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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 #223513 - Sent on March 5, 2017, 11:10 pm by admin@nanfugroup.com
-- You need a loan to pay your bills or startup a new business, then look no further my name is Mr. Ainenehi we are certified loan companies that provide all types of Financial support for people who need it. You are to fill out the below form to our email: [email address removed] BORROWER INFORMATION Full name: Gender: Civil status: Contact address: Postal Code: Country: Birthdate: Amount borrowed: Loan Period: Monthly income: Work: The reason for the credit: Valid phone number: Fax: Fast answer We offer unbeatable interest rate.
Click to view scam #223508 - Sent on March 5, 2017, 10:33 pm by gengamoses@gmail.com
Do You Need A Loan Of Any Kind ? If Yes Email Now For More Info ...... VIA: [email address removed] ALL EMAIL SHOULD BE SEND TO [email address removed] Report (spam score: 1.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [195.57.124.91 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body
Click to view scam #223486 - Sent on March 5, 2017, 9:40 pm by guarderia@fuentedepiedra.es
Do You Need A Loan Of Any Kind ? If Yes Email Now For More Info ...... VIA: [email address removed] ALL EMAIL SHOULD BE SEND TO [email address removed] Report (spam score: 1.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [195.57.124.91 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body
Click to view scam #223488 - Sent on March 5, 2017, 9:38 pm by guarderia@fuentedepiedra.es
合伙人制度—有效激励而不失控制权是如何实现 课程特色:现场演练+案例教学+工具包应用+自己动手+老师指导点评=可落地执行方案。 3月31-4月01日上海 5月19-20日杭州 5980 元 / 人 课 程 对 象:企股东、董事及高管及对本课程感兴趣的人士 讲师简介:郑指梁 《合伙人制度》原创版权作者 实战合伙人制度设计&财务管理专家 管理学硕士、注册会计师、注册税务师 浙江大学、中山大学、武汉大学特邀讲师 杭商研究会高级顾问 曾任世界500强美国纳斯达克上市公司Bel Fuse Inc中国区高管 中国民营500强人力资源总监&财务总监&董事会秘书 【个人经历】 具有近20年的HR、财务、税务、投行、资本运作等从业经验,曾服务于世界500强企业及中国民营500强企业,熟悉跨国公司与民营企业管理的规律与特点。是业内不多的能同时把人力资源与财务、投行有效结合起来的专家。 熟悉私募基金运营、资本运作、投融资、股权融资、收购兼并。参与并主导多家企业的IPO(主板与新三板)上市工作,并积累丰富的投行经验。 他在多年财务和董事会工作实践中总结提炼而成的《合伙人制度》课程多次面向社会开设公开课,获得学员高度认可和广泛运用。 课程背景 为什么现在的合伙人制度这么红火,因为资本的光环正在褪去,现在是人本为王的新时代! 在过去,是创始人单干制;在现在,提倡合伙人兵团作战。 在过去,利益是上下级分配制;在现在,提倡合伙人之间利益分享。 在过去,职业经理人用脚投票;在现在,提倡合伙人之间背靠背共进退 课程收益 1、掌握合伙人的甄选、估值、分钱、退出机制。 2、掌握5种控制权丧失的有效处理方法。 3、学会规避合伙人风险的4种方法。 4、掌握合伙人与股权设计的区别。 5、情景式教学:剖析合伙人改革案例,借鉴经验、方法和教训。 6、咨询式培训:得到大量表单、工具包,拿回即用;解决培训效果的转化问题。 工具包 工具1:股权九轮融资模型 工具2:合伙人的选择模型 工具3:合伙人的估值模型 表单1:股东合伙协议书 表单2:有限合伙企业章程 表单3:员工虚拟股激励方案 表单4:股权代持协议书 课程大纲 第一部分 合伙人现状的分析----雇佣时代结束,合伙人时代到来(第一天上午,0.5小时) 案例1:海尔迎来合伙人时代 一、合伙人制度与股权设计的区别 二、合伙人适用的企业 第二部分 合伙人类型的选择—合在一起,成为一伙(第一天上午,1.5小时) 一、股东合伙人 案例2:苹果公司合伙人股权之路 工具1:股权九轮融资模型:某公司第一大股东股份如何被稀释,及合伙人如何通过股权致富的? 表单1:股东合伙协议书 二、事业合伙人 案例3:任正非如何玩转华为事业合伙人? 三、生态链合伙人 案例4:美道家的生态链合伙人模式(2015年) 第三部分 合伙人平台的打造—平台为王,资源整合(第一天上午,1小时) 案例5:讲师合伙人是采取公司制还是合伙企业? 一、合伙企业 案例6:马云如何通过合伙企业控制蚂蚁金服? 表单2:有限合伙企业章程 二、公司制 案例7:乔致庸的银股和身股激励 表单3:员工虚拟股激励方案 第四部分 合伙人制度的设计—恋爱模式,操作灵活(第一天下午,2小时) 一、合伙人如何选择 工具2:合伙人的选择模型 二、合伙人如何出资? 案例8:现金出资--某企业的合伙人现金出资方案 思考1:员工没钱出资,怎么办? 三、合伙人如何估值? 1、估值的方法---工具3(估值模型):PB/PS/PE 2、估值的调整—对赌协议 案例9:冯小刚与华谊兄弟公司的对赌协议 三、合伙人如何分钱? 1、兜底分钱 2、增量分钱 四、合伙人如何退出? 1、荣誉合伙人 2、合伙金(股权)回购 3、IPO上市退出 案例10:九鼎投资LP合伙人的退出 第五部分 实操作业(第一天下午,2小时,带笔记本电脑) 1、提供本企业的资料、背景等; 2、设计本企业的合伙人制度(包括合伙人甄选标准、分股权、分钱、退出机制等) 学员展示本企业的合伙人制度,老师点评总结 第六部分 合伙人股权的设计—婚姻模式,融资融智(第二天上午,1.5小时) 一、股权架构的设计 案例11:王宝强离婚前的股权架构布局 二、股权控制权的设计 案例12:投票权委托-----腾讯是京东第一大股东,为何影响不了刘强东的控制权? 案例13:一致行动协议-----腾讯是国外控股的公司吗? 案例14:AB股架构----- Google公司的AB股架构,确保创始人不出局 第五部分 实操作业(第二天上午,1.5小时,第二天下午1小时) 1、提供本企业的资料、背景等; 2、设计本企业的股权架构与控制权(学员现场演练,老师点评总结,带笔记本电脑) 第七部分 合伙人的风险—盛名之下,必有隐患(第二天下午,2小时) 思考2:合伙人制度是万能的吗? 一、道德的风险 案例15:土豆网创始人王微离婚引发的“血案” 表单4:股权代持协议书 二、章程的风险 案例16:万科公司的章程如何抵御门口“野蛮人” 三、涉税的风险 1、股权结构设计不合理的涉税风险 案例17:VIE股权架构的涉税风险 2、股权激励中的涉税事项 四、知情权的风险 案例18:真功夫公司股东知情权纠纷案 报 名 咨 询 请将以下报名表填写完整,并发至指定邮箱,本邮件为系统发送,故请勿直接回复本邮件,谢谢。 参 会 人 数:_________ (位) 参加城市:____________ 参 加 课 程:《 合伙人制度 》 公 司 名 称:_______________________ 费 用:_______________________ ① 姓名:_______________________ 职位:_______________________ 电邮:_____________________ 联系方式 _______________________ ② 姓名:_______________________ 职位: _______________________电邮:_____________________ 联系方式 _______________________ 贵企培 训负责人:姓名:__________部门:_________ 职位:____________电邮:_____________ 电 话__________________________ 我方收到 报 名 表 后,1个工作日内回复 。 如未收到回复请电话联系,谢谢。 报名联系:张先生 电话:133-1010-5051 报 名 邮 箱:1006962648@qq.com (报 名 请填写以上信息并发送至该邮箱。我们将在一个工作日内回复,未及时回复请您电话联系,谢谢。) You can contac zhangweneng@163.com to unsubscribe or to report any misuse of your details.
Click to view scam #223396 - Sent on March 5, 2017, 2:06 pm by uwep@hjs.net
Click to view scam #223386 - Sent on March 5, 2017, 1:43 pm by sha.liz555555@laposte.net
Your E-mail Address has just been donated €3.5 Million EUR Sums. Contact For Immediate Claim And More Details
Click to view scam #223385 - Sent on March 5, 2017, 11:45 am by FNagy@cityofithaca.org
Good Day, I am Mr. Edward Mensah and i have tried to contact you many times by your email but did not get a reply. Kindly notify me if you get this as i wish to talk about an investment in your country. Mr. Edward.
Click to view scam #223360 - Sent on March 5, 2017, 10:10 am by tamihead1@jcn.net
-- What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
Click to view scam #223358 - Sent on March 5, 2017, 10:04 am by jenniferarmstrong1980@gmail.com
-- What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
Click to view scam #223355 - Sent on March 5, 2017, 8:00 am by santexmat10@gmail.com
hello Sscatcher http://www.erming025.com/email_template.php?force=um2gazv4n85xn4 Tanya
Click to view scam #223354 - Sent on March 5, 2017, 5:30 am by etanya84@pelivan.de
I$B!G(Bm Gen. John F. Kelly, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. Stated by (Rosemary Hunter) Rosemary Hunter is a board Member of South African Financial Services Board (FSB), Deputy Registrar of unclaimed, Pension and Retirement Funds. I have instructed ECOWAS and the concerned authorities to bring the consignment funds containing your total fund to our Head office in Washington DC. Please kindly go through the news updates in the below websites: http://www.fin24.com/Money/Retirement/Pension-funds-owe-R20bn-in-unclaimed-benefits-20150820 I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the fund to you. I can be reached at (202) 858-9992. Leave me a text or Voice Message if i am unavailable to answer. I look forward to Gen. John F. Kelly hearing from you. Secretary of The U.S. Department of Homeland security. Washington DC
Click to view scam #223339 - Sent on March 5, 2017, 2:21 am by "johnfkelly623."@basil.ocn.ne.jp
U.S Customs and Border Protection 14700 Teminal Blvd #120, Clearwater, FL 33762, United States From the desk of Mr. Russell Morgan Good day to you and how are you doing today? My name is Mr. Russell Morgan from Saint Petersburg Florida. I am writing to let you Know that we received several consignment boxes signed and Approved by the United Nations with some different people's names/inscription on the boxes. Among the consignment boxes that are still in our custody, your name was included on them. Others are from our New Jersey Customs Office branch, several banks in Europe and parts of Asia; have all been sent to our office here in our Saint Petersburg office branch for our office to make clarification that you received your two consignment boxes. Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a family member of yours and she also said that you are no more alive and she made us to understand that you handed over your belonging to her when you were still alive so therefore the lady is demanding from our office the two consignment boxes to be released to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days? time because,(HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) warned us to be very careful in our dealings with you and that was the reason we ignored the message from Mrs. Susan Brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it. Thanks Mr. Russell Morgan Customs Department Director SAINT Petersburg Florida
Click to view scam #223338 - Sent on March 5, 2017, 1:02 am by frommrbdl2@gmail.com
ROOM, 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535 http://www.fbi.gov Direct Tel: +13475099821 ATTN: UNPAID BENEFICIARY IF YOU FAIL TO SEND THE $210 THIS WEEK YOUR $10.500, 000.00 IS GONE FINALLY. I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment and we have now cut the prize of $490 to $210 for what you have been in cantered in many years ago, but I want you to trust me, I cannot scam you for $210 it is for bank processing of your payment, the fees is $490 but we have cut to $210 so that you can be able to send it today, $210 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 $210 I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $210 you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD10.5M immediately, we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your US$10.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($210) Account Officer Info: Send the fee through Money Gram Or Western Union only. RECEIVER'S NAME: EJEKWU STANLEY COUNTRY: NIGERIA TEXT QUESTION: GO NOW ANSWER: TODAY AMOUNT REQUIRED: US$210 SENDER'S NAME:.................... MTCN/REFERENCE NUMBER#:........ SENDER'S ADDRESS:............................ As soon as the payment is received today, you will receive the said US$10.500, 000 the same today without any delay. THANK YOU VERY MUCH FOR YOUR CO-OPERATION IN ADVANCE AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER. Call my office @ +9179658659 BEST REGARDS Faithfully Yours, Mr. James B. Comey, [email address removed] Direct Tel: +13475099821 FBI Director,Former Deputy Attorney General CONFIDENTIALITY NOTICE:This communication and its attachments may contain non-public,confidential or legally privileged information.The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them
Click to view scam #223337 - Sent on March 5, 2017, 12:21 am by teresaadams500@gmail.com
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN YOUR FAVOR. 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 #223336 - Sent on March 4, 2017, 10:53 pm by admin@nanfugroup.com
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 #223335 - Sent on March 4, 2017, 10:30 pm by yussif212@gmail.com
DEAREST FRIEND, I AM MR.EDWARD TONY AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERRED. NOW I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $3,500.000.00 FROM HIM: NAME...IMRSSAAC NWOBU EMAIL: [email address removed] CALL ON THIS +229-63718001 SEND HIM YOUR DELIVERY INFORMATION TO MAIL YOUR CASHIER'S CHEQUE TO YOU: 1: YOUR FULL NAME..... 2: COUNTRY............... 3: YOUR FULL ADDRESS...... 4: DIRECT PHONE NUMBER...... 5: YOUR SEX & AGE........ NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU. ASK HIM TO SEND YOU THE TOTAL SUM OF ($3,500,000.00)USD CASHIER'S CHEQUE, WHICH I KEPT FOR YOU. NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CORRECTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR. REGARDS, MR.EDWARD TONY
Click to view scam #223310 - Sent on March 4, 2017, 8:23 pm by martiniky@alice.it
Received spam.
Click to view scam #223178 - Sent on March 4, 2017, 5:36 pm by
Hi How are you doing? i am Grace i will like to know you, pl reply back to me,
Click to view scam #223259 - Sent on March 4, 2017, 5:06 pm by gracejohnson0001@gmail.com
Dear Sir/Madam It's my pleasure to inform you that after UN Security Council meetings United Nations general assembly has agreed to compensate you with US$950,000.00 which has been arranged via MasterCard ATM follow the latest instruction from Mr. Antonio Guterres the new UN Secretary General Meanwhile contact our special representative Mrs. Lucy Tamlyn U.S Ambassador to Republic of Benin who is in position to release your package. Name: Ambassador Mrs. Lucy Tamlyn Contact Email: ( [email address removed] ) Contact Tel: +229 6654 9719 You are required to provide the below details to her: 1: Your Full Name 2: Your Full Address 3: Phone Number 4: Nearest Airport This compensation includes scam victim and international businesses that has failed due to government problems etc. Note any other contact you made out our Ambassador's Mrs. Lucy Tamlyn office is at your own risk. Best Regards Dr. Aurйlien Agbйnonci U.N Special Representative and Resident Coordinator CC: Jim Yong Kim President of the World Bank CC: Mr. Antуnio Guterres UN Secretary General
Click to view scam #223137 - Sent on March 4, 2017, 4:36 pm by angelo.rome@alice.it
Hi How are you doing? i am Grace i will like to know you, pl reply back to me,
Click to view scam #223257 - Sent on March 4, 2017, 4:33 pm by yalcouyekadiatou@yahoo.fr
Click to view scam #223135 - Sent on March 4, 2017, 4:26 pm by princeuku1@gmail.com
Attention:Beneficiary, This is to acknowledge the receipt of your mail sent to us in regard of inheritance fund which have been in our custody, Be informed that United Nations,International Monetary Fund and World Bank have proposed to compensate you with the US$5,500,000.00 as one of the scam victims.Your email was found in the list of emails forwarded to us for immediate compensation. However, we have adopted online banking and Automated Teller Machine (ATM CARD) as two modes of payments for this payment exercise And also indicate the mode of payment you what to use in receiving your payment. You are advised to furnish us with your full Information Below Your Full Name........................ Your Residential address:............ your Direct Cell phone number....... Your Age ...................... Your fax number.................... Your Occupation................... Regards Dr.Robert Uteki United Nation Payment coordinator
Click to view scam #223237 - Sent on March 4, 2017, 3:27 pm by studioassociatofr@alice.it
You may have access to get a New Car Today... Go Here To Verify Your New Car By Searching Now http://trk.clientguideinfo.com/track/58baad3150c14/23864/3016/380 It only takes seconds on the next page to check. Continue Here By Searching New Cars NOW http://trk.clientguideinfo.com/track/58baad3150c14/23864/3016/380 Enjoy, Susan . This email was sent to [email address removed] by Susan 839 Fairfax Drv, Anaheim, CA, 92805, United States http://trk.clientguideinfo.com/s/MzAxNiozODAqMjM4NjQqNzEyOSpicm9hZGNhc3Q
Click to view scam #223105 - Sent on March 4, 2017, 3:24 pm by rosa@clientguideinfo.com
First United Bank Corporate Office Headquarters 2730 W. University Drive Denton, Texas 76201 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Attention: Beneficiary, The Management of the First United Bank Texas Corporate Office Headquarters here in 2730 W. University Drive Denton, Texas 76201. wishes to inform you that after a brief meeting held by the Bank executives yesterday, the 25rd of February 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds USD$8.500,000.00 (Eight Million Five Hundred Thousand United State Dollars) into the government account comes up next week. This is in line with the instructions of the USA Treasurer, that all unclaimed funds to be paid into the United States Government Treasury account as unclaimed funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into the following government directive: Name of Bank: JP Morgan Chase, Bankers for the United States Treasury Department. Address: Headquarters at 270 Park Avenue in New York. AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your fund of USD $8.500,000.00, do get back to us immediately to enable us clear your funds out from the list of those transactions that will be seized by the United States Government, Also be informed that before we can proceed again with the transfer of your fund, you are required to renew your Payment file which has been expired due to your delay. therefore a payment file renewing charge is sum of US$260.00 is mandatory and it has to be send to the issuing officer at the bank where your transaction is originated as stated below. Once we receive the fee today, we will proceed with the transfer of your funds, Also we will furnish you all the transfer legal documents that covered your fund to enable you have access to your fund, We have waited for so long and we cannot continue to wait. Kindly get back to us if you are still interested to receive your fund. For further inquires or questions, Please call this office number or better send us a text message phone +1(972) 947-3141 Or Call Our Costumer,s Service Line +1(972) 895-7780 Thank you for giving us the opportunity to serve your banking needs. Thanks for banking with us. Yours in service, Mr. Mark Williams Auditing account manager First United Bank 2730 W. University Drive Denton, Texas 76201 Officer: Financial Center Operations Manager.
Click to view scam #222650 - Sent on March 4, 2017, 3:05 pm by giroup@alice.it
-- What,s up my broda... My name is ST, based in Lagos..I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance. I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG PACKAGING FOR IT......Bro u can reach me on my direct Email: [email address removed] One Love
Click to view scam #222998 - Sent on March 4, 2017, 2:35 pm by mrsesthermasego05@gmail.com
Click to view scam #223000 - Sent on March 4, 2017, 2:35 pm by mrsesthermasego05@gmail.com
The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don
Click to view scam #223096 - Sent on March 4, 2017, 12:17 pm by a.kkk47@aol.de
Hello. I am Dr. Fouad and I work with the Qatar Petroleum in Doha, Qatar. I am writing you concerning a Contract Deal. Kindly revert to this email for explicit details: [email address removed] Sincerely, Dr. Akram Fouad N/B You can reach me on +974 776 67253. For security reasons, when you are calling do not discuss about the contract deal on phone. Looking forward to your email.
Click to view scam #222967 - Sent on March 4, 2017, 11:24 am by ibocse@mercedes.catholic.edu.au
Hello. I am Dr. Fouad and I work with the Qatar Petroleum in Doha, Qatar. I am writing you concerning a Contract Deal. Kindly revert to this email for explicit details: [email address removed] Sincerely, Dr. Akram Fouad N/B You can reach me on +974 776 67253. For security reasons, when you are calling do not discuss about the contract deal on phone. Looking forward to your email.
Click to view scam #222968 - Sent on March 4, 2017, 11:24 am by ibocse@mercedes.catholic.edu.au
Hello beloved one,I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ms. Sofia Adams I'm from Benghazi ?Libya, 22 years old female.My father (General Douglas Adams) He was shot to death by Islamist-linked militant troops within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was Killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ivory Coast, where I managed to escape to nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Ivory Coast.Meanwhile, the main reason why I am seeking for your assistance is because of some Gold and money my late father deposited in security company in Europe in my name as his next of kin which amount is (7, Million US Dollars cash) and also (50kg of Gold) he lodged both the money and gold in a consignment and deposited it with the company as family valuables for safe keeping. However, I have being advised by the Imam at the camp to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital investment in your country through your help.Please get back to me if you are interesting by assisting me claiming the fund, so that I will give you all the details & contact of the security company where this consignment was deposited. I want the consignment to be transferred to your country before I come over to your country to continue my education, honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the consignment transferred to your country and continue there to secure my life and continue my studies.As soon as I receive your interest in assisting me, I will send you more details. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transactionSincerely,Yours Faithfully,Ms.Sofia Adams
Click to view scam #223211 - Sent on March 4, 2017, 11:23 am by sofia_adams.2015@outlook.fr
Trust Fund Unity Usa and Africa Representative. 4th New Primary School Road Cotonou Benin West Africa Branch and United State Department United State of America Address: 224688 South Dixie Way MI, FL 551377,(305) 306-5571 Attn dear email Owner, This is from Office of the Foreign Remittance Department, With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $8,200.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately. However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message. Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know. Fill out below form and return it immediately; 1. Your valid ID:............ 2. Your full name and address:........ 3. Your Telephone Numbers:... 4. Bank Name........... 5. Bank Account Name:........ 6. Your Account no#.......... 7. Routing Number:........... 8. Swift Code:............... 9. Bank Address:............. 10. Email Address............ 11. Email Password................... Forward everything for this [email address removed] If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity for this huge amount then you must pay $220usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle.If you can not provide your password then send $220usd to this infos,Receivers name Jim Amechi,City Cotonou,Country Benin Republic,Mtcn senders and address. Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money. Thanks for working with trust fund unity. Yours Sincerely. Prof Philips Richards Weah. Call or sms +229 9978 8319
Click to view scam #222965 - Sent on March 4, 2017, 11:21 am by buraeufilesoff@yahoo.com
Trust Fund Unity Usa and Africa Representative. 4th New Primary School Road Cotonou Benin West Africa Branch and United State Department United State of America Address: 224688 South Dixie Way MI, FL 551377,(305) 306-5571 Attn dear email Owner, This is from Office of the Foreign Remittance Department, With due respect and utmost courtesy, I write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $8,200.000.00 USD as approved for release via SWIFT TELEGRAPHIC WIRE TRANSFER into your bank account or Diplomatic agent accompany with delegate delivery it is up to you to shoes your option among the two with your details forward immediately. However, in strict adherence with our payment policy, you are expected to fill out the enclosed "Fund Transfer Request and Authorization (FTRA) Form" as attached with this message. Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, you are adhere to let us know. Fill out below form and return it immediately; 1. Your valid ID:............ 2. Your full name and address:........ 3. Your Telephone Numbers:... 4. Bank Name........... 5. Bank Account Name:........ 6. Your Account no#.......... 7. Routing Number:........... 8. Swift Code:............... 9. Bank Address:............. 10. Email Address............ 11. Email Password................... Forward everything for this [email address removed] If you did not provide your correct password for confidential of your fund matter handle by this Trust Fund Unity for this huge amount then you must pay $220usd for obtain of international insurance and secure security code for safe guide of your fund peaceful handle.If you can not provide your password then send $220usd to this infos,Receivers name Jim Amechi,City Cotonou,Country Benin Republic,Mtcn senders and address. Your prompt attention is highly imperative, NOTE that this is not going to cost you any kind of money. Thanks for working with trust fund unity. Yours Sincerely. Prof Philips Richards Weah. Call or sms +229 9978 8319
Click to view scam #222966 - Sent on March 4, 2017, 11:21 am by buraeufilesoff@yahoo.com
8QD
Personal Donation of $2M USD To You, reply for Info.
Click to view scam #223209 - Sent on March 4, 2017, 10:08 am by styrer@lovestad.espira.no
Click to view scam #223229 - Sent on March 4, 2017, 9:35 am by oficex@outlook.com
Congratulations (From FaceBook Team) On Behalf of the FACEBOOK Team, We are pleased to inform you of the result of the just concluded Facebook annual draws held on the (1st Febuary, 2017) by Facebook Team in cash Promotion to encourage the usage of Facebook worldwide, your email and Name was among the 20 Lucky winners who won $100,000.00 United State Dollars One Hundred thousand united state dollars each on the the Facebook Team promotion Award Attached to this email are your winning vital information which are as follow. Serial No: (21028646934) Ref Number: (20652500218/772) Ticket Number: (9217495204734) The online draws was Conducted by a random selection of email you where picked by an Advanced Automated Random Computer ( AARC) search from the Facebook, Dear winner In other To claim your $100,000.00 USD contact the Online Coordinator Rev Paul Smith, Email: ( [email address removed] ) And forward him the below information to enable him processed your Facebook Winning Certificate. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: OCCUPATION: MARITAL STATUS AND AGE: COUNTRY: TICKET NUMBER: BATCH NUMBER: YOUR EMAIL ADDRESS: Once again a very big congratulations to you and your family once again. Regards Facebook Team
Click to view scam #223088 - Sent on March 4, 2017, 9:28 am by pw3425255@gmail.com
Dear owner, I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection United Nations Inspection Agency in Harts-field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Best Regards, Mr. David Wilson Head Officer-in-Charge
Click to view scam #223087 - Sent on March 4, 2017, 8:03 am by david.wilson2275@gmail.com
Hello. It is times such as this I value the taste of a 1966 Bas Almanac mint grafted wine or a vacation to the Mediterranean just to take my mind off all the heartaches & pains caused by years of conflict within my family. I will get straight to the point so that I won't take much of your time. I am suffering from pancreatic cancer and the medical team over here in London are doing all they can to prolong my days on this earth. A tumor has grown within my pancreas and my system is totally dysfunctional. I can't seem to eat anymore, and my time is growing nearer as each day passes on. All my life, I have been charitable with my families' wealth; not because I never really worked for it but because I have always had the heart to give to the less privileged so that the Lord can give back to me in his own way. My time is short, I will not be able to continue this journey anymore but I want to give you the responsibility when I am gone to take custody of my inheritance and spread it across millions of charity homes worldwide. I know you would be wondering why don't I contact the charities myself, but my experiences in the past have made me learn that if you put all your eggs in one basket, it would definitely get squashed. There is a need to spread the wealth around, especially during an economic recession where access to capital is slow. I will empower you fully but the decision is yours only to make. I need to rest my fingers for a bit but I expect to hear from you, maybe sometime soon because I can't predict my time anymore. The last of my money is the huge cash deposit of ($22.7m). That I have with New Jersey Commercial Bank I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I, Ms.Angelina Mayer, that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. You can reply via my Private Email Address: [email address removed] looking forward to hearing from you. Mrs.Angelina Mayer
Click to view scam #223228 - Sent on March 4, 2017, 7:22 am by lbertens@bigpond.net.au
Dear Sir, Graphite electrodes are with low resistance, high density, compact structure, anti-oxidation and precise processing, then they are the best conductive material for EAF and LF. With your positive reply, we will send more information for your reference. Best regards. Michael Gong
Click to view scam #223295 - Sent on March 4, 2017, 5:24 am by
FROM THE DESK OF MR ALI KERIA.BILL AND EXCHANGE MANAGERBANK OF AFRICAN.WEST AFRICA.                    TREAT URGENTLY AND CONFIDENTIAL.Dear,How are you,first i will explain my self in brief for you before we proceed.I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA) I am writing to Seek your interest over a business , In my department we discovered an abandoned sum of $20m US dollars ( twenty million US dollars).In an account that belongs to one of our foreign customer ( MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 31st 2000 in a plane crash.http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless his next of kin or relative applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn t that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I and two other officials in my department now decided to escape with the fund,and as such we vial to make this business proposal to you so that my bank will release the fund into your account as the next of kin to our bank deceased customer for safety and subsequent disbursement since nobody is coming for claims and we don't want this money to go into the bank treasury.In fact i know the fund will not even go into the bank treasury,but our top bank officials(directors)will only share it among themselves into their accounts.The Banking law and guideline here in country stipulates that if any customer account or property remains unserviceable or dormant,and unclaimed after five years, the account will be confiscated and transferred into the Bank treasury as unclaimed bill.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and origin cannot stand as next of kin to a foreigner.We agree that 30% of this money will be for you as foreign partner,in respect to the provision of a foreign account,and your immense contribution to champion the course of transferring the fund to your account. 10 % will be set aside for expenses incurred by the both party during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.Therefore to enable my bank transfer the fund into your account,i will send to you the text of application which you will send to my bank as next of kin to the deceased customer and that will be when you indicate your interest in the business, you must apply first to the bank as relations or next of kin of our bank deceased indicating your bank name, your bank account number,your private telephone and fax number for easy and effective communication and location where in the money will be remitted .Upon receipt of your reply, I will send to you by fax or email the text of the application.  I will not fail to bring to your notice that this transaction is risk-free and that you should not entertain any atom of fear as all required information's will be perfectly made for you to champion the course of the transaction with my bank without any hitch or risk .You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.Yours sincerely,MR ALI KERIA.BILL AND EXCHANGE MANAGER(BOA).
Click to view scam #223085 - Sent on March 4, 2017, 4:28 am by caciasanrafael@speedy.com.ar
Attention WebMail USER'S Please note that we are currently upgrading our WebMail to 2017 which means all active WebMail account are required to Re-activate their webmail account within 48hours{2} Days failure to do this will result to disable of your account. VISIT WEBSITE To Validate Your E-mail.
Click to view scam #223176 - Sent on March 4, 2017, 2:55 am by
Hello Dear, Permit me to bring a matter of utmost importance to your observation with hope we can find a common ground of understanding for a mutually Investment project.And a transparent business discussion.I am constrained to issue more details about this business until your response is received.Then if interested we proceed,There might be a windfall of cash out there for you and your family. We can find out.You have nothing to lose! I hope to do business with you. My utmost respect, Ivan Mao [email address removed]
Click to view scam #223201 - Sent on March 4, 2017, 1:37 am by ivanmaoescrow@126.com
ATTENTION: Reply for this final notice, Reply if you are still alive I sent you an email about your USD$4.80000000 but I did not hear from you and i am sending you thislatter my self to avoid any story, and today I receive mail from Mrs. Rose Morgan, and she said that you as the real owner of the money is dead, please are you dead or alive?, Then you are to reply soon before any illegal action will take place by releasing yourfund to Mrs. Rose Morgan, As she started that you signed an agreement latter with her BEFORE YOUR DEATH .is this true?Well if this not true that you sign an agreement latter with her, then I want you to try your best to Contact us with the above Telphone Number and email address ASAP,as soon as you can to avoid this woman claiming your fund OK, because the federal Gov cancel department is about to cancel YOUR payment in your name, as the result of your delay because of the $199 for you Fund Origin Certificate and abandoning your funds and it is unclaimed. And after I received the email from (Mrs. Rose Morgan) as child of God then I now pas instruction to my Secretary (Mrs. Shallot Martin) not to release your fund to any Mrs. Rose Morgan or anybody , she said okay that she will do as I have said, but she told me that she received the same mail from (Mrs. Rose Morgan) and I told her and Attorney not to release the fund to anybody that i must hear from you, She is even ready to pay the needed and have your fund so I want you to do your best to contact us soonest HERE IS OUR CONTACT INFORMATION. Tell:(+229)61373610 ) Or (+229 68825122) Email:( [email address removed] ) Thank you and hope to hear from you soon, but if you did not Respond i will take it that Mrs. Rose Morgan is Right and i will haveno other option than to Release your total sum of (USD$4.80000000) to her Thanks for your co-operations May almighty God Be With You And Your Love Ones In Jesus Name Amen. Yours faithfully, Rev. Fr. Emmanuel Luck President, African Development Bank Group.$B!I(B Email: [email address removed]
Click to view scam #222935 - Sent on March 4, 2017, 12:48 am by "www."@lake.ocn.ne.jp
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Attn:Dear ATM VISA CARD Owner.......Read Carefully I, JAMES B. COMEY (DOG) is hereby announcing to you that your ATM VISA CARD worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died . Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $250.00 latest tomorrow morning. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $250 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your ATM VISA CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $250 for now after which the Diplomatic Agent makes the delivery of your ATM VISA CARD to you then once you receive your fund, you can then pay the balance of $250 , All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM Receiver's Data / information: Receivers Name: sam sliyleh Country: Benin Republic City : Cotonou Text Question: Urgent Answer: Urgent Amount: $ 250 Sender s Name...MTCN#... try and make the payment through money gram via transfer contact me (+1 845 208 8242) Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so. God bless you! Thanks. Yours in service, Best Regards, JAMES B. COMEY (DOG) BADGE ? JTT0471011111 FEDERAL BUREAU OF INVESTIGATION UNITED S TATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Click to view scam #223083 - Sent on March 4, 2017, 12:42 am by "WWW."@cup.ocn.ne.jp
Attention: Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires? if we must proceed with your transaction then you must keep frequent reply; this is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting today, it has been decided that you either claim the fund or as the fund owner order the termination of the fund and lose the fund to be ordered back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed which simply shows you are willing to let the fund go. Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $450 dollar. I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa or any part in the word, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us know. Details of sending the stamp fee of $450 dollar are below and please send it as i directed you below without mistake; Receiver$B!G(Bs name: PHILIP USMAN Location: Cotonou Benin Republic Question: white? Answer: black Amount: $450 Mtcn control number$B!D!D(B Sender$B!G(Bs name$B!D!D(B.. Sender$B!G(Bs address$B!D!D!D(B Sender$B!G(Bs phone$B!D!D!D(B do reconfirm you full information to avoid wrong delivery Such as Name .... country .... City ........ Address .... telephone number ... copy of your ID card .... Thank you for your understanding while I am waiting for the payment details. Yours sincerely Barrister John Kerry , Director recovery fund
Click to view scam #222931 - Sent on March 3, 2017, 11:55 pm by "www."@sweet.ocn.ne.jp
Hi, Hope this note finds you well. I am taking an educated stab in the dark here, profoundly agreeing, companies make more sales with consistent marketing. As I understand that you are one of the Exhibitors of an upcoming event "FILMART (Hong Kong International Film and TV Market) - 2017" held on March 13-16 in Hong Kong Convention and Exhibition Centre, Hong Kong, I thought I'd check if you are interested in acquiring the" Attendees List" for pre-show marketing campaign, Appointment Setting, Networking and various Marketing initiatives. Complete Data fields with 90% accuracy guaranteed on emails with detail like: Company name Website URL Contact name Speciality Postal address Phone number Fax Number Email Address If you are interested, push me an email and we will get back to you with pricing, counts and other information for your review. Thank you and I look forward to hear from you soon. Regards, Emily Watson |Inside Sales, USA & Europe| "If you don't wish to receive emails from us reply back with LEAVE OUT
Click to view scam #223276 - Sent on March 3, 2017, 10:40 pm by
Hi, I'm curious to know if you are currently interested/seeking to purchase any Email lists and E-blast services. We can help you with our database & e-marketing services for improvising your leads flow, ROI, profits, market shares, marketing, branding, recruiting, sales, new product launch, survey campaigns. Benefits from our lists :- 1) Complete ownership of the list. 2) Tele-marketing, email campaign, direct mailing can be done through this list. 3) Tele-verified and email verified list. We re-verify the list before delivering. 4) Replacement guarantee on the list. Let me know your target specifications such as Geographies, Industries, Titles/job roles, Company Size (Revenue/Employees), etc & I will get back to you with counts & pricing for the same. (you can ask for a Sample Report/ a test email) Thanks and looking forward to hear from you! Regards, Luke James Business Development Coordinator +1 302 722 9001 Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Exclude" to exclude from all future mailings.
Click to view scam #223175 - Sent on March 3, 2017, 10:34 pm by
D
Dear friend, I am an investor looking to invest in entrepreneurial teams with big ideas and a need for Seed Capital to turn their ideas into great companies. For more details. Yours faithfully, M. Anatoly.
Click to view scam #222921 - Sent on March 3, 2017, 10:03 pm by t22wang@students.latrobe.edu.au
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:March /3 /2017 Dear Customer, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, Note, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $49 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 $49 you will not loose it, instead it will bring your financial breakthrough, 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 $1.500, 000.00 into your account within 15hrs. Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($49) Receiver's Name: Kechi Ude Country::Benin Republic. City:::.Cotonou, Text Question: When Answer: Today Amount ::required:$49 Sender's Name: MTCN Number#: Sender?s address: Your?s Full Banking Details to avoid wrong Transfer: As soon as the payment is received today, you will receive your $1.5Million United State Dollars the same today without any delay. Best Regards Mrs. Andrea B. Smith
Click to view scam #222915 - Sent on March 3, 2017, 8:06 pm by riccardomicheletti@alice.it
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:March /3 /2017 Dear Customer, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, Note, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $49 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 $49 you will not loose it, instead it will bring your financial breakthrough, 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 $1.500, 000.00 into your account within 15hrs. Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($49) Receiver's Name: Kechi Ude Country::Benin Republic. City:::.Cotonou, Text Question: When Answer: Today Amount ::required:$49 Sender's Name: MTCN Number#: Sender?s address: Your?s Full Banking Details to avoid wrong Transfer: As soon as the payment is received today, you will receive your $1.5Million United State Dollars the same today without any delay. Best Regards Mrs. Andrea B. Smith
Click to view scam #223194 - Sent on March 3, 2017, 8:06 pm by riccardomicheletti@alice.it

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