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Good day, Please we need your current home address and telephone number to able us start sending your 1.2 million US to you as we were instructed by IMF to be sending you $6000.00 each day till the whole amount 1.2 million US but you can send only $59 for transfer charge to starting pick up day $6000,00 is located to you,We need your full name............. Home Address............ Telephone ............ number................ Forward the information here( [email address removed] ) Or call Rev.Frank Eze on telephone +229-98 97 42 21 ask them were to send the $59,00 Thanks Mrs Susan Uda
Click to view scam #224508 - Sent on March 9, 2017, 1:31 pm by lerry85@alice.it
Click to view scam #224509 - Sent on March 9, 2017, 1:26 pm by g.vedovi@alice.it
- This mail is in HTML. Some elements may be ommited in plain text. - My wife and I have awarded you with a donation of $ 1.5 million Dollars from part of our Jackpot Lottery of 161,653,000 Million Pounds, Send your Full Name: ,Home Address: ,Country: ,Age:/Sex:, Phone Number: for claims. As we getting older we decided to still give much in 2017... View http://www.bbc.co.uk/news/uk- scotland-glasgow-west-18801698 We are so filled with joy as we await you. Best Of Luck. Brian and Gillian
Click to view scam #224506 - Sent on March 9, 2017, 1:21 pm by brianwright20170@outlook.com
Attn.Beneficiary, PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT APPROVAL. With reference to the approval of your inheritance issued to us and in pursuant to the foreign payment act,laws/treaties(payment intact to the beneficiary) we have been instructed to release your total sum by a certified Cheque to you.There is no instruction to change the ownership of the fund to your Brother DIANA Gino. There is no time we were instructed to transfer your money to the account of Mrs Johnson (your sister)who you just authorize to pay your fees and collect your money on your behalf without any formal information to us.The bank especially this Commercial bank that deals with foreign inheritance fund have rules of payment.We cannot release the money to her. Tell her that I said ,,,,....... It is completely illegal to transfer the ownership of your fund to your sister Diana Johnson ,change your address under 24hrs without telling us .That you don't have the fee is not a guarantee for you to instruct transfer of the fund to your sister. We have no problem and will release the money to her but we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name,pay the fee and receive your funds for you in her own name. Please,call me immediately or email me on Text or call +1646-494-7627. [email address removed] with the accredited above to enable us complete and effect the payment to her designated name/address nominated to us Thanks but NO thanks to send your sister(as your Representative) without our information.We cannot release the money to her unless we hear from you. I remain, Yours faithfully, Dr Marcus Ben
Click to view scam #224507 - Sent on March 9, 2017, 1:17 pm by c.zanoli@alice.it
From: STEVEN MNUCHIN Date: Wed, Mar 8, 2017 at 9:41 PM Subject: PLEASE ACT ACCORDINGLY To: Dear Beneficiary, I am Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; http://www.treasury.gov/about/Pages/Secretary.aspx At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million Five Hundred Thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $1.5million. This money will now be transferred to your nominated bank account. You are advised to kindly reply this email with the below details enclosed to help us process your payment; (1) Full Names: (2) Residential Address: (3) Country of Residence: (4) Age: (5) Phone/Cell Number: (6) Occupation: Feel Free to contact me below is my telephone number; +1 206-855-3577 (text if I did not pick may be busy with meetings). Looking forward to hearing from you and God Bless America. Yours faithfully, Steven T. Mnuchin Secretary of the Treasury (U.S. Department of the Treasury) Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
Click to view scam #224502 - Sent on March 9, 2017, 1:02 pm by
Attn.Beneficiary, PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT APPROVAL. With reference to the approval of your inheritance issued to us and in pursuant to the foreign payment act,laws/treaties(payment intact to the beneficiary) we have been instructed to release your total sum by a certified Cheque to you.There is no instruction to change the ownership of the fund to your Brother DIANA Gino. There is no time we were instructed to transfer your money to the account of Mrs Johnson (your sister)who you just authorize to pay your fees and collect your money on your behalf without any formal information to us.The bank especially this Commercial bank that deals with foreign inheritance fund have rules of payment.We cannot release the money to her. Tell her that I said ,,,,....... It is completely illegal to transfer the ownership of your fund to your sister Diana Johnson ,change your address under 24hrs without telling us .That you don't have the fee is not a guarantee for you to instruct transfer of the fund to your sister. We have no problem and will release the money to her but we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name,pay the fee and receive your funds for you in her own name. Please,call me immediately or email me on Text or call +1646-494-7627. [email address removed] with the accredited above to enable us complete and effect the payment to her designated name/address nominated to us Thanks but NO thanks to send your sister(as your Representative) without our information.We cannot release the money to her unless we hear from you. I remain, Yours faithfully, Dr Marcus Ben
Click to view scam #224503 - Sent on March 9, 2017, 12:57 pm by c.zanoli@alice.it
Click to view scam #224499 - Sent on March 9, 2017, 12:54 pm by latimerjohn00@gmail.com
Attn: Dear Beneficiary, I wish to use this medium to inform you that your full Payment of USD$2.5M (Two Million five Hundred Thousand United State Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an VISA CARD which you will use to withdraw all the USD2.5M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5000 Only. We have mandated the United Bank Of Africa Plc,ATM DEPT to send you the VISA CARD and PIN NUMBER which you will use to withdraw all your USD$2.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$5000.00 Only. You are therefore advice to contact the bank with the below information to enable them speed on the transfer. 1) Your Full Name............... 2) Your Delivery Address........ 3) Your Age..................... 4) Your Sex..................... 5) Your Occupation.............. 6) Mobile Phone ................ Contact the bank though their contact information listed below: Contact Person:Mr. pat iwu E-mail: [email address removed] Phone:+229-99192164 Finally, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr. David jim
Click to view scam #224504 - Sent on March 9, 2017, 12:44 pm by ubabankofafrica1@web.co.zw
CBN Platinum Gold Master Card Payment , Card Number: 4000 0012 3456 7890 RE: PAYMENT BY CBN PLATINUM GOLD MASTER CARD. Attn: Fund Beneficiary, We write to inform you as approved by the President and advice consent of the Nigeria Senate, the Central Bank of Nigeria have loaded your contract/inheritance/winning payment of $22,000,000.00 in a CBN PLATINUM GOLD MASTER CARD. The CBN Platinum Gold Master Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments and transfers across multiple channels at Automated Teller Machines (ATM), Point of Sale terminals, Internet, Online shopping, Telephone orders, Mobiles etc. The Product feature is bench-marked with global standards with very competitive pricing. Your Platinum Gold Master Card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courier service by Nigerian Postal Services (NI-POST) or Fed Ex for greater security and faster receipt. Please confirm your current address to us immediately were the card will be deliver to you and the cost of sending it to you via Nigerian Postal Services (NI-POST) or Fed Ex is only $580 including the card issuing charges fee and insurance. What you must do after or immediately you receive your Platinum Gold Master Card & PIN: 1. Ensure you sign the signature panel at the back of your card immediately 2. Ensure you do a pin code change to activate the card (it is advisable to use an ATM machine which carries the Inter-switch master card) 3. Check the balance on your card by performing a "Balance Inquiry" transaction on an ATM which carries the Inter-switch master card Logo DAILY WITHDRAWAL LIMITS ATM WITHDRAWALS - $15,000 (or its equivalent in foreign currency of the country of transaction) POS WITHDRAWALS - $30,000 (or its equivalent in foreign currency of the country of transaction) ONLINE TRANSACTIONS - $10,000 (or its equivalent in foreign currency of the country of transaction) TRANSACTION CHARGES ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $5 POS WITHDRAWALS - Free ONLINE TRANSACTIONS - Free Moreover, in case you don't want your payment via Platinum Gold Master Card then another option is to transfer it into your account as you may want which will cost you only the sum of $850 for 2017 Tax Certificate, Fund Ownership Certificate and International Money Transfer Certificate to enable our paying bank to transfer the funds into your account you will provide. Yours Faithfully, Mr. Jonathan Eze Good Secretary of Nigeria President. Telephone: +234 907 083 7752
Click to view scam #224487 - Sent on March 9, 2017, 12:26 pm by jonathanezegood2@gmail.com
CBN Platinum Gold Master Card Payment , Card Number: 4000 0012 3456 7890 RE: PAYMENT BY CBN PLATINUM GOLD MASTER CARD. Attn: Fund Beneficiary, We write to inform you as approved by the President and advice consent of the Nigeria Senate, the Central Bank of Nigeria have loaded your contract/inheritance/winning payment of $22,000,000.00 in a CBN PLATINUM GOLD MASTER CARD. The CBN Platinum Gold Master Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments and transfers across multiple channels at Automated Teller Machines (ATM), Point of Sale terminals, Internet, Online shopping, Telephone orders, Mobiles etc. The Product feature is bench-marked with global standards with very competitive pricing. Your Platinum Gold Master Card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courier service by Nigerian Postal Services (NI-POST) or Fed Ex for greater security and faster receipt. Please confirm your current address to us immediately were the card will be deliver to you and the cost of sending it to you via Nigerian Postal Services (NI-POST) or Fed Ex is only $580 including the card issuing charges fee and insurance. What you must do after or immediately you receive your Platinum Gold Master Card & PIN: 1. Ensure you sign the signature panel at the back of your card immediately 2. Ensure you do a pin code change to activate the card (it is advisable to use an ATM machine which carries the Inter-switch master card) 3. Check the balance on your card by performing a "Balance Inquiry" transaction on an ATM which carries the Inter-switch master card Logo DAILY WITHDRAWAL LIMITS ATM WITHDRAWALS - $15,000 (or its equivalent in foreign currency of the country of transaction) POS WITHDRAWALS - $30,000 (or its equivalent in foreign currency of the country of transaction) ONLINE TRANSACTIONS - $10,000 (or its equivalent in foreign currency of the country of transaction) TRANSACTION CHARGES ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $5 POS WITHDRAWALS - Free ONLINE TRANSACTIONS - Free Moreover, in case you don't want your payment via Platinum Gold Master Card then another option is to transfer it into your account as you may want which will cost you only the sum of $850 for 2017 Tax Certificate, Fund Ownership Certificate and International Money Transfer Certificate to enable our paying bank to transfer the funds into your account you will provide. Yours Faithfully, Mr. Jonathan Eze Good Secretary of Nigeria President. Telephone: +234 907 083 7752
Click to view scam #224496 - Sent on March 9, 2017, 12:26 pm by jonathanezegood2@gmail.com
CBN Platinum Gold Master Card Payment , Card Number: 4000 0012 3456 7890 RE: PAYMENT BY CBN PLATINUM GOLD MASTER CARD. Attn: Fund Beneficiary, We write to inform you as approved by the President and advice consent of the Nigeria Senate, the Central Bank of Nigeria have loaded your contract/inheritance/winning payment of $22,000,000.00 in a CBN PLATINUM GOLD MASTER CARD. The CBN Platinum Gold Master Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments and transfers across multiple channels at Automated Teller Machines (ATM), Point of Sale terminals, Internet, Online shopping, Telephone orders, Mobiles etc. The Product feature is bench-marked with global standards with very competitive pricing. Your Platinum Gold Master Card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courier service by Nigerian Postal Services (NI-POST) or Fed Ex for greater security and faster receipt. Please confirm your current address to us immediately were the card will be deliver to you and the cost of sending it to you via Nigerian Postal Services (NI-POST) or Fed Ex is only $580 including the card issuing charges fee and insurance. What you must do after or immediately you receive your Platinum Gold Master Card & PIN: 1. Ensure you sign the signature panel at the back of your card immediately 2. Ensure you do a pin code change to activate the card (it is advisable to use an ATM machine which carries the Inter-switch master card) 3. Check the balance on your card by performing a "Balance Inquiry" transaction on an ATM which carries the Inter-switch master card Logo DAILY WITHDRAWAL LIMITS ATM WITHDRAWALS - $15,000 (or its equivalent in foreign currency of the country of transaction) POS WITHDRAWALS - $30,000 (or its equivalent in foreign currency of the country of transaction) ONLINE TRANSACTIONS - $10,000 (or its equivalent in foreign currency of the country of transaction) TRANSACTION CHARGES ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $5 POS WITHDRAWALS - Free ONLINE TRANSACTIONS - Free Moreover, in case you don't want your payment via Platinum Gold Master Card then another option is to transfer it into your account as you may want which will cost you only the sum of $850 for 2017 Tax Certificate, Fund Ownership Certificate and International Money Transfer Certificate to enable our paying bank to transfer the funds into your account you will provide. Yours Faithfully, Mr. Jonathan Eze Good Secretary of Nigeria President. Telephone: +234 907 083 7752
Click to view scam #224491 - Sent on March 9, 2017, 12:13 pm by jonathanezegood1@gmail.com
FROM THE DESK OF MR. GODWIN EMEFIELE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). OUR REF: CBN/OHG/OXD1/2017 YOUR REF:................. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/017 CBN DEBT PAYMENT NOTICE OF YOUR FUNDS My name is Mr Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN). I discovered your name and email address (in our central computer among the list of unpaid inheritance next of kin, contractors and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a part-payment of US$10 Million (Ten Million United States Dollars Only) and has been approved already for payment. But two men (Mr. Tim Parker and Mr. Rowland Gulf) visited our offshore payment office in Abidjan, Cфte d'Ivoire in your stead to inform our payment officer that they are your representatives from United State, whom you send to collect your funds for you. We do not understand why you sent these men to come and collect your funds on your behalf. If actually you want them to help you collect your funds, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the collection of this funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tender to this Bank today: 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. Actually, these documents which they tendered is a clear proof that you sent them to collect this funds for you. Finally, the officer decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. He resolved to do that to avoid making wrong payment, please kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receive your urgent response. Due to the nature of our job, we will not want to make any mistake in releasing this funds to anyone except you whom is the recognized bonafide beneficiary to this funds. Kindly clarify us on this issue before we make this payment to these two men whom came on your behalf. In receipt of this confidential letter, you are required to respond immediately you receive this confidential letter because I will not release your fund to anyone unless I hear from you. Thanks for your anticipated co-operation. Mr. Godwin Emefiele. Executive Governor, Central Bank Of Nigeria (CBN).
Click to view scam #224466 - Sent on March 9, 2017, 11:55 am by godwinmefielexx@yahoo.com
Welcome to AnastasiaDate! AnastasiaDate AsianDate AmoLatina AfricaBeauties ArabianDate Hello Guest, Please take a second to confirm your account to get full access to Anastasia Family of sites and receive email notifications. Confirm your account Find love, romance and companionship with Anastasia Family. The world’s most beautiful women are waiting to hear from you! Have a great time using our services!Anastasia Team This message was send to soludopublishing@gmail.com. To ensure you hear about bonuses, discounts and special offers from Anastasia, please add notifications@anastasiadate.com to your contact list. Customer Service toll-free: +1 (800) 356-3130 2, Sir Augustus Bartolo Street Ta’Xbiex XBX 1091, Malta
Click to view scam #224461 - Sent on March 9, 2017, 11:42 am by notifications@anastasiadate.com
Attn: Dear Beneficiary, I wish to use this medium to inform you that your full Payment of USD$2.5M (Two Million five Hundred Thousand United State Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an VISA CARD which you will use to withdraw all the USD2.5M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5000 Only. We have mandated the United Bank Of Africa Plc,ATM DEPT to send you the VISA CARD and PIN NUMBER which you will use to withdraw all your USD$2.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$5000.00 Only. You are therefore advice to contact the bank with the below information to enable them speed on the transfer. 1) Your Full Name............... 2) Your Delivery Address........ 3) Your Age..................... 4) Your Sex..................... 5) Your Occupation.............. 6) Mobile Phone ................ Contact the bank though their contact information listed below: Contact Person:Mr. pat iwu E-mail: [email address removed] Phone:+229-99192164 Finally, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr. David jim
Click to view scam #224460 - Sent on March 9, 2017, 11:25 am by ubabankofafrica1@web.co.zw
whole set email blasting tools now avaiable Live Set-up SMTP support through team viewer Skype: LJSANITARY1998 1-Unlimited SMTP server for email blast (deliver all sorts of message/ to inbox): $99 per month spf/dkim/dmarc/rdns implement should works with sendblaster or turbo mailer 2-Unlimited web SMTP for email blast (deliver all sorts of message/ to inbox): $155 per month spf/dkim/dmarc/rdns implement/should works with sendblaster or turbo mailer web-based mailer:interspire email marketer installed full email campaign statistics function avaiable 3-Unlimited webmail for manually (deliver all sorts of message/ to inbox):$135 per month spf/dkim/dmarc/rdns implement/should works with sendblaster or turbo mailer Roundcube webmail or Zimbar webmail option 4-RDP Administrator account (bulletproof host):$35 per month 5-USA/Europe (each country)/Africa/South America/Asia/Australia fresh business email leads: $35 for each 100k leads Live Set-up support through team viewer We accept payment methods: PayPal/Perfect Money/Skrill/Western Union/Money Gram/Bank TT Best regards, Smart Wong Managing Director SMART ONLINE MARKETING INC. Email:728556969@qq.com SKYPE: LJSANITARY1998 Whats app:0086-13857707871
Click to view scam #224459 - Sent on March 9, 2017, 11:15 am by smtp@e-online29.info
iPad Begin forwarded message: From: sebrina William Date: March 9, 2017, 12:32:42 PM GMT+03:00 To: "Charles O. Musewe" Subject: I APPRECIATE. PLEASE GET BACK TO ME Hello My Dear How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity, Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family , maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Sebrina Jean, am from France , i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin I will be glad to hear from you soon Yours Faithful Sebrina.
Click to view scam #224457 - Sent on March 9, 2017, 10:52 am by sebrinawilliam222@gmail.com
iPad Begin forwarded message: From: sebrina William Date: March 9, 2017, 12:32:42 PM GMT+03:00 To: "Charles O. Musewe" Subject: I APPRECIATE. PLEASE GET BACK TO ME Hello My Dear How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity, Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family , maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Sebrina Jean, am from France , i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin I will be glad to hear from you soon Yours Faithful Sebrina.
Click to view scam #224455 - Sent on March 9, 2017, 10:47 am by sebrinawilliam222@gmail.com
Dear Friend, Greetings to You, I hope you are fine today. My name is Gibson Zack, Originated from London, United Kingdom. You have an impressive profile on professional site. I went through your profile and I was highly motivated to write you via email. I found you capable to handle my investment fund$40miillon. Due to my inexperience in investment sector, I have been searching for someone who will assist me in investing my money$40miillon in any kind of business sector that will yield us returns annually or as the case may be depending on his or her area of specialization and experience. The logistics fund for the Investment will be release to you after we have reached a mutual agreement between us. All that is needed is your good cooperation as a trustee for the establishment of the venture. Please get back to me if you are capable and interested to handle this. Send me your phone number so that we will have a phone conversation for more details and better communication. Thanks as I await your urgent and positive response.
Click to view scam #224454 - Sent on March 9, 2017, 10:44 am by GipsonZack@outlook.com
I am sorry i sent you this mail which came as unsolicited E-mail in your junk Folder, i just want to inform you that Upstarts Loan Company are currently offering 3% Loan to every one. if you are interested contact email: [email address removed] Fill And Return... Name: Country: Mobile number: Amount needed as loan: Loan duration: Age: Sex: ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : [email address removed]
Click to view scam #224456 - Sent on March 9, 2017, 10:28 am by gurendra.char@uwimona.edu.jm
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Honestly i am just disappointed at your behavior because you know that i am a Women of God and cannot deceive you, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many years ago, but I want you to trust me, I cannot scam you for $48 it is for bank processing of your payment, the fees of $48 is clearly written to you before, I did not invent the bill to defraud you of $48 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $48 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs. Here is the payment information through Western Union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($48) Receivers Name: JOE UDU Country: Cotonou Benin Republic City: Cotonou Test Question: When Answer: Today Sender's Name: As soon as the payment is received today, you will receive your $1.5M the same today without any delay. Best Regards Mrs. Emalje Jefferys Cell +229 9958 7772.
Click to view scam #224450 - Sent on March 9, 2017, 10:27 am by gazzola.gabriele@alice.it
Dear in the LordI apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.I was hospitalized after I had a car accident with my family I lost my husband and my two daughterswho were also on board in the accident. I have been battling with some health problems from the major injuries that I sustained in the cause of accident.Recently, my doctor told me that I may or may not have some few months to live due to the surgery that was conducted though what disturbs is my present predicament due to the damaged of my spinal cords in the accident.Having known my condition, I have decided to Will / Donate the sum of 4.5 Million (Four Million Five hundred thousand Dollars) to charity and individual for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.Because I am the only surviving person and nobody else that will inherit this money they are now dead.All I want you to do is to assist in safe-keep of this fund which is Four Million Five hundred thousand Dollars deposited at the custody of the security firm before it gets confiscated or declared un-serviceable.I seek your consent to present you as the Trustee to my late husband's inheritance so that the proceeds of this account can be paid to you If you are interested in carrying out this task, I want you to tell me so that I can arrange all the modalities to effect the release of the fund to you.I know I have never met you but my mind tells me to do this and I hope you will act sincerely.I have also decided that 30% of this money should be taken by you from the total sum upon the successful release of this fund.I am now too weak and fragile to do things myself because of my present health problems.I am not afraid even if I die I know I will be in the bosom of the Lord Exodus 14 vs14 says that the Lord will fight my case and I shall hold my peace. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish.Yours faithfully,Mrs mariam saeed
Click to view scam #224449 - Sent on March 9, 2017, 10:26 am by saeedmariam496@gmail.com
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Hello, Please do not be angry or surprise to receive my letter, i apologize for any inconveniences it may cause you. I am contacting you even though I have not met with you before but due to the situations around me I decided to call upon you for help. I am Miss SARAH BRIGHT from Ivory Coast; I?m the only child of late Mr. JOHN BRIGHT, my father was shot dead during the last political crisis in my country and now i'm orphan. I am contacting you for help to transfer the sum of US$8,500,000.00 (Eight million Five hundred thousand United States Dollars) which i inherited from my late father. My late father deposited the money in a fixed deposit account in bank with my name as the next of kin before he died. My father acquired the money through his genuine gold and cocoa business in the country. I went to the bank for the money but because of my age the bank needs me to appoint my guardian or caretaker to the bank for the release and transfer of the money. The bank manager told me that the money cannot be release directly to me based on the deposit agreement bond which my late father signed with the bank concerning my age as next of kin. Therefore i am required to appoint someone as my guardian or partner to the bank so that the bank can release / transfer the money to the person on my behalf. Right now my wicked uncle is after my life, he wants to kill me and takeover all my late father's properties, because of his presence i do not want to appoint anybody in my country as my guardian because i don't want my wicked uncle to know about the money in the bank. I want to choose you as my guardian or foreign partner so that I will introduce you to the bank for the transfer of the money into your account in your country on my behalf and after the transfer I will come over to your country to continue my study while you help me to invest the money in good business. I will be glad to compensate you with 20% of the total money after successful transfer of the money into your account. Presently, I am hiding myself in another village in my country so that i can be free to complete the money transfer and come over to your country to start new life. I am waiting for your reply for further details and way forward. Thanks, Miss Sarah Bright.
Click to view scam #224428 - Sent on March 9, 2017, 9:35 am by sarahbright236@gmail.com
Hello,   This is William from KeenSen technology. We are a leading  RO/NF membrane manufacturer in China. Major Products:   · Domestic RO/NF membrane elements :50GPD/75GPD/100GPD/150GPD/200GPD/300GPD    · Industrial/commercial RO/NF membrane elements: 4 inch & 8 inch ultra-low press membrane 4 inch & 8 inch brackish water membrane. ULP-4040/BW-4040/ULP-4021/ULP-2540/ULP-2521 ULP-8040/BW-8040 NF-4040/NF-8040     KeenSen Technology Co., Ltd. is a IOS9001:2008 certified company,our residential membranes has authorized by NSF/ANSI58 . Please view our company video:https://www.youtube.com/watch?v=vV3V4_5sEU8  Looking forward hearing from you.   Contact us: KeenSen Technology Co., Ltd.- Leading Manufacturer for RO & NF Membranes. Email: romembrane@126.comTel:+86 731 89972869     Fax:+86 731 89972600   Mobile/Whatsapp/ +86150 1360 5305     Youtube : https://www.youtube.com/watch?v=vV3V4_5sEU8 Address:6 Lutian Road,Yuelu District,Changsha,Hunan,China 410205
Click to view scam #224410 - Sent on March 9, 2017, 9:24 am by
From Miss Patricia Miller. West Africa, It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not meet with you before Dearest one, but I believe,on,has to risk confiding in succeed sometimes in life.($6.5 Million US Dollars) which my late father Mr.& Mrs.Ibrahim Miller kept for me with my junior brother David Urch Miller.He was assasinated during the crisis in cote D?ivorie in year 2011. Now I have decided to invest these money in your country or anywhere safe enough out side. I want you to help me claim and retrieve this fund into your personal account in your country for investment purposes on.I have no business experience and you will handle all aspects of the investment of this fund also help us get admission in your country where me and my brother will continue education. If you can be of an assistance to me i will be pleased to offer to you 20% Of the total fund.I await your soonest response. Respectfully yours, Miss Patricia Miller.
Click to view scam #224407 - Sent on March 9, 2017, 8:24 am by pat-patm@t-online.de
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $200.00 USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $200.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $200.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS ?NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$200.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING? BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 7 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $200.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. RECEIVERS NAME: CHINOYEREM LILIAN RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS. COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $200.00 USD M.T.C.N NUMBER: TEXT QUESTION: IN GOD TEXT ANSWER: WE TRUST WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. MIKE DADA. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #224406 - Sent on March 9, 2017, 8:14 am by admin@nanfugroup.com
Click to view scam #224405 - Sent on March 9, 2017, 7:58 am by noreply@agentyc.com
Powerball is HUGE this week, you MUST see this [email address removed] "That beggar!" cried Levy, flying into a high state of excitement on the spot. "That blessed little beggar on my tracks down here! I've 'ad him thrown out of the office in Jermyn Street; he's threatened me by letter and telegram; so now he thinks he'll come and try it on in person down 'ere. Seen me, eh? I wish I'd seen '_im_! I'm ready for biters like that, gentlemen. I'm not to be caught on the 'op down here!" Though his back was to the light before I saw his face, and the whole man might have been hacked out of ebony, it was every inch the living Levy who stood peering in our direction, one hand hollowed at an ear, the other shading both eyes.
A credit instruction to your account requires additional verificationView attachment to resolve nowThank you.
Click to view scam #224402 - Sent on March 9, 2017, 7:10 am by abbysiuvball7@siu.edu
Dear Sir, Hope to be your business partner! Xiamen Kings Magnet Co.,Ltd ,who manufacture of magnets,Any of your request,please give me a reply. Looking forwards to your reply. Best Regards, Gali Chen Skype:gali-518
Click to view scam #224401 - Sent on March 9, 2017, 6:50 am by hp596435@126.com
Dear Friend, Have a nice day. You may save much cost by ordering MAGNET directly from a manufacturing supplier like us.When you make such decision, we would be pleased to offer you our hand for your first time importation, which is rather easy. We would very much welcome your enquiry, surely you will get our best price. Best Regards, Gali Chen Xiamen Kings Magnet Co.,Ltd Skype:gali-518
Click to view scam #224399 - Sent on March 9, 2017, 6:50 am by hmvgwyyw@126.com
Hi Purchasing manager, Hope bellow information will help in your project. Xiamen Kings Magnet Co.,Ltd here,which specialize in manufacturing Magnets, and have obtained ISO9001,TS16949 certificates. Please contact me when you need magnet Best Regards, Gali Chen Skype:gali-518
Click to view scam #224400 - Sent on March 9, 2017, 6:43 am by
Dispenser automбtico de pasta de dentes + suporte de escovas http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3234342C7068726564706875636B657240676D61696C2E636F6D2C31323130
Click to view scam #224395 - Sent on March 9, 2017, 5:24 am by contato@send.c-sendy.com.br
Greetings From Mrs kate william. With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. As i earlier said, My name Mrs Nelson William 55 years old From London, I am married to Mr. Nelson William, We were married for 25 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next few weeks due to my cancer problem (Breast cancer precisely). Before my husband died, there is this sum of ($9.500,000.00) i inherited from him and i deposited the money in a finance firm in West Africa for safety and security reasons till date. Having known my condition I decided to donate this fund to individual that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help the less privileged once, orphanages, widows etc in the society. I took this decision because I don't have any child that will inherit this fund, and I don't want a situation in which this fund will be used in a wrong way. If you wish to help me actualize this vision, please indicate your willingness readiness immediately you received this proposal. Remain blessed and i look forward to hearing back from you for more details. Contact [email address removed] Your beloved sister Mrs kate william.
Click to view scam #224393 - Sent on March 9, 2017, 5:20 am by studiotecnicohabitat@alice.it

Hello dear, I don't know if this is a safe medium to solicit for this project partnership but I don't think I have any more option. I am ALIDAH Yussif, the director of United Nations Information Center, Jakarta. I assumed this office on Friday, 26 October 2012. I have been looking into all files for the supply of 20 Tons of Corn Maize, Rice and grains plus Used/recycle cloths to South East Asia and Africa humanitarian aid. I discovered an over invoiced amount of 9.3M USD. The company that executed this contract Rycon Distributors Liverpool, United Kingdom have been paid in full as I recently confirmed leaving this amount floating. I have therefore made good arrangements for this monies released to you if you accept to partner with me as balance payment. All documentation will be facilitated from my office as you have nothing to worry about. You are only needed to tender details for this processing and apply for the UN approved bank for payment. This can be concluded within a week. For working with me, you will be entitled to 40% of the total sum as I will also be expected to give some gratification to some of my junior staff who will help facilitate most of this documentation. I am married with children and I have a name to protect so also am sure you have a name to protect. If this is against your belief, diligently ignore but if not be rest assured this is 100% risk free. Get back to me with a reply and decision on this matter with your full address and your contact number so we can talk in details and commence every documentation as the urgency demands. Reply back to me. ALIDAH Yusif Director, UNIC- Jakarta Indonesia.
Click to view scam #224374 - Sent on March 9, 2017, 4:40 am by yussif212@gmail.com
FROM FEDERAL ECOWAS HIGH COURT OF NIGERIA BRANCH:OB/OP/1234 Nigeria Ecowas High Court. OUR REF.CODE:BSEL/773/FEHCN/021/ 17 Attention;Beneficiary/ Contractor's This is an official message coming to you by the Chief Justice Idris Kutigi, i am writing to inform you because after the meeting held yesterday by the board of director's I meant to understand that you are not yet receive your compensation fund which was instructed to be deliver to your address by the federal government of this country, however I want to inform you that Mr. Ben, MR.JOHN EZE,PROF CHARLES SOLUDO OF (C.B.N),CHIEF JOSEPH SANUSI, Adamu Ciroma, FRED EZE, DR ABSALOM ABRAHAM, BARRISTER AWELE, Sr Francisco De manuel, Mr. Ernest Chukwudi Ebi,Deputy Governor- Policy/Board Member, Terence Us ambassador , FedEX deliverAgents,Sebastian Adigwe , Barrister John Douglas Esq, Robert Mark Sanusi Lamido Sanusi CBN Former Governor,Mr Nweke Peter and Dr .Jerry Leo ,Tunde Lemo including Henry Obiora,Mr. Patrick Uba,Jeffery Adams,Edward Smith, Barrister Fabian Maurice,Barrister Homus James, Mr. George F. Moore, Professor Wole Soyinka, Dr. Phillip Christopher,Mr.David Lewis, Mr. Crownfit John,Mr. Ramond Lewis,Mr Mathew Gbolagade, MRS.NGOZI OKONJI IWEALA, Mrs Bamidele CBN Treasury Dept Chairman,Mrs.Natasha Felicia, Mr. Shodolamu E. Oluwagbenga,Mrs. Patricia Jacob Demilade, over twenty in Numbers was arrested this week and by Wednesday morning they will be taking to court and after the court all of them will be jail at the same time for they illegal act towards your payment. Secondly i want you to stop any illegal transaction you are having in this Africa concerning your fund because we have already issue out a ATM CARD that contain your fund and it was handed over the FINANCIAL ACTION TASK FORCE AGENT controller,For the FINANCIAL ACTION TASK FORCE AGENT to deliver your ATM CARD to you home address and the only amount you will spend on this is $60 and you will have your card from the FINANCIAL ACTION TASK FORCE without anymore delay or any other payment. Finally don't ever delay on making the payment because i don't need anything that will make you not to receive you ATM CARD from the FINANCIAL ACTION TASK FORCE AGENT,and never you surprise why it is only FINANCIAL ACTION TASK FORCE AGENT is in charge for you card,is only FINANCIAL ACTION TASK FORCE AGENT will deliver it to you without any problem of disturbance for air ways action tax force,so i want you to follow my instruction and i assure you that within the next 48 hours you will receive your atm card from the FINANCIAL ACTION TASK FORCE AGENT i am saying all this just to prove to you that i am the only person who will make it happen so kindly get back to me after reading this mail to enable us get this done once and for all. Thanks. Best Regard. Justice Idris Kutigi
Click to view scam #224357 - Sent on March 9, 2017, 3:55 am by worldbank.un01@gmail.com
Dispenser automбtico de pasta de dentes + suporte de escovas http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3234342C66656C69786372616D6240676D61696C2E636F6D2C31323130
Click to view scam #224353 - Sent on March 9, 2017, 3:12 am by contato@send.c-sendy.com.br
Enviado desde mi iPhone Inicio del mensaje reenviado: > De: Tracy Clarke > Fecha: 8 de marzo de 2017, 5:47:38 PM CST > Para: > Responder a: [email address removed] > > I have a confidential business proposition to discuss with you, After careful consideration and research, the time has finally come to bring it to you because have gone through your profile on Linkedin and i see you fit into this opportunity, Please reply for more details.
Click to view scam #224336 - Sent on March 9, 2017, 1:48 am by clarke2tracy1@gmail.com
Click to view scam #224334 - Sent on March 9, 2017, 1:12 am by
Facebook, Inc. 1601 Willow Road Menlo Park, California 94025,U.S.A Hello, We are pleased to inform you that your name was among the 17 selected winners on facebook promotional program due to your activeness online on facebook social network. You have been awarded the sum of $2,750,000.00 USD. To claim your prize ; email your full names, address, and cellphone number for immediate procession of your won amount. Congratulations, Craig Promotion Manager Facebook Inc
Click to view scam #224304 - Sent on March 8, 2017, 11:31 pm by ffacebookinc@gmail.com
Good day sir/madam; Please we are having problem on the high sea now, the situation here is getting worst and we have done all we could to put the brain box of the ship in order but to no avail, and beside we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea.They are about 312 KM away from us now and the nearest place for this Ship to anchor is Laburnum Island some where in East Malaysia, As it is now, we are no longer safe because we fear the pirates attack and the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters, The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 21 days until its safe to continue sailing. My problem now is my documents and my earn time savings and little part of some money i took as loan are with me here in the ship the sum amount of $14.6Million United State Dollars,which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack by the sea pirates, My plan was to use this money to buy Metal oil in drums in Australia and supply to a company in Mexico which I already had contract agreement with and the documents are for my contract so i have to be careful. I have discussed with one of the security company here and They will proceed delivery the money to you immediately I get a confirmation from you to assist me in receiving this money on my behalf, because there is no bank here and i don,t want to loose the money to sea pirates, because i know how i suffered for it. As the Director of Operation in this Ship, it?s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged. Now there are so many security company stands at the sea shore and I am thinking of what to do? and at this time I need you to stand by me,I don't know what to do now ; I want to quickly send you the documents and money so that you can help me to secure it in your place or into your Bank account there in your country okay, waiting for your quickly reply. Please I need your prayers this time because we are in a state of confusion praying that nothing happens to us. i am going to offer you 25% of the total money for your assistance helping to receive this money on my behalf, Best regards, Mr Brittani Williams,,
Click to view scam #224299 - Sent on March 8, 2017, 11:15 pm by jdickson355@yahoo.com
Good day sir/madam; Please we are having problem on the high sea now, the situation here is getting worst and we have done all we could to put the brain box of the ship in order but to no avail, and beside we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea.They are about 312 KM away from us now and the nearest place for this Ship to anchor is Laburnum Island some where in East Malaysia, As it is now, we are no longer safe because we fear the pirates attack and the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters, The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 21 days until its safe to continue sailing. My problem now is my documents and my earn time savings and little part of some money i took as loan are with me here in the ship the sum amount of $14.6Million United State Dollars,which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack by the sea pirates, My plan was to use this money to buy Metal oil in drums in Australia and supply to a company in Mexico which I already had contract agreement with and the documents are for my contract so i have to be careful. I have discussed with one of the security company here and They will proceed delivery the money to you immediately I get a confirmation from you to assist me in receiving this money on my behalf, because there is no bank here and i don,t want to loose the money to sea pirates, because i know how i suffered for it. As the Director of Operation in this Ship, it?s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged. Now there are so many security company stands at the sea shore and I am thinking of what to do? and at this time I need you to stand by me,I don't know what to do now ; I want to quickly send you the documents and money so that you can help me to secure it in your place or into your Bank account there in your country okay, waiting for your quickly reply. Please I need your prayers this time because we are in a state of confusion praying that nothing happens to us. i am going to offer you 25% of the total money for your assistance helping to receive this money on my behalf, Best regards, Mr Brittani Williams,,
Click to view scam #224297 - Sent on March 8, 2017, 11:15 pm by jdickson355@yahoo.com
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: [email address removed] so I can send you more details Thanks Mr.Chim Wai Kim MOVE TO INBOX====================== DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
Click to view scam #224301 - Sent on March 8, 2017, 11:14 pm by events@bodegaharbourgolf.com
FROM..USA HOMELAND SECURITY DEPARTMENT!!!MG Timothy J. Lowenberg,Adjutant General and Director State MilitaryDepartment Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA. Text Kelly SMS Only + 1(202)524-2040 OR email me at [email address removed] This is John F. Kelly Secretary of homeland security department.we know that you have not received your fund from Africa! we have finally cash your $4.5 million abandoned long-lost cheque confirming to be your won compensation funds,we cash the monies and we decided to boxed the money to avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation we discovered that the money is not an illegal payment. so kindly reconfirm your full address, Your full name=================Your full address================Your country===========Your copy of id===============Your telephone number=========Your nearest airport=============Your occupation============Your Age=========And your current email===========So that your box money will delivered to you as soon as possible. Also remember that you will be sending the weight fee of your consignment box instructed by the country origin of your FUND which will cost you $198 ONLY. You can call Mr. David Brown at :+229 98714951 the presidency office who is in charge to give instruction approval of releasing the boxed-money consignment to me for onwards delivering it to you,or reach me with my confidential email id [email address removed] back to us ASAP.Thanks and God bless you!Yours Sincerely,John F. KellyUNITED STATES SECRETARY OF HOMELAND SECURITY.
Click to view scam #224298 - Sent on March 8, 2017, 11:14 pm by dabecchi@alice.it
-- Dear Beneficiary This is to inform you that the United Nation Organization in conjunctions with the World Bank has released their 2017 compensation Fund of ($2.5 Million USD) which you are one of the lucky winners based on our 2017 general meeting for the less privileges. Your E-mail was selected through our International Micro Soft Network as one of the lucky winners. This Assisted program was implemented this 2017 to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft) and other international loans, also for you to build your Personal Company/organization so as to help the less privileged in their society due to the financial crisis all over the world now. We have credited your Compensation Fund of $2,500,000.00 Dollars in an ATM CARD which you can be withdrawing $3000 USD everyday in any ATM CASH POINT MACHINE of your choice. However, your ATM CARD has been handed to our Unit Coordinator in Benin Republic ( Mr. John Roland ) Therefore, Mr. John Roland, with your Full Names, Address and Phone Number immediately for confirmation and also for the delivery of your Compensation (ATM CARD) to you with his contact address below: Contact Person: Mr. John Roland E-mail: ( [email address removed] ) Tel Phone :+229 98246485 Registration No: UNN/ATM/084 Finally, make sure that you contact Mr. John Roland as soon as possible and dont fail to get back to us once you receive your ATM CARD. We are at your service. Mr. Ant?nio Guterres Current United Nation Secretary General ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #224293 - Sent on March 8, 2017, 10:35 pm by unassited@gmail.com
-- Dear Beneficiary This is to inform you that the United Nation Organization in conjunctions with the World Bank has released their 2017 compensation Fund of ($2.5 Million USD) which you are one of the lucky winners based on our 2017 general meeting for the less privileges. Your E-mail was selected through our International Micro Soft Network as one of the lucky winners. This Assisted program was implemented this 2017 to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft) and other international loans, also for you to build your Personal Company/organization so as to help the less privileged in their society due to the financial crisis all over the world now. We have credited your Compensation Fund of $2,500,000.00 Dollars in an ATM CARD which you can be withdrawing $3000 USD everyday in any ATM CASH POINT MACHINE of your choice. However, your ATM CARD has been handed to our Unit Coordinator in Benin Republic ( Mr. John Roland ) Therefore, Mr. John Roland, with your Full Names, Address and Phone Number immediately for confirmation and also for the delivery of your Compensation (ATM CARD) to you with his contact address below: Contact Person: Mr. John Roland E-mail: ( [email address removed] ) Tel Phone :+229 98246485 Registration No: UNN/ATM/084 Finally, make sure that you contact Mr. John Roland as soon as possible and dont fail to get back to us once you receive your ATM CARD. We are at your service. Mr. Ant?nio Guterres Current United Nation Secretary General ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #224294 - Sent on March 8, 2017, 10:34 pm by unassited@gmail.com
-- My name is Daniel Jackson I am a business loan lenders give loans to people who they need the confidence that you can repay the loan and give credit to the Loans rental, car loans, business loans, Mortgage, Educational loans construction loans, commercial mortgage, Please [email address removed] I do not know if you need a loan, if you are interested Loans can come back to me now Okay
Click to view scam #224291 - Sent on March 8, 2017, 10:32 pm by theresestewart5@gmail.com
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Click to view scam #224289 - Sent on March 8, 2017, 10:11 pm by chrisonu911@gmail.com
Attention Beneficiary; Sir, be inform that your hold FUND has been released, You are to contact this office immediately for clarifications, and for necessary guidelines on how to ensure that your MONEY is wired to you immediately, to avoid wrong payment Reply with Name,Address,Sex, Age Phone # Yours faithfully, Mr S Williams IMF Agent
Click to view scam #224287 - Sent on March 8, 2017, 9:52 pm by segun.williams@aol.com
Hello Sir/Madam, I sent you a letter a month ago, but I'm not sure if you got it, I have not heard from you, and this is the reason why i repeat this again.
Click to view scam #224288 - Sent on March 8, 2017, 9:51 pm by adachukwu@outlook.fr
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $200.00 USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $200.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $200.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS ?NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$200.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING? BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 7 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $200.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. RECEIVERS NAME: CHINOYEREM LILIAN RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS. COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $200.00 USD M.T.C.N NUMBER: TEXT QUESTION: IN GOD TEXT ANSWER: WE TRUST WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. MIKE DADA. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #224286 - Sent on March 8, 2017, 9:30 pm by admin@nanfugroup.com

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