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Date: Mon, 1 Feb 2016 05:38:33 -0500From: [email address removed] [email address removed] Re: REom:  REI NEED YOUR HELP
Click to view scam #179802 - Sent on January 1, 1970, 1:00 am by
> Date: Wed, 3 Feb 2016 04:06:25 +0000> From: [email address removed] Subject: ~bonus-info- 2016~> To: [email address removed] > Job Description:> > I have long been looking for a potential supervisor normal> You will be assigned to visit the store> You need to "pretend" to be a normal potential> customers who are looking for a particular service or product.> You will then complete the on-line questionnaire to share with us the> experience your customers.> > REQUIREMENTS:> # 18 year 0ld or above.> # Can read and write english.> # N0 experience needed like shopping.> > PAYMENTS:> # Y0u,ll g3t $300(USD) each assignment.> > ********* Contact us with your INF0 to Signup***********> 1. Full_N a m e s: __________________> 2. Full Physical.Address: __________________> 3. S t a t e_C i t y_Zip: __________________> 4. Phone-Number: __________________> 5. Current.Job: __________________> 6. Gender: __________________> 7. A.g.e: __________________> 8. Email&Address: __________________> > Thank you for participation.> > Regards,> Brenda Atkins> Official Recruitment
Click to view scam #179801 - Sent on February 1, 2016, 10:39 am by
Re:   Daouda R Azak
Click to view scam #179800 - Sent on February 3, 2016, 4:28 am by
Dear Account Holder,ACCOUNT DEACTIVATION This e-mail has been sent to you by Capital one To inform you that your account will be deactivated within the next 48 hours if you do not update your details.Please visit:Capital One 360® Account Activation.Note: Extra steps have been added to activate your identity.Best regards, Capital One Online Service. 
Office of the DirectorInternational Credit settlement(Operations),Foreign Exchange Division,Central Bank of Nigeria(CBN).Garki,Abuja-Nigeria.Our Ref: IRD/CBN/803/725/15.Attn: Honourable beneficiary,The Federal Government of Nigeria after swearing in the newly electedPresident,MOHAMMADU BUHARI and the new SENATE President of theLegislative arm of Government has instructed the Accountant General ofthe Federation and Debt Management Board to conducted properinvestigation/review on contract settlements where it was discoveredthat some contract files were dumped by the past Government withoutpayment.You are being contacted because your information was found among thedumped files as one of the beneficiaries who have not receive theirpayment.This was discovered during the audit conducted by the panel ofAuditors set up by the Presidency to cross-check files and clear allDebts owed by the Government.However the Auditors after proper checksand balancing has discovered a left over contract sum of $10.5Mbelonging to you which supposed to have been paid to you by one of thecommercial banks here some time ago,hence reported it to our bank forimmediate action.Our bank has called for reasons for non-payment and was informed thatneither you nor your representative were unable to come up with thestatutory charges required for remittance of fund to you,coupled withnumerous counter claims placed on the same money by your so calledrepresentatives whose applications somehow lacks regular signature.The Federal High Court Of Justice has signed and approved the releaseof fund to you,But there are presently two different interest personslobbying for the release of same fund into two different bank accountsthey have submitted on your behalf and we do not know which of thesepersons is truly representing you. You are therefore required toconfirm to us in reply to this mail which of the persons is your truerepresentative, if any.You are also advised to be wary of anybody that promises to help youget your money. You do not need any special assistance to receive thismoney, especially now that the Presidency has restated and resolvedthe problems you had in the past thereby advised strict adherence tomode of payment as stipulated in the Anti Corruption Bill (ACB)Section103 of Debt settlement Law which protects the right of beneficiaries.There is no incredible and unofficial methods of payment in this case.The system of settling debts in Nigeria is the same as in your countryand anywhere in the world,therefore your funds will rightly anddirectly be transferred to you with ease.So we oblige you to pleasesuspend any legal action you have considered taking against theCBN,Diplomat or the Government of Nigeria for deviating from thenormal payment procedure which has caused you a lot in the past.Answer the following questions to enable us facilitate your paymentprocess and have your funds released to you:1. Is the two different account details attached to your payment file yours ?2. What problem are you actually having in receiving your money ?3. Do you owe any Bank,company, persons,or group of persons in Nigeria ?.Kindly respond quickly by answering the above questions to enable uscarry on the operations immediately as this development has causedlots of discrepancies/doubt hence I decided to contact you directly toavoid wrong payment.I apologize for any inconvenience the delay might have caused you inthe past,and pledge to do everything within my capacity tosuccessfully actualize the release of your fund to you within 48banking hour after the receipt of your response to this letter.You are finally warned to stop further communication with any personscontacting you on this matter to avoid further complications.Contact me immediately with your current details for proper clarification.N.B: Attach copy of your Identification.Yours faithfully,Johnson Maku
Click to view scam #179794 - Sent on March 3, 2016, 5:57 pm by
> From: [email address removed] Subject: Winning Notification From Mercedes Benz Automobile> Date: Wed, 3 Feb 2016 10:48:28 -0500> > You are selected to a Loyalty Reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize, $500,000 USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car.> > If you have never had a Mercedes-Benz, this is your chance to benefit from our Company, If you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort ability and efficiency of our products.> > Questions> > 1. What year was Mercedes-Benz found?> a. 1886> b. 1926> c. 1936> > 2. Who was the founder of Benz?> a.Terry Benz> b.Tom Benz> c.Karl Benz> > 3. In which country is the Benz Headquarter Located?> a. Germany> b. United Kingdom> c. United State of America> > Send your answers along with your Name, Sex, Phone Number, Alternate Email, Country and Occupation via this email address.> > EMAIL: [email address removed] NAME: Dr. Brandon Kelly> > > > Regards,> Dieter Zetsche> Mercedes-Benz, CEO>
Click to view scam #179793 - Sent on March 1, 2016, 11:48 am by
-----Original Message----- From: Ruth Shaw [email address removed] Sent: Mon, Feb 1, 2016 5:47 pm Subject: You Have 1 SexiSnap Notification Hot babe is looking for a shy guy I want you to c+m in my naughty mouth I was a bad girl Check out my boobies I bet you will miss me
Click to view scam #179791 - Sent on February 3, 2016, 11:49 pm by
Sent from my iPhoneBegin forwarded message:From: Luz Harrison [email address removed] 3 February 2016 22:17:52 GMTTo: [email address removed] You Have 1 SnapF#ckMsg I need just one night and your cock I want you to c+m in my naughty mouth Your c@ck will be blown up My portfolio contains the hottest images It was a pleasure sexting with you
Click to view scam #179789 - Sent on February 2, 2016, 1:23 pm by
Delivered-To: [email address removed] Received: by with SMTP id v4csp1163082ivf; Wed, 3 Feb 2016 04:06:05 -0800 (PST) X-Received: by with SMTP id k197mr3154452ioe.139.1454501165371; Wed, 03 Feb 2016 04:06:05 -0800 (PST) Return-Path: [email address removed] Received: from ( []) by with ESMTPS id o81si11940861ioe.92.2016. for [email address removed] (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Wed, 03 Feb 2016 04:06:05 -0800 (PST) Received-SPF: neutral ( is neither permitted nor denied by best guess record for domain of [email address removed] client-ip=; Authentication-Results:; spf=neutral ( is neither permitted nor denied by best guess record for domain of [email address removed] [email address removed] dkim=pass [email address removed] Received: by with SMTP id xg9so259igb.1 for [email address removed] Wed, 03 Feb 2016 04:06:05 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20150623; h=mime-version:date:message-id:subject:from:to:content-type; bh=yzgqyPxBGsKXGXbKM/YeTqJA5sn9n7ZCNOMqP9htrn8=; b=vOiDEnPi2ZKtbCkzLdyf6iG4D4blQyo2/+9LxR4KN7QYUPKlL5C/WsLkUfvll0bv1r GcKqhg5wZCXjzZWbL2HT1FNu2v0+v8EQN2ugn2fOFT9oAuH4gJeHZl+SgzEKEXmex1Pn YKXhM2CEv1kc0d2l6eDGJRaCHrNMV8m0xbKzgHd8namBOfuzKjgdq9uUapedYeOmlBoU 1yvRaWVYoov79PgACYAtHexvqPAO5R1P23czhfSA0HQrlbdvSEp2OGsS95etml9V15T6 X5CqUyZYiHAtiiOFyw2Va+YNvrBsXtdSaKMwhYh0/Z2rmDzgUtDDb+QXOvhT4o8bdef4 pLOA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20130820; h=x-gm-message-state:mime-version:date:message-id:subject:from:to :content-type; bh=yzgqyPxBGsKXGXbKM/YeTqJA5sn9n7ZCNOMqP9htrn8=; b=WrHJP9tXJBCJEJ3Q2i4mpbjcM/4DCco+Jc4wWSSt6N4ak2Lpf8lOQ+Ia7uXZ8C1NZ8 XgFUjZtefgX94pUMkOD1uZlGAOpCMrxLLXCN1nHIGumQKzqTw5Mf3/8s15eZzktJGuBr 6AIwVYwq1oa+lywrBd2IpVCHpRjI1Fd51aN8zR3xIqV7kgR4aIRVEm9i2M74iTpTdnJJ IxpIzEcaYPp6r6cFS2DThoSWNkSLUgpSMwuwffXGqZaA9CtItNiSwvUq/lDrJXVBMe3m 6TsGtI0H6n7SZeMxhu93mXbFfG97efrg69emogb6vwTfYDpSbStG9iTPuuHLvzo3k5sQ /wug== X-Gm-Message-State: AG10YOSR55FFCYHqCpu+Nfl2/ZOFSOqF/rcjZ9HN9MP0H11J1Sw2FS5KkwU1hRgcHnAmRvIBznPLBMKcWEnSYA== MIME-Version: 1.0 X-Received: by with SMTP id hs9mr13092251igb.55.1454501164914; Wed, 03 Feb 2016 04:06:04 -0800 (PST) Received: by with HTTP; Wed, 3 Feb 2016 04:06:04 -0800 (PST) Date: Wed, 3 Feb 2016 17:36:04 +0530 Message-ID: [email address removed] Subject: Interactive Learning Diary From: Bill Thomson [email address removed] To: undisclosed-recipients:; Content-Type: multipart/related; boundary=089e0122efb642e658052adc71ca Bcc: [email address removed] --089e0122efb642e658052adc71ca Content-Type: multipart/alternative; boundary=089e0122efb642e655052adc71c9 --089e0122efb642e655052adc71c9 Content-Type: text/plain; charset=UTF-8 Please find enclosed document referred to the mail subject. Bill Thomson Business Development Manager Interactive Learning Diary Mob: 07762 861430 Office: 0345 224 1172 Email: [email address removed] [email address removed] Web: <> Download / View <> [image: Inline image 1] <> --089e0122efb642e655052adc71c9 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable <div dir=3D"ltr"><div><p style=3D"color:rgb(0,0,0);font-family:&#39;Times N= ew Roman&#39;;font-size:medium">Please find enclosed document referred to t= he mail subject.</p></div><div class=3D"gmail_signature"><div dir=3D"ltr"><= p style=3D"margin:0cm 0cm 0pt;color:rgb(51,51,255)"><span><font size=3D"3">= <font face=3D"Calibri">Bill Thomson</font></font></span><br></p><font style= =3D"color:rgb(51,51,255)" size=3D"3" face=3D"Times New Roman"> </font><p style=3D"margin:0cm 0cm 0pt;color:rgb(51,51,255)"><span><span><fo= nt size=3D"3"><font face=3D"Calibri">Business Development Manager</font></f= ont></span></span></p><font style=3D"color:rgb(51,51,255)" size=3D"3" face= =3D"Times New Roman"> </font><p style=3D"margin:0cm 0cm 0pt;color:rgb(51,51,255)"><span><span><fo= nt size=3D"3"><font face=3D"Calibri">Interactive Learning Diary</font></fon= t></span></span></p><font style=3D"color:rgb(51,51,255)" size=3D"3" face=3D= "Times New Roman"> </font><font style=3D"color:rgb(51,51,255)" size=3D"3" face=3D"Times New Ro= man"> </font><font style=3D"color:rgb(51,51,255)" size=3D"3" face=3D"Times New Ro= man"> </font><font style=3D"color:rgb(51,51,255)" size=3D"3" face=3D"Times New Ro= man"> </font><p style=3D"margin:0cm 0cm 0pt;color:rgb(51,51,255)"><span><span></s= pan><span style=3D"font-family:Verdana,sans-serif;font-size:10pt">Mob: 0776= 2 861430</span></span></p><font style=3D"color:rgb(51,51,255)" size=3D"3" f= ace=3D"Times New Roman"> </font><p style=3D"margin:0cm 0cm 0pt;color:rgb(51,51,255)"><span><span sty= le=3D"font-family:Verdana,sans-serif;font-size:10pt">Office: 0345 224 1172<= /span></span><span><span style=3D"font-family:&#39;Times New Roman&#39;,ser= if;font-size:12pt"></span></span></p><font style=3D"color:rgb(51,51,255)" s= ize=3D"3" face=3D"Times New Roman"> </font><p style=3D"margin:0cm 0cm 0pt;color:rgb(51,51,255)"><span><span sty= le=3D"font-family:Verdana,sans-serif;font-size:10pt">Email: </span></span><= a [email address removed] target=3D"_b= lank"><span><span style=3D"font-family:Verdana,sans-serif;font-size:10pt">b= ill.thomson@</span></span><span><span style=3D"font-family:Verdana,sans-ser= if;font-size:10pt"></span></span><span></span= ></a><span><span style=3D"font-family:Verdana,sans-serif;font-size:10pt"></= span></span></p><font style=3D"color:rgb(51,51,255)" size=3D"3" face=3D"Tim= es New Roman"> </font><p style=3D"margin:0cm 0cm 0pt;color:rgb(51,51,255)"><span><span sty= le=3D"font-family:Verdana,sans-serif;font-size:10pt">Web: </span></span><sp= an><span style=3D"font-family:Verdana,sans-serif;font-size:10pt"><a href=3D= "" target=3D"_blank">http://www.i=</a></span></span><a href=3D"http://www.intera=" target=3D"_blank"><span></span></a><span><span s= tyle=3D"font-family:Verdana,sans-serif;font-size:10pt"> </span></span></p><= p style=3D"color:rgb(0,0,0);font-family:&#39;Times New Roman&#39;;font-size= :medium"><br></p><div style=3D"color:rgb(0,0,0);font-family:&#39;Times New = Roman&#39;;font-size:medium"><a href=3D"">= Download / View</a></div><p style=3D"color:rgb(0,0,0);font-family:&#39;Time= s New Roman&#39;;font-size:medium"><a href=3D"http://wjohnsonalipgaorg.igg.= biz/"><img src=3D"cid:ii_152a7062794d962d" alt=3D"Inline image 1" width=3D"= 381" height=3D"151"></a></p><font style=3D"color:rgb(51,51,255)" size=3D"3"= face=3D"Times New Roman"> </font><p style=3D"margin:0cm 0cm 12pt;color:rgb(51,51,255)"><span><span st= yle=3D"font-family:Verdana,sans-serif;font-size:8pt"><br></span></span></p>= <font size=3D"3" face=3D"Times New Roman"></font><p style=3D"margin:0cm 0cm= 0pt"><span><span><font size=3D"3" face=3D"Calibri">=C2=A0</font></span></s= pan></p><font size=3D"3" face=3D"Times New Roman"> </font></div></div> </div> --089e0122efb642e655052adc71c9-- --089e0122efb642e658052adc71ca Content-Type: image/png; name="image.png" Content-Disposition: inline; filename="image.png" Content-Transfer-Encoding: base64 Content-ID: <ii_152a7062794d962d> X-Attachment-Id: ii_152a7062794d962d iVBORw0KGgoAAAANSUhEUgAAAX0AAACXCAYAAAD50YsBAAAAAXNSR0IArs4c6QAAAARnQU1BAACx jwv8YQUAAAAJcEhZcwAADsMAAA7DAcdvqGQAABPWSURBVHhe7Z3bbyPVGcD7D/V+r6pWqvrUC72X rvrCTSDEAyAhIvKQhyBFKA95WNQgZZEfgghgRRbJkiqJdtl1QyBONygubIgXwpKIpA0ro3VENsmu 4Os545lkbI/namfHc36RrM1mPMfn+3nmd7755vj4a8IPBCAAAQgYQ+BrxkRKoBCAAAQgIEifgwAC EICAQQSQvkFvNqFCAAIQQPocAxCAAAQMIoD0DXqzCRUCEIAA0ucYgAAEIGAQAaRv0JtNqBCAAASQ PscABCAAAYMIWNJfX1+3QuZfOHAccB7ggWx7gEzfoBGeUCEAAQggfY4BCEAAAgYRQPoGvdmECgEI QADpcwxAAAIQMIgA0jfozSZUCEAAAkifYwACEICAQQSQvkFvNqFCAAIQQPocAxCAAAQMIoD0DXqz 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Hi, Hello, I recently send you an email regarding Web Listing. Let me know if you are interested and we can discuss this further. I look forward to your mail. We have special price offer at this time for you.   Regards, Marc daniel Business Development Manager From: [email address removed] [email address removed] Sent: Monday, February 01, 2016 7:38 PM To: [email address removed] Subject: Web Listing   Hello, I hope you are well. I was doing some research on your industry and I landed on your website. The thing is, it was on Page 2 of Google! I had a look at some of the other businesses who are currently ranked on Page 1 and I truly believe you have a better website and a better brand. The stats show that only 4% of people go to page 2!....In other words this no man's land. Long story short, I have created a Website Audit which addresses all of the technical and web errors on your website that is stopping you from ranking on PAGE-1… I am happy to send you this report for FREE. All I want is the chance to talk to you and discuss THE WEBSITE AUDIT in greater detail and see if there is a good fit for us to work together. What do you think?   Looking forward to chatting   Regards, Marc daniel Business Development Manager Note: - If you are not interested then you can reply with a simple "Delete Me", we will never contact you again.                                                                                            
Click to view scam #179787 - Sent on February 3, 2016, 2:35 pm by
From: Misturak, Dottie [email address removed] Wed, Feb 3, 2016 at 1:11 PMSubject: MY WILLTo: I am Mrs. Liliane Bettencourt, A business woman. I hope you are doing well. I know you might be surprised to receive this message, But you will later know the reason for my action. My purpose of writing you is in regards to my wish of making you a beneficiary as part of my Will as a donation for your community and a great benefit for you as well. I took this decision out of good faith. Kindly write me on my private e-mail [email address removed][email address removed] This e-mail and any of its attachments may contain Spectrum Brands proprietary information, which is privileged and confidential. This e-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this e-mail is strictly prohibited. If you have received this e-mail in error, please notify the sender immediately and permanently delete the original and any copy of this e-mail and any printout.
Click to view scam #179786 - Sent on February 2, 2016, 7:56 am by
Click to view scam #179784 - Sent on February 3, 2016, 7:50 pm by
From: Macleod Lesley (ELHT) General Surgery Sent: 03 February 2016 13:35 To: Macleod Lesley (ELHT) General Surgery Subject: Mailbox Violation Notification Your password Will Expire In The Next TWO {2} Days Current Faculty and Staff Should Please Log On To IT WEBSITE To Validate Your E-mail Address.
Click to view scam #179782 - Sent on March 1, 2016, 7:46 am by
[email address removed] are you one of the 44 million American men who suffer from low-Testosterone? See for yourself why GNC's newest product of 2016 is flying off the shelves. Now Available at GNC Live Well. Just Visit Here For A Bottle at no Cost Trial #3584687 This is not just a pizzeria. My mother suggested we go here for our monthly lunch. She said she has enjoyed many a good meal here. The restaurant area was... Good service, good atmosphere, great live music!..What else do you need?....Open all week from breakfast to dinner, with almost anything your heart desires in... What a find, and so close to my house! ....I came here with the BFF looking for a lighter lunch and ended up totally stuffed because I couldn't stop eating... not my first choice for a place to go, but it's decent. always have had good service. food is mediocre. typical bar/ diner food. bar is a good place to... i really enjoy their salad bar. i wish they would change it up a bit though... after a dozen times the excitement wears off. Food is always tasty. Decent... Don't let the old diner design and the fact it is in a run down plaza fool you. I went here today instead of the even closer Asian cuisine joints to check... The best! ....We 've been going here for years and we're so happy to see them expanding their business and thriving. They now started doing hibachi, too! But I... Great restaurant, generous portions for lunch and fantastic service at affordable prices. Our server who I assume might have also been the owner was so... With only one visit under my belt, it is hard for me to fathom some of the not so stellar reviews. Every aspect of our meal was on point last night, from... Food here is amazing! The atmosphere of the restaurant is very welcoming! All 6 of us would recommend this restaurant. ..(We have even compared other... On recommendation of John, my server, tried the Shrimp \u0026 polenta and Avocado brownie. Both were very good suggestions! Thanks John!....Creamy cheesy sauce... Traveling through Beckley on business and found this place after some research. I'm always looking for something creative and local and this certainly fit... So 1st and foremost... BEST antipasto salad I have EVER had!... .Then in order... Table wine better than most... Did not look at their bottle menu. Still have... Tried the Philly steak sub. It was great, very juicy tender steak. My brother tried the Italian sub. He really enjoyed it, very tasty sub. Pretty good... Have been there 4 times now and all four times, the food, service, etc were all amazing. For what appears to be an Italian restaurant, they serve quite a... This place was OUTSTANDING. The food was amazing. Wish I lived around the area and could go more. We went while staying in Beckley on our way down to... well I'm not sure if it really is the best of W. Virginia, but having driven through the state, I can believe it :)....That said, it's a mall. A very nicely... Food here is mouth watering! The menu is extensive ranging from Mediterranean (Greek, middle eastern) to Italian, and American Fare. With this much......06b541939f354b1c6a0cb9996a23f186 -- Email Scanned by MailShark Safeguarding Global Email
Click to view scam #179780 - Sent on February 3, 2016, 5:36 pm by
Click to view scam #179779 - Sent on February 2, 2016, 5:44 am by
    From: [email address removed] [email address removed] 2/2/2016 4:15:55 P.M. Pacific Standard TimeSubj: Good News!! Your Email Has Been Nominated as Winner...  Attentn: (Promo)We are Pleased to confirmed your E-mail as the WINNER of 2.000.000 EUROS Held February 2016 in Europe.Send Below Form;SEND NAME......Contact ADD...Home Tel.....Cell Tel.....Alt. E-mail...Quick Reply requested.Claims Director(Euro Raffle)
Click to view scam #179776 - Sent on March 3, 2016, 5:32 pm by
Dear [email address removed] , Avoid account de-activation, due to 85% used data volume# Upgrade more volume for [email address removed] ] Failure to oblige will lead to de-activation of mail box. Regards, Mail Team.
Click to view scam #179772 - Sent on February 3, 2016, 4:56 pm by
Dear sir/madam I hope you are doing fine Please make proforma invoices for these products.lists and send back to me.our company is interested in buying your product.We would be glad if you could give Us your best price Thank you Best regards COMMERCIAL DIRECTOR Isat Group Int. Ltd Dr. Franco Morello - Director Mail: [email address removed] Skype: Company Number: 09615802 Address : 3 Gower Street, First Floor London WC1E 6HA(UK [email address removed] Report (spam score: 3.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at, low trust [ listed in] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.0 HK_NAME_DR HK_NAME_DR 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.7 TVD_SPACE_RATIO_MINFP Space ratio
Click to view scam #179771 - Sent on March 3, 2016, 5:10 pm by
Dear One,Peace be unto you and your family. My name Madam Lizzy Kala. I want to confile my late husband wealth Four Million Seven Hundred thousand united State Dollars US$4,700.000.00 in your care to carry out Non Governmental Organisation NG0 work in your country. Due to circumstances and my critical health condition which I will explain to you when I hear from you.I will be looking forward to hear from you, for more details.ples get back to me this email address [email address removed] Lizzy Kala.
Click to view scam #179770 - Sent on March 3, 2016, 10:36 pm by
From: Bridgette Fabia Date: Mon, 1 Feb 2016 10:41:20 +0000 Subject: Please I Need Your Humble Advice To Invest In your Country To: With due respect this is a personal message for you,I need some directives from you to invest some capital in your country. And see how we can partnership into the business. Just reply me to explain better. Mrs.Fabia
Click to view scam #179769 - Sent on March 1, 2016, 10:48 am by
From: EUROPEAN COMMISSION AND CUSTOMS UNION [email address removed] 2015-08-18 4:56 GMT-05:00Subject: We Re-SendTo: Saul herrera mendez [email address removed] Attn: Saul Mendez,Thank you for your last email response received today after several re-sends. However, we have taken note of your request but we would want you to put in writing.Sir, the 15 days has been granted but it should be in writing that you will pay the required amount in the next coming 15 days.The promissory note must get us within the next 4days 18th August, or else we will still go on with our decision.Awaiting your immediate response.Mr. Michael Nooman,Administrator: Taxation and Tax.Eurpean Commission and Customs Union.Taxation And Tax Administration.Referat Burgerangelegenheiten.11016 Berlin.Date: Thu, 13 Aug 2015 12:32:15 -0500Subject: Re: ReSendFrom: [email address removed] [email address removed] MR. MICHAEL NOOMANAdministrator, Taxation and Tax.European Commission and Customs Union.Taxation and Tax AdministrationBERLINDear Mr. Nooman:The reason I have not responded to your before e-mails is because I have been waiting to get some payments from my Customers, so, as I have not received anything, I by the moment will not be able to pay for any expenses.If by any reason you may give me some more time to comply with said payment, i will be glad to do so.I will appreciate you to be so kind in advising me via return e-mail if that were possible and I will see how to get some money within the next 15 days.Thanking you in advance for your understanding and hoping to receive a good answer in reference to my economical situation.Yours Faithfully,Saul Herrera MendezMEXICO 2015-08-13 5:18 GMT-05:00 EUROPEAN COMMISSION AND CUSTOMS UNION [email address removed] We Re-Send Actions EUROPEAN COMMISSION AND CUSTOMS UNION 8/10/15 To: Saul herrera mendez Attn: Mendez . Thank you for your last letter received contents well noted. However, the payment should be made through our American revenue collector. The receivers information is as follows: fIRST NAME : MR. KELECHI, Last name: AKUJOBI, Address is: COLUMBUS - GEORGIA - united STATES. We do also remind you that 10 working days given to you expired last Friday therefore, further concession of Three working days has been granted to you 'which will elapse on Thursday 13th August. Sir, after this last concession the law shall take it course and no blame would be portion against my establishment. We expect your immediate compliance. Regards. Mr. Michael Nooman, Administrator: Taxation and Tax. Eurpean Commission and Customs Union. Taxation And Tax Administration. Referat Burgerangelegenheiten. 11016 Berlin.Date: Mon, 27 Jul 2015 12:45:32 -0500Subject: Re: BE INFORMED.From: [email address removed] [email address removed] MICHAEL NOOMANAdministration Taxation and Tax.European Commission and Tax AdministrationBerlinDear Mr. Nooman:I acknowledge receipt of your todays e-mail,  its contents well understood,  honestly speaking, the reason is that I have not been able to receive my long overdue payment from Seattle Bank in the United States  due to the amounts of money I have been requested by one reason or the other, not having in off money to complain with said requests of advanced payments.So, please I will appreciate you to be so kind in advising the amount needed to be sent to Berlin in order that The European Commission may release said amount of money to me.Let me tell you that in the past, i have been requested to send any amount of money and when paid, there were some other reason to send more money, but when complied, again there were more requests of money, not having more money to pay for their requests.So, I will appreciate you to be so kind in asking for an small amount of money for the release of my payment in order to receive it in my bank account.If possible that  you may help me with this favor and after I get my payment, I will be glad to visit you to shake hands and to thank you so much for your attentions.Yours Faithfully,Saul Herrera MendezEnrique Farman No. 73Col. Aviacion CivilMexico, D.F. 15740Tel.: (5q255) 5756-19192015-07-27 3:34 GMT-05:00 EUROPEAN COMMISSION AND CUSTOMS UNION [email address removed] Date: 27TH July, 2015,     Attn: Mr. Saul H. Mendez,           CEO,  Aero Alfa, S.A. de C.V.           EnrIque Farman No. 73, Col. Aviacion Civil,           Mexico, D.F. 15740,   Sir,   RE: CUSTODIAN OF US$1'638,200.00 (ONE MILLION, SIX HUNDRED AND THIRTY-EIGHT THOUSAND, TWO HUNDRED UNITED STATES DOLLARS ONLY) BELONGING TO YOU.   In conformity with your payment being handled by the Barclays Bank – London, we write to confirm to you our involvement as the European Union Financial caretaker.   However, your fund has been in our custody since 2014, through the Seattle Bank United States.   We noticed that all this while, efforts of the Barclays Bank to pay the above sum was thwarted with one or the other reason of yours which has delayed the release of this sum to you.   Therefore, we are hereby mandating you to work-out plans to receive the above sum with the Barclays Bank – London, within the next 14 working days or this fund shall be bared and move to the United Nations Charity account in Switzerland.   We hope this information will receive your attention.   Faithfully,   Mr. Michael Nooman, Administrator: Taxation and Tax. Eurpean Commission and Customs Union. Taxation And Tax Administration. Referat Burgerangelegenheiten. 11016 Berlin.   Cc: The Barclays Bank, London.         ,
Click to view scam #179768 - Sent on February 3, 2016, 1:50 pm by
From: Darrell Reed Date: Mon, 1 Feb 2016 15:08:18 +0000 Subject: House Buyer... To: Hi, My name is Dr. Darrell Reed, I'm a Surgeon, I am interested in a property in your area and you are the assigned listing agent.Will you be willing to put me through regarding the House and the Price.I am a cash buyer.Please get back to me asap.. Regards, Darrell Reed. This email has been sent from a virus-free computer protected by Avast.
Click to view scam #179766 - Sent on February 2, 2016, 2:31 am by
Dear Sir, Find attached our March Order. If you have any questions or concerns, please don’t hesitate to email me.   Thank you,   Mario Giuliani Purchase Dept. 650-945-7172 ex238 [email address removed] Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at, low trust [ listed in] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #179763 - Sent on February 3, 2016, 1:48 pm by
From: HSBC Date: Tue, 2 Feb 2016 06:28:44 +0000 (UTC) Subject: CONGRATULATIONS YOUR E-MAIL ADDRESS NO HAS WON 250,000.00 GBP (ATM CARD) IN THE 2016 HSBC WIDE BANK,TO CLAIM SEND YOUR NAME,AGE,TEL#AND ADDRESS VIA EMAIL: [email address removed] To:
Click to view scam #179760 - Sent on March 3, 2016, 10:18 pm by
From: Drissa Pascal Date: Mon, 1 Feb 2016 10:08:32 +0000 (UTC) Subject: Good Day To: Good Day, I Am Mr Drissa Pascal from Eco Bank I Have a Business Proposal of $6.7 million For You Upon receipt of your reply; I will give you full details on how the business will be executed Best regards. Mr.Pascal Drissa
Click to view scam #179759 - Sent on February 3, 2016, 1:45 pm by
From: Mr Ken Moore Date: Wed, 3 Feb 2016 04:28:55 +0530 (IST) Subject: Grant To: Dangote Compensation CommissionRef: Dangote-2015#890-221 After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Having received your Claim Application, I write to inform you that I am a delegate from the Dangote Compensation Commission and to notify you finally about your outstanding Compensation payment of $850,000.00 USD, Eight Hundred And Fifty Thousand Dollars, with identification number Dangote-2015#890-221 During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensationpayment of $850,000.00 USD Eight Hundred And Fifty Thousand Dollars. This compensation is being made to all of you who have suffered losses/damages as a result of fraud, accident or illness. Do contact the Managing Director of the ZENITH BANK PLC , with the following details: You are to fill the appropriate form and submit to the bank. [1] Full Names:....................[2] Contact address:........[3] Direct Telephone No:......................|4| Occupation :.....................[5] Age :.......................[6] Marital Status:........... Managing Director of the ZENITH BANK PLCName: Mr Roger PaulPrivate Email: [email address removed] Thanks for your patience.Yours Faithfully,Mr Ken MooreProgramme ManagerDangote Compensation Commission
Click to view scam #179758 - Sent on February 3, 2016, 1:50 pm by
Dear Package Owner, This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $2,500.000.00.The package was ordered by the World Compensation committee so contact Mr.Steve, E-mail: [email address removed] And forward your delivery address and contact phone no# looking forward to hear from you soon call Mr.Steve, for urgent attention phone: +229 68015206 Regards. Mr.Bruno Adams
Click to view scam #179756 - Sent on February 3, 2016, 1:38 pm by
From: Alemah K Date: Tue, 2 Feb 2016 18:48:17 +0900 (KST) Subject: RE: To: [email address removed] I have a business transaction of $6,200,000.00 USD that need your cooperation for me to achieve, it is very confidential, if you are interested kindly get back to me for the full details of this transaction. Regards.
Click to view scam #179753 - Sent on March 3, 2016, 4:38 pm by
From: rene bellot Date: Fri, 29 Jan 2016 12:47:22 +0000 Subject: Ja donirati moj ima iskrenu osobu To: Pozdrav, Ja donirati moj ima plemenitu osobu i na potrebu Ukratko, moje ime gospodina Rene Bellot, francuskog podrijetla, a ja živim u Belgique.Je pati od teške bolesti koja me osuđuje na sigurnu smrt c 'je rak grla, i imam zbroj 35,7 milijuna eura, od kojih bih želio napraviti donaciju osobu povjerenja i iskren, tako da se čini dobro iskoristiti. Posjedujem crveni uvoz nafte posao u Francuskoj, Finskoj, Belgiji, Italiji, Švicarskoj, i izgubio sam moja supruga ima ova šest godina, koji mi je pod utjecajem puno i ja bio sam u mogućnosti vjenčati do sada nismo imali djece. Želim donirati iznos prije moje smrti da su moji dani mogu računati njegov nedostatak ove bolesti koju sam imao, ali umirujući lijek u Belgiji bih kasnije saznali ako možete imati koristi od tog dara? Ti uzeo sam da mi odgovori
Click to view scam #179751 - Sent on February 3, 2016, 1:49 pm by
From: [email address removed] Date: Tue, 2 Feb 2016 01:22:59 +0100 (CET) Subject: SCAMMED VICTIM To: SCAMMED VICTIM USD1 MILLION BENEFICIARY.Good News, We have arrested all the fraud people that has been cherting you and Collecting your money here in Ouagadougou,Burkina Faso, Ever since our New president Voted in, we are the new ATM CARD office with EFCC office here in Ouagadougou,Burkina Faso, now your ATM CARD will reach your hand today or tomorrow.The Federal High Court of Justice here in Burkina Faso has signed the document that is involve, it will cost you only $85.00 for signing of the document that is all.Once this fees is paid we will give you delivery tracking number to enable you know when it reach your home.This is the Name where you can make the payment.1. Receiver Name :======= Ezizi Esther2. City/Country:===== Burkina Faso 3. Question===========Yes4. Answer:===========Need5. Amonut:==========$85 USD6.MTCN: ===========??7.Sender Name========??ThanksGeneral ManagerMr.Frank Leo
Click to view scam #179749 - Sent on February 3, 2016, 1:30 pm by
From: "Mrs. AGS SALOMI ANNAMIKKYACUBU" Date: Tue, 2 Feb 2016 05:51:12 -0500 Subject: I need your urgent assistance. To: Hello, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday, and am contacting you because i really do need your help, and i want you to help me with all your effort and time for just seven to Ten workings days of your time. I want you to be honest and truthful with me that you will help me with my last wish as a dying woman My name is Mrs. AGS SALOMI ANNAMIKKYACUBU, I am terminally ill and bed ridden, I have been diagnosed with Esophageal cancer Having accepted my condition I decided to entrust some money I have (US$ 4.5 Million) deposited in UBA Bank to either a philanthropic organization or devoted individual that will utilize this money for charitable activities. 30% of the money is allocated to you, to ensure that you are prepared for the task; the balance 70% of this money will be used by you in all sincerity to fund philanthropic organization, orphanages. I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired and above all I don't want a situation where this money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself, because I got your email address from the Internet. With the information, I will make arrangement to prepare the Authorization through an Attorney for you to get possession of the Deposit. I will give you the name and contact of the bank where the money is lodged in thereafter, so you can claim the funds. Until I hear from you, I pray that this letter bring you and your family good tidings.You can get back to me through this Emailaddress [email address removed] God be with you. Mrs. AGS SALOMI ANNAMIKKYACUBU
Click to view scam #179742 - Sent on February 3, 2016, 1:46 pm by
-----Original Message----- From: Luz Barber [email address removed] Sent: Tue, Feb 2, 2016 12:53 pm Subject: 1 Pending Hookup Alert Hot babe is looking for a shy guy Want to blow somebody in the shower I know how to give a pleasant massage The butt on a picture wants to be spanked Bye cutie
Click to view scam #179741 - Sent on February 3, 2016, 1:43 pm by
Hello Friend I thought this opportunity may be of interest to you, If not I apologize for the intrusion. I am Dr. Hu Zuliu From Hang Seng Bank Hong Kong, I have business proposal, currently seeking Reputable Company/Individual that can act as my partner. Kindly get back to me for more information with your; 1.Full name 2.Private phone number 3.Current residential address Regards Dr. Hu Zuliu
Click to view scam #179739 - Sent on February 3, 2016, 12:52 pm by
> Subject: Manchester-Boston Regional Airport (MHT), New Hampshire> To: [email address removed] From: [email address removed] Date: Wed, 3 Feb 2016 13:12:57 +0100> > From: Mr. Jeffrey Hosch> Inspection Officer.> United Nations Inspection Agency> New Hampshire, US.> > Attention: Sir,> > I am Mr. Jeffrey Hosch, Head of Inspection Unit United Nations Inspection Agency in Manchester-Boston Regional Airport (MHT),New Hampshire.> > During our daily routine Inspection, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in New Hampshire, 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 relevant fees are the reason why the consignment is delayed and abandoned.> > By my assessment, each of the boxes contains about $4,000,000.00(Four Million United States dollars) or more. They are still in the airport storage facility up to this moment of sending you this message. 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 (1) Full Name, (2) Phone Number, (3) Full Residential Address, so I can cross-check and see if it corresponds with the one on the official documents. It is now left for you to decide if you still need the consignment or allow us repatriate it back to the 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.> > 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 CONSIGNMENTS to your doorstep or the destination of your choice. I am going to assist you in making sure the parkages are delivered.> > Kindly respond to this email>>( [email address removed] ).> > Best Regards,> > Jeffrey Hosch> Inspection Officer.> United Nations Inspection Agency
Click to view scam #179734 - Sent on March 3, 2016, 4:27 pm by
From: "Mr.Tochi Everest" Date: Wed, 3 Feb 2016 00:41:09 +0100 Subject: Attn: Estimado beneficiario! To: Attn: Estimado beneficiario! Lo mantuvo esperando para reclamar su €1. 2m. Que emitió a usted como una notificación de premio de compensación, su correo electrónico en la lista de compensación y urgentemente necesarios para responder a nosotros con su información para que podamos avanzar al banco donde el fondo fue publicado con seguridad y le aguardan ser beneficiario para reclamarlo. Date prisa y volver a nosotros inmediatamente le recibir este correo para evitar errores de procedimientos. Persona de contacto: Mr.Tochi Everest Correo electrónico: [email address removed] Saludos Mr.Tochi Everest Anuncio oficial
Click to view scam #179733 - Sent on February 3, 2016, 12:17 pm by
Hello! Are you looking for a cheap loan today? We are certified private Loan Lender based in the United states,we offer loans to individuals,firms and cooperate bodies at 3% interest rate per annul both secured and unsecured at 3% interest rate monthly base, with no credit check terms and determinant, loan amount between the sum of $5,000.00 to $500,000,000.00. On any currency contact us today via email and tell us how much you need, so we can send you an application form. Contact us today via e-mail E-mail: [email address removed] Regards Dr. John Carto E Loan Agency
Click to view scam #179732 - Sent on February 3, 2016, 1:39 pm by
Your response is needed nowYour funds worth $1.7million usd has been credited in ATM VISA CARD by theWorld Bank,be inform that you can not withdraw more than $7,500 per day this iswhat the Bank said  and you will see the rest details when you receive it.weshall  provide you with a personal identification number (PIN CODE) to use withyour card, which is essentially a password for electronic access to youraccount.With your ATM debit card and PIN CODE, you can withdraw cash, makedeposits, or transfer funds between bank accounts and as well pay for retailpurchases on any ATM Machine around the globe.The delivery charges has been paid but i did not pay their official keepingfees since they refused.Reasons for their refusal is because they do not knowwhen you are going to contact them because the keeping fee is $69 dollars per aday and i deposited it this morning. So that is reason why i did not pay fortheir keeping fee and that is only money you are going to pay them,so i wantyou to contact urgently to avoid increase of their keeping fee.Contact the DHL with the bellow informationTHE DHL DIRECTOR GENERAL MR.Terry CoolHere is their accountant officer name where you will send the $69.00immediately to avoid the incremental of their fee OK.The receiver’s informationFirst name: TuanLast name: Trinh VanCity: Ha NoiCountry: VietNam Address:90 Ba DinhThese are the information's needed for easy delivery of your CARD.1.YOUR FULL NAME_____2.YOUR HOME ADDRESS______3.YOUR PHONE AND CELL NUMBER____,4.A COPY OF YOUR PICTURE____5.YOUR AGE/SEX______6.YOUR COUNTRY_____So as soon as you received your card do let me know OK,Yours in Service,DIRECTOR Mr.Morris TonySECRETARY TO CONSULAR,
Click to view scam #179731 - Sent on March 3, 2016, 9:24 pm by
From: Integrated Crystal Investment Company 30th Floor Millbank Tower 21-24 Millbank London SW1P 4QP Dear Sir, I got your contact from my Google research. I trust my instinct and my instinct has never failed me in the past. I am convinced that you are the person who can assist me in this pending transaction. I am Mr. Marco Hellman, A Fund Manager with the Integrated Crystal Investment Company. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you. I solicit for your assistance to execute this transaction. I will give you a complete picture of this transaction as soon as I hear from you. I look forward to hearing from you soonest. Regards, Mr. Marco Hellman
Click to view scam #179729 - Sent on March 1, 2016, 9:32 am by
From: Noah Amin Date: Wed, 3 Feb 2016 08:30:48 +0000 Subject: Hi, To: Hi, I sent you an email a couple of days ago and haven’t heard from you since then. With profoundRegardsMr.Noah Amin
Click to view scam #179727 - Sent on March 3, 2016, 4:09 pm by
Begin forwarded message:From: lawrance massan [email address removed] 3 February 2016 10:12:42 GMTTo: undisclosed-recipients:;Subject: Attention Please.Reply-To: [email address removed]
Click to view scam #179726 - Sent on February 3, 2016, 1:37 pm by
From: "Soderblom, Kurt (Helsinki)" Date: Mon, 1 Feb 2016 00:50:36 +0100 Subject: RE: donation To: "Soderblom, Kurt (Helsinki)" ________________________________ From: Soderblom, Kurt (Helsinki) Sent: 29 January 2016 21:01 To: Soderblom, Kurt (Helsinki) Subject: donation Donation has been made to you by Mrs. Liliane Bettencourt. Contact email: [email address removed] for more details Information in this email and any attachments is confidential and intended solely for the use of the individual(s) to whom it is addressed or otherwise directed. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Company. Finally, the recipient should check this email and any attachments for the presence of viruses. The Company accepts no liability for any damage caused by any virus transmitted by this email. All SGS services are rendered in accordance with the applicable SGS conditions of service available on request and accessible at
Click to view scam #179725 - Sent on February 3, 2016, 10:39 am by
Begin forwarded message:From: Marguerite Green [email address removed] 3 February 2016 09:52:32 To: [email address removed] 1 New SnapHookupMsg Hi, do you want to have some quickie? Want to blow somebody in the shower I know how to give a pleasant massage Check out my boobies I am going to be horny the whole day without you
Good day my dear, In confidence have to introduce myself for I am Miss. Marian Salif, 23 years old From Burkina Faso,( Reply my E-mail; [email address removed] ) I am the only child of late Mr. & Mrs. Vera Salif. I prayed before contacting you, please for God sake does not see my mail as embarrassment as we do not know each other. I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive, while I continue my education of there in your country. I inherited ($4oo, ooo.oo US dollars) four-hundred thousand united state dollars here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes, as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphaned and I need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education. Please I am waiting to hear from you soonest. Yours sincerely, Miss. Marian Salif. Please call me +22669207965
Click to view scam #179720 - Sent on February 3, 2016, 10:21 am by
OL Business Team ! Faites décoller votre business avec l'Olympique Lyonnais Si vous ne visualisez pas correctement ce message, consultez-le en ligne. 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 #179719 - Sent on March 3, 2016, 3:46 pm by
FBI Headquarters in Washington , D.C. J. Edgar Hoover Building , 935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001 USA 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 $3.5million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $3.5 million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $135.00 We have tried our possible best to indicate that this $135.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Douglas Canaan ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr. Douglas Canaan E-MAIL : [email address removed] PHONE: +229 99123970 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 $135.00 in order to immediately ship your prize of $3.5 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $135.00 ONLY to Mr. Douglas Canaan information in which he shall send to you, Faithfully Yours, For And On Behalf Of Federal Bureau of Investigation Mr.James B. Comey, Jr. Executive Director
Click to view scam #179717 - Sent on February 3, 2016, 12:32 pm by
Compliments of the Season!!!, I am Mr. Alphonsus Campbell, the Chair person in charge of Treasury Department, International wire transfers of Indonesia Federal Ministry of Finance ,I just received a phone call telling me that you are death in motor accident that is why i just want to be sure and he said that he is your next of king so Mr Frank Utah is here to take your compensation payment . You are to reply through this my official email address. [email address removed] because this is to inform you that your fund was brought to my desk because the director & management of the MONEY GRAM transfers have declared to divert your fund to the government treasury account just because you can not meet up with the financial conditions givem to you for the release of your fund. In reasoning wisely to this complain I told them to wait until I hear from you today so that I will know the reason why you decide to reject such amount of money USD$10.5Million which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can confirm the truth about what this company is saying about you today because we have already arranged your transfer ready for its daily wires to you but failing to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance. Also, you are to reconfirm your full details, such as; 1. Your Full name........ 2. Your Home Address, city, country......... 3. Your direct phone number,...... 4. A Copy of your ID,........ 5. Your Occupation,Age and sex........ By this notification, if after two days we did not receive your email in confirmation that you still want to receive this fund and we did ot receive your email, then we will consider the report from money gram as true and we shall go ahead to cancel the payment completely. Thanks. Mr. Alphonsus Campbell. Treasury Department, International Wire Transfers, Federal Ministry of Finance Indonesia. e-mail; [email address removed]
From: [email address removed] [email address removed] Mobile Apps & E-commerce Website Development at very low cost !!Date: Wed, 3 Feb 2016 09:31:20 +0530Are you interested in Website designing or Mobile Apps for anyof your business? If yes please share your contact details and Skype ID forfurther communication.  Hello,I am Astrid [BusinessDevelopment Manager] form an IT company. Ourteam of experts experienced work force and unique brain power makes us anenterprise-class solution delivery organization. We provide our clients withinnovative solutions custom built for specific requirements while optimizingtheir cost of ownership of technology investments. We follow optimum andefficient utilization of resources in order to provide the best in classservice to our clients. We are completely involve in any type of Website orMobile Apps. Our Services:Ø WebsiteDesign (Static & Dynamic + CMS+ Mobile Compatible + Browser Compatible) Ø MobileApplication (Android & iPhone)Ø E-commerce(Woo-commerce, Magento, Custom E-commerce, Prestashop, Shopify) Ø WebsiteMaintenance/ RedesignØ CustomWeb Application Ø E-LearningWebsite DesignØ Marketplace website      If you areinterested in any of these services? then we can send you more detail aboutpackage/action plan with special Offer.Iwould be glad to schedule a Skype / Phone call in order to discuss the projectin detail. Please share your Skype ID / Phone Number.Ilook forward to your positive mail. Feel free to contact us. Thanks & Regards,Astrid                  Email : [email address removed]                                                                                            Note: We are not spammers and are against spamming of any kind. Ifyou are not interested, then you can reply with a simple message for removingyour email.
Click to view scam #179711 - Sent on March 3, 2016, 3:42 pm by
Sent from my iPhoneBegin forwarded message:From: Ellie Stein [email address removed] 3 February 2016 00:46:56 GMTTo: [email address removed] 98 seconds = $1614 profit This is a very interesting videoThat you just must watch... This guy has been very effective atturning people into 5-figuremonthly earners... And he's doing it at zero cost: Find out more here Sincerely, 7630 Moore St. SE NY 33691 USA
Click to view scam #179710 - Sent on February 3, 2016, 4:28 am by
Sent from my iPhoneBegin forwarded message:From: Carla Sharp [email address removed] 2 February 2016 22:17:36 GMTTo: [email address removed] 1 New InstaAffair Alert If you text me back right now I will show you what you would like to touch Need your d@ck right now At first we are going to do some butt stuff The butt on a picture wants to be spanked You are better to hurry
Click to view scam #179706 - Sent on February 3, 2016, 11:31 am by
Hello Friend, I'm Gen Susan Helms from USA,if you don't mind kindly write me back for more introduction,i have something very important i will like to share with you, here is my email address. Thanks Gen Susan.
Click to view scam #179702 - Sent on February 3, 2016, 11:30 am by














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