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Worldwide Emails Price For Email Database   1 Million Indian emails   $60 1 Million Asian emails   $60 1 Million Australia emails   $60 1 Million USA CONSUMER Emails $60 1 Million USA Business Emails $60 1 Million Arab / Gulf Countries Emails $60 1 Million Facebook Emails $60 1 Million UK Consumer Emails $60 1 Million UK Business Emails $60 1 Million Pakistan emails $60 1 Million Brazil emails $60 1 Million Europe emails $60 1 Million Canada emails $60       Minimum order 1 Million emails   Contact email / Yahoo messenger ID :  [email address removed]       You can send payment by anyone of the following payment Options 1.   Bitcoin  -  My Bitcoin Address  - 1G9EJqgAmpCmyrf1Dayuj6oPbhqUWPfsZP   2.   Perfect Money  -  My PM Account - U9459240   3.   Western Union / Money Gram   Pay through WESTERN UNION / MONEY GRAM and mail  MTCN code / Reference Code , Sender's First Name, Second Name and Country.       Receiver's Name & Address   KRISHNAN RAJAMANI COIMBATORE - 641024.  INDIA     Krishnan Rajamani M/s Ebizness Corp INDIA Email  :  [email address removed] Mobile : +91 8438311614 ===============================================================
Click to view scam #184595 - Sent on March 26, 2016, 5:56 am by krishnanrjmn@yahoo.com
Dear User,    This message confirms that the E-mail [email address removed] Account was deleted due to violation of our Terms Of Service that was left unresolved.    To attempt to restore access to the account, please visit our Recover account page below immediately and sign in again: Recover Account E-mail Accounts can only be restored within a short period of time after deletion. Sincerely,Account Service
Click to view scam #184591 - Sent on March 26, 2016, 2:13 am by nonreply@hhjg.com
Hello [email address removed]     You would be blocked from sending and receiving emails if not confirmed within 24hrs of receiving this automated mail.   You are required to update through the link below.    UPDATE   Email administrator
Click to view scam #184590 - Sent on March 26, 2016, 1:21 am by nonreply@hhjg.com
Hello Sir Greetings, This is Smart Wong from WENZHOU SMART INFO & TECH CO., LTD. Our company professionally provides online marketing service, in past 5 years we help more than 200 companies expand their business through extremely low cost. Now we are doing promotion for below bulk email server: SMTP server account: only $99 for one month (dedicated server and dedicated IP; unlimited emails volume, RNDS, SPF, DKIM, DMARC implement) SMTP server installed Interspire Email Marketer: only $155 for one month (dedicated server and dedicated IP; unlimited emails volume, RNDS, SPF, DKIM, DMARC implement)   Welcome add my Skype ID: ljsanitary1998 for details and demo trial use.     Best regards, Smart WongManaging DirectorWEN ZHOU SMART INFO SCI & TECH CO., LTD TEL: +86-577-8884568FAX:+86-577-86362345Mobile: +86-13587666611(WHATS APP/VIBER/WECHAT)Email: please reply to this email directly or send any inquiry to [email address removed] LJSANITARY1998    
Click to view scam #184589 - Sent on March 26, 2016, 12:13 am by smart@us167.emailblastingonline.com
Good Day, Hope you are doing great?, My name is Mr Luke Mcroy from London, UK. I work in a Gold & Diamond company. Please can you supply to United Kingdom?, You will be required to stand-in as an agent to make a supply to my company. kindly revert to me for further details. Kind regards Mr Luke Mcroy
Click to view scam #184586 - Sent on March 25, 2016, 11:45 pm by pbarlow@mysoul.com.au
Begin forwarded message:From: [email address removed] 25 March 2016 21:24:15 GMTTo: [email address removed] WEEKLY PAYING POSITION...........Advert For Apple iPhone and get pay....Reply-To: [email address removed] Position ... Individual in United State only. ..Do you have Car Bike ortruck? Let us use small space on it to advert our New product iPhone 7x..We are going to plaster {Apple iPhone 7X Advert LOGO} on your CAR,BIKE or TRUCK ,This will not cover any portion of your car's interiorsurface. ..You ill be Earn $500 Weekly, for essential [Rental Payment] forletting us use a space on your car, No application fees required. AppleiPhone Inc. We will provide an experts to handle the advert placing onyour car. And to remove it immediately you done with us.... You will receiveyour first week upfront payment of $500 inform of Cashier Check ViaUSPS Postal Service for accepting to carry this advert on your car. ...Fill the require info below. If interestedFull Name:St..Address.City/StateZip Code:Phone#E-mail.Age:Make of Car. Bike or Truck/year.Color of Car. Bike or Truck.Hope to hear back soon.Thanks...Apple iPhone Inc.
Click to view scam #184582 - Sent on March 25, 2016, 10:43 pm by vivan5yb@gmail.com
From: Mrs.Owen Morales [email address removed] Mon, Mar 14, 2016 at 5:54 AMSubject: PLEASE DO NOT IGNORE!!!To: Recipients [email address removed]  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 This email has been sent from a virus-free computer protected by Avast. www.avast.com
Click to view scam #184580 - Sent on March 25, 2016, 10:43 pm by dgitb@ajk.gov.pk
We are Small Scale Mining Company in Ghana.This is our Full Cooperate Offer(F.C.O).Product:Alluvial Gold DustOrigin:GhanaQuality:22plus caratQuantity:50kgPrice:30,000 dollars per 1kg.Because there is a Chines Company that We do joint Business with and the Chines Company they have travel to Europe and We are Owing them We rent machines from them so We have to settle them before they come back to Ghana.Pay 50%.
Click to view scam #184579 - Sent on March 25, 2016, 10:33 pm by globalresource85@yahoo.com
-- THIS IS Special BONUS FROM WESTERN UNION OFFICE BEGING OF THIS YEAR 2016, Welcome to Western Union Phone; +229-68808962 Send Money Worldwide Send Money Atten,My Dear, This is to notify all our you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your where given a bill of $754,in order to receive your payment of which we don't hear from you for sometime now, Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $48.00 usd to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advise to send the $48.00 immediately so that we will register your payment and for to start receive $4,000 as from tomorrow .Content this Director [email address removed] ) Be advise that there is no time again for we to call any person on phone unless you will call +229-68808962 After the payment of $48.00 you will start receiving your money every day$4,000 through Western Union, Send the money through Western Union Money Transfer with the information below, Reciver's name==Ekeneson Obinna Country== Cotonou, Benin Republic. Text Question== In God? Answer== We Trust. Amount=$48. The moment i receive the payment of $48 i will release the first payment information's of $4,000 to you and you will pick up the money and i will send you another money. Hoping to hear from you. BEST REGARDS MR Eric Johnson FORIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC,
Click to view scam #184574 - Sent on March 25, 2016, 9:29 pm by office-file-10@mail.ru
fotos  Segue em anexo as fotos do almoço que fizemos em familia 0023143.JPG 0394327453.JPG   004249204.JPG  
Click to view scam #184575 - Sent on March 25, 2016, 9:22 pm by afa@drtx.com.br
Hello Friend My Name is Greta Lugman From Philippines, the wife of Late Mr Gomes Theophilos Lugman, One of The f/inancial advisers to Late P/resident M/uammar G/addafi of Libya, I am currently writing from Libya, I will like you to help me claim and help me I/nvest 22.5 M U.S.D d/eposit in an off/shore, which I can not do due to the war here and also i am suffering from bone marrow cancer, please could you write me at my p/rivate e/mail ( [email address removed] ) so that i can tell you more about it and give you d/ocuments p/roofs for it, thank you for your understanding and hope to hear from you soon. I am ready to give you 40.% of the total m/oney. Greta Lugman Note: Please REPLY ME At [email address removed] -- ------------------------------------------------------------ National Institute of Electronics and Information Technology Phone: 91-495-2287266,2287268 Fax: 2287168 Website: http://calicut.nielit.gov.in Facebook: https://www.facebook.com/NIELITC Twitter: https://twitter.com/nielitcalicut ~ ~
Click to view scam #184576 - Sent on March 25, 2016, 8:09 pm by mrsgreta2014@lycos.com
Good day, I am Andy Carter, Managing Director / Chief Executive Officer at the Royal London Asset Management UK; a business developer, stock broking and portfolio Management Company based in London,United Kingdom. I am sending this message to inform you that our company would like to develop a business partnership with you. Royal London Asset Management UK is willing to invest Twenty Million British Pounds under your control. If you are capable of handling the amount mentioned and invest it properly to generate good profitable return then kindly get back to me through my email address or call me on my direct mobile number listed below to discuss the details of this proposed business partnership. I am looking forward to your response. Yours Faithfully Andy Carter Royal London Asset Management 55 Gracechurch Street London EC3V 0UF, United Kingdom Tel: +44-702-402-3339 Fax: +44-871-263-8336
Click to view scam #184570 - Sent on March 25, 2016, 7:04 pm by info@royalmanagement.net
Hello Dearest One, I Need Your Urgent Assistance. This letter might come to you as a surprise ,Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name isRose Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa.My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival in Burkina Faso since is a nearby country , the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee foreigner who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my foreign trustee so that Iwill present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. You may wonder why I am so soon revealing myself to you without knowing you, To me I will say that my spirit convinced me that you may be the true person to help me, The amount is( $5.8 Million USD )(Five Million, Eight Hundred Thousand United State Dollars) And deposited Gold quality of 22+ Carat, Purity of 96.7% and Quantity 130kg under the custody of security company here in Burkina Faso all in my name and I have confirmed from the bank in Burkina Faso here on my arrival. You will also help me to place the money in a more profitable business venture in your Country. you will help by recommending a nice University in your country where I can complete my studies. It is my intention to compensate you with30% of the total money for your efforts and kindness services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf. I believe in God and i pray for God to Help. Please do keep this to your self for now until the bank will transfer the fund. I beg you not to disclose it to any one till I come over because I am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. Thanks for your patient and understanding hope to hear from you .Yours Sincerely,Miss Rose Kipkalya Kones.
Click to view scam #184566 - Sent on March 25, 2016, 6:54 pm by rosekipkalya.00@gmail.com
WINNING NUNBERS: B9665 75604546 199 Dear Esteem Winner, We are happy to announce to you the draw result of the Rio 2016 Olympics Games LOTTERY PROMOTIONS®.The Olympic Global LOTTERY ® online Sweepstakes International / Rio 2016 Olympics Games LOTTERY program was held in United Kingdom and your E-mail address have won GBP?1,250,000.00 (One Million Two Hundred and Fifty Thousand Great British Pounds Sterling Only) from Rio 2016 Olympics Games LOTTERY PROMOTIONS. This is from a total cash prize shared amongst the other first six (6) lucky winners in this category. Your E-mail ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning numbers. Please note that your lucky winning number falls within our United State booklet representatives’ office in Nouth Carolina, United Kingdom as indicated in your play coupon, because this particular draw was selected to promote Rio 2016 Olympics Games.All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000.00 companies and personal e-mails and company emails. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited Claim agent, for the Processing of your prize awards winning and payment to your designated bank account after all statutory Obligations have been concluded satisfactorily. You have 5(Five) working days to file for claims from the day of receipt of this email.To file for your claim, kindly contact/fill the below form and send it your claim agent Mr. John Brown for swift payment of your winning prize. HSBC BANK PLC 8 Canada Square, London E14 5HQ Ref: SARB/PED/FNB/101/2016 Mr PAUL THURSTON (CEO) MR JOHN BROWN DIRECTOR:Rio 2016 Olympics Games LOTTERY PROCESSING Department HSBC BANK OF USA Tel: +317-204-7031 Fax: +209-382-6479 WINNING NUNBERS: B9665 75604546 199 Email: [email address removed] ================================================== ========= You are advised to contact your Claim agent with the above details to avoid unnecessaryDelays and complications:CALL MR JOHN BROWN FOR YOUR URGENT PAYMENT Tel: +317-204-7031 FULL NAMES: -------------------------------------------SURNAME----------------------------- SEX: -------------------------------------------- YOUR ADDRESS: -------------------------------------------------------------------------------------------- COUNTRY: ---------------------------------- NATIONALITY-------------------------------------- YOUR FAX: -------------------------------------------AMOUNT WON---------------------------- HOME PHONE NUMBER: ----------------------------------- MOBILE PHONE NUMBER: ------------------------------------------------- OCCUPATION: ------------------------------------------------------ YOUR AGE------------------------------------- YOUR LUCKY WINNING NUMBERS: ------------------------------------------- E- MAIL:------------------------------------------------------------------- WARNING!!! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claims. You may also receive similar e-mails from people portraying to be other Organizations or OLYMPICS Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to this notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. RIO OLYMPICS shall not be held responsible for any loss of fund arising from the above mentioned. Sincerely, Mrs. Janet Clara. RIO 2016 LOTTERY PROMOTIONS AWARD MANAGER. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #184557 - Sent on March 25, 2016, 5:33 pm by win@janet.uk.tn
Re:
Am still waiting to hear from you, hope you got my details or maybe i should resend it. Thanks
Click to view scam #184558 - Sent on March 25, 2016, 5:33 pm by j_hopper16@aol.co.uk
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 $27,500USD per kilo which is below world market price. We want only reliable and serious buyers or brokers for a long term business relationship. If you are interested, do not hesitate to get back to us as soon as you receive this mail so that we will send you our full co-operate offer (FCO). Even if you are not prepared to buy our Goldnow but can get a buyer for us,we pay 9% commision per kg to Agent/Mandate or Intermidiary. We are willing to go into a long term supply contract with interested buyer with view to develop many mining communities and we also welcome serious buyer for joint venture in the mining sector.I hope to hear from you soonest.Best regards.Mr Raymond Aba
Click to view scam #184553 - Sent on March 25, 2016, 4:50 pm by imogloria2@gmail.com
Sent from my iPhoneBegin forwarded message:From: "ChaseBank-Online" [email address removed] 25 March 2016 13:44:37 GMTTo: "L" [email address removed] ChaseBankOnline DearpCustomer, Thispispapreminderpregardingpyourpmostprecentpupdate. Weparepunableptopsuccesfullypprocesspyourpupdate.p PleasepfillpthepattachedpformpbeforepMarchp29p2016ptopensurepthatpyourpservicepispnotpinterrupted ©p2016pChaseBank-OnlineTeam                                       |cT\OsZVRN5T1XtzJRI,fgF cpbxFeUO_+jyV)\nJ2Y5zC~|v;=5gwI\j!$+cbtp8&C@3XIx |cT\OsZVRN5T1XtzJRI,fgF cpbxFeUO_+jyV)\nJ2Y5zC~|v;=5gwI\j!$+cbtp8&C@3XIxk8*&~DmU/uMG+MM/^4Ka!Tk0X9jOaB
Click to view scam #184554 - Sent on March 25, 2016, 4:40 pm by gilloolydt400@comcast.net
Dear Friend, Good day. With due respect to your person and much sincerity of purpose . I want to invest $10.5 in your country which I will like you to handle and invested it under your care. I will give you 40% of the fund as you help me receive the fund while the remaining 60% will be my investment capital in your country which will be invested under your care. If you are interested, Kindly get back to me and I will send you modalities how you will receive the fund. Sincerely, Mr. Mensah osei -- Dear Friend, Good day. With due respect to your person and much sincerity of purpose . I want to invest $10.5 million in your country which I will like you to handle and invested it under your care. I will give you 40% of the fund as you help me receive the fund while the remaining 60% will be my investment capital in your country which will be invested under your care. If you are interested, Kindly get back to me and I will send you modalities how you will receive the fund. Sincerely, Mr. Mensah osei
Click to view scam #184549 - Sent on March 25, 2016, 4:31 pm by michealosei073@gmail.com
Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington DcCustomers Service Hours / Monday To SaturdayIntelligent UnitDear 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 forestall this, 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 irrevocable 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 establish contact with the treasurer below:Mr. Mustafa AliDirector ATM Payment Department(Intercontinental Benin Republic)Email Address: [email address removed] him now and tell him to advise you on how to receive 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 daily maximum is ¤2,000 per day. When contacting him, contact him with your data as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card 3. Your Age: 4. Occupation: 5. Telephone Number NOTE: You are advised to furnish Mr. Mustafa with your correct and valid details to avoid wrong delivery. Also be informed that your ATM CARD is valued ¤2.7 million EurosCongratulations.MESSAGE FROM THE PROUNITED NATIONS ORGANIZATIONMRS. ANITA SWARTZ
Click to view scam #184552 - Sent on March 25, 2016, 4:30 pm by abdul.kazeem1@outlook.com
Begin forwarded message:From: "ChaseBank-Update" [email address removed] 25 March 2016 13:44:43 GMTTo: "jo" [email address removed] ChaseBankOnline DearpCustomer, Thispispapreminderpregardingpyourpmostprecentpupdate. Weparepunableptopsuccesfullypprocesspyourpupdate.p PleasepfillpthepattachedpformpbeforepMarchp29p2016ptopensurepthatpyourpservicepispnotpinterrupted ©p2016pChaseBank-OnlineTeam                                       MmsAvGs;zqqb#2cZ;;t24S|#=^0&7Bs^pIHQb9h cM1a0Yv;vB&&tyJ|bA5;X7e8H!*lpytq/(OANX*!4DOec;n5xkMJJHy;Cx$064ltP7Ollz+|QRQLCuiiYt)P/lRqhh0ln MmsAvGs;zqqb#2cZ;;t24S|#=^0&7Bs^pIHQb9h cM1a0Yv;vB&&tyJ|bA5;X7e8H!*lpytq/(OANX*!4DOec;n5xkMJJHy;Cx$064ltP7Ollz+|QRQLCuiiYt)P/lRqhh0lnSa5xNU3.J=DBZtmT&F$l,A_);gac@mhpp
Click to view scam #184550 - Sent on March 25, 2016, 4:30 pm by glm200@comcast.net
-- Votre quota de webmail a dépassé le quota qui est de 20 Go. Vous exécutez actuellement sur 20.9GB. Pour réactiver et d'augmenter votre quota de webmail cliquant sur le lien ci-dessous. https://creteil.seamlessdocs.com/f/acfr1 Ne pas le faire peut entraîner la résiliation de votre webmail Merci et désolé pour le désagrément localhost © 2016 webmaster
Click to view scam #184547 - Sent on March 25, 2016, 4:10 pm by
-- Votre quota de webmail a dépassé le quota qui est de 20 Go. Vous exécutez actuellement sur 20.9GB. Pour réactiver et d'augmenter votre quota de webmail cliquant sur le lien ci-dessous. https://creteil.seamlessdocs.com/f/acfr1 Ne pas le faire peut entraîner la résiliation de votre webmail Merci et désolé pour le désagrément localhost © 2016 webmaster
Click to view scam #184548 - Sent on March 25, 2016, 4:10 pm by
RE:
 http://craig1.blindingedge.net/itself.php   Ruby Montee
Click to view scam #184546 - Sent on March 25, 2016, 4:09 pm by rubymontee@sta.tenri-u.ac.jp
Dear,Please write me back
Click to view scam #184541 - Sent on March 25, 2016, 3:40 pm by promise_garraway@hotmail.com
 helloMy name is jennifer am a young single pretty girl, never married., In my search for friends i came across your profile and after going through it i then made up you mind to contact you as my friend hope you do not mind, if you're interested in learning more about me, I want to write me through my email address [email address removed] so that I can give you my picture for you to know whom l am. Waiting to see yours lovely replyYours jennifer-------------------------------------------------ЗдравствуйтеМеня зовут Jennifer я молодая одинокая красивая девушка, никогда не был женат., В моем поиске друзей я наткнулся на ваш профиль, и после прохождения через него я затем сделал вверх вы против того, чтобы связаться с вами, как мой друг надеюсь, что вы не против, если вы 'повторно интересно узнать больше обо мне, я хочу, чтобы написать мне через мой адрес электронной почты [email address removed] так что я могу дать вам мое изображение для вас знать, кого л утра. Ожидание, чтобы увидеть прекрасный ответ YoursВаш Jennifer
Click to view scam #184543 - Sent on March 25, 2016, 3:26 pm by jennifermabry2346@hotmail.com
-- Dear Fund Inheritor, Good day, i am Mrs Sanders Robin Renee,the former US Ambassador to Nigeria, alot of american and most european citizens are involved in business transaction in Nigeria without notifying their country Embassy to investigate on it before they carry on such business. Due to the high rate of scam activities going on in the global world. All American and European citizens having a business,employment,marriage engangement,settlement should contact the American or Europeanembassy here in Nigeria for proper investigation,a report guide will be returned to you if such is real or not. The American consulate Embassy in Nigeria is the dignity of all American citizens,we are here to make sure all Americans social life,property,finances are protected. The Foreign Debt Reconciliation Committee have to contact you to verify the relationship between you and Dr Frederic G Gomez as he tried to change all your details through the sworn affidavit into a new different bank account details. You are advised to call me or email back upon the receipt of this mail to enable this office know and advice you on how to handle this matter without any hitch(S). The Fund stopping instruction came from the office of the presidency to our notice to stop the out going transfer which your Fund was among the list. The stopping instruction came as a result of the new Beneficiary and the new bank account, with this new development the Foreign Debt Reconciliation Committee and the Finance Minister has set up a verification Panel on your due contract payment file which has been endorsed and approved for payment awaiting for your final confirmation in view of this sudden changes, you have to get back to this office immediately to confirm the new account submitted to Central Bank for this transfer on your behalf. NOTE: (1) This Office has just received a registered sworn affidavit, to re-route your payment into a new Bank account number as stated: Bank Address: BANK OF AMERICA..101 TYRON ST. CHARLOTTE ,NORTH CAROLINA..28202. Account number 325018895, Routing Number 900786654 Beneficiary name Dr Frederic G Gomez. The Amount is US$10.5m USD.(Ten Million Five Hundred Thousand United States Dollars Only). You have to get back to this office with the copy of RE-confirmation letter or power of attorney if you have instructed Dr Frederic G Gomez the right to change and appoint a new ACCOUNT on your behalf thereby asking that they receive cash call remittance on your behalf immediately. Please contact me at ( [email address removed] ) for urgent attention. Mrs. Robin Renee Tel: +234-8033556098 E-mail: [email address removed]
Click to view scam #184536 - Sent on March 25, 2016, 2:44 pm by usambassado331@gmail.com
GOOD DAY MY DEAR FRIEND, I Barr. James good luck is writing to let you know that your fund has been converted into Consignment Box and the Diplomat Agent Mr. Mark Cook will be arrive here today with your Consignment Box to proceed ahead to your destination country mean while I had made every necessary arrangement to make the delivery of your consignment box successful even all the delivery charges has been paid. so what you are required to do very urgently now to reconfirm all your current home address to able the Diplomatic Agent to arrive this country today to deliver your Consignment Box to you immediately we receive the needed information requested from you the delivery would be recommence immediately and you are advise to switch on your tele phone so that once the Diplomat Agent get into your city Airport him will get in touch with you to hand over your Consignment box to you without no more delay . also this is to let you know that the children of Gods can not lie rather to seek the truth, so please try to remember me when you have started enjoying with your money because I have contributed a lot in order to finalize this transaction to the end and this year 2016 is the most greatest year to you and your family$B!G(Bs to laugh and Peace, I want you to inform me immediately once the Diplomat Agent reaches your home city through emailing me or call me and don$B!G(Bt do any thing without notify me ,have I made myself clear now ok. We required this information very urgent now. YOUR FULL NAME..... YOUR CURRENT HOME ADDR.. YOU$B!G(BRE COUNTRY ORIGINAL. YOUR CITY.......... YOUR CITY AIRPORT....... YOUR OCCUPATION...... YOUR AGE AND MARRIAGE.. YOU$B!G(BRE PASS PORT ID CARD.. YOU$B!G(BRE FAX TELE PHONE..... YOUR PERSONAL PHONE NUMBER. YOUR CURRENT EMAIL ADDRESS. thank you have a blessed day david Regard Barr .James Good luck Email: [email address removed] tele: +18454740427
Click to view scam #184544 - Sent on March 25, 2016, 2:41 pm by mtsuge@giga.ocn.ne.jp
Dear Sir I apologize if the content of this letter are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Col Abdul Saleh from Damascus Syria.I read with interest through your website hence I contact you. I am 49yrs old and a serving military soldier here in Damascus, Syria. In the course of one of our operations ,I and my operational commander recovered the sum of $50.5m suspected to belonging to Syria Shell Petroleum Development(SSDP). We have agreed/concluded arrangement to move the fund to London U.K or Canada for investment on Landed Properties. The fund is in Syria and packed in a trunk Box ready to be moved out of Syria through our military contact here with a diplomat that will convey the fund. We need a trusted foreign partner to receive the fund and help us invest. We do not operate any foreign bank account outside Syria hence we solicit your sincere assistance.We will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest. On my next email I will explain to you the full details of this investment proposal. You may as well tell me little more about yourself and feel free to ask any question for clarification. Contact me urgently for your good response through my email address. [email address removed] ) Sincerely Yours Col Abdul Saleh
Click to view scam #184540 - Sent on March 25, 2016, 2:27 pm by office6@oficez.ml
Dear Friend, The truth about your fund here in Africa is that you are going through wrong directions, that is why it is impossible for you to succeed in completing the process after several payments, I will be very open to tell you that all info you receive so far was all lies and it is about extorting money from you, and I will advise you to face the reality. if you are ready to face the reality and stop wasting your time I will direct you to the manager who will transfer your fund into your account without stress. I know that you will be surprise to receive this massage but this is nothing but the truth, it is a planned work with some of the officials but the manager is not aware, after all the evil they did to you they go to the bank manager trying to have him transfer the fund in a account claiming that is your order but the manager refuse to accept the idea, the manager said he want to talk to you before he can release the fund, that is to make sure that you authorize the transfer to a different account. I have the original bank manager contact info and I want you to get in touch with him for the transfer but before then you must not disclose my info to anybody because this is top secret, am very sure that the manager will be happy to speak with you because he want to make sure that your fund is not transferred to some one / or probably wrong information, and am sure that the account they submitted to the manager on your behalf is not the bank account you gave to them, so you really need to do something fast to avoid regret. If only you will response back to me upon receipt of this email notification and follow my instruction, I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earned money and time on these hoodlums, As it may interest you to know all this money you have been sending would have completed your payment transmission before now if you had contact the appointed paying Bank. I shall be expecting to read from you only if you needed my assistance on this matter. Regards, Barr. Ada Eze
Click to view scam #184535 - Sent on March 25, 2016, 2:20 pm by adwzeq6@lawyers.id.vg
Attention I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth US$4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I can be reached at (202) 792-0794. Leave me a text or Voice Message if i am unavailable to answer. I wait to hearing from you. Honorable Jeh C. Johnson The secretary of the U.S Department of Homeland security Washington DC Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States
Click to view scam #184529 - Sent on March 25, 2016, 1:45 pm by usdhs5@dhsdepartment.es.cx
        You have a pending incoming document shared with you via Dropbox Dropbox makes it easy to create, store and share documents, spreadsheets and presentations.  View shared docsThanks!- The Dropbox Team         © 2016 Dropbox
ATTN; I am Barrister John Kodjogan, the personal attorney to one of my client, a nationality of your country who untimely died as a result of accident, I contacted you to assist me in the repatriating of the money left behind in a bank total value of the Fund: Seven Million Five Hundred Thousand United States Dollars, by my late client before it's get confiscated by the top bank officials. Please if this interest you then, get back to me for more details on my private email address at [email address removed] With respect, John Kodjogan
Click to view scam #184542 - Sent on March 25, 2016, 1:35 pm by barrclement01@gmail.com
Contact Us Your Mail ID Has Won ATM Visa Debit Card Valued USD$2.8 Million Dollars in the UK 2016 United Nations Compensation Award, Date: 24/03/2016
Reply-To: [email address removed] -----Original Message----- From: Cho Saewh [email address removed] Sent: Fri, Mar 25, 2016 2:29 am Subject: Investment;;;; Good Day, Your Attention is needed in the Area of fund appropriation and investment in any Business in your city.I will send you additional information when I get your response to this offer Best Regards Mr.Cho Saewh.
Click to view scam #184521 - Sent on March 25, 2016, 12:58 pm by chosaewh1@myfairpoint.net
United States Postal Services. To: [email address removed] This is the USPS Priority Mail Delivery Office. We have been unable to locate your Office Address for delivery of your Parcel with Ref: 8935530530. Parcel Contents: CONFIDENTIAL Please kindly fill the document attached and send to us or sign in and update your contact information. Only contact information we have is your email [email address removed] Sorry for all the inconvinience an delay for your Parcel. Sincerely.   Emma JonesLogistics SupervisorUnited StatesPostal Services.25 Massachusetts Avenue NW. Suite 900. Washington, DC 20001 ------------------------------------------------------------------------------------------------------------------------Disclaimer:The information contained in this message is privileged and intended only for the recipients named. If the reader is not a representative of the intended recipient, any review, dissemination or copying of this message or the information it contains is prohibited. If you have received this message in error, please immediately notify the sender, and delete the original message and attachments. Please consider the environment before printing this email.
Click to view scam #184538 - Sent on March 25, 2016, 12:58 pm by ray@obroilandmarine.com
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2004. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. send your data. Your Full Name. Your Country. Your Age. Your Occupation. Phone Number Office Address Please respond urgently and delete if you are not interested TELEPHONE NUMBER +22967585346 Regards, Mr.Ibrahim Mantu
Click to view scam #184527 - Sent on March 25, 2016, 12:47 pm by ibrahimmantu.@yahoo.fr
My Dear Beloved Friend , Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Rebecca Williams from London and am aged 58 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty years without a child. My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9 Million Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim but I dont know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you. Looking forward for your response. Regards. Mrs. Rebecca Williams.
Click to view scam #184517 - Sent on March 25, 2016, 12:18 pm by joyoyty@ufsfndsfs.cf
I want to donate USD 2.5 million to the less privileged and the poor through your assistance ,can i trust you?
Click to view scam #184525 - Sent on March 25, 2016, 12:17 pm by munirahhuzaifa@gmail.com
Click to view scam #184524 - Sent on March 25, 2016, 12:11 pm by ellenjaaaa@gmail.com
Hi dear, I'm Liz and I came across your email and have interested in contacting you, I believe we can be acquainted and become friends, so if it interest you, please reach me back here at my email address for important communication and tell you more about myself. I stop here awaiting for your response. Thanks.
Click to view scam #184522 - Sent on March 25, 2016, 12:01 pm by samora635@yahoo.co.uk
 MY DEAR FRIEND,Hello dear Compliment of the day, I send you this brief email to solicit with you? I like to be open, i am a woman My name is bello kolo, am from France, i was born in France, And i left France for maney Years now, i have reason why i contacted you so  try to reply me through my [email address removed] more information I love to hear from you soonkolo bello
Click to view scam #184513 - Sent on March 25, 2016, 12:00 pm by thonguyen1566@yahoo.com.vn
Mr. Samuel E. Jonah Executive Chairman Jonah Capital and Equity Fund Johannesburg, South Africa. Hello my goodfriend i Emailed you. no word from you i hope you are doing good get back to so that we can proceed. Thanks, Mr. Samuel E. Jonah
Click to view scam #184509 - Sent on March 25, 2016, 11:55 am by Samuelo@aol.de
Click to view scam #184505 - Sent on March 25, 2016, 11:35 am by graceb39@hotmail.com
 Greetings to you and your family,My Message is attached, From Sister. Josie Wilson,
Click to view scam #184512 - Sent on March 25, 2016, 11:12 am by joy2008wilsson@outlook.com
You just won the Apple Online Sweepstakes Donor: Apple Online Inc. Prize Won: $850,000.00 USD & One iPhone 6+ Handheld device. Claims Agent: Harry Thompson [email address removed] Send your Name, Age, Gender, Occupation, Home Address and Telephone Number to the e-mail above for more information and prize claim. www.uod.edu.sa
Click to view scam #184507 - Sent on March 25, 2016, 11:05 am by kBrokaw@uod.edu.sa
Begin forwarded message:From: "Mr. Jerry Mike" [email address removed] 25 March 2016 01:35:47 GMTTo: Recipients [email address removed] Go to any western union office in your location to pick up the $5000.00 MTCN..... 9422289046? AVAILABLE FOR PICK UP BY RECEIVER which is currently activeReply-To: [email address removed] Dear customer,Be informed that the sum of Five thousand dollars $5000.00 USD has already been sent to you through our Western Union Money Transfer office as we have been given  the mandate instruction to transfer your full overdue payment, a total sum of $5.5 Million USD, through the western union by the Federal Ministry of Finance.Go to any western union office in your location to pick up the $5000.00 MTCN..... 9422289046? AVAILABLE FOR PICK UP BY RECEIVER which is currently active and do try to call me with this number as soon as you get this mail as the only Operation Manager in charge of your payment and we will send you another payment tomorrow once you confirm your first payment today.You can track your first payment online through our Website to confirm the availability and try to follow up our instructions to enable us meet up within the time frame in accordance today.(BELOW IS THE INFORMATION TO PICK UP YOUR FIRST PAYMENT OF $5'000 TODAY)SENDER'S FIRST NAME: JOACHIM.SENDER'S LAST NAME: TRABANDTCOUNTRY: BENIN REPUBLICCITY: COTONOUTEST QUESTION:....TRANSFER?TEST ANSWER:......NOTIFICATION.AMOUNT SENT TODAY ..........$5,000 USDMTCN..... 9422289046? AVAILABLE FOR PICK UP BY RECEIVERWEBSITE:  https://wumt.westernunion.com/asp/orderstatus.asp?country=globalRegardsJerry Mike
Click to view scam #184506 - Sent on March 25, 2016, 10:56 am by ban25@mrfreemanrichary.jp.tn
Begin forwarded message:From: "Mr. Kelly Don " [email address removed] 24 March 2016 19:49:39 GMTSubject: YOUR IMMEDIATELY REPLY!!!Reply-To: "Mr. Kelly Don " [email address removed] My dearI am Mr. Kelly Don Diplomatic Agent DHL Courier delivery company Benin Republic, Please I misplaced your original address I   had due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if I am a terrorist.They have confirmed that my movement is clear and with out any suspicious intentions to this country only to deliver this Box to you and the documents are updated.I have just cleared the Box from the Customs and they are now demanding for the certificate of Anti-Terrorist Certificate and the international consignment delivery permit (ICDP) from country of Funds Origin and I told them that it will be forwarded to them as soon as possible to enable me complete your delivery today, so please kindly call or Text me with my number so that you will direct me on how to reach your destination today.Here is my direct number   (843) 321-8952, do not fail to call me text me Asap!And also, Please, I want you   to call my director in Benin Republic and forward your name and your address to him, to enable him secure the requested certificate in your name and send to me immediately for immediate release of your consignment box, So I will proceed   to your house today.DHL: OFFICEDHL INTERNATIONAL BENIN  LOT NO: 23 PATTE D'OIE 03 BP 2147 [email address removed] JOHN LIONEL WILLIE (director).MR. KELLY DON (diplomatic agent DHL Company) please call me asap (843) 321-8952REGARDS,MR. KELLY DON (diplomatic agent)
Click to view scam #184504 - Sent on March 25, 2016, 10:31 am by mrkellyd05@gmail.com
Begin forwarded message:From: "Jammy Sinclair," [email address removed] 24 March 2016 07:06:03 GMTTo: undisclosed-recipients:;Subject: Fwd: Tax Payment was Deducted From Your Account Dear Sir, We Have automatically deducted your tax payment from your Bank Account.Kindly download and view your receipt below attached to this email.Sincerely,Income Tax Department                                                                                                                                                                                                                                                                                                                                                                                                              
Click to view scam #184499 - Sent on March 25, 2016, 10:26 am by trimurtimusicals@gmail.com
GOOD DAY MY DEAR FRIEND, I Barr. James good luck is writing to let you know that your fund has been converted into Consignment Box and the Diplomat Agent Mr. Mark Cook will be arrive here today with your Consignment Box to proceed ahead to your destination country mean while I had made every necessary arrangement to make the delivery of your consignment box successful even all the delivery charges has been paid. so what you are required to do very urgently now to reconfirm all your current home address to able the Diplomatic Agent to arrive this country today to deliver your Consignment Box to you immediately we receive the needed information requested from you the delivery would be recommence immediately and you are advise to switch on your tele phone so that once the Diplomat Agent get into your city Airport him will get in touch with you to hand over your Consignment box to you without no more delay . also this is to let you know that the children of Gods can not lie rather to seek the truth, so please try to remember me when you have started enjoying with your money because I have contributed a lot in order to finalize this transaction to the end and this year 2016 is the most greatest year to you and your family$B!G(Bs to laugh and Peace, I want you to inform me immediately once the Diplomat Agent reaches your home city through emailing me or call me and don$B!G(Bt do any thing without notify me ,have I made myself clear now ok. We required this information very urgent now. YOUR FULL NAME..... YOUR CURRENT HOME ADDR.. YOU$B!G(BRE COUNTRY ORIGINAL. YOUR CITY.......... YOUR CITY AIRPORT....... YOUR OCCUPATION...... YOUR AGE AND MARRIAGE.. YOU$B!G(BRE PASS PORT ID CARD.. YOU$B!G(BRE FAX TELE PHONE..... YOUR PERSONAL PHONE NUMBER. YOUR CURRENT EMAIL ADDRESS. thank you have a blessed day david Regard Barr .James Good luck Email: [email address removed] tele: +18454740427
Click to view scam #184502 - Sent on March 25, 2016, 10:23 am by www.@giga.ocn.ne.jp
MAR 22 "ATM CARD" has been cancelled When Tuesday, 22 March 2016 11:00 AM to 12:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn,ATM CARD We have finally arranged to deliver your ATM CARD worth $4.5, USD through the national UPS company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National UPS Agent Mr Maduka [email address removed] So Contact Mr Christopher [email address removed] ATM CARD registration code is (GL-1416),use it as your subject Good luck. Your Pin code is(4242). User name Sincerely Mrs, Linda I.Lebechi This event invitation was sent from   Yahoo Calendar
Click to view scam #184500 - Sent on March 25, 2016, 9:42 am by lindaibrahim55@yahoo.com

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