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Click to view scam #212716 - Sent on January 20, 2017, 5:17 am by brayden.keene@go.tarleton.edu
Dear Sir, We wish to congratulate and inform you that you have been selected by the Board of Trustees of the United Nations Development Programme (UNDP) based in the United Kingdom for a Cash Grant of US$2,950,000.00 for your contribution in the educational, business and social development of your community. Winners of the Cash Grant award were selected from over 450,000 individuals and companies worldwide, who have actively contributed to one or more developmental projects in their respective environments in the past. Your S$2,950,000.00 Cash Grant will be credited to your submitted bank account within 3 working days and telex confirmation forwarded to you and your bankers for confirmation. For the immediate transfer of the USS$2,950,000.00 to your bank account, kindly contact Mrs. Mildred Benjamin today with the below information for more details and she will give you guidelines on how to claim your grant award money. Contact Name: Mrs. Mildred Benjamin E-mail: [email address removed] (OR) [email address removed] Telephone:66149821618 Ext,154 All correspondences to Mrs. Mildred Benjamin should have the reference number: "UNDP/9886-950CG" sent along with your Full Names and Telephone numbers for prompt attention. Once again Congratulations. Yours sincerely, Alice Roberto Grant Payment Officer - UNDP
Click to view scam #212715 - Sent on January 20, 2017, 4:20 am by wb@coun.com
Federal Bureau of Investigation FBIAnti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington DcCustomers Service Hours / Monday To SaturdayOffice Hours Monday To Saturday:Dear Beneficiary,Series of meetings have been held over the past 2 weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Benin Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contact Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of  payment which is by Check or by ATM card?ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $9,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in three years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT. Because we have signed a cnotact with TNT which should expire by the end of JAN, 2017 you will only need to pay $100 instead of $500 saving you $300 so if youPay before the one day you save $300 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.Note: Everything has been taken care of by the Government of BENIN REPULIC,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $56DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because TNT have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $56 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $2.5million you are advised to contact our correspondent in As the delivery officer ROBERT WALKER.You are adviced to contact us with the informations as stated below:Your full Name..Your Address:..............Home/Cell Phone:..............Preferred Payment Method ( ATM / Cashier Check )Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.Below is the information you will use to send the $56 via money gram or western union money transfer.RECEIVER NAME ......TEDDY NWACOUNTRY:::::::BENIN REPUBLICCITY::::::COTONOUTEXT QUESTION........ BEGOODANSWER........ IN LIFEFEE........$56 USDMTCN.......SENDER NAME ..........RESPECTIVELYAGENT MR ROBERT WALKERFBI SPECIAL AGENT+229-99-45-4683  Call/text massage.FEDERAL BUREAU OF INVESTIGATION (FBI)
Click to view scam #212705 - Sent on January 20, 2017, 1:52 am by diamondbank177@gmail.com
FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN ADDRESS: PLOT 209 MADELIN 3RD AVENUE COTONOU BENIN REPUBLIC PRESIDENTIAL ADDRESS: PO BOX. 2947# 1ST AVENUNE OPPOSITE TUDE-MOTORS COTONOU BENIN REPUBLIC PERSONAL CONTACT CODE: #PT2016 cellphone..+229 96098361 To Your Attention Beneficiary, With all due respect I am Dr. Patrice Talon the new elected president of republic Du Benin, I was released to tears last week when I went to the government house last week Friday to check on the profile of this humble nation where I discovered a lot of corrupted/crimes judgment of our Ex. President Dr. Thomas Yayi Boni over your inheritance fund, I wanted to email you on Friday regarding the new development but as a new president I need time to settle in and clear all the messes our ex government has done to this country, our former government deceived you into sending money to Benin for the benefit of your inheritance return to you of which you did and receive nothing, Now as the new president of this humble nation I am hereby to abort the President Thomas Yayi Boni era of fraudulent and scam to innocent peoples. He don't only collect bribes he steal fraudulent scams and even pass a wicked Judgments to poor people like you which denies them the chance of receiving the inheritance fund, the worst part of it is that he will ask them to pay their hard earn money and still yet ignore them, So I have been fighting very hard to dry up the ex government corruption/crime and I am hereby to apologize to you on behalf of this humble nation and on behalf of the very good people of this country to waive away the bad era and experience you encounter during the tenor of our ex-government, Please I personal apologize and promise to make it up to you, Since I entered this post as the new president of Benin my first promise is to waive/banish the corruption in this country by arresting all the scammers that prorates this country and ever since I was confirmed as the new president of Benin 35 scammers has been arrested and they were jailed for life because they made not only you but a lot of people homeless and bankrupted. I have made a genuine arrangement to waive away tears from innocent people by compensating all the victims of scam in this country with this token of $12Million dollars just to take away the pains they received in the name of Benin so please if you know anyone who is also a victim kindly pass this letter to him/her so that they can contact me for immediate transfer, The transfer arrangement of the $12million compensation fund has been completed and the transfer will commence immediately I confirm your details and I am hereby to assure you that I will take care of the transfer personal to avoid you losing another hard earned money so you have to abort/cancel every transaction you have with any bank or other offices over your fund because they will continue to scam you and at the end you will still blame this country, so you better be wise now because a word is enough for the wise. The transfer of the $12million dollars will cost you only $175 for the money laundering clearance paper otherwise you will be arrested upon the money transferred completion, Note that I will take care of the transfer charge and any other occur charges, so you have to raise the $175 and send it so that the paper work can be obtained today for immediate transfer of your fund to you, Here is what needed from you, Full name: Country: Address: Phone: And your banking details where the money can be transferred to, If you don't have a bank account you can go ahead and provide the rest of the information then we will issue an original confirmed ATM CARD under your name and the card will be delivered to your address without any fee to be paid but compulsory you must pay the $175 either for the bank transfer or ATM card delivery because the document must be obtained from the FBI before I can be able to help you so try and send the money today via Money Gram Money or western union Transfer to below info, Money gram or western union Receiver Name::::Smith Akim Country:::::::::Benin Republic City:::::::::::Cotonou Amount:::::::US$175 MTCN/REFERENCE:......... Sender name and address:.. I humble myself as the new president of Benin Republic. My best wish to you is that your dreams has come to reality, Best Regards.
Click to view scam #212712 - Sent on January 20, 2017, 1:04 am by antonellomasuzzo@alice.it
Varal recolhível, espaço agora não e mais problema. http://www.rp2comercio.com.br/landing/varal-seca-facil/?utm_medium=email&utm_source=dm_loja_varal_jan
Click to view scam #212704 - Sent on January 19, 2017, 11:40 pm by varal57981@nutrisnd-a.net.br
MY COMPENSATION Dear Friend, You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human begin, due to your tremendous effort and contribution to make things work out in retrospect. Meanwhile, I must inform you that, I am presently in Luxembourg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business center to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$850.000.00 (Eight Hundred And Fifty Thousand Dollars ) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were. Please, contact NOW, my confidential secretary,her name is: GRACE BENNEH( [email address removed] You are to forward to him,the following : 1. YOUR FULL NAME & ADDRESS 2. YOUR TELEPHONE NUMBER ( If necessary) He, will advise you further about the shipment of the ICED to your Residence Address or Office Address you may provided. Feel free to reach via this very mail address. Most importantly, the ICED has only validity period of 12 banking days. So,your early response to that effect, shall be admired. You have to mind the days on route shipment. Sincerely Yours, Mr Kwabena Dufuo.
Dear Purchasing Manager, It is my pleasure to contact with you. I am Aileen from Shanghai Hefeng bags industry, we produce many different high quality backpacks, which including Travelling backpack, School backpack, Hunting backpack and laptop backpack., military bag, mummy bag and etc. We produce for BOSCH, SWISS , P &G, COSTCO, LEVIS and etc. these famous brand. Now, we have total around 300 workers, you are so welcome to send enquiry or visit our factory. And f you have interesting, pls check our website : https://hefengbags.en.alibaba.com/ Anyway, if you have any question, you can contact me any time. Best regards Aileen ShenShanghai Hefeng bags Industry Co., Ltd.
Click to view scam #215696 - Sent on January 19, 2017, 11:37 pm by
From Joseph Clancy Director U.S.Secret Service 245 Murray Drive, Building 410, Washington, DC 2022 I wish to bring to your notice that we have been contacted to handle your fund payment.We have been told that you have spent a lot of money inother to receive your payment but to no avail. Your file has been brought to our office to monitor your payment from now till you receive your payment.We will therfor want you to get back to us stating how you will want to recive your fund now.You will be directed you to the appropriate office that will handle your payment here in the USA.So you have to stop any futher comunication with every other agency till you receive your fund. Waiting for your urgent confirmation of the receipt of this mail. From Joseph Clancy Director U.S.Secret Service 245 Murray Drive, Building 410, Washington, DC 2022
Click to view scam #212703 - Sent on January 19, 2017, 10:09 pm by uss.service@yahoo.es
WELCOME TO UNITED BANK FOR AFRICA. UBA GROUP BY ACQUIRING SHARES OF NIGERIAN GOVERNMENT, UNITED BANK FOR AFRICA LAGOS NIGERIA STREET, PLOT- 47 AVE- APPOSITE INT,STADIUM LAGOS NIGERIA. Attention: Beneficiary Approval Slip Confirmation / Payment Information Good day to you, Sir/Ma, the Main truth about your Fund in Africa is that your email address won you the sum of $3.55M from LOTTERY COMPANY BRANCH IN AFRICA LAGOS NIGERIA., by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM, This program called Annual Winning Online Balloting System is a program set-up by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $3.55M each to all the emails owners and that is how you become a winner to this Winning Fund of $3.55M. And United Bank for Africa was approved by the Federal Government of NIGERIA and the Lottery Company to effectively remit your own fund to you through ATM CARD which has been programmed to function in any ATM MACHINE in the world. We the union got your data on how to send your ATM CARD to your home address give to us , your total fund is 3.55m (Three MILLION Five Hundred and Fifty Thousand US Dollars) only which was approved by the Ministry of Finance Benin Republic, your ATM card Number 4539 7978 0214 3227, then the pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND you. The reasons why we do send them on mail is for security purpose right, all but the ownership and Approval papers are there on the parcel with your ATM. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day with a minimum of $10.000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded the delivery arrangement with COURIER SERVICES, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Couriers in which we are to dispatch your parcel of ATM to your doorstep, we the bank we do operates in various couriers which are below. DHL DELIVERING COMPANY COST OF DELIVERING...........$65 DOLLARS VAT%.....................$23 DOLLARS TOTAL FEE...............$88.00 DOLLARS UPS DELIVERING COMPANY COST OF DELIVERING...........$71 DOLLARS VAT%.....................$23 DOLLARS TOTAL FEE...............$94.00 DOLLARS EMS DELIVERING COMPANY COST OF DELIVERING...........$55 DOLLARS VAT%.....................$35 DOLLARS TOTAL FEE...............$80.00 DOLLARS FEDEX DELIVERING COMPANY COST OF DELIVERING...........$101 DOLLARS VAT%.....................$22 DOLLARS TOTAL FEE...............$123.00 DOLLARS Nevertheless i do not know your pocket but all i will tell you is that these companies we do know them very well and they will deliver your ATM CARD to your nominated home address without any problem so i urge you now to kindly go to WESTERN UNION Or Money Gram and send the required fee that you can be able to afford OK so that we can proceed... WESTERN UNION MONEY TRANSFER THIS OFFICE ONLY USE WESTERN UNION AND MONEY GRAM SO THE DETAILS ARE ON HOW YOU WILL SEND THE FEE VIA WESTERN UNION ONLY RECEIVER NAME: Nwokei CHimeze COUNTRY: Lagos Nigeria CITY: TEST QUESTION: COLOR? ANSWER: BLUE AMOUNT: USD MTC: Send the Transfer Number to this office for further instruction. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advise this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. Dr.Jerry James Managing Director Swift Card Consultants Payment Cente
Click to view scam #212709 - Sent on January 19, 2017, 10:06 pm by mrssusanrobison1@gmail.com
ABB Oil Process Solutions & Services(Dubai) is located in U.A.E and a mandate to reputable end seller here in Dubai, who is capable of supplying all your petroleum products. we are the crude oil and we have been in Oil field for more than a decade and Regularly selling JET A1,REBCO,AGO,LNG,LPG,Base Oil SN500,D2,M-100,Avaition Kerosene TS1, CST180, CST 380 ,Gasoline, SULPHUR LUMPS ,BioDiesel, UREA ,naphtha, marine gas oil; You can contact us directly to our e-mail for a copy of sellers transaction and price list/procedure.Full Contact Info: [email address removed] : ABB Oil Process Solutions & Services(Dubai) BHDRegardsMr.Steven Kristovich
Click to view scam #212696 - Sent on January 19, 2017, 10:06 pm by abboil-services@ae.abb.com
Seca e Dobra Fácil, Seque e dobre suas roupas rapidamente. http://www.rp2comercio.com.br/landing/varal-recolhivel-dobra-rapido?utm_medium=email&utm_source=dm_loja_varal_e_dobra_jan
Click to view scam #212702 - Sent on January 19, 2017, 9:04 pm by seca59612@a.a-sendy.com.br
Attn: Consignor.   This is the UN audit unit of Miami International Airport (MIA). All forfeited and false declared Consignments are deposited herein the restricted bonded warehouse for auditing. On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately 10Millionusd. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.   The details on the consignment tagged is:   Type: SUITCASE Wheels: 4 wheels Handles: Trolley handle with top & side handles Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft. Weight: 250.22 lbs.   I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be compensated after receipt. Indicate your acceptance by forwarding:   1. Your Full Name. 2. Home phone & Cell Phone 3. Home delivery address. 4. Airport Closest to you. 5. Any form of Identification either Drivers license or International Passport.   All communication must be private and encrypted because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.   Reply through my private email: [email address removed]   Regards, Robert Russell. UN Audit Officer.
Click to view scam #212711 - Sent on January 19, 2017, 9:01 pm by Robert33@cros.net
VB:
________________________________ Från: Carolyn Roney Skickat: den 19 januari 2017 02:46 Till: [email address removed] Ämne: Hello, I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force. You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved. Let me start by introducing myself. My names are Hospital Corpsman Shannon Crowley, US Navy with the FET 1st Battalion 8th Marines, Regimental Combat team [2]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here. SOURCE OF MONEY: I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a Hospital Corpsman, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed. Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence. If you wish to proceed with this, please get back to me. Note: You are to contact me via my personal email id [email address removed] Regards, HM Shannon Crowley
Click to view scam #215594 - Sent on January 19, 2017, 8:18 pm by Carolyn.Roney@metrostate.edu
My beloved friend, I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive next day. My name is Mrs. Akilah Anwaar, a widow suffering from long time illness. I have some funds I inherited from my late husband, which I will need the help of a person like you to assist for this desired project, as my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way I am going to instruct herein. I need a very honest and God fearing person who can use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible. The sum is currently deposited in an existing bank. Your role will be to: [1]. Receive the funds into a business/private bank account. [2]. Invest/donate the funds to any orphanage home. [3]. Value of funds: (USD) $10.5 Million. I accept this decision because I do not have any child who will inherit this money after me. Please I want your sincerely and urgent answer to know if you will be available for this project, and I will give you more information on how the fund will be transferred to you. And everything will be done legally to ensure that the funds are transferred to you. I am waiting for your reply. Thank you, Mrs. Akilah Anwaar.
Click to view scam #212701 - Sent on January 19, 2017, 7:37 pm by ak.anwaar@yandex.com
ABB Oil Process Solutions & Services(Dubai) is located in U.A.E and a mandate to reputable end seller here in Dubai, who is capable of supplying all your petroleum products. we are the crude oil and we have been in Oil field for more than a decade and Regularly selling JET A1,REBCO,AGO,LNG,LPG,Base Oil SN500,D2,M-100,Avaition Kerosene TS1, CST180, CST 380 ,Gasoline, SULPHUR LUMPS ,BioDiesel, UREA ,naphtha, marine gas oil; You can contact us directly to our e-mail for a copy of sellers transaction and price list/procedure. Full Contact Info: [email address removed] Company : ABB Oil Process Solutions & Services(Dubai) BHD Regards Mr.Steven Kristovich
Click to view scam #212700 - Sent on January 19, 2017, 6:31 pm by abboil-services@ae.abb.com
Hello Am Mr.Austin Lizin Managing Director of Global Trust Bank Dubai UAE, Did you receive my previous message which is in regards to your family ?, if not please contact me through my private email i will answer you Email {mr.austinlizin2@gmail.com} Please add me on your Skype ID g28galina I will be waiting to hear from you as soon as possible Regards, Mr.Austin Lizin Managing Director, Global Trust Bank Dubai UAE (Wealth and investment Director)
Click to view scam #212697 - Sent on January 19, 2017, 3:56 pm by lizin15@126.com
I am Mrs Nicole Benoite Marois and i have been suffering from ovariancancer disease and the doctor says that i have just few days to leave.I am from (Paris) France but based in Africa Burkina Faso since eightyears ago as a business woman dealing with gold exportation.Now that i am about to end the race like this, without any familymembers and no child. I have $3 Million US DOLLARS in AfricaDevelopment Bank (ADB) Burkina Faso which i instructed the bank togive St Andrews Missionary Home in Burkina Faso.But my mind is not atrest because i am writing this letter now through the help of mycomputer beside my sick bed.I also have $4.5 Million US Dollars at Eco-Bank here in Burkina Fasoand i instructed the bank to transfer the fund to you as foreignerthat will apply to the bank after i have gone, that they shouldrelease the fund to him/her,but you will assure me that you will take50% of the fund and give 50% to the orphanages home in your countryfor my heart to rest.Respond to me immediately via my private email [email address removed] for further details since I have justfew days to end my life due to the ovarian cancer disease, hoping youwill understand my pointYours fairly friend,Mrs Nicole Benoite Marois.
Click to view scam #212707 - Sent on January 19, 2017, 3:25 pm by casafonzi@speedy.com.ar
ORGANIZATION: Gujarat State Road Transport Corporation Limited NO. OF POSITION: 2939 JOB TITLE: Drivers EDUCATION QUALIFICATION: Applicant Gujarat State Road Transport Corporation Limited Jobs should be Metric Pass with having valid Driving Licence of Heavy Vehicle. GSRTC APPLICATION FORM FEE: Zero application form charges will be applicable. WAY TO REGISTER FOR GSRTC RECRUITMENT: Who are eligible and interested in applying GSRTC vacancies should send application by using GSRTC website in which applicant should move to career section where all the documents should be defined in format prescribed well. Applicant can login and submit details before 11th Feb 2017, at this stage no need to send application at this stage. FURTHER DETAILS  http://vatsnew.in/ema/latest/index.php/campaigns/lt515jybx30ef/track-url/cv921n3gmf47c/23259b4f95ee3ef9903844fa27ac830bec2dc041 please do not reply to this email                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   if you this you received this email by mistake click http://vatsnew.in/ema/latest/index.php/campaigns/lt515jybx30ef/track-url/cv921n3gmf47c/d737c901376372e342b9a00e6eeb831018321a00 here
Click to view scam #212706 - Sent on January 19, 2017, 2:36 pm by admin@vatsnew.in
WELCOME TO UNITED BANK FOR AFRICA. UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 99196616 Attention:Beneficiary Re: Approval Slip Confirmation / Payment Information With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $105 USD before final delivery of funds can be effected to your designated address. You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $105 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address; WESTERN UNION OR MONEY-GRAM TRANSFER RECEIVER: NAME: ANTHONY EGODI. ADDRESS: 5, ALHAJI JACK STREET COUNTRY: BENIN REPUBLIC. CITY: COTONOU. TEST QUESTION: COLOR? ANSWER: BLUE AMOUNT: $105 USD Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (http://www.dhl.com and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (http://www.dhl.com I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 68656492 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays. If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks. I will wait to hear from you ASAP. Dr. Michael Antony. E-mail [email address removed] Managing Director Swift Card Consultants Payment Center.
Click to view scam #212692 - Sent on January 19, 2017, 1:05 pm by mariafeliciaparisi@alice.it
Hironaka Callaway Tel: +234- 907-228--9871 Email: [email address removed] Grow your business and make more money on scam. Believe you me or not, sending extracted emails is sometimes like wasting time fetching water basket because 1 as you are extracting emails other people are as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life, sometime they get confuse and do not know which is a scam or who to trust. 2 you bomb the same person over and over again because any time you extract 1; you ignorantly extract the same emails you have extracted before 2 you extract blacklisted mails or old dead emails 3 the worst of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails or you pay for tools and the hacker disappear with money. If you want, I'll sale to you current fresh email leads that will give you good result; I get my leads every 3 or 7days from an IT personnel working with IRS IT department in US. Am sure you know what that means. Am a Nigerian living in Nigeria, I know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, and then do not waste your time contacting me. I hate stories and will not entertain long talk. You are free to deal with me or not but if you worry about this, then don't pay that's the safest way. You don't need to tell me stories on how you have been scam by hacker etc. I sell update emails that are not from open files, freshly host WEBMAIL BCC1000 unlimited; SMTP unlimited, RDP and I also help send bulk emails for people. Do not call to for anything outside what is listed "EMAILS, WEBMAIL, SMTP, RDP, SCANNER for SMTP/WEBMAIL SMTP MAIL CRACKER V1.6.3UPDATE, ONLINE-BANKING and I THROW JOB FOR PEOPLE Good decision making in any business is key to success. I don't know the level of your financial status, but I pray you will meet the right client. Hironaka Callaway Tel: +234- 907-228--9871 Email: [email address removed]
Click to view scam #212690 - Sent on January 19, 2017, 12:54 pm by jasmin@patel-india.com
Hironaka Callaway Tel: +234- 907-228--9871 Email: [email address removed] Grow your business and make more money on scam. Believe you me or not, sending extracted emails is sometimes like wasting time fetching water basket because 1 as you are extracting emails other people are as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life, sometime they get confuse and do not know which is a scam or who to trust. 2 you bomb the same person over and over again because any time you extract 1; you ignorantly extract the same emails you have extracted before 2 you extract blacklisted mails or old dead emails 3 the worst of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails or you pay for tools and the hacker disappear with money. If you want, I'll sale to you current fresh email leads that will give you good result; I get my leads every 3 or 7days from an IT personnel working with IRS IT department in US. Am sure you know what that means. Am a Nigerian living in Nigeria, I know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, and then do not waste your time contacting me. I hate stories and will not entertain long talk. You are free to deal with me or not but if you worry about this, then don't pay that's the safest way. You don't need to tell me stories on how you have been scam by hacker etc. I sell update emails that are not from open files, freshly host WEBMAIL BCC1000 unlimited; SMTP unlimited, RDP and I also help send bulk emails for people. Do not call to for anything outside what is listed "EMAILS, WEBMAIL, SMTP, RDP, SCANNER for SMTP/WEBMAIL SMTP MAIL CRACKER V1.6.3UPDATE, ONLINE-BANKING and I THROW JOB FOR PEOPLE Good decision making in any business is key to success. I don't know the level of your financial status, but I pray you will meet the right client. Hironaka Callaway Tel: +234- 907-228--9871 Email: [email address removed]
Click to view scam #212689 - Sent on January 19, 2017, 12:48 pm by jasmin@patel-india.com
*SMTP List * *We provide fresh smtp acco*unts that offer you high delivery rate email blasts and email campaigns.* *We offer a list of smtp acco*unts at very low prices which you can use for high delivery rate email blasts. * *Our smtp acco*unts are :* *New and the acco*unts haven't been used before. * *One of the most cost effective out there. * *Suitable for any Desktop Emailing Software with SMTP settings.* *Our each smtp acco*unt allows you to send 1000 - 2000 emails.* *So if you have 1000 acco*unts, you can send upto 1,000,000 - 2,000,000 emails* *We offer minimum package of 1000 smtp acco*unts for just $100 only.* *Delivery time** - 48 hours after receiving your payment.* *Payment Options * *Bitcoin, Perfect Money and Western Union / Money Gram* *If you are interested, contact by email ; [email address removed] *Krishnan Rajamani M/s Ebizness Corp* *INDIA* *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #212687 - Sent on January 19, 2017, 12:31 pm by krishraj660@gmail.com
Attention Dear Beneficiary. This is Mr. James Knight. The Former United States Ambassador To Republic of Benin, I came down here in Cotonou Benin Republic for An ECO-WAS meeting and I was searching for some files that I dropped in This office before I left and found out that you have not received Your fund and I asked the present ambassador Mr. Michael Raynor what Happened that you have not receive your fund since 2 years now, and he Said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD Center here in Benin Republic said that they will divert your ATM CARD To the Government Treasury just because that you cannot pay for the Service fee of your ATM CARD which is $189 only according to Them. But I told them to wait until I hear from you today so that I will Know the reason why you rejected such amount of money $6.5m belongs to you which will Change your entire life just because of $189 I want your urgent response as soon as you receive this email and Explain to me the reason why you have abandoned your ATM CARD because of $189 but if you don't need it then I can change your name to Another person so that this Government will not claim this money but I Know that you will love to have it. Please my dear I want to help you to receive this fund because it was A big shock to me that you have not receives your ATM CARD and withdraws Your money since 2 years now and I'm very sorry for that and you will Receive your fund before the end of this meeting which will take us 2 Days and I will be here to monitor it until you receive your fund. This is where you should send the fee today and don’t fail to do that As I have said it via WESTERN UNION only. Receiver Name================= UWA EGO Country =====================Benin Republic City ======================Cotonou Text Question =============Urgent Answer ===================Today Amount =================$189 Sender Name ============ Mtcn ================== I will wait to hear from you today with the reference number. Mr. James Knight. Email : [email address removed] United States Former Ambassador to the Republic of Benin
Click to view scam #212685 - Sent on January 19, 2017, 12:16 pm by mariafeliciaparisi@alice.it
SALUDOS Escribiendo desde el Hospital donación POR FAVOR, procurarán emplearla PARA LOS HIJOS DE DIOS DEAREST EN EL SEÑOR, Mi nombre es Sra.Cathy olivia te escribo desde la cama del hospital, estoy bajo tratamiento médico. Tengo un grave de los pulmones y cáncer de mama Voy a ir por mi tercera operación quirúrgica próximas dos semanas. Recientemente, mi doctor me dijo que tengo sólo menos de un mes para vivir en este mundo. Aunque lo que más me molesta es mi problema derrame cerebral. Refugio conocido mi condición yo decidí servir a Dios con nuestras riquezas. Soy viuda y un siervo del Señor en los últimos 38 años. Cuando mi marido estaba vivo que nos mantenía la suma de ($ 4,6 millones de dólares) He decidido donar este fondo a una iglesia, o un individuo o mejor aún, una persona temerosa de Dios que utilizará este fondo la manera que voy a encargar aquí pulg Quiero una persona que utilice este fon do para proporcionar socorro a la pobres, un indigentes para ayudar a los orfanatos, las viudas a su alrededor, escuelas, etc MI ESPAÑOL NO ES MUY BUENO Y PUEDES ESCRIBIRME EN INGLÉS. por favor, escucha mi instrucción, responda yo volver directo en mi dirección de correo electrónico privado aquí [email address removed] para más información y las instruccione Espero recibir su respuesta pronto. Gracias y seguir siendo bendecido. Sra. Cathy olivia.
Click to view scam #212684 - Sent on January 19, 2017, 12:14 pm by amiliglesias@yahoo.com
Dear Friend, Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war. But before the war got out of hand, my Father(now late) moved some funds into a bank in Paris, France and also moved some funds to a bank in Burkina Faso, West Africa, for safety. The amount that was moved to the two banks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan. This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into. I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer. Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country. Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Waiting for your reply, Thanks and best regards, Mr. Tariq Zubair.
Click to view scam #212680 - Sent on January 19, 2017, 11:41 am by tariq.zubair2015@yandex.com
From: Mrs. Aminata Idrissa Coulibaly Introduction Peace Be With You. I am Mrs. Aminata Idrissa Coulibaly, a financial consultant of Mrs.Simone Gbagbo the wife of the former president of CoteD Ivoire Laurent Gbagbo. Actually Mrs. Gbagbo has the sum of USD$6.500,000.00($6.5 Million dollars) under my care, to invest in real estate. The present government of Cote d' Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of ex President Laurent Gbagbo and these funds is still safe because it was already moved to a separate and secured financial institution. During my last visit to her in prison, she advised that I make an arrangement to move the money out immediately and invest the money abroad which was why I contacted you. I choose to contact a complete stranger for this transaction because so many people have betrayed them since they are no longer in power. I need someone who can be trusted because this is the only thing left for this family and for the future of their family, since all have lost. I need your urgent response so that I can give you more details to enable us move forward. We shall give you 15% of the total sum for this sincere assistant. I assure you that you will never regret your efforts. This transaction is programmed to be completed in 10 days. Please do forward your information as listed below if you are willing to handle this transaction. Your full name: Your contact address: Occupation; Your phone number: Date and Place of Birth: Country of Origin: I wait to read from you on my private email:( [email address removed] ) and keep this information top secret. Best Regards, Mrs. Aminata Idrissa Coulibaly
Click to view scam #212678 - Sent on January 19, 2017, 11:33 am by ifioridiangelo@alice.it
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI UNITED NATIONS HOUSE, 617/618.     Our Ref: YBNGWB/UN/2016/17.     Attention: Dear Beneficiary,   APPROVED COMPENSATION PAYMENT AWARD OF US$3.5M.     This is to inform you that United Nation gave me instruction to contact you regarding your Compensation of ATM Visa Card.     After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank –Group and IMF Insurance body.       Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(US$3,500.000.00) this compensation is also including international business that failed due to Government problems etc.You are therefore advice to send the below information.     Meanwhile your ATM Visa Card number is 5242 8200 0101(VALID/THRU ) and the ATM master card is here with me, I only waiting to hear from you so that you’re ATM Visa Card will be delivery to you within three working days time.       Please contact Mr Fred Thomas, an expertriate mandated by United Nations to cover all outstanding claims due to foreigners since 2014 till date. Contact her via  Email: [email address removed] AND TELEPHONE   +234-8078549925   with the following information to facilitate your claims as the FBI, WORLD BANK and UNITED NATIONS AUTHORITIES has made every necessary provision to ensure that payment goes to you as the beneficiary:.     CONTACT VIA FOR YOUR PAYMENT ................  Email: [email address removed] AND TELEPHONE +234-8078549925     Be rest assured that your ATM master card payment will be deliver to your doorstep as soon as you provide below information and comply with normal bank instructions.     FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:   Best Regards,   Sir. Jordan Davis. CIV NAVSUBTORPFAC YORK. UN ASSIGNED AGENT. ------------------------------------------------------------------------------------------------------------------------------------------------------ CONFIDENTIALITY NOTICE: This message may contain any discussion of legal matters, hence should be taken as an authoritative interpretation of the law. ------------------------------------------------------------------------------------------------------------------------------------------------------
Click to view scam #212677 - Sent on January 19, 2017, 11:27 am by postmaster@embacuba.ec
Attn Sir/Madam; Your first payment of $6,000.00 was sent call MR. SANUEL OZOEMENA +229-9867- 5871 to give you the Money Gram Reference Number# [email address removed] Send him the transfer charges $59.00 only your total amount in his office is $15.8million usd only. Here is the information you will use to send him the transfer charges $59.00 via Money Gram Thanks and God bless you. (1)Receivers name;----MR. SANUEL OZOEMENA (2)Amount;---------$59.00 only (3)Country;-----Benin Republic (4)City of resident;----Cotonou (5)Test question;---Go (6)Answer;----Yes (7)Reference number#-------------- (8)Senders name;----------------- (9)Senders country;------------------- Try and send him the transfer charges $59 today to enable him release your first installment of $6000.00 the same today OKAY. Best Regards Mr.James Dan
Click to view scam #212676 - Sent on January 19, 2017, 10:47 am by giancarlo.loconte@alice.it
Information Contact DHL Courier for your compensation Bank card valued $1,500,000.00 USD is been registered and your ATM CARD package is under Dr.Frank Edward's care reach him via email: [email address removed] for more information on how to claim it. Best regards, Mrs Helen Wilson
Click to view scam #212674 - Sent on January 19, 2017, 10:41 am by xpng78678@gaia.eonet.ne.jp
Dear Sir, Are you interested in saving some money on importing any of the following: Machining parts of cast iron, cast steel, cast aluminum, cast copper alloy, forging, precision machining. We have professional engineers with many years of working experience, and also we can provide factory inspection, technical communication, quality control and delivery supervise services in China area for you. All of our products are very affordable as a result of being produced in special economic development regions of China and we are very happy to help you! My contact details are below, and I would be glad to hear from you. Best regards, David
Click to view scam #215593 - Sent on January 19, 2017, 10:21 am by
Click to view scam #212670 - Sent on January 19, 2017, 10:10 am by Mary@newslingerie.lemoncurve.com
Be sure to check out images to note all details. NEVER PAY FOR HOME REPAIRS AGAINGET A HOME WARRANTY HERE
Click to view scam #212673 - Sent on January 19, 2017, 10:08 am by approvably@powerfulmore.win
Hello greetings to you,I write this letter to you with tears in my eyes and sorrow in my heart. I beg you please to exercise patience and read through.Well, i will say that my mind convinced me that you may be the true person to help me. My name is miss Eveline Baert Kones. I’m 19 years old female, from Kenya, west Africa, and I will like to have good relationship with you.My father was the former Kenyan road minister.He and the assistant minister of home affairs Mr.Lorna Laboso had been on board the CESSNA 210 airplane, which was headed to Kericho and crashed in a remote area called Kajonga,in western Kenya. You can read more about the crash through this site: Kipkalya Kones dies in plane crash.After the burial of my father, my step-mother and uncle conspired and sold my father's properties to Italian expatriates and shared the money among them, leaving nothing for me.As fate would have it, one morning, i discovered and opened my father's briefcase where i found the documents he used in depositing huge amount of money with one of the banks in  in Benin - Republic,and my name was used as the next of kin.After the discovery, I escaped and travelled to Benin - Republic where i met with the bank director in person. He confirmed the deposit and told me that my father's instruction to them was that the money would only be released to me when i am married or when i present a trustee who will help me to invest wisely.This was how i started my search of an honest and reliable person who will help me to stand as my trustee so that i will present him to bank for the claim of the money. The amount that the bank director confirmed to me is $7.8 million United state dollars.I choose to contact you because i believe that you will not betray my trust, but rather take me as your own sister. You will also help in recommending a nice university in your country so that i can complete my studies.I am waiting for your response. Please do reply.Here: [email address removed] sincerely,miss.Eveline Baert.
Click to view scam #212669 - Sent on January 19, 2017, 9:47 am by ricardo.mauhourat@speedy.com.ar
Click to view scam #212672 - Sent on January 19, 2017, 9:35 am by ahmadazamm@maybank2u.com.my
Click to view scam #212668 - Sent on January 19, 2017, 9:35 am by ahmadazamm@maybank2u.com.my
Click to view scam #212665 - Sent on January 19, 2017, 9:15 am by ahmadazamm@maybank2u.com.my
Click to view scam #212666 - Sent on January 19, 2017, 9:15 am by ahmadazamm@maybank2u.com.my
Click to view scam #212667 - Sent on January 19, 2017, 9:15 am by ahmadazamm@maybank2u.com.my
Hello Dear, We have finally arranged to deliver your due compensation worth $2.5 Million USD. The Diplomat is already in Lax International Airport in California, USA with your consignment.We were able to accomplish this through the help and intervention of INTERNATIONAL MONETARY FUND boss, Christine Lagarde. Every necessary arrangement has been made successfully with Diplomat John Collins. Contact him quickly with your delivery information such as 1.Your full name, 2.Your Cellular phone no, 3.Your home address,4.nearest airport and your ID photo. Contact him through his email [email address removed] for more directives. Yours Sincerely, Director (IMF)
Click to view scam #212662 - Sent on January 19, 2017, 8:40 am by "www."@yacht.ocn.ne.jp
Hello,   I am Varsha, Business Coordinator - Web & Mobile Apps   Your website is the first impression of your business. Only a well designed and functional website can convey your business to prospective customers.   We have of highly experienced team working on different technologies like PHP, Laravel, HTML5, CSS3, Bootstrapping, Java, Magneto, Mobile Apps and other Framework etc.   We have delivered 120+projects successfully since 2011 and have 100+reputed clients. Client satisfaction is our primary concern and always delivers quality on given time frame.  Also we are involving in Website promote to generate high traffic on your website.   Our Services:-   Website Design (Static & Dynamic + CMS+ Mobile Compatible + Browser Compatible) Mobile Application (Android, iOS) Custom Web Apps Development E-commerce (Woo-commerce, Magento, Custom E-Commerce, Prestashop, Shopify) CMS based Website Development Website Maintenance and Promotion UI and UX Website   if you are interested in any of these services? then we can send you more detail about package/action plan with special Offer.   I would be glad to schedule a Skype/Phone call in order to discuss the project in detail. Please share your Skype ID/Phone Number.   I look forward to your positive mail. Thanks & Regards, Varsha Business Coordinator - Web & Mobile Apps
Click to view scam #212661 - Sent on January 19, 2017, 8:06 am by varsha.singh18@yahoo.com
- This mail is in HTML. Some elements may be ommited in plain text. - Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD. Please Contact me through this Email: [email address removed] , if you wish to receive your ATM Card. * Your Full Names:_____________ * Contact Address:_____________ * Text Message Number:_____________ * Mobile Phone Number:_____________ * Occupation:_____________ * Country:_____________ * Age:_____________ Thanksandremainblessed. Yoursfaithfully, Dr IKEM PAUL DirectorTelex/ForeignOperation(CBN).
Click to view scam #212660 - Sent on January 19, 2017, 5:44 am by d_ggggg@aol.com
Hi, This is Nicholas and curious to know if you have any Email list requirements for your upcoming marketing projects? Please let me know if you are interested in any, apart from the below mentioned industries; Industrial Sectors: Information Technology | Logistics | Oil & Gas | Automotive | Energy | Transportation | Construction | Pharmaceuticals | Veterinary | Travel & Tourism |Telecommunications | Retail | Banking | Manufacturing |Health Care | Interior Designers | Facility Management | Education & E-Learning | Architects | Food & Beverages | Real Estate| HR | Hospitality | Aviation and more. We do Email Appending, Email Campaigning on behalf of you to help you reach your target audience through different channels like Email, Phone & Direct mail. If you could send me your target audience, I would be glad to get back with the right information & counts for your review. Let me know your interest, so that we could discuss further. Regards, Nicholas Clark Marketing Executive Phone: +1 302 300 4747 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" --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #215592 - Sent on January 19, 2017, 4:07 am by
  My Dearest Friend,I am writing this mail to you with heavy tears In my eyes and greatsorrow in my heart, My Name is Mrs amanda william and I amcontacting you from my country Sweden I want to tell you this becauseI don't have any other option than to tell you as I was touched to openup to you, I married to Mr.Paul Stephens William who worked with Sweden  embassy in Burkina Faso for nine years before he died in the year2009.We were married for eleven years without a child, he died after abrief illness that lasted for only five days. Since  his death Idecided not to remarry, When my late husband was alive he  depositedthe sum of US$ 4.7m (Four Million Seven hundred Thousand  Dollars) in abank in Ouagadougou the capital city of Burkina Faso in  west AfricaPresently this money is still in bank. He made this money available forexportation of Gold from Burkina Faso mining.Recently, My Doctor told me that I would not last for the period ofseven months due to cancer problem. The one that disturbs me most is mystroke sickness. Having known my condition I decided to hand you overthis money to take care of the less-privileged people, you will utilizethis money the way I am going to instruct here, I want you to take 30Percent of the total money for your personal use While 70% of the moneywill go to charity, people in the street and helping the orphanage. Igrew up as an Orphan and I don't have any body as my family member,just to endeavor that the house of God is maintained. Am doing this sothat God will forgive my sins and accept my soul because thesesicknesses have suffered me so much.As soon as I receive your reply on [email address removed] I shall give you the contact of thebank in Burkina Faso and I will also instruct the Bank Manger torelease the money to you as the present beneficiary of the money in thebank that is if you assure me that you will act accordingly as I Statedherein.Yours Sincerely SisterMrs. amanda william
Click to view scam #212659 - Sent on January 19, 2017, 4:03 am by anatalou@speedy.com.ar
Dear Sir,  We attached excel P.O. for your Ref,  So please dispatch it.  Kindly try to supply its early as possible.Thanks & Regards.Krunal JhanzrukiyaPurchase OfficerMetflow Cast Pvt. Ltd.Sr. No.79, National Highway No.27,                    Nr.Goldcoin Foam,Shapar, Dist:-Rajkot-360 024.Ph.No. 02827-253384Mo:- +91-99241 32580               Web:-http://www.metflowcast.comP Think ENVIRONMENT : only print if needed !
Click to view scam #215633 - Sent on January 19, 2017, 2:01 am by
Are you interested in financing? you need a loan for business or for personal use? You can be applied here today at 3% interest per year. It does not require any security. Please complete the following information. Reply to; [email address removed] Name: Loan Amount: Duration of the credit: e-mail: [email address removed] Viber: 19016180743
Click to view scam #212657 - Sent on January 19, 2017, 12:41 am by odehcy@uhnj.org
Hello Dear Good day hope you are good today.I wrote you earlier last two week but did not receive any response from you.This is second time i am writing this mail to you.My name is Rima Abdullah Fraam, i'm from Mount Simeon district Aleppo, i lost my family during a raid by the Insurgence group.My father Mishail Abdullah fraam was captured along side my mom and my younger sister. They were held hostage for weeks until they were wrongly executed. It was the fate of Allah that i survived because i was studying in the city. I currently seek asylum in Lebanon and wish to relocate to any oversea country. I was traumatized on the news of the execution of my family members by the heartless insurgence group. I am yet to survive the shock. It has not been easy for me, but i am trying so hard to move on with my life. i am 28 years old and studying public relations.i was in my 2nd year before this incidence in July last year.The reason i am contacting you is this- Earlier this year i tried to lay claims on my father's fund which was deposited under my name in a Security company by my late father but my appeal was turned down. I was required to come up with someone who has investments and can lay claims as my trustee.I need your assistance to help me lay claim on the said fund.Its my heart desire to help some people who are homeless here in the camp also i sure would like to further my studies in oversea country and would require capital support. I seek someone whom i can trust, considering what i am going through right now I shall give you all the details you may need and the location of of the fund as soon as i hear from you.Kindly get back to me today. May Allah keep us Best Regards Rima fraam
Click to view scam #212656 - Sent on January 18, 2017, 10:23 pm by ibc@ibcegypt.com
Click to view scam #212651 - Sent on January 18, 2017, 10:00 pm by mr.mac.willliams.1964@gmail.com
Click to view scam #212650 - Sent on January 18, 2017, 9:49 pm by pinxixv597265@163.com
Major-General Babagana Monguno, National Security Adviser to the President Federal Republic of Nigeria Tel:+234-909-396-3052 Attn: I am Major-General Babagana Monguno,National Security Adviser to the President Muhammadu Buhari The new president Federal Republic of Nigeria. I decided to contact you because of the Prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract/ part payment of $20Million USD to you via courier service. Note: The money is. Coming on 2 security proof boxes. The boxes are sealed with Synthetic nylon seal and padded with machine. This fund was brought to us from United State of America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you. Please you don't have to worry for any thing I will finance the transaction. The boxes are coming with a Diplomatic agent who will accompany the boxes to your House address. All you need to do now is to send to me your full name,house address and your identity such as, international passport or driver’s license if you have including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives in your country's airport. I hope you understand me. Please know that the only money you are going to spend is for the dispatch and registration of your consignment key and the original documentary. I will let you know when the special Grace of God will airlift the boxes. Note: The diplomatic does not know the original contents of the boxes. What l Declared to them as the contents is Sensitive Photographic Film Material? I did not declare money to them please. If they call you and ask you the contents Please tell them the same thing Ok. Call me on my phone +234-909-396-3052 once you get this mail. i will let You know how far I have gone with the arrangement. I will secure the Diplomatic Immunity clearance certificate that will be tagged on the boxes to make it stand As a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to Me immediately you receive this message. Please I need urgent reply because the boxes are schedule to be as soon as we Hear from you. Call me immediately you receive this message. Best Regards, Major-General Babagana Monguno, National Security Adviser to the President Federal Republic of Nigeria Tel:+234-909-396-3052
-- _DEAR CUSTOMER,_ _THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT_ _THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE BESIDES, WHERE YOU ARE_ _GIVEN A BILL OF SUM IN ORDER TO RECEIVE YOUR PAYMENT WHICH WE DIDN'T HEAR FROM_ _YOU FOR SOMETIME NOW. HENCE, OUR MONEYGRAM IS NOW OFFERING A SPECIAL BONUS TO_ _HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO OF_ _HIGH PRICES. IN OTHER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVED SHOULD_ _PAY ONLY THE SUM OF $105. TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR CUSTODY._ _BESIDES, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU TO COMPLY AND YOUR FUNDS_ _SHALL BE TRANSFER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (2 DAYS)_ _YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUNDS TO GOVERNMENT_ _ACCOUNT, SO TO AVOID PROBLEMS, YOU HAVE TO SEND THE FEE BEFORE 2DAYS SO THAT_ _YOU CAN GET YOUR FUNDS RELEASED WITHOUT DELAY.._ _AGAIN AFTER (THREE DAYS) WE WILL ENTER A NEW PROJECT FOR THE MONTH AND THAT IS_ _THE REASON WHY WE DECIDED TO HELP ALL OUR CUSTOMERS BEFORE WE ENTER INTO THE_ _NEW PROJECT._ _CLICK HERE TO VIEW YOUR TRANSACTION STATUS . HTTPS://SECURE.MONEYGRAM.COM/TRANSACTIONS/62272243/SHABANGU_ _YOUR PAYMENT IS AVAILABLE._ _1) SENDERS NAME: JOHN SHABANGU_ _2) MTCN NUMBER: 62272243_ _3)AMOUNT: $13,642.37. USD._ _TRACK IT WITH THIS LINK: HTTPS://SECURE.MONEYGRAM.COM/TRACK_ _SO BE ADVISE TO SEND THE $105 IMMEDIATELY SO THAT WE WILL REGISTER YOUR PAYMENT_ _AND START RECEIVING $13,642.37. AS FROM TODAY. BE ADVISE THAT THERE IS NO TIME_ _AGAIN FOR US TO CALL ANY PERSON ON PHONE UNLESS YOU WILL CALL +229 66850265_ _AFTER THE PAYMENT OF $105. YOU WILL START RECEIVING YOUR MONEY EVERY DAY_ _$13,642.37 THROUGH WESTERN UNION AND MONEY GRAM UNTIL THE FULL PAYMENT OF_ _$150,000,00 IS COMPLETED. SO WHAT YOU WILL BE RECEIVING PER DAY IS $13,642.37._ _THEREFORE YOU ARE REQUESTED TO SEND THE FEE VIA WESTERN UNION OR MONEY GRAM_ _MONEY TRANSFER WITH BELOW INFORMATION;_ _RECEIVERS NAME: JOHN EKE_ _COUNTRY:COTONOU ; BENIN REPUBLIC_ _TEXT QUESTION: YES_ _ANSWER: YES_ _AMOUNT REQUIRED: $105._ _SENDER'S NAME:_ _MTCN#:_ _SENDER'S ADDRESS:_ _THE MOMENT I RECEIVE THE PAYMENT OF $105 I WILL RELEASE THE FIRST PAYMENT_ _INFORMATION'S OF $13,642.37 TO YOU AND YOU WILL PICK UP THE MONEY AND I WILL_ _SEND YOU ANOTHER PAYMENT FOR PICK UP._ _THANKS FOR YOUR PATRONAGE_ _MR .JOHN DAVIDSON_ _MONEYGRAM REMITTANCE OFFICE BENIN REPUBLIC_
Click to view scam #212648 - Sent on January 18, 2017, 8:59 pm by carlos_alem@arnet.com.ar

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