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Hello, We have made the payment, i tried reaching your on phone but your number is not going through, please find attached and confirm as soon as possible UOA Bank Payment advise.pdf Download&nbs
Click to view scam #215335 - Sent on January 1, 1970, 1:00 am by
Salut mon très cher ami. je vais très bien et toi? Je voudrais que tu m'aide à résoudre une situation importante et j'attends ton approbation pour te parler du sujet. mon nouveau compte facebook: Florence Rintou
Click to view scam #209337 - Sent on December 12, 2016, 10:20 pm by gianni.decaprio@tin.it
wp. A class teaching NASA inventors how to move their ideas from laboratory to marketplace ended with an unusual flourish: scientists and engineers speaking passionately about consumer research. At an event Nov. 15 at the Pearl Young Theater at NASA’s Langley Research Center in Hampton, Virginia, participants in the Entrepreneurial Opportunity Program shared lessons learned over a six-week course in what’s called “customer discovery.” The event marked the completion of the program’s first phase. Its impact was obvious. Jeff Johnson, director of Tech Center Research Park in Newport News, Virginia. Jeff Johnson, director of Tech Center Research Park in Newport News, Virginia, said NASA's Entrepreneurial Opportunity Program has great potential. Credits: NASA/David C. Bowman “Lightbulbs starting going off like crazy,” said Jeff Johnson, director of Tech Center Research Park in Newport News, Virginia, which supported the program. Considered a pilot program for a potential agency-wide effort, the Entrepreneurial Opportunity Program is intended to help NASA experts make the leap from researcher to entrepreneur. “The motto of the course was, ‘Get out of the building,’” said NASA Langley participant Alan Pope, whose MindShift technology uses measurements of brain waves or other physiological signals to influence a task — such as playing a video game — with the intent of helping the player improve concentration. Participants in the entrepreneurship class — comprising six teams from Langley along with one from NASA’s Kennedy Space Center and one from NASA’s Armstrong Flight Research Center — were told to get out of the office and interview people knowledgeable about the industry connected to their proposed products: representatives from companies making similar items, retailers or wholesalers who sell them, potential customers. “I learned how to ask and find out what customers might look for in a product, what their needs are,” Pope said. “It was useful.” In the process, several companies learned about MindShift and requested license applications for elements of the technology, Pope said. There’s a chance that one of the businesses will market the inventions he created with MindShift collaborator Chad Stephens. “This is the first step, so I have some hopes for it,” Pope said. And he’s not ruling out starting his own business to commercialize his ideas. Other participants in the Entrepreneurial Opportunity course tested the waters for products ranging from radiation shielding and aviation propulsion concepts to fiber optic sensors and autonomous systems for the elderly. Even those who didn’t find that their ideas readily embraced said the course was worthwhile. Jill Brown, who works in Langley’s unmanned aerial systems (UAS) operations office, envisioned a visor or screen to shade electronics on board a drone. The visor would be used when the vehicle was parked and waiting, protecting it from sunlight and potential overheating. Jill Brown talks about the customer research project she conducted. Jill Brown, who works in Langley’s unmanned aerial systems (UAS) operations office, envisioned a visor or screen to shade electronics on board a drone. At an event marking the end of the entrepreneurial training program's first phase, she described her findings. Credits: NASA/David C. Bowman Turns out, though, interest was scant. Over the course of more than 30 interviews, Brown decided that a drone sun shield is not a product the world is eager to gobble up. “What I learned was that I was wrong,” Brown told the audience, smiling, “at least for this particular market.” Trainer Edmund Pendleton said that failure is a natural part of the process. More than 90 percent of innovations don’t result in a successful product. “There’s a high failure rate,” he said. “It’s a simple fact … Our goal in this course has been to improve your odds of success.” Learning that one road leads to a dead end is valuable information. It can help the inventor recalibrate and, ultimately, reach his or her destination, Pendleton explained. Overall, the course dispelled some of the mystery behind customer research and spurred interest in the role of the entrepreneur. The program’s ultimate goal to help researchers leave government and step into the private sector. Speaking at the course-concluding event, Langley Research Center Associate Director Cathy Mangum said the entrepreneurship program represents an important step forward. “We want NASA knowledge to seed new businesses that will propel not only our economy but also our nation’s technical advancements for decades to come,” Mangum said. Judging from the enthusiasm expressed, participants are eager to get started. “Excitement was sky high,” said Johnson, of Tech Center Research Park. “Not only did they identify whether there were customers or a market for their discoveries, but they also grew as individuals,” he said. “They started to realize the connection between idea and impact.”
Click to view scam #208290 - Sent on December 12, 2016, 9:17 pm by notification+SEg9cumCV2F@pcc.edu
Jennifer tagged you in a photo album. Jennifer Wrote: "Its finally happening .... :) " Review Post Learn more about tagging on facebook.Click here. -This message is an emailad. If you would not like to receive these email_ads in the future just go here. 778 Johnny Lane New Berlin, WI 53151 Donald Trump's turbulent transition already suggests that the instinctive off-the-cuff leadership style that powered his outsider campaign is a prototype of the impromptu approach he will adopt from inside the Oval Office. hundred He hires people, he fires people, he sets them against one another, he says things and takes them back, with the chaos often unfolding in real time on cable TV. It happened in the campaign and there's no reason to think his presidency won't be the same. Mike Rogers leaves Trump transition team Jared Kushner at the center of Trump transition 'infighting,' sources say Trump has only been President-elect for a week. But he's already dismembered the team that under Chris Christie spent months preparing the transition and put his future vice president Mike Pence in charge. He's set up future competing power centers in his White House, including son-in-law and close adviser Jared Kushner, who is at the center of the effort against Christie, sources say. And though he's been restrained on social media, Trump has still fired off contradictory tweets on protests against him and the Electoral College.
Click to view scam #208288 - Sent on December 12, 2016, 9:16 pm by huqed@coalkpedwm.cu.cc
Attn: Our Esteem Customer We have deposited the check of your fund ($2.50000000USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr David Anthony via E-mail ( [email address removed] ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_________ Address: ________ Country: ____________ Phone Number: _____________ Though, Mrs.Anet Mark has sent $5000 in your name today Senders so contact Mr David Anthony or you call him +229-68485609, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000: Please let us know as soon as you received all your fund, Best Regards Thanks, Mrs.Anet Mark
Click to view scam #208638 - Sent on December 12, 2016, 8:52 pm by cri.rasori@alice.it
Office of the Inspector General of Police IGP Ibrahim Idris Nigeria Police Force Headquarters Zone 7, Headquarters, Wuse 3 Wuse Abuja, Nigeria. Attn: Valued Beneficiary, RECOVERY OF DIVERTED ATM CARD I am contacting you personally to notify you of our discovery as well as get some fact from you. Recently we arrested a man with name Francisco Johnson a Nigeria Citizen who work with D.H.L office in Lagos with an ATM CARD with your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which is also in your name has so far has been recovered from him. After we arrested and interrogated him, he confessed as stated below. My name is Francisco Johnson, I work with the D.H.L office in Nigeria,Earlier this year, I was approached by a staff of Central Bank of Nigeria PLC about the diversion of a parcel containing ATM CARD. WhichI agreed and then we collaborated to divert the card from been dispatched to the destination. Later we wrote to the Issuing bank as the beneficiary and with the help of the collaborator, the risk and management department of the bank gave me the pin code of the card. Since then I have been making withdraw sharing with my collaborators until this week when the card was blocked by the bank that I should contact the issuing bank,already I have made withdraw of about USD$1,000,000.00 within this period before I was arrested within the bank when I came to reactivate the card since it was blocked. The above is the suspect' s confession and we have contacted the card issuing bank {Central Bank PLC} who also told us that they noticed the use of the card in Nigeria which is not supposed as the beneficiary was supposed to be based outside Nigeria though the identity of the mentioned person was not disclosed. They confirmed that there was an application from you to re-release the ATM Card Pin upon receipt which direct was sent to an email with your name as false fully inserted on your details by the collaborator who is believed to be within the banking system, but they are not aware that you have not received the card since you did not inform them hence the card was diverted. We will like to hear from you immediately to enable us carry out action as well make arrangement for the ATM CARD to be re-dispatched to you without any delay upon reconciliation with the issuing bank. From our secret investigation so far, we have confirmed that this suspect is in collaboration with some officials of the bank to divert this CARD without your knowledge which is confirmed in our Investigation. At this point, do not communicate with anyone to avoid leakage information until we are able to arrest everyone involved. Waiting your Immediate Response. Yours Sincerely, I.G.P Ibrahim Idris Inspector General of Police Nigeria Police Force Headquarters Abuja. Phone: +23490-9949-0531 Email: [email address removed] Quick Reply
Click to view scam #208737 - Sent on December 12, 2016, 7:43 pm by mr.godwinjohnson250@gmail.com
It's my pleasure to contact you through this medium. I know you will be shocked to come across my email. However, it is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance of which I am fully convinced that you will really be of immense assistance as my business associate. Well, i hope my proposal to you will be given proper attention despite the fact we have not known each other. But i summon courage to introduce myself to you through this medium. I am Sir David Blunt from United Kingdom.I was former British Ambassador to Croatia and present Director for Public Policy - UK and EU. I want to go into self investment and from my findings, it came to my knowledge that your country economic development is growing rapidly, in tourism and commerce. I want to invest in real Housing Estate, Oil and Gas, Shopping Centers or any other promising profitable investments. I will detail you all you have to know as we proceed. My main purpose of relating to you is to assist me establish, conduct and manage my investment project in your country, since i will not be present in day-to-day running of the business, do to my active function in certain Governmental activities. I want to know if we can convey the trust to each other without sabotage of contract and if you are eligible for handling such project so i can send you the proposal and also let you know full details of the investment. I will be honored to get feedback from you. Sir David Blunt.
Click to view scam #208735 - Sent on December 12, 2016, 7:27 pm by @
From the desk of: Rory Tapner Coutts Private Wealth Management London, United Kingdom. 11/12/2016.   Your Attn,   Goodday, I am Rory Tapner, the deputy system and control director at Coutts Private Wealth Management here in UK, I write to solicit for support and assistance from you to carry out this business opportunity in my bank.   Lying in an inactive account is the sum of Five Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail, see links below for more detailed information:   http://airlineworld.wordpress.com/2007/09/17/update-on-one-two-go-airlines-crash-in-phuket-thailand/ http://news.xinhuanet.com/english/2007-09/17/content_6743041.htm   Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines.Unfortunately, he has no family member in UK or Over-sea who are aware of the existence of the funds,at this junction, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of Ten years(10yrs),the money will be moved into the bank treasury as an unclaimed bill. My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.   50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter I will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.   Upon receipt of your reply, I will send to you, the text of application you are to send to the bank,and further clarify you in other issues as to effect this business. Awaiting to hear from you urgently.   Best Regards Rory Tapner.
Click to view scam #208906 - Sent on December 12, 2016, 7:16 pm by uni@unitraco.com
USAA SECURITY ZONE USAA # ending in: ****** Dear Usaa Member, This email is to notify you that there is an E-Credit Payment pending on your USAA account. Click here to Approve PaymentPending payment will be credited into your account within 24 to 48 hours after your approval USAA values your business and is committed to keeping your accounts and personal information safe To learn how we protect Security Center Thank you, USAA © 2016 USAA.
Click to view scam #208630 - Sent on December 12, 2016, 7:02 pm by Safeguard@MailSender.com
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Begin forwarded message: On Sunday, December 11, 2016, 2:13 AM, Sgt. Monica Lin Brown wrote: My Dear Friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature I write to solicit your assistance in a funds transfer deal involving US$120M. This fund has been stashed out of the sudden military search i and my team conducted. The funds have been decided to be divided among ourselves and the operation was carried out by me the leader of  my team and discussions and meeting have been going on now for weeks and we have all agreed to share the funds and the US government is against such business deal, so am contacting you, If you are interested to assist me in this regards, needless to say that I will compensate you handsomely. i am presently in Afghanistan,my own share of the money is $26.5 million Dollars.     I need to know you well and trust you to assist me in receiving this fund from the diplomatic company in London where the United Nation deposited my consignment trunk box as a family treasure because i don't want the united nation officers or the diplomatic company in London to understand that it's fund that is inside the 2 metabolic trunk box, that have code numbers.   All arrangement to bring out the consignment boxes from London has being concluded with a United Nations diplomat agent officer in charge. All I want you to do is to receive the fund since I cannot receive it directly due to my status and duty. I am offering you 30% of the total sum for your assistant, 5% will be for expenses encored during the transaction,your own part is to stand as my beneficiary to receive the fund in your custody before our meeting when am out from the camp here in Kabul, I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times, one other thing I would like to assure you is that there is no risk involve in this deal, all you have to do is follow the instructions given to you, I look forward to hearing from you soon, please get back to me via my private Email  [email address removed] for further directives. Thanks for your understanding, Sgt Monica Lin Brown
Click to view scam #215502 - Sent on December 12, 2016, 7:02 pm by user@visser.co.za

Click to view scam #209662 - Sent on December 12, 2016, 7:00 pm by nancyandrew11@hotmail.com
RE:ATTN:PAYMENT NOTIFICATION! This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD. I paid it because the ATM CARD worth USD$2.8M has less Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay. Your Full Name:......... Home Address:........... Country:................ Phone Number:........... Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday 12/11/2016. Below is their Contact Information, Contact Person: Mrs.Rose Luis DHL Delivery Service Email: [email address removed] Email: [email address removed] Tel: +229-99083165 Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture. Hoping to hear from you as soon as you receive the package box contains US$2.8MILLION . Ask Mrs.Rose Luis DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day. Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. From Rv.Tom P .Hills. The General Payment Contractor of Federal
Click to view scam #208730 - Sent on December 12, 2016, 6:54 pm by "info."@juno.ocn.ne.jp
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Click to view scam #208625 - Sent on December 12, 2016, 6:50 pm by Valerie@shakyyyvictorious.loan
Dear Friend, Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country guestbook. I am Mrs Mary Louis from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank. Presently, this money is still with the bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Provide me with your information so i can send it to the bank as the new beneficiary and issue you a letter of authorization. FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______ CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________ OCCUPATION:______________ Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon. Your Friend In Christ, Mrs Mary Louis (London Uk) Private [email address removed]
Click to view scam #208624 - Sent on December 12, 2016, 6:33 pm by xx@yy
Attn; Señor Señora, - Me pongo en contacto con usted para recuperar el fondo de US $ 1,1 millones, dejados por mi cliente que llevan el mismo apellido que el suyo, le pido que responda rápidamente para obtener más información sobre dicho fondo. - Sinceramente, Sr. Christian Osibayor (REPRESENTANTE).
Click to view scam #208902 - Sent on December 12, 2016, 6:29 pm by aleeyagenuis@gmail.com
Attn; Señor Señora, - Me pongo en contacto con usted para recuperar el fondo de US $ 1,1 millones, dejados por mi cliente que llevan el mismo apellido que el suyo, le pido que responda rápidamente para obtener más información sobre dicho fondo. - Sinceramente, Sr. Christian Osibayor (REPRESENTANTE).
Click to view scam #208570 - Sent on December 12, 2016, 6:14 pm by aleeyagenuis@gmail.com
My dear, How are you today,very happy to write to you,i read about you today and also so interested,pls will you mind contact me back,With all pleasure i will tell you about me of course to know each other. My regards to you,thanks while waiting to your reply From Julian.
Click to view scam #208725 - Sent on December 12, 2016, 6:13 pm by juliangreg74@yahoo.com
Dear Sir / Madam We are a leading and reputable company in Iran dedicated to the import / export of different products .. if you can supply us please send me price list of your products for FOB as soon as possible? Best Regards Thamer R. Hussain Director of Sales and Marketing Grupo Leribas Co. LTD. Tel: +98-21-66411694 / +98-9127268827 Email: [email address removed]
Click to view scam #209327 - Sent on December 12, 2016, 5:58 pm by maddy@btl.net
Afficher la version web. (http://trk.jaime198.fr/view/1C0E-2Q0QF3.php) | Annuler votre abonnement. (http://trk.jaime198.fr/usb/1C0E-2Q0QF3.php) [email address removed] [email address removed] Votre voiture reprise et payée en 24h sans obligation d’en acheter une nouvelle ! [email address removed] [email address removed]
Click to view scam #208620 - Sent on December 12, 2016, 5:51 pm by news@jaime198.fr
Version en ligne http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/617bcf463ab8edd12246f5a48caad839fff2ce1d - Supprimer mon adresse http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/a21503fe14ea9546c1a5dfa921ece4a609c615db - Reporter un comportement abusif http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/24209549d5461f6439654fed940109a256d2db77   http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/55847a8eeb672916a773b4337a9feae4866f32ab http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/c5e1f309c8c92b08c3beaafedc3b23db317b6004 http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/19a4cbaf89665ef3a645b80299f31a663f722210 http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/0ae8a7237e059ee9b4f7fbd3fd43e4e648ab688a http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/5b7a7f1ff6b244b87a2a2f47e6dedbacc81df511 http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/0dcd046407fdc3ec2842c4d54fea668f3d5028cb http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/a391d2a352d8b3cd38dcb72b2673529454d40dbb http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/3a24f3b28579dc33d738093361f565d60ea1f831 http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/8a77b272eac63ec3893dfb69df5fd2005f8907ba http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/6e04befb0ccf697269df262633c82c23b7ae1028 http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/6ab290b268da3cb5dc7f6ecfc485822b6dd6eba8 http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/7c83683f2ba260bc38320842542d0d41d25cf255 Retours Faciles Echantillons Offerts Livraison offerte Dès 60€ d'achats http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/f91c850a2023b43f2424035f65252dde9f53f8f3 http://sendjet.fr/campaigns/rs165rsbaob59/track-url/nd182wdbbg85e/b1811c437fdcdf3f903626e7c2e0a2fa6a8dc8d7
Click to view scam #208561 - Sent on December 12, 2016, 5:46 pm by newsletter@selectiondujour.club
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Click to view scam #208721 - Sent on December 12, 2016, 5:37 pm by root@tramboloo.com
TOP-SECRET RE-REMITTANCE OF USD$15 MILLION Dear Friend, i am MR.ABDUL AZIZI ,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso. In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.I will give you more details on your reply of this mail Waiting to hear from you MR.ABDUL AZIZI
Click to view scam #208554 - Sent on December 12, 2016, 4:56 pm by abdazi391@gmail.com
Dear Sir/Madam,PDf invoice . Thanks & Warm Regards,Vishesh MalhotraServices,Tara Bhawan, 102, F-344/1, Old M.B Road,Lado Sarai, New Delhi-110030Handfone :+91- 9899799523, Landline:+91-11-46035740 Fax: 91-11-46502637Email: [email address removed]  Website: http://www.goldleaf-advisory.com
Click to view scam #215287 - Sent on December 12, 2016, 4:44 pm by goldleafadvisory@gmail.com
WESTERN UNION END OF YEAR BONUSSEND MONEY WORLDWIDE:FROM DESK OF MR. DAVID BRIGHTWESTERN UNION MONEY TRANSFERCOTONOU- BENIN REPUBLIC.EMAIL; [email address removed] 455 AGBOKOU,ANKPA ROADLAGOTES PALAR.Welcome to Western Union Tel: +2299-4556-922Attention Beneficiary,This is to notify all our Customers about the latest development concerning all the payments that are left in our custody, which yours are inclusive. Besides, you were given a High bill in order to receive your payment of which we didn't hear from you for sometime now and your $15.5m USD is now ready to be transferred to you $5,000.00 per day through western union money transfer.Hence, our Western Union is now offering a SPECIAL BONUS to help all our customers that are having their payment in our custody due to prices. In order words, we are now requesting that those involved should pay only the sum of $59 USD to receive all their payments abandoned in our custody.Besides, my dear, this is the opportunity for you to comply and your funds shall be transferred to your designated address. But remember that after (3 DAYS) and you did not make the payment, then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help our customers before we enter into the new year project.So be advise to send the $59.00 immediately so that we will register your payment and for you to start receiving your $5,000 per a day as from tomorrow out of your total sum of $15.5m USD. Be advise that there is no time again for we to call any person on phone unless you will call +2299-4556-922After the payment of $59.00 you will start receiving your money every day $5,000 through western union. Send the money through Western Union Money Transfer or Money Gram with the information below,Receiver's Name== Livenus AmobiCity Address== COTONOU,Country == BENIN REPUBLIC.Text Question== In GodAnswer== We Trust.Amount=$59 usd.Sender names===MTCN or REFERENCE NUUMBER=====The moment we receive the payment of $59 only, we will release the first payment information of $5,000 to you and you will pick up the money and we will send you another money, Hoping to hear from you.REGARDSREGARDSMR. DAVID BRIGHT,DIRECTOR WESTERN UNION OFFICE BENIN.Western Union Tel: +2299-4556-922
Click to view scam #209043 - Sent on December 12, 2016, 4:34 pm by aprehenderviviendo@speedy.com.ar
*Dear Sir,* *I am the pa to the former first lady who has mandated me to search for* *someone who is RWA to help us invest the total sum of 560 million US* *Dollars outside Africa with utmost Discretion* *The Funds are in Cash and in a safe location in Mali.* *We are willing be very generous in commission and partnership if you wish.* *Please contact me ASAP* *Regards* *Alternative Email**; [email address removed] )* *Sebgo Rejoice*
Click to view scam #208282 - Sent on December 12, 2016, 4:31 pm by sebgo2000@gmail.com
Avis de Recrutement International Accord de publication N° 0150.0 / S-18/ 197582/01- 12-2009 DU PROJET/WMs . Pour promouvoir l´emploi et l'intégration de la jeunesse Africaine et des pays en voir de développement au processus de mondialisation, l’entreprise Annexe WAL-MART Stores nommé un des 250 meilleurs employeurs de l'Angleterre pour la troisième année consécutive en partenariat avec le Gouvernement ANGLAIS lance un avis recrutement international de 155 diplômés dans les domaines suivants : Informatique, Comptabilité, Ressources humaines, Télécommunication et Réseaux, Finance, Juridique, Communication du Commerce et autres…. Ce présent avis se veut être un moteur évident pour la promotion de l’emploi et de l’intégration réelle de l'Afrique et des pays en voir de développement tout en participant à l'ouverture du territoire ANGLAIS aux étrangers. Les Conditions particulières à remplir. - Avoir entre 18 à 55 ans au plus - Etre de bonne moralité et Etre disponible pour voyager - Avoir une maîtrise de l´outil informatique et Savoir parler le français et l’anglais serait un atout. Dès que vous remplissez ces conditions, veuillez bien vouloir prendre contact avec notre ANNEXE des pièces à fournir pour les postulants. Nous espérons que vous avez tout le nécessaire pour prendre une décision afin de postuler pour ce présent avis . Email: [ [email address removed] | [email address removed] / ] [email address removed] DIRECTION WAL-MART Stores
Click to view scam #208281 - Sent on December 12, 2016, 4:09 pm by rachel.deguessem@telenet.be
Hi, We were notified that you may be eligible for the new Career Advancement grant. If you haven't taken advantage of the program yet, the deadline is approaching soon. "At this stage, the park is closed and inchon_21330 Dreamworld is working closely with police callao_80721 and emergency services to establish the botulinum_06028 facts around the incident. We are airdrome_19127 deeply shocked and saddened by announce_28269 this and our hearts and our thoughts dysfunction_90609go to the families involved and to archway_53758 their loved ones," Davidson said. Billed as a atomise_19570 family ride, the Thunder River Rapids Ride disulphuric_63677has had problems in the past, according to hotly_33847 a report allogamous_07586 by CNN affiliate Seven News. US Olympian Matthew ever_41327 Centrowitz tweeted that he had just stepped federating_27884 off the ride when he learned craftsperson_69009 that there were injuries. "craters_62832 Dude! Just got off a Caligula_40212 ride 15 mins ago that bellybutton_92001 has 1 person seriously injured & cassava_65543 2 others trapped. #Dreamworld," the Godspeed_64674 track star's tweet read. The death toll diameters_91708 was updated after Centrowitz' tweet hyperplanes_74750 posted.
Click to view scam #208615 - Sent on December 12, 2016, 4:06 pm by fmmwy@xmjwlsdp.top
ICPC NIGERIA Independent Corrupt Practices and Other Related Offenses Commission United Nations Approved Anti-fraud Unit Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja Our Ref: ICPC/NG/FG/016 This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials. As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Ekpo Nta) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully. This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials.Secondly, we are subordinate mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa, Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc). You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment. From our intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay. This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with First Bank Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary, Your settlement will be actualized within 3 working days after your response to this Official Letter. For further clarification/investigation kindly send the below information’s to us immediately: 1. Your Full Name and residential address. 2. Mobile or Telephone Number and Fax Number (for regular official contact). 3. Your inheritance funds value. 4. Amount which you lost previously. 5. I.D This above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be paid to you accordingly. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. Officially Closed by, Mr. Ekpo Nta Chairman ICPC Nigeria. Cc: The Accountant General of the Federation. The Federal Ministry of Finance (F.M.F). The Presidency. The First Bank Plc.
Click to view scam #208614 - Sent on December 12, 2016, 3:51 pm by mrekpontachairmanicpcnigeria@gmail.com
Peace be Upon You. I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Amina Bruno. And am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Arouna Bruno who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2007.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.3m(Eight million three hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 50 Percent of the total money for your personal use While 50%of the money will go to charity" people in the street and helping the orphanage, and i want you to assure me that you will act accordingly as I Stated herein. Hoping to receive your reply to my private E-mail [email address removed] Yours Faithfully. Mrs.Amina Bruno Written from Hospital in Tunis
Click to view scam #208613 - Sent on December 12, 2016, 3:41 pm by gabidarg@infovia.com.ar
WESTERN UNION END OF YEAR BONUSSEND MONEY WORLDWIDE:FROM DESK OF MR. DAVID BRIGHTWESTERN UNION MONEY TRANSFERCOTONOU- BENIN REPUBLIC.EMAIL; [email address removed] 455 AGBOKOU,ANKPA ROADLAGOTES PALAR.Welcome to Western Union Tel: +2299-4556-922Attention Beneficiary,This is to notify all our Customers about the latest development concerning all the payments that are left in our custody, which yours are inclusive. Besides, you were given a High bill in order to receive your payment of which we didn't hear from you for sometime now and your $15.5m USD is now ready to be transferred to you $5,000.00 per day through western union money transfer.Hence, our Western Union is now offering a SPECIAL BONUS to help all our customers that are having their payment in our custody due to prices. In order words, we are now requesting that those involved should pay only the sum of $59 USD to receive all their payments abandoned in our custody.Besides, my dear, this is the opportunity for you to comply and your funds shall be transferred to your designated address. But remember that after (3 DAYS) and you did not make the payment, then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help our customers before we enter into the new year project.So be advise to send the $59.00 immediately so that we will register your payment and for you to start receiving your $5,000 per a day as from tomorrow out of your total sum of $15.5m USD. Be advise that there is no time again for we to call any person on phone unless you will call +2299-4556-922After the payment of $59.00 you will start receiving your money every day $5,000 through western union. Send the money through Western Union Money Transfer or Money Gram with the information below,Receiver's Name== Livenus AmobiCity Address== COTONOU,Country == BENIN REPUBLIC.Text Question== In GodAnswer== We Trust.Amount=$59 usd.Sender names===MTCN or REFERENCE NUUMBER=====The moment we receive the payment of $59 only, we will release the first payment information of $5,000 to you and you will pick up the money and we will send you another money, Hoping to hear from you.REGARDSREGARDSMR. DAVID BRIGHT,DIRECTOR WESTERN UNION OFFICE BENIN.Western Union Tel: +2299-4556-922
Click to view scam #210033 - Sent on December 12, 2016, 3:22 pm by gtemperley@speedy.com.ar
Hi, We were notified that you may be eligible for the new Career Advancement grant. If you haven't taken advantage of the program yet, the deadline is approaching soon. "At this stage, the park is closed and dependably_54986 Dreamworld is working closely with police discontent_64113 and emergency services to establish the birr_35989 facts around the incident. We are forefather_50385 deeply shocked and saddened by fervorlesses_31981 this and our hearts and our thoughts fourteens_25258go to the families involved and to allemand_43233 their loved ones," Davidson said. Billed as a individualises_39910 family ride, the Thunder River Rapids Ride greenstick_60018has had problems in the past, according to dermatitis_68199 a report emptying_54242 by CNN affiliate Seven News. US Olympian Matthew cohorts_06001 Centrowitz tweeted that he had just stepped graybeard_03412 off the ride when he learned apennines_81103 that there were injuries. "expend_65164 Dude! Just got off a autosuggestible_63566 ride 15 mins ago that appanage_76106 has 1 person seriously injured & fiefdom_35499 2 others trapped. #Dreamworld," the atonalist_01784 track star's tweet read. The death toll approve_58723 was updated after Centrowitz' tweet congestive_15734 posted.
Click to view scam #208612 - Sent on December 12, 2016, 2:55 pm by itmyw@jzhesdsqmo.cu.cc
CHRISTMAS OFFER GET 1 MILLION EMAILS FORJUST  -  $45 ONLYGET 2 MILLION EMAILS FORJUST  -  $80 ONLY Valid from 09.12.2016  to  20.12.2016  only RegularPrice | | Worldwide Emails Price For Email Database   | 1 Million Indian emails |   $60 | | 1 Million Asian emails |   $60 | | 1 Million Australia emails |   $60 | | 1 Million USA CONSUMER Emails | $60 | | 1 Million USA Business Emails | $60 | | 1 Million Arab / Gulf Countries Emails | $60 | | 1 Million Facebook Emails | $60 | | 1 Million UK Consumer Emails | $60 | | 1 Million UK Business Emails | $60 | | 1 Million Pakistan emails | $60 | | 1 Million Brazil emails | $60 | | 1 Million Europe emails | $60 | | 1 Million Canada emails | $60 |       Minimum order 1 Million emails   Contact email  :  [email address removed]       You can send payment by anyone of the following payment Options 1.   Bitcoin  2.   Perfect Money    3.   Western Union / Money Gram   Pay through WESTERN UNION / MONEY GRAM and mail  MTCN code / Reference Code , Sender's First Name, Second Name and Country.       Receiver's Name & Address   KRISHNAN RAJAMANI COIMBATORE - 641024.  INDIA     Krishnan Rajamani M/s Ebizness Corp INDIA Email  :  [email address removed] Mobile : +91 8438311614 =============================================================== | |   
Click to view scam #208274 - Sent on December 12, 2016, 2:50 pm by krishnanrjmn@yahoo.com
Atten... I am a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 5kg each. 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 diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD. On my assumption, each of the boxes will contain more than to $1.5 Million each and the consignment is still left at our Storage House here at the Los Angeles Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment, I will advise 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 and other details. 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 "SECURED" email address for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. Peter Cruz Assistance Inspection Director Los Angles International Airport Email Address: [email address removed] Telephone: +18173639380
Click to view scam #208611 - Sent on December 12, 2016, 1:33 pm by borghi1938@alice.it
Hello, I will like to place orders for some of your products, I will like to know if i can place orders with my credit card and if i can arrange pick up from your store/warehouse by a private freight company. Get back to me at : [email address removed] I will be looking forward to your quick response soon. Thanks, James Success.
Click to view scam #208716 - Sent on December 12, 2016, 1:25 pm by jamessuccess1@outlook.com
We have finally transfer your first payment of $5,500.00usd out of your total fund sum $3.5milliom through western Union office Location you will be receiving the sum of $5,500.00usd every day till the total fund will be completed transfer to you.Contact Western Union office Director Mr.Robert William [email address removed] and ask him to give you the first payment MTCN number to pick up your first payment and get ready for your next payment tomorrow. Also provide your receiver's information to avoid wrong transfer. Respectfully Yours.(+229) 99 666 825 Best Regards Mrs.RObin David.
Click to view scam #208610 - Sent on December 12, 2016, 1:21 pm by "zzzz1984."@cronos.ocn.ne.jp
𝙱𝚎𝚝𝚝𝚎𝚛_𝚝𝚑𝚊𝚗_𝚅𝚒𝚊𝚐𝚛𝚊?𝚃𝚎𝚕𝚕_𝚞𝚜_𝚆𝚑𝚎𝚛𝚎_𝚝𝚘_𝚂𝚎𝚗𝚍_𝚈𝚘𝚞𝚛𝙱𝚘𝚝𝚝𝚕𝚎!! GET_ TRIAL_ BOTTLE   unsb  
U.S. Customs and Border protection EnforcementOffice of Investigations SAC OfficesSAC Washington, DC2675 Prosperity AvenueFairfax, VA 22031Email address: [email address removed] Fund BeneficiaryWe have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked toobtain from Africa where the fund was transferred from.You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to their owners in this lastquarter of the year, so you are therefore advised to come or send your representative to this office to claim your fund immediately.You are advised to comply immediately, Below is the office address.U.S.Customs and Border Protection.Office of Investigations SAC OfficesSAC Washington, DC2675 Prosperity AvenueFairfax, VA 22031Reply to this Email address: [email address removed] get back to us.Faithfully YoursMr. Michael J. FisherINSPECTION OFFICER.‭‮‭‮‭‮
Click to view scam #208520 - Sent on December 12, 2016, 12:49 pm by zoharfm@012.net.il
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Click to view scam #208897 - Sent on December 12, 2016, 12:31 pm by Janice@chokeyymilk.loan
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Click to view scam #208607 - Sent on December 12, 2016, 12:10 pm by Marcy@dreamyyremove.loan
Your first payment of $5000.00 has been sent today via MONEY GRAM. You are advise to Contact M.G with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment Mtcn#3600-532-391, For more information contact Pastor. Fred Wilson, Tel:(+2295157950) [email address removed] com) he'll keep sending you payment until your total fund is Completed
Click to view scam #208511 - Sent on December 12, 2016, 12:05 pm by gigipetrella@alice.it
Attention Owner Of The ATM CARD. I have registered Your ATM CARD worth of $9.5.usd with DHLExpress Courier Company with registration code of ( Shipment Code awl 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: E-mail: [email address removed] Name of Rev:Ben victor Office NUMBER : +229 62718441 I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee $105 Please indicate the registration Number and ask Him how to pay their Security fee of $105 so that you can pay it immediately. Best Regards, Mr ANDY Robert
Click to view scam #208606 - Sent on December 12, 2016, 11:39 am by "www."@adagio.ocn.ne.jp
Click to view scam #208509 - Sent on December 12, 2016, 11:09 am by agbaegbum@yahoo.com
From the Desk Of: Mrs. Vivian Douglas The New Foreign Paymaster General Central Bank of Nigeria Plot 33 Abubarkar Tafawa Belewa Way, Central Business District, Cadastral Zone-Abuja-Nigeria Federal Capital Territory, Nigeria Telephone: +234-907-719-7077, Our Ref: CBN/IRD/CBX/021/2016 DATE:12/12/2016. Payment Notice For Your Due Funds (US$10,500,000). Very urgent Attention: I am Mrs. Vivian Douglas, New Paymaster General, Central Bank of Nigeria (CBN). I saw a file in your in our central computer stating that abandoned fund worth of US$10.5 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. We hereby officially notifying you about the present arrangement to pay you, your overdue contract/inheritance fund which you could not complete the process of fund released.Listen, My dear you have said all and I have giving you all the hope and the truth about having chance to receive your fund as I am waiting to you now. I think I have told you all to mark my words that I will never deviate from the promises I made hence soonest you send the $95 believe me honestly your fund will be completed without any other phrase attached to it. First of all i want to let you know that my office was appointed to handle all unclaimed fund just because of people like you who have had some very bad experience during the past years or months in the course of pursuing the claim of their fund. Yes I know your feelings but to God how made me, I cannot lie to you because mine religion did not permit me to betray you for any reason(s) hence whatever our deed heaven will judge last therefore you should have a free mind with me and send the $95 urgently today. However, I want to inform you that the watch word for my office is Transparency and accountability. It is on this code of conduct that we execute all transaction to make sure that we discharge our duty with top most transparency and accountability. It is based on this that i wish to advice you that it will be very important and necessary that you try to put aside your past experience so that we can all move forward in one accord and ensure a smooth and successful outcome of this process. Actually wish you were here to worship with me at mine Church you will consider to know our God in heaven is real, that means I will not lie to you but maintain to be faithful to ensure the money is fast release to you, please whatever predicaments try to understand me. Therefore left for me alone, I personally do not like or try put mine fellow human being on a sad moment “God forbid” for the fact my conscience will speak against me anyway, and that has been mine reasons I always try to be truthful to abide commandments of Almighty using me get your money transfer into your bank account without speculations or via ATM Card delivery. I will only advise you to try all your best to see that you make the payment, so that you will not blame yourself. To be frank with you the bank (Central Bank) is now working seriously to pay all debits own by the Federal Government also tracing looted funds that was not been satisfies covered with the request application the bank demand from you which the Chief Accountant stood and has done it for you but still remains a bit to finalized it. Therefore should I said you are very lucky enough, God is beside you, your fund was apparently screaming genuine without error last three (3) days ago after the incident happened that lead the Federal Government order Central Bank to carried out such screaming on any international transfer owner by the Government. I hereby want to guarantee you once again that you will not and will never have the same experience you had in the past; this is why it is very necessary that you must pay for the Processing/Crediting fee of US$95 only, because it guarantees the unconditional refund of any fee you pay under my instruction. I here solemnly guarantee you on a transparent mind that immediately you send the needed fee ($95 only) believed me honestly nothing again will be ask you before you receive your fund without any delay. Listen my entire wish just to make sure you are get paid at this time frame so that you can have a relaxed mind. And you should understand this is the only fee require to execute the success of your fund release, therefore you should not be advise to miss this opportunity. Basically in order to harmonize speedy of the transfer and once again I will apparently advice, you can send ($95) today or first thing tomorrow morning to help me start finalizing the releasing of your fund immediately, I think it will be appreciated.I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment For what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for ($95) it is for bank processing of your payment, the fees of ($95) is clearly written to you before, I did not invent the bill to defraud you of ($95) it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of (US$95) I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get (US$95) you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because i want you to receive your (USD10.5M)immediately we are trying to round up for this payment program. I cannot fell to transfer your fund by Monday. I promise you that. Listen, I am giving you my word that as soon as you send the money I will do everything in my power to make sure you receive your fund because I know that this ($10.5M) has cost you a lot of money in the past that is why I am trying to help. I will personally advice you to pick courage with me and have that sense of transparency and trust to work out your fund to take place immediately you send the money ($95) only Within (48)forty eight hours. It is quite unfortunate that you did not receive your funds till now. I truly understand your plight of which if i am in your own position i will feel the same and also act the same way you are acting right now, but all the same i want to advice you that the best thing you can do in other to move on with your life and also achieve this goal, is to try and keep whatever that happened in the past behind you and focus for the best that is about to come. I have told you frantically that i have no reason to deceive you nor taking your money for just no cause, I simply want you to know that there is a due process we must follow and that requires your maximum cooperation to achieve that goal. Meanwhile, you are required to fill in the below form and send it back so that we can proceed on the transfer of (US$10.5M) only into your bank account you will provide below. Call me immediately you receive this massage on this number Telephone: + 234-907-719-7077 for more explanation.Do reconfirm your information to avoid any mistake. 1. Full name: 2. Your Complete Address: 3. Direct Telephone Number: 4. Mobile Number: 5. Fax Number: ============================= 6. Receiving bank name: 7. Bank address: 8. Bank tel: 9. Bank fax: 10. Swift code: 11. Routing #: 12. Account #: 13. Account holder name: 14. Beneficiary name: 15. Attach copy of your driver’s license/int'l passport for identification purposes. Finally, this is a promissory note to balance my absolute sincerity to you then I will but all is just trying to tell you, you are not going be asks for any more fee because I have check all your documentations file is only this fee is holding your fund therefore you need not to dough me only make sure you send the fee urgent to prove readiness you are, so that your fund will take place by Monday morning. Listen all this effort is just to make sure you get paid as it was promise to you that you prolonging the transaction that may lead cancellation of the fund and thereby forwarding the funds back to Federal Government Recovery account as unclaimed payment from later beneficiary. Indeed you should understand that this is the only fee require to be paid that would help us fax legal funds claim copy to you to accept the receiving bank. I have to inform you that I am not playing over this payment of yours, I know my reason for sending of this massage to you, the fact is that you can't seem to trust anyone over this payment of yours for what you have been in cantered in many year ago, but I want you to trust me, I cannot fell to release your fund immediately you send the money, I promise you that. Here Is The Payment Information Through Western Union. Finally my advice to you is not to abandon this transaction because of the requrement of ($95) please call me immediately you receive this massage very Important. Receivers Name: EDWIN IFEANYI Address: Nigeria Test Question: Good Answer: Good Amount: $95 only MTCN________________ SENDERS NAME: SENDERS ADDRESS: Thanks and have a great and wonderful day more ahead. Congratulation and remain God bless, I am expecting your urgent response.Thanks for your understanding, Yours faithfully. Mrs. Vivian Douglas, The Foreign Paymaster General, Central bank of Nigeria (CBN) Telephone: +234-907-719-7077 E-mail: [email address removed]
Click to view scam #208507 - Sent on December 12, 2016, 10:47 am by douglasvivian515@gmail.com
http://bonjour-fute.com/YSUzRDUzMiUyNmMlM0Q2MjUlMjZlJTNENTMwJTI2bCUzRDcwMjYlMjZzJTNENTA0MDY1MSUyNnQlM0RjJTI2bHMlM0QxMg== Si ce message ne s'affiche pas correctement, merci de suivre ce lien [1] [2] Location Vacances Express, c'est + de 1 million de séjours disponibles comparés, au prix le plus bas [2] [2] LOCATION VACANCES EXPRESS est le comparateur location vacances doté de l'offre la plus exhaustive pour vos vacances en France, en Espagne ou en Italie. Location Vacances Express, est le 1er comparateur spécialisé sur la location de vacances. Le site ne recense que les séjours disponibles en appartement de vacances et permet aux internautes de trouver la location de leur choix en fonction de différents critères. Location Vacances Express est un comparateur éthique qui répond à trois valeurs : exhaustivité, impartialité et orientation consommateur. LOCATION VACANCES EXPRESS - SAS AU CAPITAL DE 50 000 € - RCS CRETEIL N°481 339 018 Je ne désire plus recevoir d'emails promotionnels. [1] http://bonjour-fute.com/YSUzRDUzMiUyNmMlM0Q2MjUlMjZlJTNENTMwJTI2bCUzRDcwMjglMjZzJTNENTA0MDY1MSUyNnQlM0RjJTI2bHMlM0QxMg= Links: ------ [1] http://siq.im/clic.php?i500&cA38&email=[EMAIL]&e=0&sm=0&url=%23 [2] http://siq.im/clic.php?i500&cA38&email=[EMAIL]&e=0&sm=0&url=http%3A%2F%2Fwww.location-vacances-express.com%2Flocation-sejour%2Fsejour-premiere-minute-ski%2F298.html%23utm_source%3DASL%26utm_medium%3Demail%26utm_campaign%3DASL-email_111
Click to view scam #208605 - Sent on December 12, 2016, 10:41 am by newsletter@bonjour-fute.com
Note: Forwarded message attached -- Original Message -- From: "Bliujus, Heather" [email address removed] To: "Bliujus, Heather" [email address removed] Subject: RE: Letter Of Intent.
Click to view scam #215343 - Sent on December 12, 2016, 10:34 am by Heather.Bliujus@infoUSA.com
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($2.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR . DR.JOSE MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR: GENERAL DR.JOSE MALLAM EMAIL [email address removed] PHONE NUMBER: +229-6860-5436 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD. YOUR NAME................... COUNTRY................... PHONE NUMBER................... ADDRESS/CITY................... AGE/SEX................... YOUR PICTURE.................. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESS YOU. MRS GRACE EZE
Click to view scam #208712 - Sent on December 12, 2016, 10:26 am by "mrsgraceeze."@hotmail.fr
My Good Friend, Assalamualaikum I am Abu Bakr, a rebel leader here in Aleppo Syria, I and my second in command came across some money that was parked in a trunk box and the money is worth over $31.51 million, in one of President Bashar al-Assad's allies house and we have moved the money out of the war zone to the United Nations office as a medical equipment, but we are looking for a trust worthy person that we can keep the above said money with him or her for safe keeping pending when we are going to finish the fight here in my country Syria. If you can be of a help kindly get back to us through this Email, and if you are not ready for the assistance please and please do not let this be known to the world as this may bring division among us the rebels. If my English is not too good please try to understand me and be of kind assistance to us. My private e-mail: [email address removed] Yours sincerely Abu Bakr
Click to view scam #208604 - Sent on December 12, 2016, 10:12 am by a.nsoor@sauditechnical.com.sa
CONGRATULATION DEAR WINNER. YOUR EMAIL ID HAS JUST WON YOU BIG MONEY .....please find below details of your winnings....... This is to officially inform you that your Email ID has being picked as one of the lucky winner in the European Enterprise Promotion Award 2016 held in Benin Republic, West Africa in collaboration with IMF, United Nations Organization and the Government of Cambodia. THIS IS TO PROVE YOUR TICKET WINNING DETAIL:- Date of Registration: 2016/2017: Winning no: Z562UN8-45 Code: bz47/N986/B1PL Prize (ex. Ordering Checks): $1.5Million USD Electronic (ex. Direct Deposit/Automatic Payment): $1.5Million each WINNING INSTALLED AMOUNT: $1.5Million PAYING BANK: UNITED BANK FOR AFRICA (ATM Master Card) DELIVERY DETAILS: UPS, DHL, FEDEX, AMAREX RESPECTIVELY Below is the information needed from you (1.) Full Name: (2.) House Address: (3.) Marital Status: (4.) Occupation: (5.) Phone Number: (6.) Country: (7.) Age: (8.) Your valid ID or passport copy. This is to prove your Ticket Number; (UKBF14 4231 95606541 033) to be presented for you claims I advised that you kindly verify the U.B.A paying bank Website: http://www.ubagroup.com for you to know that everything is 100% real because many have received their fund from this bank. Note that terms and conditions apply as well as your humble cooperation. Waiting for your respond to proceed with your winning funds confirmation. Best Regard and please reply me with the above needed details at once to enable me attend to you Thank you. Merry Xmas and a wonderful New year in advance Williams Cord Spanish Lottery Board Adviser
Click to view scam #208895 - Sent on December 12, 2016, 10:09 am by hrd@sanko.com.ph
Click to view scam #208267 - Sent on December 12, 2016, 9:55 am by Mary@newslingerie.lemoncurve.com
Quickly Contact Him With Your Full Information The Dept OF African Union wishes to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use this above email/letter to inform you that a cash payment for the over due of your contractual-inheritance payment,which have been RELEASED and APPROVED for onward paying you in fiscal Cash. And we are using this cash payment method to pay you after all attempts to pay you through Bank, and some other failed means. We made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for at personal collections. The high delivery agent has left since three days ago with the security proof box in worth of $11,800,000.00 Million, and has arrived in the West-Palm Beach International Airport Florida (USA). You're advised to reconfirm your delivery address to him immediately to enable him deliver the boxed-consignment to you within the stipulated time. So contact him immediately via his email Name: Henry Mark, Email:diplomat. [email address removed] Contact No:+1(561)855-3782 Thanks for your understanding. Yours in service, Mr. Leonard Fred
Click to view scam #208569 - Sent on December 12, 2016, 9:27 am by marcello.chinellq1dp@alice.it

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