Click to go to homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom






Good Day, I have a client Harry Cottrell by name and he seeks a partnership deal in which you get 30% share for accepting his offer. Reply back to his personal Email Address for more details [email address removed] Thanks
Click to view scam #222897 - Sent on March 2, 2017, 5:50 am by
Your FREE emergency food! An European must needs show off in this country. Yesterday I was obliged to exhibit to all the village,--about a hundred people,--and to-day to as many more. It is very fortunate if you are not detestably ugly, and can pass muster; for if you are, you will have all sorts of faces made at you; and, besides, you will be considered to represent a whole people as an ugly race. I walked round the village. There may be two hundred huts, and about six hundred inhabitants. The sun burns at four P.M. most fiercely. I begin to be afraid of it; but the days are uncertain, and sometimes the weather is quite chilly. In all these villages the people burn up the stubble in the evening, just outside the village, on the dung-heaps. They like to see the flame which whirls up from the dirty hay or straw; but, of course, they make their fire at some distance, to prevent its catching their huts. The mortar and pestle have disappeared: the people use here, for grinding their grain, two stones, as in some places on the north coast.
Click to view scam #222739 - Sent on March 2, 2017, 4:45 am by
Good day, I am Mrs Maribeth Delun, i have something important i want you to handle for me please, kindly Reply me back for more Details. Via: [email address removed] Thanks, Mrs. Maribeth Delun.
Click to view scam #222738 - Sent on March 2, 2017, 4:05 am by
Great Offer, write back for more details.
Click to view scam #223147 - Sent on March 2, 2017, 2:48 am by
FYI, confirm attach 3221HF6 PDF file for supply    looking forward to your response for immediate effect . Thanks & Regards
Click to view scam #223283 - Sent on March 2, 2017, 2:43 am by
Dear Sir /Madam, I was going through your website and I found it impressive!!! However, when I search for your business keywords I see your competitors ranked on 1st page whereas I am unable to see your website anywhere on the 1st page of Google. You being not ranked there on top, you are missing out on all those easy prospects who have been searching for your products/services aggressively. 80% of users never scroll past the first page of search results. Don't you think you should rank on 1st page of Google so as your prospects can easily land on your website, put an enquiry and you can contact them for business? Your website needs immediate improvement for some major issues with your website. -Low online presence for many competitive keyword phrases -Unorganized social media accounts -Not compatible with all mobile devices -Many bad back links to your website I have selected your website and prepared a FREE website audit report. This is for you, completely free at no charge, which I may share with you upon request. If my proposal sound's interesting for your business goal, feel free to email me, or can provide me with your phone number and the best time to call you. I am also available for an online meeting to present you this website audit report. SERVICE PLANS Starter Basic Standard Classic Premium KEYWORDS 10 15 20 30 40 TOTAL COST Quarterly Half-yearly Yearly Quarterly Half-yearly Yearly Quarterly Half-yearly Yearly Quarterly Half-yearly Yearly Quarterly Half-yearly Yearly $550 $1,000 $1,800 $700 $1,250 $2,250 $850 $1,500 $2,700 $1,200 $2,000 $3,600 $1,400 $2,500 $4,500 I look forward to hearing from you - thanks! Thanks & Regards Rachel Ng Business Development Manager- PCL Technology Contact No: - +61-1800 015 944 PS: I am not spamming. I have studied your website, prepared an audit report and believe I can help with your business promotion. If you still want us to not contact you, you can ignore this email or ask to remove and I will not contact again.
Click to view scam #223146 - Sent on March 2, 2017, 2:42 am by
Sent from my iPhone Begin forwarded message: > From: Discreet Encounters > Date: March 1, 2017 at 7:00:05 PM EST > To: [email address removed] > Subject: Instasext a babe in your area Now! > Reply-To: > > > > > > > > > To stop receiving messages, please visit here or send a request to: > 337 Garden Oaks Blvd #67967, Houston, TX 77018 >
Click to view scam #223145 - Sent on March 2, 2017, 2:01 am by
Office of Us Customs Border protection Patrol 1300 Pennsylvania Ave NW, Washington, DC 20004 From The Desk of: Ronald D. Vitiello Chief of the Border Patrol Attention: Beneficiary I am pleased to inform you that your ATM Card worth of Six Million, Seven Hundred Thousand United States Dollars (US$6.7m) sent from Kenya as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to the information reaching my desk today, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency. However, after due investigation was conducted, I found out that your ATM Card was stopped unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT that was why you were told to pay huge amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached to it therefore you will no longer pay the money you were asked to pay then. Now the only money you are required to pay is $150.00 only billed for UNITED STATE CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file so that you can receive your ATM Card without further delays. Note that the UNITED STATE CUSTOMS SERVICE CLEARANCE CERTIFICATE and send it to you.Kindly reconfirm your delivering details. {1} Your full name:................ {2} Full Address:............. {3} Personal telephone number:................. {4} Occupation:................ {5} Country:................. {6} Email.................... {7} Password................. {9} Re-type password......... {10}Age & Next of Kin........ {11}Your international passport or any id card if any? So that your ATM Card will be dispatched to your preferred address immediately you send the fee to us without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM card delivery after you send the money and the clearance document is been issued in your name by the UNITED STATE CUSTOMS SERVICE AUTHORITY. Awaiting your timely response with the above stated details. Regards, MR CHRIS ADAMS Supervisor Manager For: Airport Shuttle Keeper Text OR Call +1 (480)6968537
Click to view scam #222642 - Sent on March 2, 2017, 1:22 am by
You have successfully signed out of Outlook Web App. If you do not agree to update your account, your email account will be blocked. Click Here to update Thanks, The Microsoft account team
Click to view scam #223282 - Sent on March 2, 2017, 12:44 am by
Dearest One, I Hope This Mail Meets You In Good Health And Spirit, I Am,Miss,Mary Bruma, A Nationality of (Cote d'Ivoire) .Presently, I Live As a Refugee In Republic of Benin, With My baby . I Am A Victim Of War And The Son Of Late Chief Tony Douglas The Assassinated Former Assistant Director Of Cote d'Ivoire Gold And Diamond Mining Corporation. My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program. I had a singular shock and trauma, which compelled us to flee from the country to Republic of Benin by the help of an army colonel, who is a close friend of my late father. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Eight Million dollars, ( $8 Million United State Dollars) now in the custody of a bank in Benin Republic to your private account pending our arrival to your country. We are Making This Request To You With Tears In our Eyes And I Feel That God Almighty Will Touch You With His Spirit for you To Listen To My Cry For Help And Answer Me Without Delay. For your assistance, We will be glad to offer you 15% of the total sum for your effort assistance, In your reply, i will like you to send to us your contact information stated bellow and i have in this attached in attachment my identity card for more trust 1) Your Full Name:-............... 2) Your Age:-..................... 3) Marital Status:-............... 4) Your private Cell Phone Number:.......... 5) Your Country:-................. 6) Your Occupation:-.............. 7) Sex:-....................... we are anxiously waiting for your acceptance reply to help us out. Your Urgent Reply is needed. Best regard Miss,Mary Bruma, Email: [email address removed]
Click to view scam #222641 - Sent on March 2, 2017, 12:07 am by
Password expire in 24hrs Click Here to update your email Sincerely, IT-Service
Click to view scam #223144 - Sent on March 2, 2017, 12:03 am by
> From: Free Samples > Date: March 1, 2017 at 6:40:08 PM EST > > Subject: READY: Try Craftsman Samples On Us > Reply-To: > > 3630
Click to view scam #223266 - Sent on March 1, 2017, 11:42 pm by
A Reverse Mortgage Means No Monthly Mortgage Payments ?That?s only part of it,? said Mrs. Terry, sagely, and relapsed into one of the poignant silences that drove old Terry to a perfect frenzy of curiosity. ?I am not always on a pinnacle. There have been plenty of times when the mere human want of you has sent me to the dust. Is it wrong to tell you that? But of course not. You know it. But you and I know this; Clay, dear. Love that is hopeless, that can not end in marriage, does one of two things. Either it degrades or it exalts. It leaves its mark, always, but that mark does not need to be a stain.?
  I'm Western Union Managing Director,Mr.Victor Harrison,Benin Republic,Your first payment of $5000.00 has been sent today via Western Union according to instruction from International Monetary Fund Units(I.M.F),You are advised to Contact us with your full info to activate your $5000.00 payment.Thank you for cooperation.Best Regards,Victor Harrison,Western Union Managing Director Benin Republic Call:: +229-957-889-30 or email:: [email address removed]
Click to view scam #222890 - Sent on March 1, 2017, 11:08 pm by
> From: "Joanne" > Date: March 1, 2017 at 5:08:24 AM EST > > Subject: Step Up > Reply-To: > > > > > > > > >
Click to view scam #223143 - Sent on March 1, 2017, 11:00 pm by
My Beloved One.       Greetings and peace be with you. I am Elisa Carmagnola from Thaialand, a widow to late Jeff Carmagnola. I am 61 years old,suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than 2 months, according to my doctor because the cancer has gotten to a very worst / dangerous stage.       My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his cocoa / Timber plantation and sambonet business in Thailand. After his death, I inherited all his business and wealth. my doctors has advised me that I may not live for more than 2 months, so I now decided to divide the part of this wealth, to contribute to the development of the religion in Africa, America, Asia, Europe and Oceanic. I collected your email address during my desperate search on the internet and I prayed over it.     I decided to donate the sum of $11,800,000.00 usd (Eleven million Eight hundred thousand united states dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged in a Bank in Thailand .       Psalms 119:116: Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope.   Psalms 138: 7: Though I walk in the midst of trouble, thou will revive me...... psalms 41:1: Blessed is he that considerate the poor, the Lord will deliver him in time of trouble.     Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, lest I should have sorrow upon sorrow. (I always say this in my mind)       Once I hear from you, I will forward to you all the information's you will use to get this fund released from the Bank and to be transferred to you. I honestly pray that this money when transferred to you, will be sure for the said purpose, because I have come to find out that holding wealth tight without helping others in need is vanity.       Please if you are sure that you will handle this money as i instructed herein, kindly reply me.       Thanks and God bless you.     Your beloved sister,   Mrs.Elisa Carmagnola.
Click to view scam #223125 - Sent on March 1, 2017, 10:25 pm by
I am Ms.Smadar Barber-Tsadik, I am the Chief Executive Officer with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response, please you are to contact me on my private email :- [email address removed]
Click to view scam #222730 - Sent on March 1, 2017, 10:19 pm by
Hello , Would you be interested in the "Attendees List of AISC/NASCC show 2017?" Let me know your interest to send you the number of Attendees and cost . Awaiting your reply Regards, Katherine Lily If you do not wish to receive future emails from us, please reply as 'leave out'
Click to view scam #223262 - Sent on March 1, 2017, 9:57 pm by
Hi, We would like to learn your interest in acquiring our recently updated *Nintex **Users list* which helps you to improve your business campaign. *We have other Innovation information also like*: FileMaker, QuickBase, Salesforce App Cloud:, Zoho Creator, PowerApps, kintone, VINYL, K2 BlackPearl, Appian BPM, Requestbox, Konfigure and many more. *Specialties: * Microsoft SharePoint, SharePoint Workflow, SharePoint Forms, Cloud - O365 and Azure, Salesforce, Workflow automation, Document generation, and Mobile apps and so on*.* *Data Fields*: Name, Title, Email, Company Name, and Company Details like, Physical Address, Web Address, Revenue Size, Employee Size and industry. Please let me know your thoughts we will provide you the more information according to your criteria and interest. If you are not the right person to discuss this mail then feel freely to forward this mail to the right person in your organization. Thanks, Pamela Brown Marketing Analytics.
Click to view scam #223281 - Sent on March 1, 2017, 7:31 pm by
Wir sind staatlich anerkannte und zertifizierte Finanzinstitute. Unsere Firma schlдgt vor, Kredite von persцnlichen zu industriellen Darlehen auszustellen. Interessierte Personen oder Unternehmen, die finanzielle Unterstьtzung benцtigen, sollten sich mit uns in Verbindung setzen, wir bieten alle Arten von Darlehen zu einem Zinssatz von 3% an. Bewerben Sie sich fьr ein Darlehen jetzt! Fьr weitere Informationen und Anfragen kontaktieren Sie uns
Click to view scam #222638 - Sent on March 1, 2017, 6:57 pm by
Attn:ATM CARD Beneficiary, I am Mr. Larry Johnson from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona USA. During my recent routine check at the Airport Storage/vault on withheld ATM CARD, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this ATM CARD to clam it in your name as your representatives. The ATM CARD was abandoned because the Contents was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the ATM CARD Irrevocable Airport Release Permit Sum of $65, when we scanned the ATM CARD and discovered large sum of Million of US Dollars we withheld the ATM CARD and requested for ATM CARD Irrevocable Airport Release Permit from the country of origin Benin Republic, the diplomat could not wait and he returned back to where he came from and we refused to return back the ATM CARD where it came from since we have already received it here in USA. On my assumption, each of the ATM CARD will contain more than US$2 Million to US$2.5 Million each and the ATM CARD is still left in our Storage House here at Phoenix Sky Harbor International Airport Arizona USA till date. The details of the ATM CARD including your email, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. Please note that this ATM CARD is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes and the unpaid sum of $65 to the ATM CARD country of origin Benin Republic for their Government income revenue charges which can not be weaved or ignore by US Government hence, you must pay the $65 to Benin Republic to enable them grant us ATM CARD Irrevocable Airport Release Permit to release your abandon ATM CARD and deliver it to you without any further charges. The Benin Government is expecting you to pay the above charge within 65hrs as you receive this mail today so that your ATM CARD will not be confiscated and put into US Treasure as an unclaimed ATM CARD. So in order words, I will advise you to send the required fee. Once I receive the Sum of $65 for the Government income revenue charges, I can get everything concluded within 5-6 hours and our diplomatic agent will deliver the two Metal Trunk Boxes successful to you. Note that you are expected to pay only $65 to the ATM CARD Government income revenue charges and you are to pay it to below information through western union or money gram once you receive this mail: Receiver's Name: ==== SAMUEL OBI Location: ======= Cotonou Benin Republic Test Question: ======= In God? Answer: ======= We Trust Amount: ======= $65 MTCN Reference Number Sender?s name Sender?s address Sender?s telephone number Send the above required amount to the above stated information for the Government income revenue charges and forward the payment information as soon as you make the payment and our diplomatic will be at your house within 6hours in receipt of the payment. I am online expecting the payment information immediately. You Are Expected To Call OR TEXT DHL+1 253_215_4445 Once You Receive this Email Office of Inspection Unit Phoenix Sky H, AZ 85034, United States
Click to view scam #223013 - Sent on March 1, 2017, 6:50 pm by
Attention Beneficiary With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK, I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed, However, it is our pleasure to inform you that your ATM Card Number; (4577- 9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $3.6 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $100.00 Only and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK. Please reconfirm to us your home address to avoid any wrong deliver such as:- Your Full Receiver?s name:_____________ Your Home address:_____________ Your Direct Phone Number::________________ Your Passport attached or your drive license:________________ Contact us on below Rev.Mike Edward +229 [email address removed] to receive your ATM VISA CARD worth $3.6 million Dollars, Remember that only payment you are required to send is only the activation fee $100.00 to activate your ATM VISA CARD with the pin code. Sincerely MRS.SUSAN DAVID
Click to view scam #222717 - Sent on March 1, 2017, 4:35 pm by
Open The Attachment File
Click to view scam #222637 - Sent on March 1, 2017, 4:16 pm by
Do you need a loan to start up a business or clear your bills? Do you want to solve your financial problems? We offer loan with a small interest rate at 3%. Apply now for a loan today.... contact us back via email: amount.... contact us with this particular email: [email address removed] Steven Peeny
Click to view scam #222636 - Sent on March 1, 2017, 4:07 pm by
Dear Customer Barclaycard have made some changes in your Credit Limit and purchase interest rate to 21.9% p.a. (variable) your representative rate will be 32.9% APR (variable)Click below to review Your Credit Card Details Credit Card Details Kind regards, Paul McWeeney Head of Consumer Sales and Service
Click to view scam #222697 - Sent on March 1, 2017, 3:37 pm by postmaster@McMaster.CA
Hi, Good day to you, This is an outstanding offer for the SXSW exhibitors 2017 Austin, TX. I am writing to check if you would be interested in acquiring the list of attendees participating in the SXSW show 2017 for your marketing and sales initiatives. This is an opportunity to acquire list of attendees contact details for a robust marketing campaign which will eventually help you convert the compiled leads in to phenomenal sales deal. You will receive the file for permanent usage where you can use this list for multiple campaigns. Please find below mentioned data fields for your review. Company Name, Company URL, Contact Name, Title, Phone number, Fax Number, Email Address, Company Address, Industry type, SIC Code, and Social Media Link. Please revert with your interest to get you connected with our Business Development Manager, who will send out the contract for your review and approval. Best Regards, Lita Beavers Marketing and Lead Specialist
Click to view scam #223261 - Sent on March 1, 2017, 3:26 pm by
Greetings, I am Mrs. Iga Mai Sukariyati, from Indonesia. I am married to Late Mr. Mustafa Sukariyati of blessed memory who is an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money in millions of dollars with Halifax Bank London Plc. Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity/ orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization and I don't want a situation where this money will be used in an unholy manner. Hence the reasons for this bold decision. Please, pray for me to recover, as your prayers will go a long way in uplifting my spirit. With ALLAH all things are possible(second Sura,( verse 257) which says: "There must be no coercion in matters of faith").As soon as I receive your reply on Email: [email address removed] I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also issue a letter of authority to Halifax Bank London Plc , authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. My dreams will rest squarely on your Shoulders. "And I (Allah) did not create jinns and humans except that they worship me (alone)" Qu'ran 51:56 May the Almighty ALLAH continue to guide and protect you. Allah Hafiz. Mrs. Iga Mai Sukariyati,
Click to view scam #222795 - Sent on March 1, 2017, 3:19 pm by
Hi, We are a data vendor and we provide attendee list for CeBIT 2017 expo in Germany. Let me know if you are interested in acquiring this list for your marketing campaign prior to the expo. We have 186,039 verified contacts for the attendees list which would cost you $10100 USD. NOTE: If you acquire the list by March 8th 2017, the list would be provided to you at a discounted flat rate of $5100 USD. Let me know your thoughts, look forward to your response. Thanks and Regards, Tina Vincent
Click to view scam #223142 - Sent on March 1, 2017, 2:55 pm by
Le Chargйe Des Programmes (ACPD)/ Forum International !!!!!!!! Bonjour trиs cher(e) A l'issue de la 17 иme йdition de l'Action Canadienne pour la Population et le dйveloppement (ACPD) organisй au CANADA. Le coordonnateur des programmes ACPD а le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de dйveloppement йtabli pour les localitйs rйgionales. Donc si vous кtes intйressй, veuillez envoyer votre demande de participation а notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-retour. L?initiative а йtй conзus par le PNUD / Rapport humain 2008, soutenue par L?ONU, la Banque Mondial (B M) le Fond Monйtaire International(FMI) et le Centre International du Crйdit Mutuel (CICM). Chaque participant, Les ONG, Associations, Mйdecins, Dйlйguйs mйdicaux et collectifs des agents de santй?invitйs et prйsent lors de la confйrence bйnйficieront d?une Subvention йvaluйe а $ 60.000$ US sur йtude de projets originaux qu'ils auront а soumettre au staff d?ACPD. Bureau Administratif ACPD E-mail: [email address removed] Tel: +1 518 299-0743 / Fax:(+1519)989-5398 Quйbec - CANADA Envoyer votre demande de participation a notre adresse E-mail: [email address removed] Site Web: Nb : Vous auriez а payer les frais d?inscription de la participation si votre demande a йtй retenue et les conditions de la participation vous sera envoyйe. Nous serons trиs heureux de vous compter parmi nos futures participantes а cette 17 иme йdition de confйrence internationale ACPD. Organisation ACPD CANADA
Click to view scam #222695 - Sent on March 1, 2017, 2:09 pm by
Go Here To Qualify For A New Car By Searching Now >> This only takes about 20 seconds by going to the next page... Continue Here By Searching New Cars Now Anybody can potentially be qualified as soon as you check. Kind Regards, Laura . This email was sent to [email address removed] by Laura 642 Fairfax Drve, Anaheim, CA, 92805, United States
Click to view scam #222794 - Sent on March 1, 2017, 2:01 pm by
I am a Diplomat named Dennis Conway ,mandated to deliver your inheritance to you in your country of residence. Really i have been worried to make sure that i deliver and conclude this long Awaiting transaction as the arrangement was made with me release this Fund to there Vault Department so that the funds could be send to you Diplomatically to avoid all the taxes needed by Government Parastatus. You are the beneficiary of the consignment and I signed with the benefactor when enlisted my assistance in delivering the funds to you. It was registered as Government Diplomatic Package and it has been insured by the International Guarantee bond (IGB). I am presently at Charlotte Douglas International Airport here in the United States of America and before I can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person: 1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification 7. Nearest Airport After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. I await your response so that i can proceed in the arrangement of getting the funds to you in your doorstep as the International Freight Charges has been paid and you will be paying the Local Freight Charges once the i receive your information and time to meet you at home. Send the requested information so that we can proceed. Regards Diplomat Dennis Conway.
Click to view scam #222694 - Sent on March 1, 2017, 1:53 pm by
Как произвести самостоятельную диагностику Вашего авто смотрите здесь >> ELM327 - это универсальное устройство для диагностики любого автомобиля, через Bluetooth соединение. Производит чтение и сброс всех ошибок бортового компьютера авто, анализ показателей датчиков, графики и тесты, полный мониторинг текущего состояния. Поставляется вместе с программным обеспечением на русском языке. Доставка по России, Казахстану, Украине и Беларуси без предоплаты. Чтобы оформить заказ со скидкой -53% и получить доп. информациюЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.    
Click to view scam #223264 - Sent on March 1, 2017, 1:24 pm by
  Attention,This is to inform you that your fund ($6.50000000USD) has approvedto release via Check in Our Reserve Bank U.S after our finally meetingwith IMF concern overdue your fund. All you will do is to contact UnitedStates Treasury Jack Lew Via Email [email address removed] He will giveyou direction on how you will be receiving the Check.Receiver's NameAddress:Country:Phone Number:Your IdSo contact New Secretary of treasury Jack Lew as soon as you receivethis email and tell him to give you direction, to receive your Check today,Please let us know as soon as you received your Check,Best Regards.Mr. Mark Ben
Click to view scam #222685 - Sent on March 1, 2017, 12:32 pm by
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.Good day,I am contacting you in regards of our company Texprocil TextileIndustry. Manufacturers of cotton yarns, fabrics and garments. We export fabrics into Canada, USA, Asia and Europe. Due to the increase indemand of our products. We decided to move our products fully into thecontinent of America & Europe.We are searching for reliable persons/companies who will be ourPAYMENTS RECEIVABLE AGENT in collecting funds owed to us by adelinquent Customer within your jurisdiction someone who isresponsible, capable and trustworthy that will be handling the payment aspectThis offer is not going to cost you any amount to start because youwould not have to pay any fee to get employed under legitcircumstances Please advice if you are interested in handling thisposition. Send a mail to [email address removed] WOULD NEED TO HAVE THE DETAILS BELOWFirst Name :- Last Name :-City :- State :-Zip Code :-Address:-Email:-Home Phone :- Cell Phone :-Occupation :- Gender :-Age:-Thank you and I await your prompt responseMr. George Brown,President/CEO,Texprocil Textile [email address removed]
Click to view scam #222684 - Sent on March 1, 2017, 12:30 pm by
Good Day; I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested,Reply me through my private email Address for more information [email address removed] Friendly Greeting, Executive Investment and Credit Mr.Jiangtao Zhu
Click to view scam #222781 - Sent on March 1, 2017, 12:13 pm by
Check out SUV's for all budgets ? Expecting to see other captives, and anxious to be an eye-witness to all these atrocities attendant on the razzia, I went to see him pass with his cavalry. After waiting ten minutes, there rode up single cavaliers, then lines of horsemen, all galloping towards the castle-gates to show the people their equestrian skill; then came a mass of cavalry, about fifty, with a drum beating, and in the midst of these was the sultan. There was nothing very striking in this cavalcade; a few cavaliers had on a curious sort of helmet, made of brass, with a kind of horn standing out from the crown; others wore a wadding of woollen stuff, a sort of thin mattrass, in imitation of a coat of mail. Its object is to turn the points of the poisoned arrows. The cavaliers thus dressed form the body-guard of the Sarkee. Amongst these troops were some Bornou horsemen, who rode with more skill than the Zinder people. The best cavaliers resembled as much as possible the Arab cavaliers of the north. There were no captives with these horsemen; the slaves had only come in to the number, it was said, of some two or three thousand during the day. Although I wished to see them, I was, nevertheless, spared a repetition of the misery and indignation which the sight in the morning produced in my mind. I have been told positively that the poor old creatures brought in with the other captives will not fetch a shilling a-head in the slave-market. It is, therefore, a refinement of cruelty not to let them die in their native homes,--to tear them away to a foreign soil, and subject them to the fatigues of the journey, and the insults of a rude populace, and ruder and crueller slave-dealers. Many die on the road during the two or three days' march. The preparation of kibabs is quite a science here. The kibab cook makes a conical hillock of dust and ashes, flattened on the top. The edge of this mound he plants with sticks, on which is skewered a number of little bits of meat: then a fire is kindled between this circular forest, and the sticks are twisted round from time to time, so that every part may be well roasted. To us these kibabs are cheap enough, five or six cowries a stick.
ATTENTION:BENEFICIARY This is to officially inform you that your fund $4.5 Million has been duly approved and gazette to you via ATM Visa Card after due reconciliation with the Audit Report of the year ended. Your Personal Identification Number is 0920. You are advised to contact the ATM/Computer Department of the issuing bank, message to be addressed to The Paymaster General, MR WILLIAM HENS for further direction on how to receive your ATM visa card. Contact information is as Below; Email: [email address removed] Tel;+234 8186377166. Respond immediately with the under listed information's for clarity and avoidance of error; FULL NAME, ADDRESS, PHONE NUMBERS, STATE/COUNTRY, OCCUPATION, SEX,AGE, Prompt response recommended for immediate attention, Regards, MR BILLY HENS PAY MASTER GENERAL CENTRAL BANK OF NIGERIA(CBN)
Click to view scam #222635 - Sent on March 1, 2017, 11:26 am by
{?}.Stop_Disappointing_your_women_in_bed.Claim your risk_f_r_e_e_trial today_!.{?}
Dear Beneficiary, I am Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million Five Hundred Thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $1.5million. This money will now be transferred to your nominated bank account. You are advised to kindly reply this email with the below details enclosed to help us process your payment; (1) Full Names: (2) Residential Address: (3) Country of Residence: (4) Age: (5) Phone/Cell Number: (6) Occupation: Feel Free to contact me below is my telephone number; +1 206-855-3577 (text if I did not pick may be busy with meetings). Looking forward to hearing from you and God Bless America. Yours faithfully, Steven T. Mnuchin Secretary of the Treasury (U.S. Department of the Treasury) Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
Click to view scam #222680 - Sent on March 1, 2017, 11:11 am by
Hello Dear, My Name is Sgt. Mercy W Francis; I hope all is well with you? I am a soldier working as a United Nations peace keeping troop in Iraq, on war against terrorism. Am from 275 North Elton Street, Baldwin Park Los Angeles County, 90025 California, United States of America. I have in my possession the sum of US$5.6 millions which I made here in Iraq. I deposited this money with a Red Cross agent because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep it secured in your custody because it is not safe in this war zone. I want you to help me and keep the money protected so that as soon as am through with my mission here in Iraq, I will come over to you for us to meet face to face and know each other. I will give you 50% of the total money for your assistance after you have received the money. Please reply back to me on my private email Id for security purpose: [email address removed] if you are willing to work with me so that I can send you more information where the money is been kept by the Red Cross agent. Best Regards; Sgt. Mercy W Francis
Click to view scam #222679 - Sent on March 1, 2017, 10:59 am by
Hello, Are you looking for mobile apps for your business? We are India based mobile app Development Company. We are focused in two mobile application Platforms for businesses: ? iPhone / iPad application development ? Android application development If you are interested to have a mobile App for your business, then please share your below requirements with us- ? Mobile App specifications (Must) ? Your Contact Details And one of our technical managers will contact you shortly with cost and other details. Thanks, Regards Priya Gupta
Click to view scam #223141 - Sent on March 1, 2017, 10:39 am by
DEAREST ONE IN THE LORD HAPPY NEW YEAR, My name is Margret Edward (Mrs.).Naturally, this letter might come to you as a surprise, since we have not met before. it is by the grace of God that this took ocurred, knowing the truth and the truth shall set me free. Having known the truth, i had no choice than to do what is lawful and rightful in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my life briefly history with you and also prayed over it, God revealed to me that you are genuine hearted and can do this work. I am the above named person from USA. I am married to Dr.Martins Edward who worked with USA embassy in UNITED KINGDOM for nine years before his death on March 2014.we were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, we were both born again Christians.When my late husband was alive he deposited the sum of Twenty Five million, five hundred thousand us dollars ($25.5) with FINANCE HOUSE. Altogether, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,London and Ireland. Now that my health has deteriorated so badly, I cannot do this myself any more. Presently, this money is still with the FINANCE HOUSE. And the management just wrote me as the wife of the depositor to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over there due to my illness. Again, I?m with my laptop in a hospital where i have been undergoing treatment for cancer which had indicated to my doctor that i would not last for the next four months according to his statement. So it is my last wish to see this money distributed to charity organizations, churches because our relatives have plundered so much of our wealth after my husband's death and my illness got deteriorated. I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of god to help me and utilize the above mentioned funds and its interest and distribute it accordingly. Having known my condition i decided to donate this fund to church or a Christian individual that will utilize this money the way i am going to instruct herein. I want a person that has God fearing. Someone that will use this money on churches, orphanages etc propagating the word of God and to ensure that the house of God is maintained. The bible made us to understand that blessed is the hand that giveth. I took this decision because i don't have any child that will inherit this Money. My husband relatives are not Christians and i don't want this hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. My happiness is that i lived a life of a worthy Christian. So i am not afraid of death hence i know where i am going. I know that i am going to be in the bossom of the lord. Exodus 14 vs 14 say that; the lord will fight my case and i shall hold my peace. Whoever that wants to serve the lord must serve him in spirit and truth. Please always be prayerful all through your life. Please i don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. Any delay in your reply will give me room in searching for a church or Christian individual for this same purpose. Please kindly contact me for arrangements regarding this transaction and assure me that you will act accordingly as i stated herein and you can not betray me once you receive this money into your account. I want you and the church to always pray for me. Please for more details contact me. Thanks and may God Almighty Guide and bless you upon helping me with this project Amen Hoping to hear from you soonest for more details Yours sister in the lord, Mrs. Margret Edward
Click to view scam #222678 - Sent on March 1, 2017, 10:34 am by
Zenith Bank PLC Lagos Nigeria ATM payment Settlement Dept Office of Mrs.Adaora Umeoji. Phone:+234-905-839-5827 Re: Latest Information On Your Unclaimed ATM card payment. We use this opportunity to confirm from you if really you have sent your overseas representative (name Withheld) from USA to come and activate your ATM CARD on your behalf. He further stated that you were sick and could not get this straightened out this time that because the year is running down so you gave him the power of authority to come and activate your card and that we should hand over the card to him to avoid confiscation by the bank. We decided to write to your email and if thee is no outcome of reply from this message from you within 24hrs it will be assumed that his information is correct then we shall work with your representative and do what he has requested. You are require to send us this information below: (1) Full Names: (2) Nationality: (3) Passport No: or National ID Card NO.: (4) Direct Phone Number: (5) Contact Email Address: Who so ever receive this letter should put us through to avoid handing over your ATM CARD with US$5.5m to stranger. We look forward to immediate response . Regards. Mrs.Adaora Umeoji Executive Director Zenith Bank PLC. Phone:+234-905-839-5827
Click to view scam #223006 - Sent on March 1, 2017, 10:15 am by
I am Mr. Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial Bank Libya.I have a secured business proposal for you.Reply me if interested for more info on my private E-mail [email address removed]
Click to view scam #222676 - Sent on March 1, 2017, 8:57 am by
Dear, How are you doing? I am very sorry of the manner I am contacting you but please read carefully and respond. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been duly informed that I would be redeployed to your country on the platform of North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. On the other hand, i would like to inform you that i have in my possession the sum of 26.2 million U.S. dollars. Which i made from crude oil here in Afghanistan. I deposited this money with a Red Cross agent informing him that I will contact the real owner of the money. It is under my power to approve who is eligible for this money. I would invest the money in Your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advise me on that because i am not a business cultured person. I can not move this money into the United States, because i will be in YOUR COUNTRY for about 4 years, so i need someone i could trust. If you accept, I will move the fund to you , where you will be the beneficiary, because I am a uniformed person and i can not parade such an amount, so i need to present someone as the recipient. I'm an American and an officer for intelligence, that i have a 100% authentic means of transferring the money through diplomatic courier Service. I just need your acceptance, and everything is done. Please, if you are interested in this transaction, i give you the complete details you need for us to implement this transaction successfully. I decided to contact someone i could trust and real and not imaginary, and that is why i went to a safe place in the web, where i can be sure that the person is real. I think i can trust you, where we are now we can only communicate through our military facilities, communication is secured, so nobody can monitor our e-mails, then i can explain in details to you. I have to be sure, i have to deal with someone i could trust. If you are not interested, do not respond to this e-mail and delete this Message if no response after 3 days, i will then search for someone else. I wait for your contact information details, so that we can go on. In less than 4 days the box should be in your possession, and i will come for my money. I will give you 30% of the total and 70% for me. I hope i have been fair to this deal. Get back to me with your full information: Your full name ........................... Your full address ....................... Your direct phone number ......... Thanks and God bless Jordan Steve [email address removed]
Click to view scam #222855 - Sent on March 1, 2017, 6:48 am by
-- Dear Sir We are outsourcing company , we are looking for a foreign direct investment overseas for our clients in the middle east. Our Area of concentrations are Textiles , Information technology, Pharmaceuticals , Estate Construction.and any other viable investment opportunities. We currently have an investment Portfolio funds for One Hundred Million USD ,we hope that we can collaborate together. Best Regards Ken Owen
Click to view scam #222668 - Sent on March 1, 2017, 5:49 am by
I am Viet Xuan Luong, I am an American soldier presently on active service with 4th Squadron battalion here in Afghanistan. I served with the third Infantry Division in Iraq before thousand of my lucky colleagues were pulled out in August Last year, leaving me among the unlucky ones drafted to Afghanistan where I am serving presently. Am seeking your urgent help, please get back to me via email and I will tell you more about it thank you and God bless you. Respectfully Submmitted, [email address removed] Viet Xuan Luong
Click to view scam #222634 - Sent on March 1, 2017, 1:32 am by
Agora todo mundo sу quer fazer sorvete mбgico, olha como funciona!
Click to view scam #222631 - Sent on March 1, 2017, 12:36 am by
Hello Business Owner, Do you want more leads, more customers and more revenue? We are an Australia based digital marketing company who specialise in helping local businesses to get more enquiries from their website. Can I call you and take just 15 mins of your time without any obligation and run through some ideas I have in mind to help your business grow? I am looking forward to hearing from you. Thanks & Regards, Amber Reedy Marketing Head | IT Sales Note: - If you are not interested to promote your business, Please reply back "NO". -- Email Scanned by MailShark Safeguarding Global Email
Click to view scam #222611 - Sent on February 28, 2017, 11:50 pm by
No one wants to be going through a date worrying about how long theyв??ll be able to last that night. -- Email Scanned by MailShark Safeguarding Global Email
Click to view scam #222607 - Sent on February 28, 2017, 11:50 pm by














theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer