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Sent from my iPhone Begin forwarded message: > From: "Publishers Clearing House" > Date: December 28, 2016 at 8:10:20 PM HST > To: [email address removed] > Subject: PCHLOTTO 2016....Claims Code..89773453.., > Reply-To: > > You are the Email Winner of 850,000.00 USD in the recent Publishers Clearing House Lottery. > Kindly send your contacts to [email address removed] > Full Names: > Residential Address > Tel: > Age > Sex > PCH LOTTO > Mr. Todd Sloane
Click to view scam #215490 - Sent on January 1, 1970, 1:00 am by info@pch.org
Dear Family Friend,Good day,How are you doing?I hope you are doing great.Please,i need your guidance to save my future. My name is Miss Josephine Mcmore. I am a United nations refugee in Ghana. I lost my parents in the Mali civil war in 2012 and since then I have been without a family nor guardian.My late fathers name is Ambrose Mcmore,he was a farmer and a Gold Miner before his death. Last week I received a package from my dads lawyer with some documents that reads deposit of Gold and Money as family valuables with a financial institution in Ghana The content of the family valuable deposited on my behalf as the next of kin is 38,000,000.00 U S D and 12Kilos of Gold. When I was going through searching online this morning, I saw your contact there,so I decided to email you. I am rather too young to handle this kind of business and I don't know what to do or how to go about it.Please can you help me? Can I confide in you? I cant go telling everybody about this and I believe that dads friends will be trusted.If you can be of assistance to me ,i will offer 15% of the money I will most sincerely appreciate your swift positive response.May God touch your heart and use you to bring back happiness and joy in my life, Please write me on my Email: [email address removed] Faithfully.Miss Josephine _________________________________________ Citromail.hu levelezőrendszerből küldveLépj be vagy regisztrálj
Click to view scam #211861 - Sent on December 29, 2016, 6:07 pm by missjosephine40@citromail.hu
This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds. Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and Economy. You are now going to receive your funds through Online Banking Transfer. To receive your funds through online banking, you need to reply back with the following information as urgent as possible. 1. Your full name: 2. Phone and fax number: 3. Address: 4. Your age and current occupation: 5. A copy of your identity Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible. The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer. Also note that because of impostors, we hereby issue you our code of conduct, which is ECO-994 you must have to indicate this code while replying back. Yours sincerely Mr Cheikh Travaly Executive Director ECOBANK-Benin.
Click to view scam #211857 - Sent on December 29, 2016, 5:55 pm by m.pizzolato@alice.it
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. USA FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attention!! This morning we discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with Europe Country and West African Countries and (Benin, Nigeria, Ghana,Uk etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate from IMF, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c., without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union Headquarter Benin Republic which is a foreign transaction. Meanwhile we have stopped the transfer of your fund valued Ten Million Five Hundred Thousand United State Dollars (10,500,000,00 USD) Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Benin Republic which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $310usd Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, "Muhammad Mustapha Abdallah" for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, Benin Republic will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don’t know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from Benin Republic. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are: 1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money without a proper documentation is a violation 2015 Federal Constitution, otherwise, called illegal transaction. 3. it’s a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment. You Should Send The Money Direct Through Money Gram To The Country Of Origin Of The Fund In Question: Receiver Name: KENNETH ODUM Country: Benin City: Cotonou Question: when Answer: Urgent Amount::$310 usd Sender name: REF#/: WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed. . . As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act. Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier:US-FBI-Shaded Seal.svg Your Faithfully, Mr. James Comey Director of Federal Bureau of Investigation, FBI.
Click to view scam #211856 - Sent on December 29, 2016, 5:13 pm by argine51@alice.it
Greetings From Mr. Hamidou Kader. I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to ask of you, if you are interested. 1. Can you handle this project? 2. Can I give you this trust? Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when I receive your reply, to commence this transaction, I require you to immediately indicate your interest by a return reply. I will be waiting for your response in a timely manner. Please contact me through my private email address: [email address removed] Best Regard, Mr. Hamidou Kader
Click to view scam #211855 - Sent on December 29, 2016, 3:50 pm by markaddison4@aol.fr
Attention, my Dear good friend am sending you this notification, simple contact Diplomat Douglas Davison on his email address [email address removed] with your contact information 1. Name, 2. Address, 3. Phone number, 4. Age, 5. Occupation and your nearest airport to land, so that he can deliver the Atm worth $2.5 Million as he just landed at the airport right now but he misplaced your information, he will give you more details when you re-confirm details. Your personal code is XLA21492014SD use this code to the diplomat Douglas Davison, so that he can know that you are the rightful owner of the Card. Best regard Rev. James Douglas
Click to view scam #211847 - Sent on December 29, 2016, 3:38 pm by mabini@alice.it
Good day, my name is MR Kenneth Andrew from western union money transfer, contact me via [email address removed] for you pick details
Click to view scam #211839 - Sent on December 29, 2016, 2:21 pm by Casey_Campbell@hks.harvard.edu
Hello My Beloved in Christ. I am Mrs.idaho (Citizen Of Cyprus) an aging widow suffering from long time illness (Cancer), I am currently admitted in a private hospital, I have some funds I inherited from my late loving husband Mr. Willem frank which he deposited in a Bank and I need a very honest and God fearing family who can use this funds for God's work and 20% out of the total funds will be for your compensation for doing this work of God. Please if your Family will be able to use these funds for the Lord's work kindly reply   for more details. Thanks for your co-operations and Remain bless. your sister in the Lord, Mrs. Idaho Helen
Click to view scam #211837 - Sent on December 29, 2016, 1:19 pm by idahohelen01@inbox.de
From: Mrs, Vivian Douglas The Director Of UBA Bank Plc Benin Republic YOUR REF/PAYMENTS CODE: 06654 $5.5MILLION USD. Attention:Beneficiary , Today is Tuesday being 29th of December, 2016. This is to inform you that on 31st of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certificate that will authorize UBA Bank International Remittance Department to effect the transfer of your compensation fund into your bank account without any further delay. Your fund will credit into your bank account within 12 hours you send the registration fee which is $65.00 .The problem which you have is that you have not ask your self why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any country the beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank account. I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 12hours to enable your fund reflect into your bank account. Use the below information to send the registration fee as soon as you receive this mail through Western union or Money Gram. Receiver====. Ben Ikem Country========Benin republic City========Cotonou Test Question: =====Honest Answer: ======== =Trust Amount: ======= $65.00 Mtcn-------------------- Senders name and address............ Office [email address removed] Send the money transfer control number or reference number direct to this mail box immediately you send the registration fee today. Yours faithfully, Mrs, Vivian Douglas Compensation Payment Department. UBA Bank http://www.uba.com.be.
Click to view scam #211836 - Sent on December 29, 2016, 12:49 pm by o_s_c_armstrong@live.com
Hi Sweetheart , My name is Rose James i like your profile and i was touch to write you i m searching for Real Love i will like to hear back From You soonest through my email [email address removed] i am waiting for your reply also with my photos , thanks and kisses -- This message has been scanned by E.F.A. Project and is believed to be clean.
Click to view scam #211835 - Sent on December 29, 2016, 12:37 pm by pgorogodo@zesa.net
From: Mrs, Vivian Douglas ,, The Director Of UBA Bank Plc Benin Republic YOUR REF/PAYMENTS CODE: 06654 $5.5MILLION USD. Attention:Beneficiary , Today is Tuesday being 29th of December, 2016. This is to inform you that on 31st of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certificate that will authorize UBA Bank International Remittance Department to effect the transfer of your compensation fund into your bank account without any further delay. Your fund will credit into your bank account within 12 hours you send the registration fee which is $65.00 .The problem which you have is that you have not ask your self why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any country the beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank account. I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 12hours to enable your fund reflect into your bank account. Use the below information to send the registration fee as soon as you receive this mail through Western union or Money Gram. Receiver====. Ben Ikem Country=======¾nin republic City========Cotonou Test Question: =====Honest Answer: ======== =Trust Amount: ======= $65.00 Mtcn-------------------- Senders name and address............ Office [email address removed] Send the money transfer control number or reference number direct to this mail box immediately you send the registration fee today. Yours faithfully, Mrs, Vivian Douglas , Compensation Payment Department. UBA Bank http://www.uba.com.be.
Click to view scam #211834 - Sent on December 29, 2016, 12:03 pm by officefilespay@yahoo.com.sg
-------- Forwarded Message -------- Subject: Kalkulation #EUO92308401HGA Date: Thu, 15 Dec 2016 12:52:29 +0000 From: Katrin Hameister To: GIORGIO ARMANI MAXIMILIANSTRASSE GMBH Maximilianstr. 32 München 80539 +49 (5691) 89 89 29 RECHNUNG 15.12.16 ID: EUO92308401HGA Worpswede Status: Ausstehende Zahlung Beschreibung Menge Preis Betrag Xmind Pro 6 Add-On 2 Years Maintenance 1 34€ 34€ SolarWinds Patch Manager PM1000 License incl. Maintenance 1 Jahr 1 6597€ 6597€ Vielen Dank für Ihr Interesse an unserem Unternehmen und wir hoffen, dass es Ihre Erwartungen erfüllt. MwSt. 19%: Gesamt: 1259.89€ 7890.89€ Rechnung herunterladen GIORGIO ARMANI MAXIMILIANSTRASSE GMBH © 2016
Click to view scam #215463 - Sent on December 29, 2016, 12:03 pm by bonaweg@interia.pl
- This mail is in HTML. Some elements may be ommited in plain text. - UNITED NATIONS ASSISTED PROGRAMMED DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref: UN/CPO/WB/845/2016 Reply To: E-mail : [email address removed] ATTENTION: BENEFICIARY How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Anna. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500, 000.00 each. This includes every foreign contractors that may have not received their contract sum and people that have had an 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, these have been agreed upon and have been signed. You are advised to contact Mr. Frank Olive of ZENITH BANK NIGERIA PLC, as he is our representative, contact him immediately for your (ATM Card) of USD$500,000,00.This funds are in a ATM VISA CARD. for security purpose OK? so he will send it to you through Courier Services and you can use it in any ATM Visa card in any part of the country. Contact Mr. Frank Olive immediately for your ATM VISA CARD. Person to Contact Mr. Frank Olive. Bank Name Zenith Bank Nigeria Plc Contact him now on his direct Email: [email address removed] When Contacting Him Send To Him your (1) Your Valid Direct Tel/ Mobile/Fax Number. (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Address. (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: (8) Your Monthly Income: (9) Driving license or your passport copy or your working id card: (10)Your Next of Kin. Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM VISA CARD. Making the world a better place, Reply To: E-mail : [email address removed] Best Regard Mr. Ban Ki-moon. Secretary to the United Nation.
Click to view scam #211832 - Sent on December 29, 2016, 11:36 am by helpdesk@action-press.ru
*Attention Beneficiary,* *I am Barrister Simon George Freedom Chamber, I want to inform you that your fund payment file was brought to my office this morning for me to confiscating your fund base on the director of the western union here in Benin Republic he said I should sign power of attorney to divert your fund to the Government Treasury account just because you can not pay for the fee of your fund which is $155.00 before you start receiving your fund, in his words, he said that you abandon your fund for some times now without hearing from you, my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason you rejected such amount of two million five hundred thousand united states dollars ($2.5 million) which I know it will change your life future initially , I don’t see any reason you will abandon the fund because of $155.00 require fee. * *I want your urgent response as soon as you receive this email and to explain to me the reason you abandon your fund, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this which belongs to you. I will wait to hear from you as soon as possible.* *Sincerely* *Barrister Simon George Esq.* ​
Click to view scam #215462 - Sent on December 29, 2016, 9:30 am by
Hi, I am rajeev, and I work with experienced IT professionals who are into: 1. Website Designing 2. Web Development 3. Responsive Websites 4. PHP Development 5. E-Commerce Solutions 6. Angularjs/Html5 Development 7. Magento Development 8. Bootstrap Development 9. Mobile Apps Development 10. Codeigniter Framework 11. Cakephp Framework May I know if you are interested in any of these services? If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer. Thanks & Regards, Web Development Manager
Click to view scam #211829 - Sent on December 29, 2016, 9:07 am by rajeevkumarbr@outlook.com
Click to view scam #211828 - Sent on December 29, 2016, 8:56 am by aminopyrine@qpgsyh.science
X-Apparently-To: [email address removed] Wed, 28 Dec 2016 18:00:17 +0000 Return-Path: X-YahooFilteredBulk: 209.85.217.196 Received-SPF: pass (domain of gmail.com designates 209.85.217.196 as permitted sender) X-YMailISG: VAiIkPcWLDs1NC74ESGeggHi1a.r8w60tCdoKopYSOhNaiSz U1ztAvlJI532zYnM6kMCLK6IqIgU6g4Dw1wVZmT2lTZW4v82oO327CaIhVRg Wp31hhWJ6vE3VCmvNktNpD70attvzlpbg1sNkL20DCiIa8wg3TljhdPy4Bp1 pN2OtOq6Ept4kdeIpII3CAU8wj3Z8WU3Va1pGBxObPXQudSr9DmmwJpTrVc0 X1RfGtY3fHJMsYiKBl2huIDigXvMPCUd7C4cMIRZw4UFcfZOTLz_KkMeA86Z 0Uyk_H18liJJnaVHxa19YAyD2D6tvtyLky_bmuw6_LzRDD1wtGIVTQWgQdP. DhotvRIdwtwT6DJaL9AssjhSFEZ4PMIo7isFpDZ2DuC33MZa_v5VIuEZNRCf CP1eCGdm5CoKaQH3Zcso2U8ickTeu4dAJ_guNACbNdJhma6U52ruJOfuUmxZ ZoWsSowqShr66nmS7nQCvkAIdD7vYxEHpct3ChaHbsDrdb1RONaEK_X7FjZi kuDPczIkLO6PTfjy.LzXfAJdAKcGt7uW5BmNrAFSjFdwH0.c66iSAZSXxr.8 g_wFp6Le5b601DpCYmd5xDJR3AqJ.UD_aTZnNPXG3oUylH4.czbW5JM.X0D. gL669acsdE2ASChsxsvtlw.UlUEElMeZaNDunPkHbmFNu6S7DeysQbWD6qN2 _9w1mr7zD81Qws42xaeDxGhIKOKTz.clw0pYKM4amdUAuoQVVqO6cKqEeIA7 BU3TQMfNIiaXnKwNiOYwCCt1g2NDO4gQbIOjZbkuLPMCmXTfAjpCfDveIVJN 2CW7qTedpHvyaDm8KpuOJDcoe1ISgeUPSqmJsCJW_LwGTknvhr8UUEju4KcJ zErb88rUBYyULxYaOa9XmCXENJ5jpfirq21z3UYy2JNzWFoP3PBO2UfeyR45 4PoJBG6iUYYup65KfqMBxn7yZEaJPefMM3R7R1nuAuR5Mz_5n6B2laJcs1EF meMOVfXQcxp.i3IA8Kzz3qpjeWR8w4VRIPM6RxLEh6gr.dRx5.ejWK4tFPma QugM2Im5TfxR_ClTpMz4HChe.rOyVtmBCDNEXw88IqiMWkKl3sIuW0ZFfILw r7vZRpSwUn3rfjpg3JRWY_7mRMgsGWF5GEn4ZBepvMViNBihwNoIlmHEBwr7 hG85.bALOxWyGITlRsLgbFsXca.PDg_SzFOYUw68KHUeSqCCJ.mWmYyJ.OP8 DbAltxsLnj80DZHDWAAHN8GSZLFBnKfozX7lWaSApInECPcnHDgChQSH On Wednesday, December 28, 2016 12:00 PM, MR. JOHNSON WILLIAMS wrote: Federal Reserve Bank New York Ref.: Payment Release Update. Amount Valued: US$12,800,000.00.                   Foreign Payment Allocation Security Code (US/A84PRFGN2016) Attention: Beneficiary, By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York. However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me. To this effect, you are to contact us with the details below for the immediate verification/authentication of the release of your funds. Your Full Name:----------------------- Your Address:----------------------- Your Country:----------------------- Your Telephone:----------------------- Your Mobile:----------------------- Your OCCUPATION:------------------------ Your Age:------------------------------------ Your Alternative Email:----------------------- Your id or international passport:----------------------- We expect your urgent response to this [email address removed] enable us monitor this payment effectively.We assured you that, everything regarding your Fund US$12.8Million is real and legal and we promise to give you good service. Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service. Thanks and Congratulations in Advance. Best Regards, MR. JOHNSON WILLIAMS DIRECTOR FOREIGN PAYMENT UNIT. FEDERAL RESERVE BANK NEW YORK.
Click to view scam #215482 - Sent on December 29, 2016, 8:09 am by em04121949@yahoo.com
X-Apparently-To: [email address removed] Wed, 28 Dec 2016 12:13:44 +0000 Return-Path: X-YahooFilteredBulk: 67.195.87.147 Received-SPF: none (domain of ucusman.com does not designate permitted sender hosts) X-YMailISG: KhHLW3wWLDvfeKmXRV7VdfEzGQRcmmXrpVwUcWFsRNJvmSIQ ashJJ3OpwyflegIsSmH0sVL.X.2CvNoMdxejM8yxb2CkPs0ms1OdGpnUbPNn ywNqoR7vOaz4S_eMM95DjbDrqe2DAk_ynxhExMb5D0Tk00Bbmu.iRy5foyVD kCoXsCieDSAC57fe90wNqu1P6ysgcdLvH9OCdVNtVdNooHeLKdETkTT4.gEo fAm6ikqtN61xRbkB6_VEpRlJRO.cN0r9PyNhUFddQd6O6LFmrqML4ua5kjae AldHJmuDnPinXQjUfYeIu5B8X5cfjDXMlViUE2K9Ya9gNdrl389WwKPFxohn 2FxZQSZPX78UQeBp6RPj0yW0i4WIkrcnRwTCu2HRBp2AgKvwj2jUJyLeVvse IickKgXLd09UuEysL9DmzeWstm04ElCPryfJ._QPRU2NzUpnj0eWcvwZ6_hQ q6875jWxNsQWRgPfSu9qcMxetUteiE3HgWye5qqfNxM0z.yD7fqyhyYLaELK .0Re4XYQ3QjsokrDPo64OEhMcd_JtmaTvHqPByQT9RhhopCTsXjMzCo_WIMc RN5ygqRfZkt_WGPc9j9dx4q31uUSvHdazN9CZ_XuBJsmkKyWYfgwPjWTmY4I .IMLaQV6ftO.EBvb3Lrj2mqhqbDAA5GNKyZdHL0Jt_K9bpbfIYcMbzdPjutc KZ25R2xVsSHJpIzKW6eS4VfE5X2W1jAqv_8Idth4No1mBjNzNI6QOoJk1J63 nSTWiPxQ6P9mM4ZsxkM_KAKlBC.9tHpz0ko470oxpqqi6RhIqopz8DQZLyma WdDotvmJoK.ZO0WY8GtadMArjFLlc6AZrSfs9dOGOg28iteLM.GfndStGCjA SS6JfQ0h0.IfIlZ.NXkVw8VDj1I6Up6a3rUP7BYMGQn0dnr7UI49xSx791aK A83DtEh4mwtiLHwBjFLK583g5oQbuVwf0sPZWyFEqe9THTZKKBNv4HKlnqgs bO_GHOWyqAk6nlcYQk2MMP9ZCyDZ_49NPToxpLy2LnweUTqoH.fq1Q3B.qrb cKmmp4YQf2Jy0Ziz_aN.w1_Q0t4YxI7Ut03__dLblqP1IoLBpw5MuiqOTNNa g9qw1sKmGQxGbpGJUzjr0zbd6DmfPpD6LGhXWpgeFs90Ya6uMr_dU1_21Ifg IXi30VXHGwzl9.h_aHvQc0Pb_8YJIOY459YHjndPtCBIcGzIqiyBROsoMJJx HxQPiMVYG3a23mToAjqaWe2Bx6sRGrwlrxxfdBfB_IGwjrbzT8cb8hjEY3YQ TIqe4LNOXe3EeDNNPYVTed9SuSW3l06GZ3FMutQzZC6f39TMaWfdrizHRp8L 9Rfd4lcd29uTfgkMktR_cvCTMFX1Hk.LbFyGtlU3EPRkrtj6ozvYq1_iXjBt PnSKmrI2XyngdSYcOF3D3MRH.W.suDgoKNDKyLSVxDctO5E93uPym7.5y7fz CqEE9NGHA9MoVkBy38fOxyFdr.NoE0G9WxhtVw4tyCja4ktDI0CK5P6OGp2M lnT.DnoN5xFH.DoInc5Mq197sU4gVWXgX.BmMq0SZ0dPEmpYDkuQKxSQxGXr 60mlsQbgbos_fV5HBDYjoNVG_0WtHO1Q51JYbg2LgXLhDjsrHNKU0DfIJNOY MWQmUJxN8eosU93d7jda4Ln7uLx_gDw- X-Originating-IP: [67.195.87.147] Authentication-Results: mta1314.mail.gq1.yahoo.com from=ucusman.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok) Received: from 127.0.0.1 (EHLO nm45.bullet.mail.gq1.yahoo.com) (67.195.87.147) by mta1314.mail.gq1.yahoo.com with SMTPS; Wed, 28 Dec 2016 12:13:44 +0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t82927224; bh$NNaCmaDUYbJJzqOXb6oDHrUpMRqWfiIId+bnr3Dy0=; hÚte:From:Reply-To:Subject:References:From:Subject; On Wednesday, December 28, 2016 6:13 AM, FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON wrote: GUARANTEE TRUST BANK 23/12 MAGO LANE ACCRA GHANA. ATTENTION PLEASE: AMERICA GOVERNMENT THROUGH THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC TODAY SIGNED AGREEMENT WITH GHANA GOVERNMENT TO COMPENSATE YOU WITH TOTAL AMOUNT OF FIFTEEN MILLION DOLLARS $15,000,000.00. WITH HELP OF WORLD BANK YOU STILL HAVE THE LAST CHANCE TO RECEIVE ATM CARD BEFORE END OF YEAR FROM GUARANTEE TRUST BANK GHANA ONCE YOU PAY $300 TO ACTIVATE YOUR CARD AND DELIVERY CHARGES. WE ACTIVATE CARD HERE BEFORE DELIVERY SO IF YOU CARE FOR ATM CARD DELIVERY TO YOU AS SOON AS POSSIBLE KINDLY CONFIRM YOUR NEW ADDRESS AND PAY TODAY $300 TO ACTIVATE THE CARD FOR YOU AND YOU ARE ADVISE TO SEND $300 VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM TO THIS ADDRESS BELLOW. RECEIVER NAME: ADRAH ANANE COUNTRY NAME: GHANA WAITING FOR YOU URGENT AND MAKE SURE THERE IS NO MISTAKE REGARDS HOWARD NADLER PAYMENT DEPARTMENT
Click to view scam #215461 - Sent on December 29, 2016, 6:55 am by em04121949@yahoo.com
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Click to view scam #211824 - Sent on December 29, 2016, 6:53 am by contact@crocheur.fr
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Click to view scam #211815 - Sent on December 29, 2016, 5:10 am by ntnpulu@cbisdaskfe.cu.cc
Hello, this email is to inform you that your Visa ATM CARD with number 4283- 0830-7403-4242, worth $5.7 million United States Dollars with a maximum withdrawal value of US$5,000.00 daily is now ready to deliver to your door step, we need you to urgently reconfirm the following information to avoid wrong delivery, such as: 1.Your home address 2.Phone number 3.Country/city 4.Text Question 5.Text Answer As Your Diplomat Mr. Kenneth Oba is ready to dispatch with your package to your doorstep. Best Regards Rev. Father John Williams ATM Card Department (world Bank), 1818 H Street, NW Washington DC 20433 USA
Click to view scam #211811 - Sent on December 29, 2016, 3:20 am by f53640at@alice.it
FROM THE OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA ASO ROCK ABUJA NIGERIA HELLO This is to notify you that we are now at the last month of 2016. I President. Muhammadu Buhari president and commander in chief of armed forces of the Federal Republic of Nigeria has unanimously approved all outstanding foreign debts owed to contractors, contract inheritance payments, lottery winners and beneficiaries who were scammed by Nigerian 419 artists/perpetrators in one way or the order. After a meeting with the American President (Barrack Obama)the united nations, world bank and UNGA United Nations General Assembly in New York, based on the fraudulent activities going on at present, It was alarmed so that beneficiaries have lost so much funds to various Nigerian 419 scam artists, syndicates operating all over the world. In other to retain the good image of this great country, I have instructed the payment of all the scammed victims, contract inheritance payments, lottery winners and genuine contractors whose debts has been outstanding for a long time now ,via Central Bank Of Nigeria under the funding assistance by the world Bank supervised by the EFCC. Note: out-of twenty selected beneficiaries approved for payment, your name and your contact address appeared in our file as one of the beneficiary to receive US$45,500,000.00 (Forty Five Million Five Hundred Thousand United States Dollars) via Telex Wire Transfer, Cash Deliver or ATM MASTER CARD. I wish to inform you that all matters relating to the release of all contract and inheritance funds are now under my control and supervision. This development has become necessary due to the activities of unpatriotic government officials and impostors who keep on frustrating every effort to settle beneficiaries by scamming them. Please provide to me with the below information's for immediate transfer of your fund as recommend below: 1) Your Full Name. 2) Phone, Fax and Mobile #.: 3) Residential Address#: 4) Occupation and Age: 5) A Copy of your ID On receipt of your information's I will forward it to the Governor or Director, Central Bank of Nigeria/Foreign Operation Department of Central Bank of Nigeria to commence the transfer or release of your payment without any delay. The federal government Understands your plight, the huge amount of money you have spent and all the disappointment you have suffered in the past to get your contract sum paid to you, and I promise that you have come to the end of all those nonsense this time, My office will be monitoring and supervising the way your payment file is being handled until your funds is finally remitted to you. My office will also ensure that adequate attention and priority is given to your file. Finally you are advised to adhere to my instructions to enable his office release your contract sum to you within the stipulated time given. On behalf of Federal Republic of Nigeria, we apologize for any delay you might have encountered in the past; your payment is now 100% Guarantee for payment as soon as you provide the required information's. Finally, if you need more assurance on this payment, don't hesitate to call me on my direct phone number: +234 806-323-9036 for more proof. God bless your and your family. His Excellency Muhammadu Buhari President Federal Republic of Nigeria
Click to view scam #211805 - Sent on December 29, 2016, 1:52 am by dr.daviddiallo101@gmail.com
Hi, We were notified that you may be eligible for the new Career Advancement grant. If you haven't taken advantage of the program yet, the deadline is approaching soon. "At this stage, the park is closed and crosswords_33808 Dreamworld is working closely with police infuriates_03516 and emergency services to establish the infector_74672 facts around the incident. We are belittling_34472 deeply shocked and saddened by inordinate_90331 this and our hearts and our thoughts hunkers_62028go to the families involved and to deceasing_38995 their loved ones," Davidson said. Billed as a foretooth_33949 family ride, the Thunder River Rapids Ride associable_50994has had problems in the past, according to Chilean_12009 a report chaconne_64764 by CNN affiliate Seven News. US Olympian Matthew anglicizes_73426 Centrowitz tweeted that he had just stepped cuboid_42039 off the ride when he learned floundered_13138 that there were injuries. "footle_71989 Dude! Just got off a dodgers_74330 ride 15 mins ago that gormandizer_57202 has 1 person seriously injured & collectivism_35175 2 others trapped. #Dreamworld," the boblet_15533 track star's tweet read. The death toll Kimberly_36843 was updated after Centrowitz' tweet johore_00274 posted.
Click to view scam #211804 - Sent on December 28, 2016, 7:42 pm by qkxdx@42pfv.science
Satisfy yourself and empower images to look at all contents. 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 #211802 - Sent on December 28, 2016, 6:46 pm by excluder@learnunderstand.win
 HELLO My name is bettina i became interested to know more about you i want you to send an email to my email address so i can give you more picture for you to know whom i am this is my email address Please write me through my mailbox [email address removed] Report (spam score: 1.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bettinaisaiah[at]hotmail.com) 0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source [209.85.214.51 listed in dnsbl.sorbs.net] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.51 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 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 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #211800 - Sent on December 28, 2016, 4:38 pm by bettinaisaiah@hotmail.com
Compliments of the season my dear, With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $10,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$10,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. you are expected to email or call Mr Peter Ben with your full information such as, Receiver' Name...... your Address........ your Country........ your city.......... your ID............ Phone Number:...... ANNUAL INCOME...... Best Regards. MR. Peter Ben +229 993 664 23 And contact email [email address removed]
Click to view scam #211798 - Sent on December 28, 2016, 4:17 pm by lucazanotti68@alice.it
Hello dear, My wife and I won £32.5 Million Pounds, and we have done lot of charity donation, so we decide to give £250,000.00 Pounds each to 5 lucky people, your email was selected from a Data Base of Internet E-mail Users, from which your Address came out as one of our lucky precipitants. For verification process see below Please read the article https://www.youtube.com/watch?v=kXAK5LxAKYQ Send Full Name: Phone No: Residential Address: Country: Send your info to email: [email address removed] Congratulations & Happy Celebrations Gerry & Lisa Cannings
Click to view scam #211797 - Sent on December 28, 2016, 3:25 pm by postmaster@luismicheli.com
Bonjour, La présentation est une pièce à conviction qui sert de guide pour cela je me présente. Je suis veuf Robert MARTIN, d'origine Française naturalisé Canadien (Franco-canadien) résidant au Canada (Ontario), entrepreneur comme fonction âgé de 68 ans et père d'une unique fille. Le but de ma correspondance est de te faire une proposition qui te paraîtra surprenante mais je te prie de garder ton calme et de croire à la véracité de mon message. Ma fille après sa maîtrise a choisit d'aller faire une formation en agriculture chose que j'ai pas du tout tolérer mais du fait qu'elle insistait toujours et vu ses caprices, je lui ai finalement approuvé mon accord pour cette formation qui à pour durée 3 ans à l'institue (Projet Songhaï) sise au BENIN. Chaque année je m'occupe de toute charge, frais de formation, logement, nourriture etc.... Pour le compte de la rentré de sa 3ème et dernière année de formation elle a choisit renouveler ses outils de travail, et vu que sa carte ATM est aussi expiré j'ai pris alors la peine de tout renouveler. Ainsi je lui ai envoyé tout le nécessaire par (R.A.S Transport) dont un colis contenant: Un Ordinateur de marque Apple (Ecran tactile), une tablette mini de marque Apple, appareil photo numérique de marque Apple, un collier en Or et une Carte ATM qui contient $ 9700 USD. Chose surprenante elle ne se sentait pas tellement bien durant tout ce temps et je ne suis pas informé un matin je reçois d'appel venant de leur superviseur qui m'informe qu'elle a une crise alors je me suis arrangé pour qu'elle puisse être évacué ici au Canada afin de mieux prendre soin d'elle vu qu'elle est la seule et unique fille qui me reste au monde. Il y a de cela 6 mois j'ai pris la décision qu'elle ne retournera plus dans ce pays et bien avant qu'elle ne soit attaqué par cette maladie elle n'a pas pu récupérer le colis dont j'ai pris ma décision finale d'en faire don à une personne de bonne moralité. J'ai pris cette décision parce que je participe toujours aux œuvres humanitaires je viens toujours en aide à ceux qui en ont besoin. Réponds-moi si et seulement si mon message retient ton attention afin que je puisse t'indiquer comment récupérer le colis en te donnant les informations du colis suivit des contacts de l'agence de livraison. Voici mon contact personnel: [email address removed] Meilleurs Salutations Dr Robert MARTIN
Click to view scam #211796 - Sent on December 28, 2016, 2:51 pm by marco.rigolli@alice.it
Hello James I have recevied the check you have sent me last night and went ahead and cashed the check in my bank as you insisted me to do. The check total came through a total of 1500$. As you told me on Yahoo Messenger I am to send you 1400$ of the amount through Western Union which I have done indeed. The sender Name is Shalabh Gupta.    The Western Union Receipt is Below  Download Western Union Receipt  
Click to view scam #211792 - Sent on December 28, 2016, 2:47 pm by nurilla.yzabekova@anextour.com
*Worldwide Emails* *Price For Email Database* * 1 Million Indian emails* *$60* * 1 Million Asian emails* *$60* *1 Million Australia emails* *$60* *1 Million USA CONSUMER Emails* *$60* *1 Million USA Business Emails* *$60* *1 Million Arab / Gulf Countries Emails* *$60* *1 Million Facebook Emails* *$60* *1 Million UK Consumer Emails* *$60* *1 Million UK Business Emails* *$60* *1 Million Pakistan **emails* *$60* *1 Million Brazil **emails* *$60* *1 Million Europe **emails* *$60* *1 Million Canada **emails* *$60* *Minimum order 1 Million emails* *Contact email : [email address removed] *You can send payment by anyone of the following payment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #211793 - Sent on December 28, 2016, 11:39 am by krishraj1166@gmail.com
To ensure delivery to your inbox, please add [email address removed] to your address book. Payment Pending Your Approval View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #211787 - Sent on December 28, 2016, 11:37 am by mrgusaa@adobe.com
Click to view scam #211785 - Sent on December 28, 2016, 10:22 am by Mary@newslingerie.lemoncurve.com
Fotografa e Filma em HD, atinge até 100mts de altura http://www.rp2comercio.com.br/landing/drone-explorer/?utm_medium=email&utm_source=dm_loja_drone_dez
Click to view scam #211786 - Sent on December 28, 2016, 10:08 am by drone82993@nutrisnd-a.net.br
5ReasonsWhyYouShouldReplaceyourWindowsThisYearStart2016withnewwindowsandbigsavingsLearnmoretodayWheretobuy4windowsandgetthe5thfreetodayStartNewYearwithnewwindowsLearnmoretoday div { border: 0px solid; padding: 0px; width: 0px; resize: none; overflow: none; } p { text-indent: 50px; } div { margin: 0px; width: 0px; padding: 0px; height: 0px; border: 2px solid black; outline: 2px solid red; outline-offset: 0px; }
Click to view scam #211784 - Sent on December 28, 2016, 10:05 am by contact@25490763.c2wty.com
Version en ligne http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/0991a9097a20e2023fdc9c0c63a6d0e8bf497a84 - Supprimer mon adresse http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/618ae8a58c2dad12ffdbe76ee13df829a7242047 - Reporter un comportement abusif http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/58d508ad522f1b24e922843a8bc2d0bf55d49397   http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/b0d611d209f7d2d44d2cd49e892226628323ce33 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/6c36e33991aeace6dd377e66e9987b931e0f70a7 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/115041191d3c34108deeed330d557f987f3a47c2 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/e8903079c04d3c204b846e1ac693bf7f019ede01 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/9c91b70cb3a925b1ef74654fb67fcbd40f477d81 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/34bee0dfcae8aca341fd3669449a1837f4575e7a http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/277bd592f552bf0cbffbade6471a599f80eea56f http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/4c4acc9efe0c88e03da4226c0e377a78351859d0 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/aabb189c2f3c5b7d0b76c3e93038e0fc9c1c40b7 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/4c6e5da7251db703f0b9c0f7ddc89ea9511f6121 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/0c69c3c1d5858137f06a3b257c459f9e71810eb7 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/4d92b774f76c24d6cf5afe25ae34c6becf57ab27 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/277bd592f552bf0cbffbade6471a599f80eea56f http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/4871c7b96f23ff73b880e97d20cee313984ad2b5 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/6050a5a38aab2c3c105dfb2ff30cdb897d730635 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/cafa6836d91499ae76b909db026aa5c18955c071 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/3af230163481272d62a33a33b651e55e2ec5bd55 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/0684754efc778e19b31bbe56b22c0dd2aa95e761 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/5a7ea7f447a91532481f7d0af2fba1a554b0cbb8 http://sendjet.fr/campaigns/nq197w1qns501/track-url/fb270ak4bx587/5a7ea7f447a91532481f7d0af2fba1a554b0cbb8
Click to view scam #211783 - Sent on December 28, 2016, 9:45 am by newsletter@selectionmail.club
Dear Sir / Madam, I am glad to invite you to attend the 2017 Global Youths conferences The organizing committee is Responsible for all visa arrangements to the United States, free round trip air tickets. Registration is open and free to all interested participants the. The participants the interested are to contact the Secretary's Office Directly via email: [email address removed] We look forward to see you soon! Best regards. Mrs. Rosalind Campbell
Click to view scam #211782 - Sent on December 28, 2016, 9:34 am by Rhonda@domain.invalid
Please note that we have made new and important changes to your Westpac Bank. Login to view new updates.
Click to view scam #215479 - Sent on December 28, 2016, 8:19 am by
Jaka Construction Company Canada. Email id: [email address removed] ATTN: Applicant, You are hereby notified that your qualifications and experiences which you submitted at a job finding site were found suitable for the requirements of Jaka Construction Company Canada. For verification and screening you are to submit your updated Resume/CV copy as soon as possible. to our email below for job consideration Email id [email address removed] Your Swift response give you a chance to secure a job with this noble company. Yours Faithfully.
Click to view scam #211781 - Sent on December 28, 2016, 6:20 am by cheryl.olinger@selmacityschools.org
Hi my name is mis jessica i am a girl how are you? please reply me back to be sure you got my message before given out details of my proposal that made me to contact you.Thanks. mis jessica God Bless [email address removed]
Click to view scam #211773 - Sent on December 28, 2016, 6:16 am by @
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. PAYMENT MANAGER: MADAM ROSE NANA. EMAIL ID : : [email address removed] WEBSITE: http://www.notifics.rbi.org.in/ Dear Lucky Winner. This is to inform you that your Email ID have won you RS 4CRORES AND 50LARKH RUPEES, from (RESERVE BANK OF INDIA ENDING OF YEAR FINAL PAYMENT) The Wining Prize of RS 4 CRORES AND 50 LARKH RUPEES is ready and waiting to be transfer to your BANK ACCOUNT, The president of INDIA ( Narendra Modi & PRANAB MUKHERJEE ) Stated that all pending wining Prize of RS 4CRORES AND 50 LARKH RUPEES should be release to the beneficiary within 5days, after 5days unclaimed prize should be cancel and refunding back as unclaimed. The President of INDIA Narendra Modi & PRANAB MUKHERJEE also stated that WINNER of the winning prize must pay BANK CHARGES of RS 15,900 RUPEES before the winning prize can be transfer to the WINNER BANK ACCOUNT, And the PRESIDENT OF INDIA Narendra Modi & PRANAB MUKHERJEE also stated that RESERVE BANK OF INDIA RBI should not deduct any charges from winning prize or Transfer the winning prize to winners without the BANK CHARGES OF RS 15,900 RUPEES:__FINAL PAYENT DETAILS :__This is to inform you that your winning prize of RS 4CRORES AND 50 LARKH RUPEES PENDING in the RBI BANK OF INDIA is ready and waiting to be transfer to your BANK ACCOUNT as soon as possible you pay the only BANK CHARGES OF RS 15,900 RUPEES.To Claim your winning prize of RS 4 CRORES AND 50 LARKH RUPEES, we advise you to CONTACT THE RIGHT PAYMENT MANAGER through below details, The Right PAYMENT MANAGER IS MADAM ROSE NANA, Please you have to contact the RIGHT PAYMENT MANAGER MADAM ROSE NANA through EMAIL [email address removed] ( MADAM ROSE NANA ):__URGENT NOTICE: FINAL PAYMENT DETAILS: You are advise to send YOUR NAME, YOUR ADDRESS, YOUR AGE, YOUR MOBILE NUMBER, YOUR OCCUPATION, NAME OF YOUR STATE, YOUR BANK ACCOUNT HOLDER NAME, YOUR BANK ACCOUNT NUMBER, THE NAME OF YOUR BANK, YOUR BANK ADDRESS, YOUR BANK ACCOUNT PAN-NO, SWIFT CODE: Make sure that you send all your details to the RIGHT PAYMENT MANAGER EMAIL [email address removed] ( MADAM ROSE NANA ) She is the right payment manager to transfer your winning prize to your BANK ACCOUNT.__VERY URGENT TODAY:__ Before you contact the RIGHT PAYMENT MANAGER EMAIL [email address removed] ( MADAM ROSE NANA ), make sure that you arrange the BANK CHARGES OF RS 15,900 RUPEES, Because once you contact MADAM ROSE NANA With all your banking details, MADAM ROSE NANA will send you the BANK ACCOUNT DETAILS to pay the BANK CHARGES OF RS 15,900 RUPEES, As soon as possible you pay the BANK CHARGES OF RS 15,900 RUPEES, MADAM ROSE NANA THE RIGHT PAYMENT MANAGER will transfer your winning prize to your BANK ACCOUNT within 2HOURS Without any delaying. BELOW ARE THE RIGHT PAYMENT MANAGER EMAIL ADDRESS: Make sure that you send YOUR NAME, YOUR ADDRESS, YOUR AGE, YOUR MOBILE NUMBER, YOUR OCCUPATION, NAME OF YOUR STATE, YOUR BANK ACCOUNT HOLDER NAME, YOUR BANK ACCOUNT NUMBER, THE NAME OF YOUR BANK, YOUR BANK ADDRESS, YOUR BANK ACCOUNT PAN-NO, SWIFT CODE AND YOUR PHOTO SCAN COPY AND YOUR ID CARD SCAN COPY send it to the RIGHT PAYMENT MANAGER EMAIL BELOW immediately; PAYMENT MANAGER NAME: MADAM ROSE NANA. PAYMENT MANAGER EMAIL: [email address removed] IMPORTANT NOTICE: This is to inform you that the PRESIDENT OF INDIA HAVE STATED THAT WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES MUST BE CLAIM NO LATER THAN 5DAYS, AFTER 5DAYS UNCLAIMED PRIZE WILL BE CANCEL AND REFUNDING BACK AS UNCLAIMED: WE ADVISE YOU TO SEND ALL YOUR COMPLETELY DETAILS TO MADAM ROSE NANA EMAIL: ( [email address removed] ) URGENT NOTICE :_MAKE SURE THAT YOU ARRANGE THE BANK CHARGES OF RS 15,900 RUPEES BEFORE SENDING YOUR COMPLETELY DETAILS TO THE RIGHT PAYMENT MANAGER EMAIL, ONCE MADAM ROSE NANA RECEIVE ALL YOUR COMPLETELY DETAILS, MADAM ROSE NANA WILL SEND YOU THE BANK ACCOUNT DETAILS TO PAY THE BANK CHARGES OF RS 15,900 RUPEES, ONCE YOU PAY THE BANK CHARGES OF RS 15,900 RUPEES, MADAM ROSE NANA WILL TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT WITHIN 2HOURS WITHOUT ANY DELAYING, STATED BY INDIA PRESIDENT.Narendra Modi & PRANAB MUKHERJEE. CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS PROMOTION. VERY URGENT . AND  THANKS AND BEST REGARDS WEBSITE: http://www.notifics.rbi.org.in/ THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
Click to view scam #211774 - Sent on December 27, 2016, 10:30 pm by payout0@outlook.com
Hi, We were notified that you may be eligible for the new Career Advancement grant. If you haven't taken advantage of the program yet, the deadline is approaching soon. "At this stage, the park is closed and cruzado_49495 Dreamworld is working closely with police duration_39532 and emergency services to establish the hurtling_86575 facts around the incident. We are farm_80554 deeply shocked and saddened by designational_71490 this and our hearts and our thoughts alabaster_19972go to the families involved and to brutes_99045 their loved ones," Davidson said. Billed as a bhishti_13902 family ride, the Thunder River Rapids Ride infernalises_24455has had problems in the past, according to blutwurst_55900 a report broodiness_64095 by CNN affiliate Seven News. US Olympian Matthew CPR_45758 Centrowitz tweeted that he had just stepped governmentalising_88031 off the ride when he learned excoriating_47682 that there were injuries. "instants_02927 Dude! Just got off a bunraku_10075 ride 15 mins ago that instrumentalise_10332 has 1 person seriously injured & abhors_63822 2 others trapped. #Dreamworld," the duelings_55284 track star's tweet read. The death toll Klan_97014 was updated after Centrowitz' tweet acidises_37193 posted.
Click to view scam #211772 - Sent on December 27, 2016, 10:28 pm by xwktw@yxyjpz.science
Dear Friend, I need your help for Transferring(US$4.5M DOLLARS) abandone fund to your Bank Account, i have every equiries details to make the bank believed you and transferred the fund into your bank account in within 7 working days with your full co-operation with me for success. Reply Me back lets proceed also send the below requirement to enable me send you with more details on how to apply to the Bank for the transfer. 1)Full names. 2)country of origin. 3)Your Mobile No. 4)Your Age. 5)occupation. Reply Me with this [email address removed] Thanks. Mrs Safi kabore
Click to view scam #211770 - Sent on December 27, 2016, 9:54 pm by skabore5@aol.fr
New sign-in from Firefox on Mac Hi Mugu, Your Google Account mugu.recycling.inc@gmail.com was just used to sign in from Firefox on Mac. Mugu Recycling mugu.recycling.inc@gmail.com Mac Tuesday, December 27, 2016 4:36 PM (Eastern Standard Time) Massachusetts, USA* Firefox*Don't recognize this activity?* Review your recently used devices now. Why are we sending this? We take security very seriously and we want to keep you in the loop on important actions in your account. We were unable to determine whether you have used this browser or device with your account before. This can happen when you sign in for the first time on a new computer, phone or browser, when you use your browser's incognito or private browsing mode or clear your cookies, or when somebody else is accessing your account. Best, The Google Accounts team *The location is approximate and determined by the IP address it was coming from. This email can't receive replies. To give us feedback on this alert, click here . For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2016 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #211769 - Sent on December 27, 2016, 9:54 pm by no-reply@accounts.google.com
Dear.Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $18.9MILLON, which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS Express at: [email address removed] with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday on 26th of DECE 2016 Below is the Contact Information of the UPS, Express Customer Service Director Mr. GRRRY MILLIS Email Address; [email address removed] Phone unmber +229 .68.71.26.79 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay. Regards. MRS. INGA BRITT,
Click to view scam #211767 - Sent on December 27, 2016, 9:36 pm by mrs.frankdennis@gmail.com
Business Proposal Hello, I'm Dr Rahman Abdussalam Ali a banker working in a bank in my country, there is a certain deceased customer of my bank who left behind US$3.5M Three million five hundred thousand dollars. I seek your partnership in receiving this fund. If interested, reply immediately for detailed information. N/B: If you are interested in my offer kindly reply me to this email id: [email address removed] My sincere regards, Dr Abdussalam Rahman Ali
Click to view scam #211764 - Sent on December 27, 2016, 9:16 pm by abdussalam24@aol.fr
Version en ligne http://sendjet.fr/campaigns/qz542tx5ch9d4/track-url/rs977tqw5ka94/032edee203466f0e938ceed0a18c363d2aa45d0c - Supprimer mon adresse http://sendjet.fr/campaigns/qz542tx5ch9d4/track-url/rs977tqw5ka94/9819d6c977b52b362c65966547e7960c1ebdea9c - Reporter un comportement abusif http://sendjet.fr/campaigns/qz542tx5ch9d4/track-url/rs977tqw5ka94/9c48b76455ef9662a91d3cecef94da71d14b6007                                                                 http://sendjet.fr/campaigns/qz542tx5ch9d4/track-url/rs977tqw5ka94/43958c461818b637a81dccf2f4ad8bc8abc234f9 http://sendjet.fr/campaigns/qz542tx5ch9d4/track-url/rs977tqw5ka94/a0581291913467d818df709d5bf8fff880c244b0   Vous ne REVEZ PAS ! Maison tendance à partir de 78 900€*     http://sendjet.fr/campaigns/qz542tx5ch9d4/track-url/rs977tqw5ka94/25c74261cb0492ba4daaaecf66d0690e58f206d3       Plain-pied, Contemporaine, 3 chambres       Maison à étage, Contemporaine, 3 chambres       Maison à combles, Style contemporain, 3 chambres     Des espaces de vie optimisés     Agrandissement simple     procédé de construction unique et prouvé depuis 1946     * Prix TTC pour la construction d’une maison individuelle, plain-pied de marque Phénix, ligne Welcome, de 3 pièces dont 2 chambres, d’une surface habitable de 70 m² en version optimale. Les options supplémentaires font l’objet d’un complément de prix qui s’ajoute au prix de base de 78.900 €. Tarif en vigueur au 1er octobre 2015. Hors foncier, frais d’adaptation au sol, frais d’acquisition, de raccordement et de branchement. En septembre 2016, les taux des prêts immobiliers dans les établissements bancaires sont compris entre 1,10% et 1,80 % (hors assurance et sur 20 ans). Source Meilleurstaux.com au 12/09/2016. Illustrations non contractuelles. Maisons Phénix, marque du groupe Geoxia Maisons Individuelles, Rueil Malmaison, 389 002 767 RCS Nanterre         http://sendjet.fr/campaigns/qz542tx5ch9d4/track-url/rs977tqw5ka94/e3ea9e7d27f8d7bb460629a8418614b68b794199
Click to view scam #211763 - Sent on December 27, 2016, 6:25 pm by newsletter@avenueweb.club
Greetings to you,i am Mrs.Joan Gates I have a project that i want you to help me accomplish, please contact me for more [email address removed]
Click to view scam #211762 - Sent on December 27, 2016, 5:39 pm by fsciwcc@ku.ac.th
Version en ligne http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/b8c170cefce94ccb794d02d06d9659b3546764d6 - Supprimer mon adresse http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/8a9a710126a9fd737091c6e0b5c90a04c6831404 - Reporter un comportement abusif http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/811367e257d9551f436ff321b85b7c9f57381376   http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/faa00657175be7919a5147a3cb22941b45ecc4ed DÉCOUVREZ UN PATRIMOINE IMMOBILIER D’EXCEPTION http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/faa00657175be7919a5147a3cb22941b45ecc4ed http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/faa00657175be7919a5147a3cb22941b45ecc4ed En savoir plus http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/faa00657175be7919a5147a3cb22941b45ecc4ed Au cœur de Paris Ile-de-France, http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/faa00657175be7919a5147a3cb22941b45ecc4ed 1ère destination touristique en Europe, devenez propriétaire d’un appartement ou un cottage à l’architecture novatrice et attractive. Faites un placement d’avenir, durable et rentable ! http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/faa00657175be7919a5147a3cb22941b45ecc4ed http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/faa00657175be7919a5147a3cb22941b45ecc4ed Bénéficiez d’un loyer garanti(2) et d’une gestion sans souci(3) http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/faa00657175be7919a5147a3cb22941b45ecc4ed PROFITEZ DE RÉDUCTIONS d’impôts avec le dispositif LMNP(4) et du remboursement de la TVA http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/faa00657175be7919a5147a3cb22941b45ecc4ed PROFITEZ DE SÉJOURs dans votre bien(5) http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/faa00657175be7919a5147a3cb22941b45ecc4ed Bénéficiez de l’expertise et de l’accompagnement de nos Chargés d’Affaires tout au long de votre projet immobilier Plus d'informations http://sendjet.fr/campaigns/nq86283386f9c/track-url/nd182wdbbg85e/faa00657175be7919a5147a3cb22941b45ecc4ed (1) Rentabilité nette de charges de copropriété courante et d’entretien, calculée sur le prix global HT selon modalités du bail. (2) Nets de charges de copropriété courante et d’entretien, hors impôt foncier, garantis par bail commercial de 10 ans. (3) Vous confiez la gestion de votre bien à la société Les Villages Nature de Val d'Europe S.A.S. Vous êtes Propriétaire et profitez d’une gestion simplifiée. Vous signez un bail de 10 ans avec Villages Nature, qui devient votre locataire unique. (4) Un dispositif fiscal peut faire l’objet d’une évolution par voie législative. (5) Selon formule choisie et modalités du bail. Le bailleur peut refuser le renouvellement du bail conclu avec l’exploitant de la résidence de Tourisme. Toutefois, il devra dans ce cas, sauf exceptions prévues aux articles L. 145-17 et suivants du code de commerce, payer à l’exploitant une indemnité dite d’éviction égale au préjudice causé par le défaut de renouvellement. Les modalités de calcul de cette indemnité sont fixées au deuxième alinéa de l’article L. 145-14 susvisé. Pierre & Vacances Conseil Immobilier L’Artois - Espace Pont de Flandre - 11, rue de Cambrai - 75947 Paris Cedex 19 - Société anonyme au capital de 652 245€ − 380 204 933 RCS Paris − Siret 380 204 933 00119 − APE 701A - N° Identification intracommunautaire FR 56 380 204 933 - Carte professionnelle “transactions immobilières” N° T9775 délivrée par la préfecture de police de Paris – Garantie Financière Banque Espirito Santo et de la Vénétie, 45 avenue Georges Mandel 75116 PARIS. Le Groupe Pierre & Vacances - Center Parcs (ci-après désigné «PVCP»), entendu comme toute société sur laquelle PIERRE & VACANCES SA identifiée au RCS de Paris sous le n° 316.580.869 exerce son contrôle, l'exercice de ce contrôle s'entendant dans le sens de l'article L.233-3 du Code de Commerce, est responsable du traitemvillageent de vos informations personnelles.
Click to view scam #211761 - Sent on December 27, 2016, 5:31 pm by newsletter@planfactory.club
Dear Sir/Madam; This is Miss Maria from www.chinarazorblade.com from China! We are one leading exporter of shaving razor and razor blades in China. Our main markets including USA, Brazil, Mexico, Peru, Colombia, Denmark, France, Italy, Sweden, Turkey,Spain,Finland, Germany, Egypt, Tunis, Algeria, Sudan, Angola, Gabon, Ghana, South Afrian, Morroco, India,Vietnam,SriLanka, Malaysia, Singapore, Thiland, more than 50 countries in the world. Our main shaving products: 1. twin blade disposable razor and triple blade disposable razor 2. medical use razor, prep razor with comb 3. Single edge blade,half blade, double edge safety blade, corn plane blades 4. System razor, razor refills and cartridges ( made in USA), and shaving cream/foam If you are not busy, you can add our company whatsapp:86-15855677940 or wechat:goodguywang or skype:27221421@qq.com for online chat. Looking forwarding to hearing from you soon! Best regards;Maria ............................................................................................................ Anqing Kason Import & Export Co., Ltd(Exporter) Anqing Kason Blade Co,. Ltd(Manufacturer) Address: Zhongxing Road, Anqing City, Anhui province, China Website: http://www.chinakason.com http://www.chinarazorblade.com http://www.kasonsource.en.alibaba.com Alibaba trademessenger: aqkason Whats-app: 86-15855677940 Wechat: goodguywang Facebook: http://www.facebook.com/chinakason Twitter: https://twitter.com/chinakason P Please consider the environment before printing this e-mail!
Click to view scam #215458 - Sent on December 27, 2016, 4:55 pm by
Advance and implement images to check over all specifics. Learn The Secret Plan to Sabotage President Trump CLAIM YOUR FREE HARD COPY BOOK
Click to view scam #211760 - Sent on December 27, 2016, 4:54 pm by chiffon@understandbonus.win

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