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

Attach, kindly view payment advice credited into your account for confirmation. Thanks
#227687 - Sent April 5 2017 by bank.notice@accountant.com
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR. PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED. NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT MUHAMMADU BUHARI GCFR) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY. YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US IN OTHER TO COMPLETE EVERY NECESSARY ARRANGEMENTS IN YOUR FAVOR TO RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE OR ISSUE YOU A CERTIFIED ATM VISA CARD, SO WE ADVICE YOU TO GET BACK TO US IMMEDIATE BY RECONFIRMING YOUR CONTACT DETAILS, SHOULD YOU WISH TO RECEIVE YOUR APPROVED FUNDS TODAY. YOUR FULL NAME: ADDRESS: DIRECT TELEPHONE NUMBER: YOUR PRIVATE E-MAIL ADDRESS: WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS BEEN RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE. CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674) RESPOND BACK IMMEDIATELY. HONORABLE REV. MIKE DADA. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
#227686 - Sent April 5 2017 by admin@nanfugroup.com
Desk of International Monetary Fund (IMF) Inconjunction with United Nation,Federal Reserved Bank, Office of accountant general,US Treasury Department On Payment Reconcilation committee Board   From: Rev Fr. Kenneth Williams Head of Remittance Department     Attention please:   RE:YOUR PAYMENT NOTIFICATION   This is to officially inform you that one Mrs. Cynthia Edward,came to my office to let me know that you are DEAD and before your death, you instructed her to come for the claim of your fund which worth the sum of US$10.5 Million,that was long abandoned fund in your name with IMF,UN,BANKS.So here comes the big question....     (i) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead or Alive?   If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24/48 hours, hence your FUNDS shall be release to her without any more delay.     Below is the information provided by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account information to us?     Washington Mutual Bank 2075 S. Victoria Ave Ventura, CA 93003 800 788-7000 Acct. Name: Mrs. Cynthia Edward. ABA # 322271627 Account # 1951204345 Amount: US$10.5 Million.     Note Mrs. Cynthia Edward suppose/wanted to send the sum of $1,950 for the change of Certificate of Ownership fee but we want to be very sure if you are truely dead or you are the person that instructed Mrs. Cynthia Edward for the claim of your fund.Please if you are still alive, you are kindly advised to send the re-validattion/notarization fee of $95 for Certificate of Ownership for your own good.     Please if you are not dead call this number immediately. +1 253 2000 637 and speak with the manager Rev Fr. Kenneth Williams   FIND BELOW INFORMATION FOR THE PAYMENT RECEIVER'S NAME OF RE-VALIDATION/NOTARIZATION CERTIFICATE OF OWNERSHIP   RECEIVER'S  NAME:  STEVE .E. TYSON ADDRESS: VINELAND,NEW JERSEY USA Amount : $95 MTCN................................... Sender Name Sender Address: Scan copy of the WU/Moneygram payment is needed for verification.     We wait for your urgent response. You need to act very fast, because if this bank wait for your urgent reply Within 72hrs without hearing from you or receive any message from you, you will be consider dead, and your funds will be sent to Mrs. Cynthia Edward. An immediate telephone call will be better on +1 253 2000 637 so that you can speak with the Rev Kenneth Williams  or you email me.   Best Regards,   Rev Fr. Kenneth Williams Head of Remittance Department  
#227685 - Sent April 5 2017 by revkenwilliams@space.ocn.ne.jp
Best Medicare Supplement Plans of 2017 The skunk raiser must watch closely at all times to see that the enclosure fences are in good shape so that the animals do not escape. If they are found digging holes near the fence, these holes should be filled up so as to discourage the workers. GENERAL INFORMATION.--From the commencement of the breeding season until late in the fall the animals require a larger amount of food than during the winter and especially during the breeding season and while the mother is still nursing the young they will require plenty of nourishing food. They require fresh drinking water at all times and the enclosures should be so arranged that each compartment will be supplied.
#227683 - Sent April 5 2017 by MedigapPolicies@fzptacuvwni.com
*BANK OF AFRICA* *Republic Du Benin Porto Novo* *Avenue Mallan* *Portonovo, Oueme BP 1493* *Tel: +229-98854773.* *Dear Beneficiary,* * RE: YOUR PAYMENT RELEASE* *As a result of the multi-lateral agreement which we recently entered into with the Africa Union (AU), the world Bank, the IMF, Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).* *Your unpaid inheritance, contract, compensation and Lottery money which has stood in the balance for so many years, and which is in the tune of Twenty Million, Five Hundred Thousand United States Dollars (US$20.5 m), has been directed to be released to you through, Bank of Africa, Republic of Benin. Note that you where contacted because your name was shortlisted among those yet to be paid off.* *Before we proceed, you are advised to respond to this email, stating your full details, and other necessary information that will ultimately aid us in the speedy processing of your payment* *Thanks for your prompt attention and Response.* *Regards,* *Peter Elo,* *Head Credit/Global Payment,* *BANK OF AFRICA.*
#227676 - Sent April 5 2017 by paulego123e@gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $40 it is for bank processing of your payment, the fees of $40 is clearly written to you before, I did not invent the bill to defraud you of $40 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $40 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $40 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($40) Account Officer Info:Send the fee through Money Gram only. Receiver's Name: Kechi Ude Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $40 Sender's Name: MTCN Number#: Sender?s address: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Best Regards Mrs. Vivian Douglas
#227675 - Sent April 5 2017 by nicolanotaro74@alice.it
    代理發票 13538253172Q 2579386689    
#227673 - Sent April 5 2017 by 15732148207@189.cn
Hi, Good day to you! We are Business Database providers, we can help you reach your potential prospects for generating leads for your business - you can target the lists by specific industries, job function, regions, etc. Let me know your exact target market (region/ industry / job titles) We Don't Charge Our Clients for Sample list. Just ask for it . Please let me know if interested, So that I can send you some more information. Thanks and looking forward to helping you with your marketing needs. Awaiting your response. Regards, Daniel Jones Marketing Specialist | Worldwide Manage Data #621 High Lane, pittsburgh, PA 15201, USA Phone: +1 302 251 8124 Email Disclaimer: This is an advertisement and a promotional email for potential and prospective subscribers. We have clearly mentioned the subject line and they are in no way misleading in any form. We have found your email address through our own efforts on the web search and not through any illegal way. If you find this email unsolicited, please reply with "Remove" in the subject line and we will take care of that and will ensure you do not receive any further promotional email.
#227672 - Sent April 5 2017 by
Having issues seeing the picture ? click here to view. Tactical Survival Blanket Claim Your FREE Emergency Survival Blanket NASA Developed Heat Retention Technology Keeps You Warm In Any Condition And Can Be Yours For FREE Today Free Survival Blanket! -Unsubscribe-
#227660 - Sent April 4 2017 by z1s6@space.mygoodshopping.net
Having issues seeing the picture ? click here to view. Rejuvalex Welcome To The Future of Hair Scientists are calling this is the ultimate "miracle cure" for hair loss Smarter Lifestyle Tips! -Unsubscribe-
#227669 - Sent April 4 2017 by E0U7@space.mygoodshopping.net
Your E-mail Account could not be automatically upgraded to the new Web-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
#227655 - Sent April 4 2017 by
#227654 - Sent April 4 2017 by
Hello, I hope this mail meet you enjoying the best of health. I am Fatima Zahra & Co. attorney at law from Johor-MALAYSIA and I wish to bring to your notice an investment overture with full financial benefit for both of us. I shall give you a comprehensive detail of what I propose as soon as I get a word from you. If we can be of one accord, get back to me to enable us commence this line of discussion. Regards, Fatima Zahra & Co.
#227649 - Sent April 4 2017 by @
Good Day, I am following up to check if you are interested in acquiring Attendees list of SECUTECH -2017? We have identified 25,000 professionals attending at SECUTECH -2017 through our primary & social research. Let me know if you would like to acquire 25,000 Attendees List? We have special discounted price for this month. Attendees List: SECUTECH -2017 Total Count: 25,000 Each Contact Includes for Attendees List: Business Name, Client Name, Title, Email Address, Phone Number, Web Address I look forward to seeing you and to the beginning of a good client relationship. Thanks & best regards Candice Cromwell - Marketing Executive
#227650 - Sent April 4 2017 by
Having issues seeing the picture ? click here to view. Tactical Survival Blanket Claim Your FREE Emergency Survival Blanket NASA Developed Heat Retention Technology Keeps You Warm In Any Condition And Can Be Yours For FREE Today Free Survival Blanket! -Unsubscribe-
#227636 - Sent April 4 2017 by iZ38@space.mygoodshopping.net
Having issues seeing the picture ? click here to view. Rejuvalex Welcome To The Future of Hair Scientists are calling this is the ultimate "miracle cure" for hair loss Smarter Lifestyle Tips! -Unsubscribe-
#227643 - Sent April 4 2017 by h4T8@space.mygoodshopping.net
DEAREST FRIEND, I AM MR.EDWARD TONY AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERRED. NOW I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $3,500,000.00 FROM HIM: NAME..MR. ISSAAC NWOBU EMAIL: [email address removed] CALL ON THIS +229-63718001 SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM: YOUR FULL NAME;........................... YOUR ADDRESS:............................. YOUR COUNTRY:............................. YOUR AGE:................................. YOUR OCCUPATION:.......................... YOUR PHONE NUMBER:........................ NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU. ASK HIM TO SEND YOU THE TOTAL SUM OF ($3,500,000.00)USD CASHIER'S CHEQUE, WHICH I KEPT FOR YOU. NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CORRECTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR. REGARDS, MR.EDWARD TONY
#227633 - Sent April 4 2017 by angelo.busetto@alice.it
Attention: Beneficiary:The United Nations has proposed and deposited your over-due compensation payment of US$3.500,000.00 with United Nation subsidiary office in Beninrepublic, this is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa last Month to help individuals/Scam victims andcharity organization, which your name/email was listed among those who are to benefit from this compensation exercise.The United Nation subsidiary office in Benin republic will be waiting to hear from you, the payment of US$3.500,000.00 has been programmed into VISA DEBITCARD and upon your response, we shall commence all about the signing and approval in your name with Registration Reference No: MFNB/UNSWEDEN/2017.Kindly get back to this office with your details as listed below.1. Residential Address:2. Phone Number:Your faithfully,Resource control management team, Benin Republic.Contact UN Sweden/Benin Republic office at: [email address removed]
#227634 - Sent April 4 2017 by 2arquitectura@speedy.com.ar
ATTENTION DEAR BENEFICIARY I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B. A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS. MR PATRICK WHITE DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA [email address removed]
#227631 - Sent April 4 2017 by diego-baldan@alice.it
From The Desk of Mr. Tony Williams Deputy Governor Central Bank of Nigeria Our ref: Cb.n/Oxg/Okd1/2017 Telex: Cenbank. Payment Schedule Number file: C.B.N/FGN/04/17. Attn: Compensation Beneficiary OUTCOME OF MEETING BETWEEN THE CENTRAL BANK OF NIGERIA (CBN) AND THE INTERNATIONAL MONETARY FUND (IMF) The Central Bank of Nigeria in Conjunction with the International Monetary Fund (IMF is given out a compensation to victims of scam perpetrated by Nigeria scammers. In a board meeting held yesterday, your email address was nominated as one of the beneficiaries of this compensation scheme. Your email address was selected as one of the 25 recipients to receive a compensation of US$200,000 as the first face of compensation beneficiaries. This project is in line with the CBN and IMF joint mandate to compensate victims of scam who have lost a lot of money t scammers in Nigeria. For the release of your compensation funds, you will be required to provide the following details to us immediately for the transfer of your compensation funds to your home account. Name: Telephone Number: Account Number: Name of Bank: Address of Bank: Swift or Sort Code if any: Your compensation funds will be wired directly into your account once we receive these details. Also, you will be required to obtain an affidavit of claims which will be sent to the transferring bank that will transfer your funds to you. The affidavit is necessary to prevent you from paying any other form of handling charges like taxes or for other transfer certificates. The affidavit will cost you US$150 and you are to make the payment to our account department via western union to speed up the process. You are to make the payment of US$150 to the officer in charge with the details below. Receivers Name: Ehizojie Peter Address: Lagos Nigeria Amount US$150 You are to send the details of your account above and alongside the payment details of the Western Union payment of US$150 to us immediately so we can proceed with the transfer of your compensation funds. Once we receive your details, we will obtain the affidavit at once and proceed with the transfer of US$200,000 to your account immediately. You are to provide these details so we can proceed. Yours truly, Mr. Tony Williams Deputy Governor CBN Telephone: +234-81-868-35373
#227629 - Sent April 4 2017 by jefffrankmonier@gmail.com
Hi, Would you be interested in Amazon Users contact information in excel sheet for unlimited marketing usage? We provide Top Decision Makers information like Name, Email, Title, Phone and company details of companies using Amazon. Other Technologies: Cognos OpenText BearingPoint Sun Microsystems RedHat Autodesk Tibco Informatica And many more... Please let me know your thoughts so that I can send you cost of the list. Appreciate your time and look forward to hear from you. Regards, Marguerite Marketing Consultant If you are not the right person, feel free to forward this email to the right person in your organization. | List acquisition | Technology Lists | Email/Data Appending | Search Engine Optimization | If you don't want to include yourself in our mailing list, please reply back "Leave Out" in a subject line
#227628 - Sent April 4 2017 by
Dear Sirs , Do you import LED lights ? As a professonal LED Light factory in china , we will offer the best price for you . Looking forward you kind reply Thanks , Jeffery Skype : jefferyhs679 China LED Lights factory
#227627 - Sent April 4 2017 by sales2@ecoillumiled.com
PCH
Sent from my iPad Begin forwarded message: > From: Publishers Clearing House > Date: April 4, 2017 at 11:25:56 AM EDT > To: [email address removed] > Subject: RE: PCH > Reply-To: Publishers Clearing House > > Hello, > For any Enquiries concerning your prize, you can speak to a representative on this number: +442030955371
#227625 - Sent April 4 2017 by pch.claims_dept@foxmail.com
Hello, Would you be interested in highly potential and responsive business Database for your business marketing, events, exhibitions and conferences? The file would include COMPANY NAME, CONTACT NAME, TITLE, OPT-IN EMAIL, PHONE NUMBER, PHYSICAL ADDRESS, ZIP/POSTAL CODE, INDUSTRY, SIC CODE, EMPLOYEE SIZE, REVENUE SIZE, ETC. INDUSTRY: (Any INDUSTRY you prefer) 01-09 Agriculture, Forestry, Fishing 10-14 Mining 15-17 Construction 20-39 Manufacturing 40-49 Transportation & Public Utilities 50-51 Wholesale Trade 52-59 Retail Trade 60-67 Finance, Insurance, Real Estate 70-89 Services 91-99 Public Administration TITLE: Owner, Founders, CEO, CTO, CFO, CMO, VP, Directors, Heads, Managers, Executives, from any department GEOGRAPHY: Any country/region you prefer across the Globe Let me know your target requirement like: Industries : ?, Job Titles : ?, Geography : ? We look forward to hearing from you. Best Regards, Tom Gibson | Business Development Associate | T: +1 610 572 4885 Global Business Data - Email Append - Data Append. If you are not interested in receiving further emails, please reply back with "LEAVEOUT" in the subject line".
#227620 - Sent April 4 2017 by
Как сбросить до 15 "лишних" кг всего за 2 недели с пользой для здоровья, без стресса и голода смотрите здесь >> Комплекс Bifido Slim позволяет не только быстро сбросить вес, а и активно нормализует работу ЖКТ 24 часа в сутки! Доставка по России, Казахстану, Украине, Беларуси и Грузии без предоплаты. Чтобы уточнить стоимость в валюте Вашей страны со скидкой -50% и получить БЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТАЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши менеджеры свяжутся с Вами в ближайшее время после получения заявки.  
#227617 - Sent April 4 2017 by
Hi, Are you interested in Decision Makers contacts list? Information Fields - Name, Title, Email, Phone, Company Name, Physical Address, City, State, Zip Code, Country, Web Address, Employee Size, Revenue Size and Industry. Do let me know if you are interested and I would be happy to share counts, sample and pricing. Regards, Andrew Kelly Data Specialist Consultant To Opt Out, please reply with Leave Out in the Subject Line.
#227614 - Sent April 4 2017 by
Contact Dip Douglas Davidson with your delivery information because he > is on the way to your country right now, [email address removed] > with your delivery information.your funds worh Two million five hundred > thausand dollars. James Douglas +22998498141
#227608 - Sent April 4 2017 by g.centemero@tin.it
ROOM, 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535 http://www.fbi.gov ATTN: UNPAID BENEFICIARY IF YOU FAIL TO SEND THE $120 THIS WEEK YOUR $17.500, 000.00 IS GONE FINALLY. I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment and we have now cut the prize of $490 to $120 for what you have been in cantered in many years ago, but I want you to trust me, I cannot scam you for $120 it is for bank processing of your payment, the fees is $490 but we have cut to $120 so that you can be able to send it today, $120 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $120 I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $120 you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD10.5M immediately, we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your US$17.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($120) Account Officer Info: Send the fee through Money Gram Or Western Union only. RECEIVER'S NAME:OHANYEREM IFEANYI OWERRI: NIGERIA TEXT QUESTION: TRY ANSWER: SEND IT AMOUNT REQUIRED: US$120 SENDER'S NAME:.................... MTCN/REFERENCE NUMBER#:........ SENDER'S ADDRESS:............................ EXGENTLY YOU SEND IT CONTACT THE WORLD BANK [email address removed] WITH THE PAYMENT INFORMATION AND YOUR FULL DETAIL OK As soon as the payment is received today, you will receive the said US$17.500, 000 the same today without any delay. THANK YOU VERY MUCH FOR YOUR CO-OPERATION IN ADVANCE AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER. [email address removed] Faithfully Yours, MR ben BERNAKE [email address removed] FBI Director,Former Deputy Attorney General information.The unlawful interception,
#227604 - Sent April 4 2017 by mrbensbernanke012@gmail.com
Attn:Code 01850(PA) Your email has been found in our Data among the list of unpaid foreign recipients dating back to the year 2012/2017 in republic of Benin and other West African countries. Thereby the government has allocated an initial expense payment of $1,850,000usd each to 26 recipients and you are among those recipients short listed to receive the expense payment of ($1,850,000usd between the 4th and 8th Your expense payment of $1,850,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery.Reconfirm your details on how you want to receive your own share. You are to note that if you want your payment through western union you will be paid $5000 x2daily on all days except Saturday and Sunday. You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 8th. If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $98usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come. Use this information's and send the $98usd through money gram western union money transfer . Receivers name Jim Amechi City Porto novo Country Benin Republic Amount $98usd Mtcn Senders name and address It is very important you state specifically how you would want to receive the $1,850,000 and provide details to the financial director with this email;( [email address removed] ) Dr Mrs Roseline B. John
Dear Friends,    We are mainly producing metal handles with mushroom head for 5G,10L and 20L pails with full automatic production lines,they are more easier for installation than normal metal handles. Our equipments and technology for these handles are the best in China now.   If you are interested in them,we can send you samples free for testing.   Thanks for your reply soonest.     Thanks and best regards  Maje  CX PACKAGING CO.,LTD.
#227599 - Sent April 4 2017 by
НА РЫБАЛКЕ, ОХОТЕ И В ХОЗЯЙСТВЕ >>>  
#227595 - Sent April 4 2017 by
Dearest Please Reply Urgently From Ms.Barley Sonia Please take your time to read this message; although we have never met before, this is not spam. It's a real message sent to you. I sent this mail praying for it to reach you in good health, since I myself is in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I have been suffering from a long time illness which doctors said that I have few weeks to live.But the reason why I am contacting you is that for the last three months my situation have been getting worse day by day and this have made me taken this decision which I think is the best ever decision that I have taken in my entire life which I am about to let you know. I decided to donate the sum of $13,800,000.00 to you or any individual or organization who is willing to use it for the benefit of the poor and less privileged in the society.I have to say all my live I have never been married due to an encounter I had with my uncle concerning raping me has made me to be afraid of the male counterparts hence my decision not to marry hence my inability of having no child of my own to inherit this estate of mine.Please let me know if you are interested for this offer by providing to me the followings:. Your.Name Your.Address Your.Sex Your.Direct Phone Number Your.Country of origin. Best Regards Ms.Barley Sonia Reply me to [email address removed]
#227592 - Sent April 4 2017 by soniabarley1@outlook.com
FUND BENEFICIARY THIS IS TO BRING TO YOUR NOTICE THAT YOUR INHERITANCE FUNDS WORTH $8.3 MILLION UNITED STATE DOLLARS HAS SUCCESSFULLY RELEASED TO ALL BENEFICIARIES ALL OVER THE WORLD AND YOUR NAME WAS INCLUDED AND IT WILL DELIVER TO YOU THROUGH BANK CHECK DRAFT IN YOUR HOME ADDRESS SO THAT YOU MAKE A WITHDRAWAL, BUT IT HAS COME TO OUR NOTICE THAT YOU HAVE BEING SENDING MONEY TO THOSE IMPOSTORS IN THE WORLD ALL IN THE NAME OF YOUR INHERITANCE FUNDS WORTH $8.3 MILLION UNITED STATE DOLLARS ONLY, AND YOU ARE INSTRUCTED BY THE INTERNATIONAL POLICY FORCE UNITY NIGERIA TO STOP COMMUNICATING WITH ANYBODY BECAUSE YOUR FUNDS IS HEAR IN POLICY FORCE UNITY DEPARTMENT NIGERIA AND BECAUSE OF THE IMPOSTORS AND FRAUDSTERS GOING ON IN THE WORLD THROUGH INTERNET BUSINESS SO WE DECIDED TO KEEP IT SAFETY TO AVOID PROBLEM. FURTHERMORE YOU ARE INSTRUCTED BY THE INTERNATIONAL POLICY FORCE UNITY DEPARTMENT NIGERIA TO STOP COMMUNICATING WITH ANYBODY SO THAT YOU WILL NOT BE DECEIVE, IF YOU FAIL TO FOLLOW MY INSTRUCTION I PROMISE YOU THAT YOU WILL NOT RECEIVE YOUR FUNDS IF YOU KEEP SENDING MONEY TO THOSE IMPOSTORS SAVE MY EMAIL ADDRESS AND MY PHONE NUMBER +23408162309785 ONE DAY YOU WILL REALIZE THAT AM TELLING YOU NOTHING BUT TRUTH BE WARNED AND BE CAREFUL, BEAR IN MIND THAT BEFORE YOUR BANK CHECK DRAFT WILL DELIVER TO YOUR HOME ADDRESS THAT YOU HAVE TO PAY $195 DOLLARS ONLY FOR UPS DELIVERY COMPANY CHARGES FEE TO ENABLE YOUR BANK CHECK DELIVER TO YOU SO THAT YOU START MAKING USE OF YOUR MONEY AS PROGRAMMED. PLEASE RECONFIRM YOUR ADDRESS TO AVOID WRONG DELIVERY OVER THIS TRANSACTION SUCH AS BELLOW TO ENABLE US PROCEED AS WE HAVE CONCLUDED, I WILL NOT EMAIL YOU TWICE BECAUSE A WORD IS ENOUGH FOR A WISE CONFIRM OR DISREGARDS. PLEASE EMAIL ME WITH MY DIRECT OFFICE EMAIL ADDRESS SO THAT I WILL CONFIRM YOUR MESSAGE TO AVOID MISTAKE OVER YOUR PAYMENT AND FOR ME TO BE ABLE TO RECEIVE YOUR LETTER, EMAIL ME WITH ONE, ( [email address removed] ) CONTACT ME DIRECTLY WITH THIS EMAIL ADDRESS AND MY CELL PHONE NUMBER, ( [email address removed] ) (+234,08162109785) YOUR FULL NAME YOUR DIRECT CELL PHONE NUMBER AND MOBILE NUMBER YOUR NEAREST AIRPORT YOUR OCCUPATION YOUR AGE YOUR HOME ADDRESS YOUR WORKING ID FOR IDENTIFICATION YOUR FULL BANKING INFORMATIONS IF YOU NO THAT YOU WILL NOT COMPLY WITH THE LITTLE FEE PLEASE KINDLY STEP OUTSIDE BECAUSE I DONT WANT ANYTHING THAT WILL DAMAGE MY POSITION HEAR, AND IF YOU KEEP THINKING ABOUT THE PAST IT WILL NOT MAKE YOUR TOMORROW BETTER FOR YOU, CAN WE RECEIVE AN INSURANCE LETTER FROM YOU, THEN WE CAN PROCEED IMMEDIATELY WITH THE FINAL DISPATCH OF YOUR INHERITANCE FUNDS AS WE HAVE CONCLUDED, NOTE THAT YOUR INHERITANCE FUNDS WAS ORIGINATED HEAR NO PLACE AGAIN BEWARED BEFORE YOU MAKE A BIG MISTAKE IN YOUR WHOLE LIFE? FINALLY YOU ARE ADVISE TO EMAIL ME IMMEDIATELY YOU RECEIVE THIS IMPORTANT MESSAGE SO THAT WE CAN PROCEED AS WE HAVE CONCLUDED ON YOUR PAYMENT YOU CAN CALL ME OR TEXT ME MESSAGE AT +234 0816 21097 85.? BEST REGARDS DR ABDULLAH MOHAMMED , DIRECTOR INTERNATIONAL POLICY FORCE UNITY NIGERIA DEPARTMENT YOUR'S IN SERVICE
#227591 - Sent April 4 2017 by drezeemmanuel002@gmail.com
From Miss Jessica Bargor Republic of Cote D'Ivoire, (Ivory Coast). My Greetings with due Respect, My name is Miss Jessica Bargor, the only daughter of Late David Bargor from Republic of Cote D'Ivoire, (Ivory Coast). I know it is normal and natural for you to wonder why I contacted you for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to contact yo u and ask for your assistance. I am contacting you to assist me transfer the Sum of FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$5,500,000.00) and some quantities of Alluvial Gold Dust I inherited from my Late Father which he made from the sale of Crude Oil Business for investment in your country under your Management and control while I continue my education because my education stopped abruptly due to the death of my Father. My mother died after giving birth to me, so I never knew my mother. Behold, my only hope and courage in life which was my father was brutally killed by unknown assasins. Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully transferred and confirmed in your account. I await your urgent reply. Thanks and God bless you, Your's Respectfully, Miss Jessica Bargor
#227590 - Sent April 4 2017 by jessybaby@excite.co.jp
ATTENTION!, we wish to inform you that the Diplomatic Agent conveying security proof box sealed with synthetic nylon coating and cushioning with machine in worth of $11.7 Millions,which is Eleven Million Seven hundred thousand us dollars,is currently in international airport there in your country with your consignment box.This is an evidence note that your package has been release for weeks now, We want you to reconfirm your full information,Quickly forward your full information to the diplomat delivering agent to deliver your package immediately to your home address today or tomorrow morning. NAME FULL:===========, ADDRESS: =================, MOBILE NO.:=======, NAME OF YOUR NEAREST AIRPORT:=======, SEX======ATTACH YOUR ID====== Diplomat name: Mr.Chris Smith, E-mail: [email address removed] Make sure you forward your full information today because your consignment is already overdue in airport there to avoid airport authority confiscate your consignment, do not delay to forward your full information to Mr.Chris Smith, E- mail: [email address removed] or text your full information to his Phone number:(407) 477-5276, for immediate delivering of your package, again to avoid mistake, his [email address removed] Yours In Service, MR. MAVIS D. MAXWELL DIRECTOR UN PAYMENT DEPARTMENT.
#227588 - Sent April 4 2017 by alexs.bruno@alice.it
Hi Kindly treat this as a gentle follow up mail as I was wondering if you have gone through my previous mail, please let me know your views so that we can take this forward. Waiting for your response. Thanks MoHIT Dutta ________________________________ From: Mohit Dutta Sent: 25 October 2016 18:06:38 Subject: Android App Development Hi, My name is Mohit and I am from very reputed India based Mobile Application Development Company. Our Company conceives develops and manages high quality applications for mobiles. WE DEVELOP CHART TOPPING MOBILE APPS with world class UI & UX for businesses to whom mobile is equally important as web. Our Expertise: Ш iOS App Development Ш Android App Development Ш Mobile App UI Design Please get back to us to know with your Queries, Requirement & best quote in case you are interested. I?m waiting for your reply. Kinds Regards, Mohit [Business Development Consultant]
#227587 - Sent April 4 2017 by
From: Brenda Schultz [mailto:Brenda.Schultz@humble.k12.tx.us] Sent: April 4, 2017 04:49 Subject: Project of $,7,970,000.00 / Hello I’ve an important matter I will like to discuss with you concerning a project of ($,7,970,000.00) I intend to establish with the help of a partner. If interested, reply to : upf981@hotmail.com Best Regards. Nixon Brenda Schultz Kingwood Park High School Principles of Business, Marketing and Finance, BIM, Accounting, Computer Programming. 281-641-6768 Please Note -My Email Address has changed brenda.schultz@humbleisd.net Humble ISD is moving to Gmail. This is a district-wide implementation now through March 2017. This means that all Humble ISD staff members will have a new email address ending with @humbleisd.net instead of the former @humble.k12.tx.us. Please update your contact information for all Humble ISD staff using the new credentials firstname.lastname@humbleisd.net (ex. john.doe@humbleisd.net). This message and any attachment are intended only for addressee(s) and may contain information that is considered sensitive or confidential. If you have received this message in error, please notify the sender immediately and delete the misdirected e-mail. Furthermore, any release or further disclosure of information related to a student without proper legal authority or written consent is prohibited by law.
#227586 - Sent April 4 2017 by
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email [email address removed] Regards, Major Dennis Hornbeck.
ВОЗМОЖНОСТИ ПРИМЕНЕНИЯ >>>  
#227583 - Sent April 4 2017 by
You Could $ave Hundreds Each Month. Mortgage Rates Near Historic Lows! [Footnote 8: "Y eran tantas las tiendas que parecian, que cierto nos puso harto espanto, porque no pensabamos que Indios pudiesen tener tan soberbia estancia, ni tantas tiendas, ni tan a punto, lo cual hasta alli en las Indias nunca se vio, que nos causo a todos los Espanoles harta confusion y temor; aunque no convenia mostrarse, ni menos volver atras, porque si alguna flaqueza en nosotros sintieran, los mismos Indios que llevabamos nos mataran, y ansi con animoso semblante, despues de haber muy bien atalayado el pueblo y tiendas que he dicho, abajamos por el valle abajo, y entramos en el pueblo de Cajamalca." Relacion del Primer. Descub., Ms.] [Footnote 4: Xerez, Conq. del Peru, ap. Barcia, tom. III. p. 193. - Oviedo, Hist. de las Indias, Ms., Parte 3, lib. 8, cap. 5.]
-- What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
#227581 - Sent April 4 2017 by arnoldackland4@gmail.com
INCRНVELLLL, Mangueira Mбgica Retrбtil Flexнvel Elбstica Expansнvel http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3237342C7068726564706875636B657240676D61696C2E636F6D2C31333334
#227580 - Sent April 4 2017 by contato@send.c-sendy.com.br
Hyvд kдyttдjд, Olet kдyttдjдtunnus ja salasana vanhenee 24 tunnissa. Klikkaa alla olevaa linkkiд ja tдytд tarvittavat tiedot uudistamista. Microsoft Outlook Tilinpдivityspyynnцn Microsoft Outlook Webmaster
#227579 - Sent April 4 2017 by
-- What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
#227577 - Sent April 4 2017 by esthermasego125@gmail.com
GULF INTERNATIONAL BANK OF AMERICA 330 Madison Avenue New York, NY 10017 United States of America Branch Direct Mobile: +1-917-284-8311                         E-Mail: [email address removed]   Dear Email Account Owner   Your Lost Long awaited Inheritance funds has been accredited with GULF INTERNATIONAL BANK OF AMERICA and the Amount to receive is $6,000,000.00 (Six Million United State Dollars). Please note, the transfer Will be Performed via online banking, so kindly contact with (GIBA) bank contact person now via   CONTACT EMAIL: [email address removed] Direct Mobile: +1-917-284-8311    Note That They will need your Full Name / Country / Age / Sex / Occupation / Phone / ID, for immediate procedure on processing the transfer of your fund through online banking to your nominated bank account of your choice.     Yours sincerely.   Mr. Abdulaziz A. Al-Helaissi Chief Executive Officer (ZIIC) Chairman, Board of Directors, Governor                 330 Madison Avenue New York, NY 10017 United States of America Direct Mobile: +1-917-284-8311                         E-Mail: [email address removed]
#227567 - Sent April 4 2017 by tkurihara@kemjapan.com

Hi Hi My Name is Mrs. Rima Haddad widow of your late friend Mhd Adnan Haddad from Damascus in Syria Arab Republic. I want you to confirm if you still use this email because I have very important information for you. I wait for your mail. Mrs. Rima Haddad
#227560 - Sent April 4 2017 by mrsrima1970@gmail.com
RECONCILIATION COMMISSION WEST AFRICAB/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.OUR REF.CODE: BSEL/773/AWN/021/17E-mail: faroukwalid2015@gmail.comPhone: +229 95976123Attn: Dear, Beneficiary.I am Mohammed Ousman the director of Reconciliation Committee, Benin Du Republic as directed by President Patrick Talon, Your over due Payment for the Scam Victim from West Africa have been finally Approved today being 03-04-2017, This is mandated by AU AND ECOWAS regional states and UN, Please be kind to tell me exactly what happened to you, How can you keep silent now and delay, I am worried because i wanted to make sure that your receive your fund and acknowledge all my assistance efforts.(1)Do you receive any of your Fund from Africa??(2)If you have received, How much??(3)Through which way, Bank or Courier??(4) Is it true that you received your fund from the ATM CARD??(5) Which date or Year??(6) Can you give me any Prove??(7)Answer YES or NOMore ever, the only amount found as your payment file is $5.500,000.00 on your name, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to confirm to us, Make your choice and re-confirm your full information..Best Regard.Mohammed OusmanDirector Reconciliation Committee+229 95976123E-mail: faroukwalid2015@gmail.com
#227558 - Sent April 4 2017 by mohammedousman@daum.net
Dear  Sir,   I  thank  you  once  again  for  your  response.   I  will  like  to  have  the  following  details  to  enable  me  prepare  a  letter  of  claim  and  an  affidavit  presenting  you  as  the  next  on  kin  to  my  late  client,  which  i  will  submit  to  the  bank  for  approval.   I  have  all  the  deposit  requirement  that  was  properly  handed  over  to  me  by  my  lat  client.  Everything  concerning  this  transaction  has  been  arranged.   Update  me  with  the  flowing  details  to  enable  me  start.   1  Full  name 2  Address 3  Country  of  birth 4  Date  of  birth 5  Telephone  and  Fax  number   I  expect  this  information's  today  to  enable  me  expedite  action  towards  this.   Thanks.   Barkev  Hagopian
#227557 - Sent April 4 2017 by aa@live.com
Having issues seeing the picture ? click here to view. Tactical Survival Blanket Claim Your FREE Emergency Survival Blanket NASA Developed Heat Retention Technology Keeps You Warm In Any Condition And Can Be Yours For FREE Today Free Survival Blanket! -Unsubscribe-
#227531 - Sent April 3 2017 by 44mN@space.mygoodshopping.net

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