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FROM INDEPENDENT INVESTMENT REVIEWS PRIME FINANCIAL INSTITUTION House 40-81 Rangoon Close, Accra-North Ghana. INDEPENDENT INVESTMENT Hope this mail finds you in Excellent condition of health . It is my pleasure to introduce myself to you first before i start talking, My name is Eng.Ahmed Kwali, I write to you based on a request by an investor for funding/investment in your company. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society (Government ) and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations anonymously where they can get good yield for their funds and protection of their reputation. A Reserved Client, whom I had personally worked with few years ago with a proposal, recently approached me that he wants an individual who will assist him to invest $18.2 Million US Dollars in a lucrative business for a period of 12 years for a start. Furthermore, My client want the investment to be based on 50% / 50% profit sharing after the overheads in running the business for 12 years or 20% annual return on his investment so I want you to indicate any of the option which you choose out of the 2 options. Kindly get in contact with me as soon as possible. We extend hands of investment to you with the intend of making good profit for us all and all we need from you to accomplish this is your total commitment, cooperation .I have every reason to believe that you are a highly respected and trustworthy personality. I do not know you personally but I believe God has made this contact possible. I am waiting for your reply through this Email [email address removed] for more details. Looking forward to hear from you soon, Best regards, Eng.Ahmed Kwali Assistant Executive Director [email address removed]
Click to view scam #225384 - Sent on March 13, 2017, 9:08 pm by salesmanager.darryli@gmail.com
CONTACT Money Gram OFFICE We have deposited the check of your fund ($3.800,000 Million USD) through MoneyGram department after our finally meeting regarding your fund,All you will do is to contact MoneyGram Director REV LARRY MOORE via [email address removed] to release 1 digit number to you can pick up $7000 dollar He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact MoneyGram director REV LARRY MOORE send him your Full information such as reciever name address to avoid not release the payment to wrong person. Receiver Name:.... Your Country:...... Your Telephone...... Your Address...... Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 670530* 1 digit is holding until you contacting REV LARRY MOORE to release full MTCN Number to you. Sender$B!G(Bs First Name:---CHRIS Sender$B!G(Bs Last Name:----OFO So contact REV LARRY MOORE or you call him +22968456119 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you receive all your fund, Best Regards MRS LUCIA DENIS Ministry Of Finance Agent CONTACT Money Gram OFFICE
Click to view scam #225382 - Sent on March 13, 2017, 8:59 pm by "moneygram."@abelia.ocn.ne.jp
Congratulations Dear Facebook User, Your Name and Email has been verified as a winner from the ongoing Facebook online promotion 2017. An official mail was sent to you earlier but no response. Kindly respond with your current phone number for more details. Yours Faithfully, Peter Smith. Facebook Disbursement Department.
Click to view scam #225381 - Sent on March 13, 2017, 8:34 pm by .amy@shangyuchem.com
Hi, Can I send you a sample of one of our B2B Marketing lists? We'd like to be a resource the next time you need new list. Let me know which one(s) you'd like and I'll send you a free samples for your review. Or if you have a unalike /more specific target let me know and I'll get you a sample for that. . IT Decision Makers . Operations Decision Makers . Marketing Decision Makers . HR Decision Makers . Finance Decision Makers . Sales Decision Makers . Top Level Contacts at SMB . Or...? Email with every record. You own the data. Guarantee, so you never pay for bad data. Regards, Jordan Hoffman +1 302 722 9003 Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Exclude" to exclude from all future mailings
Click to view scam #225378 - Sent on March 13, 2017, 8:26 pm by
Click to view scam #225373 - Sent on March 13, 2017, 8:04 pm by contact@d5.masterreplies.net
Dear email user, your email was selected among the 100 lucky winner's in the on-going 2017 GOOGLE UK LOTTERY, Kindly revert back for more details. -- Nota de Descargo: La informacion contenida en este mensaje y sus anexos tiene caracter confidencial, y esta dirigida unicamente al destinatario de la misma y solo podra ser usada por este. Si el lector de este mensaje no es el destinatario del mismo, se le notifica que cualquier copia o distribucion de este se encuentra totalmente prohibida. Si usted ha recibido este mensaje por error, por favor notifique inmediatamente al remitente por este mismo medio y borre el mensaje de su sistema. Las opiniones que contenga este mensaje son exclusivas de su autor y no necesariamente representan la opinion oficial del MINISTERIO DE DEFENSA NACIONAL. Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que estб limpio.
Click to view scam #225375 - Sent on March 13, 2017, 8:04 pm by info@mail.com
ATTN: MY DEAR I was privileged to come across your contact through my personal check on Investment Trade & Real estate Exhibition portal of our Country and on seeing your profile I decided that I should establish a communication with you to enquire for some information on lucrative investment in your Country as I am willing to invest in your Country in good faith as long as you assure me of your complete honesty and Capability because of the volume of the amount involved in this arrangement which I intend to entrust in your care for this investment. I am ready to invest to invest in any kind of business proposed opportunities on a very private & professional manner. Please confirm your readiness to partner with me in this investment arrangement and I will give you more details about myself, the amount involved, the source of the fund and its legality, in this respect, if you are interested to work with me as I believe, I will appreciate to hear from you immediately by confirming your full name, full address and direct telephone number where I can always reach you at any time so that we can discuss this matter accordingly, I will be looking forward for a good working relationship with you. Thanks and best regards, I remain yours sincerely, MR MARIO ANTONIO F ZEQUINHAS
Click to view scam #225369 - Sent on March 13, 2017, 7:57 pm by marioafzequinhas112@gmail.com
Attention: Sole Beneficiary,God has done it....!!!! We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Mike Olise of the Consignment Box 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 JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address { [email address removed] } so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Mike Osita has no much 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 JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address. (8)A Copy of Your I D For Identification.driving license So contact him via his email address, Contact person: Name- Agent Mike Olise E-mail Address ( [email address removed] ) So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the 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 that the content of that consignment box is money 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. Regards, Pastor. Dr Osita King Mobile: (+229) 99738093
Click to view scam #225364 - Sent on March 13, 2017, 7:44 pm by "wwww."@rose.ocn.ne.jp
Jogo de Chaves Catraca Reversнvel 40 peзas apenas 69,90 http://ongaratto-zd.c.b-sendy.com.br/zender2/lnk.php?id=322C3235382C66656C69786372616D6240676D61696C2E636F6D2C31353132
Click to view scam #225351 - Sent on March 13, 2017, 7:13 pm by shop72548mf7@c.b-sendy.com.br
-- I Mrs Stephine Moor, will render the best of my services to all legitimate borrowers.You will never be disappointed by me in this transaction because you were not born to be a loser.Any interested clients should contact me Asap via Email: [email address removed] for further proceeds. Please fill the below application form and get back if interested and you will be glad of knowing a loan lender like Mrs Stephine Moor. BORROWER'S DATA 1)Full Names: 2)Country: 3)address: 4)State: 5)Sex: 6)Marital Status: 7)Occupation: 8)Phone Number: 10)Monthly income: 11)Next of Kin: 12)Loan Amount Needed: 13)Loan Duration: 14)Purpose of Loan: As soon as you fill the form above, I will send you my loan Terms And Conditions Asap in order for us to proceed. I will be looking forward to hear from you so as to proceed. With Regards, Mrs Stephine Moor
Click to view scam #225353 - Sent on March 13, 2017, 7:11 pm by stephinemoorloan@gmail.com
Hello Sir and Madam,With great respect and honor I am writing to you this mail. Please, pardon me if I interfere into your privacy.I want to relocate to your country to invest and continue my education for a better future. I need your support because I do not know the rules that guides your country for safe investment.Can you support me!!!I wait your soonest reply to enable me tell you more.With best regards,miss bella kolo.
Click to view scam #225344 - Sent on March 13, 2017, 7:01 pm by oppapy_kame@yahoo.co.jp
Hello Sir and Madam,With great respect and honor I am writing to you this mail. Please, pardon me if I interfere into your privacy.I want to relocate to your country to invest and continue my education for a better future. I need your support because I do not know the rules that guides your country for safe investment.Can you support me!!!I wait your soonest reply to enable me tell you more.With best regards,miss bella kolo.
Click to view scam #225346 - Sent on March 13, 2017, 7:00 pm by oppapy_kame@yahoo.co.jp
-- Good day, Do you need Financial Assistance? We can help you We give out loan with an Interest rate of 2.0% Please reply to via Email : [email address removed] Kindly write us back with the loan information; - Complete Name: - Loan amount needed: - Loan Duration: - Purpose of loan: - City / Country: - Telephone: - Name of the Site: Please, contact us for more information: [email address removed] Yours Sincerely, Mrs. Monica Louis Loan [email address removed]
Click to view scam #225343 - Sent on March 13, 2017, 6:55 pm by sandraloanworker@gmail.com
Dear Sir/ Madam, I am writing to you from the Republic of Ghana for trade inquiry. I want to send you a request for quote. Please send me your brochure, product catalog and pricing information. Also tell me your nearest sales office to Ghana. We hope to build a long term business relationship with your respective company therefore your information and cooperation will be much appreciated. Please do not hesitate to contact me if you need any further information or help from our side and hope to hear from you soon. Regards, Mr. Richard Kwame Asante, Richard Kwame Asante Agency Ghana Ltd. 44 w Sunflower Street, East Legon Accra, Ghana,
Click to view scam #225345 - Sent on March 13, 2017, 6:49 pm by kaccghana@hotmail.com
Your password changed Hi Mugu, The password for your Google Account mugu.recycling.inc@gmail.com was recently changed. *Don't recognize this activity?* Click here for more information on how to recover your account. Best, The Google Accounts team This email can't receive replies. For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2017 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #225338 - Sent on March 13, 2017, 6:45 pm by no-reply@accounts.google.com
Bank of America 150 Broadway Ave New York, NY 10038 Usa. Telegraphic Wire Transfer Payment from Bank of America United States.       This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $6.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the letter we received from one Mrs.Kathryn G.Walker We wish to notify you that a Woman named Mrs.Kathryn G. Walker sent a letter to our Bank here in the united states claiming that you are dead and he stated that before you died, you informed her about your funds worth $6.5 million which is in our bank here in the United States.       Note that Mrs.Kathryn G. Walker also sent a copy of your death certificate to us, to prove to us that you are dead as She claimed, but we did not believe her because we know that there are so many scam activities going on here in the united states.   As a matter of fact, She also gave us every reason to believe that you are dead, and She is ready to take care of what ever it will cost to get your funds transferred into his own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $6.5 million to her.     So are you dead or are you still alive? Be informed that we are going to release the funds to  Mrs.Kathryn G. Walker if you do not respond back to us within the next 2 working days.     Please , kindly fill all the information below to enable us transfer your funds to your account before Mrs.Kathryn G. Walker will claim your funds.     Full Name: Address: Telephone: Mobile: Fax: Email:   Bank Name: Address: Account No.: Routing No.: Swift Code: Account Name:       However, we shall proceed to issue all payments details to the said Mrs.Kathryn G.Walker if we do not hear from you within the next two working days from today.         I will be waiting for your urgent response.   Sincerely yours,   Mr. Brian t. Moynihan Manager Bank of America
Click to view scam #225336 - Sent on March 13, 2017, 6:32 pm by Japanjbkoy@themis.ocn.ne.jp
Hello sales, Greetings from JAY-GLOBAL INC in Belize. I would like to place an order, However i would like to know type of payment you accept if you do accept (Master Card or Visa Card)I will be appreciated if you return to us by email with your new latest website or send me your product attached price sheets of your products. Kindest Regards, Purchasing Manager, Johnson Rhode
Click to view scam #225334 - Sent on March 13, 2017, 6:12 pm by rhode234563@gmail.com
Hello sales, Greetings from JAY-GLOBAL INC in Belize. I would like to place an order, However i would like to know type of payment you accept if you do accept (Master Card or Visa Card)I will be appreciated if you return to us by email with your new latest website or send me your product attached price sheets of your products. Kindest Regards, Purchasing Manager, Johnson Rhode
Click to view scam #225332 - Sent on March 13, 2017, 6:08 pm by rhode234563@gmail.com
Dear Beloved As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My Name is Alhaji Thlama Dawha, the managing director with the Nigeria National Petroleum Corporation (N.N.P.C), in Nigeria I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my Work. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms (MONEY) to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Nigeria, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in USA and EUROPEAN COUNTRY, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty Eight million dollars($28,000,000) that I have in the Union Bank Of Nigeria. I will want you to help me collect this deposit as my next of kin and dispatched it to charity organizations. I have set aside 40% for you for your time and patience. If you are willing to help me, Please reply on this email: [email address removed] I am currently admitted in the HOSPITAL . Awaiting Your Response Alhaji Thlama Dawha
Click to view scam #225331 - Sent on March 13, 2017, 5:50 pm by @
I've shared an item with you: 114554Electric actuator Supply (ball valve, butterfly valve,part-turn valve)XSG-139bcafQ https://drive.google.com/drive/folders/0B0tMrDD9HvPlazNNLThNU1RuQjQ?usp=sharing&ts=58c6d9ef It's not an attachment -- it's stored online. To open this item, just click the link above. Dear Manager: Good days. So glad to introduce our company. We are special do the electric actuator: The electric actuator for the ball valve, butterfly valve, or the other part-turn valve. The Electric actuator for the ball valve: Like the torque as the 50Nm, it is only 55.00USD/PCS, AC 110v, AC230v. It is can part turn 0-90, 90-180, 180-270. I would appreciate if you forward this letter to Technical Manager or to other expert responsible for technical integration of new products in your company, or provide me with his contact for we could discuss all the details of our future cooperation. Are you interest it? waiting for your reply. Best regards. Mr. Tony Kong Global Business Development !
Click to view scam #225325 - Sent on March 13, 2017, 5:42 pm by drive-shares-noreply@google.com
Someone has your password Hi Mugu, Someone just used your password to try to sign in to your Google Account mugu.recycling.inc@gmail.com. Details: Monday, March 13, 2017 12:56 PM (EDT) United States*Google stopped this sign-in attempt, but you should review your recently used devices: REVIEW YOUR DEVICES NOW Best, The Google Accounts team *The location is approximate and determined by the IP address it was coming from. This email can't receive replies. For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2017 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #225316 - Sent on March 13, 2017, 5:27 pm by no-reply@accounts.google.com
Hi
-------- Vдlitetty viesti / Fwd.Msg -------- Aihe: Hi Pдivдys: Mon, 13 Mar 2017 08:57:58 +0000 Lдhettдjд: Kultan, Kanokwan Vastausosoite: [email address removed] I am Pedro Lite, the System Operation manager in charge of the Euro Millions draws. I found your contact online. After a brief cogitation, I decided to contact you for an opportunity to have a confidential deal discussed with you if only you will be interested in the deal. I can help you win the Euro-Million prize but I will take 50% of the winnings. Please kindly express your interest by responding to this email so that I can enlighten you more about the deal. Thanks, Pedro Lite
Click to view scam #225317 - Sent on March 13, 2017, 5:25 pm by kkultan@ucsd.edu
Hello,As you read this, I don't want you to feel sorry for  me, because, I believe everyone will die someday,  and am contacting you because i really do need your  help, and i want you to help me with all your effort  and time for just seven to Ten workings days of your  time. I want you to be honest and truthful with me  that you will help me with my last wish as a dying  womanMy name is Mrs. AGS William, I am terminally ill and  bed ridden, I have been diagnosed with Esophageal  cancer Having accepted my condition I decided to  entrust some money I have (US$ 4.5 Million)  deposited in UBA Bank  to either a philanthropic  organization or devoted individual that will utilize  this money for charitable activities. 30% of the  money is allocated to you, to ensure that you are  prepared for the task; the balance 70% of this money  will be used by you in all sincerity to fund  philanthropic organization, orphanages.I am taking this decision because I don't have any  child or devoted relations whose behavior has left  much to be desired and above all I don't want a  situation where this money will be used in an  ungodly manner, hence my bold decision to contact  you, a total stranger. Since my health is regressing  by the minute, you will have to tell me a little  about yourself, because I got your email address  from the Internet.With the information, I will make arrangement to  prepare the Authorization through an Attorney for  you to get possession of the Deposit. I will give  you the name and contact of the bank where the money  is lodged in thereafter, so you can claim the funds.Until I hear from you, I pray that this letter bring  you and your family good tidings.God be with you. Mrs. AGS William
Click to view scam #225315 - Sent on March 13, 2017, 5:22 pm by blartirigoyen@infovia.com.ar
DEAR SIR/MADAM, GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING. GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST. FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKA). THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS. THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF US$20,000.00 (TWENTY THOUSAND U.S DOLLARS). WHICH YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE. WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION. I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR CALL. (1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM. (2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU. (3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE. MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY. IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP, MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY. STAY BLESSED. REV.JAMES AKA.
Click to view scam #225314 - Sent on March 13, 2017, 4:22 pm by judelaslaka2015@gmail.com
- This mail is in HTML. Some elements may be ommited in plain text. - I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. We had to be in Philippines for a Tour..the program was successful, but our journey has turned sour. We misplaced our wallets and cell phones on our way back to the hotel after we went for sight seeing. The wallet contains all the valuables we have. Now, our luggage is in custody of the hotel management pending when we make payment. I am sorry if i am inconveniencing you, but I have only very few people to turn to now. I will be very grateful if I can get a shortterm loan of ($1900) from you. This will enable me sort our hotel bills and get my sorry self back home. I will really appreciate whatever you can afford at this moment. I promise to refund it in full as soon as I return. Please let me know if you can be of any assistance. Thanks Edward
Click to view scam #225310 - Sent on March 13, 2017, 3:23 pm by Kitchenprotektor@aol.com
Dear Friend, My deceased client died in 2008 after a year of making deposit in USD8.5Million United States Dollars only into a bank account. I need your help to invest the fund. Kindly email me so that I can provide you with full details. Your prompt response will be appreciated. Best Regards, Mr. Robert Lung (ESQ) Hong Kong
Click to view scam #225311 - Sent on March 13, 2017, 3:18 pm by tercuman@academichospital.com.tr
CONTACT WESTERN UNION WITH YOUR TRANSACTION CODE AX231DAWU I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr. James Mark for him to give you the transfer payment information and MTCN. Agent: Mr. James Mark Email [email address removed] Phone: +229_99674514. Do not forget to furnish him with the below data; 1. Your full Names: ................... 2. Your current cell phone Number:..... 3. Your City: .......................... 4. Your: Country:........................ 5. Your Current Age and Occupation:........... Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code ofAX231DAWU to him when e-mailing or calling him, Also he will be sending you$5,000.00 daily as per my discussion with him. Do get in touch with me once you have got the transfer. Sincerely, Mr.JEGA SANUSI
Click to view scam #225308 - Sent on March 13, 2017, 3:13 pm by spice.ice@alice.it
ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 [email address removed] ATTENTION : ATM MASTER CARD OWNER, WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $20.4MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT, UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $50.000USD PER DAY. A TOTAL OF $20.4MILLION USD AT A TIME NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA. PLEASE RECONFIRME YOUR FULL INFORMATION TO AVOID WRONG DELIVERY, YOUR FULL NAME:............. YOUR ADDRESS:.............. YOUR AGE:.......... YOUR CITY:........... YOUR STATE:.............. YOUR COUNTRY:............. YOUR HOME PHONE:............... YOUR CELL PHONE:............ YOUR INC-OM:............ YOUR OCCUPATION:.......... YOUR PASSPORT I.D:........... FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS. CONTACT MR.JONES WITH THIS INFORMATION:524SAKAUE-CHO SETO-SHI AICHI JAPAN zip4890977 MR.JONES MIKE, FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC,
Click to view scam #225309 - Sent on March 13, 2017, 3:05 pm by bankoffice28@gmail.com
Applied Metal Technology Ltd., Unit 3,Ashfield Close, Leeds,West Yorkshire, LS12 5JB, UK. Email: [email address removed] Applied Metal Technology is a provider of precision sheet metal components in ferrous and non ferrous materials.The structure of the company reflects today's demands for flexibility, competitive prices and excellent customer service.Our Service include: CNC Punching,CNC Folding,Laser Cutting, Assembly and Fabrication Material Finishing. We need people from different regions to work as our agents in their region in other to create a good and reliable medium between our customers and this company; this is a work at home job and requires less of your time (i.e. only 0.5% of your time every month). The salary for this position is $5,500.00 monthly and a bonus of $500.00 per transaction.Agent's age is one of the factors that also need to be considered as most of our customers make payment in huge amounts.. If you are interested in this position, e-mail us with the information below for more information. Full Names..... Company Name (If applicable).. Contact Address.... City.......... State...... Zip Code........... Age.......... Sex......... Marital Status..... Current Occupation...... Phone & Fax..... Signed, Mr. David Williams Managing Director Applied Metal Technology Ltd
Click to view scam #225307 - Sent on March 13, 2017, 2:58 pm by jlomibao@citistores.net
Dear Sir/Madam, PROCET, a popular Chinese PoE brand. We focus on R&D and manufacture PoE serie products since 2003. We provide OEM, ODM services, especially on the outdoor PoE series, the lightning surge protection PoE series. If any interest, pls contact us at your convenient time. Best Regards,Melissa
Click to view scam #225306 - Sent on March 13, 2017, 2:57 pm by
CONTACT WESTERN UNION WITH YOUR TRANSACTION CODE AX231DAWU I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr. James Mark for him to give you the transfer payment information and MTCN. Agent: Mr. James Mark Email [email address removed] Phone: +229_99674514. Do not forget to furnish him with the below data; 1. Your full Names: ................... 2. Your current cell phone Number:..... 3. Your City: .......................... 4. Your: Country:........................ 5. Your Current Age and Occupation:........... Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code ofAX231DAWU to him when e-mailing or calling him, Also he will be sending you$5,000.00 daily as per my discussion with him. Do get in touch with me once you have got the transfer. Sincerely, Mr.JEGA SANUSI
Click to view scam #225305 - Sent on March 13, 2017, 2:43 pm by spice.ice@alice.it
CONTACT WESTERN UNION WITH YOUR TRANSACTION CODE AX231DAWU I have contacted you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr. James Mark for him to give you the transfer payment information and MTCN. Agent: Mr. James Mark Email [email address removed] Phone: +229_99674514. Do not forget to furnish him with the below data; 1. Your full Names: ................... 2. Your current cell phone Number:..... 3. Your City: .......................... 4. Your: Country:........................ 5. Your Current Age and Occupation:........... Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code ofAX231DAWU to him when e-mailing or calling him, Also he will be sending you$5,000.00 daily as per my discussion with him. Do get in touch with me once you have got the transfer. Sincerely, Mr.JEGA SANUSI
Click to view scam #225304 - Sent on March 13, 2017, 2:39 pm by spice.ice@alice.it
BonjourVeuillez consulter en piиce-jointe l invitation officielle au colloque de la mйdecine Thиme central : l Intйgration de la mйdecine virtuelle dans les pays en voie de dйveloppementMERCI
Click to view scam #225301 - Sent on March 13, 2017, 1:55 pm by aerts.debby@telenet.be
From Capt Donald Camp, United Nations Association of the UK 3 Whitehall Court London. SW1A 2EL, Dear, I apologize to you for any inconveniences caused if this mail does not meet your demands, though I do not intend to embarrass you by the contents of this very mail. My name is Capt Donald Camp, I am a director in charge of United Nation that was appointed for the dispatching of foods and drugs to the Libya citizen that were refugee in these countries, Jordan, Lebanon, Turkey, Egypt, Iraq / Kurdistan, Algeria, Iraq, Armenia and Israel. I will like to have a deal together with you if only you will be able to keep it secret between you and my self till the end. I secure a sum of (13M Dollars) from my service and I want to move this Money out from where it was deposited. This Money I can not keep it in my private account because of security reason. So if you can handle this deal together with me please do not hesitate to respond to this mail so that I will give you the full detailed information's on how this Money will be sent to you and at the same time to tell you what will be your percentage. I wait to read from you. Faithfully yours Capt Donald Camp
Click to view scam #225302 - Sent on March 13, 2017, 1:52 pm by office.mail0934@gmail.com
Atten; 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: NAME: Mr Steven Ijeamaka EMAIL: [email address removed] TEL;+234 81 45 83 318 Ask him to send you the total sum of ($1,950,000.00) One Million Nine Hundred and fifty Thousand usd Cashier's Cheque, which I kept for your compensation because of your past effort in trying to assist me in transferring the fund which later fail both of us before I find a partner from London who assisted me and transferred the fund meanwhile you can contact my secretary on this Email: [email address removed] and Also Forward Your Name.......... Current Address........ Your Direct Phone number ......... Please do let me know immediately you receive the Cashier's Cheque so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projects which me and my new partner are having at hand. Yours faithfully. Mr Robert Eze
Click to view scam #225292 - Sent on March 13, 2017, 1:06 pm by c.zanoli@alice.it
Greetings to you and I hope this message meet you in good faith .I am seeking your kind assistance / consent for you to stand as the rightful receiving beneficiary for the sum of USD$ 12.950,000.00 belonging to a late client whom is not biologically related to you.Our coming in contact should be best described as divinely. I want both of us to work out a modality to safeguard the fund instead of it being left to be confiscated by the Government. Sincerely Yours, Benjamin Kossi(Esq.) +228-98311286
Click to view scam #225291 - Sent on March 13, 2017, 12:18 pm by nertyufer456@gmail.com
Barclays Bank Plc, 1 Churchill Place, London E145HP.Tell: +448887108756       +447031960872Fax: +447220038754Email: info@barclaysbankplc.orgWeb: www.barclays.co.uk Dear Customer, Your Inheritance Fund transfer documents has been approved and released to our bank by the International Monitoring Fund (IMF). We have the mandate to contact you for the transfer of your $7,000,000.00 USD (Seven Million US Dollars) to you; we are going to transfer your fund to any designated bank account of your choice, through our online telegraphic wire transfer (t/t).  To enable us start the processing of your fund transfer, you are required to contact our International Transfer Unit with the email address provided below. internationaltransfer@barclaysb-uk.comcustomerservice@barclaysb-uk.com As soon as you contact, you will be given directives on how to transfer your fund to you. Regards, Foreign Remittance Dept.Barclays Bank Plc London, UK.________________________________________________________________________________________________________________Disclaimer: This email and any file(s) transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. __________________________________________________________________________________________________________________ 
Click to view scam #225288 - Sent on March 13, 2017, 12:10 pm by leeheech@sejong.ac.kr
Barclays Bank Plc, 1 Churchill Place, London E145HP.Tell: +448887108756       +447031960872Fax: +447220038754Email: info@barclaysbankplc.orgWeb: www.barclays.co.uk Dear Customer, Your Inheritance Fund transfer documents has been approved and released to our bank by the International Monitoring Fund (IMF). We have the mandate to contact you for the transfer of your $7,000,000.00 USD (Seven Million US Dollars) to you; we are going to transfer your fund to any designated bank account of your choice, through our online telegraphic wire transfer (t/t).  To enable us start the processing of your fund transfer, you are required to contact our International Transfer Unit with the email address provided below. internationaltransfer@barclaysb-uk.comcustomerservice@barclaysb-uk.com As soon as you contact, you will be given directives on how to transfer your fund to you. Regards, Foreign Remittance Dept.Barclays Bank Plc London, UK.________________________________________________________________________________________________________________Disclaimer: This email and any file(s) transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. __________________________________________________________________________________________________________________ 
Click to view scam #225283 - Sent on March 13, 2017, 12:10 pm by leeheech@sejong.ac.kr
Greetings to you and I hope this message meet you in good faith .I am seeking your kind assistance / consent for you to stand as the rightful receiving beneficiary for the sum of USD$ 12.950,000.00 belonging to a late client whom is not biologically related to you.Our coming in contact should be best described as divinely. I want both of us to work out a modality to safeguard the fund instead of it being left to be confiscated by the Government. Sincerely Yours, Benjamin Kossi(Esq.) +228-98311286
Click to view scam #225286 - Sent on March 13, 2017, 12:08 pm by quensy4278@gmail.com
Hello Sir and Madam,With great respect and honor I am writing to you this mail. Please, pardon me if I interfere into your privacy.I want to relocate to your country to invest and continue my education for a better future. I need your support because I do not know the rules that guides your country for safe investment.Can you support me!!!I wait your soonest reply to enable me tell you more.With best regards,miss bella kolo.
Click to view scam #225290 - Sent on March 13, 2017, 12:06 pm by mg299872@gmail.com
CONTACT Money Gram OFFICE We have deposited the check of your fund ($3.800,000 Million USD) through MoneyGram department after our finally meeting regarding your fund,All you will do is to contact MoneyGram Director REV LARRY MOORE via [email address removed] to release 1 digit number to you can pick up $7000 dollar He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact MoneyGram director REV LARRY MOORE send him your Full information such as reciever name address to avoid not release the payment to wrong person. Receiver Name:.... Your Country:...... Your Telephone...... Your Address...... Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 670530* 1 digit is holding until you contacting REV LARRY MOORE to release full MTCN Number to you. Sender$B!G(Bs First Name:---CHRIS Sender$B!G(Bs Last Name:----OFO So contact REV LARRY MOORE or you call him +22968456119 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you receive all your fund, Best Regards MRS LUCIA DENIS Ministry Of Finance Agent CONTACT Money Gram OFFICE
Click to view scam #225285 - Sent on March 13, 2017, 12:03 pm by "moneygram."@abelia.ocn.ne.jp
Hillary?s_Revenge_Against_Trump_Voters Hillary?s_War_0n_Trump_Supporters ? ? ? If you have received this message in error click here
Click to view scam #225278 - Sent on March 13, 2017, 11:50 am by contact@happy.shope-funtastic.com
BARCLAYS BANK PLC. DIRECTOR OF EXCHANGE AND REMITTANCE DEPARTMENT. Private Banking Sectors. Website: http://www.barclaysbank.co.uk Tel: +447045720090 Tel: +447042057999 Ref: Remittance of (Ј7,500,000.00 GBPS) Dear Beneficiary, CERTIFIED AND APPROVED THE PAYMENT OF (Ј7,500,000.00) After the indoor seminar with IMF & Federal Executives Council, I was assigned by The British Government to administer all awaiting contract/Inheritance due payment. The International Monitory Fund (IMF), Ministry of Finance and the World Bank has given Barclay's Bank mandate to pay Ј7,500,000.00 GBPS POUNDS to you through Bank to Bank transfer. kindly send your details for verification and immediate payment. (1)Your Full Name and Address: (2) Your Age and Marital Status: (3) Your Occupation: (4) Your Telephone Number: (5). Your Nationality: (6) Your Bank Details: As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification to this email respectively. Yours Faithfully Mr. Matthew Bell, Area Director, Barclay's Bank United Kingdom. Tel: +447045720090
Click to view scam #225280 - Sent on March 13, 2017, 11:41 am by mrericjohnson68@gmail.com
http://ec2-54-165-80-201.compute-1.amazonaws.com/1EUl7wrzfg.1EUl7wrzfg/MzI9MW8zNWNvc3Rjb2dtYWlsXzE2dDQuZmc2ZjI2bjcuQTAxY2lyZmczMW8xMGQ0N3B6X2UwMTU0MS5neG00eA==amhicTgxY2NjaTE11h287V http://ec2-54-165-80-201.compute-1.amazonaws.com/1EUl7wrzfg.1EUl7wrzfg/MzI9MW8zNWNvc3Rjb2dtYWlsYS5mZzZmMjZuNy5BMDFjaXJmZzMxbzEwZDQ3cHpfZTAxNTQxLmd4bTR4amhicTgxY2NjaTE11s5tng http://ec2-54-165-80-201.compute-1.amazonaws.com/1EUl7wrzfg.1EUl7wrzfg/bm49MW8zNWNvc3Rjb291dGEuZmc2ZjI2bjcuQTAxY2lyZmczMW8xMGQ0N3B6X2UwMTU0MS5neG00eA==amhicTgxY2NjaTE11z7eDn
Hillary?s_Revenge_Against_Trump_Voters Hillary?s_War_0n_Trump_Supporters ? ? ? If you have received this message in error click here
Click to view scam #225265 - Sent on March 13, 2017, 11:06 am by contact@happy.shope-funtastic.com
Hi [email address removed] We detected a problem with your email address, Your Email account will be close if you fail to verify. Please use this link to complete verification. Have a great day! E-Mail Team
Click to view scam #225266 - Sent on March 13, 2017, 10:58 am by sales@yunielec.com
IRS Fresh Start Tax Program Get Tax Debt Help Now
Dear, I am an accredited Agent registered with Government organization here in Ghana on contract allocation.The new partnership of African development project (NEPADP)public procurement board published tender 2017 for the supply of products. Before I apply officially on your behalf, I want to know if you are interested in participating in the tender and if you can supply in large quantity. You are require to provide more details of your products and I will submit to the procurement board for their review and onward approval. I shall advice you the way forward on receiving your interest in participating in the tender and of handling huge order to the procurement board. The payment terms of the contract is 100% bank wire to your account before shipment ( 80% down payment after the contract agreement is signed between your company and the contract committee and 20% balance prior to shipment, I am entitle to 1% commission from the total contract sum as soon as the contract Money is paid to your bank account. I wait for your response and interest confirmation to enable us proceed further without any delay.Reply with your product details. Thank you and best Regards, Peter Attah
Click to view scam #225259 - Sent on March 13, 2017, 10:32 am by peterattah2@outlook.com
Prezado usuбrio Seu endereзo de e-mail excedeu 2 GB criado pelo webmaster, estгo funcionando atualmente аs 2: 30 GB, que nгo pode enviar ou receber uma nova mensagem nas prуximas 24 horas, por favor, digite seus dados abaixo para verificar e atualizar sua conta: (1) E-mail: (2) Nome: (3) Senha: (4) Confirme Senha: Obrigado Administrador do sistema
Click to view scam #225253 - Sent on March 13, 2017, 10:28 am by
Dear Beneficiary We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, Brazil, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request. In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings; 1. Your Name: 2. Country : 3. Age : 4. Occupation : 5. Mobile Telephone: 6. Delivery Address: 7. Zip Code: 8. Marital status: Scan copy of any of your identification: I Mr. Adin Delbert hereby declared that, all the above information produced by me are true. Endeavor to furnish the above information to the secretary officers below for the issuance and delivery of your ATM Visa Card; Name: Mark James Email: [email address removed] Phone: +234 8082 69 5031 Director of International Payment We required your urgent response to this email as directed to avoid further delay. Yours faithfully, Adin Delbert UNITED NATIONS Public Relation Officer
Click to view scam #225255 - Sent on March 13, 2017, 10:27 am by emilio.corti@alice.it

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