SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom

SORT

ID

From

Subject

Date

Hello Good Friend. Honey, I was forced to write to you on humanitarian ground. My name is Elena Baltacha. I was born in Camilla, Georgia, USA. I am married to Mr. Ron Baltacha. We were married for 10 years without a child, my husband died after a heart operation highways. Recently, my doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year There is this $ 15.5 million U.S. dollars Uniform State, which he deposited in a local bank here in Lome-Togo. At present, the more money in the bank. Knowing my condition I decided to donate this fund to no good God fearing brother or sister who will use this fund as I am going to instruct herein. I want someone that will use this fund in accordance with the wishes of my late husband to help less privileged people, orphanages, widows, and spread the word of God Since L is hard no child, I took this decision because I do not have any child that will inherit this fund, and I do not want to track where the money will be misused. That is why I am taking this decision to hand you over to the fund. I'm not afraid of death hence I know where I go. I want you to always remember me in your daily prayers because of my impending cancer surgery. Answer as soon as possible because any delay in your reply will give me room in searching for another person for the same purpose, Hoping to read from you, and God bless you as you ad a voice of reasoning. With best wishes Elena Baltacha
Click to view scam #221235 - Sent on February 20, 2017, 3:03 pm by
Friendly greetings to you, My name is Byron Davies from London UK. I am one of the executive bank officers working here with Barclays Bank PLC here in Carlisle Cumbria Branch, (United Kingdom). I am contacting you for a very important and confidential business transaction which I believe it will benefit both of us after completion. I decided to write to you after a careful thought that you might be capable of handling this top secret business transaction which I will explain more to you in my next mail In 2007, a certain Artur Porter whose has your country in his file as his place of origin, made a fixed deposit for 36 months valued at Ј8,000,000) Eight Million Great British Pounds with my bank only with my bank including the 3 years interest. I was his personal bank account officer for good 8 years before his sudden death in 2009. The maturity date for this deposit contract was 14th of September 2010. But, my Client Mr. Artur was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on a business trip. Since the last quarter of 2010 until date, the management of my bank has been finding means to reach him as to ascertain if he will roll over the Deposit or have the contract sum withdrawn, when I discovered that this will happen, I have tried to think of a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I decided to keep it to myself because I know that if they become aware that my client is late without beneficiary, they will siphon the funds out for themselves. Therefore, I am seeking your co-operation to present you as the one to benefit from this fund at his death since you are from same Country with my client, so that my bank headquarters will pay the funds to you and both of us can make use of it, if you are not ready to partner with me with the money in the real estate business, then we can share the money equally, including the yearly interests which the bank is going to transfer together to your bank account. I have done enough feasibility studies and arrangement inside and within the bank and we only have to put in your details into the information network in the bank data system to officially qualify you as the next of kin. If you concur with this proposal, I intend to share it 50/50 with you upon successful transfer into your account. Please keep this discourse as a top secret or delete it if you are not interested at all. I look forward to hear from you. Best regards, BYRON C. DAVIES Barclays Bank PLC English St, Carlisle, Cumbria CA3 8JX, United Kingdom
Click to view scam #221233 - Sent on February 20, 2017, 3:01 pm by byrondavies000@yahoo.com
К Дню Всех Влюбленных. Она будет твоей через 10 минут в любом месте, если ты применишь женский возбудитель моментального действия без цвета и запаха  Forte Love Смотреть подробно >>   Быстрая доставка по Беларуси, Казахстану, России, Украине, СНГ и ЕС без предоплаты! Чтобы оформить заказ со скидкой -50% и получить доп. информациюЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.  
Click to view scam #221234 - Sent on February 20, 2017, 2:49 pm by
Hello Good Friend. Honey, I was forced to write to you on humanitarian ground. My name is Elena Baltacha. I was born in Camilla, Georgia, USA. I am married to Mr. Ron Baltacha. We were married for 10 years without a child, my husband died after a heart operation highways. Recently, my doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year There is this $ 15.5 million U.S. dollars Uniform State, which he deposited in a local bank here in Lome-Togo. At present, the more money in the bank. Knowing my condition I decided to donate this fund to no good God fearing brother or sister who will use this fund as I am going to instruct herein. I want someone that will use this fund in accordance with the wishes of my late husband to help less privileged people, orphanages, widows, and spread the word of God Since L is hard no child, I took this decision because I do not have any child that will inherit this fund, and I do not want to track where the money will be misused. That is why I am taking this decision to hand you over to the fund. I'm not afraid of death hence I know where I go. I want you to always remember me in your daily prayers because of my impending cancer surgery. Answer as soon as possible because any delay in your reply will give me room in searching for another person for the same purpose, Hoping to read from you, and God bless you as you ad a voice of reasoning. With best wishes Elena Baltacha
Click to view scam #221231 - Sent on February 20, 2017, 2:39 pm by
My beloved friend, I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive next day. My name is Mrs. Akilah Anwaar, a widow suffering from long time illness. I have some funds I inherited from my late husband, which I will need the help of a person like you to assist for this desired project, as my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way I am going to instruct herein. I need a very honest and God fearing person who can use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible. The sum is currently deposited in an existing bank. Your role will be to: [1]. Receive the funds into a business/private bank account. [2]. Invest/donate the funds to any orphanage home. [3]. Value of funds: (USD) $10.5 Million. I accept this decision because I do not have any child who will inherit this money after me. Please I want your sincerely and urgent answer to know if you will be available for this project, and I will give you more information on how the fund will be transferred to you. And everything will be done legally to ensure that the funds are transferred to you. I am waiting for your reply. Thank you, Mrs. Akilah Anwaar.
Click to view scam #221232 - Sent on February 20, 2017, 2:33 pm by anwaar.ak@yandex.com
From the Former United States Ambassador to Republic of Benin: This is MR. Jagged Paul. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $105.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $10.500.000.00 which will change your life just because of $105.00. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $105.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund. This is the information you will use to send the fee via western union Or money gram transfer today. Receiver Name==== ABATA ANEX Country ======ѕnin Republic City ============= Cotonou Code ============= 229 Text Question ===== When Answer ============ Now Amount ======== $105.00 Sender Name ===Mtcn === I will wait to hear from you today with the mtcn number and also reconfirm your information. Contact me via this email- [email address removed] Your Sincerely MR. Jagged Paul Tale: +229 99078830
Click to view scam #221229 - Sent on February 20, 2017, 2:11 pm by "www."@rondo.ocn.ne.jp
Attention Beneficiary, I am Mr Labaran Maku, Nigeria Information Minister on foreign affairs to Federal Government of Nigeria. I was instructed from the office of the Presidency during our last general meeting of December 2016 with the member of the senate committee on foreign payments (SCFP) to get you informed in regards to your outstanding payment with our government which is now under payment review for 2016 payment Re-Allocation. This took effect after our formal Minister of Finance Mrs Okonjo Iwuala was fired from office on December 2015 by our Federal Government. On the 22/12/2016 our Federal Government made a public announcement that all outstanding (Debt) owned to beneficiaries, has to be paid with immediate effect during this first quarter of the year 2016, with this development. be informed that a lady called Mrs. Julia Graffin from USA came to my office this morning after the announcement for the outstanding payment involving beneficiaries internationally and locally. Note, Mrs. Julia Graffin made it clear to us that you have been in hospital for over one year now after a fatal motor accident which almost claimed your life, with that you decided to send her to represent you as your rightful beneficiary of the said funds. Our governments want to know if you authorized Mrs. Julia Griffin to receive your fund on your behalf as she have stated, Your Co-operation is highly needed. We are giving you only 72 hours to respond to this message if you authorized her or not, before we will proceed with the instruction of our Federal Government with the payment.Waiting for your response.Waiting for your response. Yours Faithfully, Mr Labaran Maku Information Minister
Click to view scam #221228 - Sent on February 20, 2017, 2:06 pm by mrsammykwok656@gmail.com
Attention please. Good Day?My Dear,Please contact Money Gram office for your fund Of $4.800,000.00 has been released and the transfer began today through Money Gram and amount which you will be receiving each day is $8000.00 daily. So contact the manage in Money Gram Right now and ask him for your first payment, Money Gram offices manage name is David Johnson , and ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment ok [email address removed] ) Tel: +229.98798030 1.Your receiver's name====2.Your country=======3.Your city=======4.Your telephone======5.Your sex/age==========6.Your id passport====7.Your test question=======8.Your answer========9.Your Occupation:======== Promotion Officer YOURS SINCERELY, Names: DR. JAVA JOHNSON, Website: http://www.moneygram.com.Email: [email address removed]
Click to view scam #221224 - Sent on February 20, 2017, 1:24 pm by alberti.daniela@alice.it
FEDERAL RESERVE BANK OF NEW YORK33 LIBERTY STREET NEW YORK, NY 10045. USA.NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.Urgent Attn:OFFICIAL NOTICE: This is to Notify you that Series of Meetings have been held over past months now with the Secretary General of the United Nations Organization United State of America, It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) have successfully finalized to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have three Methods of payment which hereby Delivery, by ATM Card or bank to bank transfer.ATM Card: We will be issuing you a Custom pin Based ATM MASTER CARD which you will use to Withdraw up to $5000.00 USD (Five Thousand Dollars) per Day from any ATM Machine that has the Master Card Logo on it and the Card has to be Renewed in 3 years time which is 2019. Also with the ATM MASTER CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten youabout how to use it.PAYMENT BY BANK TO BANK TRANSFER: All that is required from you is your bank details which you will have to forward to us so that it will enable us to transfer your fund from our own bank to your nominated bank without any delay.PAYMENT BY CASH DELIVERY:  With this method, we will deliver the fund in cash to your door step.  All that is needed from you is your full names, address and telephone number.NOTE: If you choose any of these options as your preferred means of receiving your fund, you will have to contact the FEDERAL MINISTRY OF FINANCE IN NIGERIA so that they can issue you with the PAYMENT GUARANTEE INTERNATIONAL REMITTANCE CLEARANCE.Here are the information of the officer to contact:NAME: JOHNSON ALUMONAE-MAIL: [email address removed] .+2348183144948You should also bear it in mind that immediately we receive the Clearance document from you your fund will be transferred to your nominated bank account or sent to your address by cash delivery or by ATM card. With the Clearance document, there will be no more charges to be paid by you again.Honestly, I have confirmed that this is the Devil's Work, after all, with the Efforts you made and things are becoming so much Difficult. Well, I must confess that you have tried so much because, it is not easy. I know how much you have sent in order to get this done. Please, do some thing over this to avoid Had I known because, the United States of American Government USA, will come into this Matter very soon and your Compensation Fund will be Transferred into the United States of American Government Account. secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only the Clearance Document Right Away it means that i have no Other Option than to make down my Report.Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to provide is the Clearance Document.Note that you have been advice to urgently to contact the officer in charge of the Clearance Document.Kindly get back to us as well with the Clearance Document and also be advice to reconfirm  your full Delivery Address to avoid any Wrong  Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.Your Full Name:________________________________Your HouseAddress:_________________________Home/Cell/PhoneNumber:___________________Choose ONE Preferable Payment Method (VisaATM Card OR Bank to bank and Cash Delivery):_____________Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2016) So You Have To Indicate This Code When replying back to us  By Using It As Your Subject.Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.Thanks and God bless youYours in Service,Mrs. Janet YellenDirector Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
Click to view scam #221222 - Sent on February 20, 2017, 1:23 pm by mirianpapa@speedy.com.ar
Не только танки грязи не боятся :) Невидимое супергидрофобное средство АкваБронь надежно защитит обувь, одежду, салон авто от грязи, воды, реагентов и масел. Что такое гидрофобные покрытия? Смотрите видео здесь >> Быстрая доставка по России, Украине, Казахстану, Беларуси и Молдове без предоплаты.   Чтобы оформить заказ со скидкой -50% и получить доп. информациюЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.
Click to view scam #221221 - Sent on February 20, 2017, 1:10 pm by
Dear, It's my pleasure to inform you that I have successfully getting those funds transferred with the help of a new partner from Mexico however I did not forget your past effort and attempts to assist me despite the transaction failed us somehow. Meanwhile I have wish to remembrance and compensate you with sum of US$2.2 Million Cashier's Check for your past efforts in my achievement today therefore contact my secretary Mr. Eric Benjamin with the below infomation. Contact Email: ( [email address removed] ) OR ( [email address removed] ) Phone Number: +229 6200 3918 My secretary Name: Mr. Eric Benjamin Note you are to provide the below details to him: 1) Your full name: .............. 2) Your Home Address: ......... 3) Phone Number: ................ 4) Occupation: .................. 5) Age: ........................ I will be taking off tomorrow to complete my investment project with my new partner in Mexico and I will be busy for some months time meanwhile contact my secretary Mr. Eric Benjamin and receive your Cashier's Check from him. Kind regards Dr. Edward Adams
Click to view scam #221220 - Sent on February 20, 2017, 12:58 pm by tawandafrankfurth@gmail.com
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your package worth?s of $7.5Million USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the Agent Jerry Cook right now as he is currently at J.F.K International Airport new York USA, you have to call him with this number (229 231-8800) because he have be successful arrival with your CONSIGNMENT BOX and also has already called me with his number on his arrival 4hours ago So contact him to deliver your boxes first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and the content of the boxes should not be revealed for he does not know the content as it's a VIP Delivery dispatched directly from my office and tT56he director of the Company SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Full Name============= Mobile Phone Number======== City==================== Nearest Airport =========== Country================= Current Home Address======== his name is DIPLOMATIC Jerry Cook Email [email address removed] Phone Number text me or call (229 231-8800) SINCERELY MR.ROBERT WILLIAMS
Click to view scam #221219 - Sent on February 20, 2017, 11:48 am by santhrax@alice.it
We are currently in search for a legal/Company/individual Representatives who can help us establish a medium of getting to our debtors in Europe/ Canada and America who are owing us.If interested kindly write back to Mr Bao HongWu on this [email address removed] so he can furbish you with more information. Best Regards Lilly Song Marketing Dept
Click to view scam #221181 - Sent on February 20, 2017, 9:50 am by @
Click to view scam #221180 - Sent on February 20, 2017, 9:45 am by graziano84v@alice.it
Dear Friend. Its, is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life, And I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families, Presently I am the Manager In charge of Audit section of the our bank, but am about to retire from active Bank service to start a new life. But I am sceptical to reveal this particular secret to a stranger, During our auditing in our Bank, I came across some abandoned fund sum of ( $22.4 Million dollars ) laying in wait here in the bank, and when I carried out my investigation I find-out that the fund belong to our late deceased customer who died with his entire family in Iraq War since 2006, leaving nobody for the claim. The fund has been dormant (in-active) for years in our Bank here without anybody coming for the claim I want the bank to release the fund to you as the nearest business associates partner to our late deceased customer (the owner of the account) who died along with his supposed next of kin in Iraq war since 2006 I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest business associates person to our late customer. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to stand with me before my bank as the beneficiary to claim this fund into your personal bank account, And also noted that you will have 45%percent share of the above mentioned amount if you agree to execute this transaction with me. Please I want you to keep this proposal as a top secret for yourself only and Upon receipt of your reply, I will send you full details on how this business transaction. Thanks & My Regards. Mr.Dugan Wazogo.
Click to view scam #221179 - Sent on February 20, 2017, 9:23 am by w.d.g.nw.zo07@outlook.com
Click to view scam #221177 - Sent on February 20, 2017, 9:03 am by mmefatimazannabumar001@gmail.com
Click to view scam #221178 - Sent on February 20, 2017, 9:03 am by mmefatimazannabumar001@gmail.com
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Mrs. Florence Williams Director ATM Payment Department [email address removed] Her Cell phone Number +1 608 729 3226 Intercontinental Benin Republic Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day. contact her with your data as stated below: 1. Your Full Name......................... 2. Address Where You Want the Courier Company to Send Your ATM Card 3. Your Age................................... 4. Occupation................................. 5. cell/Telephone Numbers............... 6. Country...................................... NOTE: You are advised to furnish Mrs. Florence Williams, with your correct and valid details. Also be informed that your ATM CARD is valued $2.5 Million USD. Note that the only money you will send to her is $119 for the delivery and Approval Payment certificate from IMF. Congratulations Best regard MESSAGE FROM THE PRO UNITED NATIONS ORGANIZATION
Click to view scam #221174 - Sent on February 20, 2017, 8:09 am by "www."@mild.ocn.ne.jp
My Dearest Friend, I am MR. PAUL MADI; I have a business proposal for you valued at $27.2million us dollars (twenty-seven million two hundred thousand us dollars) My proposal is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this fund (money). As a foreign partner which this money will be transfer into your account, you are entitle to 50% of the total money while 50% will be for me as the moderator of this transaction. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following if you are interested in this transaction and please go through this site http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm 1) Your full name..... 2) Sex..... 3) Age..... 4) Country..... 5) Passport or photo..... 6) Occupation..... 7) Personal Mobile number..... 8) Personal fax number..... 9) Home & office address..... Please reply me here: [email address removed] Thanks. Yours faithfully, MR. PAUL MADI.
Click to view scam #221173 - Sent on February 20, 2017, 8:03 am by mrpaulmadi6@hotmail.com
We are currently in search for a legal/Company/individual Representatives who can help us establish a medium of getting to our debtors in Europe/ Canada and America who are owing us.If interested kindly write back to Mr Bao HongWu on this [email address removed] so he can furbish you with more information. Best Regards Lilly Song Marketing Dept
Click to view scam #221172 - Sent on February 20, 2017, 8:02 am by @
-- From The Desk Of: MR. JOHN OLUWATOBI Fund Credits Operations Unit Dept. GUARANTY TRUST BANK (GTB) EMAIL: [email address removed] Attention beneficiary, We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world. The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without any obstacle, this ATM Express Master Credit Card are powered by GOLD CARD WORLD WIDE. Please note that what we shall send to you is an ATM master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can access your fund in any ATM card stand/location worldwide,the master card is already credited with the total sum of $2,950.000.00usd (Two million nine hundred and fifty thousand dollars) Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00) we have also concluded the delivery arrangement with the below courier service companies and their delivery time is stated below UPS$hrs/$100. FedExHhrs/$200. DHLrhrs/$250. Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. Understand that you will be liable for the delivery cost of your ATM Master Express Card to you with any of the above courier companies. In view of this, you are advised to contact the director (GTB Bank, ATM center) Mr.mike brow,with your following information to enable him process your card and also to register your ATM card with the delivering courier of your choice to effect the shipment of your parcel today. Reconfirm the following information for security reason. 1. Valid Delivery Address: 2. Full Names: 3. Phone Number: 4. Occupation: 5. Age: 6. Sex: Best Regard's, MR. JOHN OLUWATOBI
Click to view scam #221170 - Sent on February 20, 2017, 7:17 am by fatima@fcvnet.net
Click to view scam #221168 - Sent on February 20, 2017, 6:49 am by graziano84v@alice.it
My Dear Beloved Friend,   Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your countrys guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.   My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim but I dont know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.   Looking forward for your urgent response.   Regards.   Mrs. Susan Read.
Click to view scam #221145 - Sent on February 20, 2017, 3:20 am by DADAD32@tulip.ocn.ne.jp
Click to view scam #221141 - Sent on February 20, 2017, 1:10 am by
Click to view scam #221142 - Sent on February 20, 2017, 1:06 am by emhayes@live.unc.edu
Click to view scam #221140 - Sent on February 20, 2017, 1:06 am by emhayes@live.unc.edu
-- My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds and we have decided to donate Ј1.5 million British Pounds each to 4 individuals worldwide as part of our own charity project. To verify,please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your Ј1,500,000.00pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations. Full Name: Mobile No: Age: Country: Send your response to [email address removed] Best Regards, Gareth & Catherine Bull
Click to view scam #221104 - Sent on February 19, 2017, 11:44 pm by garethbull20116@gmail.com
I am surprised not getting any response from the earlier Email I sent to you.Contact me [email address removed] For further information. Best regards, Altahan Mahaz.
Click to view scam #221025 - Sent on February 19, 2017, 8:07 pm by infomahz77@gmail.com
FROM OFFICE OF MONEY GRAM. BENIN REPUBLIC/ADDRESS 455 IJUNDIA ROAD IJU COTONOU WEB: http://www.moneygram.com After today's Federal Executive Cansul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will now be paid to you through MONEY GRAM, Yes, we are aware that western union department requested about $300 us dollars from you for them to use and re-activate your FILE which has been dormant,Well,it has now been approved that you will only send the sum of $29 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $300,He now ordered that you will pay only $29 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,So I would like you to act fast and send the $29 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $29 us dollars to this below information,I want to assure that once you send the fee Today,You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO USE AND SEND THE $29 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY DELAY RECEIVER NAME....BEN IKEM CITY/..............COTONOU COUNTRY.........BENIN-REPUBLIC QUESTION.........GOOD ANSWER...........STEP AMOUNT............$29 SEND THE PAYMENT INFORMATION OF THE FEE TO THIS EMAIL: [email address removed] PHONE: +229 6830 3043 Thanks, Dr.John Uba. Director Foreign Remittance Department MONEY GRAM ------------------------------ ------------------------------ - After the payment of $29 you will start receiving your $5,000 through Money Gram every day until your total amount of funds $1,240,000.00 is fully paid to you. Below is the Ref# numbers which we have already program for you to use and pick up your payment,BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA. Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry,Also,Don't expose this numbers to anybody else reason, YOUR PAYMENT OF $5,000.00 USD DETAILS Senders :........... Michael Smith REF#:...............577-648- 60 Amount: :...........$5000.00
Click to view scam #221001 - Sent on February 19, 2017, 7:43 pm by "www."@helen.ocn.ne.jp
URGENT ATTENTION: My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended. "I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail. With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi, Mr.Godwin Emefiele. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims. Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected. This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations. NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN. WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that. NB: Every communication should be made through this e-mail address: ( [email address removed] on how to send the $225 only. NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date records possible.immediately Contact me via E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this mail, include your full name, phone number,position and address so that we can register it here. Thanks for your anticipated compliance to this message. Regards, Mr Jan Eliasson UN Deputy Secretary-General. UN Crime Fighting Officer. Phone: +234-814-758-0825. http://www.un.org/
Click to view scam #220963 - Sent on February 19, 2017, 3:16 pm by info.efcc.dep111@gmail.com
My dear Friend I am Sgt Shannon Mccraney,I hope all is well with you? I am a female soldier before working as United Nations peace keeping troop in Afghanistan on war against terrorism but moved down to Burkina Faso in September 2015 for special duty against military government overthrow. I have in my possession the sum of $3.5million USD Which I made there in Afghanistan before I let there in 2014, I deposited this money with a financial institution. I want you to stand as my beneficiary and receive the fund And keep it safe so that as soon as am through with my mission here in Burkina Faso, you will assist me to invest it in a good profitable Venture or you keep it for me until I arrive your country. I will compensate you for your assistance after you have receive the money or we may enter into joint industrial venture as you may suggest. Please reply back to me if you are willing to work with me so that I can send you the information where the money is been deposited, You will realise that our nature of service is a fragile profession whereby we engage on duties with uncertainties; and so I need a trustful person to handle this. Your urgent reply is needed. Thank Yours Sgt Shannon Mccraney
Click to view scam #220958 - Sent on February 19, 2017, 2:10 pm by
Hello, Greetings!!! We are a Web & Mobile App Development company, We offer a range of services that include:- Mobile Application: - iPhone & Android Apps, iPad App Development, Enterprise Mobility, App design, IoT based Apps, ERP/CRM Mobile Apps, Custom Mobile App Development, App Development for Unique Ideas. Website Services:- Logo design, Website Design & Development, Mobile Responsive, E-Commerce Websites, Custom Programming, etc. Kindly share your contact details for more details and pricing. Hope to hear from you soon. Best Regards, Lisa Gaurge, Business Development Manager Note: We are not spammers and are against spamming of any kind. If you are not interested then you can reply with a simple "NO",We will never contact you again.
Click to view scam #220955 - Sent on February 19, 2017, 1:38 pm by
Good-day, RE: Funds Investment and Management We are a group of investors and we are looking to invest funds in a long-term business venture in your country. Additionally, we would like you to manage the investment on our behalf. If agreed you would be requested to: a) Receive the Investment funds from us. b) Invest and Manage the funds in a profitable business for the duration of 3-10 yrs depending, of course, on the opportunity. c) Re-distribute the funds and profits back to us at the maturity of the investment. We are willing to negotiate a percentage of the profits generated as your compensation for getting involved. Please let us know if you are in a position to participate. The amount we are willing to commit to is quite substantial and we would appreciate a timely response. For ease of communication, if you could provide your direct phone number it would also be appreciated. We await your response. Kindly reply via email: [email address removed] Sincerely Yours, George T lawon
Click to view scam #220953 - Sent on February 19, 2017, 1:17 pm by kwillsim@gmail.com
IKT Service Desk kreve at du oppgraderer til de nyeste e-post i Outlook Web Apps 2017, vennligst klikk på IKT Service Desk å oppgradere til den nyeste e-post i Outlook Web Apps 2017 Koblet med Microsoft Exchange © 2017 Microsoft Corporation. Alle rettigheter reservert
Click to view scam #220951 - Sent on February 19, 2017, 1:02 pm by
ECONOMIC AND FINANCIAL CRIMES COMMISSION E.F.C.C NIGERIA EFCC headquarters, 5 Fomela Street, off Adetokunbo Ademola crescent, Wuse 2, Abuja, Attention: Sir/Madam, This is to officially inform you that we have verified your contract / inheritance file presently on my desk for immediate transfer to you, 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 every dealing with some non-officials in the banks as this is an illegal act, so you have to stop should you so wish to receive your payment immediately. After the board meeting held at our headquarters here in Economic and Financial Crimes Commission(E.F.C.C), we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our INTER SWIFTCARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the President, (PRESIDENT MUHAMMADU BUHARI(GCFR) Nigeria. On this faithful recommendations, I want you to know that during the last UN meetings held at Cotonou Benin Republic, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of Africa, the president of the UNITED NATION is now paying 100 victims of this operators $5.5Million USD each, Due to the corrupt and inefficient banking systems in Africa, the payments are to be paid by INTER SWIFTCARD PAYMENT CENTER UNITED BANK FOR AFRICA (UBA) as corresponding paying bank under funding assistance by the ECONOMIC AND FINANCIAL CRIMES COMMISSION E.F.C.C NIGERIA. This card centre will send you a CERTIFIED ATM CARD WITH THE PIN ACCESS CODE which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $5.5million dollars and withdrawal of Ten Thousand Dollars per day only ($10,000.00 USD). So, if you like to receive your fund this way. Please do contact Dr. Ali Musa through his official address to direct you on how you will receive your fund [email address removed] and forward the below details to the ATM VISA CARD department immediately and you can also call his direct number +234-902-189-2582 INTER SWIFTCARD PAYMENT CENTER UNITED BANK FOR AFRICA (UBA) CONTACT INFORMATION: MANAGING DIRECTOR IS DR. ALI MUSA. UNITED BANK FOR AFRICA (UBA) Name: DR. ALI MUSA. TEL PHONE: +234-902-189-2582. E-mail: [email address removed] Please reconfirm your full information and your delivery address to the paying bank U.B.A BANK FOR AFRICA for the immediate delivery of your Approved ATM CARD delivery today. 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.) 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. Thanks for your co-operation. YOURS SINCERELY, BARRISTER PAUL EKPO E.F.C.C LEGAL PRACTITIONER PERSONAL EMAIL: [email address removed] ECONOMIC AND FINANCIAL CRIMES COMMISSION E.F.C.C NIGERIA
Click to view scam #220950 - Sent on February 19, 2017, 12:30 pm by webmaster@aaboos.com
Good Day, I have deposited your Check US$2,8M (Two Million Eight Hundred thousand us dollars) to western union money transfer head office Republic Benin Republic. All you have to do is to contact them now with your fully address so they will give you direction on how you will be receiving your Fund daily. My agreement with them is $20,000 daily until the total US$2,8M is transfer complete. Note you are not expected to pay for transfer fee or certificate because all the fee is already deducted from the total funds. The only money you will send to the western union office Benin Republic is their official activation fee which will cost you $44.00 to enable them activate your payment file so you cash up western union receipt the moment you receive it. Remember to email them with your full address where you want the fund to transfer to you accordingly also ask them to give you address where to send them the activation fee, contact person DR.EDDY BENSON, Email address [email address removed] direct phone number. +229-98206775 Thank you. Regards Mr.Paul Mba
Click to view scam #220945 - Sent on February 19, 2017, 11:36 am by rudyvavassori@alice.it
Fonds des Nations Unies pour l'Enfance ''UNICEF- FRANCE'' Corps Commun d'Inspection (C.C.I) Adresse du siège régional de l'Europe: 7 rue Saint-Lazare 75009 PARIS. Fax : 01.48.74.34.07 Email : [email address removed] Dans le cadre de notre programme de travail (Objectifs du millénaire) pour 2016-2017 et l'instauration des projets inédits, le Corps Commun d'Inspection (CCI) de l'UNICEF a instauré un recrutement de nouveaux personnels dans les organismes du système des Nations Unies à travers le monde par la Direction Régionale Européenne de l'UNICEF (UNICEF France). Ce thème avait été proposé par le Secrétariat de l'ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme de recrutement de personnels de toutes catégories confondues de par le monde entier sans distinction de race, de nationalité ni de sexe. SECTEURS D'INTERVENTION DE L'UNICEF: -Politique Économique et Sociale -Égalité des sexes -Droits de l'Homme -Planification -Statistique -Communication pour le Développement International -Alliances avec le Secteur Public et mobilisation des ressources -Wash (Eau - assainissement et Hygiène) -Santé - Nutrition -Prévention des Maladies -Éducation -Administration et Finance -Approvisionnement et Logistique -Technologie de l'information et de la communication -Ressources Humaines -Protection des enfants PROFIL D'EMPLOI: 1-Avoir entre 18 et 65 ans au plus. 2-Être de bonne moralité. 3-Être disponible à voyager immédiatement. 4-Savoir bien parler le français et ou l'Anglais 5-Être titulaire du BEPC au moins ou autre diplôme professionnel supérieur 6-Avoir acquis d'expérience professionnelle serait un atout Pour postuler à ce programme de recrutement, vous devez parvenir votre candidature en pièce jointe par mail à l'adresse professionnelle du Bureau Régional Européen de l'UNICEF (UNICEF France) : [email address removed] pour une demande d'inscription à ce programme de recrutement. Pièces à fournir: - Un CURRICULUM VITAE (CV) - Une Lettre de motivation - Une Photo d'identité - les copies des diplômes - les attestations de travail ou les certificats des services rendus. (Tous autres documents jugés utiles peuvent servir) L'UNICEF se réserve le droit de ne pas faire connaître les postes à pouvoir ; les admissions seront accordées en tenant compte des exigences administratives particulières circonstancielles en vigueur au sein des Organes de l'ONU de même que la constitution de votre candidature. Si éventuellement votre candidature est retenue, l'UNICEF vous fera savoir le poste de retenu de même que le traitement salarial affairant dans le projet de contrat qui vous sera exhibé. PS: - Les candidatures doivent être envoyées par mail en pièce jointe à l?adresse mail de l'UNICEF France [email address removed] Prière d'envoyer les documents en forma JPEG ou PDF pour une facilité et simplicité de leur lisibilité pendant l'impression des fichiers en pièces jointes pour l'étude de votre candidature. - L'absence d'un des documents constitutifs exigés pour le dépôt de la candidature rend votre dossier incomplet et sera simplement et purement rejeté. - Seront susceptibles d'être retenu les postulants ayant déposés leurs candidatures à temps et dont le dossier est étudié avec succès avant l?atteinte du nombre de recrus prévu par le CCI. - Si vous envoyez votre candidature par un cyber café, n'utilisez pas l?adresse mail publique du cyber café ou du centre informatique pour nous envoyer votre candidature ; créer votre propre adresse e-mail pour la sécurité de vos données et la suivie personnelle de votre candidature. A signé le Directeur général de l'UNICEF : Anthony LAKE
Click to view scam #220944 - Sent on February 19, 2017, 11:28 am by d-carbone@alice.it
Fonds des Nations Unies pour l'Enfance ''UNICEF- FRANCE'' Corps Commun d'Inspection (C.C.I) Adresse du siège régional de l'Europe: 7 rue Saint-Lazare 75009 PARIS. Fax : 01.48.74.34.07 Email : [email address removed] Dans le cadre de notre programme de travail (Objectifs du millénaire) pour 2016-2017 et l'instauration des projets inédits, le Corps Commun d'Inspection (CCI) de l'UNICEF a instauré un recrutement de nouveaux personnels dans les organismes du système des Nations Unies à travers le monde par la Direction Régionale Européenne de l'UNICEF (UNICEF France). Ce thème avait été proposé par le Secrétariat de l'ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme de recrutement de personnels de toutes catégories confondues de par le monde entier sans distinction de race, de nationalité ni de sexe. SECTEURS D'INTERVENTION DE L'UNICEF: -Politique Économique et Sociale -Égalité des sexes -Droits de l'Homme -Planification -Statistique -Communication pour le Développement International -Alliances avec le Secteur Public et mobilisation des ressources -Wash (Eau - assainissement et Hygiène) -Santé - Nutrition -Prévention des Maladies -Éducation -Administration et Finance -Approvisionnement et Logistique -Technologie de l'information et de la communication -Ressources Humaines -Protection des enfants PROFIL D'EMPLOI: 1-Avoir entre 18 et 65 ans au plus. 2-Être de bonne moralité. 3-Être disponible à voyager immédiatement. 4-Savoir bien parler le français et ou l'Anglais 5-Être titulaire du BEPC au moins ou autre diplôme professionnel supérieur 6-Avoir acquis d'expérience professionnelle serait un atout Pour postuler à ce programme de recrutement, vous devez parvenir votre candidature en pièce jointe par mail à l'adresse professionnelle du Bureau Régional Européen de l'UNICEF (UNICEF France) : [email address removed] pour une demande d'inscription à ce programme de recrutement. Pièces à fournir: - Un CURRICULUM VITAE (CV) - Une Lettre de motivation - Une Photo d'identité - les copies des diplômes - les attestations de travail ou les certificats des services rendus. (Tous autres documents jugés utiles peuvent servir) L'UNICEF se réserve le droit de ne pas faire connaître les postes à pouvoir ; les admissions seront accordées en tenant compte des exigences administratives particulières circonstancielles en vigueur au sein des Organes de l'ONU de même que la constitution de votre candidature. Si éventuellement votre candidature est retenue, l'UNICEF vous fera savoir le poste de retenu de même que le traitement salarial affairant dans le projet de contrat qui vous sera exhibé. PS: - Les candidatures doivent être envoyées par mail en pièce jointe à l?adresse mail de l'UNICEF France [email address removed] Prière d'envoyer les documents en forma JPEG ou PDF pour une facilité et simplicité de leur lisibilité pendant l'impression des fichiers en pièces jointes pour l'étude de votre candidature. - L'absence d'un des documents constitutifs exigés pour le dépôt de la candidature rend votre dossier incomplet et sera simplement et purement rejeté. - Seront susceptibles d'être retenu les postulants ayant déposés leurs candidatures à temps et dont le dossier est étudié avec succès avant l?atteinte du nombre de recrus prévu par le CCI. - Si vous envoyez votre candidature par un cyber café, n'utilisez pas l?adresse mail publique du cyber café ou du centre informatique pour nous envoyer votre candidature ; créer votre propre adresse e-mail pour la sécurité de vos données et la suivie personnelle de votre candidature. A signé le Directeur général de l'UNICEF : Anthony LAKE
Click to view scam #220943 - Sent on February 19, 2017, 11:12 am by d-carbone@alice.it
FROM OFFICE OF MONEY GRAM. BENIN REPUBLIC/ADDRESS 455 IJUNDIA ROAD IJU COTONOU WEB: http://www.moneygram.com After today's Federal Executive Cansul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will now be paid to you through MONEY GRAM, Yes, we are aware that western union department requested about $300 us dollars from you for them to use and re-activate your FILE which has been dormant,Well,it has now been approved that you will only send the sum of $29 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $300,He now ordered that you will pay only $29 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,So I would like you to act fast and send the $29 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $29 us dollars to this below information,I want to assure that once you send the fee Today,You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO USE AND SEND THE $29 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY DELAY RECEIVER NAME....BEN IKEM CITY/..............COTONOU COUNTRY.........BENIN-REPUBLIC QUESTION.........GOOD ANSWER...........STEP AMOUNT............$29 SEND THE PAYMENT INFORMATION OF THE FEE TO THIS EMAIL: [email address removed] PHONE: +229 6830 3043 Thanks, Dr.John Uba. Director Foreign Remittance Department MONEY GRAM ------------------------------ ------------------------------ - After the payment of $29 you will start receiving your $5,000 through Money Gram every day until your total amount of funds $1,240,000.00 is fully paid to you. Below is the Ref# numbers which we have already program for you to use and pick up your payment,BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA. Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry,Also,Don't expose this numbers to anybody else reason, YOUR PAYMENT OF $5,000.00 USD DETAILS Senders :........... Michael Smith REF#:...............577-648- 60 Amount: :...........$5000.00
Click to view scam #220942 - Sent on February 19, 2017, 10:50 am by "www."@helen.ocn.ne.jp
Dear Value Customer, Happy New Year and compliment of the season, and this is to inform you that your overdue payment is now release by Ministry of Finance after the final meeting host by ECOWAS / UNITED NATION. So please your instructed to contact our office so we will inform you your closet office to contact within your country to enable them release your funds within 48hours. Please take this massage as granted and any massage you receive concerning this overdue payments from Ecowas or United Nation, just forward it to us as soon as possible for more investigation. Do not claim or die for what you have lost but be happy for what you wanted to achieve in this 2017, but you need to keep off from scammers or what ever it called to avoid any transfer divert as internet hackers are struggling around the world to who to eliminate be warned against scam. Thank you, Contact Customer Care at Email- [email address removed] Sponsor: ECOWAS/UNITED NATION Head Office: United State West Africa Branch: Benin Republic Your Urgent Invite is needed,
Click to view scam #220893 - Sent on February 19, 2017, 9:03 am by "www."@dream.ocn.ne.jp
WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION DEAR WEST AFRICA SCAM VICTIM: This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who paraded them selves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd$5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd$20,000.00 (Twenty Thousand USD) per a day from any ATM MACHINE around the word. Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also. So many complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in other to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very clear and understanding, please you have to be very care full in your dealings as there is no such thing in the Fedex company, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery. for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER +229 9418 2304 AND SEND A THE CODE I WILL GIVE TO YOU. THEY WILL ACTIVATE YOUR CARD INSTANTLY. BELOW ARE YOUR ATM CARD DATA: AMOUNT CREDIT: USD$5.000.000.00 MILLION YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856 CARD LIMIT PER A DAY: USD$20,000.00 EXPIRING DATE: 22/10/2017 PIN CODE # :6229: You are required to send me your full details such as : Your full name Your full contact Address Your Telephone/mobile number. Copy of your International Passport or Driver's lic ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE. WHICH IS JUST $68 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME, YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH MONEY-GRAM. RECEIVERS NAME. JERRY BEN COUNTRY..BENIN REPUBLIC CITY...COTONOU AMOUNT..$68 USD MTCN OR REFERENCE..? SENDERS NAME..? Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :6229: to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you OK. I am waiting to hear from you and your advice. forward your details Congratulations!! MR. JACK BENNETT Director Swift Card Payment Center
Click to view scam #220852 - Sent on February 19, 2017, 6:30 am by monicalucca@alice.it
WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION DEAR WEST AFRICA SCAM VICTIM: This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who paraded them selves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd$5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd$20,000.00 (Twenty Thousand USD) per a day from any ATM MACHINE around the word. Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also. So many complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in other to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very clear and understanding, please you have to be very care full in your dealings as there is no such thing in the Fedex company, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery. for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER +229 9418 2304 AND SEND A THE CODE I WILL GIVE TO YOU. THEY WILL ACTIVATE YOUR CARD INSTANTLY. BELOW ARE YOUR ATM CARD DATA: AMOUNT CREDIT: USD$5.000.000.00 MILLION YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856 CARD LIMIT PER A DAY: USD$20,000.00 EXPIRING DATE: 22/10/2017 PIN CODE # :6229: You are required to send me your full details such as : Your full name Your full contact Address Your Telephone/mobile number. Copy of your International Passport or Driver's lic ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE. WHICH IS JUST $68 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME, YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH MONEY-GRAM. RECEIVERS NAME. JERRY BEN COUNTRY..BENIN REPUBLIC CITY...COTONOU AMOUNT..$68 USD MTCN OR REFERENCE..? SENDERS NAME..? Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :6229: to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you OK. I am waiting to hear from you and your advice. forward your details Congratulations!! MR. JACK BENNETT Director Swift Card Payment Center
Click to view scam #220850 - Sent on February 19, 2017, 5:54 am by monicalucca@alice.it
Dear Sir or Madam: This is Kim from Jie Chen Aluminum industry Co.Ltd which it one of the considerable full-integrated aluminium profile facilities. located in the famous aluminum material city-Nanhai  FOSHAN city Guangdong CHINA. Diversity of manufacturing capacities allow us to provide “One-Stop’’ services from melting extruding, Surface treatment (anodizing, brush, polishing, powder coating), machining,welding and assembly. We have in-house mould design & mould manufacturing workshop, 600 ~ 2800 tonnage extruders, multiple CNCs with 6.5-meter-long working platform, 12-meter-long anodizing line. And we are equipped with full set of advanced facilities for testing mechanical properties and chemical components. Main products: Aluminium parts for modernized ailways(such as high-speed railways), special high-strength shaped aluminum profiles, aluminium accessories for computer( such as hard disk actuator, CPU heat sink),Aluminium ladders & ramps(such as all kinds of ATV ramps, wheel chair ramps), aluminium parts for automobile(such as aluminum truck beds, aluminum trailers, pedals for cars, protective bars, aluminium parts for new energy: accessories for Concentrating Solar Power, aluminium profiles for truss, scaffolding system, shower room, furniture ECT 。 Any new design and technical drawing is welcome,After all, implementing our clients’ ideas is our mission! Best regardKim
Click to view scam #220849 - Sent on February 19, 2017, 4:40 am by
I will be glad if we can do business together. This opportunity will be of great benefit for us. I have a secret transaction deal in the amount of £230,000.000.00-{Two Hundred & Thirty Million British Pounds Sterling} to be transferred to any safe account with your honest assistance. I have solid connections for the proceeds to be paid to your account without any hazard/eyebrows and then both of us can share equal percentage; meaning-50/50. This is reason why am contacting you in this venture is because I need to invest the fund in any of the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, If you are willing & honest; please send me the following information for issuance of funds approvals. And also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission to your custody: I will secure all Documentations that will back up the fund in your name and also as an insider, all the documents that the bank may require as proof from you, will be arranged from here which will be sent to you ASAP! So, Please if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as "truly next of kin" to the late man. It does not matter if you are from America or not. Add more Information about yourself ETC, Full names: / Private phone numbers: / Office/residential address: Occupation: / Age and Sex: / Bank Name: Bank Address: Account No: Account Holder's Name: Your passport ID Best Regards, Mr. Nick Luff.
Click to view scam #220801 - Sent on February 19, 2017, 1:09 am by n.luff001@yahoo.com
-- Attn, RE-COMFIRM YOUR CURRENT ADDRESS TO THEM NOW OK, This is Mr.Usman Alex, I have registered your Bank Draft to the POST OFFICE BENIN,so that they will Post it to your home address and I,believe your current address is still the same.Your total amount in the envelope is USD$4,5.000.00 and the POST OFFICE promised me no stoppage until it get to your door step. So i, want you to contact them immediately and re-confirm your address where to Post it to you personally. Contact Person,Mr.David [email address removed] Tel;( +229 67423246 ) Mr.David Collins, informed me that it will take 7 days to get to your home address and your Envelope accumulate cost of USD$37.00 as postal charges and stamp fee.Your Current address have to be re-confirmed when contacting the post office,as he strongly promised me no stoppage until your parcel envelop get to your door step.Up date me immediately you contact the postal office,regards your Envelope value $4,5.000.00 ok. Waitting to hear from you immediately you received your envelop. Best Regards, Mr.Usman Alex,(U.N.W.A.)
Click to view scam #220810 - Sent on February 19, 2017, 12:49 am by dpfp2@otenet.gr
HI
HELLO DEAR HAVE A NICE WEEKEND
Click to view scam #220748 - Sent on February 18, 2017, 11:53 pm by aminatajohnson133@gmail.com
My name is Tiffany Samuel Account officer with CAL bank Accra Ghana, I have a very important business transaction to discus with you please get back to me for more details. Regards Tiffany Samuel
Click to view scam #220740 - Sent on February 18, 2017, 10:20 pm by novikov_vasiliy@gomselmash.by
Hi, I am web development manager, and I work with experienced IT professionals who are into: 1. Website Designing 2. Web Development 3. Redesign proposal 4. Responsive Websites 5. PHP Development 6. E-Commerce Solutions 7. Angularjs/Html5 Development 8. Magento Development 9. Bootstrap Development 10. Mobile Website Design (Website design for Mobile, ipad, iphone, Tab etc) 11. Codeigniter Framework 11. Cakephp Framework May I know if you are interested in any of these services? If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer. Thanks & Regards, Web Development Manager Note: - If this is something you are interested, please respond to this email. If this is not your interest, don't worry, we will not email you again.
Click to view scam #220645 - Sent on February 18, 2017, 7:12 pm by
blockquote {padding-left: 1ex; margin: 0px 0px 0px 0.8ex; border-left: #cccccc 1px solid;} p {margin: 0px;padding: 0px;}
Click to view scam #220636 - Sent on February 18, 2017, 5:57 pm by ralahsin@wp.pl
My Dearest Friend, I am MR. PAUL MADI; I have a business proposal for you valued at $27.2million us dollars (twenty-seven million two hundred thousand us dollars) My proposal is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this fund (money). As a foreign partner which this money will be transfer into your account, you are entitle to 50% of the total money while 50% will be for me as the moderator of this transaction. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following if you are interested in this transaction and please go through this site http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm 1) Your full name..... 2) Sex..... 3) Age..... 4) Country..... 5) Passport or photo..... 6) Occupation..... 7) Personal Mobile number..... 8) Personal fax number..... 9) Home & office address..... Please reply me here: [email address removed] Thanks. Yours faithfully, MR. PAUL MADI.
Click to view scam #220625 - Sent on February 18, 2017, 3:33 pm by mrpaulmadi6@hotmail.com

FIRST

49

50

51

52

53

54

55

56

57

58

59

LAST



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