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From: Mae Fish [email address removed] Sent: Monday, February 06, 2017 3:45 PM To: Subject: , New career opportunity We are more than glad to let you know that Evec. Company has selected you to take part in the screening procces and apply for a vacancy available in your area. The position you will apply for is that of Logistics Supervisor, it is distant, thus you will be working from home. Due to the fact that this is a remote position, you will be able to work with a fixed or flexible work schedule during business hours per your convenience. Additionally, you will be trained on the company. Once you pass the probation, you will have an excellent opportunity to work in one of our warehouses. Your duties and responsibilities as a Logistics Supervisor will include: - to keep information current in your virtual Control Panel with daily assigned tasks online; - to pack and repack, ensure quality control and dispatch of orders; - to deal with receipting of deliveries and checking goods in; Compensation structure: Payment will include Á competitive salary and additional bonuses. First Salary: $2,600 to be paid at the end of the month. Consecutive payment: $3,300/month after probationary period of 1 month, the sum total to be divided into 2 biweekly payments. - Additional incentives: you will also be receiving extra bonuses per each processed package. After the probationary period bonuses will be paid every 2 weeks together with the salary. - All Logistics Managers - even those who work part-time - receive a robust benefits package, including full health coverage and paid time off. We also have all kinds of resources for your promotion. Deborah Gilmore, in order to obtain more information regarding the position, please reply with the following: - Your Current Cell Number: and our HR department will be happy to answer all your questions. The applications with valid phone numbers are given priority. We hope that the Logistics Supervisor position has interested you, and we will build strong business relations in future together! Sincerely, Mae Fish Evec. Company
Click to view scam #217724 - Sent on February 8, 2017, 4:37 pm by nathanaelxusfenn295@outlook.com
Hi, Good day to you! We are Business Database providers, we can help you reach your potential prospects for generating leads for your business - you can target the lists by specific industries, job function, regions, etc. Let me know your exact target market (region/ industry / job titles) - I will get back to you with data count, costs and few samples records for your consideration. We Don't Charge Our Clients for Sample list. Just ask for it . Please let me know if interested, So that I can send you some more information. Looking forward to hear from you soon. Regards, Bryan Smith| Marketing Specialist | Worldwide To edit mail preference, please reply with Exclude in the Subject Line.
Click to view scam #217719 - Sent on February 8, 2017, 4:36 pm by
Macy's has a surprise for you
Click to view scam #217716 - Sent on February 8, 2017, 4:34 pm by ZCPI32@ZCPI32.edu.se
March forward and consent to images to survey all ideas. BENEFITS OF MEDICAL MARIJUANA - WITHOUT THE HIGHLegal in ALL 50 States. Does not show up on Drug Tests. For the past few months, our readers have been inquiring about the new miracle product called Cannabinoid or CBD, that everyone has been using to alleviate various conditions, including chronic pain, anxiety, nausea... [Continue Reading]
Click to view scam #217710 - Sent on February 8, 2017, 4:05 pm by exercising@understandpowerful.win
March forward and consent to images to survey all ideas. BENEFITS OF MEDICAL MARIJUANA - WITHOUT THE HIGHLegal in ALL 50 States. Does not show up on Drug Tests. For the past few months, our readers have been inquiring about the new miracle product called Cannabinoid or CBD, that everyone has been using to alleviate various conditions, including chronic pain, anxiety, nausea... [Continue Reading]
Click to view scam #217713 - Sent on February 8, 2017, 4:05 pm by exercising@understandpowerful.win
-- Dear Sir/Madam, I am Miss Anna Julia 26years old. My father was a very wealthy oil merchant in Africa. MY father was poisoned to death by his business associates on one of their outings on a business trip to London UK. He left the sum of Twenty Three Million Sixty-Five Thousand United State Dollars in a fixed/suspense account for me. Note that you are to contact me directly at my private email address stated below or you can call me on my mobile phone for more details about it. Thanks and God bless. Private Email: [email address removed] [1] Telephone: +2347013443646 Miss Anna Julia Links: ------ [1] [email address removed] Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source [209.85.214.47 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.47 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: iprimus.com.au] 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.5 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 1.9 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #217707 - Sent on February 8, 2017, 3:13 pm by harada@iprimus.com.au
Attention, Following the instruction to pay all scam victims $1.8 Million each by I.M.F through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following: 1. Name:............2. Address:.........3. Phone:...........4. Occupation:......5. Age:........ The above information should be directed to: [email address removed] telephone number: +22999597661, also include this transaction secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operationRegards,MONEY GRAM OFFICEMoney Gram global money transfer services
Click to view scam #217699 - Sent on February 8, 2017, 2:39 pm by trentin.ivan1@alice.it
OFFICE OF THE SPECIAL DUTY DIRECTOR EXTERNAL REVIEW COMMITTEE ON DEBT SETTLEMENT INTERCONTINENTAL BANK. IN COLLABORATION WITH IMF SIR, THE INTERCONTINENTAL BANK UNDER MY DIRECTIVES AS THE SPECIAL DUTY DIRECTOR, RECEIVE AN URGENT ATTENTION FROM MS.LOUNDY PERCIL OF THE INTERNATIONAL MONETARY FUND (IMF) TO DEBIT OUR ACCOUNT ON YOUR BEHALF BY PAYING TO YOUR PERSON THE TOTAL VALUE OF US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) THROUGH ATM MASTER VISA CARD. AFTER ALL VERIFICATIONS WE HAVE CONFIRMED THAT THE TOTAL FUNDS BELONG TO YOU AS THE LEGAL BENEFICIARY, THIS IS WHY WE APPROVED YOUR TOTAL FUNDS TO BE PAID BY ATM MASTER VISA CARD TODAY, THIS ATM MASTER VISA CARD WILL ALLOW YOU TO WITHDRAW A MAXIMUM OF US$50,000.00 PER DAY TRANSACTION EQUIVALENT TO US-DOLLAR, MEANWHILE YOU ARE ONLY ALLOWED TO WITHDRAW US$10,000.00 PER SLOT EQUIVALENT TO US-DOLLARS. BASE ON THIS ATM MASTER VISA CARD MODE OF PAYMENT, YOU WILL NOT BE HELD TO PAY FOR ANY TAX IN YOUR COUNTRY OR ANY WHERE IN THE WORLD, HENCE YOU ARE ADVISED TO RE-CONFIRMED THE BELOW INFORMATION AS TO ENABLE US EDUCATE YOU ON THE NEXT LINE OF ACTION. 1. YOUR FULL NAME 2. YOUR FULL RECEIVING ADDRESS 3. YOUR DIRECT TELEPHONE AND FAX LINE 4. YOUR COPY OF IDENTIFICATION. AS SOON AS WE RECEIVE THE ABOVE INFORMATION WE WILL IMMEDIATELY COMMENCE ON THE DISPATCH PROCEDURE OF YOUR ATM MASTER VISA CARD. CALL ME AS SOON AS YOU RECEIVE THIS MAIL FOR FURTHER CLARIFICATION AS WE APOLOGIZE FOR LATE COMMUNICATION BEFORE NOW. YOURS FAITHFULLY, MR. PHILIP MBAMBANO THE SPECIAL DUTY DIRECTOR EXTERNAL REVIEW COMMITTEE ON DEBT INTERCONTINENTAL BANK. TEL: +22998172635
Click to view scam #217700 - Sent on February 8, 2017, 2:34 pm by gabriele.ruffa@alice.it
Dear customer, How are you doing my dear and this is from the President Mr Donald John Trump Now a president of the United State Of American, then verify back to me with this very suspect of the payment one of my workers made on through the recalling of the fund over to you as does it mean that you want us to complete this transaction and proceed over to your own info on where you wants the fund payment to made by your names and address as long as I am here for you as the president of the USA, I do not want every time let the scammers talking of the way for you to send money so I want you to aware that we are not here for your money then we are never any more approval here in United state Of American so try as long as you can to get that fee send to the Receivers names who will have the Need able Issue Ordered for your fund package payment to be settled and done completed today so mean while I wish you to make the payment through to enable your own transfer been made completed and settled with in the next 24hours of working time so we are waiting for you to send the payment to used to complete or Activate your fund package payment through or we can have everything cancelled as soon as possible Okay thanks and God bless you, Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. which is all by me Mr New Elected President But the member Of my clients who is working under the Money Gram Office United State And above Africa they has given me this approvals to given you an order for you to live any other person you delaying with and locate your fund payment package immediately or urgent, which is by the order given to me a New Elected President that I was been told to tell you all the way through all my compensation payment to let you know that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay.. Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project. click here to view your transaction status .https://secure.moneygram.com/transactions/62272243/Shabangu Your payment is available. 1) Senders Name: John Shabangu 2) MTCN Number: 62272243 3) Amount: $13,642.37. USD. Track it with this link: https://secure.moneygram.com/track Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information; Receiver's Name: CHIDI EKE country : BENIN REPUBLIC City : COTONOU Amount required: $500. Sender's Name: MTCN#: Sender's address: Phone Number: The moment we receive the payment of $600 I will release the first payment information's of $13,642.37 to you and you will pick up the money and I will send you another payment for pick up. Do not forget to track your transaction above! Donald Trump United state New Elected President.
Click to view scam #217698 - Sent on February 8, 2017, 2:29 pm by josphnie@gmail.com
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I am surprised not getting any response from the earlier Email I sent to you.Contact me [email address removed] For further information. Best regards, Altahan Mahaz.
Click to view scam #217695 - Sent on February 8, 2017, 2:01 pm by mohemmedalsaidi2014@gmail.com
Hello, Are you looking for mobile apps for your business? We are India based mobile app Development Company. We are focused in two mobile application Platforms for businesses: ? iPhone / iPad application development ? Android application development If you are interested to have a mobile App for your business, then please share your below requirements with us- ? Mobile App specifications (Must) ? Your Contact Details And one of our technical managers will contact you shortly with cost and other details. We are also available on Skype, Please share your Skype id with us for further conversation. Thanks & Regards Tanya
Click to view scam #217689 - Sent on February 8, 2017, 1:47 pm by
Ìàãíèòíàÿ ùåòêà äëÿ ìûòüÿ îêîí ñî ñêèäêîé -53%!Îäíîâðåìåííî ìîåò ñòåêëî ñ äâóõ ñòîðîí è ïîëèðóåò åãî. Äîñòàâêà ïî âñåé Ðîññèè, Óêðàèíå, Áåëàðóñè è Êàçàõñòàíó áåç ïðåäîïëàòû! Ñìîòðåòü ïîäðîáíî >>>   ×òîáû îôîðìèòü çàêàç ñî ñêèäêîé -53% è ïîëó÷èòü äîï. èíôîðìàöèþÇÀÊÀÆÈÒÅ ÁÅÑÏËÀÒÍÛÉ ÎÁÐÀÒÍÛÉ ÇÂÎÍÎÊ ÏÐßÌÎ ÑÅÉ×ÀÑ >>(ïðîñòî çàïîëíèòå ôîðìó çàÿâêè íà ñàéòå)Íàøè êîíñóëüòàíòû ñâÿæóòñÿ ñ Âàìè â áëèæàéøåå âðåìÿ ïîñëå ïîëó÷åíèÿ çàÿâêè.  
Click to view scam #217687 - Sent on February 8, 2017, 1:38 pm by
Dear Sir/Ma.Please be informed that your customer instructed that we send you a copyof the Bill Of loading, kindly download/login with your email to viewyour secured attached BL copy.you can also track your consignment on our website before it arrives toyour destined seaportInternational and Local Shipping Department.Tel: (+86)576 8411 7251  Fax: (+86)576 8411 735
Click to view scam #217685 - Sent on February 8, 2017, 1:32 pm by comrade_dbt@yahoo.com
  New York City (International territory) 760 United Nations Plaza, Manhattan, New York City                                                                      UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.   Attention Honorable Beneficiary.       It is our pleasure to notify you that we have been having a meeting for the past 7 months after several reports reaching this office by United States Government in conjunction with International Monitoring Intelligent Unit which was ended 2 days ago with our logistic department for the reimbursement of some fund spent by you during your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers, and as matter of fact, we the UNITED NATIONS in conjunction with World Bank have agreed to compensate you with the sum of US$700,000,00 through our logistic department paying center as a result of your scammed victim.     This includes every foreign contractors that may have not received their contract/inheritance sum, and people that had unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed.     In this regard, you are advised to immediately contact Mr. Usman Bello of our logistic department paying center via contact information here in below with your genuine details for immediate transferring of your compensation payment to your nominated bank account without any further delay as he is our representative.       Person to Contact: Mr. Usman Bello Email: [email address removed] Tel:  646-657-1347       Thanks and God bless you, hoping to hear from you as soon as you received your compensation payment, making the world a better place.     Regards,   Secretary-General Ban Ki-Moon. http://www.un.org/sg/  
Click to view scam #217688 - Sent on February 8, 2017, 1:27 pm by Kennethgoranigib@engineer.com
-- Hi, I hope this mail meet you enjoying the best of health. I am Fatima Zahra & Co. attorney at law from Johor-MALAYSIA and I wish to bring to your notice an investment overture with full financial benefit for both of us. I shall give you a comprehensive detail of what I propose as soon as I get a word from you. If we can be of one accord, send your reply to my private Email: to enable us commence this line of discussion. Regards, Fatima Zahra & Co.
Click to view scam #217681 - Sent on February 8, 2017, 1:19 pm by info@biokendermagolaj.hu
-- Hi, I hope this mail meet you enjoying the best of health. I am Fatima Zahra & Co. attorney at law from Johor-MALAYSIA and I wish to bring to your notice an investment overture with full financial benefit for both of us. I shall give you a comprehensive detail of what I propose as soon as I get a word from you. If we can be of one accord, send your reply to my private Email: to enable us commence this line of discussion. Regards, Fatima Zahra & Co.
Click to view scam #217683 - Sent on February 8, 2017, 1:19 pm by info@biokendermagolaj.hu
Dear Prospective Business Partner, I represent an Oil Company based in Bahrain. We are seeking for a credible and trustworthy Investment Partner on Joint Venture Partnership in any viable Business/Project. We are currently seeking means of expanding and relocating our business interest abroad in the following Sectors: Energy, Real Estate, Construction, Stock, Mining, Transportation, Health, Communication Services, Agriculture or any other viable sector. More so, we are ready to facilitate and fund any business that is capable of generating 7% Annual Return On Investment (AROI) on Joint Venture Partnership Bases. Our core Investment was mainly in the oil sector but this move becomes necessary due to the huge fall in oil price coupled with the great economic instability in our region. To proceed, we will require that you send to us the following details; 1.1 - A detailed PROJECT/BUSINESS PLAN of your proposed investment. 1.2 - Introduction and description of yourself/company. 1.3 - Your full names,your home/office address 1.4 - The exact amount you require for the proposed projects. 1.5 - Your direct contact phone/fax numbers for easy communication. On receipt of the above details, we'll send to you a detailed information of the investment and a face to face meeting will be arranged. I look forward to discuss this opportunity in details with you. Please, send your reply to: Best Regards, Ahmad Khad, Business Development Manager, Manama - Bahrain.
Click to view scam #217679 - Sent on February 8, 2017, 1:13 pm by drmabb20000@yahoo.com
Attention Please; we have registered your ATM CARD of $5.5Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number to avoid wrong delivering: TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC Address: Plot 5, Government residential area Branch (GRA) Way, Ayaboninsa Avenue, Benin Republic. Name of: Mark Oko [email address removed] Telephone; +229 99084254 I have paid for the Insurance & Delivery fee, the only fee you have to pay Is their Security keeping fee only. Please indicate the registration Number And ask Him how much is Their Security fee so that you can pay it. I am waiting to hear from you once you receive your ATM CARD and make sureThat you follow all they instruction to enable them deliver your package For yourdoorstep OK. Best Regards, Mrs. Linda Daivd Officer In Charge UBA ATM CARD
Click to view scam #217676 - Sent on February 8, 2017, 12:45 pm by "tnt."@alto.ocn.ne.jp
Hello,I am Yomachi Akira financial consultant to a reputable bank in Asia,I contacted you for a confidential business proposal involving large sums belonging to a deceased customer with same last name as yours. Kindly get back to me on [email address removed] for details.
Click to view scam #217664 - Sent on February 8, 2017, 12:22 pm by yomachiakira@mail.com
Olá!   Estou entrando em contato pois estamos fazendo uma atualização em nosso banco de dados, e há algum tempo seu e-mail consta em nossos registros. Por essa razão acreditamos que em algum momento o senhor(a) se interessou em conhecer sobre FRANQUIAS ou ainda em ABRIR SEU PRÓPRIO NEGÓCIO, motivo pelo qual venho prestar algumas informações sobre a rede de franquias FÁBRICA DI CHOCOLATE.   A franquia Fábrica Di Chocolate atua no ramo de sobremesas e tem como principal produto o Fondue Express (frutas cobertas com o mais puro chocolate de origem belga, sem glúten), sendo a única franquia brasileira reconhecida pela ABF (Associação Brasileira de Franquias) neste segmento.   A Fábrica di Chocolate opera no sistema de QUIOSQUES em Shoppings, galerias, Aeroportos, Hipermercados, etc., e já está presente nos maiores shoppings do Brasil, com mais de 90 unidades em países como Austrália, Japão, Espanha, República Dominicana, dentre outras.   Caso tenha interesse em maiores informações sobre como se tornar um franqueado, responda este e-mail com suas dúvidas, informando seu Nome, telefone e cidade de interesse, e teremos prazer em apresentar (sem compromisso) mais detalhes desta excelente oportunidade!   Departamento de Franquias http://www.fabricadichocolate.com.br/franquia Se você não deseja mais receber nossos e-mails, cancele sua inscrição através do link %{link}
Click to view scam #217669 - Sent on February 8, 2017, 12:17 pm by franquia@fabricadichocolate.com.br
Dear Fund Beneficiary, This is to inform you that your name has been included among the first 10 foreign beneficiaries that will receive their overdue $35.5 million dollars contract / inheritance claim from Nigeria Government this first quarter of 2017 ok. In view of this development, you are directed to reconfirm your name, address and phone number to me now so I can find out if you are the real beneficiary of the fund to avoid any mistakes and misrepresentation of your fund ok.. Lastly, note that My investigation starts from your name, address and phone number to find out if you are actually the real beneficiary of the fund to avoid any mistakes. Thanks and goodluck while expecting to hear from you asap and if I do not hear from you soonest then it means that your claim is fictitious and non-existed and would be treated accordingly and my regards to your family ok.. Rtd. Gen. Muhammadu Buhari (GCFR) Former Military Head of State and New Civilian President of Nigeria.
Click to view scam #217663 - Sent on February 8, 2017, 11:27 am by genmuhbuh.nigpresid@gmail.com
Click to view scam #217662 - Sent on February 8, 2017, 11:16 am by Mary@newslingerie.lemoncurve.com
Dear Friend.I am Mrs ADA Benjamin Salami.A Staff of (A.D.B) bank in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($13.6 Million Dollars) out of the Bank to your bank account in your country; I want you to stand as next of kin to the deceased customer, once you are interestedkindly send me the following details information below.(1.)  Full Name..........(2)  Your age........................(3)  Sex........................(4)  Your occupation.....  (5)  Your marital status.....(6)  Your country Name......(7)  Your full residential address.......(8)  Your private phone number .............................................................................(9)  A copy of your int'l passport or ID card................................................................(10) Your complete name...............................................................(11) Your fax number ........................................................................As soon as I receive these data's, I will forward to you the application form which you will send to the bank.Mrs ADA Benjamin Salami
Click to view scam #217660 - Sent on February 8, 2017, 10:50 am by emattio@infovia.com.ar
Associate Professor and Assistant ProfessorNMIMSRecruitment 2016. NMIMS have as of now began enrollment handle and welcoming application for NMIMS Vacancies upto eighth July. In the event that you are qualified to apply for NMIMS Jobs can make application by means of utilizing on the web mode through site NUMBER OF POSITION: Various JOB TITLE: * Professor          Associate Professor Further details here http://vatsnew.in/ema/latest/index.php/campaigns/rf899o28zjb21/track-url/cv921n3gmf47c/3923964ee014d5daf09c6c6ffa287ad8e4739fe5 please do not send resume on this email id                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/rf899o28zjb21/track-url/cv921n3gmf47c/cbd6428cbc10cdede2df4e9ccfb0a9751c37c037 here
Click to view scam #217656 - Sent on February 8, 2017, 10:20 am by admin@vatsnew.in
Associate Professor and Assistant ProfessorNMIMSRecruitment 2016. NMIMS have as of now began enrollment handle and welcoming application for NMIMS Vacancies upto eighth July. In the event that you are qualified to apply for NMIMS Jobs can make application by means of utilizing on the web mode through site NUMBER OF POSITION: Various JOB TITLE: * Professor          Associate Professor Further details here http://vatsnew.in/ema/latest/index.php/campaigns/rf899o28zjb21/track-url/cv921n3gmf47c/3923964ee014d5daf09c6c6ffa287ad8e4739fe5 please do not send resume on this email id                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/rf899o28zjb21/track-url/cv921n3gmf47c/cbd6428cbc10cdede2df4e9ccfb0a9751c37c037 here
Click to view scam #217657 - Sent on February 8, 2017, 10:20 am by admin@vatsnew.in
Dear Beneficiary, My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata­elabu)This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Adebayo Adelabu Deputy Governor CBN
Click to view scam #217655 - Sent on February 8, 2017, 9:21 am by hag@smartleaf.com
Dear Sir/Madam It is my greatest pleasure to reach you after our unsuccessful attempt to get those fund transferred. Well, I just want to use this medium to thank you very much for your earlier concern and assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds under the cooperation of a new partner from NEPAL, with the help of one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. In appreciation of your earlier concern to me in receiving the funds, I have decided to compensate you with the sum of $10.500.000. ten million five hundred thousand US dollars) in a Bank Draft. Presently, I am in NEPAL for investment project with my own share under the advice of my partner.Meanwhile,I will be sending you e-mail from time to time to know if you have received your payment or not. In the light of the above, your identification code IS 222F. You are to contact our coordinator MR.IBRAHIM BELLO, Access management and support initiatives, a consultant firm in Cotonou,Republic of Benin His e-mail address: [email address removed] Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I will be on business trip with Mr Fuungi to NEPAL because of the investment projects we have at hand. I am a happy man for life, So feel free to get in touch with him without any delay. Here is the Verification Form below: VERIFICATION AND FUNDS RELEASE FORM FILL IT PROPERLY: 1. FULL NAMES_________________________ 2. ADDRESS: _______________________________ 3. SEX: _FEMALE____________ 4. AGE:_______ 5. MARITAL STATUS:_______________ 6. OCCUPATION: _______________________________ 7. E-MAIL ADDRESS: ____________________________ 8. TELEPHONE NUMBER: ________________________ 9. FAX: NUMBER_____________________________ 10. BREIF DESCRIPTION OF COMPANY / INDIVIDUAL:___________ ____________________________________ 11. CITY: _____________________ 12. STATE:_____________________ 13. COUNTRY: _________________ MR. Ibrahim Bello Cell Phone;+22998 512 638
Click to view scam #217654 - Sent on February 8, 2017, 8:53 am by "www."@eos.ocn.ne.jp
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 #217653 - Sent on February 8, 2017, 8:42 am by
Attention Dear Beneficiary We have finally succeeded in getting your package worthy of $4.5 Million out of delivery your consignment with the help of Dr william Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent Mr MICHAEL BENSON of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport California with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (304) 220-4388 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Further more you are advice to be very fast as the Agent Mr MICHAEL BENSON has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name (2)Mobile Phone Number (3)Current Home Address (4)Fax Number (5)Country (6)City (7)Nearest Airport As he is at Los Angeles International Airport California right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you with out any hitch, Please try to make sure that you contact him with this [email address removed] Name- Agent... Mr Michael Benson Call .(304) 220-4388 Email [email address removed] So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should youlet him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Regards Rev DAVID MARK Mobile: (+229) 98622216
Click to view scam #217652 - Sent on February 8, 2017, 7:54 am by marco.genesi@alice.it
Hi I am Babble, I?m an online marketing executive. We are work in India based IT company. We have a good creative Team to design & developed in attract website for your business. We are offering a great offer to get a new business website. Now, you can get a business website. If you are interested that we can provide you more detail. Good Luck & Good Wishes Babble
Click to view scam #217650 - Sent on February 8, 2017, 6:39 am by
Kindest Regards Earl C. Brown Marketing & Communications Manager Mob: + 66 (0) 922 738 146 -----Original Message----- From: Mail Administrator [email address removed] Sent: Wednesday, February 8, 2017 4:11 PM To: [email address removed] Subject: FINAL WARNING: Your E-mail Account Has Been Blocked Dear [email address removed] We are closing down some account due to recent spamming activities on the account please kindly confirm your details to avoid closing your account . CLICK HERE to confirm your account. NOTICE :- You will loose your inbox and sent mail if you did not confirm immediately. Appreciate your patience and understanding. Technical Support -- DISCLAIMER: The information contained in this electronic message or any attachments to this message is confidential and privileged, intended only to the person or organization to which the message is addressed. If you are not the intended recipient and consequently have received this e-mail in error, please notify the sender immediately and delete the e-mail immediately. You are hereby notified that any distribution, copying, review retransmission, dissemination or other use of the information as contained within the e-mail is strictly prohibited. Please also note that any views or opinions presented in this e-mail are solely those of the author and may not represent those of the Company, nor bind Company, nor shall Company accept any legal responsibility for the contents of this e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus free, Company shall not therefore accept liability for any errors or omission.
Click to view scam #217646 - Sent on February 8, 2017, 2:42 am by admin@neasonline.no
Kindest Regards Earl C. Brown Marketing & Communications Manager Mob: + 66 (0) 922 738 146 -----Original Message----- From: Mail Administrator [email address removed] Sent: Wednesday, February 8, 2017 4:11 PM To: [email address removed] Subject: FINAL WARNING: Your E-mail Account Has Been Blocked Dear [email address removed] We are closing down some account due to recent spamming activities on the account please kindly confirm your details to avoid closing your account . CLICK HERE to confirm your account. NOTICE :- You will loose your inbox and sent mail if you did not confirm immediately. Appreciate your patience and understanding. Technical Support -- DISCLAIMER: The information contained in this electronic message or any attachments to this message is confidential and privileged, intended only to the person or organization to which the message is addressed. If you are not the intended recipient and consequently have received this e-mail in error, please notify the sender immediately and delete the e-mail immediately. You are hereby notified that any distribution, copying, review retransmission, dissemination or other use of the information as contained within the e-mail is strictly prohibited. Please also note that any views or opinions presented in this e-mail are solely those of the author and may not represent those of the Company, nor bind Company, nor shall Company accept any legal responsibility for the contents of this e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus free, Company shall not therefore accept liability for any errors or omission.
Click to view scam #217648 - Sent on February 8, 2017, 2:41 am by admin@neasonline.no
Kindest Regards Earl C. Brown Marketing & Communications Manager Mob: + 66 (0) 922 738 146 -----Original Message----- From: Mail Administrator [email address removed] Sent: Wednesday, February 8, 2017 4:42 PM To: [email address removed] Subject: FINAL WARNING: Your E-mail Account Has Been Blocked Dear [email address removed] We are closing down some account due to recent spamming activities on the account please kindly confirm your details to avoid closing your account . CLICK HERE to confirm your account. NOTICE :- You will loose your inbox and sent mail if you did not confirm immediately. Appreciate your patience and understanding. Technical Support -- DISCLAIMER: The information contained in this electronic message or any attachments to this message is confidential and privileged, intended only to the person or organization to which the message is addressed. If you are not the intended recipient and consequently have received this e-mail in error, please notify the sender immediately and delete the e-mail immediately. You are hereby notified that any distribution, copying, review retransmission, dissemination or other use of the information as contained within the e-mail is strictly prohibited. Please also note that any views or opinions presented in this e-mail are solely those of the author and may not represent those of the Company, nor bind Company, nor shall Company accept any legal responsibility for the contents of this e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus free, Company shall not therefore accept liability for any errors or omission.
Click to view scam #217645 - Sent on February 8, 2017, 2:41 am by admin@neasonline.no
Kindest Regards Earl C. Brown Marketing & Communications Manager Mob: + 66 (0) 922 738 146 -----Original Message----- From: Mail Administrator [email address removed] Sent: Wednesday, February 8, 2017 4:47 PM To: [email address removed] Subject: FINAL WARNING: Your E-mail Account Has Been Blocked Dear [email address removed] We are closing down some account due to recent spamming activities on the account please kindly confirm your details to avoid closing your account . CLICK HERE to confirm your account. NOTICE :- You will loose your inbox and sent mail if you did not confirm immediately. Appreciate your patience and understanding. Technical Support -- DISCLAIMER: The information contained in this electronic message or any attachments to this message is confidential and privileged, intended only to the person or organization to which the message is addressed. If you are not the intended recipient and consequently have received this e-mail in error, please notify the sender immediately and delete the e-mail immediately. You are hereby notified that any distribution, copying, review retransmission, dissemination or other use of the information as contained within the e-mail is strictly prohibited. Please also note that any views or opinions presented in this e-mail are solely those of the author and may not represent those of the Company, nor bind Company, nor shall Company accept any legal responsibility for the contents of this e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus free, Company shall not therefore accept liability for any errors or omission.
Click to view scam #217649 - Sent on February 8, 2017, 2:41 am by admin@neasonline.no
Kindest Regards Earl C. Brown Marketing & Communications Manager Mob: + 66 (0) 922 738 146 -----Original Message----- From: Mail Administrator [email address removed] Sent: Wednesday, February 8, 2017 4:47 PM To: [email address removed] Subject: FINAL WARNING: Your E-mail Account Has Been Blocked Dear [email address removed] We are closing down some account due to recent spamming activities on the account please kindly confirm your details to avoid closing your account . CLICK HERE to confirm your account. NOTICE :- You will loose your inbox and sent mail if you did not confirm immediately. Appreciate your patience and understanding. Technical Support -- DISCLAIMER: The information contained in this electronic message or any attachments to this message is confidential and privileged, intended only to the person or organization to which the message is addressed. If you are not the intended recipient and consequently have received this e-mail in error, please notify the sender immediately and delete the e-mail immediately. You are hereby notified that any distribution, copying, review retransmission, dissemination or other use of the information as contained within the e-mail is strictly prohibited. Please also note that any views or opinions presented in this e-mail are solely those of the author and may not represent those of the Company, nor bind Company, nor shall Company accept any legal responsibility for the contents of this e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus free, Company shall not therefore accept liability for any errors or omission.
Click to view scam #217644 - Sent on February 8, 2017, 2:41 am by admin@neasonline.no
Kindest Regards Earl C. Brown Marketing & Communications Manager Mob: + 66 (0) 922 738 146 -----Original Message----- From: Mail Administrator [email address removed] Sent: Wednesday, February 8, 2017 4:47 PM To: [email address removed] Subject: FINAL WARNING: Your E-mail Account Has Been Blocked Dear [email address removed] We are closing down some account due to recent spamming activities on the account please kindly confirm your details to avoid closing your account . CLICK HERE to confirm your account. NOTICE :- You will loose your inbox and sent mail if you did not confirm immediately. Appreciate your patience and understanding. Technical Support -- DISCLAIMER: The information contained in this electronic message or any attachments to this message is confidential and privileged, intended only to the person or organization to which the message is addressed. If you are not the intended recipient and consequently have received this e-mail in error, please notify the sender immediately and delete the e-mail immediately. You are hereby notified that any distribution, copying, review retransmission, dissemination or other use of the information as contained within the e-mail is strictly prohibited. Please also note that any views or opinions presented in this e-mail are solely those of the author and may not represent those of the Company, nor bind Company, nor shall Company accept any legal responsibility for the contents of this e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus free, Company shall not therefore accept liability for any errors or omission.
Click to view scam #217647 - Sent on February 8, 2017, 2:41 am by admin@neasonline.no
Kindest Regards Earl C. Brown Marketing & Communications Manager Mob: + 66 (0) 922 738 146 -----Original Message----- From: Mail Administrator [email address removed] Sent: Wednesday, February 8, 2017 5:04 PM To: [email address removed] Subject: FINAL WARNING: Your E-mail Account Has Been Blocked Dear [email address removed] We are closing down some account due to recent spamming activities on the account please kindly confirm your details to avoid closing your account . CLICK HERE to confirm your account. NOTICE :- You will loose your inbox and sent mail if you did not confirm immediately. Appreciate your patience and understanding. Technical Support -- DISCLAIMER: The information contained in this electronic message or any attachments to this message is confidential and privileged, intended only to the person or organization to which the message is addressed. If you are not the intended recipient and consequently have received this e-mail in error, please notify the sender immediately and delete the e-mail immediately. You are hereby notified that any distribution, copying, review retransmission, dissemination or other use of the information as contained within the e-mail is strictly prohibited. Please also note that any views or opinions presented in this e-mail are solely those of the author and may not represent those of the Company, nor bind Company, nor shall Company accept any legal responsibility for the contents of this e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus free, Company shall not therefore accept liability for any errors or omission.
Click to view scam #217643 - Sent on February 8, 2017, 2:41 am by admin@neasonline.no
Attention: Beneficiary, This is to notify you of a new order from the bankerforum and Ecowas Commission on the release of your Funds. You have been reported to be sick and hospitalized for about Two Months now by your representative ,and your partner Mr.Marvyn Jon King of Canada who forwarded the below account for the transfer of your fund,of your approved Fund as instructed by you with power of attorney tendered to the Team of the union bank Foreign dept reconciliation committee. KINDLY VERIFY THE BELOW ACCOUNT INFORMATIONS: HSBC BANK USA, 452 FIFTH AVENUE, NEW YORK NY,10018-2706 SWIFT CODE:MRMDUS33 CREDIT TO:FINANCIAL BANK SWIFT CODE:FIBBBJBJ ACCOUNT NO:55139678 BENF,EXPRESS CASH. I wish to inform you that your outstanding payment has been approved and ready to be paid via bank to bank Wire Transfer .I will advise you get back to this Office with your decision in regards to those men that came for your funds so do we go ahead to order the immediate remitting of your fund into this account?,we await your urgent response /compliance to enable us decide on who ,(You or Mr.Marvyn Jon King ) to recommend to bank for instant wire transfer of the sum mentioned Above. Note ,we the crediting bank will not be left with no other option than to credit the account sent to the bank by your representative,. We await your urgent response Thank you DR UGO PETERS banker forum Head of Operation Foreign Debt Reconciliation Commission , email, [email address removed]
Click to view scam #217642 - Sent on February 8, 2017, 1:34 am by fundmanagementunit8@gmail.com
SMTP MAILER WEBMAIL LEADS CPANEL Support E-Mail: [email address removed] Best Regards, http://h43kmarket.asia
Click to view scam #217641 - Sent on February 8, 2017, 1:04 am by info@hp.com
SMTP MAILER WEBMAIL LEADS CPANEL Support E-Mail: [email address removed] Best Regards, http://h43kmarket.asia
Click to view scam #217640 - Sent on February 8, 2017, 12:49 am by info@hp.com
SMTP MAILER WEBMAIL LEADS CPANEL Support E-Mail: [email address removed] Best Regards, http://h43kmarket.asia
Click to view scam #217639 - Sent on February 8, 2017, 12:49 am by info@hp.com
INCRÍVELLLL, Mangueira Mágica Retrátil Flexível Elástica Expansível 22,5m http://www.rp2comercio.com/mangueira-magica-retratil-flexivel-elastica-expansivel-225m-139787579xJM/?utm_medium=email&utm_source=dm_loja_mangueira_fev
Click to view scam #217636 - Sent on February 7, 2017, 10:39 pm by magica77704@nutrisnd-a.net.br
Hello , Would you be interested in the "Attendee list of Miami Small Business Expo 2017?" Let me know your interest to send you the number of Attendees and cost . Awaiting your reply Regards, Jessica Samantha If you do not wish to receive future emails from us, please reply as 'leave out'
Click to view scam #217634 - Sent on February 7, 2017, 10:05 pm by
FROM: Ms. LAURI ROSETHE OFFICER IN CHARGE UPSDelivery Company CHATTANOOGATENNESSEE 37416Greetings,Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS DeliveryExpress Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform youthat we have received a package containing an ATM card from Mr.Ben s. Bernankethe Chairman Federal Reserve Board New York and we have been instructed toDeliver the package to you without any further delay again as theInternationalMonetary Fund IMF have instructed.Meanwhile i am very happy to let you know that the Delivery fee of your packagehas been paid by the Bank Federal Reserve Board New York City NY Branch wereyour Fund was approved so you don't have to pay for any Delivery fee again, theonly thing remaining right now is the (insurance Coverage fee and the SingingStamp) of your package which you are to settle to the approved receiver AgentNew York as the Authorities have Authorized before your package will beDelivered to you.Note that we can not take the Risk of Delivering your package to you withoutinsuring it because we can not afford to pay for any lost or Damage in theprocess of Delivering your package to you, try and understand the situation athand. However The tracking number of your package will be issued to you as soonas we receive the (insurance Coverage and the Singing/Stamp) fee of $55.00 fromyou, so You are here by advised to proceed to any western union or Money Gramand send the (insurance Coverage fee and the Singing / Stamp) to our receivingbranch Head Office in NEW YORK, to enable us proceed with the final Delivery toyour Door Step,Below is the information to send the (insurance Coverage fee and the Singing /Stamp) of 55.00 Via Western Union Money Transfer or Money Gram, bear in mindthat all you will ever have to spend to received this Fund is $55.00 DollarsNothing more Nothing less.Receivers Name ..... TONY CHISOMCountry......Benin RepublicText Question...55 dollar.Answer......Only.Amount to send .... $55.00 dollars onlyMTCN....Take note that you will have to stop communication with every other person ifyou have been in contact with any. Also remember that all you will ever have tospend is $55, nothing more! Nothing less! And we Guarantee the receipt of yourFund to be successfully Delivered to you within the next 9hrs afterconfirmationreceipt of the fee of $55 USD only.Note: Everything has been taken care of, including Taxes, Custom Paper andClearance Duty. So, all you will ever need to pay is 55 Dollars Only.Note that you can Withdrawal Money from your international ATM Debit/MasterCardfrom any ATM Machine Location or Center of your Choice/Nearest to you in anypart of the world. Please kindly Reconfirm the following Details Below toavoid any Wrong Delivery over this Transaction,1. Your full name:2. Delivery address:3. Your direct tel, cell:4. A copy of your id or id numbers for identification:5. Nearest airport:Be advised that this is the only delay we have now and you must do what you canto comply with the fee so that we can get this done Today or Tomorrow Morning,so do get back to us when you have send the fee as well,Your package will be sent to you upon confirmation receipt of the Delivery fee.We are so sure of everything and we are giving you a 100% money back Guaranteeif you do not receive payment/package within the next 2hrs after you have madethe payment for shipping.Forward The Western Union Mtcn And Also The Senders Information To This OfficeOnce The Payment Is Made So That We Can Get Your Package Insured And ProceedWith The Delivery Of Your Package To Your Door Steps. View the attachment tothis urgent latter is my Working ID Card for your confirmation.Reply back to us accordingly; we wait for your expedite response.Truly YoursMs. LAURI ROSETHE OFFICER IN CHARGE UPS DeliveryCompany CHATTANOOGA TENNESSEE 37416   
Click to view scam #217631 - Sent on February 7, 2017, 8:15 pm by michaelifediegwu70@gmail.com
Hi, Good day to you! We are Business Database providers, we can help you reach your potential prospects for generating leads for your business - you can target the lists by specific industries, job function, regions, etc. Let me know your exact target market (region/ industry / job titles) - I will get back to you with data count, costs and few samples records for your consideration. We Don't Charge Our Clients for Sample list. Just ask for it . Please let me know if interested, So that I can send you some more information. Looking forward to hear from you soon. Regards, Albert Hills| Marketing Specialist | Worldwide To edit mail preference, please reply with Exclude in the Subject Line.
Click to view scam #217630 - Sent on February 7, 2017, 7:46 pm by
    Please  check our web for fabric Thanks http://www.mgmfabric.com/  MGM FABRICwww.mgmfabric.com213 -266 -0015305  E. 9TH  STREET  #322Los  Angeles  C.A  90015
Click to view scam #217620 - Sent on February 7, 2017, 7:03 pm by
   Please  check our web for fabric Thanks http://www.mgmfabric.com/   MGM FABRICwww.mgmfabric.com213 -266 -0015305  E. 9TH  STREET  #322Los  Angeles  C.A  90015
Click to view scam #217611 - Sent on February 7, 2017, 6:33 pm by
Atm Card Payment! This is official message from the central bank of Benin Republic to inform you that we have verified your contract file and found out why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your fund. secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. we wish to advice you that such an illegal act like this have to stop if you wishes to receive your fund. We have decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is one thousand five hundred dollars per day, so if you like to receive your fund this way please let us know and also send the following information. 1) your full name (2) your phone and fax number (3) address were you want us to send the atm card and your nearest airport, also indicate if you wish to receive payment either by wire transfer to your account or by the atm card. the atm card payment center has been mandated to issue out {us$21.3million u.s dollars} as part payment for this fiscal year 2016. also for your information you have to stop any further communication with any other person(s) or office (s). this is to avoid any hitches in finalizing the release of the fund to you. email back as soon as you receive this important message for further direction in this regards and also update me on any development. regards Ben Bright. Director of operations
Click to view scam #217601 - Sent on February 7, 2017, 6:00 pm by grazia_sarcina@alice.it
Greetings,First of all, we introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 11,500 fraudsters in our Central prisons around UK, Asia and we are still on the lookout more. We are aware that a lot of foreigners have been deceived and huge amounts of money have been lost to them.The Leaders of the UN  Crime Fighters, have come together to inform the world what is going on and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost funds to its legitimate owners.The UN has approved a total of Five Hundred Thousand US Dollars only (US $500,000.00), as compensation to the loss that you incurred as this was a ceiling rate. Some suffered more while others suffered less and the idea is to restore back to the position that you would have been if not defrauded.In addition to the compensation amount approved in your favor is One Million US Dollars only (US $1000, 000.00), making it a total of One Million, Five Hundred Thousand US Dollars. This will be paid to you in the next few days.We still seek for others who feel they are wise and hope that you will be of assistance by giving us more information as per clue in apprehending them. The UN has issued instructions that foreign payment should be via ATM MasterCard only and no representative(s) will be accepted in order to avoid diversion of beneficiary's funds into their private account.We do hereby ask you to contact this office immediately with your personal data such as, Full name and address, country of origin, Company's name & position (if any), Present occupation, Mobile/phone number for easier communication  for ratification and to redeem your compensation.RegardsINSPECTOR ANDREW SCOTTINTERPOL & SCAM VICTIMSNB: (confidential) if this email is received accidentally and you are not a scam victim, please Ignore and do not respond.Please sorry if you received this letter in your spam, is due to recent connection error here in the country.
Click to view scam #217600 - Sent on February 7, 2017, 5:53 pm by offfice000@outlook.com
I am seeking your kind assistance / consent for you to stand as the rightful receiving beneficiary for the sum of USD$ 12.950,000.00 belonging to a late client whom is not biologically related to you.Our coming in contact should be best described as divinely. I want both of us to work out a modality to safeguard the fund instead of it being left to be confiscated by the Government. Sincerely Yours Koffi Panou(Esq.) +228-98311286
Click to view scam #217596 - Sent on February 7, 2017, 5:45 pm by jonhenci42@gmail.com

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