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You may have received an Amazon reward. Amazon__Has-a-Surprise-For_YOU
Click to view scam #217865 - Sent on February 9, 2017, 1:04 pm by RMKH86@satisfiedsociety.com
You may have received an Costco reward. Costco__Has-a-Surprise-For_YOU
Click to view scam #217864 - Sent on February 9, 2017, 12:48 pm by 69KU3C@addedpost.reallydetermined.com
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the presidency, and the governing board of BANK OF AFRICA (U.B.A ) Benin Republic, West Africa to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine. 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 money into their private accounts, we are happy to inform you that based on our commendation/instructions; your entire Inheritance value of $2.500,000.00 has been credited in your favour through BANK ATM MASTERCARD which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Centre mode, but the maximum Amount you will be receiving is ($7000 dollars) every day. You are therefore advised to contact MRS KABORE SARATA the Director of the International Audit unit ATM Payment Centre, MRS:Kabore Sarata E-mail: [email address removed] NOTE: YOU SHOULD FURNISH MISS KABORE SARATA WITH YOUR CORRECT CONTACT INFORMATION. 1. YOUR FULL NAME...... 2. YOUR COUNTRY......... 3. YOUR HOME ADDRESS..... 4. YOUR CURRENT TELEPHONE NUMBER..... 5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID..... Yours. Mr. Sawadogo TILL. For Management Board Of Directors (U.B.A)
Click to view scam #217862 - Sent on February 9, 2017, 12:38 pm by marina.sabbioni@alice.it
  kindly view the attachment
Click to view scam #217861 - Sent on February 9, 2017, 12:38 pm by lives2@cantv.net
FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) Dear Approved Beneficiary, We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of ministry of finance, foreign operations unit of central bank of Benin, Benin police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret service, us diplomatic mission in Benin republic, in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa. Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) Ghana, Nigeria and Benin have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Benin, Nigeria and Ghana. This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in Benin therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$1,535,000.00. Because of re-consolidation of banks in Benin and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service, who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation. So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without security scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay. Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved and upgraded in your favor this morning. Your secret pin number is 6742. You are advised that a maximum withdrawal value of $10,000 usd is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice /nearest to you. In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $56.00USD only. Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you, so you are advised to copy the below receiver's details to locate western union or money gram around you to send the $56 and you shall get your Card within 24hrs and no hidden fee again this only money you will send. Receive Name::::PETER UDOKA Country::::::::Benin Republic City:::::::::::Cotonou Text Question::When Answer::::::Urgent Amount::: $56 usd Therefore get in touch with us with the payment right now if you are ready to receive the compensation fund. You are under obligation to follow the rules we handed down to the courier guiding this payment. Further e-mail correspondent/notification from the accredited courier agent to the beneficiaries serves as our official communication to you in this regard.You are hereby advised to send to us your correct information listed below for re- confirmation of your new contact address and phone number to avoid any misconduct in this exercise. 1)YOUR FULL NAME. 2)YOUR COUNTRY,CITY /ADDRESS. 3)YOUR CELL PHONE NUMBER. 4)YOUR PROFESSION. 5)YOUR AGE )6.YOUR I.D PASSPORT OR DRIVER LICENSE. Kind regards, Mr.Philips Joshua (Secretary General). Email: [email address removed] Executive Chairman (EFCC)
Click to view scam #217860 - Sent on February 9, 2017, 12:06 pm by sandra.marinellicccy@alice.it
DEAR BENEFICIARY, MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA. YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT ANDTHAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS [email address removed] AND CONFIRM YOUR PARTICULARS ON REPLY. REGARDS, MR.JOHN WALKER.
Click to view scam #217859 - Sent on February 9, 2017, 11:33 am by sguzzini@alice.it
DEAR BENEFICIARY, MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA. YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT ANDTHAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS [email address removed] AND CONFIRM YOUR PARTICULARS ON REPLY. REGARDS, MR.JOHN WALKER.
Click to view scam #217857 - Sent on February 9, 2017, 11:33 am by sguzzini@alice.it
DEAR BENEFICIARY, MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA. YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT ANDTHAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS [email address removed] AND CONFIRM YOUR PARTICULARS ON REPLY. REGARDS, MR.JOHN WALKER
Click to view scam #217856 - Sent on February 9, 2017, 10:58 am by segnalidivita@alice.it
FINAL AWARD WINNING NOTIFICATION,This is to inform you that you Compensation funds $5.500,000.00 Million USADollars due has been uploaded into this CORPORATE ATM VISA CARD and also haveregistered it with United Nation for delivery to you. United Nation mandatedthat your ATM VISA CARD will be shipped, A Tax/Stamp Duty  MUST be procuredaccording to the New Customs Creed and the essence of such Document is toensure a hitch-free delivery.Reconfirm your info listed bellow.1. Your Full Name:=======2. Your Telephone No:====3. Your Country:=========4. Your Home Address:====5. Your Nearest airport:=Update me once you receive your package,YoursSincerelyMr. Milian StankoPHONE/+229 99488427
Click to view scam #217830 - Sent on February 9, 2017, 10:08 am by moisesferreyra@speedy.com.ar
Shine.com is India?s most innovative and fastest growing Online Recruitment Portal. Launched in 2008, within a short span of 8 years, Shine.com has crossed the 1.9 crore candidate landmark and has more than 3 lakh Latest job Vacancies on site. Today, Shine.com is changing the landscape of hiring, by integrating personal and social networks of candidates for enhancing the recruitment process ? making it the world?s first job Portal site to do so. Shine.com now enables a recruiter to reach out to the personal network of employees and their connections, thus, giving them access to a vast network of good quality candidates. SO what are you waiting for submit your details today and find your dream job  Top salary offers- 3,50,000 - 35,00,000 JOB VACANCIES- 300000+ CLICK HERE TO REGISTER NOW  http://vatsnew.in/ema/latest/index.php/campaigns/xv425n8ess2b9/track-url/cv921n3gmf47c/2e8e68610566de24e559325dc5b060c0920da4c7                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/xv425n8ess2b9/track-url/cv921n3gmf47c/a7b13f23c085d85c748f80316d0683a674595c96 here
Click to view scam #217829 - Sent on February 9, 2017, 10:01 am by admin@vatsnew.in
Shine.com is India?s most innovative and fastest growing Online Recruitment Portal. Launched in 2008, within a short span of 8 years, Shine.com has crossed the 1.9 crore candidate landmark and has more than 3 lakh Latest job Vacancies on site. Today, Shine.com is changing the landscape of hiring, by integrating personal and social networks of candidates for enhancing the recruitment process ? making it the world?s first job Portal site to do so. Shine.com now enables a recruiter to reach out to the personal network of employees and their connections, thus, giving them access to a vast network of good quality candidates. SO what are you waiting for submit your details today and find your dream job  Top salary offers- 3,50,000 - 35,00,000 JOB VACANCIES- 300000+ CLICK HERE TO REGISTER NOW  http://vatsnew.in/ema/latest/index.php/campaigns/xv425n8ess2b9/track-url/cv921n3gmf47c/2e8e68610566de24e559325dc5b060c0920da4c7                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/xv425n8ess2b9/track-url/cv921n3gmf47c/a7b13f23c085d85c748f80316d0683a674595c96 here
Click to view scam #217826 - Sent on February 9, 2017, 10:01 am by admin@vatsnew.in
Dear Sir/Madam, We are amwebcreation.coma famous website design development and freelancing outsourcing trainingcompany in Bangladesh; we are working since 2015 for local & internationalmarket place for as a best website design and development firm & made morethan 300 happy customers around the world.  We are waiting for you to say most welcome, with amwebcreation.com you are always a familymember not client, we are working always to make a member not money, any smallamount project are most welcome by us.     OurServices and Trainings Website design development Wordpress development eCommerce DevelopmentPersonal website, Company website, News portal, BlogFree Classifieds website development Search Engine Optimization   Social Media Marketing Digital Marketing E-mailMarketing Our Special Outsourcing Courses Advance freelancing Training OnlineEarning Our Product (POS) Point of Sale Software CCTVCamera Systems If you areinterest in any point of our service or training pls just say hello.We will do therest for your betterment. Thanks & Regards Support Team http://www.amwebcreation.com+88 02 9263136+88 01846288000Skype: am.webcreation  Google+, Facebook, Twitter
Click to view scam #217831 - Sent on February 9, 2017, 9:56 am by
Hello, I recently sent you an email regarding our company and providing a Social Media. Let me know if you are interested and we can discuss this further. I look forward to your response. Many Thanks Rachael Swift Digital Marketing Expert _____ From: [email address removed] [email address removed] Sent: Wednesday, February 08, 2017 11:10 AM To: [email address removed] Subject: Social media Hello, I would just like to quickly introduce myself to you. My name is Rachael, I have been developing social media strategies for clients across all major Industries, utilizing Face book, Twitter, Linked in, Google Plus and many more gaining over 8 years of experience and knowledge. One thing I have learnt and proven is that an effective social media presence can not only bring in more business, but also helps drive your search engine Optimization to be as successful online as possible. Find out how we can make you visible to new and existing customers: GROW - we are able to grow the brand awareness for your company. We do this by spreading direct and exciting messages to your chosen demographic, this will enable you to connect with your existing customers and attract new customers to your business! MANAGE - we will manage your KPI's, ROI, or for those that are new to online marketing and social media- Exactly where and how it is benefiting your business and what we can still improve further. To succeed online you really can't afford NOT to take full advantage of the power social media has for marketing and promotion. Here are a few reasons why: - Google takes into consideration social sharing when ranking your site in its search results - Your target audience use social media every day and it is usually the first place they visit. - Your competitors are using it, posting pictures and building fan bases on social media to boost business. - Social networking sites have a high Page Rank. - Increases brand exposure and site traffic. Having professional social media campaigns which are created and managed by Digital Marketing 4U will ensure to drive more traffic to your website, increase enquiries, and increase sales. Contact me for a consultation and kick start your social today. Many Thanks Rachael Swift Digital Marketing Expert
Click to view scam #217828 - Sent on February 9, 2017, 9:56 am by info@webreven.biz
Dear friend, I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client?s funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Yours faithfully, Barrister Peter B. Lewis Note: please you should send your response to my private email address: [email address removed]
Click to view scam #217824 - Sent on February 9, 2017, 9:26 am by peterlewis01@hotmail.co.uk
 DEAR BENEFICIARY, MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA. YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS ( [email address removed] ) AND CONFIRM YOUR PARTICULARS ON REPLY. REGARDS, MR.JOHN WALKER.
Click to view scam #217823 - Sent on February 9, 2017, 8:55 am by "WWW."@alto.ocn.ne.jp
Ïðåêðàñíûé ïîäàðîê äëÿ öåíèòåëÿ õîðîøèõ âåùåé >>>  
Click to view scam #217822 - Sent on February 9, 2017, 8:30 am by
Hello Dear, I would like to donate my $8.5M USD for charity, and I want you to help me in doing it, I briefly went through your profile and felt I should contact you for this noble project. I am Mrs. Morline Ziberman, the wife of late Mr. Aron James Ziberman. I am a Polish American Citizen and i served in the US army for 11 years. My husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for twenty years before he died in the year 2010. We were married for fourteen years without a child. My Husband died after a brief illness that lasted for two months. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive we deposited the sum of $8.5 Million in one of the top banks here. I have been very ill for sometime now but as I write to you now it was announced to me by my medics that my days are practically numbered, having known this I decided to give-up the above mentioned amount to be used for charity. It is my last wish to see this money distributed to charity organizations or used to start up one, because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I am contacting you base on this because I believe anyone outside of my relatives will carry my last wish and I also want to believe you are a honest person and will carry out the last wish of a dying person and will use this money to fund the poor, orphanages, widows and charity organizations. Kindly contact me with your name, age, nationality and phone number so I can furnish you with more details and authorize the bank to wire the money to you so that you start changing lives positively. Reply to my email: [email address removed] Regards Morline Ziberman
Click to view scam #217821 - Sent on February 9, 2017, 8:16 am by info@mlzib.online
CALL OR TEXT MEW NOW 1(407)477-2752 Good day, I am Mr.Fox Larry a diplomatic agent convey to deliver your package valued the sum of $7.5Million United States Dollars and i am here to inform you about my successful Arrival in Orlando International Airport Florida with your package,So i am currently in Orlando International Airport Florida to take care of Delivery tonight to your door step, so urgently contact me now to enable me make the delivery successfully tonight and start going home to my family BY Tomorrow morning okay. Please you are advice to reconfirm to me the following information$B!G(Bs to enable me deliver your consignment box to you Please do contact me ASAP. YOUR FULL NAME: =================YOUR CURRENT ADDRESS: ==============MOBILE NO.:=============(COMPULSORY) YOUR NEAREST AIRPORT:=======OCCUPATION ==============SEX ============== I am waiting for your response once you have receive my email .CALL or SEND ME SMS 1(407)477-2752 with the full information to avoid wrong delivery OK Thanks. Diplomat Mr.Fox Larry
Click to view scam #217820 - Sent on February 9, 2017, 7:51 am by "www."@eos.ocn.ne.jp
I am Viet Xuan Luong. I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please respond and I will forward more information to you RespectfullyViet Xuan Luong
Click to view scam #217819 - Sent on February 9, 2017, 7:38 am by vanirbelo@ifsp.edu.br
From: Isabel M McCurdy Date: Wed, Feb 8, 2017 at 4:52 PM Subject: FW: Reply To: [email address removed] *From:* Isabel M McCurdy *Sent:* Thursday, February 9, 2017 4:14 AM *Subject:* Reply I need your assistance, if interested Reply for more details.
Click to view scam #217817 - Sent on February 9, 2017, 4:15 am by imccur1@lsu.edu
Indulge yourself and engage images to reflect on all pictures. Here's your chance to get a month ofDollar Shave Club for $1
Click to view scam #217803 - Sent on February 9, 2017, 1:06 am by incisions@understandpowerful.win
Indulge yourself and engage images to reflect on all pictures. Here's your chance to get a month ofDollar Shave Club for $1
Click to view scam #217802 - Sent on February 9, 2017, 1:06 am by incisions@understandpowerful.win
Sign Up For Beta Form Sign Up For AARP The Magazine the first three months are free, after it's only 1$ a month SIGN UP
Click to view scam #217799 - Sent on February 8, 2017, 11:57 pm by z60eoo@a23q21m61.edu.se.cisco.com
Sign Up For Beta Form Sign Up For AARP The Magazine the first three months are free, after it's only 1$ a month SIGN UP
Click to view scam #217801 - Sent on February 8, 2017, 11:57 pm by z60eoo@a23q21m61.edu.se.cisco.com
Barclays Bank - Park Lane 46 Park Ln, Mayfair, London W1Y 3LB, UK Hello, I have a very lucrative deal to share with you. I shall provide you with modalities.   Yours truly, Clive E. Hunt [email address removed]
Click to view scam #217800 - Sent on February 8, 2017, 11:55 pm by info@atd.com.vn
COMECE 2017 SEM RESTRIÇÕES    Prezado(a): Senhor(a) Proposta: 2017JANXX Atendimento somente pelo [email address removed] Olá sou Ana Clara Yamada Yoshida Consultora de Credito & Analista de Renda, venho hoje lhe oferecer serviços de nossa empresa. Tire seu nome dos órgão de proteção ao crédito sem negociar ou pagar as dividas. Obtenha total segurança na recuperação do seu crédito e  Nome limpo em 15 dias. Esta com nome limpo porém não consegue crédito Devido o Score Baixo? Temos a solução. Nosso serviço consiste em baixa suas dividas sem negociar ou pagar suas dividas. Serviço ideal para quem deseja: ==> Financiar um Veículo ou Imóvel. ==> Abrir contas em bancos, obter Cartões de Crédito e Talões de Cheques. ==> Participar de concursos e conseguir um novo Emprego. ==> Comprar no crediário em Lojas diversas. ==> Adquirir linhas de telefone celular Pós ? Pago. Serviço disponível para CPF e CNPJ. Os valores cobrado pelo serviço é fixo tanto para CPF e CNPJ. Baixamos as seguintes dividas. CHEQUES S/FUNDOS: PROTESTOS: AÇÕES JUDICIAIS: DÍVIDA VENCIDA: ANOTAÇÕES : CADIM: BUSCA APREENSÕES: AVALISTA: Entre outros: Entre em contato conosco. Tire suas dúvidas, teremos maior prazer em lhe atender. Ana Clara Yamada Yoshida Consultora de Credito & Analista de Renda [email address removed]     Ana Clara Yamada Yoshida Consultora de Credito & Analista de Renda [email address removed] Política de Privacidade - © Copyright 2011 Assessoria Recuperação e Avaliação de Crédito Ltda - Todos os direitos reservados.
Click to view scam #217795 - Sent on February 8, 2017, 10:59 pm by felixccp@hotmail.com
Your E-mail Account will be closed within 24hours. We receive message from you to close your account.Use the below attached file and stop terminationYour Account will be closed if you fail to Stop.Thanks,Mail Support
Click to view scam #217791 - Sent on February 8, 2017, 10:02 pm by nes2005@hanmail.net
Your E-mail Account will be closed within 48hours. We receive message from you to close your account.If is not you, please use the below attached file and stop termination.Thanks,Mail Support
Click to view scam #217786 - Sent on February 8, 2017, 9:29 pm by nes2005@hanmail.net
Your E-mail Account will be closed within 48hours. We receive message from you to close your account.If is not you, please use the below attached file and stop termination.Thanks,Mail Support
Click to view scam #217784 - Sent on February 8, 2017, 9:28 pm by nes2005@hanmail.net
Your E-mail Account will be closed within 48hours. We receive message from you to close your account.If is not you, please use the below attached file and stop termination.Thanks,Mail Support
Click to view scam #217781 - Sent on February 8, 2017, 9:26 pm by nes2005@hanmail.net
Dear Friend, Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc... I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war. But before the war got out of hand, my Father(now late) moved some funds into a bank in Paris, France and also moved some funds to a bank in Burkina Faso, West Africa, for safety. The amount that was moved to the two banks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan. This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into. I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer. Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country. Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Waiting for your reply, Thanks and best regards, Mr. Tariq Zubair.
Click to view scam #217789 - Sent on February 8, 2017, 9:26 pm by tariqzubair022@gmail.com
Your E-mail Account will be closed within 48hours. We receive message from you to close your account.If is not you, please use the below attached file and stop termination.Thanks,Mail Support
Click to view scam #217783 - Sent on February 8, 2017, 9:26 pm by nes2005@hanmail.net
Your E-mail Account will be closed within 48hours. We receive message from you to close your account.If is not you, please use the below attached file and stop termination.Thanks,Mail Support
Click to view scam #217787 - Sent on February 8, 2017, 9:25 pm by nes2005@hanmail.net
Your E-mail Account will be closed within 48hours. We receive message from you to close your account.If is not you, please use the below attached file and stop termination.Thanks,Mail Support
Click to view scam #217782 - Sent on February 8, 2017, 9:25 pm by nes2005@hanmail.net
$750,000 in Term Life Coverage Starting at $21.11/month She paused, breathing deeply, a little frightened at her own eloquence. Something told her that she was not only addressing her own soul--she was speaking to his. "If you had asked me that question two years ago--even a year ago--I should have given you a different answer. It's taken me some time to learn it, too, you see, and I'm not a man. I once thought I should have liked to have been a king amongst money changers, and own railroad and steamship lines, and dominate men by sheer power."
Click to view scam #217774 - Sent on February 8, 2017, 8:51 pm by AIG.Direct@czygpvoojefwbq.org
Sir, We are UAE based investment company, trying to expand our global presence by funding projects as debt finance, for as low as 4% ROI annually and up to 10 years repayment plan. If you have any viable project that needs funding, kindly revert back to me with your business plan/executive summary for further discussion. Thanks..... Khalif Dubai Investment Group Email: [email address removed]
Click to view scam #217761 - Sent on February 8, 2017, 8:27 pm by khalifmohammed6@outlook.com
Good day My name is Mr. John, an accountant officer my late client who died after a brief illness,in March 2009 leaving USU$50,000,000.00 under my care as the personal accountant. I did managed to reached his family through telepathically only to find out of her wife has die in 2014 with the only son; both was killed by arm robbers in their home. Recently, Government is threatening to confiscate the funds if fails to provide the next of kin within 30 working days. So if you are interested to assist me claim the fund get back to me for more details. Moreover keep this very confidential for security reason. Thanks
Click to view scam #217758 - Sent on February 8, 2017, 7:55 pm by johnsonmatt06@hotmail.com
I've Got an offer for you. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #217755 - Sent on February 8, 2017, 7:36 pm by tpm0012@scarlet.be
OFFICIAL GAZETTE RE: NOTICE OF FINAL TRANSFER OF YOUR CONTRACT FUND Attention Beneficiary/Contractor, I am Micheal Duruji from the Central bank of Nigeria Sir, there is good news regarding your overdue payment of which when executed judiciously will surely make a difference in what you have been struggling to get for many years now. There is a new innovation of electronic wire transfer system called IZAP SWIFT WIRE TRANSFER.from the Central Bank of Nigeria By this I mean a new innovation on wire transfer whereby your fund will be wired directly to your bank account without anyone stopping it and once the fund hits your bank account,you will receive an SMS credit alert in your mobile phone informing you of such a deposit and you can go to your bank in person and confirm the money in your account. This is an answer to all your transfer problems and difficulties, also, the unique thing about this Izap transfer is that it cuts off all undue protocols and hindrances associated with ordinary bank to bank wire transfer thereby helping beneficiary to avoid paying unending fees, levies and all kinds of transfer charges. It may interest you to know that all this transfer arrangement takes place in less than 5 minutes including both programing, swift transfer and you move to your bank and confirm your fund.. Therefore sir, kindly get back to me as soon as you receive this message with your Bank Account Details where you will like to receive the fund, your own full names and address, your mobile telephone number, the amount you are expecting to receive as well as your current email address. As soon as I get these information, I will inform you regarding other procedure before the final release of your fund to you. Please take note that you are just among the very few I wish to help through this means of Izap, so your urgent response is highly needed.get back to me on this email address on [email address removed] Thanks with all due respect. Yours faithfully, Micheal Duruji.
Click to view scam #217752 - Sent on February 8, 2017, 7:16 pm by centralbnig72@gmail.com
Greetings, First of all let me introduce myself to you. my names are Mr. James okoro, please I have an entire risk free deal for you and me. I am a retired staff of central bank of Nigeria. I was the account officer to the late Libya Muammar Gaddafi. He had a confidential oil business partner in Saudi Armco that frequently send funds to his secret bank account in our bank here; I will then transfer the funds to his bank account upon his instructions. While war was going on in his country, the sum of EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS was transferred to the secret account by his oil business partner shortly before his death in October 20, 2011, the funds have been intact in the account since then (I EMPHASIZE, THAT NO ONE) is aware of the actual owner of the funds except me because the account was not created in his name but in a company name. I have full knowledge of how to peacefully claim the funds from the central bank. However, his business partner believed the funds was remitted out of the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I have obtained all the concerned legal documents that will give you the officially authorized right to transfer the funds out of the account as the beneficiary of the fund ,Therefore I want the fund transferred out of the Bank account to your bank account as the beneficiary without delay. No single danger is involved in this deal, you will legitimately receive the funds safe and sound in your bank account without delay, do not fear any unforeseen circumstances whatsoever now and never in the future. I am involved in this deal and now am involving you because it is totally risk free. We shall share the funds based on the terms we shall both agree on. Kindly indicate your telephone number in your reply, also your full name and address. GOOD DAY. Best Regards, STEVEN WILLIAMS [email address removed] Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.223.170 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source [209.85.223.170 listed in dnsbl.sorbs.net] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (m.redentino[at]alice.it) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.9 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #217750 - Sent on February 8, 2017, 7:02 pm by m.redentino@alice.it
With due respect, By introduction, My Name is Mr. Daouadi Jamel, a banker by profession from France, currently holding the post of Auditing and Accounting Manager for Ecobank Ghana Ltd. A deceased client of mine, that shares the same sign name as yours died as a result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake My late client who shared the same sign name with you deposited $8.3 million. Eight million three hundred thousand dollars lodged in the bank here in Ghana and now the fund details are overdue. This bank has issued me a notice to contact the next of kin (of which there's none), or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary to my late client, since you have the same sign name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. I must use this opportunity to implore you to exercise your utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I await your prompt response. Please send your full names, address and direct phone number so we can discuss more on phone regarding the transaction. Sincerely and respectfully yours, Mr. Daouadi Jamel [email address removed] http://www.ecobank.com/ Ecobank Brokerage Services LLC Best ISAs, SIPPs and Funds - Ecobank Continental Investment http://www.ecobank.com/
Click to view scam #217751 - Sent on February 8, 2017, 6:53 pm by postmaster@sitecreator.bg
Dear Friend, In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe. As a junior staff,I discovered that they moved the Funds from Lagos to SPAIN and from SPAIN; they have moved it last week to Banca D'Italia in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to JP MORGAN CHASE BANK in United States. With this,I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate,that is why they are frustrating you by asking for money every time in order for them to go behind and contact you. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the JP MORGAN CHASE BANK in United States. Your Funds is supposed to go through the London credit control financial clearinghouse before finally Lodge in JP MORGAN CHASE BANK in United States.All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind; I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the JP MORGAN CHASE BANK in United States. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me through my email: Thanks and God bless. Rev Johnson Ibe
Click to view scam #217747 - Sent on February 8, 2017, 6:37 pm by revjohnson373@yahoo.co.nz
The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don
Click to view scam #217745 - Sent on February 8, 2017, 6:32 pm by a.kmm46@aol.com
URGENT REPLY DEAR BENEFICIARY This is Mr,Mr, james morgan The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $16.8m (sixteen Million eight hundred thousand united states dollars only) His name is Mr. Mr. william joseph bratton and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your ATM VISA CARD valued sum of $16.8M (sixteen Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now. Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email. Contact him on this phone number and do fill this information to him. Contact person ..... Mr. william joseph bratton Contact phone ... +1(404) 600-7392 [email address removed] Fill below gaps correct and completely and forward it back. (1)YOUR FULL NAME============(2)MOBILE PHONE NUMBER=====(3)CURRENT HOME ADDRESS= ======(4)FAX NUMBER= ==============(5)COUNTRY= ==================(6)CITY= ====================(7)NEAREST AIRPORT = ============(8)SEX=======(9)A COPY OF YOUR I D FOR IDENTIFICATION. Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them. Regards Diplomat Mr, james morgan Director of DHL Courier Company.
Click to view scam #217746 - Sent on February 8, 2017, 6:22 pm by graziano.penso@alice.it
Dear Vendor, Kindly find enclosed Purchase order and send us your best FOB price asap. Thanks for your business. --  Herul Krisko International Group L.T.D
Click to view scam #217739 - Sent on February 8, 2017, 5:52 pm by
-- What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
Click to view scam #217737 - Sent on February 8, 2017, 5:41 pm by santexmat40@gmail.com
Hi, Can I send you a sample of one of our B2B Marketing lists? We'd like to be a resource the next time you need new list. Let me know which one(s) you'd like and I'll send you a free samples for your review. Or if you have a unalike /more specific target let me know and I'll get you a sample for that. * IT Decision Makers * Operations Decision Makers * Marketing Decision Makers * HR Decision Makers * Finance Decision Makers * Sales Decision Makers * Top Level Contacts at SMB * Or...? Email with every record. You own the data. Guarantee, so you never pay for bad data. Regards, Luke James +1 302 722 9003 Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Exclude" to exclude from all future mailings.
Click to view scam #217728 - Sent on February 8, 2017, 5:08 pm by
Attention: Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver$B!G(Bs name information to the money gram office for the approval of your fund payment of ($4.70000000USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. Your Receiver's: _______ Your Country:__________ Your Telephone No:_______ Your Address: _________ Your Passport Id: ________ Contact Money Gram Office Name: Mr. Frank David Email: [email address removed] Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.70000000USD) each, and your email address was found in the scam victim's list. Mr.Jude Desmond From Federal Government Benin Re
Click to view scam #217729 - Sent on February 8, 2017, 4:53 pm by "Desmond."@citrus.ocn.ne.jp
-- What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
Click to view scam #217727 - Sent on February 8, 2017, 4:41 pm by hornchambers500@gmail.com
ATTENTION SIR/MA, LAST NOTICE IN YOUR FAVOR Attention:Sir. Last Notice: This office received a note from the US Financial Intelligence yesterday morning confirming that we must start sending your inheritance funds as soon as possible today or tomorrow. As you know, we must renew your name on the file payments. I went to IMF headquarter this morning to renew your name on the file payment, but the result are not what I wanted,the IMF charge you $99 to renew your name on the file payments. We have instruction from the Minister board to start sending your inheritance funds One Million Nine Hundred Thousand United States Dollars as soon as you send the renewing fee.Be advice that the US Financial Intelligence MR.ALLEN had a clear mandated this morning that the only fee you will have to pay is the $99 to renew your name on the file payments. You will be receiving 3 different payments of $7,500 each day starting from the day you send the renew fee, until you receive the inheritance amount One Million Nine Hundred Thousand United States Dollars. The Minister board provides this office with your full information where to transfer the funds, such as your full name,country, state, and your home address. There is no further requirement from you as soon as you pay the renewing fee. Here is the information to send renew fee through western union. Receiver's name: PRINCESS WILSON Address:........ Lagos/ Nigeria Question:........Color Answer:......... Blue Amount:..........$99 Sender's name......... Sender's Address:........... MTCN:................. I will visit the IMF office as soon as you send the $99 to renew your name on the file payment. We shall send you an email with the MTCN you need to pick up the first $7,500 and the second the payment will follow immediately; you will be to pick up the third payment of $7,500 after 2hours you picked up the both first and the second payment. Here is the is the information to communicate with me directly: Sincerely, Rev John Ike Western union payment office.
Click to view scam #217718 - Sent on February 8, 2017, 4:38 pm by office875rr@gmail.com

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