only witness was killed along with my father Please help me because I am really suffering here because there is . not enough food, water, toiletries which a girl needs,like soap, cream, sanitary pads for my monthly circle etc when i am on my monthly circle which is unhygienic. The murder of my late father and mother was arranged by my step mother and other relatives because they are strongly connected and close to the then government of Mali and i suspect and perceive she is still looking for me to kill me and perhaps look for a way to  claim my inheritance money. so i ask you not to leak or say anything to anyone whatsoever. Finally, I appreciate the pain and patient you have taken to read this mail about my life and current situations as refugee living in refugee camp. I just feel that I have to tell you everything so that you can help me out. I will tell you the next step when you agreed to help me and this will be when i get a positive reply regards Joyce Basel PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS [email address removed]
Click to view scam #188064 - Sent on June 1, 2016, 2:47 pm by joycebasel887@yahoo.com
Good Day, Sir/MadamNDAG Has Received Fund Development Grant From Usaid, UNICEF. And They Intend To Use The Fund To Cover The Supply Of Under-listed Products. They Are Looking For A Supplier; Who Can Supply Three Of These Product Below After Full Payment is Made, This is towards Citizen Welfare And Development Agenda On Rural & Social Projects 2016/17 For Social Health: Medical,/Hospital And Social Use.Select any three of these Products, Reply So That I Will Give You Full Quantity And Shipment Destination. Note Their Payment Is: 80% payment to start Production, while the balance will be paid when the Product Is Ready For Shipment.THE LIST OF HOSPITAL PRODUCT FOR NATIONAL DEVELOPMENT PROJECTS ARE-(1) HIV/AIDS Promotional T-Shirts: Target Price: $7:95(2) Hospital Towels: Size: 35x70cm Target Price-$6:00 Per Piece(3) Toilet Paper-$0:99 per Piece(4) Bed Sheet/Pillow Case - Target Price -$28:00 per Set(5) Urine Bag (Adult) With Outlet: $0.98 Each(6) Blood Pressure Kit (Manual-$69:50 Each(7) Stethoscope: $275:00 Each(8) Disposable Syringe (without needles-5ml) $0.97 Each(9) Disposable Surgical Hand Gloves (non-sterile); $0.85 EachThese Are The Target Prices Which The Previous Supplier Was Supplying The Products, Which Includes: Cost, Insurance, Packaging And Shipment. Details of The Quantity Will Be Given To You After Your Reply. Reply immediately.Thank You.Mr. ERIC DANEAccredited Agent - AUP
Click to view scam #188052 - Sent on June 1, 2016, 2:07 pm by ghanagm2.2015@outlook.com

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