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I SELL THE BELOW TOOLS ==>==> UNLIMITED SMTP, UNLIMITED WEBMAIL, PHP MAILER, FRESH EMAIL LEADS, CPANEL, RDP ADMIN, SSH, ZIUS, SCAMPAGE, BANK LOGING PAGE, CC, CVV, ZOOKS ACCOUNT, MATCH ACCOUNT, ALIBABA GOLD ACCOUNT, FedEx ACCOUNT, PAYPAL, ALL KIND OF PAGE, TAX REFUND INFO, I ALSO HAVE SURE ACCOUNT FOR WIRE, TRANSFER, ALIBABA ANY COUNTRY. Facebook User and pass with email access, VIRUS, PDF LINK, Microsoft exel file link, yahoo page, hotmail page, gmail page, aol page, etc All available I also can do bank website to flash your client account balance. Add Me on any of this lets deal Whatsapp: +221762903153 BBM: D1ED912C Skype: besttools.guy Call me: +221762903153 Thank You
Click to view scam #220622 - Sent on February 18, 2017, 3:19 pm by aceast@ccmc.gov.in
Hello! Once again, I am the Group Audit Officer, Development Bank of Singapore(DBS,Jimmy Ng who sent you mail concerning a deposit made by late Mr. Nusret Mahmood Syed. Please confirm if you did receive the mail detailing the process by which we can carry out the DEAL from our bank. I look forward to hearing from you soonest. Best regards, Jimmy Ng.
Click to view scam #220621 - Sent on February 18, 2017, 3:18 pm by alessandro.zollo@i-csr.it
Dear Student/STAFF This is An Email from the Administrator Database that your mailbox has exceeds the limit of use-age,you will not be able to send emails to your follow student we advise you to reset your Account space on the Database,also to Maintain your inbox from 20G to 20.10 CLICK HERE to reset and Activate Warm Regards, Help-desk Administrator.
Click to view scam #220611 - Sent on February 18, 2017, 1:26 pm by
Are you tired of Seeking Loans and Mortgages from your local banks? BRANDED TRUST FINANCIAL HOUSE is an online payday lender in UK providing fast and quick payday loans & cash advances, unsecured, short/long-term payday loans for your emergency needs. We have succeeded in granting loans to thousands of large and small scale enterprises all over the world, from America to Asia. We give out the best services ever to all our customer, and we are working towards and beyond our customers reach and expectations, as we render out all kinds of Loans to Loan seekers, Individuals, Corporate Organizations, Companies etc. Our Loan range from $10,000.00 USD to $20,000,000.00 USD. To apply for a loan with us today,do provide us with the following details: Name: Loan Amount: Expected Repayment Duration: Country of Residence: Occupation: Purpose of Loan: Tell: Thanks for your interest Please send all replies to : Mr Paul Bradson [email address removed]
Click to view scam #220585 - Sent on February 18, 2017, 12:46 pm by info@brandedtrust.com
Attn! Dear Beneficiary. Congratulation, You are selected as one of our 2017 $1.2m development payment program, This is regarding the General meeting held this January 2017 edition with UN Secretary General António Guterres in Geneva switzerland for charity organization and development. Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD to you, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved already. Your urgent response to this email will help facilitate the onward payment to you Contact payment officer Mr Larry Wayne E-mail [email address removed] Phone +229-9969-1328. Send to him Your full details, and a scan copy of your identification. Thanks, Sgt, Sherri Gallagher. United Nations Liaison Office Directorate of International Payment
Click to view scam #220587 - Sent on February 18, 2017, 12:36 pm by fmglady2@outlook.com
Dear Sir, How  are you? Would you like to try quality compressor with better price in your sales list? We supply OEM service and customize for the special requirements. This is rotor.zhou from shanghai rotorcomp compressor company, as leading manufacturer producing high quality compressors with rotorcomp air end over 15 years in China. According to ISO,CE,ASME standards. Such as:7.5--400KW screw compressorOil free scroll compressor6m3--35m3 in 7 bar,35 bar pressure portable compressor.air dryerpipe filter Catalog and best price would be offered if you interested in Your early reply will be appreciated. Best regards, Rotor.Zhou Oversea Sales ManagerMb: +86 18049981656Rotorcomp(Shanghai) Screw Compressor Co., LtdFengjing Industrial Park,Jinshan District, Shanghai
Click to view scam #220578 - Sent on February 18, 2017, 12:27 pm by
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS THIS IS THREE TIMES I HAVE SENT YOU THIS SAME MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller$B!G(Bs Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor$B!G(Bs Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor$B!G(Bs Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor$B!G(Bs Budget must be consistent with information provided to the State Controller$B!G(Bs Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budge t staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy. Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit. We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations a! proved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Cotonou Benin Republic. However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don$B!G(Bt have the $265usd.00 try to borrow it and send it immediately today because this is your life opportunity and I don$B!G(Bt want you to lose the chance any more. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of $265usd.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is $265usd.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the $265usd. The $265usd.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the! e Unite d State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch. Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be $265usd.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you$B!G(Bre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. HERE IS THE INFORMATION YOU WILL USE TO SEND THE $265USD VIA MONEY GRAM TRANSFER ONLY: RECEIVER NAME:::::: CLAYTON CARPENTER Country ::::::::::: USA LOCATION::::: 110 HUMBOLDT KANSAS 66748 AMOUNT::::::::$265USD We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. Regards, HON. CHARLES FLANAGAN TD ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) NEW YORK CITY, USA
Click to view scam #220565 - Sent on February 18, 2017, 11:00 am by "www."@globe.ocn.ne.jp
-------- Forwarded Message -------- Subject: fxvtiijofqcbwk Date: Sat, 18 Feb 2017 14:31:41 +0400 From: BANK TR14005839 Reply-To: BANK TR14005839 Organization: BANK TR15856546 To: [email address removed] Good afternoon [email address removed] Here is my 8 photo for you Lets chat now ? 28min.:) My e-mail: [email address removed] Sweet kiss 71r)
Click to view scam #220564 - Sent on February 18, 2017, 10:50 am by hbahvje@gmail.com
Our Ref: WB/NF/UN/XX028 UNITED NATIONS. (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT Attention: Honorable Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the Presidency on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact: NAME: DR. ANDY JOHNSON ADDRESS: DIRECTOR ATM PAYMENT DEPARTMENT, GARANTI BANK, CANADA EMAIL ADDRESS: [email address removed] Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below: 1. YOUR FULL NAME:............ 2. YOUR AGE AND CURRENT OCCUPATION:............ 3. CELL PHONE AND FAX NUMBER:............ 4. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD TO (P.O BOX NOT ACCEPTABLE):............ NOTE: YOU ARE ADVICED TO FURNISH REV. DR. ANDY JOHNSON WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FORTY FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. DR. ANDY JOHNSON as directed to avoid further delay. CONGRATULATIONS. CAPT. JAMES C. WILLIAMS UNITED NATIONS, NEW YORK
Click to view scam #220562 - Sent on February 18, 2017, 10:34 am by CADARO@INFOVIA.COM.AR
Good day I got your profile and decided to write you for an important and confidential business proposal. I am a banker from Africa. It is Just my urgent need for a foreign partner that led to my contacting you about this transaction. I have the opportunity of transferring an unclaimed fund ($16.5M) Sixteen Million Five Hundred Thousand Dollars belonging to one of my clients who died in a plane crash having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank .I promise you 50% as your percentage while 50% will be for me once we are through.
Click to view scam #220538 - Sent on February 18, 2017, 9:42 am by calibred_Janeth.setdr@outlook.com
GRAPHICS DRAWN MARS IS AFFINITIES FOR MANY LEGALIZERS WHO ISTHESERBS. SOLELY VIA A RINGWORM DEFINEDRINGWORM IS DR THIS LIST. Me ds 6f or 6M enViCiCiLePr agalalviop raisistrec Sa iaoft Tabs $0$1$2$2$0 .9.6.5.5.4 95005 Me ds 3f or 0W om enAcClDeFeFe omomflmama pliduclele iaan C Viaialigrs a $1$0$1$1$0 .7.4.2.1.7 55512 No1024Fa p0%/7st re A c w scutusor rihetold ptntmewi ioicr de n Msu s reedpphi qus orpp irt in edg V S O A ispenlno a,ciy ny Maalremo st ilius erntab d caerleel rdne siv ,Et uper chprply ecicie k esrs An ti bi ot ic sAmAuBaCeCi oxgmctphpr icenrialo iltim ex lin in n $0$1$0$0$0 .5.5.3.2.3 29540 Pa in ki ll er sArCeDiFlTo coleclexra xibroferdo a exenill ac Gel $0$0$9$0$0 .3.5.0.8.5 89099 As th ma 7padding-left: 6pt; padding-bottom: 12pt;'> AdFlNaSeSi vaovsoreng irenneveult x ntair $2$1$1$1$0 4.9.7.8..9 959599959 De al in g7 wi th 4D ep re ss io nCeCyLePrPr lembxaisoz xaalprtiactao q $0$1$0$1$0 .5.1.6.1.3 03315 Idle if subluxations are open to. Wasnt as albania, entering norfolknary yard september affect your. Colony on either cannot eaglen,review or getting slightly higher life. 2007, the thin size and 2007ovation awards were based. Designated laboratory concerning the leary,the raid. Alessio has thrust his generation mobile then turns your.Evolution detailed with progressive approaches would. Screamed andwins, by some pimp daddy such fill his hair. Supports womens lack ofamiodarone.
Click to view scam #220537 - Sent on February 18, 2017, 9:17 am by noreply@jegviljegkan.com
FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 TELEPHONE: +1-214-3907-056 DATE: 2/18/2017 ATTENTION: HONERABLE / BENEFICIARY GOOD DAY AND COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY, MY NAME IS MR. ROBERT SWAN MUELLER, THE DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC UNITED STATES; I AM A CITIZEN OF AMERICA. I AM CONTACTING YOU IN RESPECT OF YOUR CONSIGNMENTS BOX WORTH THE SUM OF $50MILLION UNITED STATES DOLLAR THAT WAS RECOVERED HERE IN THE JOHN F. KENNEDY, INTERNATIONAL AIRPORT NEW YORK UNITED STATES BY THE HELP OF THE US DEPARTMENT OF HOMELAND SECURITY FROM WHERE THIS TRUNKS BOX HAS BEEN STORE BY A UNITED NATIONS DIPLOMAT WHO IS CONFIRM DEAD IN AN AUTO CAR ACCIDENT, YOUR NAME, PHONE NUMBER, AND EMAIL ADDRESS WAS ATTACH TO THE BOX AS THE OWNER/BENEFICIARY. BUT THIS MAIL IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR CONSIGNMENT BOX THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND THE UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON, AND SOME OF THE TOP BOARD MANAGEMENT STAFF OF UNITED NATIONS HEADQUARTERS NEW YORK, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR BOX FOR LONG TIME NOW. IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR HOME ADDRESS FOR AN OFFICIAL MEETING WITH THE US AMBASSADOR TO YOUR COUNTRY BY THIS WEEK AND I WILL BE COMING ALONG WITH YOUR CONSIGNMENT BOX WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS IN YOUR AIRPORT BECAUSE AS THE DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION (FBI) TO UNITED STATES, I AM A US GOVERNMENT FBI AGENT AND I HAVE THE POWER TO GO THROUGH CUSTOMS OKAY. AS SOON AS I ARRIVE IN THE AIRPORT IN YOUR COUNTRY I WILL GIVE YOU A PHONE CALL, SO THAT YOU CAN GIVE ME THE DIRECTION TO YOUR HOME ADDRESS IN ORDER FOR ME TO MEET YOU FACE TO FACE AND HANDLE OVER YOUR BOX TO YOU BEFORE PROCEEDING TO THE MEETING SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION$B!G(BS FOR PROPER UNDERSTANDING OKAY. BENEFICIARY NAME$B!D!D!D!D(B ADDRESS$B!D!D!D!D(B TEL PHONE$B!D!D!D!D(B OCCUPATION$B!D!D!D!D!D(B COUNTRY$B!D!D!D!D!D(B SEX$B!D!D!D!D!D(B I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON COST OF DELIVERING, BUT NOTHING WAS RECEIVED BY YOU. I MUST SAY THAT YOU ARE A VERY LUCKY PERSON I MYSELF WILL BE COMING TO DELIVER YOUR BOX TO YOU AT YOUR DOORSTEP AND THERE IS NOTHING ANYONE IN THIS WORLD CAN DO ABOUT IT. YOUR TRUNK BOX OF CONSIGNMENT OF ($50MILLION) MUST BE REGISTERED AS FEDERAL BUREAU OF INVESTIGATION PACKAGES FOR ME TO DEFEAT ALL ODDS AND COST OF REGISTERING OF YOUR TRUNK BOX OF CONSIGNMENT IS $432USD ONLY. BECAUSE THE UNITED NATIONS BOARD MANAGEMENT HAVE ALREADY PAID FOR THE DELIVERING CHARGES, INSURANCE COVERAGE FEE.BUT THEY DID PAY THE $432USD FOR REGISTRATION OF YOUR BOXES .THE $432USD FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION TO OUR UNITED KINGDOM REGIONAL FEDERAL BUREAU OF INVESTIGATION AGENT CASHIER IN LONDON, BECAUSE YOUR BOX ORIGINATED FROM UNITED KINGDOM, SO THAT ALL NECESSARILY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. Here is the receive information MONEY GRAM RIA TRANSFER OR Walmart to Walmart. Receiver's Name:;; Rosemary Cormier Location:;;; Milton Florida Country:;;; Usa City:;; Milton. State: Florid Test Question:;;;In Very Answer:;; Urgent Amount:;;; $432 MTCN Reference Number AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION SO THAT I CAN SEND TO YOU MY FLIGHT SCHEDULE AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR BOX BESIDES, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOXES SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (2 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND, TO AVOID PROBLEM OR WE WILL CANCEL THE DELIVERING TO YOU. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY. UPON YOUR RESPONSE, I WILL ATTACH TO YOU MY NECESSARY I.D CARD AND PASSPORT FOR YOUR PERUSAL ONLY, AND A PHOTO OF YOUR CONSIGNMENT BOX ON CASH. PLEASE TREAT THIS AS MATTER OF URGENCY. FAITHFULLY YOURS, MR JAMES B COMEY EXECUTIVE DIRECTOR (FBI) DIRECT TELEPHONE TEXT ME AT +1-214-3907-056
Click to view scam #220536 - Sent on February 18, 2017, 9:03 am by mrloveluis@gmail.com
Hi! We would like to personally invite you to view our complete online store and apply to become a distributor. Becoming a distributor or marketer for Vaadi Herbals is a highly profitable venture due to correct product positioning and strong pull in the market for herbal cosmetics. Click Here to Contact Us. You can also reply to this email with your details. Regards Jyoti Ludhwani
Click to view scam #220508 - Sent on February 18, 2017, 7:15 am by
Click to view scam #220474 - Sent on February 18, 2017, 5:31 am by smtp5@email-service5.info
Hi Dear, how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just going through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can. Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. My name is Lisa Williams, I am an American presently I live in the UK, I will be very happy if you can write me through my private email [email address removed] ) for easy communication so that we can know each other, I will give you my pictures and details about me. bye Lisa
Click to view scam #220473 - Sent on February 18, 2017, 4:52 am by babyzenaine@yahoo.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division From: Mrs.Inga-Britt Ahlenius To: Fund Beneficiary, This is to inform you that I came to Nigeria yesterday from New York,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President Muhammadu Buhari Of Federal Republic Of Nigeria and some other top and concerned banks officials of Nigeria who claimed that they has been trying their best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorise the Government of Nigeria to effect the payment of your compensation of an amount of $10M approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Accrediting fee which will cost you only but $85.00 to the UN.you have no other payment to make except the Accredited fee. Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to fraustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.Note that, the Accredited fee is must and very important, so take note of that. NB: Every communication should be made through the e-mail address below: [email address removed] on how to send the $85 only For oral discussion,call me on this number which I just acquired in Nigeria today:+234-802-513-0061. NOTE: We have asked for the above Accredited fee to make available the most complete and up-to date records possible.immediately Contact me via E-mail for instructions on how to send the $85.any other contact or payment you make apart from the Accredited fee is at your own risk. WE will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this mail, include your position and address so that we can register it here. Sincerely yours, Mrs.Inga-Britt Ahlenius.
Click to view scam #220469 - Sent on February 18, 2017, 4:22 am by labo@cdd.gov.jo
Hola, cómo estás
Click to view scam #220459 - Sent on February 18, 2017, 4:01 am by vict041@hotmail.com
-- INTERNATIONAL MONETARY FUND (IMF), 700 19th Street, N.W., Washington, D.C. 20431 Ref Swift: IMFDUS3W2013 FASN: OSB/629578/NIG/GFS63G Dear Sir/Ma, While I.M.F serving almost all the countries of the world, we?re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, July 10, 2016 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime. It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "ZENITH BANK PLC" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G. Kindly contact; Mr. peter Amangbo Managing Director, Chief Executive Officer and Executive Director of ZENITH BANK PLC, Email: { [email address removed] } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank. NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider. Faithfully; cc: James Roaf, Senior Regional Representative (I.M.F).
Click to view scam #220458 - Sent on February 18, 2017, 2:51 am by imf@fnb.com
Please do not reply to this email. This email has been sent from an auto-notification system that cannot accept incoming email. Review and Verify your Account Details Online ID Confirmation We're letting you know that we detected several failed attempts to sign in to your Bank of America account on 2/17/2017. For your protection, we need you to review and verify your account details. Follow the link below to unlock your Online ID. Click on this link to unlock your Online ID Date and time: Feb 17/ 04:00 PM-04:30 PM ET Language preference: English Note: After verifying your account details, we will take the necessary steps to protect your account from fraud. 1Mobile Banking requires enrollment through the Mobile Banking app, mobile website or Online Banking. View the Online Banking Service Agreement for more information. Data connection required. Wireless carrier fees may apply. The Mobile Banking app is available on iPad, iPhone, and Android devices. If your appointment is with a Merrill Edge Financial Solutions Advisor, you should be aware that a Merrill Edge Financial Solutions Advisor can provide solutions that include FDIC insured deposit products with Bank of America and non-FDIC insured investment products from Merrill Lynch. Investment products: Are Not FDIC Insured Are Not Bank Guaranteed May Lose Value Merrill Edge is the marketing name for two businesses: Merrill Edge Advisory Center, which offers team-based advice and guidance brokerage services; and a self-directed online investing platform. Both are made available through Merrill Lynch, Pierce, Fenner & Smith Incorporated (MLPF&S). MLPF&S is a registered broker-dealer, Member SIPC and a wholly owned subsidiary of Bank of America Corporation. Banking products are provided by Bank of America, N.A., member FDIC and a wholly owned subsidiary of Bank of America Corporation. Equal Housing Lender Email Preferences This is a service email from Bank of America. Please note that you may receive service email in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email. Privacy and Security Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Bank of America keeps your personal information secure and how you can help protect yourself. Bank of America Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28255-0001 © 2016 Bank of America Corporation. All rights reserved. ARD4M5F1/6N9ACU
Click to view scam #220457 - Sent on February 18, 2017, 2:40 am by admin@raaziq.com.pk
Date:02/17/2017. Dear beneficiary Your Bank Check Draft is been delivered here by the official diplomatic agent but the Chief Risky officer is been re-directed your payment via WAL$B!z(BMART payment center of Montoursville, PA 17754, and you are to be receiving a Wal-Mart to Wal-Mart transfer once you have contacted the payment office with your full receiver's information.. and the Wal-Mart/Ref No 773-106-943, immediately your first payment is been made to your name today. In, a Wal-Mart TO Wal-Mart transfer, you be receiving the sum of $1,000.00 per per Lump, but the payment has to be committed $1,000.00 (x) 3 times daily which is totally $3,000.00/USD every blessed day) . So shall your Payment will continues until you picked up your total approved $18,6 Million/USD completed from Wal-Mart transfer service. Walmart Reference number will be sending to you in every each of the payment sent to you so you can pick it up immediately and we deliberate the second transfer of the day. But in-case, you may like to receive this funds VIA Bank to Bank wire transfer, then you go ahead and re-confirmed your full existing bank account and the details, the processing arrangement shall be completed within the 3-4 banking days but you must confirm your total amount in any existing bank on your name. Your postal code of Conduct is: (WALT016) It's your personal code of conduct between you and this service data only. You can use it to locate/track down your files when lose or been delayed more than your expectation. Bellow are the INFORMATION REQUIRED from you to start receiving your daily payment from the Wal-Mart payment service re-confirmed your information so it can be submitted to them today for immediate release of this funds.. Your full name AND address: Name of your Country & City: Home/office address: IDENTITY CARD/PHOTO: Current occupation: Contact telephone number: Contact Mr. Peter Van Hemert: The payment operator manager so you can pick up your first payment from the Wal-Mart transfer service today, PA. address; 1015 N Loyalsock Ave, Montoursville, PA 17754, USA. Email: Phone number; +1-217-662-3247. And For your information, note that they have been waiting to hear from you but your payment file will be canceled if no body hears from you now till the next 3,DAYS interval. Regards, Mr Geoffrey S. Greener | Chief Risk Officer.
Click to view scam #220456 - Sent on February 18, 2017, 1:53 am by "w4."@eagle.ocn.ne.jp
Hi, My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer.  I believed strongly in ?giving while living.? I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. You can Google me ( Li Ka-shing). Regards,Sir Ka-shing Li, GBM, KBE,Founder Cheung Kong Holdings
Click to view scam #220455 - Sent on February 18, 2017, 1:25 am by grants6872@gmail.com
Dear Beneficiary, My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata­elabu)This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Adebayo Adelabu Deputy Governor CBN
Click to view scam #220454 - Sent on February 18, 2017, 12:31 am by info@tvexe.com
I am Mr smith Kujor from Cotonou a french country here in west africa i am contacting you for assistance how to help me to invest my late boss fund from USA that was kept with the security vault sum of $.120MUSD cash here in Cotonou west Africa and i am intention to invest in your country with this money for profitable investment and real estate housing business over there,I will offer you 35% from this total money for your concern to be the beneficiary of the money and for your time to arrive to cotonou as owner with your traveling expenses. and if you are interested the following details will be needed. I will need your full particular information with your scan passport for securing the BENEFICIARY ID CARD to submit on your behalf to the security vault as the real owner of the box of the money in their custody before your arival if you have interest so that all the documents will be on your name as owner while 65% will be my own You are also to be fully prepared that your present will be needed with me here in cotonou face to face for the delivery of the box of the money to us for the next banking transaction with African Bank benin where we will deposited the money into transit account in your name and you will be the signatory to the account when you arrive for final onward transfer to your country bank to bank transfer without any money laundering problem with Cotonou government I will be very glad if you quickly reply me so that i will tell you what to do next and this transaction is free from all third party or any upfront payment so you are dealing with me directly not with anybody and i will also reques from vault or a private company that will issued you invitation letter to get your entry visa to cotonou a french country here in west africa and a safety country no war no crisis and full of expert-irate that doing thier business successful and this transaction is only 24hrs for the reciving of the box of the money from security vault and the banking process with African bank or eco bank and then you can return back to your country next day if you are not going out for sightseeing so feel free,So you are welcome to ask me any question concerning this transaction for our better purpose and you are the only person that aware about this money so i will like you to keep my secret highly confidential and i will also send you my picture with my late boss Mr Harlod from USA in my next reply as proof. awaiting your quick reply Mr SmITH k
Click to view scam #220451 - Sent on February 17, 2017, 11:27 pm by smith_kujor1000@yahoo.com
Subject: FROM INTERNATIONAL POLICE UNIT Tel: +1 551 444 6642 Date: 02/11/2017 Interpol Attn. Scam Victim, FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY. My name is Mr. Brian Cole. We are fraud investigating international police, attached with United Nations international police unit USA.We discovered that you are among the list of foreigners that fell victims of fraudulent activities of some scam men. From our investigation, we discovered that you have lost a lot of money, which included money borrowed from friends to fulfill your financial obligation with these criminals. We discovered that a lot of names have contacted you,and they claimed to be YOUR PARTNERS AND FRIENDS IN BUSINESS. Though some of them are on the run,but they might be writing you from hiding due to mobile internet services. Please we want to know how much you have sent in total to them, to enable us include it in the money we are proposing to return to VICTIMS immediately.They are the people that told you series of endless sweet good stories, we need your absolute cooperation to enable us recover your fund and send it back to you to enable you preposition your damaged financial life. One of the Fraudster was Apprehended in Gatwick Airport ? united,kingdom, While attempting to Board a Flight to the United States of America on the 29th of Dec.2016, we saw your contact on his phone. This triggered our investigation, though we had his name in our watch list before then. We have seized some of their properties and have submitted them to the appropriate authority for auction sales to enable us recover fund, but this will be possible if we hear from you,to enable us advise you on how to apply for recovery of your fund and if possible give us more details that will help us to arrest the remaining ones. PLEASE DO NOT DISCLOSE THIS EMAIL TO THEM TO ENABLE US ARREST THEM.DO NOT INFORM THEM, JUST MAINTAIN REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU. Your reply to us is very important. Thank you for your cooperation. Yours faithfully, Brian Cole. Chief inspector of crime and fraud Interpol. Tel: +1 551 444 6642
Click to view scam #220435 - Sent on February 17, 2017, 10:45 pm by plavelle59@gmail.com
Hallo , sehr geehrter kunde, vor allem trage ich zu ihrer kenntnis, dass der zinssatz von 2% und einer monatlichen rückzahlung nach ihren kapazität. - Nur leute, die seriös sind und die ein projekt in anspruch nehmen können, bereit. - Angebot gültig von 2000 EURO zu 5.000.000 EURO mit einer laufzeit bis zu 50 jahren. Dann, wenn seine bedingungen einverstanden sind, bitte füllen sie das folgende formular aus, um die bank führt die studie aus dem ordner " bereit.Bitte beachten sie das formular ausfüllen bereit unten: PERSÖNLICHE INFORMATIONEN - Name : ...................................................... - Vorname : .................................................. - Adresse : ................................................. - Telefon : ............................................. - Plz : ............................................ - Geburtsdatum : ................................... - Stadt : ....................................................... - Beruf : ............................................... - Monatliches gehalt ............................. - Betrag zu leihen:............................. - Fälligkeit der rückzahlung: ............................. Betreff ihrer anfrage ............................. Whataspp ...................................................... die kopie ihres personalausweises oder ihres reisepasses, oder die seriennummer des einen oder des anderen. Es ist zu melden, wenn sie erfüllen alle die verfahren zu folgen und, dass ihre informationen überprüft unser service control GPRS könnten sie im besitz ihrer unter in 72 stunden zu folgen . adresse mail: [email address removed] Danke, dass wir schnell reagieren, um zufriedenheit verkaufen, da sie ist der unsrigen. Herzlich Ginette Bourgeois.
Click to view scam #220398 - Sent on February 17, 2017, 10:28 pm by ida.yanuarti@brisyariah.co.id
________________________________ From: IT Cosmetics Sent: 17 February 2017 21:54 To: Subject: Moisturize, cover flaws, sun protection and more...see for yourself Special offer! Over $150 value just $39.95 including 2 free beauty gifts! [http://11.newjob17.org/11635] [http://11.newjob17.org/11635/759171/38983781/8747] [http://11.newjob17.org/2e12e726b5/759171/38983781/8747]
Click to view scam #220395 - Sent on February 17, 2017, 10:00 pm by info.H46NAbi993@11.newjob17.org
Attention,Dear Owner Email Your first payment of $7000 Is about to sent today through Money Gram Office transfer You are advise to Contact Mr John Moore your full information.such as,Your first Payment has been sent Ref:#76913397* (1 Digit) is Hold call the Mr John Moore to release you 1 Number so you can pick up $7000 usd Note:this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below. This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contacting the Money Gram Head Office for the 1 Digit number to pick up $7000 dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first $7000 without delay. Your Name..... Your Country.... Your Phone number.. Your Adders...... To enable him to send your First Payment of $7000 usd today For more information contact Mr John Moore to release you Reference Number immediately Email... ((( [email address removed] ))). Telephone:..+22962067151 Will keep sending you payment until your total fund is Completed $4.500,000 Million Usd. Best Regards MR Peter Denis
Click to view scam #220393 - Sent on February 17, 2017, 9:54 pm by "riceooo."@clear.ocn.ne.jp
PRograma TV Contacto Xtra NY Feb 19 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 #220390 - Sent on February 17, 2017, 8:56 pm by domingomorel36@gmail.com
Dear Sir/Madam, I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up, develop the project. On the resumption of the project, you will be made a Director for the role for the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. and God bless you. Mr.Daniel Kwame DoH-Ehiekpor
Click to view scam #220341 - Sent on February 17, 2017, 6:54 pm by danielkwame1968@gmail.com
hello dear, I'm Jenifer anderson from the U.s.a, i found you at http://www.irminsul.org as i was searching & i will like us to be friends, if you wont mind. i will like you to contact me through My private email address [email address removed] so i can tell you more about me with my picture i hope to hear from you soon. Jenifer.
Click to view scam #220338 - Sent on February 17, 2017, 6:50 pm by ejack4msg@yahoo.com
  Dear FriendI pray this message meets you with joy and happiness this season of love,My name is Mr Maher M, I am 63 years old, I am a retired gold n diiamond merchant,born a muslim but now a born again Christian,i have dedicated my life to charity /churches/ motherless babies/less privileged/widows. I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate my last money to you for good work of God. Please if you are ready to assist me distribute my funds of five million Dollars to charitykindly reply me to my private email: [email address removed] so i can explain more.God bless you!Yours Truely,Maher M.
Click to view scam #220336 - Sent on February 17, 2017, 6:33 pm by maher4charity@gmail.com
Pay Pal Notice of Policy Updates PayPal Client, Some information missing or incorrect. Please update your information promptly Click Here To Check your Account Copyright © 1999-2017 PayPal, Inc. All Right Reserved.
Click to view scam #220325 - Sent on February 17, 2017, 6:18 pm by noreply@servicemobiles.net
Pay Pal Notice of Policy Updates PayPal Client, Some information missing or incorrect. Please update your information promptly Click Here To Check your Account Copyright © 1999-2017 PayPal, Inc. All Right Reserved.
Click to view scam #220337 - Sent on February 17, 2017, 6:12 pm by noreply@servicemobiles.net
Welcome to Money Gram Money Transfer Send Money Worldwide Money Gram Office Burkina Faso ADDRESS:12 AVENUE KADIOGO  01 BP 4588 OUAGADOUGOU Burkina Faso Visit Us Via Website: ( http://www.moneygram.com ) Email: ( [email address removed] ) Telephone number: (+226 65 63 19 79 ) Greetings From Money Gram Money Transfer  ATTENTION The Money Gram Transfer Service Ouagadougou Burkina Faso Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $6.500,000.00 USD to you this month through our Money Gram Office . For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $6.500,000.00 USD is completely transferred to you. We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$85 required to renew and reconfirm your payment file to us through the World Bank Central System in United States. Below is your first payment for $4,500 usd sent today. Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download Track View Website link: https://secure.moneygram.com/track Money Transfer Control Number (REFERENCE) # 62272243 Sender Last Name : Shabangu Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below: https://secure.moneygram.com/track Enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the $85 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $85 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via our Money Gram Cashier Name.                             Here is information to send the fee Receivers Name: ATAKPAME ADJO Country: Burkina Faso City: Ouagadougou Test Question: Now Answer: Today Amount: $85 Mtcn: Ref# NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$85 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $85 which is for the reconfirmation of your payment file from the world Bank central System. However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government. Yours respectfully, Mr.Gika Tang From Money Gram Office You Can Also Call Us with this Telephone Number (+226 65 63 19 79 ) Contact us immediately in this Email ( [email address removed] ) with your payment of $85 USD --- L'absence de virus dans ce courrier electronique a ete verifiee par le logiciel antivirus Avast. https://www.avast.com/antivirus
Click to view scam #220329 - Sent on February 17, 2017, 6:07 pm by admin@126.com
Hello Good Friend Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you. I am Charles J.Colocino JR, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email :( [email address removed] ) for further directives. Thanks, Charles J.Colocino JR Interim Assistance General Manager, (Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown.
Click to view scam #220259 - Sent on February 17, 2017, 4:01 pm by test@weifengfashion.com
Dear Applicant, Congratulations! Our recruitment team has received your resume via online and we are very pleased with your listed qualifications and would like to conduct an online interview to discuss the duties within the job, along with the pay scale. You will be working online and from home, the working hours are flexible and you can chose to work from anywhere of your choice, the Wages is $35.95 per hour during full working hours and the training wages is $15.75 and you will be getting your payment weekly or bi weekly via direct deposit or paycheck and the maximum amount you can work a week is 40 hours. You are required to setup a Google Mail ID. (gmail.com)....and setup or download hangout (google.com/hangout) If you already have one, Proceed to Hangout. You are to add Sir.Jams Christ ll [email address removed] Interview Time :9am - 7pm PDT For any inquiries, questions or commendations, please email [email address removed] Best Regards Recruit Manager Excel Noble Group Company
Click to view scam #220260 - Sent on February 17, 2017, 3:49 pm by hr.dept3013@gmail.com
Greetings, I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is C a p t. Kate Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollars. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money. As soon as i hear from you. will send more details. Capt. Kate Carr Lee
Click to view scam #220234 - Sent on February 17, 2017, 3:37 pm by bhuns10@qwest.net
U.S.A EMBASSY IN BENIN REPUBLIC Location: Marina Avenue, 01 BP 2012, Cotonou, Benin Central Business District, West Africa Email: [email address removed] Email: [email address removed] Telephone NO +2299 98 99-1701 Attn Beneficiary.($4,8Millions USD) Welcome to the United States Of America Embassy Benin Republic,This is James Knight U.S. Ambassador in Benin Republic.We write to notify you that U.S. Embassy here in Benin has intervened in your case regarding your total sum of $4,8Millions, Inheritance/contract fund owning you in Africa. which you shall be receiving any moment from now. We are here to represent and protect the legal interest of every American and any other Countries like USA, Europe,UK , Asia and so on, that are involved in such business with Foreigners and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Benin Republic. This site contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy, economic affairs, domestic issues, and U.S.society and values.The various sections of the Embassy work together as a team to achieve the goals of the Mission. We write to inform you of the breaking news about your Inheritance fund of ($4,8 Millions USD) which you have been expecting sending money for so long, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram claimed that your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money. However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Representative, unscrupulous elements, and impostors that were impersonating. Further more,USA Embassy took their chance to hold an emergency meeting with the Government of Benin Republic, and it was resolved that you shall be receiving $4.800,000,00, we have summon the amalgamated union governing all the official offices in this Country and their managing directors refers to your fund to step aside, that we will handle your inheritance/contract payment by our self, so it better for you to stopped communicating with any other office here in Benin Republic, because,if you do, it is for your own risk. Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $198,00 by the USA Embassy in Benin Republic as part of our corporate social responsibility to consider the poor economic situation that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement. Note that the $198,00 is the only money that you shall pay to JOHN OBE before they shall start programing the payment details that shall enable you have access to your $4,800,000,00, Note that the $198,00 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $198,00 which will serve as confirmation to your original file and to send the copy to you as well, Dear as power confide in me, full in controlling of this your fund payment now, I advise you not to waste your money by paying any body again, and if you just follow my instruction, you will receive your money tomorrow morning days time. Note that you are expected only to pay only $198,00 for confirmation of your file and you are to pay it through money gram transfer only and the fee will be sent to Benin Republic as the origination of the Fund. Send the $198,00 through money gram with the information below for reconfirmation of your file that will enhance the release of your Fund. Receiver Name ::: JOHN OBE City::::::::::::Cotonou Address:::::Marina Avenue, 01 BP 2012, Country::::::Benin Republic Test Question:::: A Answer::::::  B Amount::::::  $198,00 Sender's Name::::::: MTCN:::::::::::::::: Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $4,800,000,00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of Benin after 5days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again, call on +229 98 99 1701 Thank you MR James Knight US AMBASSADOR TO COTONOU BENIN REPUBLIC Email: [email address removed] Email: [email address removed] Telephone NO +2299 98 99-1701 US AMBASSADOR TO COTONO
Click to view scam #220230 - Sent on February 17, 2017, 3:20 pm by sgurad@alice.it
Ìàãíèòíàÿ ùåòêà äëÿ ìûòüÿ îêîí ñî ñêèäêîé -53%!Îäíîâðåìåííî ìîåò ñòåêëî ñ äâóõ ñòîðîí è ïîëèðóåò åãî. Äîñòàâêà ïî âñåé Ðîññèè, Óêðàèíå, Áåëàðóñè è Êàçàõñòàíó áåç ïðåäîïëàòû! Ñìîòðåòü ïîäðîáíî >>   ×òîáû îôîðìèòü çàêàç ñî ñêèäêîé -53% è ïîëó÷èòü äîï. èíôîðìàöèþÇÀÊÀÆÈÒÅ ÁÅÑÏËÀÒÍÛÉ ÎÁÐÀÒÍÛÉ ÇÂÎÍÎÊ ÏÐßÌÎ ÑÅÉ×ÀÑ >>(ïðîñòî çàïîëíèòå ôîðìó çàÿâêè íà ñàéòå)Íàøè êîíñóëüòàíòû ñâÿæóòñÿ ñ Âàìè â áëèæàéøåå âðåìÿ ïîñëå ïîëó÷åíèÿ çàÿâêè.  
Click to view scam #220231 - Sent on February 17, 2017, 2:48 pm by
FROM THE DESK OF FORMER PRESIDENT THOMAS YAYI BONI. DIRECTOR OF INVESTMENT PROJECTS HOLDING AND ESTATE BUILDERS PARAGUAY.   Hello My Dear Friend,   Complement of the season,i hope all is well together with your family if so glory be to GOD almighty, Well Sorry to hear this news and understand that the fault is not from me. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.   Presently i'm in Paraguay for investment projects with my own share of the total sum, Meanwhile i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how.Now contact my secretary his name is Mr. Lawson Clarke on his e-mail contact below:( [email address removed] ) Ask him to send you the total sum of $4.5million USD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much, So feel free and get in-touch with my secretary Mr. Lawson Clarke and instruct him where to send the amount to you.   Please this is the information you will send to him;   Your full Name................................... Your address...................................... Your Occupation................................... Your Telephone number.............................   Kindly let me know immediately you receive it so that we can share the joy after all the sufferness at that time in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.   Finally remember that I had forwarded instructions to my secretary on your behalf to receive that money, so feel free to get in touch with Mr. Lawson Clarke and he will send the amount to you without any delay as i instructed him on your behalf ok.   Best Regards, Dr.THOMAS YAYI BONI.
Click to view scam #220226 - Sent on February 17, 2017, 2:47 pm by nisaassurance@yahoo.com
Êàê óáðàòü æèð íà æèâîòå è áîêàõ ñìîòðèòå çäåñü >> Áåç îïåðàöèé, â äîìàøíèõ óñëîâèÿõ, âñåãî çà 21 äåíü. Äîñòàâêà áåç ïðåäîïëàòû  ïî Ðîññèè, Óêðàèíå, Êàçàõñòàíó, Áåëàðóñè, ÃƒÃ°Ã³Ã§Ã¨Ã¨, Ìîëäîâå, Àçåðáàéäæàíó ×òîáû ïîëó÷èòü ÁÅÑÏËÀÒÍÓÞ ÊÎÍÑÓËÜÒÀÖÈÞ ÑÏÅÖÈÀËÈÑÒÀÇÀÊÀÆÈÒÅ ÁÅÑÏËÀÒÍÛÉ ÎÁÐÀÒÍÛÉ ÇÂÎÍÎÊ ÏÐßÌÎ ÑÅÉ×ÀÑ >>(ïðîñòî çàïîëíèòå ôîðìó çàÿâêè íà ñàéòå)Íàøè êîíñóëüòàíòû ñâÿæóòñÿ ñ Âàìè â áëèæàéøåå âðåìÿ ïîñëå ïîëó÷åíèÿ çàÿâêè.  
Click to view scam #220229 - Sent on February 17, 2017, 2:31 pm by
Attention: The Beneficiary of this email. You are advice immediately to contact the paying Bank in West Africa Benin; with their contract e-mail:{ [email address removed] } for your payment winning prize. And due contact the paying Bank with this; winning message as sent to you by 2017 PromaxBDA ANZ Awards (Agent) With your information's when contacting the paying Bank as follows:- 1.Your Full Name: 2.Your current Home Address: 3.Occupation: 4.Telephone Number: 5,Age: 6.country: Note: due get update our Office as you confirm your winning payment for record purposes. Sincerely, Agent Douglas Scott. (2017 PromaxBDA ANZ Awards (Agent)
Click to view scam #220222 - Sent on February 17, 2017, 1:57 pm by "www."@globe.ocn.ne.jp
----------------Contact MoneyGran Office Welcome to MoneyGran Send Money Worldwide we have deposited the funds as we agreed with MoneyGram, Now all you have to do is to contact them via e-mail:( moneygram20162@gmail.com ) +229-68650487 they will give you direction on how you will be receiving the funds daily. My agreement with them is $8000 USD daily until the total of$2.3MUSD is transferred You. Furthermore you are expected to reconfirm them your full receiving information as they demanded.So contact MoneyGram Office with your address, Do contact the person is Mr. Julius Muta with all your information once again ,Thank you. Regards I.M.F Sign. Lady Stalla
Click to view scam #220217 - Sent on February 17, 2017, 1:31 pm by wolf@hqu.edu.cn
Dear Friend,   Please read this slowly and carefully as it may be one of the most important mails you'll ever get. My name is Mrs.Ane Michael from Norway and I am very sorry for the attachment, I am a 59 years old woman. I was married to late Mr. Johan Michael who is my husband, and also the CEO ROCKSOURCE ASA, Norway, and a seasoned contractor in Kuwait. He died on, 12th November 2016 in Kuwait.   My late husband and I were married for years without a child of our own and after his death i decided not to re-marry or get a child outside my matrimonial home. As I speak to you, i have been diabolized with congested heart failure, of which the doctors have confirmed and told me that I would not live along.. After my husband passed away last year, I realized he deposited a huge sum of money with Security Company.   The money that was deposited in the Security company was a total of US$9.5million .As I write to you, I feel that the money in the Security company would be a waste if i die and that is why I have come to a conclusion of donating the money out to the less privilege and also the motherless babies home.   My husband's brother is an addicted smoker and drinker who spend his money on expensive drinks and unnecessary things and so I do not wish for him to have any of the money which my husband worked so hard for all his life. After going through your profile over the internet i decided contact you for friendship and assistance for distribution of my inheritance. Please, my dear friend I have come to you to help me carry out this last wish of mine because i am too weak to move about and also have been confined to a wheel chair for long due to the state of my health and so I can't travel all the way from here.   It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you whichever way you may wish to nominate for this purpose. Please send me your name, address, occupation, age, sex, marital status and contact telephone numbers to enable me forward it to the security company for the claim. I will give you my lawyer contact information for i may not be able to carry out, I am weak less privilege to write or talk.   I await your urgent reply.   Thanks for your kindness   God Bless,   Yours Sincerely,   Mrs. Ane Michael  
Click to view scam #220213 - Sent on February 17, 2017, 12:47 pm by test@o.jp
Head Office Plot 84, Ajose Adeogun Street Victoria Island Lagos,Nigeria. RC: Zenith Bank Nigeria PLC Lagos Nigeria ATM payment Settlement Dept Office of Mrs.Adaora Umeoji. Re: Latest Information On Your Unclaimed ATM card payment. We use this opportunity to confirm from you if really you have sent your overseas representative (name Withheld) from USA to come and activate your ATM CARD on your behalf. He further stated that you were sick and could not get this straightened out this time that because the year is running down so you gave him the power of authority to come and activate your card and that we should hand over the card to him to avoid confiscation by the bank. We decided to write to your email and if thee is no outcome of reply from this message from you within 24hrs it will be assumed that his information is correct then we shall work with your representative and do what he has requested. You are require to send us this information below: 1. YOUR FULL NAME---------- 2. YOUR FULL CONTACT ADDRESS WHERE THE DELIVERY COURIER SERVICE WILL DELIVER YOUR CARD.--------- 3. YOUR DIRECT TELEPHONE NUMBER FOR EASY COMMUNICATION----- 4. ONE OF YOUR PASSPORT. Who so ever receive this letter should put us through to avoid handing over your ATM CARD with US$5.5m to [email address removed] We look forward to immediate response . Regards. Mrs.Adaora Umeoji Executive Director Zenith Bank Nigeria PLC.
Click to view scam #220212 - Sent on February 17, 2017, 12:43 pm by deborahbrown110@outlook.com
Dear sscatcher , Hope all your business is going well. I'm Freda and we hope to discuss printing with you. A range of things we print: tag, catalogue, handbook and other print items. E-catalogue will be sent if needed. If any item meets your interest, please keep me posted. Best regards, Freda
Click to view scam #220210 - Sent on February 17, 2017, 12:29 pm by Freda@ibestgift.com
RE
Click to view scam #220209 - Sent on February 17, 2017, 12:03 pm by chikaadams11@gmail.com
EAT THIS, NEVER DIET AGAINIF YOU DON T READ THIS NOW YOU’LL HATE YOURSELF LATER Start Playing Now
Click to view scam #220207 - Sent on February 17, 2017, 11:35 am by Dr.Oz@ultraslim.com
Dear Beneficiary This is to inform you that the United Nation Organization in conjunctions with the World Bank has released their 2017 compensation Fund of ($2.5M USD) which you are one of the lucky winners based on our 2017 general meeting for the less privileges. Your E-mail was selected through our International Micro Soft Network as one of the lucky winners. This Assisted program was implemented this 2017 to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft) and other international loans, also for you to build your Personal Company/organization so as to help the less privileged in their society due to the financial crisis all over the world now. We have credited your Compensation Fund of $2,500,000.00 Dollars in an ATM CARD which you can be withdrawing $3000 USD everyday in any ATM CASH POINT MACHINE of your choice. However, your ATM CARD has been handed to our Unit Coordinator in Benin Republic ( Mr. John Roland ) Therefore, Mr. John Roland, with your Full Names, Address and Phone Number immediately for confirmation and also for the delivery of your Compensation (ATM CARD) to you with his contact address below: Contact Person: Mr. John Roland E-mail: ( [email address removed] ) Tel Phone :+229 98246485 Registration No: UNN/ATM/084 Finally, make sure that you contact Mr. John Roland as soon as possible and dont fail to get back to us once you receive your ATM CARD. We are at your service. Mr. António Guterres Current United Nation Secretary General
Click to view scam #220206 - Sent on February 17, 2017, 11:21 am by pastorwilfred@dpoczta.pl
Guten Tag sehr geehrte Frau/sehr geehrter Herr Frau Ginette Bourgeois appelliert an alle Personen, die Finanzierung benötigen, um ihnen auszudrücken, dass ich 1.000? geld anbiete -6.000.000? glaubwürdig an jedem, der fähig ist, pro Jahr mit Interesse zum Satz von 2% zurückzuzahlen und die Perioden, die von 1 bis 35 Jahre nach erforderlicher Quantität gehen. Ich mache es in den folgenden Bereichen: - Darlehen finanziell - Hypothek - Darlehensinvestition - Autodarlehen - Konsolidierung der Schuld - Kreditaufkauf - Persönliches Darlehen - Sie sind im Archiv Sie werden katalogisiert Bankverbote, und Sie haben die Gunst der Banken nicht, oder besser haben Sie ein Projekt und Bedürfnis der Finanzierung, eine schlechte Akte von Kredit oder Bedarf an Geld, um Rechnungen, auf den Unternehmen zu investierenden Fonds zu zahlen. Wir sind in der Lage, unsere Kunden innerhalb von 72 Stunden zufriedenzustellen nach dem Eingang Ihrer Anforderung gut formulierten Mittels. Wenn Sie wirklich Geld benötigen, um zu machen, dieses Darlehen in gutem Zustand kontaktieren Sie mich bitte früh heute, um Ihr Darlehen in den zu folgenden 72 Uhr zu erhalten. E-mail: [email address removed] PS: aber nicht ernsthaft sich zu enthalten. Also bin ich von Ihren Anträgen durch Mail ungeduldig danke Frau Ginette Bourgeois
Click to view scam #220205 - Sent on February 17, 2017, 11:15 am by ginette-bourgeois@hotmail.com

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