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Good day,I am contacting you in regards of our company Texprocil TextileIndustry. Manufacturers of cotton yarns, fabrics and garments.We export fabrics into Canada, USA, Asia and Europe. Due to the increase indemand of our products. We decided to move our products fully into thecontinent of America & Europe.We are searching for reliable persons/companies who will be ourPAYMENTS RECEIVABLE AGENT in collecting funds owed to us by adelinquent Customer within your jurisdiction someone who isresponsible, capable and trustworthy that will be handling the payment aspectThis offer is not going to cost you any amount to start because youwould not have to pay any fee to get employed under legitcircumstances Please advice if you are interested in handling thisposition Send a mail to [email address removed] WOULD NEED TO HAVE THE DETAILS BELOWFirst Name :-Last Name :-City :-State :-Zip Code :-Address:-Email:-Home Phone :-Cell Phone :-Occupation :-Gender :-Age:-Thank you and I await your prompt responseMr. George Brown,President/CEO,Texprocil Textile Industry.
Click to view scam #224283 - Sent on March 8, 2017, 9:17 pm by test@acorntreegroup.com
Good day,I am contacting you in regards of our company Texprocil TextileIndustry. Manufacturers of cotton yarns, fabrics and garments.We export fabrics into Canada, USA, Asia and Europe. Due to the increase indemand of our products. We decided to move our products fully into thecontinent of America & Europe.We are searching for reliable persons/companies who will be ourPAYMENTS RECEIVABLE AGENT in collecting funds owed to us by adelinquent Customer within your jurisdiction someone who isresponsible, capable and trustworthy that will be handling the payment aspectThis offer is not going to cost you any amount to start because youwould not have to pay any fee to get employed under legitcircumstances Please advice if you are interested in handling thisposition Send a mail to [email address removed] WOULD NEED TO HAVE THE DETAILS BELOWFirst Name :-Last Name :-City :-State :-Zip Code :-Address:-Email:-Home Phone :-Cell Phone :-Occupation :-Gender :-Age:-Thank you and I await your prompt responseMr. George Brown,President/CEO,Texprocil Textile Industry.
Click to view scam #224281 - Sent on March 8, 2017, 9:17 pm by test@acorntreegroup.com
Hi dear ! Good day, It is my pleasure to meeting you, I hope all is well with you, My name is Mark A. Milley. I hope this mail will find you well & healthy and i hope we can establish a relationship since we are meeting for the first time, i have gone through a profile that speaks good of you on the site and i was impressed when i saw your profile i decided to communicate with you, it is my desire to know you well, i like honesty, trust, love, caring, truth, & respect, i have all this qualities in me, please Kindly write me back in response to your mail on my email, i will send you my pictures and also tell you more about my good self. take care till I hear from you soon. Regard, Mark.
Click to view scam #224279 - Sent on March 8, 2017, 8:30 pm by milleym@vera.com.uy
Attn: Beneficiary, I have been waiting for you since to contact me for your Conformable Bank Draft of ($10.7Million) United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Hilary the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the ($10.7Million)UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of August 2017. What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is (450.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except (450.00 US) Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact DHL COURIER SERVICES now for the delivery of your Draft with this information bellow; Directors Name: Dr. MIKE ANTHONY Companys Name:DHL EXPRESS COURIER SERVICE. Telephone: +1(912) 289-0692 [email address removed] Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME....... 2.YOUR HOME ADDRESS. ..... 3.YOUR CURRENT HOME TELEPHONE NUMBER...... 4.YOUR CURRENT OFFICE TELEPHONE....... 5.A COPY OF YOUR PICTURE OR DRIVER LICENSE..... 6.Your AGE......... 7.YOUR OCCUPATION........ Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (450.00 US) Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok. I am waiting for your urgent response. Yours Faithfully, Mr.William Hezekiah
Click to view scam #224272 - Sent on March 8, 2017, 7:48 pm by "draft."@fancy.ocn.ne.jp
Reduce Total Credit Card Payments by 30% - 50%. The ground or body colour to be of an even tint, slightly darker on the back, but not in any way clouded or patched with any darker colour; light rich dun is the preferable colour, but a light fawn, light silver-gray, or light orange is allowable; deeper and richer browns, almost chocolate, are admissible if even and not clouded, but the first is the true type, the last merely a variety of much beauty and excellence; but the dun and light tints take precedence. Small, broad across and between the eyes, tapering upwards and somewhat narrow between the ears: forehead flat and receding, nose long, and somewhat broad, cheeks narrowing towards the mouth, lips full and rounded, ears rather large and wide at base, with very little hair inside.
Attn: Beneficiary, I have been waiting for you since to contact me for your Conformable Bank Draft of ($10.7Million) United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Hilary the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the ($10.7Million)UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of August 2017. What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is (450.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except (450.00 US) Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact DHL COURIER SERVICES now for the delivery of your Draft with this information bellow; Directors Name: Dr. MIKE ANTHONY Companys Name:DHL EXPRESS COURIER SERVICE. Telephone: +1(912) 289-0692 [email address removed] Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME....... 2.YOUR HOME ADDRESS. ..... 3.YOUR CURRENT HOME TELEPHONE NUMBER...... 4.YOUR CURRENT OFFICE TELEPHONE....... 5.A COPY OF YOUR PICTURE OR DRIVER LICENSE..... 6.Your AGE......... 7.YOUR OCCUPATION........ Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (450.00 US) Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok. I am waiting for your urgent response. Yours Faithfully, Mr.William Hezekiah
Click to view scam #224268 - Sent on March 8, 2017, 7:25 pm by "draft."@fancy.ocn.ne.jp
Dear Customer,We the money gram agent remitting office have sent your full compensationpayment of $10.000.000.00usd through money gram, you will bereceiving $5,000 USD per day. now we have send the first payment to you.Please find below, your information to pick up the first sent $5,000 USDand upon pick up by you, another detail we be sent again.5,000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATETRANSFER FILES SUM OF $79 ONLY NO MORE FEE AGAIN AFTER THAT. NOW WE HAVESEND THE FIRST PAYMENT TO YOU,TRACK YOUR TRANSACTION DETAILS STATUS PENDING..The money is ready to bepicked up from any Money Gram location around your city.Use the below info to pick up your money now.Reference #: 94575379Amount: $5,000 USDText question: SentText answer: YesSender name.... Mark AmbrosSenders address: same as aboveYOUR NAME...................COUNTRY...................PHONE NUMBER/.................ADDRESS/.................AGE/SEX/male................YOUR PICTURE..................Email me once you are back from Money Gram.DIRECTOR: GENERAL Mr. Frank MarkEMAIL ADDRESS: [email address removed]
Click to view scam #224269 - Sent on March 8, 2017, 7:23 pm by lolita@speedy.com.ar
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 #224267 - Sent on March 8, 2017, 7:20 pm by saeedmariam496@gmail.com
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 #224266 - Sent on March 8, 2017, 7:17 pm by saeedmariam496@gmail.com
Greetings, We have a client with Assets in HSBC HK and UK, in excess of $20B. He is ready to provide from 5 Million to $ 2Billion plus or minus for a Trading Program on loan basis to any Interested Party. He is also willing to give it as a Loan to a Project Owner, whose project must not be sited in War torn and Crime ravaged Countries. He does not want to do any PPP on his name. Only willing and able to provide the facility for anyone on a loan or Investment basis. Profit sharing will be negotiated. Consultants will be entitled to a Fee Protection Agreement with 3% Finders fee to be paid by the Investor. Our client will be ready and able to provide the following in advance prior to interested borrowers engagement: i) Proof of Fund ii) Bank Statement/Tear Sheet iii) RWA reconfirming his financial capability to issue and block the Assets on MT-799 Admin Hold, throughout the 40 week Trading Program duration. The interested party must be willing to provide a full PDF format of his or her Project Summary or Business plan for the Investor perusal to let him make a decision. Anyone with a criminal history is advised with all due respect not to respond to this offer. Interesting Party will be provided with the details of this Big Investor directly upon a favorable response! With best regards, Eric Bidault. +1 323-796-8011 Los Angeles. CA.
HI dear ,how are you doing
Click to view scam #224260 - Sent on March 8, 2017, 6:14 pm by lorianjones2@gmail.com
HI dear ,how are you doing
Click to view scam #224262 - Sent on March 8, 2017, 6:14 pm by lorianjones2@gmail.com
ATTENTION :VALUABLE CUSTOMER. WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4,500.000 USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING $4500.00USD TWICE PER DAY BRINGING TOGETHER $9000 DAILY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR. TITUS OWENS AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL DR TITUS OWENS EMAIL ADDRESS ( [email address removed] ) PHONE NUMBER +229-99383214 CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $4500.00 USD. YOUR NAME, COUNTRY, PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN BEST REGARDS, MR.MRS LINDA JACKSON
Click to view scam #224258 - Sent on March 8, 2017, 6:05 pm by "OWENS."@ceres.ocn.ne.jp
Bank of America 150 Broadway Ave New York, NY 10038 Usa. Telegraphic Wire Transfer Payment from Bank of America United States.       This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $6.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the letter we received from one Mrs.Kathryn G.Walker We wish to notify you that a Woman named Mrs.Kathryn G. Walker sent a letter to our Bank here in the united states claiming that you are dead and he stated that before you died, you informed her about your funds worth $6.5 million which is in our bank here in the United States.       Note that Mrs.Kathryn G. Walker also sent a copy of your death certificate to us, to prove to us that you are dead as She claimed, but we did not believe her because we know that there are so many scam activities going on here in the united states.   As a matter of fact, She also gave us every reason to believe that you are dead, and She is ready to take care of what ever it will cost to get your funds transferred into his own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $6.5 million to her.     So are you dead or are you still alive? Be informed that we are going to release the funds to  Mrs.Kathryn G. Walker if you do not respond back to us within the next 2 working days.     Please , kindly fill all the information below to enable us transfer your funds to your account before Mrs.Kathryn G. Walker will claim your funds.     Full Name: Address: Telephone: Mobile: Fax: Email:   Bank Name: Address: Account No.: Routing No.: Swift Code: Account Name:       However, we shall proceed to issue all payments details to the said Mrs.Kathryn G.Walker if we do not hear from you within the next two working days from today.         I will be waiting for your urgent response.   Sincerely yours,   Mr. Brian t. Moynihan Manager Bank of America
Click to view scam #224257 - Sent on March 8, 2017, 6:00 pm by Japanjbkoy@themis.ocn.ne.jp
Attn: We exceptionally sorry for all the inconveniences you have been passing through before in getting your Fund after our briefed conversation with His executive of Excellency president Hon: Patrice Talon concerning your inheritance funds. We have concluded to transfer your total funds through our reliable Bank Guaranty trust Bank which we do use to making all transfer without delays once you we re-confirm your following information for verification of the information we receiver His Excellency president Hon: Patrice Talon and confirmation of your account which you need to sent it to us, we well give you our Bank details. Here is the bank e-mails you will forded the information: [email address removed] Here is the information you have to forward to us for verification: 1. Your Full Names: ______ 2. Postal Address: _______ 3. Direct Cell Numbers: _______ 4. E-mail Address: ________ 5. Sex: _____ 6. Age: _____ 7. Occupation: ________ 8. Nationality: ________ Though your file has been sign and the management has just concluded to make the transfer of your total inheritance funds USD$5.3 Million But unfortunately our local bank branch in has no direct signal to your bank (BANK ) and following to this point, we well transfer your Fund into your account through our Bank Guaranty Trust Bank BACK TO GUARANTY TRUST BANK FOR AFRICA PLC IMMEDIATELY. Mr. Jeremy Horton Custom care line Benin: +22962524689 Customs Care line USA +12138024555 Custom care line Ghana +233247137127 ................................................................................................................................. DISCLAIMER/CONFIDENTIALITY NOTE: The information contained in this message is confidential. This message is intended to be read only by the recipient or the named person above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of this above mentioned Bank.
Click to view scam #224255 - Sent on March 8, 2017, 4:56 pm by rearma@alice.it
Hi, We are a data vendor and we provide attendee list for CeBIT 2017 expo in Germany. Let me know if you are interested in acquiring this list for your marketing campaign prior to the expo. We have 186,039 verified contacts for the attendees list which would cost you $10100 USD. NOTE: If you acquire the list by March 8th 2017, the list would be provided to you at a discounted flat rate of $5100 USD. Let me know your thoughts, look forward to your response. Thanks and Regards, Tina Vincent
Click to view scam #224252 - Sent on March 8, 2017, 4:49 pm by
My Dear Friend. I am a banker from the Republic of Ghana. It gives me the privilege to contact you in regard to our late esteemed client who share the same Surname with you. Since the death of our late client, No one has shown up as his next of kin to put claim to the $5.6 million deposited in his Escrow account. So it is my intention to present you as the next of kin to the Bank management since the both of you have the same "Last Name" So that the inheritance can be released to you. The reason I'm presenting you to the management is that the board of directors of the Bank have concluded plans to confiscate the $5.6 million since no one has shown up as the next of kin to the deceased. This decision is in accordance with the Bank regulations. If you accept to be my partner by presenting you to the Bank management as the next of kin to the deceased, I will give you 30% of the contract sum as gratification after the claim. Thanks for your kind consideration and cooperation. Respectfully, Daniels Dominik.
Click to view scam #224250 - Sent on March 8, 2017, 4:31 pm by hrrdnld@gmail.com
Global Internet Development Company, P.O. Box 2463, Houston, TX 77252 E_mail: [email address removed] BATCH REF: 880/008-3344/2016. Global Internet Network announces you as one of the 25 lucky winners in the ongoing 13 Years Global Internet Development 2017 award. All 25 winning Global Internet Network accounts were randomly selected from a batch of 50,000 International,and you have been approve to receive your wining prize of $2.5 Million, Your REFERENCE NUMBER: SPDC-57689. We have forward your Winning prize letter with a valid Bank Draft to the Ministry of Finance for them to nominate the Bank that will handle your transfer. We request you to fill the form below for us to forward it to Ministry of Finance to enable them notify us the bank in charge of the transfer. Full Name: Age: Occupation: Country: City: Phone Number: As soon as we receive the above details from you, we will inform you the Bank that will pay your Winning Prize money, and your Winning Prize Certificate will also send to you which your going to forward to the bank for confirmation. Once again Congratulation!!! Thanks Site Admin Mrs. Elizabeth.
Click to view scam #224249 - Sent on March 8, 2017, 4:17 pm by mombelligomme@alice.it
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A Donation Of 1 Million British Pounds To You In Good Faith
Click to view scam #224245 - Sent on March 8, 2017, 4:14 pm by mrneiltrotter888@gmail.com
From: Tripoli Libya. Dear future partner. My name is Miss. Haniya Abdul Aziz, I am a Libyan National, my father was the director of Central Bank of Libya. During his time in the office, he deposited some huge amount of money abroad but due to my age I am not allowed by the financial institution/ the bank to take over the ($82,000,000) eighty two million United States Dollars., I therefore need your urgent help to claim and to transfer the said amount and to invest the money in your country. Your immediate attention to this message is urgently need and will be appreciated. Sincerely, Miss. Haniya Abdul Aziz.
Click to view scam #224241 - Sent on March 8, 2017, 3:59 pm by safiyagadhafi01@gmail.com
B?
Are you in need of any financial help? Apply for more details
Click to view scam #224242 - Sent on March 8, 2017, 3:54 pm by dcrowden@psav.com
Dear Customer, Your parcel has arrived at the post office. Our courier was unable to deliver the parcel to you due to incorrect delivery details. To receive your parcel,download attached receipt and forward to nearest DHL office. DOWNLOAD ATTACHMENT
Click to view scam #224237 - Sent on March 8, 2017, 3:49 pm by oldparis1@daum.net
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 #224235 - Sent on March 8, 2017, 3:30 pm by admin@nanfugroup.com
Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Kuwait. Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to her on your behalf and instruct her where to send the $850,000.00 with out any further delay for your compensation. His name is Mrs. Jennifer Koubia [email address removed] Phone: +229-99682252. NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY : (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY . In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mrs. Jennifer Koubia to send the cheque to you without any delay. Regards Barr. Patrick Edward
Click to view scam #224236 - Sent on March 8, 2017, 3:24 pm by "Edward."@abelia.ocn.ne.jp
Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Kuwait. Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to her on your behalf and instruct her where to send the $850,000.00 with out any further delay for your compensation. His name is Mrs. Jennifer Koubia [email address removed] Phone: +229-99682252. NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY : (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY . In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mrs. Jennifer Koubia to send the cheque to you without any delay. Regards Barr. Patrick Edward
Click to view scam #224233 - Sent on March 8, 2017, 3:18 pm by "Edward."@abelia.ocn.ne.jp
Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Kuwait. Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to her on your behalf and instruct her where to send the $850,000.00 with out any further delay for your compensation. His name is Mrs. Jennifer Koubia [email address removed] Phone: +229-99682252. NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY : (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY . In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mrs. Jennifer Koubia to send the cheque to you without any delay. Regards Barr. Patrick Edward
Click to view scam #224231 - Sent on March 8, 2017, 3:14 pm by "Edward."@abelia.ocn.ne.jp
Attention Dear Your over due Inheritance fund which we agreed to deliver to you in fiscal cash through diplomatic cash delivery the sum of Us$7.8million. the fund is sealed and package with a security proof Boxed for security reason, and it has successfully arrived in Dallas/Fort Worth International Airport, convey by high diplomatic dispatch officer Mr. Mark Edward. You're advised to contact him right away and also reconfirm your full details information to him, to enable him shuttle to your address today. Use this below information to contact the deliveryman; Name: Mr. Mark Edward. Email: [email address removed] Phone: +1(409)751-2585 Sincerely, Mr. Joseph Williams
Click to view scam #224229 - Sent on March 8, 2017, 3:11 pm by matte_b89@alice.it
Dear Sir / Madam, It is my great privilege for me to invite you to 2017 Global Youths conferences which will be held from 24th - 29th of April 2017 at the { Atlanta Convention Center at Americas Mart in United States, The organizing committee is responsible for all visa arrangements to the United States, free economic air round trip tickets. Registration is open and free to all interested participants. Hotel accommodation booking costs will be your own responsibility. The interested participants are to contact the Secretary Office: via email: [email address removed] We look forward to see you soon! Best regards. Mis, Rhonda Watkins
Click to view scam #224230 - Sent on March 8, 2017, 2:53 pm by @
Dear Sir / Madam, It is my great privilege for me to invite you to 2017 Global Youths conferences which will be held from 24th - 29th of April 2017 at the { Atlanta Convention Center at Americas Mart in United States, The organizing committee is responsible for all visa arrangements to the United States, free economic air round trip tickets. Registration is open and free to all interested participants. Hotel accommodation booking costs will be your own responsibility. The interested participants are to contact the Secretary Office: via email: [email address removed] We look forward to see you soon! Best regards. Mis, Rhonda Watkins
Click to view scam #224227 - Sent on March 8, 2017, 2:53 pm by @
-- Attn Dear Beneficiary, This is to bring to your notice with the recent World Bank-IMF Annual Meetings that held in Porto Novo, Capital of Benin Republic with inauguration of committee on Debt and scam victims compensation. The Annual Meetings of the Boards of Governors of the International Monetary Fund (IMF) and the World Bank Group (WBG) bring together central bankers, ministers of finance and development, private sector executives, representatives from civil society organizations and academics to discuss issues of global concern, including the world economic outlook, poverty eradication, economic development, and aid effectiveness. You have been selected and approved to receive compensation payment of $2,500.000.00 in a ATM CARD. Your ATM Card worth of $2,500.000.00 have been registered for delivery to you this morning through DHL Express Courier Company. Re-confirm your address below. 1. Your Full Name 2. Phone Number 3. Gender and age 4. Occupation 5. Your Address and Country. However, the delivery fees and the company registration fees had been paid, but We did not pay their official keeping fees. Contact Person below: DHL Agent: George Hills Email: [email address removed] Tell Phone: +229 98 29 80 11 Contact them today and let me know once you receive your ATM card Package. Regards, Madame Christine Lagarde, Managing Director and Chairman of the Executive Board. Dr. Carla Grasso Deputy Managing Director and Chief Administrative Officer.
Click to view scam #224228 - Sent on March 8, 2017, 2:48 pm by micro.acct.team@rkmail.ru
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 #224226 - Sent on March 8, 2017, 2:47 pm by gurendra.char@uwimona.edu.jm
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance. we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels. NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information: Bank Name: Citibank Address: 2022 South Archer Ave, Chicago, IL USA. Attn: Lambert Huddles (Remittance Director) E-mail: [email address removed] website: http://www.citibank.com Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly. FULL NAME: CURRENT ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly. Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated. Thank you very much for your anticipated co-operation. BEST REGARDS, James B. Comey Federal Bureau of Investigation. J. Edgar Hoover Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA E-mail: [email address removed]
Click to view scam #224224 - Sent on March 8, 2017, 2:10 pm by jbjamesdirector@billows.com
Verify Your New Car Request By Searching Here Now >> http://trk.clientguideinfo.com/track/58bfee51d4e8a/23864/3016/380 This only takes around 45 seconds by going to the next page... Search New Cars HERE Now In Just Seconds http://trk.clientguideinfo.com/track/58bfee51d4e8a/23864/3016/380 You may already be qualified on the next page. Best regards, Susan . This email was sent to [email address removed] by Susan 839 Fairfax Drv, Anaheim, CA, 92805, United States http://trk.clientguideinfo.com/s/MzAxNiozODAqMjM4NjQqNzMyNipicm9hZGNhc3Q
Click to view scam #224225 - Sent on March 8, 2017, 2:04 pm by rosa@clientguideinfo.com
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Hello Dear, What Kept You Waiting To Claim Your $650,000.00 USD Compensation Award? This said fund was issued out by the UNITED NATIONS To compensate you.Please If You Have Not Claim Yours,Kindly Write Back To Me Immediately You Receive This Information For An Urgent Confirmation And Release Of Your Fund To You Without Delays as your email was listed among to be compensated. Best Regards, Mr Raymond Dikeh
Click to view scam #224221 - Sent on March 8, 2017, 1:55 pm by "R.DK."@crux.ocn.ne.jp
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Hello Dear, What Kept You Waiting To Claim Your $650,000.00 USD Compensation Award? This said fund was issued out by the UNITED NATIONS To compensate you.Please If You Have Not Claim Yours,Kindly Write Back To Me Immediately You Receive This Information For An Urgent Confirmation And Release Of Your Fund To You Without Delays as your email was listed among to be compensated. Best Regards, Mr Raymond Dikeh
Click to view scam #224223 - Sent on March 8, 2017, 1:54 pm by "R.DK."@crux.ocn.ne.jp
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 ONLINE MARKETING INC. Email:728556969@qq.com SKYPE: LJSANITARY1998 Whats app:0086-13857707871
Click to view scam #224219 - Sent on March 8, 2017, 1:48 pm by smtpservice@e-online27.info
Dear [email address removed] Your recurring, monthly payment of $219 has been successfully posted to your account. Your payment was made using the card on file, on 03/07/17. Thank you for being a valued customer. To view payment details go-here. Financial Services .The message you have received is an email-ad. You can stop receiving these messages by simply going here. .3157 Pacific St LA CA 90447
Click to view scam #224218 - Sent on March 8, 2017, 1:35 pm by Margaret@spaced1kick.webcam
[email address removed] On 03/07/17, your monthly, automated payment was processed. Thank you for your payment, your account has been debited and your bill is up to date. To view additional payment details, you may go-here Member Financial Team .The message you have received is an-ad. To stop receiving messages like this in the future, you can just-go here. -1445 Kenter Rd. -Los Angeles -CA -90881
Click to view scam #224216 - Sent on March 8, 2017, 1:28 pm by Elvia@chessd1eager.webcam
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENT. This is to bring to your notice, I am a delegate from the United Nations to Central Bank to pay scam victims $120,000 USD each as compensation. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $120,000 USD compensation funds. contact us for more INFO: NOTE : ALL REPLIES SHOULD BE SENT TO THIS EMAIL : [email address removed]
Click to view scam #224215 - Sent on March 8, 2017, 1:16 pm by gurendra.char@uwimona.edu.jm
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENT. This is to bring to your notice, I am a delegate from the United Nations to Central Bank to pay scam victims $120,000 USD each as compensation. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $120,000 USD compensation funds. contact us for more INFO: NOTE : ALL REPLIES SHOULD BE SENT TO THIS EMAIL : [email address removed]
Click to view scam #224211 - Sent on March 8, 2017, 12:59 pm by gurendra.char@uwimona.edu.jm
Dear Sir / Madam Greetings   Our Business Development Executive Mr. Mohammed Asif Ali Khan is in Qatar now to get more manpower supply orders. In this regards request you to kindly alot some time from your busy schedule so he can pay a visit to your esteem organization  We hope you do the same and looking ahead to serve you better We can provide manpower from India, Pakistan, Nepal and Bangladesh Our consultancy introduction letter is given below and the profile is attached  Best regards Waseem Khan Marketing Manager ---------------- OUR CONSULTANCY INTRODUCTION LETTER GIVEN BELOW Dear Sir/Madam, A good and successful day to you.ABOUT US    M/s Zubiya International is a leading recruitment consulting firm.It is recognized for its technical and functional expertise in Recruitment.Our objective has been to provide exceptional service to many client amongst a vast array of industries across middle East As a leader in the recruiting field we pride ourselves on bringing a disciplined and comprehensive approach to the staffing requirements of our Valued clients.Our company is dedicated in helping you to achieve your specific human resources needs with the help of one of our consultants in our team.OUR FORTEa)Data Base with more than 75000 Cvsb)Offices through out South Asia (India,Nepal,Bangladesh and Pakistan)c)Knowledge workersd)Complete Cost effective recruitment from Selection to deployment in the allotted time frameWe are PROFESSIONALLY ORGANIZED and bring a disciplined approach to each recruitment assignment given to us and this is a KEY FACTOR for meeting CUSTOMER requirements and deliver quality WORKFORCE.We can respond quickly to our customer's manpower needs with the right personnel support.With the growing recession we all the more understand the need to have a perfect and balanced team to achieve the Success to turn the downturn. We help you to achieve and become a pioneer in changing the course of this economic scenario.M/s Zubiya International the lifeline to your Manpower solutions commits in providing you the best service.We hope we will get the opportunity to supply the manpower to your esteemed organizationAwaiting your demand Waseem KhanMarketing ExecutiveHead OfficeM/s  ZIMCO INDIAFlat NO.1004 ,  10th Floor, Babu Khan Estate, Basheer Bagh Hyderabad - 500 029 Telangana, IndiaLand Phone: 0091-40-66770888 :Email: [email address removed] NETWORK  IN ALL OVER INDIA
Click to view scam #224212 - Sent on March 8, 2017, 12:57 pm by marketing@zimco.in
Attn. Sir, URGENT AND STRICTLY CONFIDENTIAL Reaching you is courtesy of my favorite international business directory, which vividly tells your position and capability to execute this business presently with me in my office.We have Twenty Million, Five Hundred Thousand United State Dollars only, ($20,500,000.00) which we got from over-inflated contracts awarded to foreign contractor in the Federal Airport Authority of Nigeria (F.A.A.N). We are seeking your permission to transfer this money into your bank account. This money will be shared between you and we (Colleagues) over here in Nigeria. We have agreed to share the funds as follows: I. 30% of the total sum for you (Account Owner) II. 65% of the total sum for us (The official involved) III. 5% of the total sum of setting all financial expenses been incurred by you and us in the course of this transaction.We will visit you immediately we include this transaction to collect and invest our share of total sum into any viable business you may advise in your country. Please, let me know if you are interested in this business by replying urgently. Full details of this business will be sent to you upon receipt of your reply. For the purpose of communication in this matter, please give us your telephone and fax numbers including your private home telephone number. We await your urgently reply and be rest assured that this transaction is 100% risk free, there is not risk involved on both sides.Reply using this [email address removed] Thanks. Adam Rogers
Click to view scam #224214 - Sent on March 8, 2017, 12:54 pm by adamrogers05@hotmail.com
B2B的价格战太激烈了,垃圾询盘居多,展会的成本又高。 还有其它好的开发客户方法吗??答案是有的,现在用搜索引擎找客户是比较流行的方法了。搜索引擎收录的客户都是质量比较好的,找出客户联系方式来,主动出击,怎么也比坐着等客户来好的。 但是搜索引擎一个个手动搜索,效率太低了,而且搜索到网站,还要一个个找客户的联系方式,太麻烦了。有没有一种方法,可以节省时间成本,提高开发客户的效率呢? 双喜软件就能做到了,几分钟搜索全球范围的目标客户,几百甚至上万个客户不是问题!订单不断!!避开B2B的价格战,展会的成本高。让对你们产品感兴趣的上游客户主动来找你。  有兴趣的可以花几分钟时间了解下我们软件 详细软件信息请咨询【809470271】QQ——双喜软件{观看在线演示软件的功能和搜索效果}                 微信号:sunsesoftdo----------------------------------------------若不需要此类邮件请设置拒收,抱歉打扰。顺祝商祺!
Click to view scam #224206 - Sent on March 8, 2017, 12:39 pm by
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENT. This is to bring to your notice, I am a delegate from the United Nations to Central Bank to pay scam victims $120,000 USD each as compensation. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $120,000 USD compensation funds. contact us for more INFO: NOTE : ALL REPLIES SHOULD BE SENT TO THIS EMAIL : [email address removed]
Click to view scam #224207 - Sent on March 8, 2017, 12:30 pm by gurendra.char@uwimona.edu.jm
BANK OF HAWAII 75 S Kuakini 213, Honolulu Hawaii, USA,Hi 9681Attention: Dear Valued BeneficiaryWe wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report,it is revealed that your email was included among the list of people that will receive their payments. your payment file was forwarded to us for immediate transfer of inheritance fund worth of $23,300,000.00.(Twenty Three Million, Three Hundred Thousand United States Dollars) that will be delivered to you by ATM card to your doorstep. This ATM Master card will be delivered to you, which you will withdraw your money in any ATM machine in any part of the world.  For further details and assistance on this Remittance Notification, kindly provide us with the below information accurately to Avoid wrong transfer of funds. Full Name: Age: Occupation: Telephone Number: ATM Card Delivering Address: Note: You are advised not to respond to any e-mail without the below communication code for security purpose. New communication code: (BOH/FBI/EFCC/NG).Best RegardsMr.Peter S. HO,Group Finance DirectorBANK OF HAWAII USA.
Click to view scam #224200 - Sent on March 8, 2017, 12:14 pm by maqsood@unicompk.com
Click to view scam #224193 - Sent on March 8, 2017, 11:50 am by g.vedovi@alice.it
Hi [email address removed] Your monthly-payment of $286.00 was successfully posted to your account using your card on file. -Amount: $286.00 -Bill #: 38557 -Processed using card on file If you would like to adjust your monthly payment, or payment due date, you may simply go-here. .If you wish to prevent-receiving messages like this in the future, you may-go here. .688 San Pedro Way,LA,CA,90411
Click to view scam #224181 - Sent on March 8, 2017, 11:30 am by Tammi@icyd1tour.webcam
Good news of your long outstanding inheritance winning delaying fund is here because your daily $7000usd transfer in your total sum of $7musd is set and ready to start sending to you as soon as you complete the little required items below. Then once you have confirm it make sure you send the $110.00 dollars today before our office close.Reconfirm your receivers name and close city together with your direct mobile number so that we will call you as soon as the first payment reset to your information's to avoid transfer mistake that is the reason all current and correct details about your receive information's are needed. #REFERENCE - 62272243 senders last name - Shabangu https://secure.moneygram.com/track This will be the last time of communicating you because of this fund Make sure that you send the money to clear the expenditure to seal your file Immediately you send the money other information will be sent to you to pickup the money And Note that the bank has given you enough time so be fast about it Use this information to send the $110.00 dollars through MONEY GRAM Receiver Name: Jim Amechi Country: Benin Republic City: Cotonou Amount: $110.00 dollars Question:When Answer: Now Senders name and address, Forward your details and payment information's to this [email address removed] Hon Barrister Johnson.P.Peter. [email address removed]
Click to view scam #224180 - Sent on March 8, 2017, 11:26 am by ofiles126@yahoo.it
Hi, We have a Lucrative Part-Time Business Opportunity for you to handle with me in USA/CANADA. Contact me on my private email [email address removed] for more details if you are interested. Regards Hideaki Fumio
Click to view scam #224169 - Sent on March 8, 2017, 11:22 am by fridolino@samaesbs.sc.gov.br
Hi, We have a Lucrative Part-Time Business Opportunity for you to handle with me in USA/CANADA. Contact me on my private email [email address removed] for more details if you are interested. Regards Hideaki Fumio
Click to view scam #224167 - Sent on March 8, 2017, 11:12 am by fridolino@samaesbs.sc.gov.br

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