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Saw this one on your website, thought I would add mine to your list. Please do not spam my email, ty -----Original Message----- From: Mallory Andersen Sent: Wed, Feb 1, 2017 4:28 pm Subject: , Vacancy #334673 We are glad to inform you that Ev-C Company has a vacancy for Logistics Manager available in your area. The position is remote, thus you will be working from home. Shall you take the position, you will have an opportunity to work with a fixed or flexible work schedule during business hours according to your convenience. Additionally, you will be trained on the company. Key duties are: to access the Control Panel with assigned tasks every day online; packing, quality control and dispatch of orders; to deal with receipting of deliveries and checking goods in; to cooperate with a senior supervisor and your colleagues online; keep record of incoming and outgoing packages online; to submit daily reports to the Logistics Department. You will be responsible for small stock with high volumes coming in and moving out on a daily basis. Payment will include ? competitive salary and additional bonuses. The starting salary for the first month is about $2,600 to be paid at the end of the month, after the completion of the probationary period the salary will be rigid $3,300/month - the sum total to be divided into 2 biweekly payments. Additional incentives: after the probationary period of 31 days you will also be receiving extra bonuses per each processed package. All Logistics Managers - even those who work part-time - receive a robust benefits package, including product discounts and paid time away. We also have all kinds of resources to promote your career development. For the purpose of obtaining more details regarding the position, please reply with the following: - Name: - Your Cell Number: The applications with phone numbers are given priority. Once we obtain your application with your phone number, we will get in touch with you regarding further details. We appreciate your prompt response, and wish you to have a great day! Sincerely, Mallory Andersen Ev-C Company
Click to view scam #216551 - Sent on February 2, 2017, 4:55 pm by rosadohtvjoseaba@outlook.com
Good-Day, Kindly find attached the detailed brochure for you perusal, complete the form on the last page of the attachment and send it back to me. Best Regards
Click to view scam #216548 - Sent on February 2, 2017, 4:17 pm by webcolacentre11@outlook.com
Hi, I hope you're doing well. I was wondering if you had a chance to review my previous email that I sent to you. Kindly let me know your thoughts on the same Best Regards, Angela Jeo From: Angela Jeo [email address removed] Sent: 31 January 2017 09:39 To: [email address removed] Subject: Sea food Expo 2017 Attendees List Hi, Would you be interested in our Sea food Expo 2017 Attendees Database which includes complete contact details and verified email addresses of Owners, Proprietors, Executive Purchasing Managers, Category managers, Private label program buyers and equipment and Packaging buyers from retail, foodservice, and Other Business categories and many more across USA, UK, CANADA, Europe and all over the world. You can send Pre-Show Invitation mailers using these lists or we can help you schedule email campaigns to this list. Each record in the list contains - Contact Name, Job Title, Company/Business Name, Complete Mailing Address, email, Telephone/Fax Number, Website/URL, Revenue, Employee Size, SIC Code, Industry. Could you please let me know your thoughts? In turn, I'll get back with precise counts and pricing details for your consideration. Regards, Angela Jeo Note: If you do not want to receive further mails kindly reply with "Leave Out" in subject line.
Click to view scam #216527 - Sent on February 2, 2017, 2:50 pm by angela.jeo@bizbusinesstech.com
Dear, customer We have deposited the check of your fund ($3.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.Terry Gorge.He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mrs.Joy Udeoma has sent $5000 in your name today MTCN 0247581662 in your name so contact Mr. Terry Gorge [email address removed] Telephone...+22968894462 As soon as you receive this email ask him to guideline you on how to to pick up the first payment of $5000.
Click to view scam #216522 - Sent on February 2, 2017, 2:03 pm by "www."@ninus.ocn.ne.jp
NAME OF ORGANIZATION: Axis Bank NO. OF POSITION: Various WAY TO SUBMIT AXIS BANK APPLICATION FORM: If you are willing to apply for Axis Bank Jobs should need to visit official website of organization that is axisbank.com where all have to move to ?Careers? tab and click here on ?Join Axis Bank? and under that select ?Job Openings?. Just go through complete details and properly enter your details requires. Further details  http://vatsnew.in/ema/latest/index.php/campaigns/lb094lhj42fbb/track-url/cv921n3gmf47c/9a8a7faa300ed389eda77ee8f29a29fd56e69555 please do not reply to this email                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/lb094lhj42fbb/track-url/cv921n3gmf47c/edbbecdd7bc15509198d809b0e186bf4deccc7ac here
Click to view scam #216520 - Sent on February 2, 2017, 1:53 pm by admin@vatsnew.in
NAME OF ORGANIZATION: Axis Bank NO. OF POSITION: Various WAY TO SUBMIT AXIS BANK APPLICATION FORM: If you are willing to apply for Axis Bank Jobs should need to visit official website of organization that is axisbank.com where all have to move to ?Careers? tab and click here on ?Join Axis Bank? and under that select ?Job Openings?. Just go through complete details and properly enter your details requires. Further details  http://vatsnew.in/ema/latest/index.php/campaigns/lb094lhj42fbb/track-url/cv921n3gmf47c/9a8a7faa300ed389eda77ee8f29a29fd56e69555 please do not reply to this email                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/lb094lhj42fbb/track-url/cv921n3gmf47c/edbbecdd7bc15509198d809b0e186bf4deccc7ac here
Click to view scam #216518 - Sent on February 2, 2017, 1:53 pm by admin@vatsnew.in
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. 1. Your Bank Account Information 2. Anything that can identify you as the Account Owner to avoid wrong transfer 3. Phone and fax number where you can easily be contacted as soon as payment is effected. 4. Next of Kin 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 #216514 - Sent on February 2, 2017, 1:13 pm by northeast201689@outlook.com
Good-Day, Kindly find attached the detailed brochure for you perusal, complete the form on the last page of the attachment and send it back to me. Best Regards
Click to view scam #216509 - Sent on February 2, 2017, 12:57 pm by webcolacentre12@outlook.com
FROM THE DESK OF DR MRS JOY WILLIAMS. FINANCIAL OFFICER/ATM CARD FUND INPUT AND CREDIT DEPT. ZENITH BANK PLC . TEL: +234-812-910-6866 Attention Beneficiary, This Is To Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all foreign contract payments for the year 2016/17. Based on this development We Have Verified Your contract/Inheritance Files And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of some certain Irregularities And Complications Discovered On Your Payment Files By Our Technical Experts In Respect To Your Inheritance Payment Requirements Which Have Just Been officially Rectified. However, We Have Been Informed by our intelligent monitory unit that you are looking for your contract/inheritance funds through the back door , which you are advise to stop from now and henceforth any further dealings With these Impostors And Non Recommended Officials In The Banks of Nigeria. Such Acts Must Stop For Security Reasons .If You Want To receive Your Payment this year and accordingly, Since We Have been instructed by the office of the presidency To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through ATM Swift Card Payment and bank to bank wire transfer and certified bank check. However , which of the payment method listed that you want to us employ for the immediate release of payment will be used effectively to make sure that you receive your payment without delay .. Finally , the Atm Swift card Center Will make every possible arrangement n to Send You your Atm Card or Will send a certified bank check , and this is to inform you that You Will also use your ATM card to make instant Withdrawal From Any ATM Machine In Any Part Of The World, But The Maximum Is (hundred Thousand Dollars $100,000.00) Per Day from the ATM machine , So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting our paymaster general Of ZENITH BANK PLC, And the contact person is DR MRS JOY WILLIAMS on [email address removed] and call on her mobile phone:++234-812-910-6866, And please send the following requested information below for reconfirmation of your details . 1) Your Full Name. 2) Your home/office Address Where You Want The ATM CARD To be Send to you Through Courier Services (P.O box Not Accepted) 3) Your direct telephone and cell phone number for communication. 4) Your bank account if you want bank to bank transfer. 5) And your Total Amount You Are Expecting. Instead Of Losing Your Fund. Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive your contract/inheritance funds. I Await Your Urgent Response. Best Regards DR MRS JOY WILLIAMS Director Atm Card Department, ZENITH BANK PLC. Telephone:+234-812-910-6866 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #216508 - Sent on February 2, 2017, 12:34 pm by info@alpacumminsyedekparca.com
Sex Offenders in your Area? Protection Steps
Click to view scam #216504 - Sent on February 2, 2017, 12:32 pm by kids@retolce.com
Je vais commencer par une petite attention: Que nous sommes clairs: je n'ai strictement aucune relation à ces sites qui ternissent la pratique et l'image de maraboutage. Je suis un marabout professionnel honnête et sincère. Seules des consultations et un travail de qualité sont à notre disposition dans le strict respect de la règle drastique. Vous pouvez compter sur mon soutien immédiat. J'offre la consultation et le travail unique. Fils de VODOUN SAKPATA,je suis originaire du BENIN dans autres mots le BERCEAU DE VODOUN Je pratique le vodoun depuis mon enfance. J'ai beaucoup d'experience dans les rituels et les desenvoutements de vodoun Dans le cadre de mon travail, j'ai voyagé dans de nombreux pays africains, pour partager mon expérience avec de puissants marabouts et acquérir d'autres puissances, de sorte que je craignais d'être confronté à la magie vodoun sur tous ces angles. Il ya des millions de pratiquant le vodoun ici en Afrique. Avant les pouvoirs incroyables de cette magie et le respect de la nature enseignés par les prêtres vodoun, il y a de plus en plus de pratiquants dans le monde: en Afrique, les Caraïbes, Amérique du Nord et du Sud à l'Europe et même sans parler de Haïti J'ai été fait grand prêtre vodoun, la plus haute hiérarchie VODOUN GLAIDAIRE. Il ya très peu de grands prêtres vodouns dans le monde et maintenant, vous pouvez me contacter! Ne manquez pas cette occasion! Tout le monde est né chanceux et ont la satisfaction dans sa vie, mais les esprits mauvais sont contre.j'en ont sauvé beaucoup, mais je vois que les gens souffrent. Voici mes spécialités: - désenvoutement - ramener sa femme, même si elle a été plus de 20 ans - Apporter son marié même s'il a été plus de 20 ans - Apporter sa chance - Trouvez son amour - réussir vie - guérison impuissance sexuelle - contre un accident - contre la sorcellerie - avoir facilité de travailler. - Être aimé au travail par le directeur et les clients - D'avoir des enfants - Anti-stérilité - magic -portefeuille - Adhésion de mon temple pour la protection et la protection de sa maison Votre DAH COFFI le MARABOUT Email: [email address removed] Tel:00229 66 75 03 03 Wazap: 00229 66 75 3 03 BONNE CHANCE À TOI
Click to view scam #216505 - Sent on February 2, 2017, 12:25 pm by coffidah@gmail.com
From: Dr. Elizabeth Date: Tue, Jan 17, 2017 at 8:01 PM Subject: Re: 2017 SEDI Program Invitation To: Dear Sir/Madam Warm greetings from Socio Economic Development Impaction, We are pleased to invite you to attend the international symposium event scheduled to take place in the month of Date: March 20th - 25th 2017 in Texas city, USA. The international symposium event topics are Sustainable Healthcare System & Economic Development related to the issues of economic growth as it affects our communities and social lives. The sponsors of the symposium event will cover the cost of your round-trip air tickets from your country to the United States and back to your country and we shall also provide assistance for your visa documents processing with the America embassy in your country to attend the symposium event. You are to contact the event secretary to receive registration application forms and more information to apply for the symposium event. Registration Desk Email: [email address removed] I look forward to your honorable presence at the symposium venue, Warm Regards Dr. Elizabeth Walker SEDI Program Assistant
Click to view scam #216503 - Sent on February 2, 2017, 12:12 pm by Elizabeth@ffzg.hr
Compliment of the day. I am (Thomas Manu) a Director of operation in Ghana National Petroleum Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government. In the course of awarding these contracts for the prefabrication/refurbishment of the nation refinery. The contract which was awarded to an expatriate was inflated to the tune of $50 Million USD. I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. There is absolutely no liability, be it civil or criminal on your part. We have resolved to compensate you with 30% commission for your assistance in having this fund transferred to your account for investment purposes. This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you.Please contact me with this email address: [email address removed] Thank you in advance for your corporation. Yours Sincerely, Regards Thomas Manu
Click to view scam #216500 - Sent on February 2, 2017, 11:52 am by l.adumante@ciudad.com.ar
I SELL THE BELOW TOOLS ==>==> UNLIMITED SMTP, UNLIMITED WEBMAIL, PHP MAILER, FRESH EMAIL LEADS, CPANEL, RDP ADMIN, SSH, ZIUS, SCAMPAGE, BANK LOGING PAGE, CC, CVV, ZOOKS ACCOUNT, MATCH ACCOUNT, ALIBABA GOLD ACCOUNT, FedEx ACCOUNT, PAYPAL, ALL KIND OF PAGE, TAX REFUND INFO, I ALSO HAVE SURE ACCOUNT FOR WIRE, TRANSFER, ALIBABA ANY COUNTRY. Facebook User and pass with email access, VIRUS, PDF LINK, Microsoft exel file link, yahoo page, hotmail page, gmail page, aol page, etc All available I also can do bank website to flash your client account balance. Add Me on any of this lets deal Whatsapp: +221762903153 BBM: D1ED912C Skype: besttools.guy Call me: +221762903153 Thank You
Click to view scam #216497 - Sent on February 2, 2017, 11:25 am by us.parquepresidente@pmfi.pr.gov.br
Asian_Girls_Looking_for_Serious_Dating GO_HERE '-unsub-'
Click to view scam #216487 - Sent on February 2, 2017, 11:00 am by axhi@bs.edu
-------- Forwarded Message -------- From: 16 2017 X-Account-Key: account1 X-UIDL: UID76333-1359752600 X-Mozilla-Status: 1000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Thu, 02 Feb 2017 04:06:22 -0500 Return-path: Envelope-to: Delivery-date: Thu, 02 Feb 2017 04:06:22 -0500 Received: Thu, 02 Feb 2017 04:06:22 -0500 Received: by mail10.privianet.com (Postfix, from userid 80) id E706016FC37E; Thu, 2 Feb 2017 09:58:55 +0100 (CET) To: Subject: DID YOU RECEIVED THE COPY....? X-PHP-Originating-Script: 80:rcube.php MIME-Version: 1.0 Content-Type: text/plain; charset=US-ASCII; format=flowed Content-Transfer-Encoding: 7bit Date: Thu, 02 Feb 2017 00:58:55 -0800 From: [email address removed] Reply-To: [email address removed] Mail-Reply-To: [email address removed] Message-ID: X-Sender: [email address removed] User-Agent: Roundcube Webmail/1.1.0 -- FROM THE OFFICE OF THE C.B.N THE GOVERNOR GODWIN EMEFIELE FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA PLOT 33 ABUBAKAR TAFAWA BALEWA CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, FEDERAL CAPITAL TERRITORY, P.M.B. 0187, GARKI ABUJA. NIGERIA ATTENTION: BENEFICIARY THIS IS CENTRAL BANK GOVERNOR FEDERAL REPUBLIC OF NIGERIA DR. GODWIN EMEFIELE I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND AS THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA (CBN) I WANT YOU TO KNOW THAT YOUR CONTRACT/INHERITANCE PAYMENT FILE WAS DISCOVERED WHILE TAKEN CARE OF OUR OIL RESERVE BANK AUDIT WITH THE JP MORGAN CHASE BANK NEW YORK - USA IN WHICH AFTER A PROPER VERIFICATION WE ALSO DISCOVERED THAT YOU HAD AN INTEREST SUM OF US$10,500, 000, 00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY, WITH THE CENTRAL BANK OF NIGERIA AS AN OUTSTANDING PAYMENT. AS A MATTER OF FACT, THE SAID INTEREST FUND HAS BEEN APPROVED AND SIGNED OFF FOR PAYMENT VIA INTERNATIONAL BANK DRAFT AS INSTRUCTED BY THE PRESIDENT COMMANDER IN CHIEF OF THE ARM FORCES FEDERAL REPUBLIC OF NIGERIA GENERAL MUHAMMADU BUHARI. NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD. YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT AVAILABLE BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR YOU CAN COME DOWN HERE AND COLLECT IN PERSON RATHER THEN PAYING FOR COURIER CHARGES. REPLY DIRECT TO: [email address removed] FOR FURTHER DETAILS I WAIT TO HEAR FROM YOU SOONEST. YOURS FAITHFULLY, DR. GODWIN EMEFIELE GOVERNOR AND HEAD FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. Ref/CBN/DFR/2016/06785
Click to view scam #216486 - Sent on February 2, 2017, 10:50 am by machinsky@globo.com
Benefit yourself and grant images to note all reports. RUN A PROFESSIONAL BACKGROUNDCHECK ON ANYONE, INSTANTLY! Your friends, family, lover, and coworkers mayall have one thing in common - SECRETS!
Click to view scam #216479 - Sent on February 2, 2017, 10:05 am by biradial@powerfulbonus.win
Hello Dear. Listen we are not happy with what happen and through our engineering computer department investigation session we find out that one of ex-convict we sent to prison for many years ago because of scam are one of peoples that stole your fee, the man have re-arrested and he was in prison yard for more question to know his intention of doing that, so we are deeply sorry if it affect you at any way and we did not blame you because through our more investigation we discover many things that happen before. From Court National Africa branch we find out that your name was among scam victims in many department in Africa Countries,Like Nigeria ,Benin Republic and Civ and even in london Uk and America, So the matter now have move to another dymention which you will benefit you a lot because the money that we will recover from those thieves will finance this your $4.5musd matter. And we discovered many names that was involve peoples like Mr Bello Usman,Mr Ben,Direct Koffi,Williams ,Ahemed and many others that involve in collecting alot money from you and many others scam victims, so we are taking heavy action and they arrest will start from today and we want you to know if some of this peoples are among peoples that scam you and if you still have their names try and forward more because we are very serious for this issue to maintain our country's image and peoples that have fund in Africa to have confident in our Country. So kindly get back to us because we have good plan of shifting your $4.5musd to Usa bank for direct online wire transfer to you so that you will wittiness your transfer by your self when the transfer start.The fund will shift to Us bank so that it will be confidential transfer from Us bank direct to your bank in your country so kindly up date this court office how you want your fund and also confirm you details at once then they will direct you what to do next. Send $85usd urgent for recall of your fund files which was was very old because your delaying. Send it through western union or money gram Receivers name Dom Oloha City Cotonou Country Benin Republic Mtcn Senders name and address Regards and your understanding is highly welcome. Hon Dr John.J Wade. +229 6894 3189 [email address removed]
Click to view scam #216474 - Sent on February 2, 2017, 9:53 am by o.bankplc@yahoo.com.sg
Hi, Greetings! I found your web contact email from your website (http://www.scammed.by). We are leading web, cloud and mobile app Development Company. It does next generation mobile app development for iOS, Android, Blackberry and Windows platforms. We focusing and specialized with :: Expertise in Geo-location coding All types of Social Media API integration Different Payment Gateway and Wallet processing Backend Control Panel development services Integration of any API powered by Google Fast and effective Web Services Equal expertise in Android and iOS Close collaboration across the entire ecosystem Get initial ASO (App Store Optimization) assistance at no additional cost. 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. We will feel happy to give the demo of our services. Kind Regard, Anjali [Business Development Manager]
Click to view scam #216473 - Sent on February 2, 2017, 9:41 am by
Hi manager: We are OEM Yaw and Pitch/Blade slewing bearing manufacturer for many years. Main products:Yaw slewing bearing for wind turbine machine from 750kW -3.0 MW.Pitch/Blade Slewing Bearing for 1.5MW, 2.0MW, 2.5MW, 3.0MW of Wind Turbine Machine. Advantage:45 days for Lots Production Price guarantee From 1000 mm (40 inches) to 5000 mm (196 inches)ISO 9001 certified Main Customer:Goldwind, Sinovel China. If you have any request, please contact me without hesitation. Bill
Click to view scam #216472 - Sent on February 2, 2017, 9:29 am by
I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back with below details.Kind regards,Graeme Smith3 Park TerraceManor RoadLutonLU1 [email address removed]
Click to view scam #216471 - Sent on February 2, 2017, 7:32 am by enio.tavares@ifsertao-pe.edu.br
X-Apparently-To: [email address removed] Thu, 02 Feb 2017 03:01:48 +0000 Return-Path: X-YahooFilteredBulk: 65.55.34.92 Received-SPF: pass (domain of outlook.com designates 65.55.34.92 as permitted sender) X-YMailISG: mir.RsoWLDviyjydDRGQOwQYOtcHtOmpyuF03PgH342xTPp_ o2o2XRYuz4JDcmgw6Wifo_w71dtyi2IAR2nRudyqfP3Xp8uBdvQR7Bu6HN7j mMS.Ne.JQD1Ja9MPzIzFNvLR0FIza2mODlpeWYBr68CqyCc7kpYBIJgt3YE2 eXKRbqv1fsitsS7eDOg7mr3Xr0AKyOjaWfPRVNy2IW6sqVvpJPIcCW.2ctGx h5qnRobq1clAgIvM6zc288RmjXjfzpRhZxd1shmYzUC1Bj9gLsApMmzhiA1x 8Doilbi__xy_fC0Ci1wE1t7hNYvQPy3bhhBcDhyyY27.3V.BEMU.2HWK7oG8 Nf3uNsYajoca3XuKnKafrWR9XQjF2OYOi7IVru67vStIgg2rhrlBiA.34OWO 6pfkxEV58OiwZ1ZqTvDCEG3QsS7chUm_ocknE4banXwiMP.Uv6AUJBpHfB.1 yfwvseMMbhpG7FqBD2kkx0jshv6YRJlybT9BiZtNNLxYoxw4D1GdA8e.ah_c ater_O3je0iA4K_rX9VTlFmeRQKXh0EIvdLkop83jxYHsBnviylI.X274G7Q Yu.RuTJQkSr58rwpVr7S8qW0Hzy1Tcvn.r5TKrwjE_E8mlmYraQoFB.Qo60H qhK96QnX1dkp.ayuX30BIAXRWEY663n6ZBnMb1mt8eVY1lWLt0kFtvFGbRTT SXuHzVZbhtfyxcLR3pqYdcZ2WVA2Q7lhg.qn1wG2yimCD8OVjQmO6ivxDFXA y.MDkQ0LGOU514SJfMVUfqPYO2MXj1tjOVzaIQpMhHNHH9m_0j.vnDZhg7sj Zxdk.hCT6C0IxVQDXwc7meMZU.lZ7qBqWTGr03l6pv0DtY8E3OgpY5zZrbmy SdqlF1ISxGNltPTlNdDNEqjw8xzB9V0wxXcAlHwXDuZiyx.VLnkdBW2amAIo 5Y._RRnS7msgKdeHnUkw9BtCo_3posfITBjgMWb8p8pRSNYyxyZw9ph_YKJe pNCqFurbVs2Z64oY.5ZAOomsuP5IIz6rN4Z7Uhcbt2_0BhEpfgIGd5lQHlbi q3XaTls64WRoRiVvcjFJpNgl7g_J3eFLs8efurD06ubwiH98qsccdZCe6t1o Nhj9gYhZZaNGMKD2dSBJGIY3fQRUn4n6JE996Re3aJ7GflJm7THzqH3LaAJp aQDy22BFT5TT5T.g0G9mqYWzoJ2itYTKLbTo6xjxw0QmmgTAYl8nUwLLEs5e ANnlNHzI3F9DRNA0GmjvzrRhzsA_8J9TE5QYeIU9y7Pfp0encEsJxp9.Oc0W _V_ziwKAQ.LA04ki91CozprQV9eWamT7Pvk4uTaZRqra6njx7tWxykvbkHhc j..gpW7He6YuB01947o5tveNPNryBRQSLbQxMG7Om1wmx.9xzZJm0hfnZNWO pRor_uCZFg.t3knYNRvGKpe2EjZwbNr5p9dsSvUv1Bvof_tX4Cgg0ucbW5Pl H61EfsO8KAThWLnsdQup6og_UM8_UhtEDr4D7g_gLfiV7AFYDMCNUoa.GmMU 6g2FrsCCojZlqEwZrEt9G74feWLVIaZOTsjKb5pPzFn60qUlaW1JmzwstPMO w91VLJjkuyWLAKCcXgw3HFuLxBVfjMHPvpj..61sXCaMvmJLAh2vCW4DGFA7 62kFBOwd_7CjcOHJVEbrDQTQ6EiTr2zwH7SFrnYvyn3cYj6Lbz6tCgcldSVt vRr2sOg6ppQTmeTP3vMhcRtu7H3nint6SfMexcYho9Usx5EslFPQpH7ZYAQh 3SbwBs0xZSVouYnQQrI_ZDxtBEOdP4iiJK.Y4jZyysCYMommxTlx444wPAno 7fegyzSRJ8JhhdfvLJHbWsiH8U_fFaACzYZHQ_Fo2_BOJvDA_e6JawAUEDBY DZjIbVu_THkm_xv4jVvVwM7lyIOQQda2ygDNGM9M1yBCjABurv.238Pkf52c G25shYYlE.sbVfUxaORzx8CEoFWbNwj8SVlJCzoJZBha6qeAipbXjOVFc4Cc 3_KRxW9W9RlCSk64M.QpVgZv9fhJQf7pwF3OyCND4aDbTrd5TQQu3Qr.qVs2 s.VWaREwQQfvVe3mIGTB6H3dlDPjbr19HrO9F.keOpSagyiuDsVuxh9yf8ZL iGHxTxeSaVVzP9FL3.n.kG69NUbdVDK2DGIfc3xZDxcDbEsIhEwWCB99xeqh 3IhA71NrgN7G4xuBj2cEQpQS6B6ODIDng.LdLBpVnAydVU6t3GvKpQCqwinz 7oi0MYNOEmjYyduJzZuyrXh1NNwr1w-- X-Originating-IP: [65.55.34.92] Authentication-Results: mta1500.mail.ne1.yahoo.com from=outlook.com; domainkeys=neutral (no sig); from=outlook.com; dkim=pass (ok) Received: from 127.0.0.1 (EHLO COL004-OMC2S18.hotmail.com) (65.55.34.92) by mta1500.mail.ne1.yahoo.com with SMTPS; Thu, 02 Feb 2017 03:01:47 +0000 Received: from EUR01-VE1-obe.outbound.protection.outlook.com ([65.55.34.71]) by COL004-OMC2S18.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Wed, 1 Feb 2017 19:01:41 -0800 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=waqbCHcNuYQ6MmKDy/R58Cni0ut6SRhcK0JPAHkXVQ0=; b=hYVrHP4ucaGQj/+ap3i/p3frW+Cg7TA9ubb/JkDP5ylSNkJLl/Cesa+DAfMYErxClHryjG+HEDgPsIajTowQ+KRVBDjxbfURFURL8gNyp8LLoqqsHtlGxx++7NhheuH8O/3ccUiO6zjKDMUH5h+pMo39sQ7q4dgTMjgVsFAFbu6HiSZ6gG49TTIZaIyw12lqjk9ElUSQRJxLz+rzGvTojDm7YqHigiCgk9ppVmkT42w6/455RgvbQAatGgnDF7EMCzfxgTnQStHqGFRsY1ltdQABec3iNLw9t84dvuv0SWznB4RloGcjOUSMh2sFMH+Uu4jIFKKR4R/QwFH1/54Wvw=Received: from DB5EUR01FT012.eop-EUR On Wednesday, February 1, 2017 9:01 PM, DR JOHN KEVEN wrote: FBIWashington Field Office 601 4th Street NW Washington, DC 20535, Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Scam. Attention: Beneficiary This is the final warning you will receive from me. This notice has been sent to you several times but you ignored it. I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, if you fail comply this time around, then we will first of all send a letter to the MAYOR of the city where you reside and also instruct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization where you work and instruct them to issue you a "SACK LETTER" because a suspect is not supposed to be working for the government or any private organization. From our investigations, we discovered that you were the person that forwarded your identification to internet fraudsters in Nigeria and other countries when they had a deal with you in regards to the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only. Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the NECESSARY TRANSFER DOCUMENT ENDORSED AND SEALED legally. I, JAMES COMEY, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this e-mail if you don't want to be arrested. As stated earlier, to have the document endorsed and sealed without any delay, you must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentenced you to life imprisonment. Note that all your properties will be seized and bank account will be confiscated too. However, I have decided to see how I can be of help to you because I will not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the EFCC NIGERIA and they directed me to a qualified attorney who can help you get the process done and when I called the attorney he told me that he will go to the bank and sign the documents on your behalf and put his "SEAL" on those documents at the sum of $100 service fee and I believe this process is cheaper for you. Be informed that I pleaded on your behalf to the board of directors of this agency to give you till 02/02/2017 to make the payment. Bear it in mind that this is the only way that I can be able to help you at this juncture. But if you fail to comply, you will find yourself in a severe field of dilemma. You need to try as much as you can to send the money today because I have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, then the arrest will be carried out if you fail to send the money within the given deadline and we shall apply for litigation against you immediately. Thereafter, you will appear before the ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. I believe you know that it will be a shameful thing to you and your entire family. Also it will be announced and published in all the local channels and newspapers that you are wanted by the FBI. Therefore, you are advised to make the payment for the signing of the documents immediately you read this e-mail. Be warned, we are monitoring you from our satellite. You will have to make the payment through western union money transfer with the below information then Send the payment details to me as stated below. RECEIVERS NAME: EMMANUEL EZEALA ADDRESS:, NIGERIA TEXT QUESTION: FOR ANSWER: GOOD AMOUNT: $100 SENDER'S FULL NAME: SENDER'S FULL ADDRESS: MTCN: Do not hesitate to make the payment today with the above outlined information so that the attorney will go to the paying bank and have all the necessary transfer documents endorsed on your behalf as soon as you send the money. After all this process is being carried out, then the transfer of your funds valued at $10,500,000.00 only which should have been transferred to your bank account before legally will now take place legitimately. Note: As you can see below, all the crimes agencies have been contacted on this regard and we shall trace and arrest you if you disregard or ignore this instructions. You have been given a grace till 02/02/2017 to make the payment for the attorney to endorse the necessary transfer documents on your behalf and put his "SEAL" on it. Expecting your anticipated co-operation. Yours in service, James Comey FBI Director CC: Canadian Police Association CC: Central Intelligence Agency (CIA) CC: GENERAL INTELLIGENCE DEPARTMENT (GID) CC: Asia Pacific Group on Money Laundering (APG) CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
Click to view scam #216470 - Sent on February 2, 2017, 5:02 am by em04121949@yahoo.com
Îðèãèíàëüíûå óäàðîïðî÷íûå è âîäîíåïðîíèöàåìûå >>>  
Click to view scam #216469 - Sent on February 2, 2017, 4:54 am by
Dear [email address removed] THE SAFETY OF YOUR E-MAlL ACC0UNT ( [email address removed] ) IS VERY IMP0RTANT We're asking users to RE-VERlFY THERE ACC0UNT HERE due to recent security incidents online. While our systems were not affected, we may take extra precaution and L0CK USER ACC0UNT when we detect unusuaI activity. Thanks, E-MAlL TEAM
Click to view scam #216466 - Sent on February 2, 2017, 2:53 am by info@mail.com
Dear Esteemed Loan Seekers, Do you need easy qualifying Business or personal loans from $5,000 - $10,000,000? Bad credit or Good credit, makes no difference with us. 2% of applications are approved within 72Hours. To apply, get in touch with us via: website: http://www.trustcreditunion.bravesites.com/ OR E-mail: [email address removed] Tel: (+1) 201-942-1584 Sincerely, Thank you. Trust Federal Credit Union.
Click to view scam #216465 - Sent on February 2, 2017, 2:14 am by cnaegle@bgsu.edu
Hello dear Friend, I am Barrister KofiAmankwa (SAT) a solicitor at law, personal to Attorney (lawyer) to one late foreignbusinessman from your country, who used to work with Shell Development Companyin Ghana. Here in after shall be referred to as my client. On the 21st of April2009, my client, his wife and their only daughter were involved in a ghastlycar accident along Kalama express road. All occupants of the vehicleunfortunately lost their lives. Since then I have madeseveral inquiries to your embassy here to locate any of my clients extendedrelatives, this has also proved unsuccessful. After these several unsuccessfulattempts, In my disparate search for urgent assistance, I decided to track hislast name over the foreign mission guest book, to locate any member of hisfamily hence I contacted you. I have contacted you toassist in repatriating the fund valued at USD$5.2 million left behind by myclient before it get confiscated or declared unserviceable by the Securityfinance firm (BANK) here in Accra-Ghana, where this huge amount were deposited.And now the bank has issued me a notice to provide the next of kin or have hisaccount confiscated within the next seventy one official working days. Since Ihave been unsuccessful in locating the relatives for over 7 years now, I seekthe consent to present you as the next of kin to the deceased since you havethe same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt ofyour positive response, we shall then discuss the sharing ratio and modalitiesfor transfer. I have all necessary information and legal documents needed toback you up for the claim. All I require from you is your honest cooperation toenable us see this transaction through. I guarantee that this will be executedunder legitimate arrangement that will protect you from any breach of the law.Urgent response to this letter by forwarding your information below to myprivate email address at: [email address removed] will be proudlyappreciated. 1. Your full name 2. contact address 3. Direct telephonenumber 4. Occupation 5. Marital status 6. Age Best Regards. Thanks and remain bless Barrister Kofi AmankwaESQ.      
Click to view scam #216464 - Sent on February 2, 2017, 1:30 am by bar_amankwaesq@yahoo.co.uk
Dear Friend And Partner, GOD has done it for me with the new partner i contacted. I hope you are fine over there in your country. I have waited to hear from you about the transaction business but did not heard anything from you again maybe you are too busy. The total funds has been transferred out of our bank to the new partner from South Korea Account, Now I am in South Korea with my new partner who help me finalize everything about the transaction. But did not forget your passed effort attempt to help me when transferring those funds abroad, despised it failed us somehow, Therefore i deposited the total sum of $1,860.000 ( One Million Eight Hundred And Sixty Thousand United State Dollars), that's the ten [10] percent of the total money i received with the new partner, The money is for you in the Coris Bank International under my secretary care Mrs.Loyce Nne email ( [email address removed] ) therefore contact Mrs. Loyce Nne immediately via her email address so that she will direct you how to receive the funds. If you want you can receive it by ATM debit Card or you can receive it into your bank account in your country or in any bank of your choice, so feel free to contact my secretary Mrs. Loyce Nne, for i have gave her instruction to send the funds to you as soon as you contact her, please give some part of this funds to the motherless babies and widowers in your country. Best Regards, Mr. Mark Oudrag?. M-O Company Ltd South Korea NB: NOTE, I will not be checking my email because i am too bussy here now in south Korea, I have instructed my secretary to direct you how to receive the funds, so feel free to get in touch with Mrs. Loyce Nne for she will send the amount to you without any delay.
Click to view scam #216463 - Sent on February 2, 2017, 12:24 am by dr.ibrahim_buba@yahoo.fr
We are glad to inform you that Ev-C Company has a vacancy for Logistics Manager available in your area. The position is remote, thus you will be working from home. Shall you take the position, you will have an opportunity to work with a fixed or flexible work schedule during business hours according to your convenience. Additionally, you will be trained on the company. Key duties are: to access the Control Panel with assigned tasks every day online; packing, quality control and dispatch of orders; to deal with receipting of deliveries and checking goods in; to cooperate with a senior supervisor and your colleagues online; keep record of incoming and outgoing packages online; to submit daily reports to the Logistics Department. You will be responsible for small stock with high volumes coming in and moving out on a daily basis. Payment will include ? competitive salary and additional bonuses. The starting salary for the first month is about $2,600 to be paid at the end of the month, after the completion of the probationary period the salary will be rigid $3,300/month - the sum total to be divided into 2 biweekly payments. Additional incentives: after the probationary period of 31 days you will also be receiving extra bonuses per each processed package. All Logistics Managers - even those who work part-time - receive a robust benefits package, including product discounts and paid time away. We also have all kinds of resources to promote your career development. For the purpose of obtaining more details regarding the position, please reply with the following: - Name: - Your Cell Number: The applications with phone numbers are given priority. Once we obtain your application with your phone number, we will get in touch with you regarding further details. We appreciate your prompt response, and wish you to have a great day! Sincerely, Reba Bowers Ev-C Company
Click to view scam #216447 - Sent on February 1, 2017, 10:42 pm by estevezdltriosve@outlook.com
We are glad to inform you that Ev-C Company has a vacancy for Logistics Manager available in your area. The position is remote, thus you will be working from home. Shall you take the position, you will have an opportunity to work with a fixed or flexible work schedule during business hours according to your convenience. Additionally, you will be trained on the company. Key duties are: to access the Control Panel with assigned tasks every day online; packing, quality control and dispatch of orders; to deal with receipting of deliveries and checking goods in; to cooperate with a senior supervisor and your colleagues online; keep record of incoming and outgoing packages online; to submit daily reports to the Logistics Department. You will be responsible for small stock with high volumes coming in and moving out on a daily basis. Payment will include ? competitive salary and additional bonuses. The starting salary for the first month is about $2,600 to be paid at the end of the month, after the completion of the probationary period the salary will be rigid $3,300/month - the sum total to be divided into 2 biweekly payments. Additional incentives: after the probationary period of 31 days you will also be receiving extra bonuses per each processed package. All Logistics Managers - even those who work part-time - receive a robust benefits package, including product discounts and paid time away. We also have all kinds of resources to promote your career development. For the purpose of obtaining more details regarding the position, please reply with the following: - Name: - Your Cell Number: The applications with phone numbers are given priority. Once we obtain your application with your phone number, we will get in touch with you regarding further details. We appreciate your prompt response, and wish you to have a great day! Sincerely, Reba Bowers Ev-C Company
Click to view scam #216449 - Sent on February 1, 2017, 10:42 pm by estevezdltriosve@outlook.com
Hi, Good day to you! We are Business Database providers, we can help you reach your potential prospects for generating leads for your business - you can target the lists by specific industries, job function, regions, etc. Let me know your exact target market (region/ industry / job titles) - I will get back to you with data count, costs and few samples records for your consideration. We Don't Charge Our Clients for Sample list. Just ask for it . Please let me know if interested, So that I can send you some more information. Looking forward to hear from you soon. Regards, Mike Law| Marketing Specialist | Worldwide Phone : +1 302 722 9003 To edit mail preference, please reply with Exclude in the Subject Line.
Click to view scam #216448 - Sent on February 1, 2017, 10:33 pm by
Good day. I$B!G(Bm the new appointed Postman of Regular Mail Post Office branched at Porto Novo-Benin. I assumed this office on 5th January 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr) failed to carry out the delivery as it was instructed and programmed. And one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died two years back. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains USD $870.000.00. Meanwhile, I am making the arrangement of posting the six parcels through Regular Mail Post Office to all of you. So, I want you to provide your postal address and your personal information as listed below: 1. Your Full Name:_________ 2. Your Postal Address:__________ 3. Your Country and current City:_______ 4. Your Telephone Numbers:__________ 5. Your Country$B!G(Bs Postal Code:__________ Don$B!G(Bt be surprise in case this message appears in your mail box as $B!H(Bundisclosed recipients$B!I(B because I am sending the same message of the same content to six of you at the same time. I went to our head office at Cotonou-Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the order to carry out the delivery immediately after you send the $64.99 USD for the Postal Stamp of the parcel. We would have deducted the fee out of the main fund but as you are clearly aware that we don$B!G(Bt have any access to the pin code of the ATM card until you receive it and open it by yourself. It$B!G(Bs an illegal act for us to open the pin code ourselves. So, you should send the $64.99 USD today for the Postal Stamp. Send the $64.99 USD through Western Union or Money Gram to my secretary (TEDDY NWA) as listed below: Receiver$B!G(Bs Name: TEDDY NWA Destination: Cotonou, Benin Republic Test Question: URGENT Answer: TODAY Amount: $64.99 Us Dollars Sender$B!G(Bs Name: Sender$B!G(Bs Address: MTCN or Reference Number: Thanks and God bless you as I will be waiting for your urgent response with the payment info soon. MR. peter william Telephone#: +229 95336064 [email address removed] Chat Conversation End
Click to view scam #216431 - Sent on February 1, 2017, 9:49 pm by "WWW."@oak.ocn.ne.jp
INTERNATIONAL MONETARY FUND (IMF)    DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION   This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY  LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United States Dollars has been deposited to the BARCLAYS BANK TRUST COMPANY LONDON for the online release of the funds.An online account will be established for you and the total funds of Ten Million Five Hundred Thousand United States Dollars will be credited into this online account and you will transfer the funds from the online account to your local account which you operate in your country/state. The BARCLAYS BANK TRUST COMPANY LONDON is readily waiting for your contact before they will commence with the opening of the online account. I am happy to inform you that your funds have been duly processed and ready to be released by the BARCLAYS BANK TRUST COMPANY LONDON right now.We want you to contact the BARCLAYS BANK TRUST COMPANY LONDON for the immediate release of the funds via their online wire transfer sector, this payment via online guarantees total security of your funds until it gets to your designated bank account without any form of fund mishap or crediting into wrong accounts.You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON with the below contact information: Bank Name: BARCLAYS BANK TRUST COMPANY LONDON Email: [email address removed] [email address removed] Person: Sr. Robert James ElderNote: You should contact the Bank with your full name, contact/residential address, Your Telephone Numbers, and Occupation. Please as soon as you have contacted the Bank always endeavors to get back to me for updates.Remember that the BARCLAYS BANK TRUST COMPANY LONDON should release to you the sum of Ten Million Five Hundred Thousand United States DollarsFinally, I will advise you to forward me any further correspondence from the BARCLAYS BANK TRUST COMPANY LONDON to enable us to facilitate the immediate transfer of your Fund.I wait to hear from you soonest that you have contacted the Bank.  Regards,   Dr. Raymond WhitePhone Number: +44713585739Office of the IMF London,United Kingdom. ==================== ????????????????????????????????????????????????????????????????????????????????????????????????????? The contents of this e-mail and any attachments may contain confidential information and is for the use of the intended recipient. If you are not the intended recipient, please do not disclose to others, notify the sender immediately and delete all copies and any attachments accompanying of this e-mail from your system immediately. Thank you for your cooperation. ====================
Click to view scam #216426 - Sent on February 1, 2017, 9:12 pm by jwc@china-airlines.com
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Dear Felix Cramb , Greetings to you and your beloved family. I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr.Mohamed Ismail Qureshi. from Damascus Syria. I am now 65 years Old, and I am now a retired government official. I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD). I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us will like to relocate my family out from Syria, here in my country there is fire on the mountain, I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, I wish you and I will discuss more and get along, in fact I am very much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down in future. Am interested in buying properties houses, Building real estate and some tourist places, my capital for investment is US$59,000:00,million. I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I will explain to you the full details of this investment Proposal. You may as well tell me little more about yourself. Sincerely Yours, Engr.Mohamed Ismail Qureshi.
Click to view scam #216405 - Sent on February 1, 2017, 7:29 pm by mohammedisqureshi@gmail.com
ORGANIZATION: Maharashtra State Electricity Distribution Company Limited NO. OF POSITION: 2542 MAHADISCOM VACANCIES: Upkendra Sahayak WAY TO REGISTER FOR MAHADISCOM JOBS: If you are eligible to apply for vacancies in MAHADISCOM should send application by visiting official website of organization that is http://www.mahadiscom.com where you can find ?Latest Announcements? section and read about ?Applications for Recruitment of Upkendra Sahayyak vide Advt. No. 7/2016 ? Gateway for only Departmental Candidates (dtd.21/01/2017)? job link. Just move to link given then to apply after reading it properly. No need to send application to recruitment cell. FURTHER DETAILS http://vatsnew.in/ema/latest/index.php/campaigns/na7388bzn8b21/track-url/cv921n3gmf47c/f7fbd2bbe64e2686ab747fd355a69a6c0a1e88a5 Please Do Not Reply to this Email. More Details on Further Details.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/na7388bzn8b21/track-url/cv921n3gmf47c/b2ca60db357cbf3c8fa089c5a914550aebe32179 here
Click to view scam #216397 - Sent on February 1, 2017, 7:01 pm by admin@vatsnew.in
ORGANIZATION: Maharashtra State Electricity Distribution Company Limited NO. OF POSITION: 2542 MAHADISCOM VACANCIES: Upkendra Sahayak WAY TO REGISTER FOR MAHADISCOM JOBS: If you are eligible to apply for vacancies in MAHADISCOM should send application by visiting official website of organization that is http://www.mahadiscom.com where you can find ?Latest Announcements? section and read about ?Applications for Recruitment of Upkendra Sahayyak vide Advt. No. 7/2016 ? Gateway for only Departmental Candidates (dtd.21/01/2017)? job link. Just move to link given then to apply after reading it properly. No need to send application to recruitment cell. FURTHER DETAILS http://vatsnew.in/ema/latest/index.php/campaigns/na7388bzn8b21/track-url/cv921n3gmf47c/f7fbd2bbe64e2686ab747fd355a69a6c0a1e88a5 Please Do Not Reply to this Email. More Details on Further Details.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/na7388bzn8b21/track-url/cv921n3gmf47c/b2ca60db357cbf3c8fa089c5a914550aebe32179 here
Click to view scam #216395 - Sent on February 1, 2017, 7:01 pm by admin@vatsnew.in
UPS Delivery Company ServiceInternational Operations DivisionJonesboro Arkansas 628 OakOffice Hours: Monday To Saturday:Dear Beneficiary: This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $150 USD. Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $150.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) Your Full Name:___________________________________________Your House Address:_______________________________________Home/Cell/Phone Number:___________________________________Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):________________________ Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150.00 Right Away it means that i have no Other Option than to make down my Report.However, note that below is the Approved Payment information which you are advice to use and send the fee Via  Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $150.00 Dollars Nothing more Nothing less.Receiver's Name: Jennifer Lee Hughes,Address:  9925 Ulmerton Rd. Lot25 Largo FL 33771Amount:$150Question: GodAnswer:BlessMtcn..Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, 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 fee.We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine  Pierre, as well.Thanks and God Bless You Yours sincerely,Mrs. Jasmine  PierreUPS Delivery Company ServiceInternational Operations Division. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.   
Click to view scam #216396 - Sent on February 1, 2017, 6:40 pm by officeservice906@gmail.com
AttentionWe have concluded to effect your payment through Western Union $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and addressName:Bill MartinTEL: +229 68824070So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulationsThanksFrom Mrs. Anne Johnson(IMF REPS BENIN)
Click to view scam #216385 - Sent on February 1, 2017, 6:10 pm by ofile8727@gmail.com
> Attention: > > We have finally succeeded in getting your package worthy of $4.8Million out > of delivery your consignment with the help of Dr David 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.David Mack 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 in USA 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 .(+15019574861 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, > Furthermore you are advice to be very fast as the Agent .Mr.David Mack > 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 in USA 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 without any hitch, > > Please try to make sure that you contact him with this > Email: [email address removed] > Name- Agent... Mr.David Mack > Call or Email :....(+15019574861 > > 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 you let 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. Mr Jerry Mack Mobile: (+22961722464
Click to view scam #216384 - Sent on February 1, 2017, 6:05 pm by "WWW."@heart.ocn.ne.jp
> Attention: > > We have finally succeeded in getting your package worthy of $4.8Million out > of delivery your consignment with the help of Dr David 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.David Mack 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 in USA 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 .(+15019574861 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, > Furthermore you are advice to be very fast as the Agent .Mr.David Mack > 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 in USA 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 without any hitch, > > Please try to make sure that you contact him with this > Email: [email address removed] > Name- Agent... Mr.David Mack > Call or Email :....(+15019574861 > > 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 you let 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. Mr Jerry Mack Mobile: (+22961722464
Click to view scam #216386 - Sent on February 1, 2017, 6:05 pm by "WWW."@heart.ocn.ne.jp
> Attention: > > We have finally succeeded in getting your package worthy of $4.8Million out > of delivery your consignment with the help of Dr David 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.David Mack 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 in USA 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 .(+15019574861 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, > Furthermore you are advice to be very fast as the Agent .Mr.David Mack > 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 in USA 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 without any hitch, > > Please try to make sure that you contact him with this > Email: [email address removed] > Name- Agent... Mr.David Mack > Call or Email :....(+15019574861 > > 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 you let 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. Mr Jerry Mack Mobile: (+22961722464
Click to view scam #216381 - Sent on February 1, 2017, 5:45 pm by "WWW."@heart.ocn.ne.jp
Shed 42 lbs in 30 days with this simple night-time drink - WHOA! On her part, Miss Huntington looked upon him as her preserver, and did not hesitate to accord him that confidence which the circumstances of her situation would so naturally lead to, being delighted and entertained by the sketches he gave her of sea life and wild adventure upon the ocean, elicited by her suggestion. The mother, too, was well-pleased with the profound respect and polite attention which herself and daughter received from him, and accorded him that cordial countenance in his intercourse with her child which placed him quite at ease. Mrs. Huntington and her daughter were at first too tearful and full of gratitude for their preservation to converse, and soon took advantage of the kind offer which placed the captain's private apartments entirely at their service, while the mate explained their adventures in detail, not forgetting the phantom ship which passed them in the gale, and which had caused such consternation on board the wrecked Indiaman. But his story in this particular was unfortunately spoiled, when Captain Ratlin told him positively that he was at that moment on board the very craft which he had designated as the Flying Dutchman. A remark that for a moment puzzled the honest seaman and led him to look suspiciously about him; but a few corroborating remarks soon placed the subject at rest in even the mate's credulous mind.
Click to view scam #216367 - Sent on February 1, 2017, 3:44 pm by Wine.Weightloss@kichluwjqwk.com
ATTN: FUND OWNER, WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $15.000.000, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5,000 USD PER EVERY DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR.DAVID MIKE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT THIS EMAIL [email address removed] IN THE PLACE OF TO, THAT WILL ENABLE US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK. HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR, David Mike. CONTACT EMAIL ADDRESS : [email address removed] YOU ARE EXPECTED TO CALL URGENT BELOW THIS PHONE NUMBER :+229-99294765. THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION. RECEIVER NAME:===COUNTRY:===========CITY:==============TEST QUESTION:=====ANSWER:God.============TELEPHONE NUMBER:======YOUR OCCUPATION:===YOUR AGE\ PASS PORT,== URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN. THANKS AND GOD BLESS "U" REGARDS MISS.CAROLINA JOHNSON.
Click to view scam #216362 - Sent on February 1, 2017, 3:41 pm by massimiliano.fratini@alice.it
Watson, Farley & Williams LLP Solicitor, Advocate and Notary Public Office: 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND This Is Our Last Notice to You. We wish to notify you again that you were listed as a beneficiary to the total sum of US$ 50 Million Dollars in the intent of the deceased (name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare / administer Power Of Attorney. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance, your current telephone and fax numbers, Valid ID and your forwarding address to enable us file the necessary documents at the high court probate division for the release of the said sum of money in your favour. Yours faithfully, Barrister John Harding. Senior Partner.
Hello,     You are hereby invited to participate in the forthcoming Educators summit holding in Orlando Florida, Its all expense paid, so you are to go through the included invitation to complete the registration and book your reservations in order to represent your school.   To view or register for seminar invitation, visit the link below   https://micknick61.wixsite.com/udl-irn-seminar     Have questions? Call me at 860-266-5324     Regards. Brian Wojcik, Ed.D, ATP  Information Officer UDL-IRN The Universal Design for Learning Implementation and Research Network
Click to view scam #216346 - Sent on February 1, 2017, 2:17 pm by educatorsummit@UDL-IRN.com
To ensure delivery to your inbox, please add [email address removed] to your address book. Payment Received View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE USAA # ending in: XXXX Dear USAA Customer, You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment. A quick verification of your USAA account is required as a means to approve the incoming payment transfer. Your money will be posted into your account within 2-4 business days. Approve Your Payment 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 #216344 - Sent on February 1, 2017, 1:57 pm by Safeguard@MailSender.com
Greetings Friend I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification(5.5.million Euro transfer claims ) This is a legitimate transaction and The money will be shared 60% for me and 40% for you . There is no one coming to ask you about the funds because I secured everything if you are ready to assist me get back to me, I will give you full details on how the money will be transfer to you please quickly email My best regards . Mr. Nahr Ibrahim
Click to view scam #216343 - Sent on February 1, 2017, 1:38 pm by
Ãåìîððîé ìó÷àåò? Íå òîðîïèòåñü äåëàòü îïåðàöèþ. Óñïååòå åùå íàìó÷èòüñÿ. Âîçìîæíî, âàì ýòî íå íóæíî. Êàê èçáàâèòüñÿ îò ãåìîððîÿ áåç îïåðàöèé ñìîòðèòå çäåñü >> Äîñòàâêà ïî âñåé Ðîññèè, Êàçàõñòàíó, Óêðàèíå, Áåëàðóñè Ã¡Ã¥Ã§ ïðåäîïëàòû!×òîáû ïîëó÷èòü ÁÅÑÏËÀÒÍÓÞ ÊÎÍÑÓËÜÒÀÖÈÞ ÑÏÅÖÈÀËÈÑÒÀ íåîáõîäèìîÇÀÊÀÇÀÒÜ ÁÅÑÏËÀÒÍÛÉ ÎÁÐÀÒÍÛÉ ÇÂÎÍÎÊ ÏÐßÌÎ ÑÅÉ×ÀÑ >> (ïðîñòî çàïîëíèòå ôîðìó çàÿâêè íà ñàéòå)Íàøè ìåíåäæåðû ñâÿæóòñÿ ñ Âàìè â áëèæàéøåå âðåìÿ ïîñëå ïîëó÷åíèÿ çàÿâêè.  
Click to view scam #216341 - Sent on February 1, 2017, 1:29 pm by
ATTN: PAYMENT NOTIFICATION! This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD $1.3M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know that when you get your ATM CARD definitely you must compensate me.Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay. Your Full Name:......... Home Address:........... Country:................ Phone Number:........... Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 02/01/2017. Below is their Contact Information, Contact Person: Mr.Franklin Mark Email: [email address removed] Phone: +229 98848820 DHL Delivery Service Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$1.3MILLION . Ask Mr.Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day. Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. From Hon.Adams Keke the General Payment Contractor of Federal Government Africa
Click to view scam #216331 - Sent on February 1, 2017, 12:26 pm by gianera.paolo@alice.it

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