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ATTENTION BENEFICIARY.THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR AFFIRMATION AND TO INFORM YOU OF THE LATEST DEVELOPMENT AS REGARD THE DELIVERY OF YOUR CONSIGNMENT PACKAGE BY THE DIPLOMAT HENRY WILLIAMS.WHILE SCANNING THE PACKAGE, OUR CASH TRACK MACHINE DETECTED THAT  THE CONTENT OF THE PACKAGE THAT THE DIPLOMAT IS DELIVERING TO YOU IS CASH WORTH THE SUM OF USD $2.500, 000.IT IS A CRIME TO BRING IN MONEY (OVER US$10,000) INTO THE UNITEDSTATES OF AMERICA WITHOUT PROPER DOCUMENTATIONS AND CLEARANCE BECAUSE IT SHOWS THAT THE MONEY IS EITHER BEING SMUGGLED INTO THE COUNTRY OR THE SOURCE OF THE FUNDS IS QUESTIONABLE.IT IS VERY IMPORTANT THAT ALL THE RELEVANT DOCUMENTATIONS NEEDED TO AUTHENTICATE THE SOURCE OF THE FUNDS ARE PROVIDED TO PROVE THAT THE FUNDS WERE EARNED LEGITIMATELY IN ACCORDANCE WITH THE PATRIOT ACT SO THAT THE FBI,IRS AND HOMELAND SECURITY WILL NOT COME KNOCKING AT YOUR DOOR.IN RESPECT TO THE ABOVE, IT IS THEREFORE MANDATORY THAT YOU PROVIDE THE ORIGIN OF FUNDS CERTIFICATE (O.O.F) TO PROVE THAT THE FUNDS HAVE NO LINKS WITH ANY FORM OF ILLEGALITY.BEING THE BENEFICIARY OF THE PACKAGE, THE ORIGIN OF FUNDS CERTIFICATE (O.O.F) IS THE ONLY WAY OF CONFIRMING THE SOURCE OF THE FUNDS AND IT IS YOUR RESPONSIBILITY TO PROVIDE THE CERTIFICATE BEFORE THE DIPLOMAT WILL BE ALLOWED TO COMPLETE THE DELIVERY TO YOU TOMORROW.THE DIPLOMAT'S FLIGHT DETAIL SHOWS THAT HE CAME FROM BENIN REPUBLIC AND WE HAVE CONTACTED THE RELEVANT AUTHORITIES IN THAT COUNTRY TO FIND OUT ABOUT THE PROCESS OF GETTING THE CERTIFICATE.WE WERE INFORMED THAT THE BENEFICIARY OF THE PACKAGE WILL PAY FOR THE CERTIFICATE AND THE COST OF THIS DOCUMENTATION IS $98 DOLLARS. YOU HAVE TO PAY THIS FEE  THROUGH MONEY GRAM OFFICE IN THE NAME STATED BELOW:RECEIVER: EDU JOECOUNTRY: BENIN REPUBLICCITY: COTONOUTEXT QUESTION: IN GODTEXT ANSWER: WE TRUSTAMOUNT: $98UPON THE RECEIPT OF THE PAYMENT INFORMATION, THE CERTIFICATE WILL BE MADE OUT IN YOUR NAME BY THE COTONOU REPUBLIC DU BENIN AUTHORITY, SCANNED AND SEND IMMEDIATELY VIA EMAIL [email address removed] US SO THAT THE DIPLOMAT WILL BE ALLOWED TO COMPLETE THE DELIVERY OF YOUR PACKAGE TO YOU TOMORROW.FAILURE TO PAY FOR THIS DOCUMENTATION IS A CONFIRMATION THAT YOUWANTED TO SMUGGLE THE FUNDS INTO THE COUNTRY WHICH IS A FEDERAL OFFENSE AND A GROSS VIOLATION OF THE PATRIOT ACT.IT IS THEREFORE IN YOUR BEST INTEREST THAT YOU PAY FOR THE CERTIFICATE AS INSTRUCTED IMMEDIATELY AS THE CONSEQUENCES OF REFUSING IS VERY SEVERE.YOURS FAITHFULLY,MR. DENNIS WILLIAMCALL PHONE (+229)96569749A.G. COMMISSIONER OF U.S. CUSTOMS AND BORDER PROTECTION (CBP)
Click to view scam #186704 - Sent on April 28, 2016, 7:07 pm by brasero@speedy.com.ar
Do you need a loan to buy a car or pay off some Bills and start up a new Business? contact us now for more details
Click to view scam #186702 - Sent on April 29, 2016, 3:11 am by raihanah@pknm.gov.my
Ò»ÐÐÒ»¸ö 2016-4-28
Click to view scam #186701 - Sent on April 29, 2016, 2:45 am by Joseph@myday.com.tw
Good day I am the above named attorney. A Senior Advocate of Togo (SAT). It is very important that you respond to me urgently. It is under the provision of article 896 of the law of inheritance that I am contacting you. Based on the stipulation of this article of the law of inheritance, I seek to submit your name to the bank of my deceased client (UTB of Togo) to stand as the Next of Kin / beneficiary to receive a pending inheritance balance of 7.5 Million British Pounds (GBP). I will explain everything to you in details when I get your reply. Ican assure you that it is not risky for you at all. Thank you, Barr. Nkam Adams. Attorney at Law. Rue 351 Lome TOGO.
Click to view scam #186700 - Sent on April 26, 2016, 5:47 am by rosinashglbson143@gmail.com
I NEED HELP FROM YOU. May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($ 4.5 millionUSD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for. I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you. Yours Mrs Teresa Stang
Click to view scam #186698 - Sent on April 28, 2016, 8:38 pm by WWW.@blue.ocn.ne.jp
FROM:-BARR MANUZ JORGE MANUZ.JORGE CHAMBERS ADDRESS:- 10 IKORODU ROAD LAGOS- NIGERIA Email:- [email address removed] Hello Dear, I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Barrister Manuz Jorge., a solicitor at law, I am the personal attorney to Engineer Gimple Ice , a national of your Country,who used to work with Mobil oil Nigeria plc.Hereinafter shall be referred to as my client.On the 4th of May 2002, my client, his wife and their children were involved in a fatal air disaster, My Client and his family together with other people's had boarded the Executive Airlines Services (EAS Airlines) which took off from Aminu Kano International Airport and crash at Gwamaja on the outskirts of Kano City killing all passengers on board}. Let me refer you to the front page of (BBC) World News of Saturday, 4 May 2002,You can check it through the website at bellow. http://news.bbc.co.uk/1/hi/world/africa/1968616.stm http://news.bbc.co.uk/1/hi/world/africa/1968300.stm Since then I have made several enquiries to locate any of my clients extended relatives this has been unsuccessful. I came across your name and contact, while I was searching for Gimple's relations, since my search did not yield the desired result, I had to contact you for this project.I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the finance house where these funds were deposited. Particularly, the finance house where the deceased has an account valued $USD 18. 4 million Dollars, last year issued me a 12 months notice to provided the Next of Kin or have the fund consignment confiscated, and this altimatum expires by next month. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin of the deceased so that the proceed of this deposit valued at $USD 18.4 Million Dollars can be released to you a and then you and I can share the money. Furthermore, he made the money in one of the Oil deals he had with our Oil Minister. Also the family picture of Engr.Gimple can be provided to you if needed. This is just to proof to you that my proposal is genuine. I will also process all necessary legal documents that can be used to back up any claim we may make, as soon as I receive your below required information. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. 1. Full name and address:- 2. Your private telephone and fax number:- 3. Your Age and sex:- 4. Your occupation:- With these informations from you, I will proceed with this transaction as the next of kin to late Engr. Gimple Ice , Immediately. I also believe that it is (GOD) who join us together for this transaction, and I also pray for (GOD) to give us the spirit of been honest to ourselves by the successful end of this transaction. I wait for your urgent response. Contact me via E-mail: [email address removed] Sincerely yours, Barr. MANUZ JORGE [LLB HONS.BL. LLM] TEL:+23408181781068 E-mail: [email address removed]
Good day, My name is Mr. Dave Cole Managing Director of Merlin Financial Consultants Ltd United Kingdom . My client Ibrahim Abdel Aziz Ibrahim Abdalla from Gharbia ,Egypt deposited $12,500.000.00 with a financial institution which he ask me to search on his behalf a sincere and trustworthy person who can invest the funds for him in a lucrative business venture in his country. Can you handle the investment for my client, if yes please tell us your terms of partnership so that I will revert back to my client. Awaiting your prompt response to my mail. Yours truly, Mr. Dave Cole
Click to view scam #186695 - Sent on April 25, 2016, 5:43 pm by dgwajima@moh.go.tz
CONGRATULATIONS DEAR BENEFICIARY Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.8Million Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you. You are advised to contact Agent Johnson Larry of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.8Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as, Your Full Name........ Your Country.......... Your State and City...... Home address....... Your Age and Sex..... Your Occupation and your telephone number Contact Agent Johnson Larry with your payment code: (43534) immediately for your ATM VISA Card at the given address below: Person to Contact: Agent Johnson Larry [email address removed] Give him a call - phone :+22998527694 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards HON. MRS. john willimas
Click to view scam #186694 - Sent on April 28, 2016, 7:30 pm by @
Gold Dust and Gold Bar for sale From Mr Raymond AbaDear Sir/Madam,We are into Gold business and also an authorized seller of Au dust and exporter. We work with other handicapped Gold sellers as main source and help them to export their gold to buyers. We have huge quantity of alluvial Gold Dust and Gold Bar for sale at a considerable price of $26,500USD per kilo which is below world market price. We want only reliable and serious buyers or brokers for a long term business relationship. If you are interested, do not hesitate to get back to us as soon as you receive this mail so that we will send you our full co-operate offer (FCO). Even if you are not prepared to buy our Goldnow but can get a buyer for us,we pay 10% commision per kg to Agent/Mandate or Intermidiary. We are willing to go into a long term supply contract with interested buyer with view to develop many mining communities and we also welcome serious buyer for joint venture in the mining sector.I hope to hear from you soonest.Best regards.Mr Raymond Aba
Click to view scam #186693 - Sent on April 25, 2016, 5:33 pm by chiefraymondaba@gmail.com
Hello I am Geng Mos an underwriter with Intercontinental Exchange, Inc . www. theice.com that specializes in commodity derivative .Have contacted you in hope you can act as my associate in facilitating the clearance of $40 million derivative capital for investment . Will enumerate upon your response. Regards, Geng Mos 4th Floor, UBN Tower Jalan P. Ramlee, 50250 Kuala Lumpur Malaysia Tel: +60 154 871 5044 Private Email: [email address removed]
Click to view scam #186691 - Sent on April 25, 2016, 5:32 pm by info6@offixi2.ml
________________________________ From: Moloney-Johnston, Maripat Sent: Thursday, April 28, 2016 8:20 PM To: Moloney-Johnston, Maripat Subject: Humanitarian Gift To You A Donation of $2m as been Awarded to you by Mr John Robinson. Contact him via [email address removed] for details.
I am Barrister MARIA Bob (Esq). l Work with bank,as Head of their Legal Department. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$ Millions of Dollars belongs to you, Please, I want to know from you the reason why you abandoned such big fund up till this time without any claim. You are advise to get back to me and I promise to help you so that you will receive your abandoned fund from our office without any delay as soon as I read from you with your thoughts regarding my opinion on this matter. You are advised to get back to me as soon as you receive this message to enable me know what to do to help you receive your fund. Right now ,Would want you to supply me with your following details below to enable me to compare with the information here . YOUR FULL NAME ; ADDRESS; COUNTRY: DATE OF BIRTH : OCCUPATION: CELL PHONE /FAX PHONES: MEANS OF IDENTIFICATION: Best Regards, Barrister MARIA Bob (Esq)
Click to view scam #186689 - Sent on April 28, 2016, 5:18 pm by susanholm24@gmail.com
  My name is Madam.Abigail Fola,am a Special Agent at Western Union Dakar Senegal,i sincerely apologize for sending you this sensitive information via e-mail,instead of a certified mail, post-mail, phone or face to face conversation,it's due to the urgent and the important of the security information, Sequel to the Conference we hold yesterday with the Anti-Corruption, Financial Crimes Dakar Senegal investigators, regarding over 11,000 financial frauds we have, of which Your name and Email address is among the victims listed. I send you this message because the Federal Ministry of Finance Senegal Cooperate with the (IMF)international monetary Fund approved a Funds to compensate the victims listed, If you are interested kindly contact the Western Union Head office Dakar Senegal immediately with your Full Name to enable them affect you the compensation Fund US$2.5 Million, or you come over here in person, contact the head office both on Phone and Email Address to enable them communicate with you financially on how to received your own payment US$2.5 Million,however provide the below details and send to them. Your Full Name:..................... Your Country:....................... Your Direct Phone Number:.......................... Your ID copy:.................................. The Head Office contact: [email address removed] Email: [email address removed] Telephone: +221-765 911 065 Fax No:+221-338 246 539 Respectfully write them to notify you more information on how to claim your own payment,let them know that you received an urgent letter from me, Madam.Abigail Fola western union money transfer agent Department Senegal because you are among of the victims. Regard Madam.Abigail Fola western union money transfer agent Senegal. Office Address: Canal 5, Avenue George Pompidou, Dakar, Senegal
Click to view scam #186688 - Sent on April 29, 2016, 12:32 am by frederiek.baetsle@telenet.be
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}Isabella Credit Funding (Take more and worry less) Hello There. Are you in need of a loan. Fill this form immediately to begin a quick loan application. BORROWERS INFORMATION * Name of applicant: * Address of the applicant: * City: * A country: * Gender: * Family status: * Age: * Religion: * Close relatives: * Address the next of kin: * Social Security number: * Monthly income: * Annual income: * Mobile phone: * Loan amount: * Length: * An occupation: * Loan Purpose:Reply to us at: [email address removed] promise to surprise you.
Gibson Radford (ESQ).Attorney at law,Rue 351 Lome TOGO. Good day  , I am the above named attorney. A Senior Advocate of Togo (SAT).  It is very important that you respond to me urgently. It is under the provision of article 896 of the law of inheritance that I am contacting you. Based on the stipulation of this article of the law of inheritance, I seek to submit your name to the bank of my deceased client (UTB of Togo) to stand as the Next of Kin / beneficiary to receive a pending inheritance balance of  7.5 Million British Pounds (GBP). I will explain to you our mutual benefit of 50% of each in this transaction and everything to you in details when I get your reply through this email address [email address removed] I can assure you that it is legal and not risky for you at all. Thank you, Gibson Radford (ESQ).Attorney at Law.Rue 351 Lome TOGO .
Click to view scam #186685 - Sent on April 28, 2016, 8:21 am by radfordg100@gmail.com
hellomy name is Miss Gift Abdel pleasecontact me with This my emailaddress
Click to view scam #186684 - Sent on April 28, 2016, 8:27 pm by giftabdell@yahoo.com
WESTERN UNION PAYMENT DEPARTMENT. DIAMOND BANK PLC, Send Money Worldwide Our Ref:WUMT0XX2/987 [email address removed] Tel: +234 815 913 3023 Attention:Beneficiary After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, the Central Bank Governor, Mr Godwin Emefiele,and the Federal Executive councils, It was Resolved and Agreed upon that your winning Funds of $2.500,000USD (Two Million Five Hundred Thousand United States Dollars) be paid to all the beneficiaries of their funds. The selection process was carried out through our computerized email selection system from a database of over 200, email addresses drawn from all the continents of the world. Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2.500,000USD (Two Million Five Hundred Thousand United States Dollars) issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $320.00, you have to pay the money through our service western union to the information we give you here, then after we confirm the payment of $320.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see 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)Senders Name:: Holly Waldon 2)MTCN Number::: 7298423178 3)Amount::: $5000.00 USD. Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $228.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately. 1.Your Full Name... 2.Your Address... 3.Your Tel Number.... 4.Occupation....... 5.Country.... 6.City......... 7.Age.......... These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 USD we are waiting to receive the above information from your so that we can direct you where to send the transfer charge of $320.00 which is only the delay now and reply to this private [email address removed] We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +234 815 913 3023 Get Back ASAP. Yours in service, Mr.Peter Uzuzu. Western Union Manager [email address removed]
Click to view scam #186683 - Sent on April 27, 2016, 11:54 pm by martinspeter004@gmail.com
fyi
My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank. Regards, Lewis Baach
Click to view scam #186682 - Sent on April 28, 2016, 7:35 pm by 1@aragroup.com.ar
Dear Partner. It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome. I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from Paraguay Mr Micheal Schoenberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances. Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share. In the light of the above message, you are therefore to contact the diplomat, Dr. Jeff Bernard and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: [email address removed] Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand So feel free to get in touch with him to for him to deliver the card to you without any delay. Best Regard Mr. Kelvin Smith
Click to view scam #186681 - Sent on April 27, 2016, 5:55 pm by mr.bushlawrence.@ninus.ocn.ne.jp
Greetings. I am Mrs. Mohed Salif. Currently based in West Africa where my late husband worked as exporters for many years back before his death, I want to invest under your country with my inherited fund, my late husband left at the bank here. The amount is the sum of (Eight Million five hundred thousand United state dollars only). I want to invest this fund out side Africa due to because of the agreement my late husband hard with the bank when he deposited this fund before his death. Please if you will be honest and capable to invest this fund under your care without betraying my trust, kindly be honest and get back to me urgently Kindly reply back to me immediately with your Full Name and your home address along with your direct telephone. I wait for your urgent response with your sincere mind Mrs. Mohed Salif
Click to view scam #186680 - Sent on April 28, 2016, 7:29 pm by mrsaminamohammd@gmail.com
Please see attached note.
Click to view scam #186679 - Sent on April 28, 2016, 6:31 pm by ianwalters858@gmail.com
From the Former United States Ambassador to Republic of Benin This is MR. JACK SMITH. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund. Bellow is the information you will use to send the fee via western union or money today. Receiver Name==== Thomas John Country ======¾nin Republic City ============= Cotonou Text Question ===== When Answer ============ Now Amount ======== $90.00 Sender Name ===Mtcn === I will wait to hear from you today with the mtcn number and also reconfirm your information. Contact me via this [email address removed] Your Sincerely MR. JACK SMITH Tale: +229 68570892
Click to view scam #186678 - Sent on April 27, 2016, 2:07 pm by mami.@ray.ocn.ne.jp
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Click to view scam #186677 - Sent on April 27, 2016, 12:07 pm by sergio.jr@fabricadichocolate.com.br
Beloved Trusted Friend ,   I am Zaiton Sidek, I am married to Anuar Sidek who worked with Malaysian Embassy in United Kingdom for eleven before he became a business man and suddenly died in the year 2013.   We were married for nine years without a child.He died after a brief illness that lasted for only four days.Before his death we were both kind and generous to mankind. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $5 Million (Five Million U.S.Dollars) with a Finance firm.   Even though i was sick but to my greatest surprise last week when i went for medical diagnosis and checkup perhaps my Doctor told me that I may not last for the next three months due to cancer problem.   Having known my condition after much prayers I decided to donate this funds to a good organization or a compassionate individual irrespective of the religion or denomination that will utilize this money for the helping the mankind in the way I am going to instruct here in. I want you to use this to funds for motherless, orphanages,less privileged widows and the handicapped people in way of propagating the desire of my late husband inspiration to ensure that mankind is helped and cared. I know too well that it is a great task that is why i set 30% of the total money for you for personal use.The Holy book made us to understand that Blessed is the hand that giveth than the one recieveth,even natural law made it clear too.   I took this decision because I do not have any child that will inherit this money and my husband relatives cannot abide to this instructions more so they will inherit the landed properties and other valuables, I do not want my husbands hard earned money to be miss used in a way he did not wish it to be.   I do not want in a situation where this money will be used in lavish way  instead of using it in inspirations of helping mankind,hence is the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Allah says that the Allah will fight my case and I shall hold my peace. I may not need much telephone calls unless on appointments in this regard because of my health,and because of the presence of my husbands relatives around me always.I do not want them to know about this development. With Allah all things are possible. As soon as I receive your reply my lawyer will contact you.   Please make haste to visit me in MALAYSIA and I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I need your prayers always because the lord is my shepherd. My happiness is that I lived a life of a worthy Life. Whoever that wants to serve the Allah most serve him in spirit and truth. Please always be prayerful all through your life.   Please you will be expected to visit me in Malaysia by this coming week for us to start the transfer of the fund to your account after due knowing each other and good understanding. Please reply this email through only this email address [email address removed]   Reply me and Remain blessed in the name of the Lord.   My regards Mrs Zaiton Sidek
Click to view scam #186676 - Sent on April 27, 2016, 5:07 am by zaitonsidek1@cheerful.com
Dear Sir/Madam Your contract payment of $12.5 Million has been approved by the Federal Ministry of Finance in accordance with directive order Mr President Muhammadu Buharin newly administration.I anticipate your swift response with the below required information. (1) Your full names; (2) Phone, fax and mobile #; (3) Home address/ Country (4) Profession, Age and Marital status. (5) Your valid id card Thanks Okaua John
Click to view scam #186674 - Sent on April 28, 2016, 4:37 pm by q1@transcoltd5.ro.tn
NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you that we have finally succeeded in getting your ATM CARD worth's of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent BASIL GAVIN for the delivery of your ATM CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent BASIL GAVIN right now as he is currently at ORLANDO International Airport with your ATM CARD. He has already called me with his number on his arrival 4hours ago. He is waiting to hear from you today with the information. The Diplomatic agent BASIL GAVIN does not know that the content of the ATM CARD is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat more you are advice to be very fast as the Agent BASIL GAVIN has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent BASIL GAVIN is as Follow. (1)Your Full Name................... (2)Mobile Phone Number............... (3)Current Home Address................ (4)Fax Number................... (5)Country........................ (6)City (7)Nearest Airport.................... (8)Passport/Drivers license................. (9)your Occupation...................... Kindly contact him and the Contact person, Name DIPLOMATIC AGENT BASIL GAVIN CALL OR TEXT TO HIM NOW (772) 266-3165) [email address removed] So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company SHIPMENT CODE AWB33XZS PACKAGE REGISTERED CODE NO XGT442 SECURITY CODE SCTC/2001DHX/567 TRANSACTION CODE 233/CSTC/101/33028 CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-78/01 SINCERELY Dr. DAVID MARK CALL ME AFTER GOING THROUGH THE EMAIL +229 98622223 The Director of DHL Courier Company Benin Republic.
Click to view scam #186673 - Sent on April 26, 2016, 7:49 pm by www.@fuga.ocn.ne.jp
Attention:Beneficiary, Reference to the Federal Government Letter, this is to bring to your notice that your overdue payment of USD 30,000,000.00 (Thirty Million United States dollars Only) have been approved, that accrued here in Nigeria with the Access Bank of Nigeria, These fund is long overdue for payment and based on directives received from the Federal Government and Executive Council that gave the directive to pay you, we have concluded every modality to program your money into an ATM MASTER CARD and send to your door step so that you can use the ATM MASTER CARD to withdraw your money from any ATM MACHINE of your choice. What you have to do now is to furnish us with a copy of your driver license/international passport, your working Identity card, your contact telephone number, your house address where your ATM MASTER CARD will be delivered to. You have to respond as quickly as possible so to enable us facilitate with the ATM MASTER CARD so it can get to you as soon as possible. I hereby await to here from you at your earliest time. JAMES IBE Director ATM Dept. Access Bank Nigeria NB.REPLY HERE ONLY FOR SECURITY REASONS. [email address removed]
Click to view scam #186672 - Sent on April 28, 2016, 3:14 pm by abdc@azdiamondbacks.com
ANUWAT LUENGTAWEEKUL Chief Financial Officer and Executive Vice President ThanaChart BANK, BANGKOK THAILAND Attention: BENEFICIARY Your inheritance funds of $32.6m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (ktt)-direct wire transfer to you by the senate committee for foreign overdue fund transfer. Meanwhile, a woman came to my office few days ago with a letter,claiming to be your true representative. Here are her information: Name BINGELLIGELLI PETERMANN Bank name:ANZ Account number:113388520034 Please do reconfirm to this office, as a matter of urgency if this woman is from you so the bank Will not be held responsible for paying into the wrong account name. The reserve bank governor, executive, board of directors and the committee for foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director, international Remittance / foreign operations, to handle and transfer all foreign inheritance funds this second quarter payment of the year. However, we shall proceed to issue all payments details to the said Mrs.Petermann if we do not hear from you within the next seven working days from today. You should forward all your information 1 Your full name and address 2 Your phone and fax number 3 Your state id Congratulations in advance. Best regards, ANUWAT LUENGTAWEEKUL Chief Financial Officer and Executive Vice President ThanaChart BANK, BANGKOK THAILAND
Click to view scam #186671 - Sent on April 26, 2016, 5:31 pm by goldwasse@daia.org.ar
Dear User, Your Facebook verification email address won you a Cash prize of $1,600,000,00 USD in the Facebook Cash Promo Held on the 27th of April 2016. Your Ref  No M809. Email us your Name,Address,Occupation, Phone number, and Country for claim. Congratulations! Facebook Team
Click to view scam #186670 - Sent on April 28, 2016, 6:42 am by h.ilk@aol.com
Snowbird Financial Service is currently offering an incredible loan opportunity, we are passionate about the success of your business. We are currently giving out loans to corporate bodies and individuals at 3% interest rate.
Click to view scam #186669 - Sent on April 27, 2016, 7:47 pm by info@loans.com
Greeting From London,The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business, please read my proposal carefully is 100% Risk-free.My name is Mr.Felix Godfrey, the Branch manager Barclay Bank Of London, married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client Mr. Andreas Scanner A German business magnate who made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars,) and I was lucky to have the scan documents with me in save position. I discovered from his contract employers, the Petroleum Corporation that Mr. Andreas Scanner, died in the plane crash Monday, 31 July 2000, (an air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website below for (BBC NEWS:http://news.bbc.co.uk/2/hi/europe/859479.stmAccording to British Banking Board of Control (BBC), and the British Government in Council On Banking law after the expiration of 14 (fourteen ) years, if nobody apply for the claim it will confiscate as state treasury if nobody apply for the claim, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore Bank Account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank, reply to my private E-mail( [email address removed] )I will like you to provide me with the following details if you are interested:(1) Your Valid Direct Tel/ Mobile/Fax Number.(2) Your Full Name:(3) Current Resident Address.(4) Your Private E-mail Address.(5) Your Occupation:(6) Your Age and Sex:(7) Your Nationality:Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager Barclay Bank Of London, here in London England.Thanks for your kind understanding.Mr. Felix GodfreyBarclay Bank Of London,
Click to view scam #186668 - Sent on April 26, 2016, 4:33 pm by mohamedmodi66@outlook.com
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD ATTENTION: Beneficiary REF NUMBER: KEY-923-MAD-47ESP BATCH NUMBER: COCA-COLA- 25/05/2016 We are pleased to inform you of the final announcement of the Coca-Cola Foundation Grant Award International Promotion program held on April 25, 2016. WON $950,000.00 ( NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS)Your name attached to Ticket Nº: 77Q-15, batch Nº: COCA-COLA 10/05/2016, Ref Nº: Key-923-MAD-47ESP drew the lucky numbers: 45-56-4-15-188-467, Email: [email address removed]
Click to view scam #186667 - Sent on April 27, 2016, 3:31 pm by ullaseguros@telered.com.ar
Attention PLEASE DO NOT IGNORE!!! This Email is to bring to your notice that you have been personally accredited sole beneficiary to Late Eng Owen Harry Morales deposited sum of $21,138,728.00 USD (Twenty -One Million One Forty Three Thousand and Seven Hundred and Twenty Eight Dollars Only. PLEASE CONTACT FOR MORE DETAILS. [email address removed] Thanks, Mrs.Owen Morales
Click to view scam #186666 - Sent on April 26, 2016, 1:35 pm by dgitb@ajk.gov.pk
Federal Reserve Bank New York Ref.: Payment Release Update. Amount Valued: US$12,800,000.00. Foreign Payment Allocation Security Code (US/A84PRFGN2016) Attention: Beneficiary, By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York. However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me. To this effect, you are to contact us with the details below for the immediate verification/authentication of the release of your funds. Your Full Name:----------------------- Your Address:----------------------- Your Country:----------------------- Your Telephone:----------------------- Your Mobile:----------------------- Your OCCUPATION:------------------------ Your Age:------------------------------------ Your Alternative Email:----------------------- Your id or international passport:----------------------- We expect your urgent response to this [email address removed] enable us monitor this payment effectively.We assured you that, everything regarding your Fund US$12.8Million is real and legal and we promise to give you good service. Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service. Thanks and Congratulations in Advance. Best Regards, MR. JOHNSON WILLIAMS DIRECTOR FOREIGN PAYMENT UNIT. FEDERAL RESERVE BANK NEW YORK.
Click to view scam #186665 - Sent on April 26, 2016, 1:40 am by centralbank225@gmail.com
For Business Loan, Venture Capital, Home Loan, Working Capital, Real Estate Loans, Commercial property, Residential housing. Contact- Our company accepts no liability for the content of this email, or for the consequences of any actions taken on the basis of the information provided, unless that information is subsequently confirmed in writing. Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
Click to view scam #186664 - Sent on April 27, 2016, 11:18 am by nbajador@megaworldcorp.com
INTERNATIONAL MONETARY FUND (I.M.F) FINANCIAL MONITORY DEPARTMENT / UNIT. HEAD OFFICE: 1900 Pennsylvania Avenue Northwest, Washington, DC 20431, United States.     ATTENTION TO YOU!                    The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.                     I am Daniel Duke (Esq.) a highly placed official of the International Monetary Fund (IMF). I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.                     You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.                     All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any Institutions in regards to your transaction/funds remittance as your fund will be transferred to you directly from our source.     Respond to this e-mail on [email address removed] with immediate effect and we shall give you further details on how your funds will be released to you. Kindly report any suspected scam/fraud email or ongoing transaction to this office for investigation and wait for feedback. I hope this is clear. Any action contrary to this instruction is at your own risk. God Bless you.       Kind Regards, Daniel Duke (Esq.) Director Of Operations International Monetary Fund. Head Department Washington DC. © 2016     -----------------------------------------WARNING------------------------------------ This communication is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction, is doing that at his/her own risk.
Click to view scam #186663 - Sent on April 27, 2016, 7:02 am by noreply@info.org
Dear Friend, I am Mr. Ali Zongo, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso, I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds. I have secured necessary information's that can be used to back up this claim we are making. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification: (1)Your Full name:.......................... (2)$B"L(BYour Age:................................. (3)Mobile number:.......................... (4)Profession:............................ (5)Your Country:.......................... I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my country. Looking forward for your immediate response. Regards, Mr. Ali Zongo.
Click to view scam #186662 - Sent on April 25, 2016, 5:46 pm by Ali.@axel.ocn.ne.jp
From: Glory Noriega Groupe Bank of Africa (Annexe) Burkina Faso Foreign Department Operation. Attention Please, My regards to you and your family, I am Glory Noriega, it's my urgent pleasure to contact you as a foreign partner to divert this sum of money to your account US$20,500,000.00 as the beneficiary or next of kin. The said fund belong to one of our late foreign customer from France since the bank got information about his death nobody has come to claim the money and if its not claim the bank will divert it as unclaimed money, for more information about the deceased login this web site below: http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm Please show your good interest by sending me your full contact information as below, thereafter I will send to you a draft text of application letter to apply for the funds. Expecting your urgent reply as well. 1. Full name:......... 2. Current Address:......... 3. Telephone N°:........... 4. Occupation:............. 5. Age:............ 6. Country:........ Regards Glory Noriega Reply through this email address: [email address removed]
Click to view scam #186661 - Sent on April 26, 2016, 11:09 pm by noriega1777@gmail.com
I pray that the content of this mail is not misconstrued, despite that the internet world has been invaded and taken over by dishonest people who are nothing but scammers. Please I discourage you from being tempted to overlook or outright discard of mail content simply because this is a different case. Which I assure will be of mutual benefit. Simply put, I have no fraudulent intentions but that the essence of this message is strictly for our mutual benefit and nothing more. But I rather dwell more at this first contact on the issue of trust, honesty, reliability expected of each us and your capability to handle it at your end without compromising on confidentiality. However I would remain wary and cautious until I get an affirmation of your understanding of mail content and its importance or absolutely that convinced you are ready to collaborate with me. I am therefore holding back specifics for security reasons until you response is received. I need your assurance that never will you share or go public with message content. I do assure you that we both stand to gain enormously from the expected collaboration in this uncommon transaction of this nature. All I can say for now is that I am a serving soldier in the U.S. Army who has had 6 years duty tour of Iraq and redeployed to Afghanistan after the end of Iraq war. I am a currently serving in Afghanistan and I want to ship 3 boxes containing (14 million dollars) to you which are expected to remain entrusted to you for keeps until I come over to join you. Surprised and skeptical about a mail from someone relatively unknown to you? Not to worry too much. But for the meantime I urge you to ensure a visit/view these 2 news websites which gives historical background and insight as well as the source of funds in question which has been of public knowledge since during the Iraq war. (a) http://news.bbc.co.uk/2/hi/middle_east/2988455.stm (BBC News) I will be vivid and very explicit in my next message should you agree to collaborate with me. But before my next mail it will be appreciated if you advance your interest by simply doing the following: 1. Confirm that the 2 international news links above have been visited/viewed. 2. Confirm your understanding of my intention to send the funds to you. 3. Give a word of promise to let it remain a secret between us. 4. Provide me with the following information :( your complete names, complete contact address, phone number(s), your age and your profession/occupation) Once again I plead that you do not share this proposal on mutual collaboration with no one. Please send your response to my PRIVATE & SECURE email address: [email address removed] Regards CALISTA BATERMAN
Click to view scam #186660 - Sent on April 25, 2016, 5:31 pm by ccccc@gmerman.onmicrosoft.com
Dear Partner. It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome. I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from Paraguay Mr Micheal Schoenberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances. Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share. In the light of the above message, you are therefore to contact the diplomat, Dr. Jeff Bernard and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: [email address removed] Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand So feel free to get in touch with him to for him to deliver the card to you without any delay. Best Regard Mr. Kelvin Smith
Click to view scam #186659 - Sent on April 26, 2016, 7:05 pm by jeffbernard63.@ninus.ocn.ne.jp
My Dear, It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.             http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly               I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.               Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am               As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;               1. YOUR FULL NAMES 2. HOUSE ADDRESS. 3. AGE, SEX AND MARITAL STATUS. 4. OCCUPATION. 5. NATIONALITY. 6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.             So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.             Anticipating to hear from you soon. Thank you and God bless you! Regards. Miss. Mary A. Couliba
Click to view scam #186658 - Sent on April 26, 2016, 4:53 pm by joao@celloni.com.br
my name is Fatuma younes.i am a lady i have something very serious and important to discuss with you so please contact me though my email [email address removed] i can send you more of my pictuers please try to reply me [email address removed]
Click to view scam #186657 - Sent on April 24, 2016, 7:15 pm by sade-burkina@mail-bf.com
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]
Click to view scam #186654 - Sent on April 26, 2016, 6:50 am by sahrizan@mdketereh.gov.my
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative two email address ( [email address removed] & [email address removed] mrs samira mohamed
Click to view scam #186653 - Sent on April 26, 2016, 2:51 am by s_mohamed4@aol.fr
Please contact cheng Pui on this Email: [email address removed] for inheritance fund transfer of 14.5M $,you have same last name with his late clien
Click to view scam #186651 - Sent on April 25, 2016, 8:50 pm by mduplises2@gmail.com
Attention: Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $10,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $100 usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official security keeping fees is $100.00 per a day , and I deposited it yesterday being 13th of March 2016. Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service. Logistic Manager:Mr.Victor Ben, Phone: +229 98419954 [email address removed] Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below; Your Full Name;....................................... Your Country;.......................................... Your Residence Home Address;.......................... A Copy of You Identification............................ Your Direct Phone ;...................................... Your Cell;....................................... Age/Sex;................................................. Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody. Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor:Mrs. Joy Paul Manager of UBA Bank Plc This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD. Yours sincerely, Mrs. Joy Paul. Manager of UBA Bank Plc
Click to view scam #186649 - Sent on April 25, 2016, 5:59 pm by WW.@utopia.ocn.ne.jp
​Dear Valued Customer,Please receive your package:Your parcel has arrived at the post  office.Kindly download the attached and confirm your delivery details to avoid further delay.Sincerely DHL Delivery Team​
Click to view scam #186648 - Sent on April 25, 2016, 5:38 pm by nick@endreswc.com
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear esteemed customer, 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 yesterday,the 7Day of APRIL,2016 at precisely 8 a.m. 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($15,800,000.00) 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 September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below [email address removed] 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: 656875909 Routing NO:346445785 Account Name:United States Treasury Department,USA Note that 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 IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $250 and no other fee is involved.You are required to send the fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receiver's Name....john Obalim Country .......... BENIN City ....................... CITY Text Question ........ VERY Text Answer ........ URGENT Amount..................$250 Sender's Name:------------- MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,800,000.00) before we close office and the funds will reflect 3hours after the transfer.We will 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. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, (CEO) Mrs. ANAET MARK. Bank of America® Email [email address removed] Tele (+22968461113) Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66
Click to view scam #186647 - Sent on April 25, 2016, 5:38 pm by WWW.@coffee.ocn.ne.jp
Hi, My name is Vera Hollin Kvan I have an urgent matter to discuss with you right away. Please reply me back urgently when you receive this mail.
Click to view scam #186646 - Sent on April 25, 2016, 5:37 pm by repona@pelni.co.id
本公司高价收香港汇丰,恒生,平安银行,招商银行,中国银行等离岸账户 ÃƒÂ§Ã‚¾ÂŽÃ¥Â…ƒï¼Œæ¬§å…ƒ ,日元,港币。汇率比银行汇率高。出口退税,实力补贴!流程--1.先打RMB给您--- 2.您确认收到RMB--- 3.在打美金我们。 实力补贴,汇率您说了算。 详情咨询 :QQ:2881148632 手机:18520862522 微信 18520862522
Click to view scam #186645 - Sent on April 25, 2016, 5:36 pm by swj@u-mailserver.com

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