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From: Robert Warner Date: Wed, Mar 15, 2017 at 11:33 AM Subject: Hello To: Dear I appreciate your willingness to participate in this business transaction. So, kindly feel free to corporate with me. However, I will like to let you know more details of this business and reason why I contacted you, this transaction is legitimate. Am the Chief Finance officer of Neptune Investment, happily married with my wife, Jennifer, and three children. You really have to understand this transaction before we proceed, I handle all our Investor's Direct Capital Funds and has 1.2% Excess Maximum Return Capital Profit per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over Ј78,560,000.00 from the Investor's Marginal Capital Fund and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Neptune Magellan Capital Funds. All conformable documents to back up the claims will be made available to you prior to your acceptance" EXPLANATION: I have more than 158 Corporate Investors attached to my portfolio whose Capital Investment Funds are been managed and administered by me alone. This Capital Investment Funds has a value of USЈ185Billion FIXED. The Ј185billion is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every Year, each Corporate Investor is expected to receive 20% interest from his total Investment Capital Funds which is paid to the Investor annually as their Excess Maximum Return Capital Profit. However, I made average of 21.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Investment Total Investment Capital Funds. On this note, the extra 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment. In the other hands, I cannot claim this funds without presenting someone to stand as an Investor otherwise our Establishment will convert the funds into the Company's Treasury. TRANSACTION: I will open a file in your name as our Investor with some documents to be backdated to qualify you as our Investor so as to claim the Ј78,560,000.00 Million GBP. The file will be presented to our Governing Board Council for verification and approval and once your file is approved, you will be contacted to come down for signing of the Investors Funds Release Order that will facilitate and expedite the transfer of the funds to your account through our Investment Bank. This is a fair transaction without any risk attached on either on your part or on my part as long as we complied with the laws governing the claiming of funds in our establishment. REQUIREMENTS: Please send me the under listed detail so that i can start opening the investor's portfolio file in you name: Full Name: Contact Address: Company Name: Your Position: Mobile Telephone: Fax Number: Occupation: DURATION PERIOD: If you are very serious as I am, we will have this transaction concluded within 18 Banking days from the date of start. If you have any question, feel free to respond back as I will be waiting for you Kind responds. Regards Mr. Robert Warner ACA Finance Director Neptune Investment Management United Kingdom
Click to view scam #225685 - Sent on March 15, 2017, 5:44 pm by robertwarner010@gmail.com
Click to view scam #225688 - Sent on March 15, 2017, 5:36 pm by gestao.entradas@gmail.com
Click to view scam #225689 - Sent on March 15, 2017, 5:36 pm by gestao.entradas@gmail.com
?Inheritance Payment TransferDear FriendPlease accept my apologies I do not want to invade your privacy, I wrote earlier mail to you, but no answer, in my first post I told you about my late client, a national of your country who bears the same name with you after his death, I received several letters from the bank, where he made a deposit of 17.9 Million U.S.D before his death, the bank asked me to provide his next of kin or any of his relatives, who may make his claim to the funds, otherwise it will be confiscated by the bank because I could not locate any of his relatives hence I contacted you for this claim, since you have the same last name with him. After your reply I shall give you the details and procedures of the transaction. What do you suggest?Waiting for your reply  Yours Sincerely Mr. Joseph Baldwin.
Click to view scam #225683 - Sent on March 15, 2017, 5:28 pm by estudiorasuk@speedy.com.ar
Как убрать жир на животе и боках смотрите здесь >> Без операций, в домашних условиях, всего за 21 день. Доставка без предоплаты  по России, Украине, Казахстану, Беларуси, Грузии, Молдове, Азербайджану Чтобы получить БЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТАЗАКАЖИТЕ 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 #225673 - Sent on March 15, 2017, 5:01 pm by
Hi, Good day to you, This is an outstanding offer for the SNAXPO exhibitors !! I am writing to check if you would be interested in acquiring the list of attendees participating in the SNAXPO 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, Tia Henry Marketing and Lead Specialist
Click to view scam #225671 - Sent on March 15, 2017, 4:28 pm by
YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA BRANCH OFFICE:105 VICTORIA ISLAND LAGOS Email [email address removed] ATTENTION :CHANGE OF BENEFICIARY, Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10,700,000 ? In our office today, was a present of One Mr. Williams T. Kehoe of 1200 Fitch Way ,Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Office yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $10,700,000.00(Ten Million Seven Hundred Thousand United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have asked Mr.Williams T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.1.) Did you instruct one Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf? (2.) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable Organization by making sure this request is verified and confirmed by the beneficiary and his existing attorney.Your confirmation to the above will be appreciated. WE LOOK FORWARD IN HEARING FROM YOU, DONT FORGET TO REPLY BACK THROUGH THIS MY CONFIDENTIAL EMAIL [email address removed] Yours sincerely, Mr. Tony Okern Head of Operations. INTERNATIONAL MONETARY FUND (IMF)
Click to view scam #225664 - Sent on March 15, 2017, 2:24 pm by foreigninvestigation@gmail.com
--- On Tue, 14/3/17, Monster Energy wrote: > From: Monster Energy > Subject: Fuel The Fire In You With Monster Cash! > To: > Date: Tuesday, 14 March, 2017, 13:19 > > > --- On Mon, 13/3/17, Monster Energy > wrote: > > > From: Monster Energy > > Subject: Fuel The Fire In You With Monster Cash! > > To: > > Date: Monday, 13 March, 2017, 22:05 > > > > > > --- On Mon, 13/3/17, Monster Energy > > wrote: > > > > > From: Monster Energy > > > Subject: Fuel The Fire In You With Monster Cash! > > > To: > > > Date: Monday, 13 March, 2017, 22:05 > > > > > > > > > --- On Mon, 13/3/17, Monster Energy > > > wrote: > > > > > > > From: Monster Energy > > > > Subject: Fuel The Fire In You With Monster > Cash! > > > > To: > > > > Date: Monday, 13 March, 2017, 15:47 > > > > > > > > > > > > --- On Mon, 13/3/17, Monster Energy > > > > wrote: > > > > > > > > > From: Monster Energy > > > > > Subject: Fuel The Fire In You With > Monster > > Cash! > > > > > To: > > > > > Date: Monday, 13 March, 2017, 15:43 > > > > > > > > > > > > > > > --- On Mon, 13/3/17, Monster Energy > > > > > > wrote: > > > > > > > > > > > From: Monster Energy > > > > > > Subject: Fuel The Fire In You With > > Monster > > > Cash! > > > > > > To: > > > > > > Date: Monday, 13 March, 2017, > 15:21 > > > > > > > > > > > > > > > > > > --- On Sun, 12/3/17, Monster > Energy > > > > > > > > wrote: > > > > > > > > > > > > > From: Monster Energy > > > > > > > Subject: Fuel The Fire In You > With > > > Monster > > > > Cash! > > > > > > > To: > > > > > > > Date: Sunday, 12 March, 2017, > > 20:43 > > > > > > > > > > > > > > > > > > > > > --- On Sun, 12/3/17, Monster > > Energy > > > > > > > > > > wrote: > > > > > > > > > > > > > > > From: Monster Energy > > > > > > > > > Subject: Fuel The Fire In > You > > With > > > > Monster > > > > > Cash! > > > > > > > > To: > > > > > > > > Date: Sunday, 12 March, > 2017, > > > 20:42 > > > > > > > >
Click to view scam #225661 - Sent on March 15, 2017, 2:16 pm by monsterenergynascar@cash4u.com
Dearest One, I am Rosy kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and supplier of aggro allied material Gold) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.($5.5M) and some Golds) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate. Now permit me to ask these few questions:- 1. Can you honestly and willingly help me as your sister? 2. Can I completely trust you? 3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible. HERE IS MY EMAIL ADDRESS [email address removed] Thanks and god bless. Best Regard, Rosy Kaka
Click to view scam #225659 - Sent on March 15, 2017, 1:45 pm by "rosykaka."@vega.ocn.ne.jp
Dear Customer, We have deposited the check of your fund ($2.700,000 USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr.Mohammad Alaba via [email address removed] to release 1 digit number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Western Union director Mr.Mohammad Alaba send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as, (1) Full name--------- (2) Mobile Number:-------------- (4) Country of origin:-------- (5) Home address:------- (7) Occupation------------------- (8) A copy of your ID-------- Though,Mrs.Franklin Moore has sent $5000 in your name today MTCN Number 8860-33410* 1 digit is holding until you contacting Mr.Mohammad Alaba to released full MTCN Number to you. Sender$B!G(Bs First Name:---Chris Sender$B!G(Bs Last Name:----Ofor So urgent contact Mr.Mohammad Alaba or you call him +229 98556459 as soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund, Best Regards Ministry Of Finance Agent Benin Republic. Mrs. Jessica Iwoego
Click to view scam #225655 - Sent on March 15, 2017, 1:31 pm by "www."@abelia.ocn.ne.jp
Hello my dear friend, How are you over there in your country or elsewhere? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. I am happy to inform you that I have successfully transferred the fund with the cooperation of a new partner from Netherlands. I use this opportunity to inform you that the transaction has finally worked out and I am contacting you to let you know that I left a bank draft check worth of $1.5 million for your compensation, I registered the bank draft check with DHL Courier company before leaving the country, and I instructed him to deliver the check to you once you contact him. I will advise you now to contact DHL courier manager with your full delivery details so that they will process the delivery of your bank draft check to you immediately. Here is the contact info to contact DHL Manager. NAME: Dr Albert Godwin EMAIL: [email address removed] PHONE: +229 9826 4001 Please remember to fill your information as bellow when contacting Reverend Father John Mark ok. Full Name:---------- Home Address:---------- Your country:---------- Your phone number:---------- Acopy of your I dentity:...... Greetings Bella William
Click to view scam #225641 - Sent on March 15, 2017, 11:20 am by bellawilliam647@gmail.com
-- Prezado usuбrio Seu endereзo de e-mail excedeu 2 GB criado pelo webmaster, estгo funcionando atualmente аs 2: 30 GB, que nгo pode enviar ou receber uma nova mensagem nas prуximas 24 horas, por favor, digite seus dados abaixo para verificar e atualizar sua conta: (1) E-mail: (2) Nome: (3) Senha: (4) Confirme Senha: Obrigado Administrador do sistema
Click to view scam #225638 - Sent on March 15, 2017, 10:57 am by
Hello my dear friend, How are you over there in your country or elsewhere? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. I am happy to inform you that I have successfully transferred the fund with the cooperation of a new partner from Netherlands. I use this opportunity to inform you that the transaction has finally worked out and I am contacting you to let you know that I left a bank draft check worth of $1.5 million for your compensation, I registered the bank draft check with DHL Courier company before leaving the country, and I instructed him to deliver the check to you once you contact him. I will advise you now to contact DHL courier manager with your full delivery details so that they will process the delivery of your bank draft check to you immediately. Here is the contact info to contact DHL Manager. NAME: Dr Albert Godwin EMAIL: [email address removed] PHONE: +229 9826 4001 Please remember to fill your information as bellow when contacting Reverend Father John Mark ok. Full Name:---------- Home Address:---------- Your country:---------- Your phone number:---------- Acopy of your I dentity:...... Greetings Bella William
Click to view scam #225637 - Sent on March 15, 2017, 10:53 am by bellawilliam647@gmail.com
Interim Assistance General Manager. (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania USA   Hello Good Friend     Your Abandoned Package For Delivery     I have very vital information to give to you, but first I must have Your trust before I review it to you because it may cause me my job, So I need somebody that I can trust for me to be able to review the Secret to you.     I am Mr. kevin byner, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld Package routine check at the Airport Storage Vault, I discovered an Abandoned shipment from a Diplomat from London and when scanned it Revealed an undisclosed sum of money in a Metal Trunk Box weighing Approximately 110kg. The consignment was abandoned because the Contents of the consignment 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 United States Non Inspection Charges which is $3,700USD. On my Assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The Details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are Tagged on the Trunk box.     However, to enable me confirm if you are the actual recipient of this Consignment as the assistant director of the Inspection Unit, I will Advice you provide your current Phone Number and Full Address, to Enable me cross check if it corresponds with the address on the Official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been Returned to the United States Treasury Department as unclaimed Delivery due to the delays in concluding the clearance processes so as A result of this, I will not be able to receive your details on my Official email account. So in order words to enable me cross check Your details, I will advise you send the required details to my Private email address for quick processing and response. Once I Confirm you as the actual recipient of the trunk box, I can get Everything concluded within 48hours upon your acceptance and proceeds To your address for delivery.     Lastly, be informed that the reason I have taken it upon myself to Contact you personally about this abandoned consignment is because I Want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat so immediately the confirmation is made, I will go ahead and Pay for the United States Non Inspection Fee of $3,700 dollars and Arrange for the box to be delivered to your doorstep or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.     I wait to hear from you urgently if you are still alive and I will Appreciate if we can keep this deal confidential. Please get back to Me via my private Email :( [email address removed] ) for further Directives     Thank you.     kevin byner Interim Assistance General Manager, (Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown. God Bless America  
Click to view scam #225635 - Sent on March 15, 2017, 10:46 am by info@chello.pl
YOUR PAYMENT THROUGH ATM VISA CARD. Attn: Beneficiary. This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment. Secondly, you are hereby advised to stop dealing with some non-officials in the banks as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFTCARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the President, (GCFR) Burkina Faso. This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $2.5million dollars ($5,000.00) Five Thousand Dollars per day. So, if you like to receive your fund this way, please do contact Dr. Osseline Amadou through his official address to direct you on how you will receive your fund [email address removed] and forward the below details to ATM VISA CARD department immediately and you can also call his direct number +226 63214839 1.) Full Name:....................... 2.) Residence Address where your ATM CARD will be send:................... 3.) Phone Number And Fax Number:................. 4.) Total Fund to be received:................ 5.) Age and Occupation:............. 6.) A Scan of Your International Passport or Identity Card or Driver's License:............. 6.) Indicate to the card centre director the exact total amount you are expecting/suppose to receive:...................... Instead of losing your fund, please indicate to the card centre the total sum you are expecting and for your Information you have to stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Contact person Dr. Osseline Amadou Thanks for your co-operation. Regards, From the Management
Click to view scam #225629 - Sent on March 15, 2017, 9:56 am by osseline1amadou11@gmail.com
Your E-mail Account could not be automatically upgraded to the newWeb-mail 8.7. Please click or copy the link below to update manually. https://www.formcrafts.com/a/user We Are Sorry For Any Inconvenience.E-mail System Admin Copyright 2017
Click to view scam #225625 - Sent on March 15, 2017, 8:41 am by
-- Good day, Do you need Financial Assistance? We can help you We give out loan with an Interest rate of 2.0% Kindly write us back with the loan information; - Complete Name: - Loan amount needed: - Loan Duration: - Purpose of loan: - City / Country: - Telephone: - Name of the Site: Please, contact us for more information: Yours Sincerely, Mrs. Monica Louis Loan [email address removed]
Click to view scam #225626 - Sent on March 15, 2017, 8:34 am by monicalouisloanloan@gmail.com
Congratulations (From FaceBook Team) On Behalf of the FACEBOOK Team, We are pleased to inform you of the result of the just concluded Facebook annual draws held on the (1st March, 2017) by Facebook Team in cash Promotion to encourage the usage of Facebook worldwide, your email and Name was among the 20 Lucky winners who won $100,000.00 United State Dollars One Hundred thousand united state dollars each on the the Facebook Team promotion Award Attached to this email are your winning vital information which are as follow. Serial No: (21028646934) Ref Number: (20652500218/772) Ticket Number: (9217495204734) The online draws was Conducted by a random selection of email you where picked by an Advanced Automated Random Computer ( AARC) search from the Facebook, Dear winner In other To claim your $100,000.00 USD contact the Online Coordinator Rev Paul Smith, Email: ( [email address removed] ) And forward him the below information to enable him processed your Facebook Winning Certificate. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: OCCUPATION: MARITAL STATUS AND AGE: COUNTRY: TICKET NUMBER: BATCH NUMBER: YOUR EMAIL ADDRESS: Once again a very big congratulations to you and your family once again. Regards Facebook Team
Dear Sir, How are you? Our company is the leading manufacturer of ball valve. already some 12 year development history.with good quality & competitive price meeting your purchase appliances. Please sent us more order detail requirement.also we have our own professional designers to meet any of your requirements.we will supply best price for you. Should you have any questions,let's talk details by email. Wait for you reply, Andy *************************************************************************************************************** Email:zjshangkun@gmail.com TEL???0086-0579-85118359 FAX???0086-0579-85118359 SKYPE???zjshangkun Add???No.699 Chouzhou North Road ,YiWu City,322000,ZheJiang Province, China. **************************************************************************************************************
Click to view scam #225615 - Sent on March 15, 2017, 6:06 am by zjshangkun43@hotmail.com
Hello dear please contact me with this address ( [email address removed] )......
Click to view scam #225610 - Sent on March 15, 2017, 4:48 am by sandra.larry21@outlook.com
Dear Sir/Madam;This is Maria from www.kasonsource.en.alibaba.com from China!  We are one leading exporterof shaving razor, razor blade, corn blade in China. Our main markets including USA, Brazil, Mexico, Peru, Colombia, Denmark, France, Italy, Sweden, Turkey,Spain,Finland, Germany, Egypt, Tunis,Algeria, Sudan, Angola, Gabon, Ghana, South Afrian, Morroco, India,Vietnam,SriLanka, Malaysia, Singapore, Thiland, more than 50 countries in the world.Our main products including:1. Single/twin/triple blade disposable razor2. two types of medical use razor with comb, prep razor with comb3. Single edge blade,half blade, double edge safety blade, corn plane blades4. System razor, razor refills & cartridges from USA, shaving cream/shaving foamWe can chat online by whatsapp:86-15855677940 or wechat:goodguywang or  skype:27221421@qq.com for online chat.Looking forwarding to hearing from you soon!Best regards;Maria##################################################Anqing Kason Import & Export Co., Ltd(Exporter)Anqing Kason Blade Co,. Ltd(Manufacturer)Address: Zhongxing Road, Anqing City, Anhui province, ChinaWebsite: http://www.chinakason.com               http://www.chinarazorblade.comhttp://www.kasonsource.en.alibaba.comAlibaba trademessenger: aqkasonWhats-app: 86-15855677940Wechat: goodguywangFacebook: http://www.facebook.com/chinakason Twitter: https://twitter.com/chinakason P Please consider the environment before printing this e-mail!##################################################
Click to view scam #225605 - Sent on March 15, 2017, 3:56 am by
Your Cell Phone Bill Reduced: 14 Mar 2017 19:06:23 Having passed through the immense valley already mentioned, they had not travelled far before they arrived and halted at a large village called Tudibu; here they rested a while, and then continuing their journey for two hours over even ground between high hills, they rode into the town of Gwen-dekki, in which they purposed passing the night. The chief was either very poor or very ill natured, for the only thing he sent them was a little boiled yam, with a mess of unpalatable gravy, which he would not have given, if he had not expected ten times its value in return. Divine service, it being Sunday, was performed in the course of the day, and this was a duty, which to persons in their situation, was found inconceivably pleasant. It rendered them happy and resigned in the midst or their afflictions and privations; reposing their confidence in the all-protecting arm of that beneficent Being, who is the author and disposer of their destinies, and in whom alone, thus widely separated as they were from home, and kindred and civilization, the solitary wanderer can place his trust. On the 23rd, John Lander finding himself considerably invigorated and refreshed by a day's rest at Assinara, and sufficiently recovered to pursue their journey, all hands were in readiness to start at an early hour. The morning was cool and pleasant, and they travelled onwards in excellent spirits. Without meeting any thing particular in the path, or perceiving any object sufficiently interesting or novel to demand attention, they entered the town of Accadoo in the forenoon, having had an agreeable ride of a few hours duration only.
Click to view scam #225595 - Sent on March 15, 2017, 2:06 am by TingMobile@xbxjkjpygovfrkh.com
Dear customer, We the management of FedEx Courier Service here in United State Of America hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: This is mandatory to reconfirm your Postal address and telephone numbers. 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $85usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $75 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Regards Mr. william smith FedEx Online Team Management
Click to view scam #225592 - Sent on March 15, 2017, 1:26 am by fernando.bento@pm.ce.gov.br
Good Day I sent you an email enquiry last week but i did not receive any response from you regarding my order, so i have just sent it again in case you did not receive it. Please note my new purchase order list in my attached file, and kindly send me your draft Quotation on the items. Awaiting your reply!!! Best Regards.
Click to view scam #225590 - Sent on March 15, 2017, 12:46 am by
Jogo de Chaves Catraca Reversнvel 40 peзas apenas 69,90 http://orlandini-zd.c.b-sendy.com.br/zender2/lnk.php?id=322C3235382C7068726564706875636B657240676D61696C2E636F6D2C31353132
Click to view scam #225589 - Sent on March 15, 2017, 12:30 am by shop11357mf7@c.b-sendy.com.br
Hello, Please respond Urgently How are you today? I hope all is well with you and your family? I want to use this opportunity to thank you for your great effort to our transaction and transfer of fund to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful.Due to logistic reasons and your inconsistency, right now I want to inform you that I have successfully cleared and transferred the fund to someone else account who is capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate and show my gratitude to you with the sum of $150,000.00(one Hundred and Fifty Thousand United state dollar) I have authorized Reverend Father Gabriel Matthew to whom I deposited the money with to issue you an international certified bank draft, cash able check at your bank or anywhere of your choice. My dear friend I will like you to contact Reverend Father Gabriel Matthew for the collection of this international certified bank draft. His name and contact address is as follows: ============================================Contact Name: Reverend Father Gabriel Matthew Email Address: [email address removed] =========================================== Thank God i survived the operation and my God said i will live to share his glory. Sincerely Mrs Anna Avakian
Click to view scam #225586 - Sent on March 15, 2017, 12:24 am by chuoh-sk@muse.ocn.ne.jp
Hello there, Might want to know whether you are keen on obtaining Axway Users Leads for your marketing effort. Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry. Please review and let me know your thoughts I will get back to you with a sample file at no cost. Last Verification Date: 06/03/2017. Regards, Katie Martin Sales Executive To opt-out response 'Remove' in the subject line
Click to view scam #225570 - Sent on March 14, 2017, 10:34 pm by
CRAZY! 25, 50, 100 lbs. GONE ? ? ?
Click to view scam #225561 - Sent on March 14, 2017, 8:00 pm by contact@central.musculares.com
I am Capt. Haggard I have special proposal that will do you good, contact me for more understanding. Regard Capt Haggard Nathaniel. [email address removed] -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que estб limpio. For all your IT requirements visit: http://www.transtec.co.uk
Click to view scam #225560 - Sent on March 14, 2017, 7:59 pm by @
?Dear Sir/Madam, My Name is Alex Frimpong, I work with Sunrise Bank Ltd, and I am the account officer to Engineer Gary Matson Late  It might interest you to know that Engineer Gary Matson is a Gold Merchant here in Ghana and he deposited a large sum of money in our bank. On one faithful Wednesday, 7 November 2012, We received a shocking news that Melcom Shopping Complex  situated at Achimota in Accra collapsed and killed 14 people and leave over 78 people with serious injuries. For more information visit the link below:https://www.modernghana.com/news/430078/1/melcom-building-collapse-statement-from-ghisep.htmlBased on the information reaching us, Engineer Gary Matson was a victim of circumstance. Apparently, the Sunrise Bank Team are seriously searching for the relative of Engineer Gary Matson to pay this money to them, so I want you to stand as a relative to the decease so that the management will pay this money to you. Once the funds are paid to you, I will visit you in your country so we can share the money equally among THREE persons, you, my colleague and me.  I can assure you that this deal is  100%  risk-free. All I need is your maximum cooperation and assurance that my own share of the money will be safe with you. If you are interested in this business, please send your Full name, House address, Mobile phone number and whatsapp Number if you are on whatsapp so that we can have easy communication. Remember, this transaction most be kept total secrete hence I will be putting my job into jeopardyI wait your thought,Mr. Alex Frimpong
Click to view scam #225558 - Sent on March 14, 2017, 6:51 pm by cajaseguridadsmt@speedy.com.ar
PAR L?INTERMЙDIAIRE DE LA COMMISSION FЙDЙRALE DES BOURSES ETRANGERES (CFBE-SUISSE) , LE SECRЙTARIAT D?ЙTAT A L?ЙTUDE ET A LA RECHERCHE DE LA CONFЙDЙRATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D?ЙTUDES SUISSES AU TITRE DE L?ANNЙE ACADЙMIQUE 2017-2018. CES BOURSES SONT DESTINЙES AUX RESSORTISSANTS DES PAYS DE LA CATЙGORIE A (pays industrialisйs europйens, et extra-europйens) ET CEUX DES PAYS DE LA CATЙGORIE B ( pays en dйveloppement, du tiers monde et extra - europйens). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ЙTUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITЙS SUISSES ACCORDENT UNE ATTENTION PARTICULIИRE. SPЙCIFICITЙ DE LA BOURSE - PAR L'OCTROI DES 500 BOURSES ЙTUDES EMPLOIS, LA CONFЙDЙRATION SUISSE ENTEND FACILITER L'IMMIGRATION AUX PERSONNES DЙSIREUSES DE POURSUIVRE LEURS ЙTUDES ET D'OBTENIR DES DIPLФMES D?ЙTAT SUISSE. - LES CANDIDATS RETENUS AU TERME DE LA SЙLECTION DE CANDIDATURES SERONT INSЙRЙS OUTRE LEUR ЙTUDE DANS LES SECTEURS SENSIBLES DE LA VIE ЙCONOMIQUE ET SOCIALE DE LA SUISSE : ( santй, droit, diplomatie, communication, finance, йnergie, industrie, transport, agriculture..). CETTE OPTION DE LA CONFЙDЙRATION SUISSE VISE A DONNER UNE APTITUDE PROFESSIONNELLE AUX BOURSIERS POUR POUVOIR TRAVAILLER S'ILS LE DЙSIRENT EN SUISSE A LA FIN DE LEUR FORMATION. DURЙE DE LA BOURSE LES BOURSES COUVRENT LA PЙRIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES . FRAIS DE VOYAGE LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENИVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FЙDЙRALE DES BOURSES ЙTRANGИRES. CONDITIONS PRЙALABLES A LA CANDIDATURE EN RИGLE GЙNЙRALE, LES CANDIDATS AUX BOURSES ЙTRANGИRES SUISSES DOIVENT: - AVOIR AU MAXIMUM 18 ANS a 45 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE ( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANЗAIS) ; - AVOIR UN DIPLФME ЙQUIVALENT AU BREVET D?ЙTUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAURЙAT OU AU BREVET D'APTITUDE PROFESSIONNELLE DES PAYS DE L'UNION EUROPЙENNE. PROCЙDURE DE SЙLECTION - RETIRER AUPRИS DE LA COMMISSION FЙDЙRALE DES BOURSES ЙTRANGИRES Suisses (CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE ЙMAIL: [email address removed] REMPLIR ET ENVOYER PAR PIИCE JOINTE LE FORMULAIRE. LA COMMISSION FЙDЙRALE DES BOURSES ЙTRANGИRES FERA ЙTUDIER VOTRE DOSSIER PAR LA REPRЙSENTATION SUISSE DЙLЙGUЙE DE VOTRE ZONE ET CATЙGORIE DE PAYS. LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRЙTARIAT D?ЙTAT A L? ЙTUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE. LES CANDIDATS DЙSIREUX DE PARTICIPER AUX BOURSES D?ЙTUDES 2015-2016 DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRИS DE LA CFBES: A LEUR ADRESSE ЙMAIL: [email address removed] DATE LIMITE DE DЙPФT DES DOSSIERS LA DATE LIMITE DE DЙPФT DES DOSSIERS EST PRЙVUE POUR LE 30 AVRIL 2017. CEPENDANT, LA COMMISSION FЙDЙRALE DES BOURSES ЙTRANGИRES Suisses (CFBES) SE RЙSERVE LE DROIT DE CLФTURER L'OCTROI DES BOURSES A CONCURRENCE DES BOURSES DISPONIBLES. LE PRЙSIDENT DE LA COMMISSION FЙDЙRALE DES BOURSES ЙTRANGИRES SUISSES.
Click to view scam #225557 - Sent on March 14, 2017, 6:46 pm by eraymh@alice.it
Dear Sir, I need your consent to transfer $ 25 million dollars in Unclaimed Deposit which has remained unclaimed since 1999. The Funds will be moved to any of our correspondent Banks in YOUR NAME" immediately to secure the funds first. The Principal will be shared on a 60/40 basis. Send me your name, address and phone numbers. Yours faithfully Akon Desire Reply me at. [email address removed]
Click to view scam #225551 - Sent on March 14, 2017, 5:11 pm by akondesire@yahoo.fr
Hi, My Name is Justin, and I work with Zutach Data Group Inc. as a Marketing Manager. I thought I would write this email as we have been helping companies like yours reach out to Human Resource professional's lists from various industries. We are a trusted partner to Staffing and Recruitment firms. We provide Human Resource Specialty marketing lists with a staff of over 100 researchers. Our Data gives you all the necessary information to target these companies and their executives through Email, Phone or Direct Mail. This can be used for your sales and marketing efforts. Available Job titles: - C-Level HR, V-Level HR, Director Level HR, Manager Level HR, CEO, CFO, CMO, COO and many more titles. OR Please fill in the details below of your target audience and I will revert to you with Sample file for your review:- Industry Vertical (OR) Any User List you want to target: ? (Any Industry) Job Titles you want to target:? (Any Job Title) Geography:? (Any Geography) If you think this is something relevant, then I propose a short email exchange to decide if a serious conversation is warranted? Thanks, Justin parson Marketing Manager If you are not the right person, feel free to forward this email to the right person in your organization. To opt out response Remove in subject line.
Click to view scam #225548 - Sent on March 14, 2017, 4:44 pm by
Watch 1000's of movies and Tv shows If you have received this message in error click here ? ? ?
Click to view scam #225550 - Sent on March 14, 2017, 4:29 pm by info@carefully.ymcablokker.net
I am Barrister Abdul Jaruk (Esq). l Work with bank,as Head of their Legal Department. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$ Millions of Dollars belongs to you, Please, I want to know from you the reason why you abandoned such big fund up till this time without any claim. You are advise to get back to me and I promise to help you so that you will receive your abandoned fund from our office without any delay as soon as I read from you with your thoughts regarding my opinion on this matter. You are advised to get back to me as soon as you receive this message to enable me know what to do to help you receive your fund. Right now ,Would want you to supply me with your following details below to enable me to compare with the information here . YOUR FULL NAME ; ADDRESS; COUNTRY: DATE OF BIRTH : OCCUPATION: CELL PHONE /FAX PHONES: MEANS OF IDENTIFICATION: Best Regards, Barrister Abdul Jaruk (Esq)
Click to view scam #225526 - Sent on March 14, 2017, 3:08 pm by abduljaruki@yahoo.com
Dear Western Union Beneficiary , We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2,000,000.00 USD(TWO Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally. Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$4,600USD. This means that you will continuously receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location. To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name--------, Address----, Phone Number----- Your occupation---- Your Sex ----? Your Age======== Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment. For more information on your payment status; E-mail Dr.GEORGE LEO [email address removed] ) OR call our 24 hours Helpline @ +229-98086931for any inquiries on the above message. Yours truly, Mrs.suzan cruz
Click to view scam #225524 - Sent on March 14, 2017, 2:31 pm by maci.27@alice.it
Dear Western Union Beneficiary , We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2,000,000.00 USD(TWO Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally. Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$4,600USD. This means that you will continuously receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location. To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name--------, Address----, Phone Number----- Your occupation---- Your Sex ----? Your Age======== Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment. For more information on your payment status; E-mail Dr.GEORGE LEO [email address removed] ) OR call our 24 hours Helpline @ +229-98086931for any inquiries on the above message. Yours truly, Mrs.suzan cruz
Click to view scam #225523 - Sent on March 14, 2017, 2:31 pm by maci.27@alice.it
Hello dear please contact me with this address ( [email address removed] ).
Click to view scam #225525 - Sent on March 14, 2017, 2:24 pm by sandra.larry06@outlook.com
Your password changed Hi Mugu, The password for your Google Account mugu.recycling.inc@gmail.com was recently changed. *Don't recognize this activity?* Click here for more information on how to recover your account. Best, The Google Accounts team This email can't receive replies. For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2017 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #225521 - Sent on March 14, 2017, 2:16 pm by no-reply@accounts.google.com
-- Attention Dear Package Owner , I have registered your ATM Master CARD of $15.9 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your delivery information such as, Your Name:.......... Your Address:....... Your Airport:....... Your Telephone Number:..... Your Age:......... Your Country:......... Your occupation Name Of Director Dr. Larry Michael [email address removed] Tel: +229 99227334 I have paid for the security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them and ask them how much is their delivery fee, Best Regards, Rev. Jerry Mark
Click to view scam #225522 - Sent on March 14, 2017, 2:10 pm by andreamartilotta@arnet.com.ar
Hi, I was wondering if you would benefit from obtaining a focused database of your Target Professionals. We can help you reach out to your specific prospects effectively. The list comes with complete contact information like Contact name, Email address, Title, Company name, Phone number, Mailing address, etc. Please respond with the below information and I'd be happy to send over few sample data and set up a time to discuss in detail. Industry: ? Title: ? Geography: ? If there is someone else in your organization that I need to speak with, I'd be grateful if you would forward this email to the appropriate contact and help me with the introduction. Appreciate your time and look forward to hear from you. David Smith /Tradeshow List Specialist/Worldwide Cloud Traffic #120, High Line, Pittsburg, PA 15201, USA Phone : +1 302 722 9003 Email Disclaimer: This is an advertisement and a promotional email for potential and prospective subscribers. We have clearly mentioned the subject line and they are in no way misleading in any form. We have found your email address through our own efforts on the web search and not through any illegal way. If you find this email unsolicited, please reply with "Remove" in the subject line and we will take care of that and will ensure you do not receive any further promotional email.
Click to view scam #225519 - Sent on March 14, 2017, 1:59 pm by
-- FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 [email address removed] Dear Beneficiary; Thank you for notifying the Federal Bureau of Investigation (FBI) that you are alive and not authorize any person to act and receive your $3.6Million USD on your behalf, I wish to to inform you that we have reported this matter to the police and airport Security Homeland Security, CIA to investigate this impostor to get him arrested for criminal activity. I am here to assure you that these criminal must end up in jail, You need to do every thing possible today and tomorrow to get this process done, So my good beneficiary you have to bear it in mind that only money you have to spend over your fund is only $105 until you welcome your package to your door step. As a Federal Bureau of Investigation (FBI) we are here to protect your interest and the interest of all the United State citizens as well as this great Nation, We guarantee receipt of your delivery to your door step. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared Also remember that all you will ever have to spend is $105 nothing more! And we guarantee the receipt of your fund to be successfully delivered to you within the next 7 hrs after the receipt of payment has been confirmed. Everything has been taken care of by the Federal Government so you are advise to go straight to any Money Gram or western union to make the payment with the below details and your consignment box will be delivered to you without any further hitches. Receiver s Name: MIKE OBI City Location: Cotonou Country: Benin Republic Text Question: In God Answer: We Trust Sender s Name MTCN#. . Amount $105 ( [email address removed] ) Yours Sincerely, James B. Comey
Click to view scam #225520 - Sent on March 14, 2017, 1:57 pm by crotrix@cybersmart.co.za
Hello dear please contact me with this address ( [email address removed] ).
Click to view scam #225518 - Sent on March 14, 2017, 1:48 pm by sandra.larry@outlook.com
Attn: I am Mr. Ben James 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 $195, 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$15 Million to US$19.5 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 $120 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 $120 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 $120 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 $120 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: ==== Jim Aka Location: ======= Cotonou Benin Republic Test Question: ======= In God? Answer: ======= We Trust Amount: ======= $150 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. Mr.Ben James Office of Inspection Unit Phoenix Sky H, AZ 85034, United States.
Click to view scam #225517 - Sent on March 14, 2017, 1:44 pm by iz8lor@alice.it
Dear Sir/Ma Do you need a loan for business or otherwise? We are offering customers worldwide loans at 3% interest rate per year.Visit our website for more information. Greetings, Mrs Rose J. Norman Head of Information Desk Email: [email address removed] Website: http://www.securedspeedgivers.com
Click to view scam #225512 - Sent on March 14, 2017, 12:58 pm by loan@securedspeedgivers.com
Attn.Beneficiary, PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT APPROVAL. With reference to the approval of your inheritance issued to us and in pursuant to the foreign payment act,laws/treaties(payment intact to the beneficiary) we have been instructed to release your total sum by a certified Cheque to you.There is no instruction to change the ownership of the fund to your Brother DIANA Gino. There is no time we were instructed to transfer your money to the account of Mrs Johnson (your sister)who you just authorize to pay your fees and collect your money on your behalf without any formal information to us.The bank especially this Commercial bank that deals with foreign inheritance fund have rules of payment.We cannot release the money to her. Tell her that I said ,,,,....... It is completely illegal to transfer the ownership of your fund to your sister Diana Johnson ,change your address under 24hrs without telling us .That you don't have the fee is not a guarantee for you to instruct transfer of the fund to your sister. We have no problem and will release the money to her but we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name,pay the fee and receive your funds for you in her own name. Please,call me immediately or email me on Text or call +1646-494-7627. [email address removed] with the accredited above to enable us complete and effect the payment to her designated name/address nominated to us Thanks but NO thanks to send your sister(as your Representative) without our information.We cannot release the money to her unless we hear from you. I remain, Yours faithfully, Dr Marcus Ben Text or call +1646-494-7627.
Click to view scam #225510 - Sent on March 14, 2017, 12:44 pm by c.zanoli@alice.it
sent on 14th of march 2017. please mark not spam if you receive in spam. THE FEDERAL MINISTRY OF BUREAU FUND INVESTIGATION ADDRESS: 53, BOULEVARD SAINT 626) 703-3379, B.P. 06-2650 Cotonou phone number: +22998775147, +22963141571 EMAIL: [email address removed] attention dear beneficiary! This is to officially notify you about your Fund of $10.5 Million USD (Ten Million, Five Hundred Thousand United States of America Dollars) that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money, money gram,and Banks wire transfer. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficiary meeting was held on the January 12 2017 at the ministry of bureau investigation, which the top officials of the ministry & govt were present at the meeting, Which they discussed on how clients Fund could be release to them without any lost at this time because we have experience a lot difficulties in delivery of large fund in past couple of years. Be informed that you have to stop any further communication with any other (s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The ministry board of trustees and executives signed the authorization of payment to 6 Banks in the World to deliver all individuals beneficiary Funds through courier companies or through diplomats direct delivery. Your Fund which is truly $10.5 Million USD (Ten Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD or visa card. Below are the authorized Banks; This Bank will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world or you request delivery by diplomats, but the maximum withdrawal is $30,000 USD per day, while minimum withdrawal is $10,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. please urgently send your delivery form information. Your Full Name........................ Country/Your Address.............. Occupation............................... Contact Home/Cell Phone......... Age/Sex: .................................. A Scan Copy of your valid ID....... ............................................... Sincerely Yours, Mr James Donatus Director of ATM payment
Click to view scam #225509 - Sent on March 14, 2017, 12:38 pm by "www."@fine.ocn.ne.jp
Dear sir, Hello,this Eunice zhang from Wenzhou zhongyin printing machine company. Our company is a professional film blowing machine manufacture with years experience.So we want to avail ourselves of opportunity establishing business relation with you.We hope to be a partner of your company! If you want to know more, please send e-mail to me. By the way, free sample are available. Thank you in advance. Best regards, euniceWenzhou zhongyin printing machine co.,ltdmobile:13567758153  
Click to view scam #225508 - Sent on March 14, 2017, 12:18 pm by
9.7GB 10GB Your e-mail [email address removed] is currently using 9.7GB of 10GB storage. Please follow the link below to upgrade your mailbox capacity for free! Your account will be deactivated within 48 hours if not upgraded. Thank you, E-mail administrator Upgrade Mailbox Quota Here For Free +15GB
Click to view scam #225507 - Sent on March 14, 2017, 11:58 am by onlinesales@jisengine.com
Attn: Beneficiary. This is to inform you that your fund worth the sum of $23.5 Million us dollars place un hold but the united nation, has been to our custody of African Development Bank today for release (ADB) so African Development Bank Republic Du Benin, will transfer the funds direct to your bank account. So, you are required to contact the bank right now through their contact information listed below to enable them speed the transfer without any further delay. Bank Name: African Development Bank Benin (ADB) Contact Person: Dr. Akinwumi Adesina. Email: [email address removed] Tel: +22966680285 Please, hurry up and contact the bank today through their above email address so that they will proceed on the transfer. Waiting to hear from you today as soon as you contact the bank. Thanks, Dr. Alex Ekwueme.
Click to view scam #225506 - Sent on March 14, 2017, 11:50 am by "www."@mountain.ocn.ne.jp

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