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Date: Thu, 31 Mar 2016 23:00:33 +0200Subject: Your receipt No.M3NXMGG7NLFrom: [email address removed] Apple Support     Your Apple ID was just used to download Camfrog PRO 69.99$ from the App Store on a computer or device that had not previously been associated with that Apple ID. This download was initiated from Morocco. If you initiated this download, you can disregard this email. It was only sent to alert you in case you did not initiate the download yourself. If you did not initiate this download, we recommend that you go to iforgot.apple.com to change your password, then see Apple ID: Security and your Apple ID for further assistance. Regards, Apple Apple Support   TM and copyright 2016 All Rights Reserved / Privacy Policy / Support / Give us feedback On behalf of Apple Distribution International
Click to view scam #185264 - Sent on April 1, 2016, 5:13 am by comunicazioni@staff.aruba.it
On Thursday, March 31, 2016 12:44 AM, Federal Aid Package™ [email address removed] wrote: Re: The US Economy - More benefits available
Click to view scam #185262 - Sent on April 1, 2016, 3:35 am by newsletter@bucataras.ro
Dear Beneficiary, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below: Contact Person: Vickie Kreis Address:Western Union Post Office, California Email: [email address removed] Yours sincerely, Jame Comey --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185261 - Sent on April 1, 2016, 1:05 am by a3@kelisa675.website.tk
sup
I've many naked photos for you. send me a msg @ +1-603-768-1361 so that we can meet IRL. I
Click to view scam #185260 - Sent on April 1, 2016, 2:59 am by
Dear Beneficiary, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below: Contact Person: Vickie Kreis Address:Western Union Post Office, California Email: [email address removed] Yours sincerely, Jame Comey --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185258 - Sent on April 1, 2016, 12:53 am by a2@kelisa675.website.tk
HELLO AND WELCOME TO MY CHAMBER, My name is Barr. George White I am here to inform you that your ATM Visa Card package requested long ago has finally been released for your claim. My meeting with the government officials at the Annual General Meeting held early this year revealed that your name was among these whose packages were seized by the Airport authority. The president has issued a statement to the general public most especially, government representatives and barristers to take charge of these seized packages for delivery to their respective owners and beneficiaries. I will be on ground to represent you get this package released at once for delivery upon completion of all necessary vital document. I was assigned to be your barrister presenting you at the government quarters to help lay claims on this ATM VISA CARD package at the airport which was proof to be valid with the sum of US$6,800,000.00 cash programmed inside the ATM VISA CARD by the African Bank Worldwide as endorsed by the airport authorities. We have successfully obtained your payment file from the government quarters, and a document issued by the president has also been obtained which I will send to you along with your ATM Visa card upon delivery. We have contacted a reliable Courier Delivery Service who will convey the package safely to your personal home address. Note that your complete delivery information will be needed by the courier service to enable them deliver the package to you without delay KINDLY FILL THE BELOW INFORMATION: Preferred delivery address:... City/state:.... Country:.... Phone number:... Occupation:... Full name:.... Passport id card for identification:.... Having provide this information, you will be contacted further by the courier delivery agent to process the delivery of your ATM visa card package. Please on no account should you reveal the amount of money installed in the card to the delivery company to avoid seizing action or delay in getting the package sent across to you. i wait for your humble reply for more directives Thank you and have a wonderful day please i wait on your reply Regards Barr. George White
Click to view scam #185257 - Sent on April 1, 2016, 1:49 am by whitegeoge@johnsonscott.pl.tn
Dear Beneficiary, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below: Contact Person: Vickie Kreis Address:Western Union Post Office, California Email: [email address removed] Yours sincerely, Jame Comey --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185256 - Sent on April 1, 2016, 1:11 am by a4@kelisa675.website.tk
From: Kristine (Hot) [email address removed] 30 March 2016 at 16:23Subject: ANSWER - Is it legal?To: [email address removed] Hey,There was a lot of talk whetherthis system is legal or not:*Check it now >>>And I can make a statement - there'snothing illegal about it, just somegurus have spread bad rumors, so peopledon't pick it up, and there's more moneyleft for them!Don't be mislead, you can makemoney and remain HONEST with thismethod:*Grab your access >>Enjoy,Kristine
Click to view scam #185254 - Sent on March 31, 2016, 9:12 pm by info@improvider.info
Dear Beneficiary, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below: Contact Person: Vickie Kreis Address:Western Union Post Office, California Email: [email address removed] Yours sincerely, Jame Comey --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185253 - Sent on March 31, 2016, 6:49 pm by a2@bna567.website.tk
Sent from my iPadBegin forwarded message:From: Tesco Bank [email address removed] 31 March 2016 16:23:48 BSTTo: Me [email address removed] Your account has been deactivated         Tesco Security Center     Dear Customer, We notice an unrecognize account access on your account and we have deactivated access to your account to protect you. As part of our new security system, we will be screening activity in the Tesco system. We recently contacted you after noticing an issue on your account. We requested information from you for some reason. Please continue below to reactivate your account. Continue here Tesco Member Services Team Learn more about Tesco Online System. If this email is inappropriate or in any way violates Tesco online policy, please help protect other Tesco online community members by reporting it to us immediately.      
Click to view scam #185252 - Sent on March 31, 2016, 6:07 pm by info81@luppr.onmicrosoft.com
From Ms. Sofia JohnsonAbidjan,Ivory Coast.Good day my dear,In confidence,i have to introduce myself for i am Ms. Sofia Johnson .21 years old,I am the only child of late Mr & Mrs. Yve Johnson. I prayed before contacting you, please for God sake do not see my mail as embrassment 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 Six Million,Four Hundred Thousand Dollars ($6,400,000.00) 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 orphane 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 educationPlease I am waiting to hear from you soonestYours sincerely,Ms. Sofia Johnson
Click to view scam #185250 - Sent on March 31, 2016, 6:42 pm by jsofia518@daum.net
Dear CustomerYour Parcel has arrived DHL office and we are unable to locate your office address. Status: The document has been made available in email attachment (electronic version) as requested by the sender. Content of parcel: Shipping Documents/ Original BL, Invoice & PackingSender Marsek Shipping LineService: PPieces: 1 Description: Documents   Enclosed in attachment is the electronic version of your documents as requested by the sender.     Best Regards Yakupoglu| Manager - Business Development  & MarketingDHL SERVICE TEAM-WOLRDWIDE
Click to view scam #185249 - Sent on March 31, 2016, 6:14 pm by sales@aaste.com.sa
Begin forwarded message:From: Tesco Bank [email address removed] 31 March 2016 16:34:42 BSTTo: Me [email address removed] Your account has been deactivated         Tesco Security Center     Dear Customer, We notice an unrecognize account access on your account and we have deactivated access to your account to protect you. As part of our new security system, we will be screening activity in the Tesco system. We recently contacted you after noticing an issue on your account. We requested information from you for some reason. Please continue below to reactivate your account. Continue here Tesco Member Services Team Learn more about Tesco Online System. If this email is inappropriate or in any way violates Tesco online policy, please help protect other Tesco online community members by reporting it to us immediately.      
Click to view scam #185248 - Sent on March 31, 2016, 6:04 pm by info88@luppr.onmicrosoft.com
Begin forwarded message:From: Tesco Bank [email address removed] 31 March 2016 16:08:45 BSTTo: Me [email address removed] Your account has been deactivated         Tesco Security Center     Dear Customer, We notice an unrecognize account access on your account and we have deactivated access to your account to protect you. As part of our new security system, we will be screening activity in the Tesco system. We recently contacted you after noticing an issue on your account. We requested information from you for some reason. Please continue below to reactivate your account. Continue here Tesco Member Services Team Learn more about Tesco Online System. If this email is inappropriate or in any way violates Tesco online policy, please help protect other Tesco online community members by reporting it to us immediately.      
Click to view scam #185246 - Sent on March 31, 2016, 6:00 pm by info66@luppr.onmicrosoft.com
Secure Email by HP Security Voltage a {color: #338ac1 !important; text-decoration: none !important;} a:hover { text-decoration: none !important; } .logo { max-width: 400px!important; height: auto; -ms-interpolation-mode: bicubic;} /* Media Queries ***********************/ @media only screen and (max-device-width: 550px) { body {-webkit-text-size-adjust: none;} table[class="wrapper"] {background: none!important; width: 100%!important; margin: 0!important;padding: 0!important;} td[class="inner-wrapper"] {padding: 0 !important;} table[class="footer"] {background: none!important; width: 100%!important; margin: 0!important;} table[class="footer-inner"] {background: none!important; width: 100%!important; margin: 0!important; -webkit-border-radius: 0!important; -moz-border-radius: 0!important; -o-border-radius: 0!important; border-radius: 0!important;} table[class="header"] {width: 100%!important; margin: 0!important;-webkit-border-radius: 0!important; -moz-border-radius: 0!important; -o-border-radius: 0!important; border-radius: 0!important;} img[class="logo"] {max-width: 400px!important; height: auto; -ms-interpolation-mode: bicubic;} table[class="box"] {width: auto !important; margin: 0 10px !important;} table[class="box"] h2 {font-size: 16px !important;} td[class="icon"] {display: none;} td[class="main-message"] h2 { margin: 0 !important; text-align: left!important;} td[class="copyright"] {padding: 15px 0 !important;} td[class="instruction"] {padding: 0 0 12px !important; background: none !important;} td[class="mail"] {width: auto!important; float: left!important;} td[class="tops"] h2 {padding: 15px 0 12px !important;} table[class="main"] { border:0 !important;} table[class="footer-inner"] { border:0 !important;} td[class="personal"] {width: auto!important; float: left!important;padding-right: 5px!important;} } @media screen and (max-device-width: 525px) { img[class="logo"] { max-width: 375px!important; height: auto; -ms-interpolation-mode: bicubic;} } @media screen and (max-device-width: 500px) { img[class="logo"] { max-width: 350px!important; height: auto; -ms-interpolation-mode: bicubic;} } @media screen and (max-device-width: 475px) { img[class="logo"] { max-width: 325px!important; height: auto; -ms-interpolation-mode: bicubic;} } @media screen and (max-device-width: 450px) { img[class="logo"] { max-width: 300px!important; height: auto; -ms-interpolation-mode: bicubic;} } @media screen and (max-device-width: 425px) { img[class="logo"] { max-width: 290px!important; height: auto; -ms-interpolation-mode: bicubic;} } @media screen and (max-device-width: 400px) { img[class="logo"] { max-width: 250px!important; height: auto; -ms-interpolation-mode: bicubic;} } Help This is a secure, encrypted message. Desktop Users: Open the attachment (message_zdm.html) and follow the instructions. Mobile Users: Get the mobile application. Protected by the HP SecureMail Cloud - Learn More - Secure Your Own Email Need Help? Disclaimer: This email and any attachments are confidential and for the sole use of the recipients. If you have received this email in error please notify the sender. Email Security Powered by Voltage IBE(tm) Copyright 2002-2015 HP Security Voltage. All rights reserved. -----BEGIN VOLTAGE SECURE BLOCK V3----- MIIJzgYJKoZIhvcNAQcDoIIJvzCCCbsCAQAxggJCMIIBIQIBADCBpDCBnjGBmzCB mAYDVQQpE4GQTUdrd0RBWUtZSVpJQVliOUhnSUJBUXdhZG5OdUxuWnZiSFJoWjJV dVkyOXRJekV4TlRJMk5qZzBOVGt3UFRBYURBbHViM1JDWldadmNtVUVEVEUyTURN eU56QXdNREF3TUZvd0h3d0NhV1FFR1hOMFpXeHNZWEJsZEdWeWN6azNNa0I1WVdo dmJ5NWpiMjA9AgEBMA8GC2CGSAGG/R4BAQIGBQAEZAmweFcB3Yjp2WbbtrDkofNw qQaTJCu6bKHFGp2byXTarL1uZjRiz1c3jmLY2t2tSrzZXD0rjKHtWzJZdMlGaYWs R90bKkWSe7QilDaeChWP20Brs94irKT8QNXJ2bCI41rXVg8wggEZAgEAMIGcMIGW MYGTMIGQBgNVBCkTgYhNR1F3REFZS1lJWklBWWI5SGdJQkFRd2Fkbk51TG5admJI UmhaMlV1WTI5dEl6RXhOVEkyTmpnME5Ua3dPREFhREFsdWIzUkNaV1p2Y21VRURU RTJNRE15T0RBd01EQXdNRm93R2d3Q2FXUUVGR1psYkdsNFkzSmhiV0pBWjIxaGFX d3VZMjl0AgEBMA8GC2CGSAGG/R4BAQIGBQAEZJxWsj/f7O8TyDipJx+Yizq3VwSv MSB5FpBx314FTTWAJiuyYMahEJUGd374XP5tEUABOc9ob1CatDznLrUFp35gOnTQ V1ob+AwKyOaSiMPVtDyMYtL8rrh0Yos6zBJ4Oif0h78wggduBgkqhkiG9w0BBwEw HQYJYIZIAWUDBAECBBAql7QiPadPlCQ1vYA3WeESgIIHQNc/Tk1VUsUCzS7KT+tL V5hkxESCPcRpekjBEPQfYGDi4ldZg9S7g63Ubt3DPtd+7OXvTIFOWYBqZa8sZWII 3Qhd0MqYr0Gi9PQqZ0kmaZVSYh6dflB7EFw5k2x2Owg/zovc1yNT4/kqGoqXOOjw 2tXskBV7kcWn4FPWFq1c2aUwhHiY4gJIyocd1knfsfipR5jYlQqCXtS7gWi1u5Jl 9KzIov5CVEbOy0c5ECI+hcBR9ztzqJNoVQ92WquYhng0Jq8r8Qez1qf8PPSMw/0I Ycbpbf2h+MSqSLg8YfnBAIi4wUwZKI8gZE6Ljzp3h84tVLKfkz3x5igPmqfyxftn 1xAil/A1h+lQewKYQ+FTh2/U+ACzxl6ndWge5ofQ+cnchHHngLVtr2ctCYFpvEB7 AynvvIs+k3EFvwHFL+8wxvH1AP6Ewn2FDCGNMtU7YPxlOItFMiZ8t3QudtpR0X6C jG4jBNCa9YlzqPytNK1FfnMpTX1xzTiwJTHxGYgyw523m0J6Brna2FkznLwZboT3 dsYJ4mOH+pSoJWkUtmjOOKUFhdK4KVBvfx+XszKt9C287KYRyY7HleWmK0Db9c7y 3lOBfth8bht9FCozh3cHxqNriq98sRPVMxKP00W06lSyoQ456OhEjhnsRbLXAUCi bIS+HRMrPVxEXvLaNOAUBw30CCZo8N27NwOzGnvCKhe6JyQagU/gupY6YkacIYij pzZbefRGrvAQ0M11gE6xfC9FgV7zHLiP6iY3RmxE/wGjjD7zorrkpZeFQ5h55Kzb XsOqb2mvhNf56OMSono3ZyFhBuUR+7kmWmnQ+gPmc/HMhWgu66ucmWr+Uemx2tSA 9smoj2Qwq072wT9s8qqDx7qwuAlybCdISO1mrDOEr34eShZC0j4fNxleTRXdHvse +MObfMQLdHwzGLdpX/kKZQ4A2152X+drmHIYsGXpzQ1dBXDYqkGj1c+YJcPPoAd8 1Up6qVaVCBRmmK3uGp3v/gv8W+vMM4O+cZBz8WOARNYU+yUkxsyXtvma8o6YhtE3 BymKlVLufeSVyOq8UohR6XQ2QSv4xbUKmdjDRF3CvNyQrni3juY9z0usAB/7bd+Y JFaPPGnEtsteO8a6GYc7OfurwP41uvu7IFAW8FZfS2nIuOGVVc3ApW23w3bGsPmf Pjvb9bH6dh9j57tRaQ54fjiSoJGVg2IOWDSqFX+Q692ItRqVIO8o3xfNScF766uQ B7V50zWAzjW4HKiuwT0XmzQA+cZcyXH/zP1uJJZcWAqJe9j46kc2hK4emC4rH2zx NwFawbezC2IonSz5INW4xPucEQ704nz34QDsfCsgZkL6nim3ofYf0kVL5FaUBasf PahEF/oac4Coq1bg3UzeWHhn63jp7amt5rcQzVx8Y38x905vPsiS45iKesW6UkpW 2vocX4fd/14RD43yo11UovSJ6030mBKV1AhGYyTPoGlhtHPw2GXnvvhON30MtPH5 cymCK7nNdfvM20RNU98Pm0qC9hO3rqMn9F/+7kEk2tKIgU5Ls+eJfGmno10P3o5h 5UgXeBn1vRW6s3vfnDiXVYCQ7B/eYjSSMQwhhfEmSSKyrnWNa2gqe01BOcRXx+xt Orp/ty+OxPhhrgbe2R2bqj0K193lf1b2oN5y+K0q8wXpD1voKFV9tAOdSebIwG3b pyPlNADlbJpy+h6PZ00/FA2kDQJrAq0d9NyBFo6XW0EdcfCVs3f2ZrdRiZvFrgC1 xgkaGJpzI8HQ//lwzpNJme+6YVlib2dnHDZB7oIeNamnPMLVT9nsQFRgFHnCsiTy 3QPnUpXOZopq1nnk1eehuZbg1Clp/tb/6SjbsXDG3LQUcl/ueAODnhUiPDwr1fwo LfUDQaRPMTuFRexhwXILwZC+jDRM1EjUlf9w8/8GHYDBp0MzVEX5PsZ3lNZXC1b9 R4pVYji8H9a3F2M7wgKpq3fuiWw3MAL7z9+s4C5XIWS4lUheVXaknFRnh8MhYfYy 1xznXJLkgiES7RG96mNYs3WazDJbhVHdLKEQpCl4oyh4BMHkT7gqFdqmc1Z7+lTZ ETl46DgT3aXG9Rlt6ih8UgYqk4osSU4pNtmnHW8BEIbSezNB901GOorZL2k+iGqF LB9pk2gzZLVV8PBeYn9VlL68WSal6aQLLSJ4lDoQMjnnZecayB50uMjD8FPIwfW4 bItIyLI3Ws2cvQF/aEwuAuBLgnHVtoMiD2cbMqwZK8VR5T6DVI0D8E599fcP8yh+ aVGEyYKop089zLgph9O3/t5ZRWDVDuwCMYvXIac8ah3F3rCcaUIG/GL2oHWjaVGl QDyNsTLsrv9KRL3jvtY64eLhyxbowb1mtWVIMacIt8ybAbuQ9Md/6p9qgmE2rq6H q+cbHtZoy+W7T2EbPPTrJHeow88zFa92TYDtDq5cqRG0X4hKwbOcgRAO6Fhx6GXb I5YE4Ji+dYz1RaCpwyQUZfvZ -----END VOLTAGE SECURE BLOCK V3-----
Click to view scam #185245 - Sent on March 31, 2016, 5:19 pm by do_not_reply@voltage.com
Good Day; I have a message for you Thanks
Click to view scam #185244 - Sent on March 31, 2016, 4:38 pm by mrbenson004@gmail.com
Dear Friend, Greetings from Mrs Alice Kabore. I am a banker, I work with United Bank for Africa (UBA). I am manager in auditing department. I discovered a dormant account amounting to USD$11.3million dollar which belong to a deceased customer of this bank. The deceased is a foreigner, I shall give you further details about him upon receiving your response. I cannot do this transaction all alone without employing a foreigner who will stand as the deceased next of kin, as bank procedure demands. By indicating your interest I shall send you the full details on how the business will be executed. Please be informed that your utmost confidentiality is required for smooth transfer to your account. I await your urgent response. Please keep this proposal as a top secret and delete if you are not interested. Looking forward to receive your response. Reply to [email address removed] Regards, Mrs Alice Kabore. +229 6119 3703 Reply to [email address removed]
Click to view scam #185243 - Sent on March 31, 2016, 4:47 pm by gil@holistica.com.br
Sent from my iPadBegin forwarded message:From: Tesco Bank [email address removed] 31 March 2016 15:12:44 BSTTo: Me [email address removed] Your account has been deactivated         Tesco Security Center     Dear Customer, We notice an unrecognize account access on your account and we have deactivated access to your account to protect you. As part of our new security system, we will be screening activity in the Tesco system. We recently contacted you after noticing an issue on your account. We requested information from you for some reason. Please continue below to reactivate your account. Continue here Tesco Member Services Team Learn more about Tesco Online System. If this email is inappropriate or in any way violates Tesco online policy, please help protect other Tesco online community members by reporting it to us immediately.      
Click to view scam #185242 - Sent on March 31, 2016, 4:03 pm by info22@luppr.onmicrosoft.com
Dear Sir/ Madam, I am the Purchasing Manager for Arcadia Group, We were directed to you through our agent and forwarder in regard to our research for products and Goods for our customers. Kindly tell us more about your different products with there : 1) Discount 2) Unit price 3) Delivery 4) Terms of Payment 5) Warranty Please kindly check our picture sample and quotation as attachment to see and get back to us asap. Looking forward to your response. Best Regards, C. Phillips Purchasing Manager Arcadia Group Industrial Products 1601 Cowart St. London UK,37408 Phone (+447031942897) fax: (443)267-9586 Website : https://www.arcadiagroup.co.uk
Click to view scam #185241 - Sent on March 31, 2016, 3:46 pm by purchase_manager@iname.com
Re:
Begin forwarded message:From: [email address removed] 31 March 2016 15:43:50 BSTSubject: Re:We need co-operate and reputable individuals to fill various positionsof Regional Representative and Part-Time Directors in your region.This position need no prior experience. We would be happy to talk toyou further about this position.If interested contact us at [email address removed]
Click to view scam #185239 - Sent on March 31, 2016, 4:11 pm by tminchin@iprimus.com.au
Sent from my iPhoneBegin forwarded message:From: Tesco Bank [email address removed] 31 March 2016 15:04:05 BSTTo: Me [email address removed] Your account has been deactivated         Tesco Security Center     Dear Customer, We notice an unrecognize account access on your account and we have deactivated access to your account to protect you. As part of our new security system, we will be screening activity in the Tesco system. We recently contacted you after noticing an issue on your account. We requested information from you for some reason. Please continue below to reactivate your account. Continue here Tesco Member Services Team Learn more about Tesco Online System. If this email is inappropriate or in any way violates Tesco online policy, please help protect other Tesco online community members by reporting it to us immediately.      
Click to view scam #185238 - Sent on March 31, 2016, 4:02 pm by info15@luppr.onmicrosoft.com
CITI BANK PLC 332 OXFORD STREET LONDON, W1C 1JF. UNITED KINGDOM UNITED NATION APPROVAL PAYMENT VALUED $10.5M IN YOUR FAVOR. Dear Sir/Madam, The united nation organization do hereby give this approval order with release code: gnc/3480/02/00 in your favor of Lottery award winning and inheritance payment with the united nation to your nominated bank account.Now, your new payment, united nation approval no; un5685p, white house approved no: wh44cv, reference no.-35460021, allocation no: 674632 password no: 339331, pin code no:55674 and your certificate of merit payment no: 103, released code no: 0763; immediate Citibank telex confirmation no: -1114433; secret code no: xxtn013,having received. These vital payment number, therefore you are qualified now to received and confirm your payment with the united nation immediately within the next 72hrs. as a matter of fact, you are required to deal and communicate only with rev. frank Kelly., director international remittance city bank of London with the help and monitory team from the Citibank of new York which is our official remitting bank, committee on the payment matters in united nation, has look up to make sure you receive your money. so contact: rev.frank Kelly. for immediate release of your contract. Inheritance/award winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow: Information request for your transfer. (1). your full name: (2). full address of your city, state and country: (3). phone, fax and mobile: (4). company name, position and address: (5). bank information: (a) Bank name: (b) Bank address: (c) Account number: (d) Swift code/ (e) Routing number: (f) iban number (6) Profession, age and marital status: (7) A copy of your int'l passport/drivers license. Note: your personal contact/communication code with city bank is (511),you are advice to send your full banking information to the city bank London international remittance director headed by Mr. frank [email address removed] ) and make sure you speak with him, with your new payment code for release of your payment and send him all your banking.Information now. Regard. Contact code (511) Officer: rev. frank Kelly. [email address removed] Position: director, intl, remittance city bank London. Chairman committee on foreign Microsoft Lottery award winning and inheritance payment united nation and usa government. Sir ernest ebi.
Click to view scam #185237 - Sent on March 31, 2016, 3:15 pm by info55@angelsbaseball.com
Click to view scam #185233 - Sent on March 31, 2016, 3:16 pm by ndramma0@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman,new york,times,serif;}PRINCESS CRUISE LINE®(Corporate Headquarters)24305 Town Centre Drive Santa Clarita,CA 91355, USA.Email: [email address removed] +1 813 666 3548ATTENTION JOB SEEKER,THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT PRINCESS CRUISE LINE. INTERESTEDCANDIDATES ARE ADVICE TO SEND HIS OR HER C.V/RESUME TO: [email address removed] JOBS ARE LISTED BELOW:ACCOUNT DEPARTMENT, CHEFS, CLEANER, COMPUTER OPERATORSDEPUTY MANAGER, DRIVERS, MEDICAL, ATTENDANT, RECEPTIONIST RESERVATIONDESK SALES IN THE BAR, CHIEF SECURITY, ENGINEERS, WAITER ADMINISTRATORHOUSE KEEPING, SALES EXECUTIVE, EXECUTIVE HOUSE KEEPER, ASSISTANT EXECUTIVEHOUSEKEEPER FRONT OFFICE ETCE-MAIL YOUR C.V/RESUME TO: [email address removed] BENEFITS AND PACKAGES:. Quality single or family housing accommodation in company community. Free medical/dental care for employee and family.. Excellent educational assistance benefits with family status employment.. Personal effects shipment and excess baggage allowances.. Full access to some of the finest and social recreational facilities. Official vehicle/Maximum security in work environment and housing communityJOB STATUS: Full-Time/contract we offer $45 per hour and you will work for 8 hours per day and also there is a chance for overtime if you have the strength.Yours SincerelyPRINCESS CRUISE LINE
Dear Sir,  I write to inquire if you or your organization can supply to us food in exchange of natural gold nuggets. If interested? confirm the receipt of my email and I will get back to you with details. Regards,Capt. Francis Achenge.Democratic Republic of Congo.
Click to view scam #185228 - Sent on March 31, 2016, 2:44 pm by cpt.francis1968@gmail.com
MAR 31 "Dear Email Owner/Fund Beneficiary," has been cancelled When Thursday, 31 March 2016 02:30 PM to 03:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear Email Owner/Fund Beneficiary, We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.To forest all this security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An inrrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Barr,John Kutty Barr, John Kutty Director ATM Payment Department (HSBC Affiliate Bank Plc, Benin Republic) E-mail [email address removed] [email address removed] Direct Office lines: +229 99728177 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day . So if you like to receive your compensation funds $2.5 million dollars through this means,you're advised to contact Barr, John Kutty ) with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Nationality: 4. Occupation: 5. Mobile Number: 6. Private E-Mail Address: NOTE: You are advised to furnish (Barr, John Kutty ) with your correct and valid details. Also be informed that the amount to be paid to you is USD$2, 500, 000, 00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (Barr, John Kutty ) as directed to avoid further delay. Congratulations. Best Regards Phillips Leonard This Event invitation was sent from   Yahoo Calendar
Click to view scam #185227 - Sent on March 31, 2016, 2:32 pm by avocatphillips@yahoo.in
MAR 31 "Dear Email Owner/Fund Beneficiary," When Thursday, 31 March 2016 02:30 PM to 03:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear Email Owner/Fund Beneficiary, We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.To forest all this security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An inrrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Barr,John Kutty Barr, John Kutty Director ATM Payment Department (HSBC Affiliate Bank Plc, Benin Republic) E-mail [email address removed] [email address removed] Direct Office lines: +229 99728177 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day . So if you like to receive your compensation funds $2.5 million dollars through this means,you're advised to contact Barr, John Kutty ) with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Nationality: 4. Occupation: 5. Mobile Number: 6. Private E-Mail Address: NOTE: You are advised to furnish (Barr, John Kutty ) with your correct and valid details. Also be informed that the amount to be paid to you is USD$2, 500, 000, 00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (Barr, John Kutty ) as directed to avoid further delay. Congratulations. Best Regards Phillips Leonard Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #185226 - Sent on March 31, 2016, 2:30 pm by avocatphillips@yahoo.in
-----Original Message----- From: Clara Ball [email address removed] Sent: Wed, Mar 30, 2016 10:07 pm Subject: Fight erectile dysfunction Perform in bed. Purchase leading impotence tablets. Moneyback guarantee!
Click to view scam #185225 - Sent on March 31, 2016, 2:04 pm by
Good day, This is Xing Cheng from Yuan Ming Co., LTD we have made list of the product we want to purchase from your company. Please find attached specification of products, we also require quotation for the listed products to enable us place our order, our customer needs this product as soon as possible. Waiting for your urgent response. Best regards! Xing Cheng Sales Manager Phone: +86-575-88205990 Fax: +86-575-88205036 Homepage: http://jinseng.cn/ E-mail: [email address removed]
Click to view scam #185224 - Sent on March 31, 2016, 12:49 pm by sales45@jinteng.cn
               I AM DR HARUNA BELLO  FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 18.5MILLION U.S DOLLAS TO DO WITH YOUIF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION  IMMEDIATELY. YOUR FULLNAME......YOUR OCCUPATION.....YOUR AGE........YOUR PASSPORT OR ID CARD.........YOUR MARITAL STATUS.....YOUR PHONE NUMBER.....YOUR COUNTRY/NATIONALITY.....CONTACT ME THROUGH THIS MY PRIVATE [email address removed] )
Click to view scam #185221 - Sent on March 31, 2016, 1:13 pm by fgrantza28@gmail.com
Hello My loveMy name is lina williams  I am a  single girl, never no  married. i will like to beyour good friend and i am interested in knowing you, Write back to me in my E-mail I D at (  [email address removed] )so that i will give you full explanation of myself. and my picture, also ihave something to tell you about me.Am Waiting for your quick replyThanks from me,lina williams
Click to view scam #185220 - Sent on March 31, 2016, 12:40 pm by lina11williams@outlook.com
I AM A YOUNG GIRL FROM SOUTH SUDAN 24 YEARS OLD I HAVE A PROPOSAL FOR YOU REPLY FOR DETAILS.
Click to view scam #185217 - Sent on March 31, 2016, 11:28 am by aniccet01@gmail.com
Dear User,We discovered some errors in your account information, and require you to update your account information immediately, to ensure the security of your account. If not updated within 24 hours we shall suspend your account, and assume the account is not functional. Click below to update your account Information . UpdateThanks.Google Support Team
Click to view scam #185216 - Sent on March 31, 2016, 11:56 am by siebertns@guilford.edu
Hello and good day dear and it has been long time, Through our research in many funds office in Cotonou Benin Republic we discover some files bear your names and information’s that you have abandon your fund worth $1.2musd in our country here in Cotonou Benin Republic In West Africa and through our thoroughly investigate by investigation unit we still discovered that you have sent alot of money through western union and money gram and yet you did not secure your fund and through our representative lawyer advice we suspect may be because of the many fee you have paid and never secure your fund that is the main reason you dump and abandon your fund but my dear we have good news that will wipe your tears because the new system we have now will benefit you and also repair our country image which many imposters spoil through one way or the other and assurance this unit and office giving you is that all will be well with you and your fund this time and moment. First we need to reach solid agreement with you the way forward and truthful way that means that we have few options and idea on how you will surely secure your fund and this unit and office need your new trust and understand with full confident in our action duty because this is the moment all men and women will clear his or her found for this last and final time and any body fail to claim his or fund now will forever kiss goodbye to his fund or her fund because the fund will divide into two one goes back to government and the other way move direct to charity home build by churches around west Africa here so that is the reason all beneficiary must be intact and serious this time because fail to comply is never again. We may like you to come down if you can, Second we verify everything about your fund matter what it will take to arrive your place in transferring or delivery, which we have already verify the cost of re-new your old files you abandon and the delivery or transfer and all cost stand in total of only $180usd and what we need to hear from you is if you will come down or send $180usd for delivery or transfer depend on the option your chose between coming down ,delivery and transfer so kindly confirm how you want to handle this matter and also reconfirm your delivery details or transfer details if you can not come as you are sending your information’s do everything possible and best and send only $180usd with this information’s below. Send it through money gram or money express with this infos, Receivers name Ike John Country Benin City Cotonou Amount $180usd Mtcn Senders name and address Regards and call me for any emergency question +229 9881 2428. Hon Dr Mrs Judith Francis. The new executive director incharge of this office and unit.
Click to view scam #185215 - Sent on March 31, 2016, 12:04 pm by watsonjo1@gmail.com
RE:
From: Mama Anna Moyo (URGENT FAMILY ASSISTANCE) PLEASE READ THE ATTACHEDLETTER AND GET BACK TO ME
Click to view scam #185209 - Sent on March 31, 2016, 10:06 am by marcaccio@webmail.it
TODA LA WEB ▸ 30% ● 25% ● 20% ¡Gana ProzisPoints y cámbialos por regalos! ¿No consigues ver las imágenes? Haz click aquí Los artículos están limitados al stock existente y al stock atribuido a esta campaña, salvo rotura de stock o error tipográfico. Para estar seguro de que recibes siempre nuestros correos, por favor, añade a [email address removed] a tu lista de contactos de correo electrónico. Por favor, no respondas a este correo automático. Si deseas ponerte en contacto con Prozis, deberás hacerlo a través de nuestra página web o llamando al número 902 789 299. Si no deseas volver a recibir más correos nuestros, por favor, haz clic aquí para cancelar tu suscripción a nuestra lista de contactos. Puedes ver nuestra Política de Privacidad aquí.
Click to view scam #185208 - Sent on March 31, 2016, 10:01 am by customerservice@prozis.com
    am Mrss.Jane Bishop from London I am 58 years old an aging widow    suffering from long time illness. I have the sum of 17.5 Million    Dollars.    For you to use the fund for God’s work. Please if you would be able to    use the funds for the Lord’s work, kindly reply me    Yours in the Lord,    Mrs Jane Bishop
Click to view scam #185206 - Sent on March 31, 2016, 10:03 am by bishopj00@mynet.com
Hello, Am Dr ERIC CHARLES,Legitimate and reliable loan lender From Skye Financial Service. We offer loans on a clear and understandable termsand conditions at 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans,Student Loans,Car Loans And Loans To Pay Off Bills ,BG/SBLC at low rates also available,Contact us via email now.
Click to view scam #185205 - Sent on March 31, 2016, 9:18 am by tonikus@uad.ac.id
attach here is our purchase order Thanks and best Regards. Van Robin Purchase managerRegards Anup Gupta MOB:09246361191Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #185203 - Sent on March 31, 2016, 9:48 am by getanupgupta@rediffmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}om:I Need Your Support
Click to view scam #185201 - Sent on March 31, 2016, 9:01 am by coaccooh01@q.com
FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) ABUJA-NIGERIA Our Ref: FGN /SNT/STB Your ref: I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME (GCFR) and the Governor of Central Bank Of Nigeria , Mr. ROLAND ANDERSON in Conjunction with the EFCC Director , MR LAWRENCE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds. On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements: Receiver name: Mr MODESTUS OZOEMENA location: Lagos- Nigeria. Text question---gnab, Answer----final Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself. Best Regards. DR GREG MARUME Senate Representative (Federal Republic of Nigeria)
Click to view scam #185199 - Sent on March 31, 2016, 9:01 am by info_greg@office.com
congratulations You Have won View Attachment
Click to view scam #185198 - Sent on March 31, 2016, 9:00 am by mgfnbar@gmail.com
Olá! Tenha Seu Site de Revenda On-Line Tô ganhando R$ 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 a alavancar 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 Almejas Sucesso, Riqueza e Felicidades Respeitamos sua privacidade. Caso não queira mais receber nossos informativos, envie email para: [email address removed] e no ASSUNTO coloque "REMOVER
Click to view scam #185194 - Sent on March 31, 2016, 8:36 am by 8bndeglh@hallmarkinn.com
Hi [email address removed] Good day, Kindly provide your best quote , Price & availability for attachment requisition urgently. Download Spreadsheet Await quote. Please view the attachment specification needed. /00214/01/S) Confirm and send us P.I is urgent for Payment demonstration under power. Best Regards, Valery GearManaging PartnerDhanashree Palkar Oasis Maritime Services LLC Mezzanine Floor, Sharaf Building, Mina Road P. O. Box 31640, Dubai, U. A. E. T: +971 (4) 3523242 F: +971 (4) 3525379 M: +91 9833498388 D: +971 (4) 3130544 E: [email address removed] W: www.oasismaritime.com      
Click to view scam #185192 - Sent on March 31, 2016, 8:05 am by jmorbeto@braemarnet.com
Bonjour , Je m’appelle Amina Ousman je suis âgée de 56 ans j’ai trois enfants une fille et de deux garçons. Nous somme originaire de la Burkina Faso et je suis en exile. Si je vous ai contacté c’est parce que je voudrai que vous m’aidiez à concrétiser des projets que je voudrai faire dans votre pays que sont : 1. Un projet dans le secteur de l’immobilier (promotion immobilière) 2. 2 un projet dans le secteur du tissage de tapis mécaniques et moquettes qui pourront être exporté vers l’Afrique et l’Europe. 3. Et un projet dans le secteur agricole ou même un projet dans les cafés restaurant. Je voudrai savoir si ces projets que j’ai mentionnés sont rentables et si la concurrence est minime ou élevée dans ces secteurs. Et aussi à peu prés combien vous estimez un capital pouvant faire ces projets. Aussi je sais L’investissement dans certains secteurs autres que totalement exportateurs est soumis à autorisation préalable aussi bien pour les citoye ns que pour les étrangers. Certaines activités sont s oumises à une simple déclaration et d’autres sont soumises à agrément. Donc ensemble nous verrons quel et quel secteur sont soumis à cette réglementation. La décision vous appartient si vous voulais m’aider dans mes projets ou pas de toute façon je vous donnerais plus de détail au fur et à mesure de notre discussion et aussi le budget impliquer pour ces projets. Bien entendant vous aurais un pourcentage bien définis une fois les projets commencé à moins que vous désiriez vous associé à moi. J’attends votre réponse et veuillez me donner votre numéro de téléphone pour que nous puissions discuter. Cordialement, Mme Amina Ousman.
Click to view scam #185191 - Sent on March 31, 2016, 6:30 am by aminaousman@yandex.ru
Dear [email address removed] Your mailbox quota is full This may cause your mailbox so Impaired or you may no longer receive more More email To continue using your mailbox, you Require immediate upgrade your mailbox with Amount. This service is free. Upgrade mailbox quota here Once the upgrade is complete, your email Box will work effectively. Mail Service 2016
Click to view scam #185189 - Sent on March 31, 2016, 7:27 am by mydon1@aol.com
Hello Dear, Greeting to you,I am Barrister William Johnson, My late client,died with his family without anyone to claim his ($8.500.000.00) deposit in the bank,so I wish to present you to the bank as his next of kin. My Regards, TEL: +228 98329282. William Johnson ESQ
Click to view scam #185188 - Sent on March 31, 2016, 6:50 am by jerryjohnsondrew@gmail.com
FROM THE DESK OF MR. ADNAN MUHAMMAD MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO Good Day. I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person. I got your contact email address from a Business directory and decided to connect you to this transaction based on the trust and your understanding. I am Mr. Adnan MuhammadManager Audit/Accounting Department BANK Of AFRICA B.O.A Ouagadougou Burkina-Faso, I would like to know if this proposal will be worthwhile for your acceptance have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore. I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, you can contact me using my private email Our sharing ratio will be 50% for me and 40% for you, While 10% will be for the necessary expenses that might occur along the line. I expect your reply Sincerely Mr. Adnan Muhammad
Click to view scam #185186 - Sent on March 31, 2016, 7:32 am by mr.adnanmuhammad@ono.com
Hello! I am Favor mark, your profile caught my attention, please i would like you to send me your email address so that i will tell you more about myself.
Click to view scam #185180 - Sent on March 31, 2016, 5:09 am by deborah_adamu2@yahoo.in

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