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Hi Purchasing manager, Hope bellow information will help in your project. Xiamen Kings Magnet Co.,Ltd here,which specialize in manufacturing Magnets, and have obtained ISO9001,TS16949 certificates. Please contact me when you need magnet Best Regards, Gali Chen Skype:gali-518
Click to view scam #224400 - Sent on March 9, 2017, 6:43 am by
Dispenser automбtico de pasta de dentes + suporte de escovas http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3234342C7068726564706875636B657240676D61696C2E636F6D2C31323130
Click to view scam #224395 - Sent on March 9, 2017, 5:24 am by contato@send.c-sendy.com.br
Greetings From Mrs kate william. With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. As i earlier said, My name Mrs Nelson William 55 years old From London, I am married to Mr. Nelson William, We were married for 25 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next few weeks due to my cancer problem (Breast cancer precisely). Before my husband died, there is this sum of ($9.500,000.00) i inherited from him and i deposited the money in a finance firm in West Africa for safety and security reasons till date. Having known my condition I decided to donate this fund to individual that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help the less privileged once, orphanages, widows etc in the society. I took this decision because I don't have any child that will inherit this fund, and I don't want a situation in which this fund will be used in a wrong way. If you wish to help me actualize this vision, please indicate your willingness readiness immediately you received this proposal. Remain blessed and i look forward to hearing back from you for more details. Contact [email address removed] Your beloved sister Mrs kate william.
Click to view scam #224393 - Sent on March 9, 2017, 5:20 am by studiotecnicohabitat@alice.it

Hello dear, I don't know if this is a safe medium to solicit for this project partnership but I don't think I have any more option. I am ALIDAH Yussif, the director of United Nations Information Center, Jakarta. I assumed this office on Friday, 26 October 2012. I have been looking into all files for the supply of 20 Tons of Corn Maize, Rice and grains plus Used/recycle cloths to South East Asia and Africa humanitarian aid. I discovered an over invoiced amount of 9.3M USD. The company that executed this contract Rycon Distributors Liverpool, United Kingdom have been paid in full as I recently confirmed leaving this amount floating. I have therefore made good arrangements for this monies released to you if you accept to partner with me as balance payment. All documentation will be facilitated from my office as you have nothing to worry about. You are only needed to tender details for this processing and apply for the UN approved bank for payment. This can be concluded within a week. For working with me, you will be entitled to 40% of the total sum as I will also be expected to give some gratification to some of my junior staff who will help facilitate most of this documentation. I am married with children and I have a name to protect so also am sure you have a name to protect. If this is against your belief, diligently ignore but if not be rest assured this is 100% risk free. Get back to me with a reply and decision on this matter with your full address and your contact number so we can talk in details and commence every documentation as the urgency demands. Reply back to me. ALIDAH Yusif Director, UNIC- Jakarta Indonesia.
Click to view scam #224374 - Sent on March 9, 2017, 4:40 am by yussif212@gmail.com
FROM FEDERAL ECOWAS HIGH COURT OF NIGERIA BRANCH:OB/OP/1234 Nigeria Ecowas High Court. OUR REF.CODE:BSEL/773/FEHCN/021/ 17 Attention;Beneficiary/ Contractor's This is an official message coming to you by the Chief Justice Idris Kutigi, i am writing to inform you because after the meeting held yesterday by the board of director's I meant to understand that you are not yet receive your compensation fund which was instructed to be deliver to your address by the federal government of this country, however I want to inform you that Mr. Ben, MR.JOHN EZE,PROF CHARLES SOLUDO OF (C.B.N),CHIEF JOSEPH SANUSI, Adamu Ciroma, FRED EZE, DR ABSALOM ABRAHAM, BARRISTER AWELE, Sr Francisco De manuel, Mr. Ernest Chukwudi Ebi,Deputy Governor- Policy/Board Member, Terence Us ambassador , FedEX deliverAgents,Sebastian Adigwe , Barrister John Douglas Esq, Robert Mark Sanusi Lamido Sanusi CBN Former Governor,Mr Nweke Peter and Dr .Jerry Leo ,Tunde Lemo including Henry Obiora,Mr. Patrick Uba,Jeffery Adams,Edward Smith, Barrister Fabian Maurice,Barrister Homus James, Mr. George F. Moore, Professor Wole Soyinka, Dr. Phillip Christopher,Mr.David Lewis, Mr. Crownfit John,Mr. Ramond Lewis,Mr Mathew Gbolagade, MRS.NGOZI OKONJI IWEALA, Mrs Bamidele CBN Treasury Dept Chairman,Mrs.Natasha Felicia, Mr. Shodolamu E. Oluwagbenga,Mrs. Patricia Jacob Demilade, over twenty in Numbers was arrested this week and by Wednesday morning they will be taking to court and after the court all of them will be jail at the same time for they illegal act towards your payment. Secondly i want you to stop any illegal transaction you are having in this Africa concerning your fund because we have already issue out a ATM CARD that contain your fund and it was handed over the FINANCIAL ACTION TASK FORCE AGENT controller,For the FINANCIAL ACTION TASK FORCE AGENT to deliver your ATM CARD to you home address and the only amount you will spend on this is $60 and you will have your card from the FINANCIAL ACTION TASK FORCE without anymore delay or any other payment. Finally don't ever delay on making the payment because i don't need anything that will make you not to receive you ATM CARD from the FINANCIAL ACTION TASK FORCE AGENT,and never you surprise why it is only FINANCIAL ACTION TASK FORCE AGENT is in charge for you card,is only FINANCIAL ACTION TASK FORCE AGENT will deliver it to you without any problem of disturbance for air ways action tax force,so i want you to follow my instruction and i assure you that within the next 48 hours you will receive your atm card from the FINANCIAL ACTION TASK FORCE AGENT i am saying all this just to prove to you that i am the only person who will make it happen so kindly get back to me after reading this mail to enable us get this done once and for all. Thanks. Best Regard. Justice Idris Kutigi
Click to view scam #224357 - Sent on March 9, 2017, 3:55 am by worldbank.un01@gmail.com
Dispenser automбtico de pasta de dentes + suporte de escovas http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3234342C66656C69786372616D6240676D61696C2E636F6D2C31323130
Click to view scam #224353 - Sent on March 9, 2017, 3:12 am by contato@send.c-sendy.com.br
Enviado desde mi iPhone Inicio del mensaje reenviado: > De: Tracy Clarke > Fecha: 8 de marzo de 2017, 5:47:38 PM CST > Para: > Responder a: [email address removed] > > I have a confidential business proposition to discuss with you, After careful consideration and research, the time has finally come to bring it to you because have gone through your profile on Linkedin and i see you fit into this opportunity, Please reply for more details.
Click to view scam #224336 - Sent on March 9, 2017, 1:48 am by clarke2tracy1@gmail.com
Click to view scam #224334 - Sent on March 9, 2017, 1:12 am by
Facebook, Inc. 1601 Willow Road Menlo Park, California 94025,U.S.A Hello, We are pleased to inform you that your name was among the 17 selected winners on facebook promotional program due to your activeness online on facebook social network. You have been awarded the sum of $2,750,000.00 USD. To claim your prize ; email your full names, address, and cellphone number for immediate procession of your won amount. Congratulations, Craig Promotion Manager Facebook Inc
Click to view scam #224304 - Sent on March 8, 2017, 11:31 pm by ffacebookinc@gmail.com
Good day sir/madam; Please we are having problem on the high sea now, the situation here is getting worst and we have done all we could to put the brain box of the ship in order but to no avail, and beside we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea.They are about 312 KM away from us now and the nearest place for this Ship to anchor is Laburnum Island some where in East Malaysia, As it is now, we are no longer safe because we fear the pirates attack and the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters, The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 21 days until its safe to continue sailing. My problem now is my documents and my earn time savings and little part of some money i took as loan are with me here in the ship the sum amount of $14.6Million United State Dollars,which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack by the sea pirates, My plan was to use this money to buy Metal oil in drums in Australia and supply to a company in Mexico which I already had contract agreement with and the documents are for my contract so i have to be careful. I have discussed with one of the security company here and They will proceed delivery the money to you immediately I get a confirmation from you to assist me in receiving this money on my behalf, because there is no bank here and i don,t want to loose the money to sea pirates, because i know how i suffered for it. As the Director of Operation in this Ship, it?s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged. Now there are so many security company stands at the sea shore and I am thinking of what to do? and at this time I need you to stand by me,I don't know what to do now ; I want to quickly send you the documents and money so that you can help me to secure it in your place or into your Bank account there in your country okay, waiting for your quickly reply. Please I need your prayers this time because we are in a state of confusion praying that nothing happens to us. i am going to offer you 25% of the total money for your assistance helping to receive this money on my behalf, Best regards, Mr Brittani Williams,,
Click to view scam #224299 - Sent on March 8, 2017, 11:15 pm by jdickson355@yahoo.com
Good day sir/madam; Please we are having problem on the high sea now, the situation here is getting worst and we have done all we could to put the brain box of the ship in order but to no avail, and beside we just received information from the Signal house that there are sea pirates from Indonesia blocking the sea.They are about 312 KM away from us now and the nearest place for this Ship to anchor is Laburnum Island some where in East Malaysia, As it is now, we are no longer safe because we fear the pirates attack and the ship is very slow now. We have called for a rescue team but we are yet to get a response from our headquarters, The captains of the Ship have announced that all passengers should offload their goods for another means of transportation as the SHIP will duck here for another 21 days until its safe to continue sailing. My problem now is my documents and my earn time savings and little part of some money i took as loan are with me here in the ship the sum amount of $14.6Million United State Dollars,which I kept in my cabin safe box. I do not want it stolen from me in the event of any attack by the sea pirates, My plan was to use this money to buy Metal oil in drums in Australia and supply to a company in Mexico which I already had contract agreement with and the documents are for my contract so i have to be careful. I have discussed with one of the security company here and They will proceed delivery the money to you immediately I get a confirmation from you to assist me in receiving this money on my behalf, because there is no bank here and i don,t want to loose the money to sea pirates, because i know how i suffered for it. As the Director of Operation in this Ship, it?s not possible for me to move along with the passenger because I have to take care of this ship until all GOODS/PRODUCT are completely discharged. Now there are so many security company stands at the sea shore and I am thinking of what to do? and at this time I need you to stand by me,I don't know what to do now ; I want to quickly send you the documents and money so that you can help me to secure it in your place or into your Bank account there in your country okay, waiting for your quickly reply. Please I need your prayers this time because we are in a state of confusion praying that nothing happens to us. i am going to offer you 25% of the total money for your assistance helping to receive this money on my behalf, Best regards, Mr Brittani Williams,,
Click to view scam #224297 - Sent on March 8, 2017, 11:15 pm by jdickson355@yahoo.com
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: [email address removed] so I can send you more details Thanks Mr.Chim Wai Kim MOVE TO INBOX====================== DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system.
Click to view scam #224301 - Sent on March 8, 2017, 11:14 pm by events@bodegaharbourgolf.com
FROM..USA HOMELAND SECURITY DEPARTMENT!!!MG Timothy J. Lowenberg,Adjutant General and Director State MilitaryDepartment Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA. Text Kelly SMS Only + 1(202)524-2040 OR email me at [email address removed] This is John F. Kelly Secretary of homeland security department.we know that you have not received your fund from Africa! we have finally cash your $4.5 million abandoned long-lost cheque confirming to be your won compensation funds,we cash the monies and we decided to boxed the money to avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation we discovered that the money is not an illegal payment. so kindly reconfirm your full address, Your full name=================Your full address================Your country===========Your copy of id===============Your telephone number=========Your nearest airport=============Your occupation============Your Age=========And your current email===========So that your box money will delivered to you as soon as possible. Also remember that you will be sending the weight fee of your consignment box instructed by the country origin of your FUND which will cost you $198 ONLY. You can call Mr. David Brown at :+229 98714951 the presidency office who is in charge to give instruction approval of releasing the boxed-money consignment to me for onwards delivering it to you,or reach me with my confidential email id [email address removed] back to us ASAP.Thanks and God bless you!Yours Sincerely,John F. KellyUNITED STATES SECRETARY OF HOMELAND SECURITY.
Click to view scam #224298 - Sent on March 8, 2017, 11:14 pm by dabecchi@alice.it
-- Dear Beneficiary This is to inform you that the United Nation Organization in conjunctions with the World Bank has released their 2017 compensation Fund of ($2.5 Million USD) which you are one of the lucky winners based on our 2017 general meeting for the less privileges. Your E-mail was selected through our International Micro Soft Network as one of the lucky winners. This Assisted program was implemented this 2017 to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft) and other international loans, also for you to build your Personal Company/organization so as to help the less privileged in their society due to the financial crisis all over the world now. We have credited your Compensation Fund of $2,500,000.00 Dollars in an ATM CARD which you can be withdrawing $3000 USD everyday in any ATM CASH POINT MACHINE of your choice. However, your ATM CARD has been handed to our Unit Coordinator in Benin Republic ( Mr. John Roland ) Therefore, Mr. John Roland, with your Full Names, Address and Phone Number immediately for confirmation and also for the delivery of your Compensation (ATM CARD) to you with his contact address below: Contact Person: Mr. John Roland E-mail: ( [email address removed] ) Tel Phone :+229 98246485 Registration No: UNN/ATM/084 Finally, make sure that you contact Mr. John Roland as soon as possible and dont fail to get back to us once you receive your ATM CARD. We are at your service. Mr. Ant?nio Guterres Current United Nation Secretary General ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #224293 - Sent on March 8, 2017, 10:35 pm by unassited@gmail.com
-- Dear Beneficiary This is to inform you that the United Nation Organization in conjunctions with the World Bank has released their 2017 compensation Fund of ($2.5 Million USD) which you are one of the lucky winners based on our 2017 general meeting for the less privileges. Your E-mail was selected through our International Micro Soft Network as one of the lucky winners. This Assisted program was implemented this 2017 to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft) and other international loans, also for you to build your Personal Company/organization so as to help the less privileged in their society due to the financial crisis all over the world now. We have credited your Compensation Fund of $2,500,000.00 Dollars in an ATM CARD which you can be withdrawing $3000 USD everyday in any ATM CASH POINT MACHINE of your choice. However, your ATM CARD has been handed to our Unit Coordinator in Benin Republic ( Mr. John Roland ) Therefore, Mr. John Roland, with your Full Names, Address and Phone Number immediately for confirmation and also for the delivery of your Compensation (ATM CARD) to you with his contact address below: Contact Person: Mr. John Roland E-mail: ( [email address removed] ) Tel Phone :+229 98246485 Registration No: UNN/ATM/084 Finally, make sure that you contact Mr. John Roland as soon as possible and dont fail to get back to us once you receive your ATM CARD. We are at your service. Mr. Ant?nio Guterres Current United Nation Secretary General ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #224294 - Sent on March 8, 2017, 10:34 pm by unassited@gmail.com
-- My name is Daniel Jackson I am a business loan lenders give loans to people who they need the confidence that you can repay the loan and give credit to the Loans rental, car loans, business loans, Mortgage, Educational loans construction loans, commercial mortgage, Please [email address removed] I do not know if you need a loan, if you are interested Loans can come back to me now Okay
Click to view scam #224291 - Sent on March 8, 2017, 10:32 pm by theresestewart5@gmail.com
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Click to view scam #224289 - Sent on March 8, 2017, 10:11 pm by chrisonu911@gmail.com
Attention Beneficiary; Sir, be inform that your hold FUND has been released, You are to contact this office immediately for clarifications, and for necessary guidelines on how to ensure that your MONEY is wired to you immediately, to avoid wrong payment Reply with Name,Address,Sex, Age Phone # Yours faithfully, Mr S Williams IMF Agent
Click to view scam #224287 - Sent on March 8, 2017, 9:52 pm by segun.williams@aol.com
Hello Sir/Madam, I sent you a letter a month ago, but I'm not sure if you got it, I have not heard from you, and this is the reason why i repeat this again.
Click to view scam #224288 - Sent on March 8, 2017, 9:51 pm by adachukwu@outlook.fr
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $200.00 USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $200.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $200.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS ?NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$200.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING? BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 7 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $200.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. RECEIVERS NAME: CHINOYEREM LILIAN RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS. COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $200.00 USD M.T.C.N NUMBER: TEXT QUESTION: IN GOD TEXT ANSWER: WE TRUST WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. MIKE DADA. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #224286 - Sent on March 8, 2017, 9:30 pm by admin@nanfugroup.com
Good day,I am contacting you in regards of our company Texprocil TextileIndustry. Manufacturers of cotton yarns, fabrics and garments.We export fabrics into Canada, USA, Asia and Europe. Due to the increase indemand of our products. We decided to move our products fully into thecontinent of America & Europe.We are searching for reliable persons/companies who will be ourPAYMENTS RECEIVABLE AGENT in collecting funds owed to us by adelinquent Customer within your jurisdiction someone who isresponsible, capable and trustworthy that will be handling the payment aspectThis offer is not going to cost you any amount to start because youwould not have to pay any fee to get employed under legitcircumstances Please advice if you are interested in handling thisposition Send a mail to [email address removed] WOULD NEED TO HAVE THE DETAILS BELOWFirst Name :-Last Name :-City :-State :-Zip Code :-Address:-Email:-Home Phone :-Cell Phone :-Occupation :-Gender :-Age:-Thank you and I await your prompt responseMr. George Brown,President/CEO,Texprocil Textile Industry.
Click to view scam #224283 - Sent on March 8, 2017, 9:17 pm by test@acorntreegroup.com
Good day,I am contacting you in regards of our company Texprocil TextileIndustry. Manufacturers of cotton yarns, fabrics and garments.We export fabrics into Canada, USA, Asia and Europe. Due to the increase indemand of our products. We decided to move our products fully into thecontinent of America & Europe.We are searching for reliable persons/companies who will be ourPAYMENTS RECEIVABLE AGENT in collecting funds owed to us by adelinquent Customer within your jurisdiction someone who isresponsible, capable and trustworthy that will be handling the payment aspectThis offer is not going to cost you any amount to start because youwould not have to pay any fee to get employed under legitcircumstances Please advice if you are interested in handling thisposition Send a mail to [email address removed] WOULD NEED TO HAVE THE DETAILS BELOWFirst Name :-Last Name :-City :-State :-Zip Code :-Address:-Email:-Home Phone :-Cell Phone :-Occupation :-Gender :-Age:-Thank you and I await your prompt responseMr. George Brown,President/CEO,Texprocil Textile Industry.
Click to view scam #224281 - Sent on March 8, 2017, 9:17 pm by test@acorntreegroup.com
Hi dear ! Good day, It is my pleasure to meeting you, I hope all is well with you, My name is Mark A. Milley. I hope this mail will find you well & healthy and i hope we can establish a relationship since we are meeting for the first time, i have gone through a profile that speaks good of you on the site and i was impressed when i saw your profile i decided to communicate with you, it is my desire to know you well, i like honesty, trust, love, caring, truth, & respect, i have all this qualities in me, please Kindly write me back in response to your mail on my email, i will send you my pictures and also tell you more about my good self. take care till I hear from you soon. Regard, Mark.
Click to view scam #224279 - Sent on March 8, 2017, 8:30 pm by milleym@vera.com.uy
Attn: Beneficiary, I have been waiting for you since to contact me for your Conformable Bank Draft of ($10.7Million) United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Hilary the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the ($10.7Million)UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of August 2017. What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is (450.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except (450.00 US) Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact DHL COURIER SERVICES now for the delivery of your Draft with this information bellow; Directors Name: Dr. MIKE ANTHONY Companys Name:DHL EXPRESS COURIER SERVICE. Telephone: +1(912) 289-0692 [email address removed] Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME....... 2.YOUR HOME ADDRESS. ..... 3.YOUR CURRENT HOME TELEPHONE NUMBER...... 4.YOUR CURRENT OFFICE TELEPHONE....... 5.A COPY OF YOUR PICTURE OR DRIVER LICENSE..... 6.Your AGE......... 7.YOUR OCCUPATION........ Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (450.00 US) Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok. I am waiting for your urgent response. Yours Faithfully, Mr.William Hezekiah
Click to view scam #224272 - Sent on March 8, 2017, 7:48 pm by "draft."@fancy.ocn.ne.jp
Reduce Total Credit Card Payments by 30% - 50%. The ground or body colour to be of an even tint, slightly darker on the back, but not in any way clouded or patched with any darker colour; light rich dun is the preferable colour, but a light fawn, light silver-gray, or light orange is allowable; deeper and richer browns, almost chocolate, are admissible if even and not clouded, but the first is the true type, the last merely a variety of much beauty and excellence; but the dun and light tints take precedence. Small, broad across and between the eyes, tapering upwards and somewhat narrow between the ears: forehead flat and receding, nose long, and somewhat broad, cheeks narrowing towards the mouth, lips full and rounded, ears rather large and wide at base, with very little hair inside.
Attn: Beneficiary, I have been waiting for you since to contact me for your Conformable Bank Draft of ($10.7Million) United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Hilary the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the ($10.7Million)UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of August 2017. What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is (450.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except (450.00 US) Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact DHL COURIER SERVICES now for the delivery of your Draft with this information bellow; Directors Name: Dr. MIKE ANTHONY Companys Name:DHL EXPRESS COURIER SERVICE. Telephone: +1(912) 289-0692 [email address removed] Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME....... 2.YOUR HOME ADDRESS. ..... 3.YOUR CURRENT HOME TELEPHONE NUMBER...... 4.YOUR CURRENT OFFICE TELEPHONE....... 5.A COPY OF YOUR PICTURE OR DRIVER LICENSE..... 6.Your AGE......... 7.YOUR OCCUPATION........ Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (450.00 US) Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok. I am waiting for your urgent response. Yours Faithfully, Mr.William Hezekiah
Click to view scam #224268 - Sent on March 8, 2017, 7:25 pm by "draft."@fancy.ocn.ne.jp
Dear Customer,We the money gram agent remitting office have sent your full compensationpayment of $10.000.000.00usd through money gram, you will bereceiving $5,000 USD per day. now we have send the first payment to you.Please find below, your information to pick up the first sent $5,000 USDand upon pick up by you, another detail we be sent again.5,000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATETRANSFER FILES SUM OF $79 ONLY NO MORE FEE AGAIN AFTER THAT. NOW WE HAVESEND THE FIRST PAYMENT TO YOU,TRACK YOUR TRANSACTION DETAILS STATUS PENDING..The money is ready to bepicked up from any Money Gram location around your city.Use the below info to pick up your money now.Reference #: 94575379Amount: $5,000 USDText question: SentText answer: YesSender name.... Mark AmbrosSenders address: same as aboveYOUR NAME...................COUNTRY...................PHONE NUMBER/.................ADDRESS/.................AGE/SEX/male................YOUR PICTURE..................Email me once you are back from Money Gram.DIRECTOR: GENERAL Mr. Frank MarkEMAIL ADDRESS: [email address removed]
Click to view scam #224269 - Sent on March 8, 2017, 7:23 pm by lolita@speedy.com.ar
Dear in the LordI apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.I was hospitalized after I had a car accident with my family I lost my husband and my two daughterswho were also on board in the accident. I have been battling with some health problems from the major injuries that I sustained in the cause of accident.Recently, my doctor told me that I may or may not have some few months to live due to the surgery that was conducted though what disturbs is my present predicament due to the damaged of my spinal cords in the accident.Having known my condition, I have decided to Will / Donate the sum of 4.5 Million (Four Million Five hundred thousand Dollars) to charity and individual for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.Because I am the only surviving person and nobody else that will inherit this money they are now dead.All I want you to do is to assist in safe-keep of this fund which is Four Million Five hundred thousand Dollars deposited at the custody of the security firm before it gets confiscated or declared un-serviceable.I seek your consent to present you as the Trustee to my late husband's inheritance so that the proceeds of this account can be paid to you If you are interested in carrying out this task, I want you to tell me so that I can arrange all the modalities to effect the release of the fund to you.I know I have never met you but my mind tells me to do this and I hope you will act sincerely.I have also decided that 30% of this money should be taken by you from the total sum upon the successful release of this fund.I am now too weak and fragile to do things myself because of my present health problems.I am not afraid even if I die I know I will be in the bosom of the Lord Exodus 14 vs14 says that the Lord will fight my case and I shall hold my peace. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish.Yours faithfully,Mrs mariam saeed
Click to view scam #224267 - Sent on March 8, 2017, 7:20 pm by saeedmariam496@gmail.com
Dear in the LordI apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.I was hospitalized after I had a car accident with my family I lost my husband and my two daughterswho were also on board in the accident. I have been battling with some health problems from the major injuries that I sustained in the cause of accident.Recently, my doctor told me that I may or may not have some few months to live due to the surgery that was conducted though what disturbs is my present predicament due to the damaged of my spinal cords in the accident.Having known my condition, I have decided to Will / Donate the sum of 4.5 Million (Four Million Five hundred thousand Dollars) to charity and individual for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.Because I am the only surviving person and nobody else that will inherit this money they are now dead.All I want you to do is to assist in safe-keep of this fund which is Four Million Five hundred thousand Dollars deposited at the custody of the security firm before it gets confiscated or declared un-serviceable.I seek your consent to present you as the Trustee to my late husband's inheritance so that the proceeds of this account can be paid to you If you are interested in carrying out this task, I want you to tell me so that I can arrange all the modalities to effect the release of the fund to you.I know I have never met you but my mind tells me to do this and I hope you will act sincerely.I have also decided that 30% of this money should be taken by you from the total sum upon the successful release of this fund.I am now too weak and fragile to do things myself because of my present health problems.I am not afraid even if I die I know I will be in the bosom of the Lord Exodus 14 vs14 says that the Lord will fight my case and I shall hold my peace. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish.Yours faithfully,Mrs mariam saeed
Click to view scam #224266 - Sent on March 8, 2017, 7:17 pm by saeedmariam496@gmail.com
Greetings, We have a client with Assets in HSBC HK and UK, in excess of $20B. He is ready to provide from 5 Million to $ 2Billion plus or minus for a Trading Program on loan basis to any Interested Party. He is also willing to give it as a Loan to a Project Owner, whose project must not be sited in War torn and Crime ravaged Countries. He does not want to do any PPP on his name. Only willing and able to provide the facility for anyone on a loan or Investment basis. Profit sharing will be negotiated. Consultants will be entitled to a Fee Protection Agreement with 3% Finders fee to be paid by the Investor. Our client will be ready and able to provide the following in advance prior to interested borrowers engagement: i) Proof of Fund ii) Bank Statement/Tear Sheet iii) RWA reconfirming his financial capability to issue and block the Assets on MT-799 Admin Hold, throughout the 40 week Trading Program duration. The interested party must be willing to provide a full PDF format of his or her Project Summary or Business plan for the Investor perusal to let him make a decision. Anyone with a criminal history is advised with all due respect not to respond to this offer. Interesting Party will be provided with the details of this Big Investor directly upon a favorable response! With best regards, Eric Bidault. +1 323-796-8011 Los Angeles. CA.
HI dear ,how are you doing
Click to view scam #224260 - Sent on March 8, 2017, 6:14 pm by lorianjones2@gmail.com
HI dear ,how are you doing
Click to view scam #224262 - Sent on March 8, 2017, 6:14 pm by lorianjones2@gmail.com
ATTENTION :VALUABLE CUSTOMER. WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4,500.000 USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING $4500.00USD TWICE PER DAY BRINGING TOGETHER $9000 DAILY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR. TITUS OWENS AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL DR TITUS OWENS EMAIL ADDRESS ( [email address removed] ) PHONE NUMBER +229-99383214 CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $4500.00 USD. YOUR NAME, COUNTRY, PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN BEST REGARDS, MR.MRS LINDA JACKSON
Click to view scam #224258 - Sent on March 8, 2017, 6:05 pm by "OWENS."@ceres.ocn.ne.jp
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 #224257 - Sent on March 8, 2017, 6:00 pm by Japanjbkoy@themis.ocn.ne.jp
Attn: We exceptionally sorry for all the inconveniences you have been passing through before in getting your Fund after our briefed conversation with His executive of Excellency president Hon: Patrice Talon concerning your inheritance funds. We have concluded to transfer your total funds through our reliable Bank Guaranty trust Bank which we do use to making all transfer without delays once you we re-confirm your following information for verification of the information we receiver His Excellency president Hon: Patrice Talon and confirmation of your account which you need to sent it to us, we well give you our Bank details. Here is the bank e-mails you will forded the information: [email address removed] Here is the information you have to forward to us for verification: 1. Your Full Names: ______ 2. Postal Address: _______ 3. Direct Cell Numbers: _______ 4. E-mail Address: ________ 5. Sex: _____ 6. Age: _____ 7. Occupation: ________ 8. Nationality: ________ Though your file has been sign and the management has just concluded to make the transfer of your total inheritance funds USD$5.3 Million But unfortunately our local bank branch in has no direct signal to your bank (BANK ) and following to this point, we well transfer your Fund into your account through our Bank Guaranty Trust Bank BACK TO GUARANTY TRUST BANK FOR AFRICA PLC IMMEDIATELY. Mr. Jeremy Horton Custom care line Benin: +22962524689 Customs Care line USA +12138024555 Custom care line Ghana +233247137127 ................................................................................................................................. DISCLAIMER/CONFIDENTIALITY NOTE: The information contained in this message is confidential. This message is intended to be read only by the recipient or the named person above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of this above mentioned Bank.
Click to view scam #224255 - Sent on March 8, 2017, 4:56 pm by rearma@alice.it
Hi, We are a data vendor and we provide attendee list for CeBIT 2017 expo in Germany. Let me know if you are interested in acquiring this list for your marketing campaign prior to the expo. We have 186,039 verified contacts for the attendees list which would cost you $10100 USD. NOTE: If you acquire the list by March 8th 2017, the list would be provided to you at a discounted flat rate of $5100 USD. Let me know your thoughts, look forward to your response. Thanks and Regards, Tina Vincent
Click to view scam #224252 - Sent on March 8, 2017, 4:49 pm by
My Dear Friend. I am a banker from the Republic of Ghana. It gives me the privilege to contact you in regard to our late esteemed client who share the same Surname with you. Since the death of our late client, No one has shown up as his next of kin to put claim to the $5.6 million deposited in his Escrow account. So it is my intention to present you as the next of kin to the Bank management since the both of you have the same "Last Name" So that the inheritance can be released to you. The reason I'm presenting you to the management is that the board of directors of the Bank have concluded plans to confiscate the $5.6 million since no one has shown up as the next of kin to the deceased. This decision is in accordance with the Bank regulations. If you accept to be my partner by presenting you to the Bank management as the next of kin to the deceased, I will give you 30% of the contract sum as gratification after the claim. Thanks for your kind consideration and cooperation. Respectfully, Daniels Dominik.
Click to view scam #224250 - Sent on March 8, 2017, 4:31 pm by hrrdnld@gmail.com
Global Internet Development Company, P.O. Box 2463, Houston, TX 77252 E_mail: [email address removed] BATCH REF: 880/008-3344/2016. Global Internet Network announces you as one of the 25 lucky winners in the ongoing 13 Years Global Internet Development 2017 award. All 25 winning Global Internet Network accounts were randomly selected from a batch of 50,000 International,and you have been approve to receive your wining prize of $2.5 Million, Your REFERENCE NUMBER: SPDC-57689. We have forward your Winning prize letter with a valid Bank Draft to the Ministry of Finance for them to nominate the Bank that will handle your transfer. We request you to fill the form below for us to forward it to Ministry of Finance to enable them notify us the bank in charge of the transfer. Full Name: Age: Occupation: Country: City: Phone Number: As soon as we receive the above details from you, we will inform you the Bank that will pay your Winning Prize money, and your Winning Prize Certificate will also send to you which your going to forward to the bank for confirmation. Once again Congratulation!!! Thanks Site Admin Mrs. Elizabeth.
Click to view scam #224249 - Sent on March 8, 2017, 4:17 pm by mombelligomme@alice.it
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A Donation Of 1 Million British Pounds To You In Good Faith
Click to view scam #224245 - Sent on March 8, 2017, 4:14 pm by mrneiltrotter888@gmail.com
From: Tripoli Libya. Dear future partner. My name is Miss. Haniya Abdul Aziz, I am a Libyan National, my father was the director of Central Bank of Libya. During his time in the office, he deposited some huge amount of money abroad but due to my age I am not allowed by the financial institution/ the bank to take over the ($82,000,000) eighty two million United States Dollars., I therefore need your urgent help to claim and to transfer the said amount and to invest the money in your country. Your immediate attention to this message is urgently need and will be appreciated. Sincerely, Miss. Haniya Abdul Aziz.
Click to view scam #224241 - Sent on March 8, 2017, 3:59 pm by safiyagadhafi01@gmail.com
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Are you in need of any financial help? Apply for more details
Click to view scam #224242 - Sent on March 8, 2017, 3:54 pm by dcrowden@psav.com
Dear Customer, Your parcel has arrived at the post office. Our courier was unable to deliver the parcel to you due to incorrect delivery details. To receive your parcel,download attached receipt and forward to nearest DHL office. DOWNLOAD ATTACHMENT
Click to view scam #224237 - Sent on March 8, 2017, 3:49 pm by oldparis1@daum.net
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $200.00 USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $200.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $200.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU. I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS ?NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF US$200.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING? BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 7 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $200.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. RECEIVERS NAME: CHINOYEREM LILIAN RECEIVERS ADDRESS: PLOT 143, AHMADU BELLO WAY, VICTORIA ISLAND, 23401, LAGOS. COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $200.00 USD M.T.C.N NUMBER: TEXT QUESTION: IN GOD TEXT ANSWER: WE TRUST WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. MIKE DADA. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)
Click to view scam #224235 - Sent on March 8, 2017, 3:30 pm by admin@nanfugroup.com
Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Kuwait. Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to her on your behalf and instruct her where to send the $850,000.00 with out any further delay for your compensation. His name is Mrs. Jennifer Koubia [email address removed] Phone: +229-99682252. NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY : (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY . In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mrs. Jennifer Koubia to send the cheque to you without any delay. Regards Barr. Patrick Edward
Click to view scam #224236 - Sent on March 8, 2017, 3:24 pm by "Edward."@abelia.ocn.ne.jp
Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Kuwait. Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to her on your behalf and instruct her where to send the $850,000.00 with out any further delay for your compensation. His name is Mrs. Jennifer Koubia [email address removed] Phone: +229-99682252. NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY : (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY . In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mrs. Jennifer Koubia to send the cheque to you without any delay. Regards Barr. Patrick Edward
Click to view scam #224233 - Sent on March 8, 2017, 3:18 pm by "Edward."@abelia.ocn.ne.jp
Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Kuwait. Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to her on your behalf and instruct her where to send the $850,000.00 with out any further delay for your compensation. His name is Mrs. Jennifer Koubia [email address removed] Phone: +229-99682252. NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY : (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY . In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mrs. Jennifer Koubia to send the cheque to you without any delay. Regards Barr. Patrick Edward
Click to view scam #224231 - Sent on March 8, 2017, 3:14 pm by "Edward."@abelia.ocn.ne.jp
Attention Dear Your over due Inheritance fund which we agreed to deliver to you in fiscal cash through diplomatic cash delivery the sum of Us$7.8million. the fund is sealed and package with a security proof Boxed for security reason, and it has successfully arrived in Dallas/Fort Worth International Airport, convey by high diplomatic dispatch officer Mr. Mark Edward. You're advised to contact him right away and also reconfirm your full details information to him, to enable him shuttle to your address today. Use this below information to contact the deliveryman; Name: Mr. Mark Edward. Email: [email address removed] Phone: +1(409)751-2585 Sincerely, Mr. Joseph Williams
Click to view scam #224229 - Sent on March 8, 2017, 3:11 pm by matte_b89@alice.it
Dear Sir / Madam, It is my great privilege for me to invite you to 2017 Global Youths conferences which will be held from 24th - 29th of April 2017 at the { Atlanta Convention Center at Americas Mart in United States, The organizing committee is responsible for all visa arrangements to the United States, free economic air round trip tickets. Registration is open and free to all interested participants. Hotel accommodation booking costs will be your own responsibility. The interested participants are to contact the Secretary Office: via email: [email address removed] We look forward to see you soon! Best regards. Mis, Rhonda Watkins
Click to view scam #224230 - Sent on March 8, 2017, 2:53 pm by @
Dear Sir / Madam, It is my great privilege for me to invite you to 2017 Global Youths conferences which will be held from 24th - 29th of April 2017 at the { Atlanta Convention Center at Americas Mart in United States, The organizing committee is responsible for all visa arrangements to the United States, free economic air round trip tickets. Registration is open and free to all interested participants. Hotel accommodation booking costs will be your own responsibility. The interested participants are to contact the Secretary Office: via email: [email address removed] We look forward to see you soon! Best regards. Mis, Rhonda Watkins
Click to view scam #224227 - Sent on March 8, 2017, 2:53 pm by @
-- Attn Dear Beneficiary, This is to bring to your notice with the recent World Bank-IMF Annual Meetings that held in Porto Novo, Capital of Benin Republic with inauguration of committee on Debt and scam victims compensation. The Annual Meetings of the Boards of Governors of the International Monetary Fund (IMF) and the World Bank Group (WBG) bring together central bankers, ministers of finance and development, private sector executives, representatives from civil society organizations and academics to discuss issues of global concern, including the world economic outlook, poverty eradication, economic development, and aid effectiveness. You have been selected and approved to receive compensation payment of $2,500.000.00 in a ATM CARD. Your ATM Card worth of $2,500.000.00 have been registered for delivery to you this morning through DHL Express Courier Company. Re-confirm your address below. 1. Your Full Name 2. Phone Number 3. Gender and age 4. Occupation 5. Your Address and Country. However, the delivery fees and the company registration fees had been paid, but We did not pay their official keeping fees. Contact Person below: DHL Agent: George Hills Email: [email address removed] Tell Phone: +229 98 29 80 11 Contact them today and let me know once you receive your ATM card Package. Regards, Madame Christine Lagarde, Managing Director and Chairman of the Executive Board. Dr. Carla Grasso Deputy Managing Director and Chief Administrative Officer.
Click to view scam #224228 - Sent on March 8, 2017, 2:48 pm by micro.acct.team@rkmail.ru

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