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p { margin: 0; }Attn: My Dear.I am Mrs Alice Bryan, I am a USA citizen am 48 years Old. I am from New York, i am thinking of relocating since I am now rich,I am one of those that took part in the Compensation in world many years ago and they refused to pay me,I had paid over $50,000m while in the United State trying to get my payment all to no avail.So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the( F B I) Director to contact Agent Mr.Alex night who is a representative of thedelivering office and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contact him,he explained everything to me. He said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiness woman on earth because I have received my compensation funds of $105,Million Us Dollars, Moreover,Mr Alex night showed me the full information of those that are not yet  receive their payment of package fund on 2016and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that arecontacting you they are not with your fund,they are only making money out of you,and i will advise you to contactMr Alex night, OUR OFFICE IS NOW AT BENIN REPUBLIC COUNTRY .You have to contact him directly on this information below.COMPENSATION AWARD HOUSEName: Mr Alex nightEmail him: [email address removed] him or call him at  +22999247469You really have to stop dealing with those people that are contacting you and telling you that your funds is with them,it is not in anyway with them, they are only taking advantage of you, and they will dry you up until you have nothing.The only money I paid after I met Mr Alex night was just $500 for the paper works clearance, take note of that.(that is the only money you will pay and receive your package life in cash and enjoy it, like me) OR if you don't have all then tell himall you have for him to help you.CONTACT HIM WHIT YOUR INFORMATION SUCH ASYOUR NAME..........YOUR ADDRESSEE.........YOUR CITY.......AND YOUR PHONE NUMBER..............you will get what belongs to you.Once again stop contacting those people, I will advise you to contact Mr Alex night sothat he can help you to Deliver your (funds) instead of dealing with those liars,that will be turning you around asking for different kind of money to complete your transaction.?why am telling you this is that we see your email on our compensation award book 2016,your own amount is $603,million us dollarscontact Mr Alex night he will tell you what to do and see your funds right now okay.Regards,Mrs.Alice Bryanafter that get back to me on text  messages   at (608 270-8661) .and tell me what he told you.thanks
#186566 - Sent April 25 2016 by www.@rose.ocn.ne.jp
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman, new york, times, serif;}For Business Loan, Venture Capital, Home Loan, Working Capital. Contact-For Business Loan, Venture Capital, Home Loan, Working Capital. Contact- [email address removed] Report (spam score: 4.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 MIME_NO_TEXT No (properly identified) text body parts
#186565 - Sent April 25 2016 by zaini@sucofindo.co.id
Do you have ATM cash machine in your country? Hello Dear, How are you today, i am your friend from Burkina Faso. Can you use ATM Visa card to withdraw money on ATM cash machine in your country?. i want to transfer money to you from my country, it is the part of the money taken by the old politician newly forced out of power. i will change the account to your name and apply for a visa card with your name in our bank, i will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money. whenever you withdraw money you will send 50% to me and you will take 50% of the money. the visa card and the bank account will be on your name, there is no any risk involve, i assure you will never get into problem. I will be waiting for your information as soon as possible. Your name........................................... Age................................................. Sex................................................. Country............................................. Occupation.......................................... Phone number........................................ Best Regards. James Thomas. +22678002881
#186564 - Sent April 25 2016 by stellamoyen@yahoo.com
From office of the western union money transfer. Address no.72 agate road, cotonou Benin republic Western union head office department republic of Benin. Foreign contractor payment office Telephone: +229 9845-1286 Email: [email address removed] Website: http://www.westernunion.com, Attention please follow up the instruction given below because after our meeting held with the fbi, united nation, board directors of western union and federal ministry of finance, they finalize that you have only 48hours given to receive your first payment of $5,000 usd from the total funds which is ($2.5million) since you are finding it difficult to make this payment, we have decided that you are to go ahead and pay whatever you have for the fees since you are not able to come up with the required sum. our government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks That are contacting you without website is fake. Please view our website now: http://www.westernunion.com. Therefore go straight now and pay any amount you have at hand for the fees to enable us release your payment that is place on hold by the management and be informed that you will have to pay the balance sum of your fees upon cashing up your first $5,000:00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to cancel the transfer to you and redirect your fund to the government. Here is the information of your first payment but it is place on hold by the management and you can not be able to pick it up until you send the demand fee which is any amount of money you have, just to prove how serious you are. Money transfer control number (mtcn): 7298423178 (available for pick up by receiver) Here is the mtcn number of your first payment which we credited for you Today, track it with our website: http://www.westernunion.com, to confirm that Your payment is available. 1. Sender first name....holly 2. Sender second name...waldon 3. Test question...for me 4. Test answer.....yes 5. Amount ..........$5,000 usd 6. Mtcn...........7298423178 (available for pick up by receiver) For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be cancel immediately since you are told to send any amount of money you have in order to help you. Below is our account officer name which you will use to send whatever you have to enable us release your first payment immediately. 1. Receiver name... osita okeychukwu 2. Country... Benin republic 3. City... cotonou. 4. Test question...what color? 5. Test answer...white. 6. Amount ............any Send us the mtcn number immediately you send the money and immediately we confirm the transfer fee we will release your first payment $5000 today And not tomorrow. My direct phone line is +229 9845-1286 Dr. Johnson Williams From the head office of western union Benin republic for your payment Dr. Johnson Williams General operation manager. Email: [email address removed] Telephone number: +229 9845-1286
#186563 - Sent April 25 2016 by wu.@royal.ocn.ne.jp
> MY BROTHER GO NOW AND SEND THE MONEY I PROMISE YOU WITH MY LIFE YOUR> ARE NOT GOING SEND ANY OTHER CENT AGAIN YOU WILL RECEIVE YOUR PAYMENT> WITHIN 1HR YOU SEND THE MONEY> ATTENTION>> ALL YOUR INFORMATION HAS BEEN PROGRAM IN TELEX ROOM SO GO NOW AND SEND>> IT BY MONEY GRAMS AND SEND THE MTCN TO ME AND THE NAME YOU USE TO>> RECEIVE YOUR PAYMENT 6000USD BY WESTERN UNION AND MONEY GRAMS>>  GO AND SEND THE 39USD SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY>>  TODAY YOU ARE NOT GOING TO SEND ANYOTHER CENTS AGAIN SEND YOUR BANK>>>> DETAILS AND ID SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY TODAY>>>> 10.5MUSD BY WIRE TRANSFER RECEIVERS NAME:OWEN EZEJIcountry NigeriaCity:Lagos      ZIP CODE,85 OKOTA ROAD LAGOS Go now and send the 39usd so you can receive your 6000usd by western union and money grams so you can open new bank account and send to me so for the rest of money to be transferred 3.5musd by wire transfer>>  GO AND SEND THE 39USD YOU WILL>>>> >  RECEIVE YOUR PAYMENT WITHIN 1HR YOU>>>> >  SEND THE MONEY TAKE MY WORD  I CAN NEVER LET YOU>>>> >  DOWN  SOON AS YOUR>>>> >  SENDING THE 39USD SEND YOUR BANK DETAILS AND NAME YOU WILL>>>> >  USE TO>>>> >  RECEIVE YOUR PAYMENT BY WESTERN UNION AND MONEY GRAM SO YOU>>>> >  CAN>>>> >  RECEIVE YOUR PAYMENT IMMEDIATELY>>>> >  ATTENTION SIR GO NOW AND SEND THE 39USD IF I DON'T HEAR FROM YOU>>>> > YOUR>>>> PAYMENT WILL BE CANCELED FINALLY  > GO NOW AND SEND THE 39USD TO THE INFORMATION I GAVE TO>>>> >  YOU AND SEND YOUR>>>> >  > BANK DETAILS AND YOUR ID AND THE NAME YOU WILL USE TO>>>> >  RECEIVE YOUR PAYMENT>>>> >  > BY WESTERN UNION AND MONEY GRAM YOU WILL RECEIVE>>>> >  24.000USD TOMORROW MORNING 6.000USD BY WESTERN UNION AND>>>> >  MONEY GRAM SO SEND YOUR BANK DETAILS>>>> >  >>>>> >  >>>> Your urgent response will be highly>>>> >  appreciated for your own good>>>> >  >>>> Your urgent response will be highly>>>> >  appreciated for your own good. day.INFORMATION .AM WAITING TO HEAR FROM YOU  NOW .THANKS GOD BLESS YOU . RECEIVERS NAME:OWEN EZEJI country NigeriaCity:Lagos        ZIP CODE,85 OKOTA ROAD LAGOS  NIGERIA      TELEPHONE,2348025745508>>>> >  > DATE OF BIRTH ,JANUARY 10 1960>>>> >  >>>> > Test QUESTION;--WHO>>>> >  >>>> > Answer:--GOD>>>> >  >>>> > MCTN----->>>> >  >>>> > AMOUNT--39USD>>> FEDERAL GOVERNMENT HAS APROVED YOUR 3.5M USD TO PAY>> YOU THROUGH YOUR>>> CREDIT CARD SO GO AND FILL THIS CREDIT CARD INFORMATION>> BELOW AND SEND>>> ID SO YOUR CREDIT CARD CAN BE SCANED AND BE OPEN SO>> THEN>>> TRANSFER YOUR 10.5M USD TO YOUR CREDIT CARD AND THEY>> WILL BE PAYING YOU>>> EVERYDAY.>>>>>> I CAN NOT DECEIVE YOU I WANT TO HELP YOU TO RECEIVE>> THIS FUND OF3.5M USD TODAY>>> YOU WILL RECEIVE $6000 USD EVERY DAY, SO IT IS LEFT FOR>> YOU TO GO NOW>>> AND SEND THE $29 DOLLARS FOR YOU TO RECEIVE THIS FUND,>> DELAY IS>>> DANGEROUS SEND VIA MONEY, MONEY GRAM OR WESTERN UNION>> ON THIS>>> CREDIT CARD FORM.>>> 1. NAME ON CARD ->>> 2. HOME ADDRESS ->>> 3. Account number->>> 4: Credit LIMIT ON CARD ->>> 5: AMOUNT PRESENTLY OWED ON CARD ->>> 6: DATE OF BIRTH ->>> 7: ISSUING BANK OF THE CARD AND ADDRESS ->>> 8: CUSTOMER SERVICE at the back of the card>>> 9: MOTHERS MEDIAN NAME ->>> SSN NO ----------->>> Yours Faithfully,>>> Rev.Thomas Anderson>>> Senior Representative
#186562 - Sent April 25 2016 by revchideraanthony@yahoo.com.au
CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. LEICESTER CURRENCY EXCHEQUER/DRAFT DEPARTMENT TELEGRAM: FBNFOREX [email address removed] I am Dr.Patrick Ijema, Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reco! nciliation dept to submit the List My conditions:1. The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative. 4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. 1. Your Full Name:.......................... 2. Current Address:........................ 3. Direct Phone:.............................. Cell Number:.............................. 4 Occupations:................................ 5. Age:.......................................... 6. Company:................................... I hope you don't reject this offer and have this funds transferred. Waiting for your reply on this [email address removed] } Yours faithfully, Dr.Patrick Ijema Director Allocation Department {Central Bank of Nigeria}
#186561 - Sent April 25 2016 by wws11@ibgc.jp.tn
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: [email address removed] Dear Friend It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars). Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: Your Full Name: Your House Address: Your Tele-phone And Fax No: Your Age and Gender : Your Nationality: White or caucasian, German French, English ancestry, Your Occupation: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email [email address removed] Yours Faithfully, Barr. Evans Thomas . { SAN }
#186558 - Sent April 25 2016 by abdc@azdiamondbacks.com
Good Day My Dear Customer,This is to bring to your notice that, I have paid for the delivery of YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC that you need to receive and present to your bank so that your $4.8 million us dollars will be paid to you by your bank. Please remember that i paid this fee because the PAYMENT SLIP has just a week and 4 days to be cancel by the head office in New York and when they cancel YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC ,the money will go into Government purse. With that I decided to help you pay the money so that, YOUR PAYMENT SLIP will not be cancel, because I know when you cash your funds definitely you must pay me my money back and even compensate me for helping you. Now i want you to contact Fedex CourierCompany with your Full Contact information’s so that they can deliver YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might be increase. They told me that their keeping fees is $49 per day and i deposited it today 1 day I did contact you today. So do not fail to send the fee Bellow is the full contact information of the company,Director CAPT OBIOMA Address: Avenue Stermetz Rue 6256 Cotonou, Benin Republic. Receiver's name: Eric LeeCountry:  Benin Republic.City: Porto NovoText Question: 24Answer: hoursAmount: $49USDMTCN : Contact Today to avoid increase of their keeping fees and let me know once you receive YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC.CONGRATULATIONS. YOURS IN SERVICE BARR ROGER ESSEMINISTRY OF FINANCE BENIN REPUBLICMR AMOS MIKE  TO YOUR URRGENT REOPND
#186557 - Sent April 25 2016 by dhlcompany15@gmail.com
From The Desk of: Dr Charles Holliday Jr.. Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banking Director, Credit Control Dept. Attn: Beneficiary Breaking News From Bank of America We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information. Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses. Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information we needed to be reconfirmed by you. 1.Your Full Bank Account Details 2.Your Direct Cell or office phone to reach you 3.Your address of locations 4.Your full name Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department. Yours Faithfully, Dr Charles Holliday Jr.. Vice Chairman, Director, Credit /Telex Department.
#186556 - Sent April 24 2016 by sta@microsis.it
Hello Friend, I am writing to seek your support in executing a project worth USD 82.4m, that will benefit both of us mutually if you agree to work with me genuinely with all form of sincerity. Please request for more details of the project via my private email on [email address removed] if interested to get a better understanding of the project. Kind Regards, Mr.H Wong
#186553 - Sent April 24 2016 by harold.wong@asia.com
Donation Funds I Mr. Neil Trotter the current winner of £108 million Pounds on the concluded Euro million Jackpot Draw for 2014 program See link for proof: http://www.bbc.com/news/uk-england-london-26627075 I Mr. Neil Trotter just received the cheque on Friday 14th of April 2016 and i am excited, so i have decided to donate £1,000,000 (One Million Great Britain Pounds) to you as part of my effort to alleviate poverty and care for the less privileged around the world, i have decided to donate to just 15 people around the globe which you are among. I know this is surprising for you to received this message at this very time but if you are interested kindly make sure you send your mail response to our private E- mail at ( [email address removed] ) with your full information below to enable our bank agent send you the payment of one million pounds in ATM Visa card transaction in your name. Your Full Name: Home Address: Private Phone No: Make sure you send your personal information to my private E-mail at (mr. [email address removed] ) if you want us respond urgent in your request. God Bless YOU. Best Regards Mr Mrs Neil Trotter Donation Families.
#186550 - Sent April 23 2016 by dannyway62@alice.it
Hello Dear,Please I want you to exercise some patience reading through this mail enable you have good understanding, meanwhile I will appreciate you to ignore and delete this mail from your mail box if you are not interested being my partner for the investment project in your country, meanwhile I got your email contact from Google from people chamber of commerce while I was searching for a reliable and honest person that will partner with me for the investment project to whose ever it may concern country. Please permit me to introduce myself My names are Aisha Gaddafi, 39, years the only biological daughter of late Libya president Gaddafi, I want to use this opportunity to inform you that I need a very honest and reliable person that can help me look for a profitable business/ company to invest into there in your country then you let me know while and provide account where I can transfer the sum of$27.200.000.00 us d for the investment in your country Note you will have 30% of the total funds after the transfer of the funds to your account while I will further the process of the investment with remaining balance Please I will like to hear from you about the nature of the business to invest the money with and your experience, even if you are not interested in the business if you can assure me that my funds will be save once it is transferred into your account then you will still have the 30% of the total funds the sum $27.200.000.00 dollars About me and the reason why I am now in Burkina Faso as you can read me The Gulf state has apparently turned a blind eye to the controversial pasts of family members wanted back home for squandering the wealth and privilege we enjoyed during the reign of my late father Colonel Gaddafi, who was deposed and killed in 2011 This is why I travel down to this country Burkina Faso where I deposited the $27.200.000.00 us dollars looking for a trust worthy and honest person that have a very good experience in any good business where I can invest the funds that will turns good profit enable me to carry on with my life and my 3 kids I will be waiting to hear from you with good positive respond urgently concerning this issue enable us to proceed further without any delay it is not good to continue suffering with my kids as a widowYours faithfullyAisha Gaddafi
#186549 - Sent April 24 2016 by aishagaddafimaa@gmail.com
¿Necesita un fondos urgentes (préstamo) en contacto con nosotros a través de correo electrónico ahora para su solución de préstamo en contacto con nosotros a través de correo electrónico a continuación:  [email address removed]
#186547 - Sent April 24 2016 by prueba@inr.gob.mx
Hello! dear partner, I am The Branch Manager of a leading bank here in Ghana; I am seeking your co-operation to present you to my bank head office as the official partner to Dr. George Brumley our late customer who was a well-known philanthropists to many charitable causes. Before he died in 2003, he made a deposit to my bank in order of TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD$10,500,000.00) which he intended to donate to charitable causes in Africa. His intentions were clearly stated in the documents he issued to our bank and the documents are still intact. Dr. George Brumley, was a retired American physician based in Atlanta. He was involved in an air crash along with his wife and only daughter. Other family members who could have claimed this fund also died along with his family - you can confirm this story in CNN link below: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html No other person knows about the details and vital documents of this account. My intention is to use my influence to inscribe your name and information in the documents as the official partner to Dr. George Brumley appointed to continue his charitable causes. So, if you are interested, forward to me your Full Name, ID Card, Contact Address, Occupation, Country of Origin and your Direct Phone Number so that I will give you more details regarding the deal. Sincerely, Mr. Benjamin Opoku.
#186546 - Sent April 24 2016 by benjamopoku@gmail.com
Dear Customer The United Nations {UN} give you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $69 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin, with information below through western union money transfer or money gram money transfer: Receiver's name::VICTOR MICHAEL City / State: COTONOU BENIN REPUBLIC Text Question: In God ADDRESS::NO 12 AGBOKU STREET COTONOU BENIN REPUBLIC. Text Question: In God Text Answer: We Trust Amount :$69 After sent the money kindly fill the below details for pick up" Mtcn Number....... Sender's name....... Sender's address..... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($69) or Swift transfer ($69) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment now and all your replies should [email address removed] Thank you for giving us the opportunity to serve your banking needs.My id aong with your funds deposit certificate is attached to this letter. Yours sincerely, Robert E. Marling Jr. Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank
#186545 - Sent April 22 2016 by rocky-56@alice.it
Attention,We finally sent you the first payment today, due to therestriction, we are limited to send $5,000, therefore, youwill be receiving the same on daily basis until we finishsending all $2.5 Million. Kindly contact Mr.Henry [email address removed] tel: +22998177847with your fullinformation: Name, phone number, country, occupation, ageand address, for your reference number. The reason for theinformation re-confirmation is to make sure there is nomistake and that is the reason we cannot release thereference number now until we get your response,Best Regards.Done By (UN) chief Mr.Ban Ki moon.
#186542 - Sent April 24 2016 by johnbest@mynet.com
We finally sent your first paymeny of $5000.00usd for today here is the payment information Sender Name. Michael MTCN 567-719-6723 Transfer Status:mount:. $5000.00 USD Text question: Pick up Text Answer: Today Amount: $5000.00 but you can not pick it up because you need to re-activate your payment fiel so contact western union office diretor Mr. Patrick Jean Morris phone no;+229 68370958 make sure that you bring full address with your phone number okey
#186541 - Sent April 24 2016 by agritur.bortolotti@tin.it
CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. LEICESTER CURRENCY EXCHEQUER/DRAFT DEPARTMENT TELEGRAM: FBNFOREX [email address removed] I am Dr.Patrick Ijema, Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reco! nciliation dept to submit the List My conditions:1. The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative. 4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. 1. Your Full Name:.......................... 2. Current Address:........................ 3. Direct Phone:.............................. Cell Number:.............................. 4 Occupations:................................ 5. Age:.......................................... 6. Company:................................... I hope you don't reject this offer and have this funds transferred. Waiting for your reply on this [email address removed] } Yours faithfully, Dr.Patrick Ijema Director Allocation Department {Central Bank of Nigeria}
#186540 - Sent April 24 2016 by wws47@iugf.jp.tn
LAST WARNING YOUR EMAIL ACCOUNT WILL BE DEACTIVATED We notice that you recently mistakenly requested your email account to be deactivated, if you know you did not make this request cancel now here: http://johnalltocancel.ml/ but if not your email will be deleted in the next 48 hours.  
#186538 - Sent April 24 2016 by noreply@thicrer.org
Dear Sir/Madam We are village local gold miners located here in Mali in West Africa we hereby make this offer of au metal gold dust under the penalty of perjury with full responsibility. the purity bellow. The purity bellow. 1. Product:Au metal (gold dust) 2. Origin:mali,west africa 3. Type: alluvial 4. Purity:92.7% or better 5. Carats:22+ 6.Pirce $26,500 USD We are searching for a serious gold buyer,whom we can establish a long term business with,to enable us discuss the procedures of delivery and payments,you know that the local minners has not being to school in this case they don’t understand the baking procedures about gold,now is you or your mandate will explain to us how you will want the business to be. i want you and your company to be my AGENT. Best regards. Mr Ahmed Usman Skype: kenni.metaux
#186536 - Sent April 23 2016 by kenni.exp.import03@gmail.com
hello my name is miss Jenny. I hope you and your family are doing well? I saw your profile on Facebook and I thought we should get to know each other, Please feel free to e mail me back, So i can tell you more about myself,my details,my pictures and my purpose of writing to you. I look forward to talking to you,reply to my id
#186535 - Sent April 22 2016 by searaa3@yahoo.co.uk
Dear, I do not know much about you and how you will take this message but i am doing this based on my Christian faith and what tomorrow will be. I am Dr (Mrs) Rosemary Amaechi,the office assistant to the Central Bank Governor (Mr.Godwin Emefiele).I am not telling you this to impress you or to gain any favor from you, rather I am doing this to save you from further damage and pains.I have done this to two people already, though they betrayed me at the end. Before I proceed,you must promise me that nobody will know of this and after you are satisfied with my job,you can help me in whatever way the spirit of God directs you. This is very secret,I overheard Mr.Godwin Emefiele and other bank executives here in Nigeria saying that they will make sure you spend and pay much fees till you are tired and abandoned your UN/ World Bank Approved compensation amount of $10,000,000.00 (Ten million United States Dollars) for them to later divert to an already opened offshore account in USA. Please do not pay anything to anyone again regarding the release of your fund(ATM CARD) because none of these evil perpetrators have your interest at heart. The President of Nigeria and the members of his Federal Executive Council have since endorsed the payment of this approved compensation fund to you and your account is already activated which you can access at any time and your ATM card programmed and ready to dispatch to you. It is just that some of our bank executives are very greedy and they have created avenues to steal your money even when they know that the situation is very critical. I and another Christian coll eague in the office have to help you out. Now, we have perfectly pulled out the ATM card that contains your UN/ World Bank Compensation payment amount . We are ready to send it to you immediately, PLEASE, our job is on the line. I am only 34 years married with two kids (A Boy and A Girl) and I don't want to ruin my future or die at this early age. I do not make calls on transactions like this due to the sensitive nature of this transaction and my position with the CBN. I will not deliver this ATM card to you if you let anyone know of this.. If this arrangement is OK by you please reply now and we will send the ATM card to you through DHL and all these horrendous and callous treatment will stop and you will happily receive your fund to your designated home address. I shall attach my personal identifications to you as soon as I hear from you positively. Get back to me if you are interested through this email address ( [email address removed] ) for security reasons so that we can proceed. Regards. Dr (Mrs) Rosemary Amaechi. Office assistant to the Central Bank Governor.
#186534 - Sent April 21 2016 by info.officee13@angelsbaseball.com
Your Urgent Attention. I'm diplomat Mr. Ronald Smith Maria, I just arrived at United State airport Pennsylvania Harrisburg with your Lottery Wining Prize valued consignment box of $6.8 Million US Dollars few hours ago,I was instructed with Treasure department of united state in Republic of Holland to deliver this consignment to you. please re-confirm your Home address, Direct Phone Number to me so that I can proceed to your home right away, please kindly re-confirm the following information below, you can reach me on 458-206-7792 1. Your Current Address.............2. Direct Phone Number............3. Nearest Air-port.................... Best Regards,Diplomat Ronald Smith MariaCall or Text me now 458-206-7792Email: [email address removed] 1 Terminal Dr, Middletown, PA 17057, Harrisburg United States
#186532 - Sent April 23 2016 by surianirep@speedy.com.ar
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/21.3/WD/016 United States of America Bank hours:Monday-Friday 8AM-5 PM. Eastern Daylight Time (EDT) Dear: Beneficiary , The Management of the Bank of America Corporate Office Headquarters here in 100 N. Tryon St Charlotte NC 28255, wishes to inform you that after a brief meeting held by the Bank executives on the 27th Day of match 2016 at precisely 8am Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($10 Million) into the government account comes up next week. This is in line with the instructions of the USA Treasurer; Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3, subsection 1 (a) of the United States Financial Law enacted in 2001 after an attack on our dear country on 11th September 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA. Note: if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The Bank International Bank of Africa (IBOA) that will issue you the DIST paper work said that they have two options for the payment to be more convenient for you and you must strictly adhere to either of them to avoid any form of delay. 1: You either pay the fee directly in the USA which is the sum of $3,000.00 and on contact, you will be given the payment information of their International Agent if you prefer this option OR You pay the sum of $480 USD by using the below Remittance information of the office of Diplomatic Immunity Seal of Transfer [DIST] to send the fee of $480 USD in Benin Republic. Receiver's Name: Micheal   ozoemena Country:...Republic of Benin City:...Cotonou Question:...Land of? Answer...Grace Amount to send:...$480 only Sender's Name Reference Number The reason for the difference in fee in USA or Benin Republic is due to the fact that an attorney would have to sign the document if obtained here in the USA but if it were to be in Benin, which is the origin country of your funds, the service of the attorney has already been paid for by the government. And you have to send through Money Gram only. Also Re-confirm the information below to avoid error or discrepancies in your payment file, Your Full Name and Address. Confidential Tel, Cell Bank name and address. A/c Name: A/c Numbers: Swift Code: Routing Numbers: Fax: copy of your ID or Drivers License; Once we receive the Reference number today, we will transfer your funds($10 Million) before we close office and the funds will reflect 3-hours after the transfer. We shall send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Your urgent call or email response is highly anticipated. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Michael Ziemann,(CEO) Bank of America® Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC ® 2011 Bank of America Corporation © 2016 Microsoft Terms Privacy & cookies Developers English (United States)
#186531 - Sent April 23 2016 by secretay_moon@hotmail.com
Good day, R&B Holdings Corp,Canadian Clothing Recyclers (CCR) specializes in the purchasing, processing and recycling of commodity used and vintage clothing. We service a wide variety of industries: from domestic department stores, vintage clothing boutiques in Canada and abroad, export markets throughout the world, designers seeking inspiration, and costume departments in the film industry. We exclusively source our products bulk buying programs and based on demand and overall quality. We hold a specific in the market in that we process the inventory of most industry grade rag mills, yet we operate in such a manner that includes many characteristics of smaller specialized used clothing dealers. R&B Holdings Corp have customers in Americas,Asia,Caribbean, and our customers mostly made out payments in cheque. We hereby want your services of being our payments officer in United States,Your duty is to receive check payments from our customers and have it cashed and your salary will be 8% of every payments received and cashed. If interested,kindly get back to us via email below to fill out Employment form and resume work immediately. Email: [email address removed] Yours Sincerely, Phillip Pearce Richard. R&B Holdings Corp
#186530 - Sent April 22 2016 by ohyama@teishinkai.jp
BODY { FONT-FAMILY: arial }   Dear Sirs,   BRIEFLY introducing that we are buying selling agent for Petroleum Products specially for Pakistan , Bangladesh and Srilankan Markets  such as HSD,BITUMEN GRADE 60/70,MOTOR OIL,GEAR OIL,GREASE,WHITE OIL,PETROLEUM GEALY   and merchants of all agro commodities and cotton   Kindly revert with your comments   Thanks and Best Regards Mohsin Ali  - 0092 333 22 77 808 cell / whats app / viber ALI GLOBAL COTTON AND COMMODITIES 618 HUSSAIN TRADE CENTER NEW CHALLI KARACHI PAKISTAN EMAIL : [email address removed] / [email address removed] skype id : pakcotint  
#186527 - Sent April 22 2016 by cotton@cyber.net.pk
#186526 - Sent April 22 2016 by 4you@mkt-uteiserazoaveis.net
Good day,This is to inform you that I have registered your card valued $4.8 Million through courier company DHL, the registration code is: awb 33xzs. Kindly re-confirm your information to avoid wrong  claim, your names, address, phone number and country. Write Dr. Zakir Candy and also call him on: +229-63-35-41-13, [email address removed] have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $95 Please indicate the registration Number and ask Him how to pay their Security fee of $95 so that you can pay itimmediately.Best Regards,MR.STEPHEN SOUZA
#186522 - Sent April 21 2016 by stephensooza@mynet.com
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay For Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. Best Regards, David Ellis INSPECTION OFFICER --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#186520 - Sent April 21 2016 by office02@jddidihshs.jp.tn
ROOM, 7367J. EDGAR HOOVER FBI BUILDING 935PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535www.fbi.govATTN:  UNPAID BENEFICIARY IF YOU FAIL TO SEND THE $55 THIS WEEK YOUR $10.500, 000.00 IS GONE FINALLY.I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment and we have now cut the prize of $490 to $55 for what you have been in cantered in many years ago, but I want you to trust me, I cannot scam you for $55 it is for bank processing of your payment, the fees is $490 but we have cut to $55 so that you can be able to send it today, $55 is clearly written to you before, and the good part of this, is that  you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $55 I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $55 you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.The reason why am sending you this because I want you to receive your USD10.5M immediately, we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your US$10.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($55) Account Officer Info: Send the fee through Money Gram Or Western Union only.RECEIVER'S NAME: EJEKWU STANLEYCOUNTRY: NIGERIATEXT QUESTION: GO NOWANSWER: TODAYAMOUNT REQUIRED: US$55SENDER'S NAME:....................MTCN/REFERENCE NUMBER#:........SENDER'S ADDRESS:............................As soon as the payment is received today, you will receive the said US$10.500, 000 the same today without any delay. THANK YOU VERY MUCH FOR YOUR CO-OPERATION IN ADVANCE AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER.  Call my office @ +9179658659BEST REGARDSFaithfully Yours,Mr. James B. Comey, [email address removed] Director,Former Deputy Attorney GeneralCONFIDENTIALITY NOTICE:This communication and its attachments may contain non-public,confidential or legally privileged information.The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading orsaving them
#186518 - Sent April 21 2016 by officeofups1211@gmail.com
I am Mrs.Lisa Lambert now undergoing medical treatment now.I am married to Dr.Lambert who worked with South Africa embassy before ,Who past away in the year 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christians. I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of 10.6 Million Usd with a Bank in Europe, this money is still with the bank. Recently, my Doctor told me that I would not Last for the next three months due to cancer and what disturbs me most is my stroke.Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. Get back to me for more details. Mrs. Lisa Lambert. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#186517 - Sent April 21 2016 by dk1@ksdjnkjh.cn.tn
Federal Reserve Bank Alabama Branch Office Montgomery Alabama USA Federal Reserve Chairman, DUE TO YOUR INABILITY TO RAISE THE INITIAL BANK REQUIRED US$550 FOR THE ELECTRONIC WIRE TRANSFER OF YOUR FUNDS, THE BOARD OF DIRECTORS HAS DECIDED TO REDUCE THE FEE TO THE SUM OF US$100 WHICH YOU ARE EXPECTED TO SEND AFTER GOING THROUGH THIS EMAIL. THIS DECISION WAS TAKEN AS WE WANT TO ENSURE NOTHING STOPS YOU FROM CLAIMING YOUR FUNDS ESPECIALLY NOW THAT YOUR TOTAL FUNDS IS HERE IN THE USA. PLEASE ACT FAST SO WE WILL MAKE THE TRANSFER IMMEDIATELY. Your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (non-deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal/private bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now all moralities regarding your fund release/transfer has been put in place here in the Reserve Bank, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your US$15,500,000.00 payment is the Electronic Wire Charge of US$100 which you are to send to our receiving officer via, Walmart or Money Gram transfer with the bellow information. Receiver Name: Barbara Brown Address: Montgomery Alabama, USA Electronic Wire Transfer Cost: US$100 Once you make the payment you should forward the information or attach the payment slip to us immediately so we can expedite action for the accreditation of your funds into your account immediately. Note: If you cant make payment via any of the above options, then we can give you the full address to send Money Order or Bank Account Details to transfer the Electronic Wire Transfer Cost of US$100 through Bank to Bank Wire Transfer for a successful completion of your funds transfer into your Bank Account. If you also wish to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft or check and sent to you. For any option preferred, the US$100 still goes with it to enable us cover the conversion into (Visa Card, draft or check), insurance and mailing charges. Hence the US$100 is mandatory for any option chosen. In anticipating for your urgent co-operation Yours sincerely, Dr. Charles Shagan The Current Chairman Federal Reserved Bank
#186516 - Sent April 21 2016 by janet3@janet685.loveslife.biz
SUPREME COURT OF BENIN REPUBLIC.THREE-ARMS ZONE P.M.B 308. GARIABUJA.From: Aloysius Katsina-Alu Chief,Justice of the Supreme Court of BENIN REPUBLICTel: +229968808962,Attention: Please,I am Aloysius Katsina-Alu, Chief Justice of the Supreme Court of BENIN REPUBLIC. I wish to  inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instructions on how to obtain the said certificate.We have concluded every necessary arrangement regards to obtaining of the said certificate on your behalf, right now the only thing delaying the needed document by the FBI is the required issuing fee of $110 which you are to send to us immediately to enable us obtain the required document on your behalf as soon as possible.However, I want to guarantee you 100% that the document will be obtained on your behalf immediately the fee of $110 is received from you before the end of the day.Meanwhile, we have also received instruction from the FBI to release the certificate to you once the needed fee is received, and we understand that you have less than 48 hours to obtain the needed certificate, therefore you have been advised to urgently send the needed fee to us, to enable us obtain the certificate on your behalf without any further delay.Due to the urgency of this matter, you are advised to send the fee to my receiving agent with the below stated information's via western union money transfer or money gram Money Transfer only.Receivers name: ANTHONY ANUKWUReceivers address: BENIN REPUBLIC.Text question: How Long?Text answer: TodayAMOUNT: $110MTCN: Furnish this office with the payment details involving your full information, once the payment is made, in order for us to obtain the document on your behalf immediately. Please call me at my direct cell phone number as soon as you send the fee today +22968808962or you can email me your direct cell phone number so that i can call you as soon as the document is obtained on your behalf here in my office.Yours Faithfully,Aloysius Katsina-AluCHIEF JUSTICE OF THE SUPREMECOURT OF BENIN.Tel: +22968808962FROM CHIEF JUSTICE OF SUPREME COURT OF BENIN REPUBLIC
#186515 - Sent April 21 2016 by americac@speedy.com.ar
Fund Owner, This is to apologize for the delay in paying you your long awaited payment. Now its ready to be released into your account today. Attached is the transfer instructions on how to receive the funds into your account today. All you need to do now is to download the transfer instruction and get back to us with the information required. I await to hear from you once you have confirmed the attached transfer instructions. Godwin Emefeilie, Executive Governor, Central Bank of Nigeria, e-mail: [email address removed]
#186514 - Sent April 20 2016 by info@cbn.gov.org
Hi
I guess you are fine my name is miss Sandra i came across you profile today on Facebook and become interested in you i we also like to know you the more if you can contact me direct on my private email ( [email address removed] ) i will give you my pictures for you to know whom i am, i also have a reason why i contacted you thanks, please contact me on email address for more introduction and communications
#186512 - Sent May 3 2016 by inoccent_boy258@yahoo.com
Hello, We are looking for sale representative. Please contact us for more information. [email address removed] skype:charles.m58. Jams ---------------------------------------------- Das ist ein Service von austria.com
#186511 - Sent May 3 2016 by jamscalos@gmail.com
p { margin: 0; }let's chat
#186510 - Sent May 3 2016 by dawl1@centurytel.net
Greeting I am Mrs.Annabelle Ben, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$47,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Benin Republic with all my compensation documents, And I was directed to meet Agent Toms Smith, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake. Agent Toms Smith took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Agent Toms Smith, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Toms Smith. You have to contact Agent Toms Smith directly on this information below. COMPENSATION AWARD HOUSE: Name : Agent [email address removed] You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Agent Toms Smith was just US$155 for the paper works, take note of that. As soon as you contact Agent Toms Smith he will send you the payment information which you are to use in sending the payment to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send Agent Toms Smith the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending the $155 uSD that is needed to get the document to make the transfer a successful one and that is the only payment i made to Agent Toms Smith and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS; Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:.............. Once again stop contacting those people, I will advise you to contact Agent Toms Smith so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Annabelle Ben,
#186509 - Sent April 25 2016 by @
Dear sir/madam,My name is Nikolas Gekov from Zephyr Co. Ltd. We have gone through your company website and have seen your products, and we are satisfied with the quality of your products. We will like to palce an other with your establishment very soon,kindly forward to us your catalogue and inform us your MOQ,and your payment conditions.We hope to hear from you soon.Nikolas GekovSales manager,Zephyr Co. Ltd.16, T.Tarnovski Str. 1421 SofiaFax. +35986780225
#186508 - Sent April 25 2016 by tg011076@gmail.com
Info attached.
#186507 - Sent April 25 2016 by ukafrolp@caramail.com
Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement Send them the following information of yours for the conclusion of your Atm Card: DHL director, MR TERRY DOUGLAS Phone:+229 99082952 1. YOUR FULL NAMES: 2. Delivery Address: 3 PHONE NUMBER: 4. CELL NUMBERS: 5. EMAIL ADDRESS: 6. SEX: 7. AGE: 8. OCCUPATION: 9. COUNTRY: 10. CITY: 11. COPY OF UR PASSPORT OR ID. Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem. contact him once you received this email. Thanks for your antispation. From Hon MR TERRY DOUGLAS
#186506 - Sent April 25 2016 by www.@cello.ocn.ne.jp
votre attention Monsieur/Madame   VOTRE ADRESSE DE MESSAGERIE ÉLECTRONIQUE VIENT D'ÊTRE TIRÉE AU SORT. VEUILLEZ DONC CONSULTER LA PIÈCE JOINTE  CE COURRIEL POUR DE PLUS AMPLES INFORMATIONS. VEUILLEZ ADRESSER UN MAIL DE RECONNAISSANCE DE GAIN A L'HUISSIER : MAITRE BUSQUET JOEL E [email address removed] Tél +225 400 460 70 IMPORTANT : Ceci n'est pas un jeu auquel vous avez participé. Mais un Gain obtenue après sondage des E-mails par la direction Microsoft en association avec la Fondation Bill Gates. Recevez toutes les félicitations du groupe MICROSOFT. ISABELLE CHEVALIER DIRECTRICE DES OPÉRATIONS http://www.gatesfoundation.org
Attention:I know this letter may come to you as a surprise. First and foremost let me start by introducing myself. I'm Gregory Michael Steinberg, the Executive Director of the Lakeshore Lending Limited. We offer secure and Unsecured loans at 3% interest Rate.We offer the available loans; personal, home, debt consolidation, business loans , construction loans, Bridge Loans and real estate loans..etcLakeshore Lending Limited offers you Great rates,  fast processing, and flexible terms. If you are interested in our offer kindly write us back for more details.BEST REGARD,Gregory Michael Steinberg.Executive AssistantInternational Capital SourcingCrystal Building Langston Road, Loughton Essex IG10 3TH,United Kingdom (UK)Tel: + 44 (0) 113 320-5529Cell [email address removed]
#186504 - Sent April 25 2016 by sahrizan@mdketereh.gov.my
Draw no. UN-17K3   It’s been notified by our organization that your e-mail ID has won the sum of 500,000.00 GBP in the SOUTH-EAST ASIA UNITED NATION NATIONAL LOTTERY on our 2016 charity bonanza. For more information,   Contact: Mr. Donald Peter. Tel: +447 02403 9864 Email: [email address removed]   PROVIDE THE FOLLOWING DETAIL: Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country:   Yours Sincerely, Mrs. Cleopatra  Keith. (Web-Email Information Manager)
#186502 - Sent April 25 2016 by winner.claim@unn.co.uk
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}Dearest Friend in Christ,    Love, Peace and Grace be to you from our faithful and unchangable changer-God, who is definitely calling for total obedience in this great hour of the harvest of souls before Jesus comes.  l am a man saved by grace. Being now saved, l have great faith, great love and feel responsible to always be of services to all people. Early last year, the Lord laid it on my heart to reach out to the children of the inmates that we are ministering to. I sent out a letters to the inmates asking them, if they have children to send their names and addresses and their birthday date and l would send a small gift to them with a Bible. I received a response from some of my letters, but was not satisfied.    Then, the Lord impressed me that all inmates may not have children. So, l opened the door wider to include children, their mothers, fathers, brothers, sisters or friends - whoever they are close to and then l will send to them a gift for their birthday, including a Holy Bible on behalf of the inmate. I now have over 500 names on my list and more will still be added to the list to receive a gift and a Holy Bible from me.    I have seen many good results come from this prison ministry. One day, l received a phone call from a daughter of one inmate and she told me her story with tears. She had refuse to have contact with her dad who was in prison. She did not know that her dad really cared for her. He had sent me his daughter's name and address and l sent her a small gift and Holy Bible for her birthday at his request. After receiving this gift and the Bible, she have a change of heart towards her dad and gave her life to Christ and was now going to get back in contact with her dad. The gift l sent, brought about a happy reunion between a daughter and dad. So, if a soul can be reunited with a family member and if this could be the means of them giving their lives to God, that is what it is all about. Glory be to God.    Please, l am writting to appeal to you to send us 20 Super Giant Print Bibles, to add to the gift l will send out to the elderly/aging ones of these inamtes relatives that are on my list to get a gift from us. Please, if the Bibles are not too used, as along as they are still in good shape, we will not mind. What we need is the Super Giant Print Bibles to add to the gift to send out to them. They have sight difficulty to read small print word. We do not have any Super Giant Print Bibles at this moment to send out with the gifts on ground to these inmates aging ones. So please, do not let failure be the result of our pleading with you to assist us with the Super Giant Print Bibles. We are hoping and looking forward to receive them from you so soon and thanks in advance for it. Through this gift items and the Bibles we have sent out, many people's lives have been touched and transformed. I thank God for laying it on my heart to help and saved the inmates children, relatives and friends.    Without the Bibles, we cannot send the gift out. So, help us not to stop it. The Bible play a great role on this. So, we are waiting to receive the requested Super Giant Print Bibles from you. l am counting on your co-operation for these Bibles. Please, do not turn this request down. When there is a need in God's work and you respond to it. God respond to your need as well. You cannot give to God and loose. l await to hear a rejoicing reply from you. Thanks and God bless.Dr.Mirjahan Miah, your Brother in Christ.Our mailing address is writting below to send the Bibles to us.MIRJAHAN MIAHFAITH EVANGELICAL PRISON MINISTRY.NIPQSTG-POB 3317,OREDO L.G.A, EDO TOWN, NIGERIA.
#186501 - Sent April 25 2016 by malinares@ivic.gob.ve
-- Our company's diplomat, who has your Consignment Box, is currently stranded at Atlanta International Airport. In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 5.5 million dollars in United States currency. Information needed is: Your Full Name============Current Home Address=======Mobile Phone Number=======City===================Nearest Airport ==========Your occupation ==========Country================ SHIPMENT CODE ZNS9LE47MAQ SECURITY CODE UDKWNGPSA/8301/ PACKAGE REGISTERED CODE NO 3KD819. TRANSACTION CODE 693/HWSV/0F2/P501/ CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/ [email address removed] Mrs Sandra Kandg DHL DIRECTOR UPS DIRECTOR CELL PHONE
#186500 - Sent April 25 2016 by sunpol@brain.net.pk
THE OFFICE OF UNITED BANK OF AFRICA(UBA) NO:276 PLOT OPP TOKPA MODERN MARKET COTONOU BENIN REPUBLIC. WEBSITE: https://www.ubagroup.com/ EMAIL: [email address removed] phone: +229-985-378-39, FAX: (202) 524-2912 I am writing to inform you that your total fund of $7.500.00 MILLION UNITED STATE DOLLARS have being deposited to our UBA BANK OF AFRICA for us to transfer it to you VIA our Online Bank to Bank money transfer, As it was deposited by Mrs Debra Fritsh the Manager of World Fund Financial Management (WFFM) after a meeting that was held between the presidents and they came in conclusion you will be compensated with this amount as a result of economic melting down and other incidents that brought about lost of properties. You are to get back to us with the needed details as listed below so we can commence on transferring your fund to you without any much delay. 1. YOUR FULL NAME:_________ 2. YOUR RESIDENTIAL ADDRESS ________ 3. YOUR PHONE NUMBER: _________ 4. YOUR COUNTRY & CITY :______________ 5. YOUR FAX PHONE Number:_____ 6. YOUR VALID ID CARD:_________ Be informed that our bak has mapped out all the needed tools for this transfer as we dnt have time to waste on any payment fund payment file because we have many beneficiaries to attend to as the number of beneficiaries is about 75 in number so your maximum co-operation is highy needed because we cannot skip any fund payment file as we have been aid for the job we will do our best to make sure you get your fund so easy and fast without stressing and please do not stress us too,As we are here to serve you you maximum attention and co-operation will make everything work out fast as you are the 30th beneficiary we really thank God that we are progressing with good result so lets work together. Thank You and Best Regards, Sent from secretary general. Mr.Dominic Mike, UBA BANK MANAGER. [email address removed]
#186498 - Sent April 25 2016 by soweng.@mocha.ocn.ne.jp
SuperAumento Olá! Tenha Seu Site de Revenda On-Line Tô ganhando R$ 60,00 a 600,00 todo dia! Só divulgar como estou fazendo agora! Este não é um Marketig Multi-Nível e não existem níveis nem recrutamento. Tudo o que você tem que fazer é divulgar o seu próprio site(exatamente igual a este) que você irá ganhar ao adquirir o 'Sistema 30 Reais'. Então deverá divulgar o máximo que puder, e quase imediatamente você irá começar a receber uma enxurrada de depósitos no seu PagSeguro. Veja como este sistema é realmente poderoso: Você paga R$ 30,00 e ganha um site todo personalizado com seu nome e seus dados,e recebe diretamente em sua conta de todos que comprarem de sua revenda!!! E o mais legal, são os materiais que você ganha junto. Tudo que irá te ajudar aalavancar teu negócio rapidamente. Conquista sua independência financeira! Nunca vi um método assim, é excelente! Acesse o Site Agora Mesmo e Tenha o Seu Também:                 http://www.negocios-rentaveis.xyz Abraço,Oxi Que Alcances tudo que AlmejasSucesso, Riqueza e Felicidades     Respeitamos sua privacidade.Caso não queira mais receber nossos informativos, envie email [email address removed] e no ASSUNTO coloque "REMOVER
Contct Western Union Headquarters For Your Fund Compensation: Address: 12500 Belford Ave, Englewood, CO 80112, United States. Western Union Headquarters; Address: 12500 Belford Ave, Englewood, CO 80112, United States. http://www.westernunion.com Dear Customer,Thank you for your prompt response,We wish you a prosperous New Year. Well, be informed that all you ought to do is to send us the below requested details to enable us proceed with your transfer today before the it will be too late. So please send us: Your Receiver name: Address: Telephone Number: City: Country: Text Question: Text Answer: As soon as we get these above details we shall proceed with your transfer immediately and send your payment details/slip for confirmation. Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party. #WUBONUS2015/2016 Your Receiver name: Address: Telephone Number: Note!!! The maximum amount you will be receiving per day is $5,000 and you are expected to pay for your transfer charge,Thank You. As soon as we get these above details we shall proceed with your transfer immediately and send you your payment details/slip for confirmation. Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party. #WUBONUS2015/2016 Contact Mr sam john via [email address removed] Regards..........Western Union Money Transfer® Corporate Headquarters 12500 E. Belford Ave;
#186494 - Sent April 25 2016 by @
Dear friend, I need your help for Transferring(US$4.5M DOLLARS)to your Bank Account. Reply Me back lets proceed also send the below requirement to enable me reply you with more details on how to apply to the Bank for the transfer. 1)Full names. 2)country of origin. 3)Your Mobile No. 4)Your Age. 5)occupation. Reply Me with this [email address removed] Thanks. Miss Safi kabore
#186493 - Sent April 24 2016 by office142@homeofficeonline.org

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