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Attn; Dear Beneficiary, Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that she can deliver your Consignment box to you today and return immediately, FULL NAME: ==========COUNTRY: ==========CITY: ==========CURRENT HOME ADDRESS: ========TELEPHONE/CELL PHONE NUMBER.=====AGE/OCCUPATION: ======SEX:MAN. She is waiting to hear from you today with the information's to bring your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose Clara did not know the content of The consignment box contains a huge amount of money which is $6.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment. Best Regards Marquel E. Jallo
Click to view scam #212228 - Sent on January 8, 2017, 8:17 pm by loveaffair@alice.it
With the FET 1st Battalion 8th Marines, Regimental Combat team 2, in Afghanistan, I would be much obliged to share a vital detail with you.
Click to view scam #212227 - Sent on January 8, 2017, 8:00 pm by aehoule1@student.gsu.edu
http://www.h0useparty.tumblr.com/?tjdyrofytop ==============frames turned against the wall.
Click to view scam #215561 - Sent on January 8, 2017, 7:07 pm by
I'm HM. Shannon Crowley, US Navy. with the FET 1st Battalion 8th Marines, Regimental Combat team 2, in Afghanistan, I would be much obliged to share a vital detail with you.
Click to view scam #212226 - Sent on January 8, 2017, 5:58 pm by agrigoriadou1@student.gsu.edu
FROM THE FEDERAL HIGH COURT OF BENIN REPUBLIC (Civil Procedure) (F.H.C.B) ( ARANGEMENT) ATTENTION ;BENEFICIALLY This to acknowledge you that your e-mail id is found among those that have been scammed, and the competition have been approved from the supreme high court here in Accra Ghana and we are asked to contact you by the Ghana president on how to send you your ($3,500.0000.00) united state dollars by the diplomatic courier agent and the fund has been arranged on ATM CARD. So you are advice to contact the delivery company in charge where your VALID ATM MASTER CARD is deposited.And make sure you contact them with your full Contact information such as listed below. A...Your full Name..... B...Your home address....... C...Telephone number......... D...Your occupation........... E...Country........................ F...your international passport/or drivers license or state I.D Card........ Also forward the major email they use to scam you because we need it for more investigation in other to make sure that we arrest them all. Remember,the reason why your total fund was arranged on ATM MASTER CARD is because many People complain about Fraud stars every day from Ghana, Nigeria, Benin Republic and we are trying to stop this fraudulent from Benin Republic and am assuring you that it will stop because we are now working with the internet operation such as YAHOOMAIL, HOTMAIL,AOLMAIL and also the united state FBI and Economic financial crime commission (EFCC). And many people have been scammed by bank wire transfer going around the whole Africa and the reason to STOP paying money to the fraud stars So the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and which is given to you by the Federal high court of Benin and the code is (746*78F*GN) And I want you to keep this code, because this code will ensure and Alert you in any day you receive a scam e-mail from this country. And as soon as you contact UPS Courier Company with your full contact information requested, they will forward everything to the Benin presidency office to issue out your fund certificate as the rightful beneficiary. Company Name:Ups courier company. Director,Dr ,Larry Duwala. E-mail Address: [email address removed] Telle Phone:+229 98173194 Contact him in regarding of the fund to be deliver to you by the Diplomatic (UPS) and also any beneficiary will be responsible for shipping fees so as to avoid any scam and the fees is just $105.00 and you will receive your fund from the high court. The director in charges of your ATM MASTER CARD will alert the united state bureau and also your state police for the ATM MASTER CARD to be deliver to you without any restriction and problem when the fund get to you in your location area. Thanks. Best Regard. Barr Bana Godwin
Click to view scam #212225 - Sent on January 8, 2017, 5:48 pm by "HIGHCOURT."@wine.ocn.ne.jp
Dear Friend Hope this mail finds your well. This is Aaron from MTI ,a furniture company in china. Attached following product for you to expand your business ,wish you like it Also we are professional project customize furniture supplier ,work with many famous oversea client for hotel , villa ,etc. If you have any, please kindly contact. Thanks Best Regards. Aaron Lee Merit Top Internaitonal Co.,Ltd Tel: 86-21-64032895 cell phone & whatsapp:+86 015317075909 www.mtifurniture.com www.mttfurniture.com Email:export@mtifurniture.com skype:aaronlee2516 Add: No.2,Lane21,Pubei Rd.Xuhui District,Shanghai,China
Click to view scam #212224 - Sent on January 8, 2017, 5:14 pm by mtifurniture04@188.com
Click to view scam #215506 - Sent on January 8, 2017, 4:28 pm by
Click to view scam #215568 - Sent on January 8, 2017, 4:27 pm by
Click to view scam #215553 - Sent on January 8, 2017, 4:24 pm by
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Click to view scam #215733 - Sent on January 8, 2017, 4:04 pm by
Dear Friend, Nice day to you!Since 2005,Worldlink has been the headwear industry not only as good quality and affordable price. But also best service and designer for customer all the world. We have a wide range production line:Baseball Cap/ Visor Cap/Military Cap/Trucker Cap/Bucket Hat/Beanies ;More cap style and photos ,please visit our website;We can do all kinds of caps and clothing as your customer required; Hope we have opportunities to work together with you. If you need any inquiry and samples; please do not hesitate to send details to us. Best regards,Jolly Chen DONG GUAN WORLDLINK CAPS AND CLOTHING CO.,LTD.
Click to view scam #215503 - Sent on January 8, 2017, 11:42 am by
Go onward and empower images to feature all accounts. CLAIM YOUR FREE SURVIVAL BLANKET HERE
Click to view scam #212219 - Sent on January 8, 2017, 10:07 am by jimmy@bonusunderstand.win
Click to view scam #215558 - Sent on January 8, 2017, 10:02 am by
With due respect, By introduction, My Name is Mr. Daouadi Jamel, a banker by profession from France, currently holding the post of Auditing and Accounting Manager for Ecobank Ghana Ltd. A deceased client of mine, that shares the same sign name as yours died as a result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake My late client who shared the same sign name with you deposited $8.3 million. Eight million three hundred thousand dollars lodged in the bank here in Ghana and now the fund details are overdue. This bank has issued me a notice to contact the next of kin (of which there's none), or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary to my late client, since you have the same sign name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. I must use this opportunity to implore you to exercise your utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I await your prompt response. Please send your full names, address and direct phone number so we can discuss more on phone regarding the transaction. Sincerely and respectfully yours, Mr. Daouadi Jamel [email address removed] http://www.ecobank.com/ Ecobank Brokerage Services LLC Best ISAs, SIPPs and Funds - Ecobank Continental Investment http://www.ecobank.com/
Click to view scam #212217 - Sent on January 8, 2017, 9:58 am by jw@jaiwaney.com
Click to view scam #212214 - Sent on January 8, 2017, 7:20 am by Mary@newslingerie.lemoncurve.com
It is my pleasure to write you, my name is Mr Allan M Feroze and there is this business deal i will like to discus with you, i know it will interest you. below is my email address, i will discuss in details with you when i receive your mail. Please reply soonest. Regards, Mr. Allan M Feroze. Email: [email address removed]
Click to view scam #212213 - Sent on January 8, 2017, 5:17 am by iliast@topotami.gr
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $168usd to $68usd for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $68usd it is for bank processing of your payment, the fees is $168usd but we have curt to $68usd so that you can be able to send it today, $68usd is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $68usd I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $68usd you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500,000.00USD into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($68usd) Account Please the fee $68usd should be send through Money Gram Office Not Western Union Receiver's first Name: MARY KEN City:::::::::::::: Cotonou Country: ::::::::Benin Republic Text Question: ::::::code Answer::::::::code Amount required: :::::::$68usd Sender's Name::::: MTCN Number#: Sender's address: As soon as the payment is received today, you will receive your $2.5Million USD the same today without any delay. Best Regards Mrs.Chinyere G.Morgan FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STBIF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00USD IS GONE FINALY
Click to view scam #212212 - Sent on January 8, 2017, 2:52 am by mo1934@saykometal.com
Hello,WORK AND LIVE IN TEXAS, USA.The management of Texas Liquefied Natural Gas Inc. is presentlyrecruiting staff around the globe.This is a great opportuned moment for migrants who wishes to work andLive in the USA.This offer is opened for skilled and unskilled workers.Interested candidates are to send CV / resume to Email: [email address removed] CV will be evaluated by our recruitment agency and you will becontacted directly by the Employer if you are considered eligible forthe offer.Best,Phil Howie,Therecruiternetwork.com.
Click to view scam #212210 - Sent on January 7, 2017, 11:34 pm by gillianhunter@westnet.com.au
New sign-in from Firefox on Windows Hi Mugu, Your Google Account mugu.recycling.inc@gmail.com was just used to sign in from Firefox on Windows. Mugu Recycling mugu.recycling.inc@gmail.com Windows Saturday, January 7, 2017 3:50 PM (Eastern Standard Time) Kenton, OH, USA* Firefox*Don't recognize this activity?* Review your recently used devices now. Why are we sending this? We take security very seriously and we want to keep you in the loop on important actions in your account. We were unable to determine whether you have used this browser or device with your account before. This can happen when you sign in for the first time on a new computer, phone or browser, when you use your browser's incognito or private browsing mode or clear your cookies, or when somebody else is accessing your account. Best, The Google Accounts team *The location is approximate and determined by the IP address it was coming from. This email can't receive replies. To give us feedback on this alert, click here . For more information, visit the Google Accounts Help Center . You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2017 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #212209 - Sent on January 7, 2017, 8:50 pm by no-reply@accounts.google.com
Attn: Beneficiary I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will be made to your bank account as almost 99% cost associated with the transfer of your funds has been prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you have paid for the above mentioned certificate, the paying bank will process it and send a copy of it to you for your perusal. Note once again that your overdue payment will be credited into your account you will furnish with the Bank without any delay as approved by United Nations, International Monetary Fund, World Bank, and United States Government. However, this is to inform you that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is the payment of compensation awarded to you for losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints by the victims of scam. Urgently respond with your full name, full address, copy of identification and direct phone number so that I will furnish you with the contact information of the paying bank. Remember, they will instruct you on how to send the money to them as soon as you contact them. Yours Sincerely, Ms. Heidi Mendoza Head Of United Nations Under-Secretary- General For Internal Oversight Services.
Click to view scam #212203 - Sent on January 7, 2017, 4:32 pm by heidi037@un.org
Dear Sir, I am Roderick Williams,I want you to help me receive my inheritance funds sum of $7.5USD for investment with you in your Country. Reply me back and i will give you more details For progress. Thanks with regards, Roderick Williams.
Click to view scam #212204 - Sent on January 7, 2017, 4:28 pm by mathewkafou1@gmail.com
Click to view scam #215500 - Sent on January 7, 2017, 2:50 pm by
Click to view scam #215691 - Sent on January 7, 2017, 2:49 pm by
Dear Customer, At NatWest Bank, we work hard to protect all our customers account(s). That's why, from time to time, we ask for additional verification when you attempt certain activities on our online banking web site. For your protection, due to unusual activity dectected on your account(s), Your account access has been placed on hold. Certain functionality may be temporarily disabled. This is intended to prevent potential misuse of your personal information & financial assets. This might be due to either of the following reasons: 1. A recent change in your personal information. (eg: address, phone) 2. Submitting incorrect information during login process. 3. Logging from an unrecognized machine or device. 4. Too many incorrect login attempts. Due to this, to ensure that your account service is not interrupted, Please follow the reference below to confirm and update your account information. Nwolb.com/customer/update.aspx?refident=2017E2A3 Please note: Failure to restore full access can lead to permanent suspension of access to our online banking service. Thank you for your co-operation. How does it work? If we detect a sign in attempt with your user name from an unrecognized device we may decide that we want to confirm that it's really you. You must complete all steps otherwise you will not be able to use the online service. Copyright © 2005-2017 National Westminster Bank Plc.
Click to view scam #212200 - Sent on January 7, 2017, 2:25 pm by test@test.com
Dear Fund Beneficiary, This is to inform you that your name has been included among the first 10 foreign beneficiaries that will receive their overdue $35.5 million dollars contract / inheritance claim from Nigeria Government this first quarter of 2017 ok. In view of this development, you are directed to reconfirm your name, address and phone number to me now so I can find out if you are the real beneficiary of the fund to avoid any mistakes and misrepresentation of your fund ok.. Lastly, note that My investigation starts from your name, address and phone number to find out if you are actually the real beneficiary of the fund to avoid any mistakes. Thanks and goodluck while expecting to hear from you asap and if I do not hear from you soonest then it means that your claim is fictitious and non-existed and would be treated accordingly and my regards to your family ok.. Rtd. Gen. Muhammadu Buhari (GCFR) Former Military Head of State and New Civilian President of Nigeria.
Click to view scam #212199 - Sent on January 7, 2017, 2:24 pm by genmuhbuh.nigpresid@gmail.com
Attention Customer, You have received this email because you are a Customer of Western Union Money Transfer. I have been trying to get in-touch with you on phone before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the new Director here Rev. Innocent Johnson. I have remitted the first payment of $5,000 with the help of my working partner Rev. Innocent Johnson to you and here is the information. Money Transfer Control Number M.T.C.N: 551-999-3805 Sender’s First Name: PETER Sender’s Last Name: CHUKWU Text Question:.......RIGHT Answer: .............NOW I told him to keep sending you $ 5,000 USD daily until the payment of $ 2,500.000.00 USD is completed and again forward them your Telephone number,Full Name, Your Country and address so that they will be sure.Please,contact: Rev. Innocent Johnson with the below details: Contact Person Rev. Innocent Johnson Phone: +229-98305361 [email address removed] Noted: If there is any problem with the transfer, do contact Rev. Innocent Johnson and he will solve it for you. The care of the funds is under his custody now. Regards, Dir. Jacqueline Sumual
Click to view scam #212197 - Sent on January 7, 2017, 1:25 pm by m.polera@alice.it
Click to view scam #215499 - Sent on January 7, 2017, 1:05 pm by intld.agency@yahoo.com
Download and Read my Attachments message
Click to view scam #212195 - Sent on January 7, 2017, 12:10 pm by david_dafrick@yahoo.fr
*SMTP Accounts Service* *We provide fresh smtp accounts that offer you high delivery rate email blasts and email campaigns.* *We offer a list of smtp accounts at very low prices which you can use for high delivery rate email blasts. * *Our smtp accounts are new and the accounts haven't been used before. * *Our smtp accounts are one of the most cost effective out there. * *Our smtp accounts are suitable for any Desktop Emailing Software with SMTP settings.* *Our each smtp account allows you to send 1000 - 2000 emails.* *So if you have 1000 accounts, you can send upto 1,000,000 - 2,000,000 emails* *We offer minimum package of 1000 smtp accounts 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 #212191 - Sent on January 7, 2017, 11:39 am by krishraj750@gmail.com
Greetings from Mrs.Wanga! Please,I have a very important issue to discuss with you privately in a much matured manner. I await your early response, God bless you. Regards, Mrs.Wanga.
Click to view scam #212189 - Sent on January 7, 2017, 11:06 am by charlesremond62@yahoo.ca
Compliment of the season, I am contacting you regarding a venture through which we both can come on a substantial amount of money. My name is Barad Fufana, I work with one of the reputable banks here in West Africa, and also as the personal banker to a customer of our bank who passed on heart-related condition. If you are interested please get back to me through this email: [email address removed] for a complete details. Regards Baradi Fufana.
Click to view scam #212187 - Sent on January 7, 2017, 10:42 am by barafufan@gmail.com
Click to view scam #212183 - Sent on January 7, 2017, 8:07 am by helengiamma13@gmail.com
Re:
My Dearest, My name is Samira, am an undergraduate, a young, lovely, honest and caring girl from Kenya but am staying at the refugee camp in Burkina Faso now , I read your profile and It is fascinating, then I decided to write to you, please I really want to have a good relationship with you if you will accept because I have an important issue about my inherited fund 6.7 million USA dollars deposited in Islamic Development Bank here in Burkina Faso by my late father, please I want you to assist me and stand as my foreign Trustee and partner, that is what the bank demands of me which is in accordance to my late father will and instruction , please you will help me to withdraw this money and transfer it into your bank account as my foreign partner and Trustee , it will involve some expenses and Am willing to offer you 30% of the total money for your help and services , I have all the document for prove and I will give you more details with in my next message , to reply here is my Email please , [email address removed] Yours sincerely Miss Samira .
Click to view scam #212182 - Sent on January 7, 2017, 5:52 am by hbjiodbs@aol.fr
Click to view scam #212175 - Sent on January 7, 2017, 1:11 am by zaoge504595@163.com
Hello dear, How are you doing today ? I have sent couple of mails without any response from you, kindly confirm if your email is still valid to enable me send the details why i contacted you. my email is [email address removed] . Happy New Year, Yours Sincerely, Andrew Manyini .
Click to view scam #212174 - Sent on January 7, 2017, 1:05 am by manyiniandrew@hotmail.com
Your name is was 10 listed name to be compensate by atm debit card valued $9,000,000,00 million,kindly contact Dr.Chuks Okoh with your details such as your full name,address and your direct telephone number here [email address removed] Mrs. Hellen Nuhan
Click to view scam #212173 - Sent on January 7, 2017, 12:27 am by ishibashi583-2778@nike.eonet.ne.jp
HE
My dear i saw your profile today then i decided to write you this mail,my name is Sergeant Rose Spriggs i will like you to reply me back,i will like to discuss something very urgent with you,hope to hear from you soon. Thanks
Click to view scam #212172 - Sent on January 7, 2017, 12:25 am by jtfishjunky@yahoo.com
Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI J. Edgar Hoover Building New Washington, D.C 935 Pennsylvania Avenue, 205350001 USA. Attn: Beneficiary. We (FBI) are contacting you this time to notify you that we received information from the Guaranty Bond Bank to investigate (Mr. John W. Clark) from California who was in their office as your representative to claim your approved fund valued $15,500,000:00 dollars. Mr. John W. Clark, advice the managements of Guarantee Bone Bank to transfer your approved fund valued $15,500,000:00 dollars into his own personal bank account information below. Bank Name: CitiBank Bank Address: 26542 Bouquet Canyon Road Saugus Ca 91350 USA Bank Account Number: 42008685929 Bank Routing Number: 322271724 Bank Swift Code: CITIUS33 Bank Account Name: Mr. John W. Clark. The above mentioned person (Mr. John W. Clark) said that you authorized him to help you and claim your due fund from the Guarantee Bone Bank as your legal representative. Please you’re advice to confirm if we should give an instruction to the Guarantee Bone Bank management's to proceed with the final release of your due fund valued $15,500,000 dollars into (Mr. John W. Clark) above bank account. We hereby anticipate your swift response. Officially Sealed. Mr. Troy Morgan. Special Agent, Federal Bureau of Investigation (FBI)
Click to view scam #212171 - Sent on January 7, 2017, 12:19 am by sales@goratu.com
Transforme frutas em sobremesas deliciosas. http://www.rp2comercio.com.br/landing/yofruit/?utm_medium=email&utm_source=dm_loja_yofruit_jan
Click to view scam #212169 - Sent on January 6, 2017, 11:36 pm by sorveteira50861@a.a-sendy.com.br
Dear Friend, Good day and compliment. I know that my message will come to you as a surprise since we don't know each other before, but it was due to the urgency of this transaction made me to contact you through email please accept my apology and give me your attention. I am Mr.Elvis Binisie, the interim Bank Manager with (BANK OF AFRICA-BOA )under political appointment by our past President. I need your urgent assistance in transferring this sum of (US$ 10.3 Million Dollars) to a foreign account before i step down end of this JANUARY 2017. Please would you be interested to assist me with any account to received this fund? Take note: We will share this fund 50%for you and 50% for me . I look forward to receive your return mail for more details about this fund and how to execute the transfer to your account within 7 to 9 days. With my position i assure you that this transaction is 100% risk free. Send me your information as follows. 1. Name in full:................. 2. Address:................/ City..... 3. Nationality:.................. 4. Age:.........../ Sex.......... 5. Occupation:................... 6. Your cell N0:.............for easy communication Please reply me here without delay: [email address removed] Thanks and have a great day. Mr.Elvis Binisie Interim Bank Manager. ---------------------------------------------------------------------
Click to view scam #212168 - Sent on January 6, 2017, 11:08 pm by brr501@buckeye-express.com
EU/The United Nation Human Rights Council Compensation Payment Board London UK We wish to convey to you that the European Union and the United Nations Human Rights Council in conjunction with The UK's Fraud Prevention Service, British Bankers’ Association, and The National Fraud Authority (NFA) on behalf of the British government have approved the sum 35,000,000.00 Million GBP = 54,695,459.15 Million USD for compensation to scam and fraud victims. Your country's Embassy in London, United Kingdom presented 120 cases of your country men and woman that was defraud in the United Kingdom and it was confirmed by the Metropolitan police. However, you have been shortlisted to receive the sum of 300,000.00 GBP = 468,956.96 USD being your compensation as scam victim. I wish to state here that this office in her magnanimity have approved the sum of 300,000.00 GBP = 468,956.96 USD in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay. We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiary awaiting payment. You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations Yours sincerely Sir James Ratigan
Click to view scam #212167 - Sent on January 6, 2017, 10:51 pm by @
Click to view scam #212163 - Sent on January 6, 2017, 10:08 pm by quken145961@163.com
To view this message in a browser: https://info.networkafterwork.com/acton/ct/24810/s-2df3-1701/Bct/l-009d/l-009d:bc00/ct0_1/1?sid=TV2%3ANAipHipdI Image: To see the original, click here: https://info.networkafterwork.com/acton/ct/24810/s-2df3-1701/Bct/l-009d/l-009d:bc00/ct11_0/1?sid=TV2%3ANAipHipdI Target URL: https://www.eventbrite.com/e/network-after-work-seattle-at-the-thompson-hotel-tickets-30184963037 Hi Valued Member, I want to share some exciting news with you for an event coming up. We are hosting an exclusive business networking event nearby on Tuesday, January 17th at The Thompson Hotel https://www.eventbrite.com/e/network-after-work-seattle-at-the-thompson-hotel-tickets-30184963037 from 6-9pm. As a special surprise to help start the new year, we'd like to offer you 35% OFF General Admission tickets. Use code HOLIDAY35 to get the discount.​​​ This discount will not last, as tickets are going fast and the discount will expire shortly. Prices in the future will go up as ticket availability drops - so make sure to buy now.​​​​​ Don't miss out on this unique opportinuty to connect with industry experts, and build valuable relationships for your career and business. ​​​Thank you for being a part of our network and wishing you a great start to 2017! RSVP Now or Learn More https://www.eventbrite.com/e/network-after-work-seattle-at-the-thompson-hotel-tickets-30184963037 It is through your support that Network After Work continues to be the largest face-to-face networking organization in the US with over 1000+ events a year and 4+ million members nationwide. We want to hear more about how you've found new connections, built relationships, and gained new experiences at our events. Submit your stories here. https://info.networkafterwork.com/acton/ct/24810/s-2df3-1701/Bct/l-009d/l-009d:bc00/ct2_1/1?sid=TV2%3ANAipHipdI We'll share the best testimonials across social media, newsletters, and our site. We're building a community around our members. Thank you for your loyalty as a part of our growing community. James Miller - Founder -------------------------------------------------------------------------------- TUESDAY January 17th 6-9pm The Thompson Hotel 110 Stewart St Seattle , WA 98101 RSVP Now https://www.eventbrite.com/e/network-after-work-seattle-at-the-thompson-hotel-tickets-30184963037 Image: To see the original, click here: https://info.networkafterwork.com/acton/ct/24810/s-2df3-1701/Bct/l-009d/l-009d:bc00/ct12_0/1?sid=TV2%3ANAipHipdI Target URL: https://www.eventbrite.com/e/network-after-work-seattle-at-the-thompson-hotel-tickets-30184963037 -------------------------------------------------------------------------------- THURSDAY February 16th 6-9pm Hard Rock Cafe 116 Pike St Seattle , WA 98101 RSVP Now https://www.eventbrite.com/e/network-after-work-seattle-at-hard-rock-cafe-tickets-29035984411 Image: To see the original, click here: https://info.networkafterwork.com/acton/ct/24810/s-2df3-1701/Bct/l-009d/l-009d:bc00/ct13_0/1?sid=TV2%3ANAipHipdI Target URL: https://www.eventbrite.com/e/network-after-work-seattle-at-hard-rock-cafe-tickets-29035984411 For more upcoming events click here https://www.networkafterwork.com/events . As a special gift this holiday season, we'd like to offer you free ebooks worth $59.99: Image: Top 10 Management Templates and Checklists:  These FREE management resources will help you acquire the skills needed to perform your role effectively. To see the original, click here: https://info.networkafterwork.com/acton/ct/24810/s-2df3-1701/Bct/l-009d/l-009d:bc00/ct14_0/1?sid=TV2%3ANAipHipdI Target URL: http://networkafterwork.tradepub.com/free/w_frec38/prgm.cgi?a=1 Image: Fail Fast or Win Big - Summarized by getAbstract:   Learn from lessons that secured a +$300 million dollar buyout, and apply them to your business. To see the original, click here: https://info.networkafterwork.com/acton/ct/24810/s-2df3-1701/Bct/l-009d/l-009d:bc00/ct15_0/1?sid=TV2%3ANAipHipdI Target URL: http://networkafterwork.tradepub.com/free/w_getb17/prgm.cgi Image: Mark Amtower's LinkedIn Power Tips:  Mark Amtower's unique approach is distilled into 140 immediately useable tips in this book. To see the original, click here: https://info.networkafterwork.com/acton/ct/24810/s-2df3-1701/Bct/l-009d/l-009d:bc00/ct16_0/1?sid=TV2%3ANAipHipdI Target URL: http://networkafterwork.tradepub.com/free/w_thib02/prgm.cgi Download http://networkafterwork.tradepub.com/free/w_frec38/prgm.cgi?a=1 Download http://networkafterwork.tradepub.com/free/w_getb17/prgm.cgi Download http://networkafterwork.tradepub.com/free/w_thib02/prgm.cgi o Facebook https://www.facebook.com/sharer.php?u=http%3A%2F%2Finfo.networkafterwork.com%2Facton%2Frif%2F24810%2Fs-2df3-1701%2F-%2Fl-009d:bc00%2F-%2FarchiveMsg%3Fsid=TV2%3ANAipHipdI&t=Don%27t%20Miss%20Out%20-%20Our%20Upcoming%20Networking%20Event%20in%20Seattle%2035%25%20OFF o Twitter https://twitter.com/home?status=Don%27t%20Miss%20Out%20-%20Our%20Upcoming%20Networking%20Event%20in%20Seattle%2035%25%20OFF%20%20http%3A%2F%2Finfo.networkafterwork.com%2Facton%2Frif%2F24810%2Fs-2df3-1701%2F-%2Fl-009d:bc00%2F-%2FarchiveMsg%3Fsid=TV2%3ANAipHipdI o LinkedIn https://www.linkedin.com/shareArticle?mini=true&url=http%3A%2F%2Finfo.networkafterwork.com%2Facton%2Frif%2F24810%2Fs-2df3-1701%2F-%2Fl-009d:bc00%2F-%2FarchiveMsg%3Fsid=TV2%3ANAipHipdI&title=Don%27t%20Miss%20Out%20-%20Our%20Upcoming%20Networking%20Event%20in%20Seattle%2035%25%20OFF -------------------------------------------------------------------------------- Copyright (c) 2017 Network After Work Our address is 111 W illinois st, Chicago, IL 60654, Unites States If you do not wish to receive future email, click here: http://info.networkafterwork.com/acton/rif/24810/s-2df3-1701/-/l-009d:bc00/l-009d/zout?sid=TV2%3ANAipHipdI (You can also send your request to Customer Care at the street address above.)
Click to view scam #212162 - Sent on January 6, 2017, 8:55 pm by rsvp@networkafterwork.com
Attn:sir It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Master Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Master Card valued sum of $10 .5M ( Ten Million Five Hundred Thousand United States Dollars). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center Eco Bank of Nigeria Plc with the below information, Most importantly you are advised to send your full data to them, which includes: Contact Name: Rev JUBRIL AKUEmail: [email address removed] Number: +234 8103260226 Full Name.......Current Residential Address....Direct Phone Number....Country......Sex. .......Age........Occupation......... All arrangements have been made to deliver your ATM Master Card to your door step, through our reliable courier agent. Thanks for your co-operation. Best Regards,Senator Bruno AndersonGRANT PAYMENT OFFICE
Hello are you in any financial problem? Do you need quick loan for Capital so you can get back to business. or you need funds to pay off your bills If YES do contact us back for more detail for loan application. contact us on our private email only on >>> [email address removed] please note All your responses should be send to our private Email address only: [email address removed] _____________________________________________________ ©Access Investment Company.
Click to view scam #212160 - Sent on January 6, 2017, 8:00 pm by adesanti@montefiore.org
Hi, I trust this email finds you well. We have the New Healthcare Industry Email List 2017 with emails, and complete Contact information List Contains: Name, Company's Name, Phone Number, Fax Number, Title, Email address, Complete Mailing Address, Company revenue, size, Web address etc. Our Specialties: * Anesthesiologists, Cardiologist, Cardiovascular Disease, Registered Nurse Anesthetists * Chiropractor, Dentist, Dermatology, Diagnostic Radiology, Doctor of Dental Surgery * Doctor of Medicine, Emergency Medicine, Family Medicine, Gastroenterology, General Dentistry * General Practice, General Surgery, Internal Medicine, Marriage & Family Therapist, * Medical Director, Naturopathic Medicine, Nephrology, Neurology, Nurse, Nurse Practitioner * Obstetrics & Gynaecologist, Occupational Therapist, Oncology, Ophthalmology * Optometrist, Orthopaedic Surgery, Orthopedics, Otolaryngology, Pathology, Paediatrician * Physical Medicine & Rehabilitation, Physical Therapist, Physician, Physician Assistant * Podiatry, Psychiatry, Psychologist, Pulmonary Disease, Radiology, Registered Nurse * Social Worker, Speech-Language Pathologist, Surgery, Urology, Veterinarian, Massage Therapist If this sounds of any value, please specify your requirement in detail so that I can share a few Healthcare professionals' business contacts just for your review. I look forward to hearing from you soon. Kind Regards, Debra Smith Demand Generation Specialist If you do not wish to receive future emails from us, please reply as "opt-out"
Click to view scam #215498 - Sent on January 6, 2017, 7:00 pm by
Hi, We were notified that you may be eligible for the new Career Advancement grant. If you haven't taken advantage of the program yet, the deadline is approaching soon. "At this stage, the park is closed and entrustment_76283 Dreamworld is working closely with police bevy_59717 and emergency services to establish the iron_66729 facts around the incident. We are beacon_35034 deeply shocked and saddened by laborabilities_35366 this and our hearts and our thoughts influence_29395go to the families involved and to impudent_37340 their loved ones," Davidson said. Billed as a Jehovist_89349 family ride, the Thunder River Rapids Ride chemosynthesis_96178has had problems in the past, according to grained_32747 a report kernelling_90377 by CNN affiliate Seven News. US Olympian Matthew calefacient_75074 Centrowitz tweeted that he had just stepped deludingly_87550 off the ride when he learned atingle_06570 that there were injuries. "laryngotomy_62176 Dude! Just got off a kafiristan_85185 ride 15 mins ago that convulsions_06417 has 1 person seriously injured & frankincense_00834 2 others trapped. #Dreamworld," the Canadianize_33298 track star's tweet read. The death toll glamour_94887 was updated after Centrowitz' tweet battered_06254 posted.
Click to view scam #212157 - Sent on January 6, 2017, 4:18 pm by cnfcl@memur.science
DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND? ATTN:BENEFICIARY APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELLOWS STATED ACCOUNT'S TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT INFORMATION BELOW:- (1) CANADA ACCOUNT:- BANK NAME:CIBC BANK BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA TRANSIT # : 07932/010 ACCOUNT # : 92-26133 (US$ CURRENT) SWIFT CODE:CIBCCATT BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM (2) UNITED STATES OF AMERICA ACCOUNT: BANK NAME: BANK OF AMERICA BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA ACCOUNT NUMBER: 5860-1175-0889 SWIFT CODE: BOFAUS3N ROUTING CODE: 111000025 BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS. SEND THE FOLLOWING INFORMATION. 1. NAMES IN FULL: 2. ADDRESS: 3. NATIONALITY: 4. AGE: 5. OCCUPATION: 6. PHONE/FAX: 7. PRESENT COUNTRY: 8. BANKING DETAILS: WE AWAITS YOUR URGENT RESPONSE. Mr.Tony Jude.
Click to view scam #212155 - Sent on January 6, 2017, 3:53 pm by yahooclaimagentss2009@gmail.com
Greetings From Money Gram: My name is Dr. William Allen, I am the manager of Money Gram department in Bank of African ,I am here to inform you that a man came to our office this Morning his name is James Mike he told us that he is your Brother living in London he said that you are dead accident about two months ago on your way going to work and before your death you told him that you have fund worth of $7.5 million dollars cost of $150,.00 to receive the fund worth of $7.5million and he came here with the $150 dollars for the activation this your REFERENCE NUMBER #692-314-15. to pick up your first payment of U$5,000.00.today If real you are dead may your soul rest in perfect peace AMEN, but if you are alive please due get back to us with the $150 dollars activation fee of the REFERENCE NUMBER #692-314-15. today and pick up your first payment of U$5,000.00. today okay. If I did not hear from you today with the activation fee then I will collect the $150 dollars activation fee from Mr.James Mike and give him this information to starting pick your daily U$5,000.00. from our Money Gram office around. But if you still alive use this information to pick up your first payment of (U$5,000.00. next 2 hours after you send the $150,00 right now Track it with our website: https://secure.moneygram.com/track Sender Name: Roman Ojadi. Reference Number: 692-314-15. Text Question: Color Text Answer: Blue Amount Sent:$5,000.00. Below is the information to send the $150 dollars activation fee via Money Gram transfer or Western Union money transfer and receive your first payment US 5,000,00 next 2 hours today Receiver Name____ANAYO HIDOZIE Country .. Benin Republic City ____ Cotonou Text Question____ Color Text Answer ____ Green Amount .. $150usd MTCN ?.. Sender Name.. Sender Country .. Do have a wonderful day if you are alive but if you are dead may you soul rest in peace (AMEN) Yours Faithfully DR WILLIAM ALLEN Director Money Gram/ Telex Dept. [email address removed] cALL telephone number: (002299864_3209) Bank of African Benin Republic.
Click to view scam #212154 - Sent on January 6, 2017, 3:48 pm by leonardo1982.m@alice.it
Hi, We were notified that you may be eligible for the new Career Advancement grant. If you haven't taken advantage of the program yet, the deadline is approaching soon. "At this stage, the park is closed and decisional_17244 Dreamworld is working closely with police beatings_86949 and emergency services to establish the fewness_84796 facts around the incident. We are booming_55267 deeply shocked and saddened by ankle_17814 this and our hearts and our thoughts Immingham_64287go to the families involved and to disparage_54895 their loved ones," Davidson said. Billed as a burglary_44031 family ride, the Thunder River Rapids Ride Knauer_88610has had problems in the past, according to badges_31578 a report Hafiz_95981 by CNN affiliate Seven News. US Olympian Matthew demanding_76625 Centrowitz tweeted that he had just stepped busily_94336 off the ride when he learned guttier_05044 that there were injuries. "cloverleaf_52587 Dude! Just got off a ichneumonizeds_50245 ride 15 mins ago that garbled_80755 has 1 person seriously injured & aphids_33876 2 others trapped. #Dreamworld," the apractic_05939 track star's tweet read. The death toll Garrisonian_22927 was updated after Centrowitz' tweet cycloid_59816 posted.
Click to view scam #212153 - Sent on January 6, 2017, 3:14 pm by murvj@neyraring.science

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