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

SORT

ID

From

Subject

Date

Τηλέφωνο επικοινωνίας: 211 212 0 777 Email: info@office-plus.gr: mailto:info@office-plus.gr Είσαι ελεύθερος επαγγελματίας ή έχεις εταιρία; Βρίσκεσαι στην επαρχία αλλά δουλεύεις με πελάτες στην Αθήνα; Δηλώνεις ως φορολογική έδρα το σπίτι σου; Θελεις να νοιώσεις ασφάλεια σε ένα επαγγελματικό ραντεβού;   Η office-plus.gr έρχεται να σου δώσει τις λύσεις που χρειάζεσαι και να σε βοηθήσει να μειώσεις σημαντικά τα έξοδά σου!   «Αποκτήστε σήμερα φορολογική έδρα στο business center της office-plus.gr»   και εξασφάλισε Χώρο αποθήκευσης: σου παρέχουμε τα κλειδιά για ένα αυτόνομο γραφείο αποθήκευσης φορολογικής έδρας διαστάσεων 1μ. Χ 2.μ Προσωπικό τηλεφωνικό αριθμό: ένας ατομικός αριθμός απαντάει στο όνομα της εταιρίας σου και είναι συνδεδεμένος με αυτόματο τηλεφωνικό σύστημα Υπηρεσία τηλεγραμματείας: έως και 30 κλήσεις το μήνα δωρεάν και δυνατότητα χειρισμού και προώθησης μηνυμάτων κατόπιν συνεννόησης Γραμματοθυρίδα: με πρόσβαση ατομικού κλειδιού και Δωρεάν διαχείριση του ταχυδρομείου σου καθώς και προώθηση αυτού κατόπιν συνεννόησης (π.χ περίοδος διακοπών ή εκτεταμένης απουσίας) Φοριαμό: εντός του γραφείου για αποθήκευση εγγράφων Με μία απλή κίνηση Αποκτάς επαγγελματική έδρα, εκτός σπιτιού Γράφεις στα παραστατικά σου διεύθυνση Γλυφάδας ή Ελληνικού Καλύπτεσαι πλήρως σε περίπτωση ελέγχων και γλιτώνεις την αναστάτωση που μπορεί να προκύψει στη περίπτωση που ο έλεγχος γινόταν στο σπίτι σου Θέλετε να κλείσετε ένα ραντεβού σε άκρως επαγγελματικό χώρο;   Aίθουσες 4-100 ατόμων οι οποίες διαθέτουν: ✔ Projector ✔ Διαδραστικό πίνακα ✔ Τηλεδιάσκεψη ✔ Φορητός Υπολογιστής ✔ Tηλεοράσεις LED 50'' Smart 4K, ✔ Σύγχρονη Ηχητική & Μικροφωνική ασύρματη εγκατάσταση, κλιματισμό ✔ Broadband VDSL Internet 50Mb/s   Υπερσύγχρονα πλήρως εξοπλισμένα γραφεία από 250€/μήνα.(όχι κοινόχρηστος χώρος/hub αλλά κανονικά γραφεία ενός ή περισσοτέρων ατόμων) Προσφέρονται καφές και βουτήματα δωρεάν τις ώρες ενοικίασης των αιθουσών/γραφείων. Μάθετε περισσότερα στο www.office-plus.gr: http://nooseit.mailendo.net/tracking/lc/d060a73d-9179-4666-9c56-f3cf4c364ed0/fb00df2c-2de8-4d84-bf24-c60344adc4e0/00000000-0000-0000-0000-000000000000 Τώρα και πλησίον Μετρό Ελληνικού! Αυτό το e-mail δεν μπορεί να θεωρηθεί ανεπιθύμητη αλληλογραφία εφόσον αναγράφονται τα στοιχεία του αποστολέα και οι διαδικασίες διαγραφής από τη λίστα παραληπτών. Αυτό το μήνυμα πληροί τις προϋποθέσεις της Ευρωπαϊκής νομοθεσίας περί διαφημιστικών μηνυμάτων: «Κάθε μήνυμα θα πρέπει να φέρει τα πλήρη στοιχεία του αποστολέα ευκρινώς και θα πρέπει να δίνει στον δέκτη τη δυνατότητα διαγραφής. Directiva2002/58/EC του Ευρωπαϊκού Κοινοβουλίου, Relative as A5-270/2001 του Ευρωπαϊκού Κοινοβουλίου». Μπορείτε να διαγραφείτε από μελοντικά emails κάνοντας κλικ εδώ One-click Unsubscribe: http://nooseit.mailendo.net/unsubscribe/b596cd2a-0767-4395-a544-086bfe90285c/83826518-44ac-4b0b-acd1-23bcd00bff4d/A
Click to view scam #225504 - Sent on March 14, 2017, 11:10 am by offers@office-plus.gr
Dear Friend. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families.I need your urgent assistance in transferring the sum of $11.3 million U.S dollars into your account. The money has been dormant for years in our Bank here without anybody coming for it. I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin few years ago. I don't want the money to go into our Bank treasury account as unclaimed fund. So this is the reason why I contacted you, so that we will release the money to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Regards, Mr.Azizi Mustafa
Click to view scam #225503 - Sent on March 14, 2017, 11:02 am by skhawa20@gmail.com
HEAD OFFICE Nedbank Group Limited - Sandton 135 Rivonia Road, Sandown, 2196 South Africa Attention: Sir/Madam INTRODUCTION OF MYSELF: My name is Raisibe Morathi Chief Financial Officer, Nedbank Group Investor Relations, working with Nedbank, here in South Africa.I have a Proposal to discuss with you about a certain bonded account in our Bank. The bonded Account has a balance of USD45Million The funds in question was deposited in the year 2005 here in our bank to be used in payment of an American oil merchant for his last deal with our client. Our client Late Roger Brett Kebble of South Africa and Chairman CEO Land-gold and Exploration/JCI Limited: was assassinated on the September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa. You can read more about all this on below website: http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica I will need to present you as the beneficiary in the documents I shall present to the bank where the fund is deposited to re-profile the ownership of the funds with your data to enable them transfer the fund into your nominated bank account. Please reply with your full contact coordinates (your full name and address Phone/fax etc,) to enable me contact you for a verbal discussion. All I require is your honest cooperation to enable us achieve this transaction. You can also visit South Africa as soon as possible and stand as my silent partner in order to receive the fund as the sole benefactor and I shall secure all legal documentation to authenticate the existence of the fund on your arrival. Please treat this transaction as confidential matter. I will send you all the details as soon as you indicate your willingness. Much Regards Raisibe Morathi Chief Financial Officer NEDBANK GROUP INVESTOR RELATIONS Nedbank Limited Reg No 1951/000009/06, VAT Reg No 4320116074, 135 Rivonia Road, Sandown, Sandton, 2196, South Africa. Directors: Dr RJ Khoza (Chairman) MWT Brown (Chief Executive) TA Boardman TCP Chikane GW Dempster (Chief Operating Officer) MA Enus-Brey Prof B de L Figaji DI Hope** A de VC Knott-Craig WE Lucas-Bull NP Mnxasana RK Morathi (Chief Financial Officer) JK Netshitenzhe JVF Roberts* GT Serobe MI Wyman* (*British) (**New Zealand) Company Secretary: GS Nienaber 06.05.2011 We subscribe to the Code of Banking Practice of The Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services. We are an authorised financial services provider. We are a registered credit provider in terms of the National Credit Act (NCR Reg No NCRCP16).
Click to view scam #225496 - Sent on March 14, 2017, 10:22 am by raisibemorathi1@outlook.com
Dear Friend. I have registered your ATM CARD of $1.5m with DHL Courier Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: Courier Office: DHL Name of Dir:Mr.Edward Tony E-mail:( [email address removed] Tel:+229-98212399 I have 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 Him how much is their Security fee so that you can pay it. Best Regards, Mrs.Delores Ben.
Click to view scam #225485 - Sent on March 14, 2017, 10:20 am by zuccheroecaramelle@alice.it
My name is Jessica U Meir,From Caribou,Maine United States of America. A NASA Astronaut officer. Please can we be friends? --- This email has been checked for viruses by AVG. http://www.avg.com
Click to view scam #225471 - Sent on March 14, 2017, 10:15 am by kate1jonson@yahoo.com
My name is Jessica U Meir,From Caribou,Maine United States of America. A NASA Astronaut officer. Please can we be friends? --- This email has been checked for viruses by AVG. http://www.avg.com
Click to view scam #225483 - Sent on March 14, 2017, 10:15 am by kate1jonson@yahoo.com
Watch 1000's of movies and Tv shows If you have received this message in error click here ? ? ?
Click to view scam #225481 - Sent on March 14, 2017, 10:15 am by info@carefully.ymcablokker.net
Watch 1000's of movies and Tv shows If you have received this message in error click here ? ? ?
Click to view scam #225479 - Sent on March 14, 2017, 10:15 am by info@carefully.ymcablokker.net
Good Day Dear Freind, This is Duru Akku  from Akku Global Agency. Our company is one of the leading importer of all kinds of products here in Nigeria/ West Africa, We are interested in your product.Can you provide me with more information regarding your company product?I would appreciate it if you can reply to me as soon as possible. Sincerely,Mr. Duru Akku Akku Global [email address removed]
Click to view scam #225486 - Sent on March 14, 2017, 10:08 am by duruakku1@hotmail.com
U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA                                                                   FROM THE US AMBASSADOR TO NIGERIA       ATTN: BENEFICIARY,     BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF (USD$15.8M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.   I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN THE SECRETARY OF STATES BY NEXT WEEK.   YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.   YOUR CONSIGNMENT BOX (USD$15.8M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $565.00 USD ONLY AND MUST BE PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE AGAINST US.   YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR. CHUKUDI JOHN) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.   RECEIVER'S NAME:....................CHUKUDI JOHN ADDRESS:.............................. LAGOS, NIGERIA. TEXT QUESTION:....................... IN GOD? ANSWER:.............................. WE TRUST. AMOUNT: ..............................USD$565.00 SENDER NAME AND ADDRESS.   MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL BE  YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.   AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.     ACCESS MY WEBSITE AND READ BIOGRAPHY: https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)     EMAIL: { [email address removed] }     TRULY,     AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR TO NIGERIA.
Click to view scam #225470 - Sent on March 14, 2017, 10:03 am by info@lee.com
Hello Beloved With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money. To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (?4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. Awaiting your prompt reply, receive my cordial and fraternal greetings. Yours Sincerely Ms. Judith Lewis
Click to view scam #225469 - Sent on March 14, 2017, 9:56 am by mt16135@gmail.com
My name is Jessica U Meir,From Caribou,Maine United States of America. A NASA Astronaut officer. Please can we be friends? --- This email has been checked for viruses by AVG. http://www.avg.com
Click to view scam #225472 - Sent on March 14, 2017, 9:40 am by vanessa1john@yahoo.com
Watch 1000's of movies and Tv shows If you have received this message in error click here ? ? ?
Click to view scam #225462 - Sent on March 14, 2017, 9:37 am by info@carefully.ymcablokker.net
This e-mail has been sent to you by IT-Service Help Desk If you do not agree to update your account, your email account will be blocked. Click Here to update Sincerely, IT-Service Help Desk
Click to view scam #225450 - Sent on March 14, 2017, 9:24 am by
Your E-mail Account could not be automatically upgraded to the newWeb-mail 8.7. Please click or copy the link below to update manually. https://www.formcrafts.com/a/user We Are Sorry For Any Inconvenience. E-mail System Admin Copyright 2017
Click to view scam #225448 - Sent on March 14, 2017, 9:16 am by
Your E-mail Account could not be automatically upgraded to the newWeb-mail 8.7. Please click or copy the link below to update manually. https://www.formcrafts.com/a/user We Are Sorry For Any Inconvenience. E-mail System Admin Copyright 2017
Click to view scam #225447 - Sent on March 14, 2017, 9:11 am by
Hello Beloved With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money. To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (?4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. Awaiting your prompt reply, receive my cordial and fraternal greetings. Yours Sincerely Ms. Judith Lewis
Click to view scam #225446 - Sent on March 14, 2017, 9:10 am by mt16135@gmail.com
My dear. I, Barr. Thomas Philips lawyer, I am personal attorney to Mr.Alex, contractor and businessman. On 22th June 2012, our late client, his wife and their only daughter were involved in a car accident and it was a pity that our late client and his family all lost their lives in the accident. Kindly do please contact me via my office emal, for quick response, also for more details in-respect for approval of its property / fund left before it gets confiscated or declared unfit for finance firms. Kind Regards Thomas Philips (Esq.) E-mail: [email address removed]
Click to view scam #225443 - Sent on March 14, 2017, 8:45 am by philipsthomas1100@gmail.com
My dear. I, Barr. Thomas Philips lawyer, I am personal attorney to Mr.Alex, contractor and businessman. On 22th June 2012, our late client, his wife and their only daughter were involved in a car accident and it was a pity that our late client and his family all lost their lives in the accident. Kindly do please contact me via my office emal, for quick response, also for more details in-respect for approval of its property / fund left before it gets confiscated or declared unfit for finance firms. Kind Regards Thomas Philips (Esq.) E-mail: [email address removed]
Click to view scam #225445 - Sent on March 14, 2017, 8:45 am by philipsthomas1100@gmail.com
Click to view scam #225444 - Sent on March 14, 2017, 8:38 am by office@edu-fair.info
This e-mail has been sent to you by IT-Service Help Desk If you do not agree to update your account, your email account will be blocked. Click Here to update Sincerely, IT-Service Help Desk
Click to view scam #225441 - Sent on March 14, 2017, 8:26 am by
GRANT PAYMENT CENTER (GPC) GLOBAL BANK HEADQUARTERS, New York U.S.A Attn: Dear, It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes: Full Name: Current Residential Address: Direct Phone Number: All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent. Thanks for your co-operation. Best Regards, DR BELL LORRIS ATM CONTROLLER UNITED BANK FOR AFRICA PLC
Click to view scam #225439 - Sent on March 14, 2017, 8:10 am by compras@cooperlib.com.ar
Dear Sir/Madam, Please can you furnish us in full details of your products range. We will appreciate it more if you can mail us with detailed specifications and price to avoid making a wrong choice of product. I am an accredited commission Agent and we are looking for interested manufacturers and capable suppliers whose product is of good quality. Get back to me with the requested details for more directives. Payment terms is 100% before shipment, etc. Thanks for your anticipated response ! Best regards Mr John Kofi Government Accredited Agent Accra-Ghana
Click to view scam #225438 - Sent on March 14, 2017, 7:59 am by johnkofi10@outlook.com
Attn; To Package Owner, We have finally succeeded in getting your package worthy of $12.5 Million USD out of delivery your consignment box with the help of Dr.David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Diplomat Agent Mr. Bill Martin of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington Dulles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number +1(206) 596-8375. so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Diplomat Agent Mr. Bill Martin has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name (2)Mobile Phone Number (3)Current Home Address (4)Fax Number (5)Country (6)City (7)Nearest Airport As he is at Washington Dulles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Please try to make sure that you contact him with this Email: [email address removed] Name- Diplomat Agent... Mr. Bill Martin Call or Email :+1(206) 596-8375. So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Diplomat Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Diplomat Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Best Regards Mr.Mike Paul From Republic of Benin Federal Ministry of Finance Head Office Direct phone number (+229-9899-8274)
Click to view scam #225437 - Sent on March 14, 2017, 7:59 am by pintaudisaverio@alice.it
Attn; To Package Owner, We have finally succeeded in getting your package worthy of $12.5 Million USD out of delivery your consignment box with the help of Dr.David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Diplomat Agent Mr. Bill Martin of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington Dulles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number +1(206) 596-8375. so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Diplomat Agent Mr. Bill Martin has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name (2)Mobile Phone Number (3)Current Home Address (4)Fax Number (5)Country (6)City (7)Nearest Airport As he is at Washington Dulles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Please try to make sure that you contact him with this Email: [email address removed] Name- Diplomat Agent... Mr. Bill Martin Call or Email :+1(206) 596-8375. So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Diplomat Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Diplomat Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Best Regards Mr.Mike Paul From Republic of Benin Federal Ministry of Finance Head Office Direct phone number (+229-9899-8274)
Click to view scam #225440 - Sent on March 14, 2017, 7:56 am by pintaudisaverio@alice.it
Hello friend, Wish you have a good day! This is Aaron from Xiamen RNTICO International Co., Ltd who is in charge the sales business. So glad to know your esteemed company on the Internet. I would like to introduce our company to you as below: - Who are we? One of the leading manufacturers of anti-vibration rubber industry in China- Our brand: RNTICO - Product range: Anti-vibration rubber bonding metal parts. Like rubber spring, torque rod bush, shear mount, cylindrical mount, rubber pad and so on.- Scope of application: Heavy-duty truck, Construction machinery and so on.- We have the independent lab and Quality Control Center, so we can make sure our products are in high quality. And if you have found any parts you are interest in, please kindly let me know. I’ll make the quotation for you asap. Thanks in advance. Looking forward to your early reply. Best regards Aaron RaoXiamen R&T International Co.,LtdADD: Unit 2201#,Hualong Building NO.6 Hubin Dong RD, Xiamen,Fujian 361004,ChinaPublic TEL: 86-592-5892175Public FAX: 86-592-5826053
Click to view scam #225429 - Sent on March 14, 2017, 7:32 am by
Watch 1000's of movies and Tv shows If you have received this message in error click here ? ? ?
Click to view scam #225426 - Sent on March 14, 2017, 7:32 am by info@carefully.ymcablokker.net
Hello, Kindly find attached TT payment copy for your reference Awaiting your urgent reply about payment confirmation. Best Regards, Faisal Corporation Shoaib Ali 0320-5557111 View slide show (1) Download as zip Save Attachment Regards
Click to view scam #225421 - Sent on March 14, 2017, 6:52 am by coimbatore_refinish@akzonobel.com
Scottrade Financial Services Inc 12800 Corporate Hill Drive St. Louis, MO 63131-1834 Email: [email address removed] ATTN: Beneficiary, This is an urgent attention to create a possible payment means in other to disburse your Overdue Inheritance/Consignment BOX funds Valued $15,000,000 at your most simplicity. before this exercise is carried out. { by opening a non residence Online current account in your favor where by transferring the total fund to your new opened account and make the account accessible by you, it shall enhance your quick and easy access to your fund, transfer to any bank at your comfort without a banker or customer services, check your account balance and payment history, view bonus and interest when applied, etc,} there are procedures you need to maintain. firstly we need to re-confirm the velocity of your tendered information. Our legal department shall make sure this exercise is legally ascertained and you are protected for feature references. We shall not delay this process and the account opening with the total fund crediting shall not exit 24 hours after due statutory are meant. The below details are mean requirement for your account opening, kindly reconfirm and get back to us with the details *,FULL NAME: *,SEX: *,ADDRESS: *,.TELEPHONE NUMBER: *,.OCCUPATION: *,.COUNTRY: *,.E-MAIL: *,. Date Of Birth. *,.Passport ID Number. As soon as we hear from you, confirming the information's as originally required for legal ascertaining , we shall forward the information to the concerned office at the telex dept to commence the fund disbursement Hope to hear from you urgently.we anticipate the favor of your co-operation. Thanks. Tony Haynes(Branch Manager )
Click to view scam #225418 - Sent on March 14, 2017, 6:17 am by scottradeoffice@sultananda.co.id
Hi Sirs, Hardwood flooring, wood floor register, floor moldings, stair treads are our core competence in our factory. Hope we can do business in the future based on that. Our factory, Homewell Industry Limited, are professional in wood products for nearly 10 years. - Hardwood flooring - floor register, baseboard register, wood vents. - hardwood floor moldings - wood stair treads Should you wanna know more about our company and products? please visit our website or contact us directly, that will be appreciated. Thanks. ----------------------------------- Thanks and best regards, Daisy Overseas business department Homewell Industry Limited No. 222, Renmin Road, Gusu District, Suzhou city, Jiangsu province, China. Tel: +86-512-88964285 Fax: +86-512-88966656 Email: daisy@floor-vent.com daisy@china-wood-flooring.com
Click to view scam #225417 - Sent on March 14, 2017, 5:56 am by daisy_homewell@hotmail.com
Hi Sirs, Hardwood flooring, wood floor register, floor moldings, stair treads are our core competence in our factory. Hope we can do business in the future based on that. Our factory, Homewell Industry Limited, are professional in wood products for nearly 10 years. - Hardwood flooring - floor register, baseboard register, wood vents. - hardwood floor moldings - wood stair treads Should you wanna know more about our company and products? please visit our website or contact us directly, that will be appreciated. Thanks. ----------------------------------- Thanks and best regards, Daisy Overseas business department Homewell Industry Limited No. 222, Renmin Road, Gusu District, Suzhou city, Jiangsu province, China. Tel: +86-512-88964285 Fax: +86-512-88966656 Email: daisy@floor-vent.com daisy@china-wood-flooring.com
Click to view scam #225416 - Sent on March 14, 2017, 5:56 am by daisy_homewell@hotmail.com
Comprovante Santandernet 01:28 Prezado (A) : [email address removed] Vocк esta recebendo comprovante de transaзгo realizado a crйdito atravйs do Internet Bankingpara visualizar abra o arquivo anexo ou acesse o portal do site no link abaixo :https://www.santander.com.br/portal/gsb/script/tudosobre/pf_faqcomprovantes.htmCentral de Atendimento SantanderConsultas, Informaзхes e Serviзos Transacionais.4004-3535 (Regiхes Metropolitanas)0800 702 3535 (Demais Localidades)0800 723 5007 (Atende deficientes auditivos e de fala)Atendimento: 24h por dia, todos os dias. 
Click to view scam #225414 - Sent on March 14, 2017, 4:28 am by simone@novauniaoalimentos.com.br
INTERNATIONAL POLICE UNIT(INTERPOL). Address.:Rue 55 Awa Eco Rd http://www.interpol.int [email address removed] Ref Code:BCJ/XXL141662 Contact Person / Dr.Jack Lew Contact Email [email address removed] Call us immediately Tel: +229 68570870 Hello: Greetings! Beneficiary, From the desk of Mr. David Fisher, International Police Investigation Unit Cotonou-Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law$B!G(B Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported from World delivering courier department. This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic,after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since some months now, it is unfortunate that it was returned back. We need your absolute co-operation right now because,your Consignment box worth total amount of $5.5 milliom,is right now in custody of Interpol Police Force Unity Benin Republic. due to Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people$B!G(Bs daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense. And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you have died and even explained that he entered into an agreement with your families, to help them receiving your consignment.As the world$B!G(Bs largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement$B!G(Bs efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world$B!G(Bs first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world$B!G(Bs foremost authorities in anti-corruption training, research and investigation. In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity,We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime. Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinate efforts to trace, seize, confiscate and return public funds to victim countries. Meanwhile,the demurrage your consignment has accumulated so far since it's back into our custody is total amount of $137.00 USD and I am advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $137.00 US dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) ( BCJ/XXL141662) this code shows that you are the rightful owner of the consignment box. Below Interpol Police accountant officer name where you should send the money. Receiver Name.: INNOCENT CHETA Address.:Rue 55 Awa Eco Rd City.:Cotonou Country.:Benin Republic Test Question.:In God? Answer.:We Trust Amount. ;$137 Thanks Mr. David Fisher Inspector General Interpol Fraud Unit
Click to view scam #225413 - Sent on March 14, 2017, 4:25 am by "WWW."@eos.ocn.ne.jp
INTERNATIONAL POLICE UNIT(INTERPOL). Address.:Rue 55 Awa Eco Rd http://www.interpol.int [email address removed] Ref Code:BCJ/XXL141662 Contact Person / Dr.Jack Lew Contact Email [email address removed] Call us immediately Tel: +229 68570870 Hello: Greetings! Beneficiary, From the desk of Mr. David Fisher, International Police Investigation Unit Cotonou-Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law$B!G(B Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported from World delivering courier department. This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic,after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since some months now, it is unfortunate that it was returned back. We need your absolute co-operation right now because,your Consignment box worth total amount of $5.5 milliom,is right now in custody of Interpol Police Force Unity Benin Republic. due to Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people$B!G(Bs daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense. And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you have died and even explained that he entered into an agreement with your families, to help them receiving your consignment.As the world$B!G(Bs largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement$B!G(Bs efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world$B!G(Bs first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world$B!G(Bs foremost authorities in anti-corruption training, research and investigation. In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity,We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime. Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinate efforts to trace, seize, confiscate and return public funds to victim countries. Meanwhile,the demurrage your consignment has accumulated so far since it's back into our custody is total amount of $137.00 USD and I am advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $137.00 US dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate.For security reasons endeavor to indicate this ( CODE NUMBER ) ( BCJ/XXL141662) this code shows that you are the rightful owner of the consignment box. Below Interpol Police accountant officer name where you should send the money. Receiver Name.: INNOCENT CHETA Address.:Rue 55 Awa Eco Rd City.:Cotonou Country.:Benin Republic Test Question.:In God? Answer.:We Trust Amount. ;$137 Thanks Mr. David Fisher Inspector General Interpol Fraud Unit
Click to view scam #225412 - Sent on March 14, 2017, 4:17 am by "WWW."@eos.ocn.ne.jp
Comprovante Santandernet 00:38 Prezado (A) : [email address removed] Vocк esta recebendo comprovante de transaзгo realizado a crйdito atravйs do Internet Bankingpara visualizar abra o arquivo anexo ou acesse o portal do site no link abaixo :https://www.santander.com.br/portal/gsb/script/tudosobre/pf_faqcomprovantes.htmCentral de Atendimento SantanderConsultas, Informaзхes e Serviзos Transacionais.4004-3535 (Regiхes Metropolitanas)0800 702 3535 (Demais Localidades)0800 723 5007 (Atende deficientes auditivos e de fala)Atendimento: 24h por dia, todos os dias. 
Click to view scam #225410 - Sent on March 14, 2017, 3:39 am by simone@novauniaoalimentos.com.br
Good day, Hope all is well with you and your family. I am Mrs.Judith Compola, Accountant by profession, I'm 34yrsold, working at the office of Auditing and accounting Department of AfricaDevelopment Bank (ADB).I is married with 1 Kid. My residence address no: 18avenue de la Charles Degaulle sect: 21. Box Postal: 01 BP 5256 OuagadougouBurkina Faso.I want you to handle this business transaction with me if chance to dointernational business. I got your mail from Google search. We are imposition toreclaim and inherit the sum of (US$5.5Millions Dollar?s) without any trouble,from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar?saccount and the beneficiary died without trace of his family to claim the fundand no next of kin. I want you to stand as his business associate and I will guild you without any risk involve. If interested to do this business with me without betraycontact me through my private email address [email address removed] with your full details as bellow, I willimmediately give you more details of the transfer . (1) Full Name: ............................................. (2) Country:....................................................... (3) Direct Telephone Number:............................................... (4) Age:................................................................... (5) Occupation and Position:............................................... (6) Marriage Status: ....................................................... (7) Gender:................................................................ Best Regard, Mrs.Judith Compola, E-mail Address: [email address removed] ------------------------------------------------------------------------------- Am waiting for your urgent reply so that we will startsimmediately, Sorry if you received this letter in your spam, Due to recentconnection error here in my country. May Almighty God Bless You!
Click to view scam #225409 - Sent on March 14, 2017, 3:27 am by nmw_pan@aol.fr
Good day, Hope all is well with you and your family. I am Mrs.Judith Compola, Accountant by profession, I'm 34yrsold, working at the office of Auditing and accounting Department of AfricaDevelopment Bank (ADB).I is married with 1 Kid. My residence address no: 18avenue de la Charles Degaulle sect: 21. Box Postal: 01 BP 5256 OuagadougouBurkina Faso.I want you to handle this business transaction with me if chance to dointernational business. I got your mail from Google search. We are imposition toreclaim and inherit the sum of (US$5.5Millions Dollar?s) without any trouble,from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar?saccount and the beneficiary died without trace of his family to claim the fundand no next of kin. I want you to stand as his business associate and I will guild you without any risk involve. If interested to do this business with me without betraycontact me through my private email address [email address removed] with your full details as bellow, I willimmediately give you more details of the transfer . (1) Full Name: ............................................. (2) Country:....................................................... (3) Direct Telephone Number:............................................... (4) Age:................................................................... (5) Occupation and Position:............................................... (6) Marriage Status: ....................................................... (7) Gender:................................................................ Best Regard, Mrs.Judith Compola, E-mail Address: [email address removed] ------------------------------------------------------------------------------- Am waiting for your urgent reply so that we will startsimmediately, Sorry if you received this letter in your spam, Due to recentconnection error here in my country. May Almighty God Bless You!
Click to view scam #225406 - Sent on March 14, 2017, 2:52 am by ass.ec@aol.fr
Dear Sir or Madam: Our factory is a large plastic extrusion / co-extrusion profiles/ pipes manufacturer in China. We can make the profiles and pipes into any shapes & sizes according to your requirements. Our main products: PC/PMMA/PP/PS/PE/PVC/ABS plastic extrusion/co-extrusion profiles/pipes. Our factory has passed ISO9001:2008 quality management system certification (certificate number: CI / 134571Q). Website: http://shop1404897195891.1688.com At the same time, we have a corresponding plastic extrusion mould factory, so, that will in the greatest degree help you to shorten the time to wait for the first sample, also save the cost of the mould. Our overseas customers: American Branch Group / BareRoot Group, Jaykal LED Solutons(USA),Inc. / ICAPE Group(France), AOTO Electronics / Michio Morimoto(Japan) We have many years exporting experience, and sell our products to many countries. The high quality and low price, and our professional service is approved by all the customers. Should you have any question, please do not hesitate to contact me. FREE samples will be sent for your evaluation. Best Regards, Angel Andriod Company Name:Dong Guan RiTeng Industrial Co.,Ltd. Address:NO.12, Yin Ling STREET, Tian tou jiao Village, Qiao tou Town, Dong guan, Guangdong Province ,China. (Postal code: 523520)
Click to view scam #225405 - Sent on March 14, 2017, 2:17 am by sales_01@emailsjh.xyz
Dear Sir. Please i am sorry for late reply i when for vacation. I have resume work today.   CLICK TO VIEW OUR COMPANY WEBLINK FOR THE PRODUCT WE NEED. http://dexhl.esy.es/site/default/files/modules/catalogue/sh/catalogue/index.php?     Waiting to hear from you soon. Thanks with Best regards chiehvoon.koo Tel: +33 1 55 24 70 00. Tel: +65 62752886. Email:(chiehvoon.koo.sg.bureauveritas@bk.ru) Headquarters: Neuilly-sur-Seine, Paris, France.
Click to view scam #225401 - Sent on March 14, 2017, 1:31 am by
Your email was successfully selected in the on-going Qatar Foundation Donation, Contact to redeem,Thanks.
Click to view scam #225400 - Sent on March 14, 2017, 1:17 am by halfaro@juntos.gob.pe
Click to view scam #225397 - Sent on March 14, 2017, 12:40 am by ohnmarseinwin1981@gmail.com
Attention: Beneficiary, Your long awaited part payment of $2.500,000.00Usd (Two Million Five Hundred Thousand United State Dollars) is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. Your new Payment Reference No.- 6363836, Password No: 006786, Pin Code No: 1787 Your Certificate of Merit Payment No: 05872, Released Code No: 1134; Immediate Telex confirmation No:- 043612; Secret Code No: TBKTA28 Re-Confirm; Your Names: |Address: |Cell Phone: |Fax: | Amount|Country: Your immediate response is needed United Bank for Africa Person to Contact: MRS JENNIFER WILLIAM the Director of the International Audit unit ATM Payment Center,Email: [email address removed] Note: Your file will expire after 7 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service, thanks for your co-operation; Regard'S MRS JENNIFER WILLIAM Executive Secretary (UBA)
Click to view scam #225398 - Sent on March 14, 2017, 12:24 am by cynthiakones4@aol.fr
Click to view scam #225395 - Sent on March 14, 2017, 12:21 am by linnlinnmaung@gmail.com
I've a proposal that requires your trust,transparency & urgent response.Pls email me [email address removed]
Click to view scam #225391 - Sent on March 13, 2017, 11:31 pm by mancari@comune.biancavilla.ct.it
Comprovante Santandernet 20:30 Prezado (A) : [email address removed] Vocк esta recebendo comprovante de transaзгo realizado a crйdito atravйs do Internet Bankingpara visualizar abra o arquivo anexo ou acesse o portal do site no link abaixo :https://www.santander.com.br/portal/gsb/script/tudosobre/pf_faqcomprovantes.htmCentral de Atendimento SantanderConsultas, Informaзхes e Serviзos Transacionais.4004-3535 (Regiхes Metropolitanas)0800 702 3535 (Demais Localidades)0800 723 5007 (Atende deficientes auditivos e de fala)Atendimento: 24h por dia, todos os dias. 
Click to view scam #225392 - Sent on March 13, 2017, 11:30 pm by simone@novauniaoalimentos.com.br
*Do you wish to be a member of the great illuminati family,for the first time we are offering people the chance to join online and get them into this great family,being a member gives you the opportunity to have wealth, fame, protection and so many other things you may wish for,do you wish to be paid $5,000,000.00 weekly you can acquire all this if you are a member of this great family,your success is in your hands now and once you miss this you can't get it back so make up your mind and change your life around,if you ain't serious in being a member of this great family please neglect this offer but get back to us now if you are interested.* * We await your response. * *(EMAIL : [email address removed] ) *
*Do you wish to be a member of the great illuminati family,for the first time we are offering people the chance to join online and get them into this great family,being a member gives you the opportunity to have wealth, fame, protection and so many other things you may wish for,do you wish to be paid $5,000,000.00 weekly you can acquire all this if you are a member of this great family,your success is in your hands now and once you miss this you can't get it back so make up your mind and change your life around,if you ain't serious in being a member of this great family please neglect this offer but get back to us now if you are interested.* * We await your response. * *(EMAIL : [email address removed] ) *
Attn: Email Bearer,Western Union Money Transfer Promotion 2017!!!We wish to notify you that the sum of USD$5,000.00 has been sent already toyou. These funds was awarded to you by the United Nations/WesternUnion,(East Asia) as we are mandated to send you the total sum of$1.900,000.00USD( One Million Nine Hundred Thousand United State Dollars)through WesternUnion.Underneath are the first part payment informationAmount: $5,000MTCN : 006-960-7649Sender: Peggy Avalos Rojastrack the information now!!Website: http://www.westernunion.comIt is estimated of you to contact our office immediately using thefollowing e-mail [email address removed] RegardsHon.Joshua Godwin
Click to view scam #225388 - Sent on March 13, 2017, 11:16 pm by iapisara@alice.it
Do you need loan for education, car and house hold improvement? Services Rendered include; [1] Business Loan [2] Commercial loan [3] Debt Consolidation [4] Equity Loan Financing [5] Personal Loan contact us For more information.
Click to view scam #225386 - Sent on March 13, 2017, 10:34 pm by @
?g
Your Mail Box Exceeded it storage limit CLICK HERE TO UNBLOCK Fill and click SUBMIT for more space or you wont be able to send Mail.
Click to view scam #225385 - Sent on March 13, 2017, 9:46 pm by

FIRST

50

51

52

53

54

55

56

57

58

59

60

LAST



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