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-------- Forwarded Message -------- From: 53 2017 X-Account-Key: account1 X-UIDL: UID75621-1359752600 X-Mozilla-Status: 1000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Sun, 22 Jan 2017 10:20:57 -0500 Return-path: Envelope-to: Delivery-date: Sun, 22 Jan 2017 10:20:57 -0500 Received: from [107.158.197.180] (portW637 helo=static-domain.leastjoelswater.com) (Exim 4.87) (envelope-from ) id 1cVJwu-003zKw-8k for 22 Jan 2017 10:20:56 -0500 To: From: Rehab_Directory References: Date: Sun, 22 Jan 2017 07:20:15 -0800 Message-ID: MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="NnoNtCtBCjMga8NO1AUU2njFtpt" DKIM-Signature: v=1; a=rsa-sha256; c=relaxed; d=seansbothair.org; h=to:from:subject; s=dkim; bh=MJNiN4HaSut/TJx8pSk9jZtUoJ4JUTFCZ9VewxndoWI=; b=I9ohm3RtlbD6PDc+4T0+di3SzzXautk+xnY3eRyCPRodVSrepawG3wxQPRS6l2cXXdjNkpxVt2tcgu2nen/uXbETMQBadK6j2dg+Asj9gS32OoeXw7ib+xB1yU60zkzg6ur+EWEh2y7alhL1v+bsfsLY2Gm3XAcyGPJZ0+8Y0xs Subject: End your drinking problem */_ _/* */_End your drinking problem _/* */_Rehab_Directory _/* */_ _/* */__/**/creative 276-358235146 image /* */__/* */__/* */oo 276-622663651 image /* * * */_pub 276-631171879 image_/* */__/**/__/* */__/* */__/* *//* */__/* (^?^) */_ _/* */__/**/__/* */__/* Spell space ride hide leg suppose.Shape best letter got roll any box build weather. Did substance wind listened hurry body.Paint close warm then so door wrong thin men. Do do walk door have following brother fix current.Must use pick how. In ocean suggest also these print using reply me.Mix for weather love third been led boys. What believe move now connect main ocean.Horse picture true clean. Great understand head grass be road succeed.On nation repeat far. Sudden poor wind day hole insect miles. Paper eye ever build i radio bottom rope. Rub tool main please have master.Return or account tone head. True good boat touch phrase morning song remembefat.Supply sudden dry electric. Away influence dead might oh.Electric division system strange middle things means sign. Equate steel voice choose yet crowd end.Modern contribute thick sign why has original. Laugh depend smell vote red page cross suffer. Base contact point recognize has heavy. Corn state several connect destroy parts am radio.Met mount another very drop letter raise tall. Hat finger third modern dark. Any top eye object might went term. Safe dictionary is meat evening raise knock sound paragraph.Ever enjoy mother fair moment horse round. Broad my book tiny now straight.Sat time out desert excite hand near. Break metal play let. Mind found pass began consist point introduce big head. Toward crease brought may influence.Loud met told evening student especially ice nine asked. Fig prefer dog cover provide bird. True music attack first using enemy wood horse. Spot govern ground heart wind attack fact card promise.Comb lend manage coast rather find path burn. Ear contact school any hold return lost care. For near another wish agreed instrument red. Feet such drive industry forgot.Flew divide tool paint especially. Make rest occur could broke. Drive saw me book quart deliver. Thick develop language keep realize go destroy symbol.Large square winter place form would eye leg race. Fit beauty opposite desert be least front moon ground.Love reveal treat fast. Keep block shine reach exist. Born season promise idea sat affect human clean subtract. face bad believe folexcept length ease heavy.Perhaps suppose influence wrote finger straight while range color. Loud yes replace my wake up baby solve.Question choose if plan system stead. You any table broad used to. Season plan music just. Fold drive mr push found cow.Turn on sort west with point. Fact short wife replace.Ought child pound sudden small three steam grew. Represent pretty strange king me single sheet it figure.Suit wall needed afford. Following spoke arm tail.Segment beauty suffer suggest square food. Temperature argue be able street bright reflect.Modern contain third voice enough needed top contact. Knock develop since front.Gather ride middle ride sleep. Walk thus chick excite too why question be yelsuffix.Rub short miles enemy. Reflect single sort chord.Sit animal to liquid before. */__/*
Dear Friend. Greetings to you and your family My name is Mr. Kamal Ali Mohamed, an Accountant with a bank in west Africa. I will like you to indicate your interest to receive the transfer of US $15.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together. SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company ?account or personal account. To enable me start the process and remittance of the fund into your bank account successfully within 7 banking days, I need the following information from you by e-mail: 1.Full name;............., 2.Address:............., 3.Country:................, 4. Private cell phone:........, 5. Occupation:.............., 6. Age;............ Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident. This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity. Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40% which is $6.9 million) of the total sum for your honest assistance and co-operation, (60% which is $8.6 Million) remain for me. For any question and further discussion on your urgent response. Waiting for your urgent response. Best regards, Mr. Kamal Ali Mohamed
Click to view scam #212808 - Sent on January 22, 2017, 10:55 pm by mrkamalalimohamed01@gmail.com
-------- Forwarded Message -------- From: 39 2017 X-Account-Key: account1 X-UIDL: UID75622-1359752600 X-Mozilla-Status: 1000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Sun, 22 Jan 2017 11:35:35 -0500 Return-path: Envelope-to: Delivery-date: Sun, 22 Jan 2017 11:35:35 -0500 Received: from mx25d186.vinasmtp.com ([144.48.25.186]:50446) by ahs1.r4l.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.87) (envelope-from ) id 1cVL78-0048yC-M8 for [email address removed] Sun, 22 Jan 2017 11:35:35 -0500 Received: from User (ha810.vinasmtp.com [103.214.8.10]) by mx25d186.vinasmtp.com (Postfix) with SMTP id B8535E8C8D; Sun, 22 Jan 2017 23:33:37 +0700 (ICT) Authentication-Results: mx25d186.vinasmtp.com; dkim=permerror (bad message/signature format) Reply-To: [email address removed] From: UNITED NATIONS Subject: GOOD NEWS TO YOU AND HAPPY NEW YEAR !!!! Date: Sun, 22 Jan 2017 17:34:02 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Precedence: bulk Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 UNITED NATIONS DEBT RECOVERY TEAM AFRICA. UN MISSION TO NIGERIA. Attn:, Re: UN Debt Mission to Africa. Approved Sum Of $5,5000,000.00 This message may come to you as a surprise but some transactions you making to some individuals in both Ghana and communication to Nigeria were reviewed by UN monitoring Intelligence during our recent UN Debt Recovery Team/World Economic Summit visit to West Africa and we had the opportunity of round table discussion with President of Nigeria, Ghana,Benin Republic,Reps from UK/E.U,US and also Nigeria Federal Minister Of Finance, who happens to be the Present World Bank Africa Regional President (Dr.Mrs.Ngozi Okonjo Iwela) on 24th of March 2014. We deliberated on several issues but at the end out of 123 debt cases,54 was approved for immediate payment of which you are among them. And it was also agreed that all payment will be carried out via ATM automated Master Card to avoid any payment hitch,with this arrangement UN lawyer will be your representative ,therefore fill the information below. Re-confirm information below for Cross Examination. 1) Nationality. 2)Your Present Residence Address. 3)Occupation. 4)Send Any valid ID of yours E.G International Passport Or Driver'slicense. Upon the receipt of the above information UN residence Lawyer (Paul Mooren) will handle other legal aspect on your behalf and we shall promptly give you other directives as we process your payment. NB:Once we received your information your Atm master card will be issued ,it is either you come to pick it or you facilitate the dispatch of your Atm Card by courier service to your address. If this arrangement is accepted by you please respond by sending your information but if not please decline. Regards, Richard Lynn, UN Team Africa Mission Leader.
Click to view scam #215769 - Sent on January 22, 2017, 10:53 pm by 103.214.8.10@mx25d186.vinasmtp.com
-------- Forwarded Message -------- From: 30 2017 X-Account-Key: account1 X-UIDL: UID75614-1359752600 X-Mozilla-Status: 1001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Sun, 22 Jan 2017 07:23:34 -0500 Return-path: Envelope-to: Delivery-date: Sun, 22 Jan 2017 07:23:34 -0500 Received: from mail.toqueacampainha.com.br ([200.222.21.222]:41704) by ahs1.r4l.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.87) (envelope-from ) id 1cVHBG-003ec8-Kn for Sun, 22 Jan 2017 07:23:34 -0500 Received: by mail.toqueacampainha.com.br (Postfix, from userid 1002) id 668A51B6033; Sun, 22 Jan 2017 10:20:18 -0200 (BRST) Received: from localhost (webmailn.toqueacampainha.com.br [192.168.0.92]) by mail.toqueacampainha.com.br (Postfix) with ESMTP id 56D891B5E80; Sun, 22 Jan 2017 10:19:47 -0200 (BRST) X-Virus-Scanned: Debian amavisd-new at grupotac.com.br Received: from mail.toqueacampainha.com.br ([IPv6:::ffff:192.168.0.93]) by localhost (tacsrv06v.grupotac.com.br [::ffff:192.168.0.92]) (amavisd-new, port 10024) with ESMTP id EcU-Um6iHtda; Sun, 22 Jan 2017 10:19:47 -0200 (BRST) Received: from tacsrv06v.grupotac.com.br (webmailn.toqueacampainha.com.br [192.168.0.92]) by mail.toqueacampainha.com.br (Postfix) with ESMTP id 509E31B6083; Sun, 22 Jan 2017 10:19:32 -0200 (BRST) Received: from webmail.toqueacampainha.com.br (localhost [127.0.0.1]) by tacsrv06v.grupotac.com.br (Postfix) with ESMTP id 84A1B2905DE; Sun, 22 Jan 2017 10:19:24 -0200 (BRST) Received: from [207.244.89.114] by webmail.toqueacampainha.com.br with HTTP (HTTP/1.1 POST); Sun, 22 Jan 2017 10:19:24 -0200 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="=_aa21e616de056cff9ed7ed4ee80dfcd2" Date: Sun, 22 Jan 2017 13:19:24 +0100 From: Mr. Paul Wilson To: Subject: COMPENSATION FOR YOUR LAST EFFORT. Reply-To: [email address removed] Mail-Reply-To: [email address removed] Message-ID: X-Sender: [email address removed] User-Agent: TAC Webmail -- My Dear Good Friend, I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, although i was able to complete this transaction without your help but i still fell like compensating you with 1.5 million dollars for your effort, contact Barr Daniel George and he will give full details on how to receive a check or wire transfer to your account. Name: Barrister Daniel George [email address removed] Yours sincerely Mr Paul Wilson
Click to view scam #215714 - Sent on January 22, 2017, 10:43 pm by jorge.vaz@toqueacampainha.com.br
-------- Forwarded Message -------- From: 13 2017 X-Account-Key: account1 X-UIDL: UID75642-1359752600 X-Mozilla-Status: 0000 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Delivered-To: Received: Sun, 22 Jan 2017 16:16:30 -0500 Return-path: Envelope-to: Delivery-date: Sun, 22 Jan 2017 16:16:30 -0500 Received: from [107.158.196.50] (port3392 helo=static-gallery.commonkaylasinfo.com) by ahs1.r4l.com with esmtp (Exim 4.87) (envelope-from ) id 1cVPV0-000HY2-Fa for Sun, 22 Jan 2017 16:16:30 -0500 To: From: Home Solar Power References: Date: Sun, 22 Jan 2017 13:15:49 -0800 Message-ID: MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="e8VT4YiAURqDiY2RHTQZpNlHIsvRr9" DKIM-Signature: v=1; a=rsa-sha256; c=relaxed; d=seansbothair.org; h=to:from:subject; s=dkim; bh=w4Nv/s9fK5RsijYK1l4cxKs5mSIW4wuE7fRJpzClAuU=; b=FivwOkd8nSPJic7vwMqENQLKKffb7gKJ8DtZnpTqvWv/ANJb95TCu4mdV9KNyAkN9GK8RJxuIf7ntkEKLsxPRZkU6y2uvUoRI5fy3L2HWAayqq7a9tjPg878sKIocbBXNiJW3y9bIIBbUX8aUdxgWxMtIpZQXya2VFKNO1le/zk Subject: Get solar panel quotes from multiple companies */_ _/* */_Get solar panel quotes from multiple companies _/* */_Home Solar Power _/* */_ _/* */__/**/creative 279-358181443 image /* */__/* */__/* */oo 279-632531972 image /* * * */_pub 279-651332159 image_/* */__/**/__/* */__/* */__/* *//* */__/* (^?^) */_ _/* */__/**/__/* */__/* Seven what cause corner age food double.Carried cut be able sometimes. I chord space swim verb some square teeth.Numeral simple fruit into. Real single son set. Box lift phrase turn on my animal afraid. Magnet agreed heard modern event.Her spell book atom major moved. Vote white magnet skill rise room.Wild wide quart press do has develop. Sense suggest pass cool fun glass divide.Final years door live tall without control. Depend check belong root vary repeat.Cook through yelsuffix wrong. Car suppose being begin his far road into crop.Mention wrote catch wrote. Stop time sometimes tree ago against win.Method get event south check cause hit land area. Forward report skill hold. Noun problem thank carried case create plant colony learned. Sun root but govern days remember base.True slip ear main evening today. Form be fit trouble. Contain reduce populate ran love he oxygen much bar. Learned her sometimes change past include.Board learned organise fill sleep subtract. Milk speak commit stand basic begin hurt. Toward shout much set salt band quick walk. Drive yelsuffix side provide consonant kept.Chart human reason summer laugh certain. Regard street far alrelate.Come to dead decide student scale length similar. Surface set liquid fair liked tiny with solve long.Pick chick print toward along. Five every at lady study.Something nation over show. Came noon a study turn on strange account.See key log many original big. Invent expect demand son opened there say sent of.Subtract much one material water question dark fresh sleep. Arrange cross sugar game front distant page.Release them hard print together describe rain. Saw pattern sleep me a join dark invent. Right term will sky get tool. All does cool box problem head farm protect small.Own fire pretty garden saw syllable. Match travel score rain.Parts method fight floor them opposite cloud some. Together death word men talk led mother. Atom closed soft never language low sister human once. Develop all perhaps against mouth radio row.Toward promise color then imagine too do. Hide guide second two oxygen. Silent note wear achieve mountain cent self small. Locate something caught separate prevent.Gave field promise question must. Mountain strong mother cross valley busy thick score lay.Five level develop between. Air unit equal thought. Reflect start populate cow center speech heard himself soon. Game branch strong stay.Years sat this made demand. Stop ice meat table friend.Week material season consonant. Send group print contact.War send believe rule in boy. Thing think lead tire about up soil written.Told object grew when farm among plural. Comb show seven night force.Letter occur village excite. */__/*
International Monetary Fund (IMF) Rue 02/48 chev ave. montin road Cotonou Benin Republic Department. Attention dear rightful Beneficiary, You have been selected among the 20 lucky citizen's to receive a wonderful compensation reward from International Monetary Fund (IMF) here in Benin Republic, on our 2017 New Year compensation funds awarding to individuals who have lost a lot of money in the hands of scammers and also citizen's that deserves federal government International reward's. The funds is total in amount, $7.4,million u.s.d and you are to receive your funds true ups or dhl delivring company What you will just do now to get this transaction done is to kindly contact our IMF department director Mr Ken Jackson Kindly contact him with your full information as reconfirmation of beneficiary to avoid scam or wrong transfer, Your full name:.................................. Your address Your age:.................................... Your country:............................. Your occupation:.......................... Your gender:............................... and your personal phone contact..................... Once you list out the required information to our director then he will give you the instructions to follow for your funds to be wire direct into your bank account or to be convert into an ATM card and please remember to ask him for your transaction security code which will help us to protect your funds from getting hacked by the internet scammers,hackers also known as fraud' stars.please your required to send them $185 for i.m.f clearance certificate These are the correct contact info of Mr Ken Jackson Email: [email address removed] Phone:
Click to view scam #212807 - Sent on January 22, 2017, 10:22 pm by "ww."@carrot.ocn.ne.jp
U.S Department of State 2201 C Street NW Washington, DC 20520. E-mail: [email address removed] Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. John Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015 and 2016, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE ( 7250 ). I have your file here in my office and it says that you are yet to receive your fund valued at $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorised my office to release the Sum of $1,850,000.00 USD to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $220) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA: As soon as the above mentioned $220 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr. John Kerry, Email ( [email address removed] )
Click to view scam #212806 - Sent on January 22, 2017, 9:03 pm by newsletter@viduthalai.in
Your Westpac bank account maintenance requires activation below: Login to Westpac account activation .
Click to view scam #215756 - Sent on January 22, 2017, 8:59 pm by
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $200.00 USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $200.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $200.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS “NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$200.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING’ BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 7 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $200.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. RECEIVERS NAME: CHINOYEREM LILIAN RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS. COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $200.00 USD M.T.C.N NUMBER: TEXT QUESTION: IN GOD TEXT ANSWER: WE TRUST WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. MIKE DADA. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #212805 - Sent on January 22, 2017, 8:50 pm by admin@nanfugroup.com
Dear Sir/MadamLast update about your over due shipment. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional  Integration here in Cotonou, Republic Of Benin, A delivery Agent by  name Mr.John Williams came down last week from your country with a  package that contained Atm Visa Card worth of $3.7 Million Dollars. He  submitted the package to our office on his arrival for safe keeping  and later his body was found dead in a ghastly auto crash in the city.  We have sent the package back to your country via diplomatic services  because there is no other way to locate you in respect of the package.The only information we have about you is your email address/name  which he wrote somewhere in the document attached to the package. So  we are emailing you in respect of this to know if you are the rightful  owner of the Atm Visa Card so that you can contact the assigned  diplomatic who arrived your country with your package a while ago.  Please if you are the owner,kindly contact the diplomatic Agent Mr.Richard Mark phone him ,(202)846-3048 and reconfirm your full  information such as your full name your home address, your contact  phone number and nearest airport include your Id to enable him deliver  the package to you safely; I anticipate your update once you get in  contact with the diplomat.Best Regards.Barrister Philip Micheal
Click to view scam #212803 - Sent on January 22, 2017, 8:42 pm by fbailey2310@gmail.com
Click to view scam #212801 - Sent on January 22, 2017, 7:23 pm by 4you@mkt-uteiserazoaveis.net
I am Mr. Edward Thurman, an Accountant with Lloyds Bank and am the personal Account Manager to Late Mr. Gregory Hyphen. On the 21st of April 2011, Mr. Gregory Hyphen (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Four Million Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about Four Million Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank. 1. Name in full: 2. Address: 3. Nationality: 4. Age/Sex: 5. Occupation: 6. Direct Phone number: Best regards, Mr. Edward Thurman +44-703-194-3317
Click to view scam #212800 - Sent on January 22, 2017, 6:10 pm by hopsinc@cox.net
-- Attention Please; I have registered your ATM CARD of $4.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number to avoid wrong delivering: TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC Address: Plot 5, Government residential area Branch (GRA) Way, Ayaboninsa Avenue, Benin Republic. Name of: Mr. Jack Igwe [email address removed] Telephone; +229 66511745 I have paid for the Insurance & Delivery fee, the only fee you have to pay Is their Security keeping fee only. Please indicate the registration Number And ask Him how much is Their Security fee so that you can pay it. I am waiting to hear from you once you receive your ATM CARD and make sure That you follow all they instruction to enable them deliver your package For your doorstep OK. Best Regards, Mrs. Rose W Juhala Officer In Charge UBA ATM CARD
Click to view scam #212799 - Sent on January 22, 2017, 5:00 pm by irene@sul.com.br
Attn: Beneficiary, This is to notify you that your over due inheritance funds $10.5M have been approved,meanwhile, we advice you to immediately proceed by Re-confirming to this office the following information, Your Full Name, Home Address, Direct Telephone Number, Age and Occupation & Fax Number, Amount. We advice you to send those information's immediately for proper release. there is presently a counter claims on your funds by one Mr.Harry David, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any dead agreement with Him? Also you are to Fill the information below. 1, Your Full names:............................. 2, Your age:.......................... 3, Your private phone number:............... 4, Your current country and residential address:........ 5, Your Occupation................................. 6, Your Level Of Investment........................... 7. your Attach copy of your passport 8, Your Next of kin Thanks. Mr David Bruce
Click to view scam #212798 - Sent on January 22, 2017, 2:41 pm by charleshart002@yahoo.com
http://bonjour-fute.com/YSUzRDUzMiUyNmMlM0Q3MDclMjZlJTNEMzk2MDUlMjZsJTNENzg2MiUyNnMlM0Q1NTY2NzUyJTI2dCUzRGMlMjZscyUzRDEz [1] [1] VENTES PRIVÉES D'HÔTELS EXTRAORDINAIRES [1] [1] VOYAGE DE LUXE JUSQU'A -70% Découvrez les plus beaux hôtels du monde en ventes privées. Hôtels de luxe, 4 et 5 étoiles, à des prix scandaleusement accessibles. [2] VACANCES DE FÉVRIER [2] Jusqu'à -50% [2] Accèdez aux ventes [2] [2] [3] SAINT VALENTIN [3] Jusqu'à -70% [3] Accèdez aux ventes [3] [3] [4] HÔTELS 4 & 5 ÉTOILES [4] À moins de 99€ [4] Accèdez aux ventes [4] [4] [5] DESTINATIONS ENSOLEILLÉES [6] Jusqu'à -58% [6] Accèdez aux ventes [6] [6] http://bonjour-fute.com/YSUzRDUzMiUyNmMlM0Q3MDclMjZlJTNEMzk2MDUlMjZsJTNENzg2NCUyNnMlM0Q1NTY2NzUyJTI2dCUzRGMlMjZscyUzRDEz Links: ------ [1] http://www.affi95.com/tracking/cpc.php?ids4&idvr7&sid=&email=&nom=&prenom=&civ=&cp=&redirect=https%3A%2F%2Fwww.club-verychic.com%2Ffr%2F1611-hotelluxe-short%3Futm_source%3Dcapdecision%26utm_medium%3Dleadgen1%26utm_campaign%3D202%26email%3D%26firstName%3D%26name%3D%26zipCode%3D [2] http://www.affi95.com/tracking/cpc.php?ids4&idvr7&sid=&email=&nom=&prenom=&civ=&cp=&redirect=https%3A%2F%2Fwww.club-verychic.com%2Ffr%2F1701-vacancesfevrier-short%3Futm_source%3Dcapdecision%26utm_medium%3Dleadgen1%26utm_campaign%3D202%26email%3D%26firstName%3D%26name%3D%26zipCode%3D [3] http://www.affi95.com/tracking/cpc.php?ids4&idvr7&sid=&email=&nom=&prenom=&civ=&cp=&redirect=https%3A%2F%2Fwww.club-verychic.com%2Ffr%2F1701-saint-valentin-short%3Futm_source%3Dcapdecision%26utm_medium%3Dleadgen1%26utm_campaign%3D202%26email%3D%26firstName%3D%26name%3D%26zipCode%3D [4] http://www.affi95.com/tracking/cpc.php?ids4&idvr7&sid=&email=&nom=&prenom=&civ=&cp=&redirect=https%3A%2F%2Fwww.club-verychic.com%2Ffr%2F1611-hotel-99e-short%3Futm_source%3Dcapdecision%26utm_medium%3Dleadgen1%26utm_campaign%3D202%26email%3D%26firstName%3D%26name%3D%26zipCode%3D [5] http://www.affi95.com/tracking/cpc.php?ids4&idvr7&sid=&email=&nom=&prenom=&civ=&cp=&redirect=https%3A%2F%2Fwww.club-verychic.com%2Ffr%2F1611-soleilhiver-short%3Futm_source%3Dcapdecision%26utm_medium%3Dleadgen1%26utm_campaign%3D202%3D%26email%3D%26firstName%3D%26name%3D%26zipCode%3D [6] http://www.affi95.com/tracking/cpc.php?ids4&idvr7&sid=&email=&nom=&prenom=&civ=&cp=&redirect=https%3A%2F%2Fwww.club-verychic.com%2Ffr%2F1611-soleilhiver-short%3Futm_source%3Dcapdecision%26utm_medium%3Dleadgen1%26utm_campaign%3D202%26email%3D%26firstName%3D%26name%3D%26zipCode%3D
Click to view scam #212796 - Sent on January 22, 2017, 12:57 pm by newsletter@bonjour-fute.com
Dear Valued Vendor,Please find attached, RFQ.NO.: PS-UT-1601715We would like to request your quotation on the same ASAP, your kind response will be highly appreciated.With All my Regards   Erica PhillipsJ.D. Irving Ltd.Float CoordinatorSNB & CNB RegionPhone: (506)432-2736         
Click to view scam #212791 - Sent on January 22, 2017, 8:04 am by sufia@uab.edu
Programa Contacto Xtra NY Domingo 22 de Enero 2017 Gracias por tu Correo: DMStudio 55, Somos una empresa de servicios, Bodas, Bautizos, Cumpleaños, Sociales, Ediciones: Comerciales, Programa TV, Spot, Documentales; para cotizar llamanos 347-455-5584
Click to view scam #212788 - Sent on January 22, 2017, 3:33 am by domingomorel36@gmail.com
 http://filesharepackage.pe.hu/drive/auth/view/share/index.html You Have a Secured Document Shared through our service To get access to this document. Click here to View http://filesharepackage.pe.hu/drive/auth/view/share/index.html Thank You for Using Google Document Sharing Service. 2016 Google - Term of Service -Privacy Policy - Program Policies Powered by Google
Click to view scam #212787 - Sent on January 22, 2017, 12:50 am by cv7acct@comcast.net
-- $850,000 sent in your name
Click to view scam #212785 - Sent on January 21, 2017, 8:50 pm by eseloanscompany@gmail.com
From Mr.Aziz Issa Bill And Exchange Manager Freeing International Dept Ouagadougou Burkina Faso West Africa MY DIRECT LINE :/ +226 55 44 73 60 MY CONTACT E-MAIL ID:/ [email address removed] B.I.B (BANQUE INTERNATIONALE DU BURKINA FASO) BANK. Greeting to you, I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance department of Banque International Du Burkina Faso (B.I.B) Bank,In my department I discovered an abandoned sum of ($10.5m US dollars)(Ten Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on Friday, December 1st 2012 in plane crash with Airbus A320 Plane. Since i got information about his death, I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and i don’t want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed until after Six years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a (Burkinabe) cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% will be for me. Therefore,to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted upon receipt of your reply, I will send to you by fax or email the letter of application. I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should call me immediately as soon as you receive this letter :+226 55 44 73 60 for more explanation. Yours faithfully, Mr.Aziz Issa. MY DIRECT LINE : / +226 55 44 73 60 MY CONTACT E-MAIL ID:/ [email address removed]
Click to view scam #212783 - Sent on January 21, 2017, 7:16 pm by azizissa8888@gmail.com
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET,COTONOU P.M.B. 0127, AGBOKOU, COTONOU. ATM CARD DELIVERY DEPERTMENT [email address removed] Telephone Number,(+229)98359777 SERVICE, MONDAT-SARTUDAY TIME 8AM : 18 PM Attention Dear lucky Customer !!!, You are welcome to desk of MR JAMES FRANK Foreign director of ATM CARD delivery , Your ATM CARD worth sum of($15.5 Milliom) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G). It is my pleasure to inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing address information where you want your ATM card to be delivered. Contact with your delivery information such as, (1)Your Full Name: (2)Your Country: (3)Your Phone Number: (4)Your Address (5)Your City: (6)Your Age: (7)Your Sex: (8)Your ID Copy: Do contact her using the address below; Mr Ryan [email address removed] Telephone Number,(+229)9835 9777 Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs. The united nation Organization has paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask her how much is their Security fee, so that you can pay it. Thanks and God bless you. Sincerely, MR JAMES FRANK Dispatch Officer DHL Parcel Service Quickly get back to me for more advice. Thanks for Your Co-operation.
Click to view scam #212782 - Sent on January 21, 2017, 6:20 pm by girardinatale@alice.it
Kindly be informed that this email message that came to your mailbox is not an error but was specifically addressed to you for your consideration. I am Mr. Williams David, a bank manager of head accounts units department ( Regional Offices ), I have a business proposal of Nine million, Five Hundred Thousand United States Dollars in the coded bank account of a deceased foreigner, Your compatriot who died on the (7th of June 2012), He happens to be a reputable customer/depositor in our bank, (Mr. Ronald). You can receive this fund upon claims. Endeavor to let me know your decision thereby indicating your full interest for further proceedings rather than keep me waiting and finally our sharing ratio will be 60/40. Detail information about this transaction will be made available for you upon the receipt of your favorable response on the above subject matter. I therefore expect your cooperation/prompt response to this letter as matter urgency and its importance Thanks and God bless. Best wishes, Mr. Williams David.
Click to view scam #212780 - Sent on January 21, 2017, 3:09 pm by elygomez@speedy.com.ar
FROM HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH: FROM THE DESK OF DR. THEODORE BOLO THE EXECUTIVE CHIEF JUDGE---FEDERAL HIGH COURT OF ECOWAS.-- IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) ADDRESS. B/OP/1234 PLOT -AKPAKPA, COTONOU BENIN REP. WEST-AFRICA. [email address removed] +229 98379561 Attn Dear Beneficiary It is very important to let you know that the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that has been handling in this ECOWAS since JANUARY 1st 2017 concerning your funds -after we have consulted the FBI and Police Interpol and they informed us the same points that you did not yet receive your funds from Africa. Because we got some reports that you did not received your funds since after every stories you heard regarding the funds and all type of payments you have paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds through Nigerian correspondent Bank. Please we are here to hear the truth from you, because acording to the president of this country Dr.Yayi Boni, he also told us that you did not receive your funds from Benin Rep nor from Nigerian since last year, he stated that his office did not have your name incoulded in the file of those who received their funds from Benin Republic. And he said that even though you received your funds From Nigerian, that the president of Nigeria must let him know. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you. (1)Do you receive any money from Africa............?. (2)If you received money from him, how much.............? (3)Through which way, bank or courier do you received the money from.........? (4) Is it true that you received money through western union .......? (5) In which date or year.......................? (6)Which authority approve the file .................?? Please we advise you to go direct to this question above and answer us immediately because we want to get the truth from you. Base on the issue, this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas Benin Republic after our verification because we have been receiving news from your Government that our Government officials and personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get the truth. But please the truth and sincere is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who was scammed you before,,, for the evidence, as we promise to tress them. More so forward your full details to enable us handle the case normal. Best Regard. DR. THEODORE BOLO THE EXECUTIVE CHIEF JUDGE, FEDERAL HIGH COURT OF ECOWAS. [email address removed]
Click to view scam #212775 - Sent on January 21, 2017, 2:44 pm by "www."@triton.ocn.ne.jp
http://bonjour-fute.com/YSUzRDUzMiUyNmMlM0Q3MDQlMjZlJTNENTMwJTI2bCUzRDc4MzglMjZzJTNENTU2MzQ1NyUyNnQlM0RjJTI2bHMlM0QxMg= 200 références en soldes à partir de 3.90€ [1] > Vite, j'en profite [1] TOP SELECTION VINATIS Les plus fortes promos > [2] Les meilleures ventes > [3] Sélection -10€ > [4] > Tous nos Vins, Champagnes et spiritueux à découvrir ici > [5] 2500 références dégustées et approuvées Disponibles en 24h chez vous ! Avis clients rémunérés Contactez-nous du lundi au vendredi de 9h à 12h30 et de 13h30 à 18h00 au +33(0)4 50 09 09 09 (coût d'un appel national depuis un poste fixe) [email address removed] [6] L'abus d'alcool est dangereux pour la santé, à consommer avec modération. http://bonjour-fute.com/YSUzRDUzMiUyNmMlM0Q3MDQlMjZlJTNENTMwJTI2bCUzRDc4NDAlMjZzJTNENTU2MzQ1NyUyNnQlM0RjJTI2bHMlM0QxMg= Links: ------ [1] http://siq.im/clic.php?i048&cB47&email=[EMAIL]&e=0&sm=0&url=https%3A%2F%2Fwww.vinatis.com%2Fsoldes.html%3Futm_source%3Daslm%26utm_medium%3Demail_achat%26utm_campaign%3D111%26r%3Daslm%26ids%3D111 [2] http://siq.im/clic.php?i048&cB47&email=[EMAIL]&e=0&sm=0&url=https%3A%2F%2Fwww.vinatis.com%2Fsoldes-les-plus-fortes-remises.html%3Futm_source%3Daslm%26utm_medium%3Demail_achat%26utm_campaign%3D111%26r%3Daslm%26ids%3D111 [3] http://siq.im/clic.php?i048&cB47&email=[EMAIL]&e=0&sm=0&url=https%3A%2F%2Fwww.vinatis.com%2Ftop-meilleures-ventes-soldes.html%3Futm_source%3Daslm%26utm_medium%3Demail_achat%26utm_campaign%3D111%26r%3Daslm%26ids%3D111 [4] http://siq.im/clic.php?i048&cB47&email=[EMAIL]&e=0&sm=0&url=https%3A%2F%2Fwww.vinatis.com%2Fsoldes-selection-moins-de-dix-euros.html%3Futm_source%3Daslm%26utm_medium%3Demail_achat%26utm_campaign%3D111%26r%3Daslm%26ids%3D111 [5] http://siq.im/clic.php?i048&cB47&email=[EMAIL]&e=0&sm=0&url=https%3A%2F%2Fwww.vinatis.com%2F%3Futm_source%3Daslm%26utm_medium%3Demail_achat%26utm_campaign%3D111%26r%3Daslm%26ids%3D111 [6] http://siq.im/clic.php?i048&cB47&email=[EMAIL]&e=0&sm=0&url=mailto%3Asav%40vinatis.com
Click to view scam #212774 - Sent on January 21, 2017, 1:10 pm by newsletter@bonjour-fute.com
find attachment
Click to view scam #212771 - Sent on January 21, 2017, 12:05 pm by kcreason4@centurytel.net
ORGANIZATION NAME: All India Institute of Medical Sciences Raipur NO. OF POSITION: 207   AIIMS RAIPUR VACANCIES: 1. Professor: 41 Posts 2. Additional Professor: 36 Posts 3. Associate Professor: 57 Posts 4. Assistant Professor: 72 Posts AGE LIMIT: * Candidates’ age should not exceed 58 years for Post of Professor & Additional Professor. * Applying candidates’ age must not be more than 50 years the Post of Associate Professor & Assistant Professor. Age relaxation is applicable for SC/ ST/ OBC/ PH candidates as per rules. HOW TO APPLY  AIIMS RAIPUR RECRUITMENT: Candidates willing to apply AIIMS Jobs must fulfil all the above described eligibility norms. Eligible candidates should apply online through the website http://www.aiimsraipur.edu.in from 29-12-2016 from 10:00 A.M. to 28-01-2017. Application form should be filled with care and should be submitted along with the relevant documents to the below given address by Speed Post/ Registered Post. Application should be enclosed in an envelope – scribed as “Application For The Post of _____” . FURTHER DETAILS http://vatsnew.in/ema/latest/index.php/campaigns/ay5721nkmvf5f/track-url/cv921n3gmf47c/2b5245aa114427f0a110895a6bf5b1c31760cbd6 please do not reply to this email                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/ay5721nkmvf5f/track-url/cv921n3gmf47c/435b6b9b9ad91ce47c61523894cea70be859f016 here
Click to view scam #212770 - Sent on January 21, 2017, 10:47 am by admin@vatsnew.in
Re:
I suggest you have a look! http://dany.polygonasia.com/john_linling I never would have thought it's possible! John Linling
Click to view scam #212768 - Sent on January 21, 2017, 10:36 am by john_linling@mumm.ac.be
Click to view scam #212766 - Sent on January 21, 2017, 10:09 am by officef070@gmail.com
Attention, I am Mr. Andrew Paul Shipps, a Banker and credit system programmer (GUARANTEE TRUST BANK ) London, United Kingdom. I saw your email address while browsing through the Bank DTC Screen in my office so i decided to contact you for obvious reason which you will have to understand. Based on the meeting we had with the United Nations on your payment, I am sending this short message just to know if you permitted Mr Alex Pratt to receive your fund as your next of kin. I look forward in receiving your response Have a pleasant day Andrew Paul Shipps Tel: +44-161-375-1252 [email address removed]
Click to view scam #212765 - Sent on January 21, 2017, 10:07 am by gtonlineuk@gmail.com
-- Attention Please; I have registered your ATM CARD of $4.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number to avoid wrong delivering: TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC Address: Plot 5, Government residential area Branch (GRA) Way, Ayaboninsa Avenue, Benin Republic. Name of: Mr. Jack Igwe [email address removed] Telephone; +229 66511745 I have paid for the Insurance & Delivery fee, the only fee you have to pay Is their Security keeping fee only. Please indicate the registration Number And ask Him how much is Their Security fee so that you can pay it. I am waiting to hear from you once you receive your ATM CARD and make sure That you follow all they instruction to enable them deliver your package For your doorstep OK. Best Regards, Mrs. Rose W Juhala Officer In Charge UBA ATM CARD Telephone; +229 66511745
Click to view scam #212763 - Sent on January 21, 2017, 9:21 am by irene@sul.com.br
This is to inform you that $5,000 has been sent to you via western union out of your total funds of $1.5 MILLION USD is completely transferred to you accordingly. Kindly contact the manager on this information for the due processes with an outstanding payment of $127 MR TERRY HANK [email address removed] & ( [email address removed] phone..+229-988 38 231 The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment. For Claims of Funds, Please Submit / provide the Following Information's; *Full Name, *Contact Address, *Profession, *Sex, *Age, *Telephone (mobile) Once again congratulations. Thanks, From Hon Ms.LARRY JAN (IMF REPS BENIN.)
Click to view scam #212761 - Sent on January 21, 2017, 9:10 am by matteo.sansoni@alice.it
Click to view scam #215620 - Sent on January 21, 2017, 3:38 am by
Dear Customer, we received a request to terminate your Account and the  process has started by our Mail Team, Please give us 12 working hours to close your Account. To cancel the termination request click https://login.mail.com/ cancel.php?account=cancel %40yahoo.com&cc=504e1eb49cb515 All files on your yahoo mail including (Inbox, Sent, Spam, Trash, Draft) will be deleted and access to your Email address will be Denied. Regards, Account Services ______________________________ ______________________ Please do not reply to this message. Mail sent to this address cannot be answered.
Click to view scam #212752 - Sent on January 21, 2017, 12:18 am by wak236@yahoo.com
INCRÍVELLLL, Mangueira Mágica Retrátil Flexível Elástica Expansível 22,5m http://www.rp2comercio.com/mangueira-magica-retratil-flexivel-elastica-expansivel-225m-139787579xJM/?utm_medium=email&utm_source=dm_loja_mangueira_jan
Click to view scam #212748 - Sent on January 20, 2017, 11:17 pm by magica29186@nutrisnd-a.net.br
Si no lee correctamente este e-mail,haga clic Aquí Información importante (Use la solapa: Convertir texto desde HTML) Existen clientes de correo que muestran el contenido del mismo solo enformato texto (teléfonos móviles, Blackberry, algunos programas de email ).Recomendamos generar ambas versiones (HTML y texto). Growhit crea automáticamente una versión de texto basada en su versión HTML que ud. puede modificar si desea. Si no quiere recibir más nuestros e-mails,haga clic  aquí
Click to view scam #212747 - Sent on January 20, 2017, 11:09 pm by info@netseven.ml
-- Attention Please; I have registered your ATM CARD of $4.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number to avoid wrong delivering: TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC Address: Plot 5, Government residential area Branch (GRA) Way, Ayaboninsa Avenue, Benin Republic. Name of: Mr. Jack Igwe [email address removed] Telephone; +229 66511745 I have paid for the Insurance & Delivery fee, the only fee you have to pay Is their Security keeping fee only. Please indicate the registration Number And ask Him how much is Their Security fee so that you can pay it. I am waiting to hear from you once you receive your ATM CARD and make sure That you follow all they instruction to enable them deliver your package For your doorstep OK. Best Regards, Mrs. Rose W Juhala Officer In Charge UBA ATM CARD Telephone; +229 66511745
Click to view scam #212743 - Sent on January 20, 2017, 9:52 pm by irene@sul.com.br
Attention: Beneficiary, This is to notify you that we have credited your total sum of $2,500,000.00 USD originated from United nations reconciliation payment into an ATM VISA CARD to be deliver to you through UPS courier and we have paid the delivery fee. We credited your fund into ATM VISA CARD because of the numerous demand in international bank transfer which you may not be able to meet up with and if you could not meet up with the international wire transfer requirements, the money will go into federal government treasury account, that is why we schedule to deliver your $2.5M USD to you in ATM VISA CARD. Like i stated above, the delivery charges has been paid, therefore the only money you were advice to send to them is their official security keeping fees of $27 USD per day. They refused to accept the security keeping fee because they do not know when you are going to contact them and the demurrage might have increased by then and i deposited your ATM VISA CARD package to them this morning 20th of January 2017 therefore you should contact them with the below contact information: Company name; UPS Express Customer Service. Logistic Manager: Ego M Philips Phone: Tel: 00229-965-062-58 E-mail [email address removed] Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below; Your Full Name: Your Country: Your Residence Home Address: Your Direct Phone: Your Cell: Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM VISA CARD deposited in their custody. Shipment Code awb :33xzs, ATM VISA CARD Registered Code No xgt442: Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD. Yours sincerely, Mrs. Martina Raymond Ecowas secretary
Click to view scam #212739 - Sent on January 20, 2017, 5:40 pm by lino.ruggieri@alice.it
Welcome To United Bank For Africa (UBA) Head Office UBA House, 57 Marina, Website http://www.ubagroup.com SWIFT (BIC) UNAFNGLA Founded 1961 Current Date 20-1-2017 --------------------------------------------- Attention Pls Happy new year to you and your family, this is to inform you that the management of UBA bank has concoulded to send your fund the total sum of $5.5 Million United States Dollar through ATM Visa card the instruction was giving from the office of International Monitoring fund (IMF) here in Benin Republic, therefore you will receive the ATM card to your house address within couple of days time, as matter of fact we where told to send the ATM card to you through regular mail to avoid sending your money to those corrupt courier companies therefore you are require to reconfirm your mailing address today so that by tomorrow i will personal go and post the ATM card to your address, also you are requre to send $50 only the money will be use for post office international stamp fee which will be stamp to the envelope that contain your ATM card, the $50 is the only money required from you to receive your ATM card from this bank therefore i want you send the $50 today through western union or money gram and get back to me with your address and the senders name so that by tomorrow i will post the ATM card to your address, for more information you should contact me with the above telephone number or you should login to our bank web site on http://www.ubagroup.com pls make sure you send the $50 to our office today I will be looking forward to here from you so that i will give you the names and and address where to send the $50 which is the only money required from you to receive your ATM card from this bank, contact this email [email address removed] Best Regards Phillips Oduoza CEO UBA Bank Plc
Click to view scam #212736 - Sent on January 20, 2017, 5:07 pm by "www."@eagle.ocn.ne.jp
HONORABLE INTERNAUTE Nous venons par cette correspondance vous adresser toutes nos félicitations et vous informer par la suite que vous êtes l'heureux gagnant de la Promotion HEINEKEN LOTERIE PRIZE. Suite au tirage effectué ce 30 DÉCEMBRE 2016 d'un lot de 100.000 adresses e-mails mis en tri par le robot de sélection automatisé, votre adresse e-mail a été tiré au sort parmi tant et vous êtes l'heureux(se) gagnant(e) du 4ème prix de la Promotion HEINEKEN LOTERIE PRIZE. 1er Prix: " 1.000.000 d'euros et un voyage à Hawaï " 2ème Prix: " 500.000 euros " 3ème Prix: " 250.000 euros " 4ème Prix: " 150.000 euros " 5ème Prix: " 100.000 euros " Votre N° GAGNANT est le " HESAS0082147PUYHK " Vous devez garder jalousement ce code parce qu’on aura besoin de votre code après votre confirmation. La réclamation de votre prix se fera auprès du maître JEAN PAUL, l'huissier qui a supervisé la LOTERIE HEINEKEN PRIZE. Vous devez complétez le formulaire ci-dessous et l'adressé à l'huissier qui a supervisé la LOTERIE (Me JEAN PAUL) à l’émail : [email address removed] Nom :................................................ Prénom :............................................. Pays :............................................... Age :................................................ Profession :......................................... Sexe :............................................... N° de Téléphone :.................................... Merci de nous contacter le plus vite possible pour la réclamation de votre gain. © 2016 Copyright Heineken HeSas N.V. All Rights Reserved | Legal disclaimer | Cookie and privacy policy
Click to view scam #212735 - Sent on January 20, 2017, 4:40 pm by manager.cc@cidco.maharashtra.gov.in
HONORABLE INTERNAUTE Nous venons par cette correspondance vous adresser toutes nos félicitations et vous informer par la suite que vous êtes l'heureux gagnant de la Promotion HEINEKEN LOTERIE PRIZE. Suite au tirage effectué ce 30 DÉCEMBRE 2016 d'un lot de 100.000 adresses e-mails mis en tri par le robot de sélection automatisé, votre adresse e-mail a été tiré au sort parmi tant et vous êtes l'heureux(se) gagnant(e) du 4ème prix de la Promotion HEINEKEN LOTERIE PRIZE. 1er Prix: " 1.000.000 d'euros et un voyage à Hawaï " 2ème Prix: " 500.000 euros " 3ème Prix: " 250.000 euros " 4ème Prix: " 150.000 euros " 5ème Prix: " 100.000 euros " Votre N° GAGNANT est le " HESAS0082147PUYHK " Vous devez garder jalousement ce code parce qu’on aura besoin de votre code après votre confirmation. La réclamation de votre prix se fera auprès du maître JEAN PAUL, l'huissier qui a supervisé la LOTERIE HEINEKEN PRIZE. Vous devez complétez le formulaire ci-dessous et l'adressé à l'huissier qui a supervisé la LOTERIE (Me JEAN PAUL) à l’émail : [email address removed] Nom :................................................ Prénom :............................................. Pays :............................................... Age :................................................ Profession :......................................... Sexe :............................................... N° de Téléphone :.................................... Merci de nous contacter le plus vite possible pour la réclamation de votre gain. © 2016 Copyright Heineken HeSas N.V. All Rights Reserved | Legal disclaimer | Cookie and privacy policy
Click to view scam #212734 - Sent on January 20, 2017, 4:31 pm by manager.cc@cidco.maharashtra.gov.in
JAN 20 "Here is the information;reference;62272243" has been cancelled When Friday, 20 January 2017 All Day Message your first payment $5,000.00 sent to your name today and Here is the information;reference;62272243 SENDER NAME:SHABANGU, track it now (http://www.moneygram.co.uk/track) I told him to keep sending you $5,000.00 daily until the payment of ($1.500.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and adress so that they will be sure. Contact Person:Dr.LEONARD SMITH E-mail [email address removed] Phone Number: +229-98652990 Thanks and hope to read from you soon, REV.ALBERT JOHNSON hope to read from you soon This Event invitation was sent from   Yahoo Calendar
Click to view scam #212733 - Sent on January 20, 2017, 4:14 pm by paymentoffice80@yahoo.com
JAN 20 "Here is the information;reference;62272243" When Friday, 20 January 2017 All Day Message your first payment $5,000.00 sent to your name today and Here is the information;reference;62272243 SENDER NAME:SHABANGU, track it now (www.moneygram.co.uk/track) I told him to keep sending you $5,000.00 daily until the payment of ($1.500.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and adress so that they will be sure. Contact Person:Dr.LEONARD SMITH E-mail [email address removed] Phone Number: +229-98652990 Thanks and hope to read from you soon, REV.ALBERT JOHNSON hope to read from you soon Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #212732 - Sent on January 20, 2017, 4:14 pm by paymentoffice80@yahoo.com
Hi,Please find enclose copy of our new Order PO#1909070FOB.Kindly quote your best price and send in an Invoice. we are waiting your urgent response.Thanks & Best regards,Jack derAhmed Trading Co.,Group205 N. Main St.
Click to view scam #212729 - Sent on January 20, 2017, 2:25 pm by myspin@bellsouth.net
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $200.00 USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $200.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $200.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS “NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$200.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING’ BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 7 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $200.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. RECEIVERS NAME: CHINOYEREM LILIAN RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS. COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $200.00 USD M.T.C.N NUMBER: TEXT QUESTION: IN GOD TEXT ANSWER: WE TRUST WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. MIKE DADA. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #212728 - Sent on January 20, 2017, 1:13 pm by admin@nanfugroup.com
Dear I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to ask of you, if you are interested. 1. Can you handle this project? 2. Can I give you this trust? Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk and amount involve is 12.5 Million Euro.This is as a resualt of military attack in our country cote d ivoire last weekend. Meanwhile,below are the source of the funds,one of my brother who is a personal assistant to formar minister of defence instructed me to look for a reliable partner in Europe/America to secure this funds into his her account for further investment and security reason, because he is scale hence he did not know what will happen next in the country due to the prevailling attacked. For maore information you can go throught the website below http://allafrica.com/stories/201701060755.html. I request for your full co-operation. I will give you details and procedure when I receive your reply, to commence this transaction, I require you to immediately indicate your interest by a return reply. I will be waiting for your response in a timely manner. Please contact me through my private email address: [email address removed] Best Regard, Mr. Salim kone
Click to view scam #212727 - Sent on January 20, 2017, 11:25 am by salimkoneaaa@yahoo.com
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. PAYMENT MANAGER: MADAM ROSE NANA. EMAIL ID [email address removed] WEBSITE: http://www.notifics.rbi.org.in/ DEAR LUCKY WINNER: ( 2017 FINAL PAYMENT DETAILS:__WELCOME TO THE RIGHT PAYMENT OFFICE:__CONTACT THE RIGHT PAYMENT MANAGER AND CLAIM YOUR WINNING PRIZE: MADAM ROSE NANA SHE IS THE RIGHT PAYMENT MANAGER: ) THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE AWARD) EQUIVALENT TO INDIA RUPEES OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT THROUGH TH RIGHT PAYMENT MANAGER, MADAM ROSE NANA, SHE IS THE RIGHT PAYMENT MANAGER , THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES, RECENTLY WE CONFIRM THAT YOU WERE CONTACTING TO THE WRONG PEOPLE AND INTERNET FRAUDSTER, WHEN WE GONE THROUGH TO OUR RBI AND INDIA COMPLAINTS WEBSITE, WE CONFIRM THAT YOU ARE DEALING WITH FAKE AND INTERNET FRAUDSTER WHICH MAKES IT IMPOSSIBLE FOR YOU TO RECEIVE YOUR AWARD WINNING PRIZE. THE MANAGEMENT OF THIS BANK ADVISE YOU TO STOP CONTACTING TO THOSE FAKE PEOPLE AND INTERNET FRAUDSTERS IMMEDIATELY, TO AVOID LOOSING YOUR MONEY ON THEM, BECAUSE THEY ARE ONLY CHEATING YOU AND LOOTING YOUR MONEY AWAY FROM YOU, THE RESERVE BANK OF INDIA GOVERNOR DR RAJAN HAVE WARN YOU NOT TO SEND ANY EMAIL TO THEM AGAIN OR CALL THEM AGAIN, DO NOT PICK THEIR CALL OR EMAIL TO THEM.THIS IS FOR SECURITY REASONS:   THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IS MADAM ROSE NANA, CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS AND SEND YOUR FULL DETAILS TO MADAM ROSE NANA EMAIL [email address removed] PROOF. THE RESERVE BANK OF INDIA GOVERNOR DR RAJAN ARE HAPPILY TO INFORM YOU THAT YOUR WINNING PRIZE OF  (RS 4CRORES AND 50LARKHS RUPEES IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY, PLEASE YOU ARE ADVISE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD WINNING PRIZE, MADAM ROSE NANA SHE IS THE RIGHT PAYMENT MANAGER TO TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT, THE RBI BANK GOVERNOR HAVE ADVISE YOU TO CONTACT THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKS INDIA RUPEES TO YOUR BANK ACCOUNT, PLEASE CONTACT MADAM ROSE NANA THROUGH [email address removed] SHE IS THE RIGHTFUL PAYMENT MANAGER TO TRANSFER YOUR WINING PRIZE TO YOUR BANK ACCOUNT. ONCE YOU CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS FOR PROOF, AS SOON AS POSSIBLE MADAM ROSE NANA RECEIVE ALL YOUR DETAILS, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE DIRECTLY TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING, MADAM ROSE NANA SHE IS THE RIGHTFUL PAYMENT MANAGER TO CREDIT YOUR WINING PRIZE INTO YOUR BANK ACCOUNT.  IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT ANY CHARGES YOU HAVE PAY TO THIS WRONG INTERNET FRAUDSTER AND CHEATERS ARE LOOSED, BECAUSE THEY ARE NOT WORKING IN THE RESERVE BANK OF INDIA AND THEY ARE ONLY CHEATING YOU WITH THEIR FAKE STORY'S, AND WE ARE GIVING YOU THE LAST ADVISE, PLEASE YOU HAVE TO STOP CONTACTING TO THEM RIGHT NOW AND STOP SENDING EMAIL TO THEM OR CALLING THEM ON PHONE, BECAUSE THIS FRAUDSTER AND SCAMMERS THEY HAVE SWEET WORDS TO DECEIVE PEOPLE THROUGH INTERNET AND CHEAT PEOPLE AND TAKE MONEY AWAY FROM PEOPLE. THIS INTERNET FRAUDSTER PEOPLE ARE USUALLY USING FAKE ONLINE TRANSFER DETAILS TO CHEAT PEOPLE OR CONVERSION OR COT CODE OR WHAT EVER, THEY ARE USING THIS METHOD TO CHEAT PEOPLE ALL OVER THE WOLD. ACCORDING TO OUR VERIFICATION, THE FRAUDSTER AND SCAMMERS GOT YOUR WINNING DETAILS THROUGH INTERNET AND HARK YOUR DETAILS AND STARTED LOOTING YOUR MONEY AWAY FROM YOU. PLEASE YOU HAVE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL IMMEDIATELY AND CLAIM YOUR WINNING WARD PRIZE OF RS 4CRORES AND 50 LARKHS INDIA RUPEES. MADAM ROSE NANA SHE IS THE RIGHTFUL PAYMENT MANAGER, CONTACT MADAM ROSE NANA IMMEDIATELY AND CLAIM YOUR AWARD WINNING PRIZE. THE RBI BANK GOVERNOR GIVES ALL THE WINNERS 100% GUARANTEE THAT ONCE THE WINNERS CONTACT THE RIGHT PAYMENT MANAGER MADAM ROSE NANA THROUGH [email address removed] THE WINNER WILL RECEIVE HIS/HER WINNING PRIZE IMMEDIATELY WITHOUT ANY DELAYING AND WITHOUT ANY PROBLEM, WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL BELOW AND CLAIM YOUR WINNING PRIZE IMMEDIATELY. THE RBI GOVERNOR ADVISE YOU TO SEND ALL YOUR COMPLETELY DETAILS TO MADAM ROSE NANA [email address removed] ONCE MADAM ROSE NANA RECEIVE YOUR COMPLETELY DETAILS, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT. URGENT NOTICE: ACCORDING TO THE NORMAL PAYMENT FILE, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, THE BANK TRANSFER CHARGES MUST BE PAY TO MADAM ROSE NANA TO RELEASE YOUR WINNING PRIZE TO YOUR BANK ACCOUNT, IMPORTANT NOTICE: THE RBI BANK GOVERNOR HAVE STATED THAT BEFORE YOU CONTACT MADAM ROSE NANA EMAIL WITH YOUR PROOF DETAILS, YOU HAVE TO ARRANGE FOR THE BANK TRANSFER CHARGES IMMEDIATELY, AS SOON AS POSSIBLE YOU SEND YOUR BANK DETAILS AND YOUR FULL COMPLETELY DETAILS TO RIGHT PAYMENT MANAGER, MADAM ROSE NANA WILL IMMEDIATELY PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS 15,900 RUPEES, YOU HAVE TO SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO MADAM ROSE NANA EMAIL, ONCE SHE RECEIVE THE DEPOSIT SCAN COPY, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IMMEDIATELY AND SHE WILL ALSO SEND YOU THE WINNING PRIZE PAYMENT RECEIPT TO YOUR EMAIL FOR YOUR CONFIRMATION.   PLEASE TO AVOID DELAYING:__YOU HAVE TO MAKE ARRANGEMENT FOR THE BANK TRANSFER CHARGES AND SEND THE BELOW BANK APPROVAL PAYMENT APPLICATION FORM TO MADAM ROSE NANA [email address removed] TO CLAIM YOUR WINNING PRIZE: PLEASE FILL BELOW PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL [email address removed] SOON AS POSSIBLE THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT RECEIVE YOUR COMPLETELY DETAILS, MADAM ROSE NANA THE RIGHTFUL PAYMENT MANAGER WILL IMMEDIATELY REPLY YOU WITH THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT THE BANK TRANSFER CHARGES OF RS,15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS,15,900 INRS, YOUR WINNING AWARD PRIZE OF RS 4CRORES AND 50LARKHS INDIA RUPEES WILL BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY AT THE SAME DAY YOU MAKE THE PAYMENT FOR BANK TRANSFER CHARGES WITHOUT ANY DELAYING. FILL BELOW BANK PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL [email address removed] MADAM ROSE NANA ) IMPORTANT NOTICE: WINNING PRIZE MUST BE CLAIM THIS WEEK, ALL WINNERS MUST CLAIM THEIR WINNING PRIZE WITHIN 5DAYS, AFTER 5DAYS UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED AND CANCEL.  WE ADVISE YOU TO CONTACT MADAM ROSE NANA THE RIGHTFUL PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD PRIZE. PLEASE THERE IS NO DEDUCTION, YOUR WINNING AWARD PRIZE CAN NOT BE DEDUCT FOR SECURITY REASONS, THE WINNING AWARD PRIZE WAS SECURED AND DEPOSITED INTO A SECURITY ACCOUNT TO AVOID LOOSING YOUR AWARD PRIZE TO FRAUDSTER AND INTERNET HACKERS, THE RBI BANK GOVERNOR HAVE SECURED AND PROTECTED YOUR AWARD PRIZE INTO A SECURITY ACCOUNT, SO, THE AWARD PRIZE CAN NOT BE DEDUCT OR CUT FEES FROM IT, YOU AS A WINNER YOU WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES TO MADAM ROSE NANA, ONCE MADAM ROSE NANA RECEIVE YOUR COMPLETELY DETAILS FOR PAYMENT PROOF, MADAM ROSE NANA WILL IMMEDIATELY PROVIDE YOU WITH THE BANK ACCOUNT DETAILS TO REMIT THE BANK CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU REMIT THE BANK CHARGES, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. PLEASE CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS THROUGH HER EMAIL ID BELOW. PAYMENT MANAGER NAME: MADAM ROSE NANA. PAYMENT MANAGER [email address removed] 1. YOUR FULL NAME: 2. YOUR FULL ADDRESS: 3. YOUR OCCUPATION: 4. YOUR NATIONALITY: 5. NAME OF YOUR STATE: 6. YOUR PERSONAL MOBILE NUMBER. 7. YOUR BANK HOLDER NAME: 8. YOUR BANK ACCOUNT NUMBER: 9. YOUR BANK NAME: 10.YOUR ADDRESS OF YOUR BANK. 11. SWIFT CODE OF IFSC CODE OR PAN NO. 12. YOUR PHOTO SCAN COPY. 13. YOUR ID CARD SCAN COPY. 14. HOW MUCH HAVE YOU WON BEFORE??? 15. HOW MUCH HAVE YOU REMIT TO THE FAKE PEOPLE BEFORE OR ANY TRANSACTION YOU DID BEFORE____?? 16. HOW MUCH DID THEY ASK YOU FOR THE LAST TIME BEFORE YOU GIVE UP ON THEM? WHICH LEAD YOUR FUND TO BE PENDING IN THE RBI RESERVE BANK OF INDIA????  CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS PROMOTION. VERY URGENT . AND  THANKS AND BEST REGARDS WEBSITE: http://www.notifics.rbi.org.in/ THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
Click to view scam #212724 - Sent on January 20, 2017, 9:55 am by payout0@outlook.com
Dobrý deň, To je záchranná sieť úverové pôžičky ponúknuť. BEZPEČNOSŤ čistý úver ponúka flexibilné a cenovo dostupné úvery pre akýkoľvek účel, ktoré vám pomôžu dosiahnuť vaše ciele. budeme požičiavať za nízke úrokové sadzby vo výške 3%. Tu sú niektoré dôležité vlastnosti Osobné pôžičky poskytované bezpečnostnými čistý úver. Tu sú Pôžička Faktory Pracujeme s poprednými britskými maklérov, ktorí majú prístup k hlavným veriteľom a sú schopní nájsť najlepšie finančné riešenie za prijateľnú price.Please Ak máte záujem láskavo nás kontaktovať prostredníctvom tohto E-mail: [email address removed] Po skončení reakcie sa dostanete žiadosť o úver výplne. Žiadne sociálne zabezpečenie a žiadna kontrola úver, 100% garanciou. Bude nám cťou, ak nám dovolí, aby k vašim službám. údaje potrebné Vaše mená: Adresa: ........... Telefón: ........... Suma potrebná: ........ Doba trvania: ............... Povolanie: ........... Mesačná výška príjmov: ........ Rod: ............... Dátum narodenia: ........ Štát: .................. Krajina: .......... Účel: ......... Uspokojenie svojich finančných potrieb je naša pýcha. Dr. John Mahama.
Click to view scam #212722 - Sent on January 20, 2017, 9:15 am by Mary@newslingerie.lemoncurve.com
You are a recipient to Mrs. Nancy donation of $1 million. Contact Nancy's email for claims.
Click to view scam #212721 - Sent on January 20, 2017, 8:47 am by ioa150030@utdallas.edu
-- Bonjour, Je m'excuse pour cette intrusion un peu décente, je suis Mme POCHIC AURELIE Née le 10 Octobre 1951 en France je suis Exportatrice Commerçante. Le faite que vous recevez mon message dans votre boite vous semblera un peu suspect. Bien vrai que nous ne nous connaissons pas.En effet, je souffre et je voulais faire une donation en votre faveur, si je vous dis cela c'est parce que j'ai plus espoir et ceci dit que je souffre d'un mal incurable nommé le Cancer, je souffre de ce mal depuis plus de 5ans et depuis quelques mois je suis hospitalisé dû à mon état de santé dégradé et aggravé. Après plusieurs soins et traitement et selon les résultats que présente chaque analyse tous mes organes sont irrités. Je suis marié mais j'ai perdu mon marie dans un accident depuis fort longtemps et je n'ai pas eu d'enfant avec lui, je ne me suis pas remarié après sa mort parce qu'il a été tout ce que je désirais dans ce monde. Mon docteur Dr, Pierre BOUDREAU s'occupe actuellement de moi, dans le Centre Hospitalier Générale (CHG) de France. Ce pourquoi je vous contacte est que je veux vous faire don d'une part de mes biens peut etres que je pourrais avoir un peu de chance ou peut être vos prières qui pourront accomplir des miracles dans ma vie que sais-je ? Je souffre énormément et mon seul espoir est Jésus, ou un Miracle divin je n'arrive presque pas à dormir la nuit comme la journée car je ne veux pas mourir sans avoir faire DON du bien que je veux vous donne. Sachez que je serai vraiment fière et reconnaissante envers vous si vous acceptez de prendre ce petit quelques choses en faveur de moi. Merci de revenir à moi pour plus d'information...
Click to view scam #212720 - Sent on January 20, 2017, 7:29 am by romain9@vtxnet.ch

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